How to get rich quick....or not! Scams and more...

Crop Circles ???

2011-02-21T19:21:00.001+02:00

RE: IRREVOCABLE INSTRUCTION TO PAY OUT OVERDUE LOTTERY FUND OF£1,600,000.00IN YOUR FAVOUR.
I was referred to contact you and I am Alien Wheat (Director of foreign payment offshore co-coordinator (London ) as we were advice to contact you regarding winning payment issued/allocated in your favor.
This email serves to inform the above beneficiary to kindly complete and return bank the attached application form for us to process your overdue inheritance fund.

Finally, kindly find attached application form which you are advice to complete and return by fax or by email without any delay and send us copy of your identity (international passport or drivers license) to process your inheritance payment accordingly.
Please note if you are the rightful person do kindly get back to on receipt of this email urgently and do kindly confirm your winning amount so that we will be certain that we are dealing with the rightful beneficiary.
Sincerely yours,
Alien Wheat
Foreign payment offshore co-coordinator ( London )
Tel+4470318446267658
Fax+448447743877
Email: halifaxbank86@yahoo.co.uk
Email: alien.wheat@harlifaxxbank.com

Mandela R5 Coin

2010-08-08T16:36:00.002+02:00

There is a rumour that the Mandela R5 coin (pictured on the right) is worth something, I have two of them. Maybe I should start a scam of some sort...
Or somebody could try to scam me out of them

Keep on waiting...

2010-05-18T20:30:00.000+02:00

From: Ken Gabriel [mailto:kengabriel@uk2.net]
Sent: 18 May 2010 17:10
To: kengabriel@freenet.lu
Subject: I am waiting.

Good day!
I am Mr. Ken Gabriel; i got your contact email address from South African web
page. I am a logistic Manager of a contracting firm in London. Please I
urgently need your little assistance as a South African resident; because my
company is running short of a material we use in servicing oil pipelines. We
formerly buy the material from Iraq but since the war started Iraq is
no longer
conducive for any foreign businesses. Through the catalogue and recommendation
from our supplier in Iraq he directed us to an agent/supplier in your country
South Africa. I have spoken with the agent but he gave us a very high price
which i later found out that he sells at a lower price to local buyers in
Africa. However, we buy the material at $2000 per (kg) but he gave me
at $2,500
per kg when i called, and I believe it was because I called from overseas.
Presently, our company is desperately in need of this material and we intend
coming over to your country to purchase it in larger quantity if you
could help
us to get the price to less than $2000. Pls let me know if you could assist me
to call this agent with your influence as an African buyer to know if he would
cut down the price of the material. The name of the material is ZINCOLINE. I
have a short time to submit a report in my office regarding my business
negotiation with the agent, Please assist me to locally confirm if the local
price and quantity in stock. Do not let him know you are making the call on
behalf of an international buyer. We are willing to pay you 5% commission of
our total purchase as a middleman. We expected to buy 2000-3000(kg) of the
material twice in every month. Kindly let me know if you could help to enable
me forward you the details of the agent in South Africa.
Thank you for your understanding.
Best Regards,
Mr. Gabriel
Phone: +44 7031930916

Evelyn Dreamer

2010-04-06T22:24:00.000+02:00

FROM: MRS. EVELYN Dirma
Johannesburg, South Africa.

(Investment Proposal)

Dear Sir/Madam
I am Mrs. Evelyn Dirma, wife of late Engineer Abraham Michael Dirma, of Bulawayo-Zimbabwe. I am now residing in South Africa as Asylum seeker (Refugee). In April 2007; my late husband’s was among the few blacks that were opposed to the arbitrary rule of President Robert Mugabe of Zimbabwe. At mist of this crisis, he lost his life with his foreign partner, Mr. H.F. Panos.

I have contacted you to assist in transferring most especially, the money left behind by my husband and his foreign partner which was deposited in a trunk box as a family treasure before it gets confiscated or declared unserviceable by the Security and finance company here in South Africa.

Particularly, the security Company where this account valued at about USD$18,000,000 (Eighteen million United States Dollars) has issued me a notice to come and claim the consignment, or have it confiscated.

I seek your consent to present you as my late husband’s foreign business partner next of kin since you are a foreigner from outside South Africa and also because of my present status (Refugee) we are restricted from applying for a job or doing business here in South Africa. The proceeds of this account valued at USD$18, 000,000 million Dollars can be paid to you, and then we can share the amount on a mutual agreed percentage. All I require is your honest cooperation to enable us transfer this money into your account. Please do send to me your direct number and full personal details for easier communication and onwrd transfer of this fund to your account.

May God bless you.

I wait for your quick response.

Regards,

Mrs. Evelyn Dirma

U. S. Lottery

2010-03-06T16:35:00.000+02:00

We are pleased to announce you as one of the 3 lucky winners in the Electronic U.S.
Lottery draw held on the 5th of March, 2010. All 3 winning addresses were randomly
selected from a batch of 5,000,000 international emails. Your email address emerged
alongside 2 others as a 3rd category winner in this draw.
Thus, you have therefore been approved for a total payout of US$500,000.00 (Five
Hundred Thousand U.S. Dollars Only). The following particulars are attached to your
lotto payment order:
(i) Winning numbers: 41, 2, 10, 8, 17, 39
(ii) Serial number: EX05-03-10
(iii) Lotto batch number: EUB30252
(iv) Reference number: EUSL-7352
Please contact the under listed claims officer as soon as possible for the immediate
release of your winnings:
Dr. Jimmy Huse (Claims Administrator)
G. C. Finance - United Kingdom Office
Email: jimmy.huse@gcfinance.onlinedb.org
Tel: +44 7031743840
Fax: +44 7005942115
This is to give you a brief explanation of how you emerged a winner in the Electronic
U.S Lottery. The third category draws of Electronic U.S Lottery is a promotional draw,
whereby participants do not have to buy tickets to formally enter into the draws, about
5,000,000 international and local emails were selected randomly by a computer ballot
system and entered into the draws, you consequently emerged as one of the 3 winners
in this category. This entitles you to a cash prize of US$500,000.00
Once more, on behalf of all our staffs; Congratulations!
Sincerely,
Amy Sperling (Mrs)
Public Information/Promotions Manager
Tel: +1-206-339-6213

Another investment partnership offer

2010-01-03T15:55:00.000+02:00

FROM: COL. JOE MARTINS
Address: 60 Bays water Road
London W2 3PS, United Kingdom
TEL: +44-7872248220
EMAIL: coljmartins@hotmail.com

Good Day,

This confidential request should not come as a surprise to you. I am COL.JOE MARTINS, a Liberian National, and currently residing under refugee status in London UK. I was the Chief Security officer to the exiled President Charles Taylor of Liberia. With regards to your trustworthiness and reliability, I decided to seek for your assistance in transferring some money out of UK into you country, for investment.

I will reveal to you, based on the fact that I could rely on you, the height of the crisis that led to my present status as a refugee, I was personally mandated and instructed by The Presidential Committee to create and fully equip a special elite force, to protect the regime against the rebels then, working against the Government. This instruction was very discreet and highly confidential and was backed up with the sum of US$9,500,000.00 (Nine Million, Five Hundred Thousand United States Dollars) in cash, for purchase of Arms and Ammunition from an independent arms dealer in UNITED KINGDOM.

I brought this fund to UK, where I was supposed to negotiate and purchase the Arms and Ammunition. The negotiation was still in progress when the news came to me that our President has arrested. I then quickly moved the money to a security company with Barclay's bank plc London and I registered as investment fund belonging to my foreign partner from overseas.

This money is presently deposited in a security company in London since then nobody knows my where about which I am therefore seeking this opportunity for your assistance in providing an overseas account where the money can be transfer into, then we can invest it as joint partner, know full well of the investment opportunity because of the 2010 FIFA WORLD CUP but apart from investment I will also give you 25% of the whole amount of money before we go into investment.

I have made all the necessary arrangement on my own side to ensure smooth remittance. However, due to my refugee status I cannot invest here in London. Hence my desire to transfer and invest in your country. With this development I will be pleased to welcome you as my partner in South Africa, U.S.A, EUROPE, SOUTH AMERICA, ASIA and INDIA for investment.

I will provide details to you immediately, as soon as I receive the acknowledgment of this mail from you with all your CONTACT DETAILS, indicating your interest to assist me. You can contact me on the above private and secure telephone number or email above

Best Regards,
COL. JOE MARTINS

Crude oil; very crude

2009-12-28T13:08:00.000+02:00

RE: Crude Oil Sales Partnership.

This letter is based on negotiating a partnership in a crude oil sales project with the National Petroleum Agency, (ANP-STP). This project will involve registering your name with the foreign contractor’s unit of the National Petroleum Agency; re-assign an already existing crude oil lifting/sales license to your name and act as representatives of
the National Petroleum Agency in selling of crude oil to the end buyers.

This lifting license which I propose that we re-assign to your name (my partner) was formerly allocated to one Mr. David Russell by the ANP-STP in 2005 with 5 years validity. The license is for the sale of 60 Million Barrels of Sao Tome Light Crude Oil [SLCO] for a total period of 5 years. This allows the license owner to lift and sale a
maximum of 1 Million barrels of SLCO per transaction/shipment.

A sale of 1 barrel of SLCO attracts a US$2.00 commissions from the National Petroleum Agency and another US$1.00 discount as commission from the end buyers of the SLCO. For a sale of 1 barrel of SLCO, the license owner earns a total commission of U$3.00. Let's say the prize of the SLCO is $44.00 per barrel. A lifting license holder will
receive the product from the ANP-STP at $42.00 per barrel and sell to the end buyers on the normal market prize of $44.00 per barrel thereby making a commission of $2.00 on each barrel of crude sold. Also being able to locate the final buyers entitles your company to a US$1.00 discount from the discount given to the end buyer as "mandates".

A total sale of the 1 million barrels of the crude oil per month at a US$2.00 discount from local petroleum agency sums up to US$2 million commission per month. And another US$1.00 discount from the end buyer comes to US$1 million per month thereby making a total commission of US$3 million monthly.

My obligation in this venture is to arrange for the lifting and sale of the crude oil that will be allocated to you (my partner) after the successful re-assignment of Mr. David Russell’s lifting license to your name (my partner). I have numerous buyers for this crude oil and also have the connections needed to sale the crude oil. I will also use my connections in the National Petroleum Agency to make sure that our commissions from the sale are deposited into your bank account immediately after the sale is completed. Both the cost to re-assign this lifting license to your name (my partner) and the commissions from the sales will be shared equally between us as equity partners.

I await your immediate response. Please reply through this e-mail address:
EMAIL: ernest.stephen@live.com

Regards,

Mr. Ernest Stephen.
(proposed partner).

Double take?

2009-12-08T20:13:00.001+02:00

From: MR.Ibrahim Mouss [mailto:jimsu3@sbcglobal.net]
Sent: 08 December 2009 11:57
To: undisclosed recipients:
Subject: SCAM VICTIMS COMPENSATION

FROM HEAD QUATER STATION
ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
MR.Ibrahim Mouss
Email:inspectorpolice.verifyoffice@yahoo.fr
Telephone Number +229 94405659

Attention Beneficiary;

My name is Mr.Ibrahim Mouss the inspector general of police Benin Republic,This is to inform you that the government of this country Benin Republic are rewarding you the sum of $1.5million dollars as one of the scam victim.

We where able to get your email through those that extort money from you when the police got them arrested , One of them gave us your email address. The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of $1.5million Dollars by Atm Card to send to you through Dhl Courier Company,the maximium amount you will be receiveing each day is $10,000dollar,the Atm Card will enable you cash your fund to any Atm Machine center in your Area,We thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.Below is your Atm Secret Pin Code (7766), Note that all the deliver fee has been paid on your behalf. But you are to send $350 dollars immediately to our office for the Activation of your atm secret pin code to enable you to withdraw your fund to any Atm Paying Machine Center in your country.So you advice to contact inspector general of police Benin Republic Office immediately with your full information for deliver of your Atm Card and also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.

Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
The Amount You Lost..........

Contact our Office with this information below for more information and for quick deliver of your Atm Card.

Mr.Ibrahim Mouss
Inspector General Of Police Benin Republic
Email:inspectorpolice.verifyoffice@yahoo.fr
Telephone Number +229 94405659
call our office telephone number once you receive this message for more information

Here are some suspect that were arrested

God bless.
Mr.Ibrahim Mouss
Inspector General Of Police Benin Republic
Email: inspectorpolice.verifyoffice@yahoo.fr
Telephone Number +229 94405659
call our office telephone number once you receive this message for more information

FROM HEAD QUATER STATION
ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
MR.Ibrahim Mouss
Email: inspectorpolice.verifyoffice@yahoo.fr
Telephone Number +22996898555

What is wong with you?

2009-12-06T17:10:00.000+02:00

From: Mrs Doris Wong [mailto:mrsdorisww@centrum.sk]
Sent: 03 December 2009 19:13
To: unlisted-recipients:; no To-header on input
Subject: From - Mrs Doris Martin Wong.

>From - Mrs Doris Martin Wong.

Hello Friend,

I decided to donate what I have to charity through you. You may be wondering why I chose you, but the almighty lord chosen you.
I am 68 years old and was diagnosed for cancer about 4 years ago, immediately after the death of my husband I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity.

Presently, I have informed my representative about my decision in WILLING this fund to charity through you. If you are interested in carrying out this task, I will inform my Doctor so that he can arrange the release of the funds to you.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my
last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.

I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I will compensate you with 10% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer.
May the grace of our lord Jesus Christ, the love of god, and the Sweet fellowship of the Holy Spirit be with you Amen.
I await your urgent reply.
Sincerely
Mrs Doris Martin Wong.

More FIFA 2010 opportunities

2009-11-15T10:30:00.001+02:00

From: John Bazamba [mailto:bazambaj88711@msn.com]
Sent: 12 November 2009 13:42
Subject: Good Day

MR JOHN BAZAMBA,
240 Woodvale
Forest Hill - London
SE 23 3EA
Tel: 00 44 703-174-0201 00 44 703-174-0201

Attn: Director / Ceo

I Am Mr. John Bazamba from Sierra Lone. I got your contact from South Africa Easy Info Directory. I am contacting you for your kind assistance for investment in South Africa
I really want to invest towards real estate properties, Hotel and construction as the case may be against 2010 World Cup. But if there is any other investment you think that will be profitable for me, please let me know.
I am in UK for now and shall be waiting to hear from you through the phone numbers above for more orientation. Do forward me with your direct contact number for further telephone conversations for better understanding.

Waiting for your urgent response.

Regards

JOHN BAZAMBA

FIFA 2010

2009-10-09T11:52:00.000+02:00

From: Mr. Ray Edwards [mailto:edwardsray77777774@msn.com]
Sent: 05 October 2009 16:05
Subject: Investment Proposal for 2010 FIFA World Cup

Greetings:

My name is Mr. Ray Edwards I got your contact in the internet, when i was searching for a good business partner, interconnection to 2010 Fifa world cup that will be hold in your country south Africa nest year
I want us to invest in properties/Hotels.

Do you know a good profitable business that we can invest? Get back to me with your kind of investment proposal so that we can proceed now: Note to send me your information for immediate proceedings: Such as - Your full name, -Cell phone/fax numbers, company & Your Occupation.

Regards

-------------

Mr. Ray Edwards

Just pay the admin fee

2009-09-24T16:39:00.002+02:00

From: Days Hotel Montreal [mailto:dayshotle7324@msn.com]
Sent: 24 September 2009 12:24
Subject: HOTEL RECRUITMENT IN Canada(Join our working team in our new hotels in Canada)

HOTEL RECRUITMENT IN Canada(Join our working team in our new hotels in Canada)
Wellcome to Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
http://www.dayshotelmontreal.com

Hello,
I am Mrs.Melissa Kenney ,Director of Marketing,Days Hotel Montreal, Quebec, Canada .We are currently on outsourcing for workers outside Canada,United states and United Kingdom and we are looking for 70 to 90 energetic young individuals to join our working team in our new Hotels in Canada under the following positions:-

1 Chefs and Sous Chefs
2 Food and Beverage Managers
4 Secretaries and assistants(Administrative Assistants
5 Dishwashers-This persons must have good communication skills and
have the ability to lift,pull and push a moderate amount of weight.
This is a fast paced position that will involve constant customer
interaction
6 Executive Housekeepers
7 Assistant Executive Stewards
8 Attendants: No experience is necessary as full training is provided
9 Car washers: No experience is necessary as full training is provided
10 Cleaners, and Housekeepers : No experience is necessary as full
training is provided
11 Assistant Hotel Managers
12 Night Managers
13 Computer operators
14 Warehouse supervisors
15 Cash Office Supervisors
16 Accounts clerks/ Accounts receivable, Accountants Technicians,Night
Auditors
17 Reservations Managers and Reservationists
18 Receptionists and Reception Shift Leaders
29 Human Resources Directors:Must have a minimum of 1 year supervisory
or HR experience. Must be able to communicate in
English effectively, Bilingual helpful but not required. Must have computer
and customer service skills
20 Bellman/Porters
21 Security Guards and Survelliance Operators
22 Finance (or revenue) Directors
23 Catering Managers
24 General Managers
25 Resident Managers
26 Maintenance Technicians
WE ALSO ACCEPT APPLICATIONS FROM MEDICAL PERSONELS TO FILL THE VACANCIES
IN OUR STAFF HOSPITALS:-
1 Infection Control Practioner - RN/Regist 2-5 years of
experience
2 Experienced General Practitioner to work Monday to Friday.
3 Anesthesiologists
4 Surgeon
5 Obstetrician/gynecologist
6 Psychiatrist
7 Internal medicine Physician
8 Pediatrics/adolescent medicine
9 Family practice phisician(without obstetrics)

All applicants with the exception of cleaners,car washers ,house keepers and attendants must be very qualified and experienced to be considered.
Our salary is very attractive as we pay what is obtainable in every 5 star hotels in CANADA, U.K and other developed countries. If you are interested to work for us, please, send your application to the the Human Resources Manager,Mr.Tyler Briggs,through this email address:
dayshotelmontreal@live.com

We shall help you to process your document and pay for your flight ticket with your THREE YEARS working permit as a tourist to enter here in CANADA and work with us.
Position applied for must be indicated on the"subject" of your email.Applicants are adviced to send thier application once.Any application sent or received twice would not be processed .Application not sent to Mr.Tyler Briggs at this
email address: dayshotelmontreal@live.com will also not be processed.

Applicants will be selected based on the information provided in their application/CV and for this reason,we strongly advice applicants to provide authentic and genuine information concerning themselves to avoid nullification of their offer and deportation on arrival in CANADA.However,we will not be able to aknowledge the receipt of applications.Only those selected will be contacted.Applicants are also adviced to always check their mails after submission of application to know if they are selected or not. All expenses incured to bring you to CANADA must be dully deducted.
Appllicants from PARKISTAN,BANGLEDESH and NEPAL need not apply except if they work and live outside their country.

Thanks,
Mrs.Melissa Kenney
,Director of Marketing
Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
http://www.dayshotelmontreal.com

Days Hotel Montreal Has Five Hotels Under Construction in the Canada.Construction is currently underway at five future Days Hotel sites located from coast to coast. All five hotels are set to open this year, adding over 300 rooms to the chains portfolio.We are thrilled with the level of new construction growth across the chain,said Irwin Prince, President & CEO, Days Hotel -World Wide .This level of new construction activity is unprecedented and I believe it speaks directly to the strength of the Days Hotel brand in the CANADA and to the commitment our franchisees have to being
the best hotel in their respective marketplaces. Once the five new properties are open the chain will have a total of 31 new construction properties that have joined since the introduction of its construction prototype in 1999.
All five locations will feature Days Hotel's new SolTerre shower experience and complimentary high-speed Internet. Additionally amenities may include: complimentary Daybreak Cafe continental breakfast,restaurant,lounge, pool, whirlpool, fitness room and meeting and banquet facilities.
About Days Hotel -
Days Hotel - is one of the CANADA'S leading hotel chains
with over 90 independently owned and operated properties and over 8,000
rooms open and under development and is one the world's largest
franchised hotel chain with over 1,900 properties and more than 164,000
rooms world wide.

SA Finance in Windhoek? msn e-mail? amateurs!

2009-09-24T12:14:00.002+02:00

From: ATM CARD [mailto:atm_card1153@msn.com]
Sent: 22 September 2009 14:58
Subject: ATM CARD

Republic of South Africa
Ministry of Finance
Dept Reconciliation Department
Fiscus Building John Me inert Street Windhoek.
Our Ref: FRN/FMF/ABJ/0X2/ 2009.

From The Desk of:
Mr. Pravin, Gordhan,
Minister of Finance,
Republic of South Africa.

MESSAGE REGARDING YOUR INH ERITANCE/CONTRACT FUND

Attention: Dear,

This message is to inform you that your Contract/ Inheritance sum of US$15.5 Million Dollars from the Republic of South Africa has been finally APPROVED and RELEASED to be paid to you through an International Cash at Service ATM CARD.

We have mandated FIRST NATIONAL BANK OF SOUTH AFRICA to send you an International Cash at Service ATM CARD and PIN NUMBER valued for the sum of US$15.5 Million Dollars to enable you withdraw your US$15.5 Million Dollars in any ATM LOCATION CENTER (ATM MACHINE) in any part of the world.

Therefore, you are strongly advise to contact the Financial Controller of FIRST NATIONAL BANK OF SOUTH AFRICA on the below information.

First National Bank South Africa South-East Regional Head Office,
3rd floor Fnb Banking Building.
Cnr Cradock and Tyrwhitt Ave
Rose bank South Africa.
Direct Line:
Email Address; mrdavidkhumalo@gala.net
Contact Person: Mr. David khumalo
Position: Financial Controller.

Contact him with the following information’s;

1) Your full name and address
2) Phone, fax and mobile #.
3) Company name, position and address:
4) Profession, age and marital status.
5) Working d/Int'l passport (if any).

Tell Mr. David khumalo, that I Mr. Pravin, Gordhan, the Minister of Finance, Republic of South Africa, instructed you to contact him regarding your ATM CARD loaded of your Over-Due Contract/Inheritance sum of US$15.5 Million Dollars.

We are sorry for the plight you have gone through in the past years regarding this Fund.
Thanks and once again accept our congratulations.

Yours faithfully,
Pravin Gordhan
Mr. Minister of Finance, Republic of South Africa.

Investment Brokers off the street...

2009-09-21T18:03:00.001+02:00

From: Dr Omarbin Suleimam [mailto:duplanti85@yahoo.com]
Sent: 20 September 2009 01:53
To: undisclosed recipients:
Subject: Re Private Investment And Corporate Portfolio

Dear Sir,

I wish to invite you to participate as broker/agent to DIFC individualised equity investment portfolio management programme.

Dubai International Finance Centre (DIFC) is the largest finance centre in the Middle East. With over $5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.

All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.

For further details please contact me directly for more information...

Regards,

Dr Omar Bin Sulaiman
Director Dubai International Finance Centre
Direct Mobile: +971507409162

Very credible but for the msn mail address

2009-09-14T10:57:00.000+02:00

UKTI GRANT SUPPORT SCHEME FOR SOUTH AFRICANS.
TERMS AND CONDITIONS
2009-10
Our Ref: UKTIGSA9msn
UK Trade & Investment (UKTI) 2009-10 Grant Support Scheme is designed to help new and
existing business owners/managers take their business to the next level. The support is
intended to work most efficiently as part of a development programme for registered
businesses in South Africa.
Under this programme, you have been offered a Cash Grant of R2, 648,000/£200,000. An
initiative sponsored by UK Trade & Investment London UK designed to meet the needs of
eligible South African residents who are deciding to start their own businesses or
entrepreneurs whose businesses are struggling in this difficult economy.
Eligible Beneficiaries
All fifty eligible selected from entrants throughout South Africa.
Government, Private Companies and Organization registered and operating in South Africa,
engaged in businesses and responsible for doing the work of government. This may include
individuals and firms conducting pre-investment activities leading to financial closure.
Each nomination individually based on prior academic achievements, potential for
admission with financial aid, performance and leadership with evaluation procedures operative
in government and public administration sectors, results achieved from the incentive program
sponsors and partners.
Projects Unit South Africa (PUSA) http://ukinsouthafrica.fco.gov.uk/en/
USAID/SA partners http://www.usaid.gov/sa/
The South African http://southafrican.co.uk/
Terms and Conditions for Grants
* Funding for selected grantees is at the discretion of the UK Trade & Investment in London
UK and may be discontinued at any time if the beneficiaries do not meet his/her
responsibilities.
* You only get one opportunity to impress an investor. Provided you have a viable business
idea clearly outlined in a succinct business plan.
* For business start-up we appoint an SA business plan consultant to help you develop a
superior business plan and financial model.
* Eligible business registration with Companies and Intellectual Property Registration Office
(CIPRO) which UKTI's regional network can monitor and help to facilitate with advice to
succeed in global business.
* Grant is paid in full if beneficiary is registered for CIPRO and Owner/Manager produces proof
that the position has existed for one year. He/She must also provide evidence that all TAX,
PAYE and CIPRO contributions have been paid in respect of position.
*Grant is paid in two installments if beneficiary is not registered with CIPRO.
The first installment R1, 324,000/£100,000 is paid after UKTI™ GRANT FORM most have
been signed and submitted. The second installment is paid when the beneficiary begin work
and is registered with CIPRO.
Claiming Grant
Grant notifications are sent via electronically (PDF format) as Grantees are required to
establish procedures for verifying eligibility information on a scheduled basis to ascertain
grantee accomplishment data for sponsors to verify that Grantees are South African citizens
with a valid South African resident address.
To receive your cash payment, download attached (PDF file) UKTI™ GRANT FORM, fill out,
sign and return the Grant form before September 18, 2009.
* The form can be submitted via fax.
* Fax No: 00447006052091 Attn: Melanie Brownridge
* To submit via email
* Simply click on reply to this email from your inbox, attach the filled form and your data will
automatically be forwarded to our secretary who will be in touch with you within our working
hours with details for remittance.
UKTI also reserves the right to withhold any or the entire grant, or require part or full
repayment of any grant already paid if the grantee:
A) Fails to comply with any of these Terms & Conditions
B) Provides false or inaccurate information on the Grant Form
Thanks,
Mrs Melanie Brownridge
UKTI Regional Grant Secretary

Oh dearest me... Decisions, decisions...

2009-09-08T17:57:00.001+02:00

From: Charles Larissa [mailto:charles.larissa@huramis.biz]
Sent: 08 September 2009 17:49
To: undisclosed recipients:
Subject: HELLO

Dearest,

How are you?

Greetings in the name of God. We are Charles and Larissa from Sierra Leone .

We are writing you from Rep of Cote d'Ivoire where we have been taking refuge after the brutal war and Murder of our parents by the rebels during the renewed Fighting in our
country Sierra Leone .

Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote 'Ivoire.

Please, We have prayed before contacting you with the trust in God that you will be of help to me and my Sister who is seriously sick now coupled with the current political situation in Ivory Coast now, We are seeking for your assistance to transfer this Money to your account for a good investment Project in your country an d also relocate to your country with my younger sister Larissa to further our study.

We are willing to offer you 15% of the total sum for Your assistance.
Please for your good information this transaction Is 100% risk free and in no way connected with any illegality. Transaction, Please Help us to get out of this terrible situation and our Almighty God will bless you.

Please, Kindly call us on this Number +22508443072.or email for more discussion.
Best Regards,
Charles & Larissa

Hello again (Dear)

2009-09-05T17:19:00.001+02:00

From: Mrs Mary Dennis [mailto:mrsmarydennis@commissioncontrolezoneuemoa.com]
Sent: 03 September 2009 23:14
To: xxx
Subject: Hello Dear,

Hello Dear,
I am Mrs.Mary Dennis,from Sierra Leone Republic, residing in Cote d'Ivoire. I am married to Chief Dr. Dennis Akwaiwu, who deals in Cocoa and Gold business, later became the director general of Cocoa and Gold business in Cote d'Ivoire for twenty five years before he died on 14th January in the year 2006. We were married for twenty years .God gave us a son, who is 18 years old now, and because of my husband love for me he refused to marry another wife for more children
My Late husband died after a brief illness from food poison which lasted for only four days. Since his death I decided not to re-marry or get another child outside my matrimonial home, my husband relatives was responsible for his death because they want to inherit the entire legacy, I was ill and my son is still a little boy. Before the death of my husband he deposited the sum of UDS$ 7.500. 000,000.(Seven Million Five hundred Thousand United States Dollars)in a suspense account with a bank here in Cote d Ivoire,Since my Doctor told me that I have a little time left (about Six months) due to my cancer problem. Having known my condition and I can not survive this cancer illness, and I don't want to lose my only son, I decided to transfer this fund and my son out of this country to your care.
I took this decision because I don't want to lose every thing my husband has worked for, and my husband relatives are not even good at all because they are responsible for the death of my husband in other to have all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to still kill my son if they have the opportunity. so please if you are willing and honest to assist me, kindly respond back to me, and as soon as I receive your reply of accepting to help me I will give you all the details including your percentage for assisting us.
Please note to me your phone number,area of your profession and your age as to know better side of you.

Best regards
Mrs.Mary Dennis & Son.

Living next door to Alice

2009-08-29T14:28:00.001+02:00

From: Alice [mailto:alice_masn1@yahoo.com]
Sent: 28 August 2009 22:10
To: alice_masn1@yahoo.com
Subject: HELLO,FORM Mrs.Alice Mason..

Remain Bless in the name of the Lord.
I am Mrs.Alice Mason from latvia. I am married to
Deacon David.C.Mason who served as an Archdeacon in the paroisse saint sebastien Church.here in ivory coast for twelve years
before he died in 2004. We have been doing our best to promote charity work
anywhere the Lord laid us to. According to KJV(Acts 20:35 ,1Corinthians 13:2).
Since His death in 2004 I have been having Lung Cancer and now my doctor has confirm to me that i would not last for the next 16 Weeks due to the cancer illness.
I have been distributing all i have since the Doctor gave me the notification,so
I am contacting you because I need a trustworthy someone whom I will give my life time savings to help me establish a charity program,I got your contact and prayed over it and I developed confidence and decided to trust you and contact you for this donation.

I what you to help me to use this money,thats the sum of 4.5Million U.S. Dollars which my late husband deposited here in one of the bank for chirty work,because i have decided to donate this fund to any individual that will use it for churches and orphanage. so As soon as I receive your reply I will give you the contact of the bank here in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of the money.Please always be prayerful
all through your life.and Please assure me that you will do accordingly as I stated herein. Hoping to hearing from you. Remain blessed in the name of the Lord.Yours in
Christ.
Mrs.Alice Mason.

3 Years ago?

2009-08-17T09:41:00.000+02:00

From: Wing Kee [mailto:keewing50@msn.com]
Sent: 14 August 2009 17:59
Subject: US$42.9M INHERITANCE CLAIM PROPOSAL!

Bank of East Asia Ltd.
Bank of East Asia Building,
137 Market Street, Singapore 048943

Good Day,

A customer of ours who may relate to you (perhaps) in Singapore died three
years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital
(US$42.9M with interest) in a bank here where I work as an external
auditor, till date nobody has come forward or put application for the
claim. Please log on to this websites for more information about the
Tsunami tragedy.

http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745

During the bank private search recently for the late gentle man relatives
your name and email contact was among the findings that matches the same
surname as the deceased (name WITHELD for security reason) who died
intestate with no Will or next of kin. To maintain the level of security
required I have intentionally left out the final details.

I urge you to come forward since I can provide you with the details needed
for you to claim the estate/capital so that I can be gratify by you, in
this way $17,160,000.00 for you and $25,740,000.00 for me and my
colleagues that will do all the crucial part in the bank to have the claim
release to you promptly.

To affirm your willingness and cooperation,please do so by replying me at
my private email (keeew90@yahoo.com.sg) with your

FULL NAME
DATE OF BIRTH
TELEPHONE NUMBER
FAX NUMBER
PRIVATE EMAIL ADDRESS AND
POSTAL ADDRESS.

I do expect your prompt response.

Thank you,
Wing Kee.
Email :keeew90@yahoo.com.sg

Now it's the Australian Lottery (in London...)

2009-08-10T12:52:00.001+02:00

From: Australian Lottery Board [mailto:australian0081113@msn.com]
Sent: 08 August 2009 15:44
Subject: CONGRATULATIONS ON YOUR LOTTERY WINNING !!!

Australian Lottery
NSW Lotteries Corporation,
2 Figtree Drive,
Homebush Bay NSW 2127

Dear Winner,

We are pleased to inform you of the result of Australian Lottery, which was held on the 7th, AUGUST 2009. Your e-mail address attached to prize winning Number: 02-08-09-19-27-33-34, and supplementary number: 18-40 drew a prize of $1,000,000.00 (One Million US Dollars).
This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of $1,000,000.00 (One Million US Dollars) from our authorized bank in United
Kingdom. Because of some mix-up with our sweeps-take numbers and prizes, plus the time limited placed on the payment of your prize: $1,000,000.00, we advice that you keep all information about this prize confidential until your funds: $1,000,000.00 is transferred to you by the authorized bank in the United Kingdom.

You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to you. This program has been abused severally in past, so we are doing our best to forestall further occurrence of past mix-ups. This sweeps-take was conducted under the watchful eyes of 12,000 spectators. Your e-mail address attached to prize winning number:3 7 9 16 27 28 was selected and; it came first through an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by NSW Lotteries to compensate faithful internet suffers around the globe.

Congratulations for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstake of $5Million. You must claim your prize: $1,000,000.00 not later than 5-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from our authorized bank; please contact them immediately, and quote your winning and personal information now.

Here is their contact information:

Bank of England
Thread needle Street
London EC2R 8AH.
Director: Public Finance, Global Markets,
Interest Rate and Currency.
(Contact Agent) Peter White
Direct-line: Tel: +447011184688
peterwht1@gmail.com

Provide them with the following:

(i). Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.
Yours to serve,
Valentino Angela C. Elvis. (Mrs.).
Coordinator: Australian Lottery

More Canadians?

2009-08-06T11:58:00.001+02:00

CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Web; http://www.lottolore.com/on490309.html
UK Office No 47 Se1 7na – Balking London United Kingdom
24hrs.Tell; +44 7024097764
Email; winnersadminclaimoffice@gmail.com

THE YEAR 2009 - Lotto 6/49
WINNING NUNBERS
8 20 22 29 33 49 Bonus 48

Attn: Winner,

We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held this year 2009. REF. NO: CLMD 081511
BATCH NO.;14/MAR/009/YY and SECURITY CODE: SEC2834733

You have won GBP 1,000,000.00 (One Million Great Britain Pounds Starlings Only) from Canadian lottery draw 2009.Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number. You can go trough the website for confirmation http://www.lottolore.com/on490309.html for us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment.

Name: M. Glen Adams
Email: winnersadminclaimoffice@gmail.com
Telephone: +44 7024097764

Please forward to him the following details below

1. Name (in Full):
2. Country:
3. Address:
4. Direct Telephone No:
5. Age:
6. Occupation/position:
Company if any:

Congratulations!! Once again.

Yours in service,
Dr. (Mrs.) Jenny Anderson.
[Publicity Secretary]

Circus...

2009-08-06T06:10:00.001+02:00

From: P. Hinson [mailto:phin44@msn.com]
Sent: 30 July 2009 08:46
To: phin44@msn.com
Subject: YOUR CONTACT ADDRESS

From: Mr. Peter Hinson, (Managing Director).
FBN BANK UK LTD.
London.

Your Kind Attention:

Sir,
This is to notify you of the total sum of GB₤14M, (Fourteen Million British Pounds) which have been approved for immediate release to you.

For our verification. You are advised to reconfirm the information as stated below. (1) Your Full Name and Address, Your Age, Your Phone Numbers, to enable the above fund deliver to your destination without any delay. All details regard the release of your inheritance fund shall give to you once you respond to this mail.

Your quick response will highly appreciate.

Regards,

Mr. Peter Hinson (MD - FBN).
Address: 28 Fins bury Circus, London.
EC2M 7DT.

Now the Canadians are getting in on the action

2009-07-16T10:51:00.001+02:00

CANADIAN LOTTERY AWARD DRAWS ONTARIO 49
Tel/Fax: +1 330 232 751
E-mail: capromotionlotto@canada.com
Address: 1550 Princess Street Kingston, ON, Canada, K7M 9E3
http://www2.canada.com/findit/lotteries/results.aspx?id=8

OFFICIAL CANADIAN AWARD NOTIFICATION

The Canadian Lottery company happily announce to you that your e-mail address has won you the sum of US$1,000.000.00(One Million, United States Dollars Only)on the draw (#1659) Ball Set Used: 5 of the Online data International program held on Canada July 2009 and was officially Announced your e-mail address attached to ticket number: 877633070621 with Serial number:CAL0076 drew the lucky numbers: (5)-(8)-(10)-(27)-(30)(bonus ball no.15), which subsequently won you the lottery in the 2nd category i.e Web; http://www2.canada.com/findit/lotteries/results.aspx?id=8

Match 5 plus bonus. You have therefore been approved to claim a total sum of US$1,000.000.00(One Million, United States Dollars Only).

This is from a total cash prize of US$7,000.000.00 shared amongst the (7) jackpot lucky winners in this category i.e. match 6.All Participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000.000 unions, associations, and corporate bodies that are listed online which are America, Africa, Asia, Australia, Europe, Middle East, and Oceania.

Please note that your lucky winning number falls within our Europe booklet representative office as indicated in your play coupon. In view of this, you have therefore been approved to claim a total sum of you have therefore been approved to claim a total sum of US$1,000.000.00(One Million, United States Dollars Only). Would be released to you by any of our payment offices in United Kingdom they will commence the process to facilitate the release of your funds As soon as you contact them. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your Claim, please contact our claim services centre in United Kingdom with the below details:

Canadian National Lottery Claim Service Centre
Address: UK Office No 47 Se1 7na – Balking London
United Kingdom
E-mail: canadapayoutdept@gmail.com
Tel/Fax: +44 870 495 876

For further clarification/verification of your claims, Please call any of the phone number of our Fiduciary agent stated in this notification e-mail. You can go to our online result site to confirm the value of your winnings and also get a prize breakdown.

Good luck and congratulation from all members of staff of the Canadian Lottery Award Draws Ontario 49

Yours faithfully,
Mr. Godwin Hudson
Online coordinators for Canadian Lottery Award Draws Ontario 49
International Award Program

All lottery results are unofficial. Please check with your local lottery retailer for confirmation.
Copyright © 2000 - 2009 LotteryCanada.com. All rights reserved

GULF ONLINE PROMOTION

2009-07-11T08:33:00.000+02:00

From: GULF ONLINE PROMOTION [mailto:info@gcc.com]
Sent: 11 July 2009 00:56
To: winners@gcc.com
Subject: Important Notification

Congratulations!! The results of the just concluded GULF ONLINE PROMOTION
a subsidiary of the G.C.C National Grants in conjuction with the Saudi
Arabian Government and the Emirates Foundation, Your email address has
emerged winner of US$1,420,000.00 (One Million Four Hundred And Twenty
Thousand United states Dollars only) from this promotion, To aknowledge
the receipt of this notification and for further claims instructions,
Contact your approved claims agent Mrs Zainab Al Fahad via
email:zainabfahad@live.com

Hello Dear (again)

2009-06-28T08:31:00.001+02:00

From: lisa ronald [mailto:lisaronald4013@msn.com]
Sent: 26 June 2009 21:06
Subject: FROM THE HOSPITAL

FROM THE HOSPITAL

My Beloved One,

I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.

I am Mrs Lisa Ronald from Solomon Islands near Australia. I am married to Mr. Ronald William from United States Of America who worked with American Embassy in United Kingdom for nine years before he died in the year 2004.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank company in LONDON.

Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in.

I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

l took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".

I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact in London. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shephard.

My happiness is that I lived a life of a worthy human kind.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing another organization or good person for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immediately.

Thanks and Remain blessed.

Mrs Lisa Ronald

Very professional

2009-06-26T08:36:00.000+02:00

-----Original Message-----
From: Ikobo Inc [mailto:grant@ikobo.com]
Sent: 26 June 2009 07:45
To: undisclosed-recipients:
Subject: Good News

--
Our Ref: IKG/NG/ICO
Your Ref:

IKobo is a company that specializes in money transfer through Visa Card. As
part of our commitment in bringing our services to the world, iKobo wishes
to announce to you that your email emerged as one of the lucky winners to
receive a grant of 1.2 million US Dollars.

This fund would be made available to you through an iKobo Visa card which
you will use to withdraw your money in any ATM or visa card outlet anywhere
in the world, the maximum you can withdraw perday is Twenty Thousand
Dollars ($20,000.00). We have concluded plans to deliver this card to you
as soon as possible. If you are interested in claiming your funds, please
contact the Visa card payout center via email (colindav11@yahoo.com.hk)
with the following details:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:

As soon as we receive the above details we shall immediately proceed with
the delivery of your card. You have to stop communication with any other
person(s) or office (s) to avoid hitches in receiving your payment. We look
forward to hearing from you soon.

Best Regards
Jayson Bauer
Regional Manager
www.ikobo.com

Royalty

2009-06-26T06:13:00.001+02:00

From: ps.kone@cantv.net [mailto:ps.kone@cantv.net]
Sent: 25 June 2009 13:18
To: ps.kone@rs25s3.datacenter.cha.cantv.net
Subject: Hello My Dear

Good day ,

Kindly accept my apology for sending my mail to you. It is my pleasure to write you after much consideration. My sources of your contact gave me the courage and confidence to write you.

I am princess Felicia Kone my father died earlier eight months ago and left me behind. He was a king, which our town citizens titled him over sixteen years before his death. I was a princess to him and I am the only person who can take care of his wealth.

I am writing you in absolute confidence primarily to seek your assistance to transfer the sum of ($6,000,000) Six millions United States Dollars deposited in the Security Finance Company here to your country.

This money was annually paid to my late fathers from Shell petroleum Development Company (spdc) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture.

However this said fund was deposited in a boxes in the Security Finance Company and my father decleared it as Africa Art Work for security reasons, so i urgently need your humble assistance to move this boxes from the Security Finance Company to your country as soon as possible. I strongly believe that you will help me invest this money wisely.

I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual after Income to you, for handling this transaction for me, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.

Yours sincerely,
Princess Felicia KONE.

Angola

2009-06-24T14:09:00.000+02:00

FROM:Paul Samsin Wallins.
240 Woodvale
Forest Hill London
SE 23 3EA
EMAIL:paulwallins_03@yahoo.com

Attn : Director / CEO

I am
Paul Samsin Wallins from The Republic Of Angola , i am presently residing at the above address in England , i got your contact address through a trade journal exhibition here in England and after due deliberations on your profile i became assured of your credibility in handling this my trust and future , i therefore seek the help of your organization to clear my cash in a harbour in the Republic of South Africa.

I know that it will all be a surprise offer to you since we didnot know from Adam's eyes but let me assure you that i contacted you with the best of intention to benefit us both , i have a cash which was conveyed to South Africa through a diplomatic agent means , this cash was meant for my boss's investment in South Africa before the oncoming world cup event , i am the personal assistant to him in investment relations , i have helped him invest money in variours countries especially here in United Kingdom.

What i need you to do for me now is to clear this money from the agents who don't really know the contents of the consignment because it was declared to them as valuables worth 11,000,000 Rands (Eleven million rands) . this is the amount involved and i want to use your organisation as my umbrella, i don't have any bank certificate of this money so i cannot make open bank transaction not to talk of investment, also my status as non-resident of South Africa will also contribute to my inability to transact such amount in South Africa, i am seeking your help as indegene and business owner in South Africa to help me hold the cash in confident while i join you immediately for investment and reward for your assistance.

I do believe in your sufficient ability to help me since there is no inherent risk on your side but all arrangement for retrieving of fund has been made by me and my coleagues, all i need is your presence as the beneficiary of fund, note that my boss in the active post in the presidency as the minister for mineral resources so i will like you to maintain the confident we have in you to safeguard his active govt position, hope you understand.

Contact me through my email or the above telephone number satisfying me with your good intention to work with me so that i can furnish you with more details on how the delivery will be done taken, Thanking you to your anticipated co-operation.
Sincerely yours.
Paul Samsin Wallins,

UK Lottery

2009-06-23T11:42:00.000+02:00

From: U.K ONLINE PROMOTIONS [mailto:intl.ukawards1.noticedesk@gmail.com]
Sent: 22 June 2009 00:53
Subject: Final Notification Attempt:YOU WON £520,731.00 Jackpot.

Final Attempt: On Award Prize of £520,731.00 Pounds.

Email Account Owner,

Congratulations!! We are happy to announce that you have won a lottery jackpot prize in our international lottery promotion.We also apologize for contacting you again if you have recieved this email previously, but we want to make sure that you received the message that was sent to you last week before it is too late to claim the prize.

Your active e-mail address attached to computer generated ticket number:
B55607545 4152 has won UK Lottery 2nd category award prize.

Please download attached document for details : (WINNING NOTIFICATION.doc)

Yours truly

Mrs. Teresa Marie Roberts.
( Online coordinator.)
The UK Lottery International Promotion Inc.

I want your BMW

2009-06-22T19:39:00.002+02:00

A friend of mine tried to sell his BMW in Germany; this is one of the replies he got (the poor chap must really be traumatized; can't spell his own name...):

Hello ,

I will buy your car...but i have a business proposal for you... I am Capt Madanlal Kaushal with the United Nation troop in Iraq,on war against terrorism.

Based on the United States legislative and executive decision for withdrawing troops from Iraq ,I will be deployed to come and work in your country's military base soonest. Our mission is to help beef up terrorist targeted states,mostly the United states and the European Union on the war against terrorism.I will need buy your car that is why I contact you.

On the other hand I want to inform you that I have in my possession the sum of $8.2million USD.. which was recovered from one of our raids on terrorists here in Iraq because they keep most of their money at home for evil activities which they normally get through illegal deals on crude oil.

Based on the suffering we undergo here some of us do meet such luck. It happened that I went for this raid with the men in my unit and I decided to take it as my share for my stress here in this evil land filled with suicide bombers.I deposited this money with a red cross agent informing him that we are making contact for the real owner of the money.It is under my power to approve whoever comes forth for this money. I wish to use this money for charity purposes in Turkey,where we have about 3 million Iraqi refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war.

I cannot move this money to the United states because I will be in Europe for about 3years,so I need someone I could deal with.If you accept,I will ship the money to Europe where you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary.

I have a 100% authentic means of Shiping this money through diplomatic courier service .I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully.I decided to find someone that is real.
Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails,then I can explain in details to you.I will only reach you through email,I just have to be sure whom I am dealing with.

If you are interested get back to me. I wait for your response so we can go on. I will give to you 30% of the sum and 70% is for my dream.

I hope I am been fair on this deal.

Regards,
Capt Kausual Madan.

The Chosen one

2009-06-17T09:16:00.000+02:00

From: AD Sossou [mailto:ad7551@rw.cl]
Sent: 16 June 2009 16:23
Subject: Chosen Partner

Chosen Partner,

My Name is Mr A.D Sossou, I am writing this letter in confidence believing to receive your urgent email.I need a honest and a trust worthy person to do joint business with.I am a manager of a financial institution I got your contact through a reliable source through Béninios chambers of commerce.

I am married with two kids. I am writing to solicit your assistance in the transfer of $12,600.000.00 U.S Dollars. This fund shall be transfered to any designated account that shall be provided by you as my recepient.I have since, placed this amount of $12,600.000.00 U.S Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf.These shall be done through bank-to-bank transfer.

All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response with information below.

a. Full Name(s) and Address
b. Direct phone
c. Your direct email.
d. Age
e. Occupation
F. Passport Number or any valid Id number.

Regards,
Mr.A.D Sossou.

Back to basics

2009-06-15T21:05:00.000+02:00

From: notification@absa.co.za [mailto:notification@absa.co.za]
Sent: 15 June 2009 17:43
To: xxxxxxxxxxxx
Subject: notification@absa.co.za

________________________________________
Account Suspension Notice
________________________________________
Date: 15-June-2009
Your account has been deactivated due to: Multiple INCORRECT login attempts

[ER:150]
Your security is important to us. We therefore require you to verify your account information with us
Please visit your nearest branch for more information & Re-activation process.
Re-activate Account Now
This alert relates to your Online Banking profile, rather than a particular account. The account listed here is for verification purposes only.
Want to confirm this email is from Absa Sign in to Online Banking and select Alerts History to verify this alert.
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Because email is not a secure form of communication, please do not reply to this email.

African Union Headquarters

2009-06-13T18:09:00.001+02:00

From: AFRICA UNION HQ [mailto:uniona3@msn.com]
Sent: 12 June 2009 17:21
Subject: African Union Headquarters

African Union Headquarters
P.O. Box 3243
Addis Ababa
Ethiopia

Attention: Sir / Madam

We have the utmost pleasure in sending you this message regarding to our meeting at the 53 Heads of State and Government of the African Union at their summit meeting on 31 May to 7 June in Addis Ababa.

At the meeting where Mr. Jean Ping, the Gabonese Minister for Foreign Affairs, was appointed as the Chairman of the African Union (AU) focused was on scammed victim in the globe, foreign contractors that may not have received their contract sum as well as Inheritance, including people that have an unfinished and failed transaction due to government bureaucracy etc. The African union in a drive to restore and protect its image globally has resolved to compensate each person with sum of US$520,000:00.

Be notified that we found your contact in our list and that is why we are contacting you as this has been agreed upon and has been signed. You are advised to contact Mrs Joy Conroy our West Africa Regional Representative in Benin. Contact her immediately for your US$520,000.00 (Five Hundred and twenty Thousand United States Dollars). You are hereby advise to stop any further office regarding to your pending transfer for now, at-least for security purpose.

Therefore, you should contact ' Mrs Joy Conroy ' immediately for further directives on how to receive your $520.000 Usd on this email address.
Email: ( mrsjoy_conroy06@yahoo.fr )
Tel: 00229-98-18- 528.

Yours faithfully,

FOR: SECRETARY GENERAL
H.E Mr. Erastus Mwencha

Related to Zuma?

2009-06-11T09:56:00.000+02:00

From: Ruben Zuma [mailto:ruben_zuma0066654a@msn.com]
Sent: 10 June 2009 20:27
Subject: Urgent Mail From(Mr Ruben Zuma)

Greetings,

I want to introduce myself and this business opportunity to you. My Name is Ruben Zuma, I work with Benin Mines & Industry and also the Head of Finance/contract approval department. I wish to know if we can work together?

I would like to use my position in the office to recommend you as the business partner to a deceased contractor name ( With Held) so that you can receive the fund for our own benefits. The deceased contractor has unpaid contract balance payment of (€ 5,800,000.00 Euro) for supply and installation of Industrial Equipments to our Industry.

He died a month after the completion of the contract project without any registered business partner in his file.

If you are interested, please let me have your telephone number and full names to enable me give you comprehensive details on what we are to do to get this transaction concluded.I look forward for your quick response. You can aswell reply me on this email: (rubenzuma001@gmail.com)

Yours partner,
Mr Ruben Zuma
Tel:+229_98161429

eish..

2009-06-10T06:28:00.000+02:00

From: mr keita [mailto:keita.k73@gmail.com]
Sent: 09 June 2009 18:05
Subject: Bonjour / good morning!

Bonjour,
Je me présente je m'appelle Monsieur KEITA KARIM, Je suis
expert comptable à la Citybank de cote d'Ivoire
Abidjan. A l'insu de mon patron j'ai conservé un dossier datant de l'année
2000. Le dossier du compte de Madame Sarah Stewart (ex-directrice
financier de MTN Cameroun) et son marie Adams James Stewart (homme
d'affaire) qui ont trouvé la mort dans le crash du

http://www.seneweb.com/news/article/10105.php

Je dois quitter la banque car mon contrat avec la banque fini cette année,
alors dans l'urgence je viens vers vous solliciter votre assistance, pour
le transfert des fonds à l'étranger. Comprenez que je ne veux en parler à
personne ici. C’est sans risque. J'ai bien réfléchit et je vous contact
pour vous demander votre assistance. Vous aurez la moitié des fonds en
échange de votre assistance et votre collaboration.
C’est une somme très importante, et une opportunité que nous ne
rencontrerons sûrement plus jamais. Cela nécessite donc votre pressante
réponse et votre téléphone portable Je vous
Donnerai plus de détails et la démarche à suivre pour réussir cette
opération.
En attente de votre urgente réponse

Monsieur KEITA KARIM
Expert Comptable
CITyBANK-CI
email: keita.k73@gmail.com

Soooo sad, tooooo bad

2009-05-26T18:17:00.000+02:00

From: Miss Annette Gozim Yak [mailto:fred12dakoury@yahoo.co.jp]
Sent: 26 May 2009 01:05
To: fred12dakoury@yahoo.co.jp
Subject: From Miss Annette Gozim Yak

Dearest one,

Hi, My name is Miss Annette Gozim Yak, 24years old originated from Sudan. I am dark in complexion, loving romantic and caring angel. I gone through your profile truely is quiet intresting to me, I decide to contact you I really want to have a good relationship with you

My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.

You can read more about the crash through the below site:

http://news.bbc.co.uk/2/hi/africa/7380412.stm

After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Spain with my name as the next of kin. I contacted the bank in Spain to transfer the money so that I can start a better life and take care of myself, but unfortunately, the officer of the Bank whom I contacted told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $8.4 Million and I have confirmed from the bank in Spain. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my weaked uncle who has threatened to kill me.

Sincerely yours,

Only half a million, the recession is biting

2009-05-24T17:42:00.003+02:00

Yahoo Awards Center
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom

This is to inform you that you have won prize money of Five Hundred Thousand Great Britain Pounds (£500, 000, 00.) for the month of April / May, 2009 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.

YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206

These numbers fall within the London Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him;

Below you will find a Documentation Form, requesting you're required Particulars.

YAHOO ONLINE DOCUMENTATION FORM

FULL NAMES: __________________________________

ADDRESS: _________________________________________________

CITY: _________________________

STATE: __________________________________ ZIP: _____________________

PHONE:/FAX__________________________________

COUNTRY________________________________

SEX: _______________

AGE: __________________

MARITAL STATUS: _________________

OCCUPATION: ________________________

E-MAIL ADDRESS: _____________________________

NATIONALITY_________________________

You are required to fill and submit the above particulars via email attachment to our Overseas Claims/United Kingdom Payment Unit with the below email address.

Overseas Claims/Exchange Online Payment Unit
Lottery Fiduciary Agents:
Mr. JOHN GRAF
(Foreign Service Manager)
Overseas Subscribers Agent
62 Islip Road Oxford, London OX2 7SP
United Kingdom
Email: prizewinningpayoutdept@yahoo.co.uk
Tel: + 44 703 1833 760

CONGRATULATIONS!!!

At your disposal, I remain.

Yours in service,

Monica Martin
-----------------------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete notify us and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from

Oh bother! Not another million

2009-05-19T18:33:00.000+02:00

From: U.K ONLINE PROMOTIONS [mailto:intl2.ukawards.noticedesk@gmail.com]
Sent: 15 May 2009 00:55
Subject: :Congratulations!! you have won U.K Jackpot.

:Award Prize of £1,008,444.00 Pounds.

Email Account Owner,

Congratulations!! We are happy to announce that you have won a lottery jackpot prize in our international lottery promotion.

Your active e-mail address attached to computer generated ticket number:
B55607545 4130 has won UK Lottery Jackpot award prize.

Please download attached document for details : (Winning Notification.doc)

Yours truly

Mrs. Teresa Marie Roberts.
( Online coordinator.)
The UK Lottery International Promotion Inc.

Business Proposal

2009-05-05T06:57:00.000+02:00

From: Michel Toure [mailto:toure_mic1@msn.com]
Sent: 02 May 2009 12:17
Subject: Business Proposal

Greetings,

Thanks for your urgent response to my short message. Please allow me to intimate you with a business transaction that would benefit both of us. My name is Michel Toure, I am the director of the project and engineering division of SODECI (Société de distribution d'eau de Côte d'Ivoire). I will want you to assist me in the claim and transfer of Seven Million Euros.

This amount was realized from over-invoiced contract amount awarded by us in 2007 to expatriate companies. The Contract's Amount was deliberately overestimated to read more than the actual cost of the project thus leaving a surplus of Seven Million Euros. However, as a staff of SODECI I cannot claim this money without a foreign partner who will act as the contract beneficiary and as such, entitled to receive the funds as payment. This is why I am contacting you to allow this money to be transferred into your account and to be my custodian for the money.

If you are interested please get back to me so I can give you further details about this transaction. I am willing to give you 25% of the total amount after the transfer, the rest will be held and released to me when I get to your country. I look forward to hear from you.

Regards,

Michel.

JOEFREY AND SISTER

2009-04-28T19:11:00.000+02:00

-----Original Message-----
From: Mr joefrey otama [mailto:joefrey10@gmail.com]
Sent: 28 April 2009 10:39
Subject: FROM : JOEFREY AND SISTER

Greetings.

Greetings to you and your family in the name of God. I am in my search for a reliable and God
fearing person and having gotten your contact through prayers and pains taking efforts via
searching I made on the internet on my bed side undergoing treatment for Oesophagi Cancer .

Though its a sad and long story but I will cut it short for your quick and easy understanding. I
am Mrs vivian Danga , widow to Late Mr.Edward Danga, former Defence attachee to Benin Embassy in
Greece. My husband was murdered alonside our only son Elvis by those who are envious of his
position in the same office.

Before his death he made a vow to use his wealth for the down trodden,orphanages and the less
privileged in the society. Having known my condition I decided to donate this fund to an
individual or better still a God fearing person who will utilize this money the way I am going to
instruct here in. I want an individual that will use this fund and provide succor to poor and
indigent persons,orphanages,widows and for the propagating peace.

I took this decision because I do not have any child that will inherit this money and my husband
relatives are not inclined to helping poor persons and I do not want my husband's hard earned
money to be misused or spent in the manner in which my late husband did not specify. I do not want
a situation where this money will be used in an ungodly manner.

What is required of you is your honesty, trust and sincerity. Any delay in your reply will give me
room in sourcing for another individual for this same purpose. May God Almighty bless you.
Mrs vivian Danga.

Yet another inheritance

2009-04-22T14:08:00.001+02:00

From: jim clark [mailto:jim_clark680@msn.com]
Sent: 22 April 2009 14:01
Subject: NOTIFICATION OF BEQUEST!!

NOTIFICATION OF BEQUEST!!
FROM: Barr Jim Clark (For Trustees)
Managing Partner(Jim Clark Chambers)
646 Commercial Road London, E14 7HA UK
Email: (barristerjimclark@yahoo.co.uk )
On behalf of the Trustees and Executor of the estate of Late Mr. Brian
York, I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email
KINDLY DOWNLOAD THE ATTACHED FILE FOR MORE DETAILS..
NOTIFICATION OF BEQUEST!!

FROM: Barr Jim Clark (For Trustees)
Managing Partner(Jim Clark Chambers)
646 Commercial Road London, E14 7HA UK
Email: (barristerjimclark@yahoo.co.uk )

On behalf of the Trustees and Executor of the estate of Late Mr. Brian
York, I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email
address on the WILL.I wish to notify you that late Mr. Brian York made
you a beneficiary to his WILL. he left the sum of Five Million Hundred
Thousand Dollars (USD$ 5,100.000.00 ) to you in the codicil and last
testament to his will. this may sound strange and unbelievable to you, but
it is real and true. Being a widely travelled man, he must have been in
contact with you in the past or simply you were nominated to him by one
of his numerous friends abroad who wished you good. Mr. Brian York
until his death was a member of the Helicopter Society and the Institute
of Electronic & Electrical Engineers. He was a very dedicated Man who
loved to give out. His great philanthropy earned him numerous awards
during his life time. Late Mr. Brian York died on the 16th day of February
2004 at the age of 90 years and his WILL is now ready for execution.
According to him this money is to support his Goodwill activities (may his
soul rest in peace.) and to help the poor and needy. Please if I reach
you as I am hopeful, endeavour to get back to me as soon as possible to
enable me conclude my job. Thanks and remain bless. I hope to hear from
you in no distant date.
Yours in His service,
Barrister Jim Clark.

And away they go . . .

2009-04-22T08:24:00.004+02:00

From: "Profitable Racing"
To: "xxxxxxxxxxxx
Subject: Amazing Racing System
Date: 22/04/09 00:46

Hi

I am offering the following money making opportunity:
I have something that might interest you. I am currently making money on UK Horse Racing. I have a system in which I make a small profit daily backing horses for PLACES. It boasts a huge ROI and success rate. I do not make huge money but around 1% to 5% of my capital on playing days.

I have been doing well and will allow you to come on board as follows:
- You open your own online betting account
- You fund it
- I will require your login details to place bets for you
- You risk 10% of your capital at any time
- You control your account and funds at all time
- 50% of any daily profit we make, must be paid to me daily at day end. You can transfer to me.
- You can withdraw from your betting account at any time and you control this entirely
- I will allow starting from R1000 and in multiples of this as well.

There are no upfront fees or monthly costs and it is safe. There is no guarantee but what I suggest is once you have doubled your money, withdraw your original capital and play with the profit only.

What this means:
- You do not risk your money handing over or paying huge monthly fees
- You do not need to study selections and place taking time
- You grow your bank however you wish
- Your money is safe as nobody can withdraw from the betting account, only the owner.
- You track your winnings daily.

Questions:
What do I get out of your money if I have a winning system and making my own money?
What kind of question is this? Who would say NO to more money?

Is my money safe?
Yes, I have been using the system for over a year now making money with this winning system

How much to start off with?
Your choice, I would suggest R1000 or multiples thereof.

How much can I make?
You can double your bank every month. How you wish to withdraw is up to you.

If you are interested, mail me asap and I will advise details to open your account and proceed.

Awaiting your response
SA Racing System
saracingsystem@gmail.com

Bank scam

2009-04-21T11:32:00.002+02:00

From: Ned Bank Secure [mailto:info_customer@nedbank.co.za]
Sent: 20 April 2009 17:53
To: xxxxxxxxxxxxxxx
Subject: ******New Alert Message from Ned Online Banking*******

Dear Customer,

To protect your accounts, our monitoring process has temporarily suspended your online access. This had been done due to the number of incorrect login attempts. At Ned Bank, we take the job of protecting our customers very seriously, so for your protection we are proactively notifying you of this activity. Due to this, You are requested to follow the provided steps in order .To restore your online access please click on the Log on button below

Logon-customer.ibc?

We apologies for any inconvenience caused by this action. Thank you for using NedBank Online.
We Appreciate Your support and Understanding our Bank method, to keep Ned Bank safe Online.
Thank you for your patience Co -Operation.

Trust and safety Department,
Ned Online Banking.
failure to verify your account details within 24 hours will lead to limited access to your account for security reasons

Regards
Ned Bank Secure

Tsunami

2009-04-20T09:34:00.000+02:00

From: Info234 [mailto:barrismattbak231@yahoo.com.hk]
Sent: 19 April 2009 23:05
Subject: Can I Trust You?

Dear Friend,

I am Barrister Matthew Baker, an attorney in London. A client of mine by the
name of Alh. Slamet Hassan died in Banda Aceh, Indonesia, together with his
wife and family, as a result of the deadly tsunami.

Please log on to the following Web sites for more about the tsunami:
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

The main reason I’m contacting you is to ask that you assist me in ensuring
that the funds lodged by my late client with a financial institution
abroad do
not get declared unclaimed because he died with his wife and children.

The financial institution has issued me a notice to contact the next of
kin, or
else the funds will be confiscated. My proposition to you is to seek your
consent to present you as the next of kin and beneficiary of my late
client so
that the proceeds of the funds can be paid to you. Then we can share the
amount
on the basis of mutually agreed-to percentages.

All legal documents to back up your claim as my client’s next of kin will be
provided for you. All I require is your honest cooperation to enable us to
see
this transaction through.

The transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law. If this business proposition offends
your moral values, do accept my apology. Otherwise, please contact me at once
to indicate your interest.

If you are willing to assist me in this venture, I will establish verbal
communication with you by telephone so as to give you a much better
picture of
the situation. If you are willing to assist me in this venture,Please
reply to
this E-mail ( barrismattbak235@live.com )

Best regards,
Barrister Matthew Baker.
Sunlight House, Quay Street, 3rd Floor
Manchester M3 3JZ
England

Fast Food

2009-04-19T19:15:00.002+02:00

From: laro peter [mailto:laropeter111@gmail.com]
Sent: 19 April 2009 09:59
To: laropeter111@gmail.com
Subject: urgent

Dear Director,
Am Mr. peter Laro Hails from Sierra Leone, I am here with my cash for investment purposes in South Africa
I am contacting you for your kind assistance for investment here in
South Africa. I also have an eye into fast –food franchising where there is an opportunity and I really want to invest towards hardware real estate properties or any business that is profitable, Hotel and construction as the case may be. But if their is any other investment you think that will be profitable as my partner feel free to contact me for a better Discussion. Do forward me with your direct contact number for further Telephone Conversations for better understanding.
Thanks for your cooperation
waiting hearing your urgent response.
Regards
Mr. Peter Laro

Tom Jones and Elizabeth Taylor ?

2009-04-18T17:30:00.003+02:00

From: British Gambling Union [mailto:claimverunit_2009@yahoo.it]
Sent: 17 April 2009 11:30
To: undisclosed-recipients:
Subject: Congratulations!!!

British Gambling Union
Tower 42, 25th Floor
25 Old Broad Street London
EC2N 1HQ.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT

Attention Winner,

We wish to inform you of the lottery draws held on the 21th of March 2009
To declare the winners of the British Gambling Union. This lottery scheme
was created to bring awareness to the world, being that United Kingdom is
Hosting the next Olympics in 2012.

Yourself, attached to Ticket number 356-00098-3211-222, with Serial number
818-09 drew the lucky numbers 67-99-777963, and consequently won the
Lottery through a computer ballot system and your email address was gotten
Through United Kingdom Information Network Online (U.K.I.N.O) which is
affiliated with the internet.

You have therefore been approved for a lump sum pay out in cash credited
to file REF NO: .This is from total prize money of £20,000,000.00(Twenty
Million Pounds Sterling) shared among the ten international winners in
This category.

All participants were selected through a computer ballot system drawn from
17,000 names from Australia, New Zealand, North America, South America,
Europe and Middle East and Asia as part of our International Promotions
Program, which is conducted monthly.

To begin your claim process, please contact your claims manager with
Details below and also provide him with the requested information so that
He can expedite the processing of your claims.

VERIFICATION FORM:
NAME:
........................................
COUNTRY:
........................................
ADDRESS:
........................................
CITY:
........................................
STATE/PROV:
........................................
ZIP/POSTAL/CODE:
........................................
CELL PHONE:
........................................
OCCUPATION:
........................................
COMPANY:
........................................
MARITAL STATUS:
........................................
SEX:
.........................................
AGE:
.........................................
EMAIL:
.........................................
REFERENCE NUMBER:
.........................................
BATCH NUMBER:
.........................................

Rev. Tom Jones
CPA On-line Ltd.
CPA House, London W6 0RX, (registered no.2096020)
Claims Verification Department.
Email: claimverunit_2009@yahoo.it
TEL: +44 703 598 0368
Fax: +44 700 593 1562

To avoid unnecessary delays and complications, please quote your
reference/batch numbers to any correspondences with us or our designated
Agent.

Congratulations once more from all members and staffs of this program.
Thank You for being part of our promotional lottery program.

Sincerely,
Mrs. Elizabeth Taylor

Dear

2009-04-18T17:26:00.000+02:00

From: peter hickman [mailto:hickmanss_037@msn.com]
Sent: 08 April 2009 17:58
Subject: Business,Call Me

Dear

I wish to contact you personally for a business transaction of GBP £30,000,000(Thirty Million British Pounds Sterling) hopefully that you will
respond positively to this offer.

I need a reliable, honest and capable person who will be able to handle this transaction hence I am contacting you, and I believe that you will never turn
down my request.

I am the former Group Risk Director, Halifax Bank of Scotland and currently an Executive Member of Lloyds Banking Group, United Kingdom.

With your sincere assistant and co-operation, we can finalise this transaction,and be rest assured that this deal is worth taking and highly
profitable.

At this moment, I will not issue the details of this transaction until your positive response is granted.

For further correspondence regarding this business proposal, send your response to phickman1953@yahoo.com.hk for more details or ring me on Tel: +44 703 597 8470 for further discussion on this.

Thanks for your attention.

Kind regards.

Peter Hickman
Executive Member
Lloyds Banking Group Plc
Tel: +44 703 597 8470
Email: phickman1953@yahoo.com.hk

"Johnny Brown" investigates...

2009-03-31T13:44:00.000+02:00

From: Total Quest Services [mailto:gr.gpoyser@centrum.sk]
Sent: 30 March 2009 09:12
To: unlisted-recipients:; no To-header on input
Subject: INQUIRY

Greetings,

My name is Johnny Brown; I work with the Total Quest Services, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also thecircumstancessurrounding investments made by this client at HSBC Bank Plc.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc. The essence of this communication with you is to request that you provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS;(johnnybrownquest@yahoo.co.uk)as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.Yours sincerely,

Mr. Johnny Brown
Total Quest Services
For: HSBC Private Clients.
This is a confidential message from Total Quest Services.

Short and to the point.....

2009-03-28T20:25:00.000+02:00

From: aawatara2000@yahoo.co.jp [mailto:aawatara2000@yahoo.co.jp]
Sent: 27 March 2009 21:30
To: XXXXXXXXXXXXXXXXXXXXXXXXXXX
Subject: Message from Ali???

新しいメールアドレスをお知らせします

新しいメールアドレス： aawatara2000@yahoo.co.jp

My Name is Ali Watara requesting for your help concering 20.4 Million USA Dollars. If you are ready to help me reply immediately.

Message from,

Ali Watara.

This mail is an indication of love for you....

2009-03-15T17:07:00.004+02:00

reposponsibility????? This letter's language is especially funny. Read and remain Bless in the Lord!

From: Miss Linda Mehi [mailto:lmehi201@yahoo.co.jp]
Sent: 14 March 2009 16:08
To: lmehi201@yahoo.co.jp
Subject: GOOD DAY ,

GOOD DAY ,

I hope that I am not embarrssing you with this mail because you did not expect it or know me before . but kindly rest asured that I have irresistible urge to write it believe me , the mail is an indication of love for you and happiness I shall always wish you .I am Miss Linda Mehi. 19 years old and the only Daughter of late Mr and Mrs Mehi Osu the former president of Cote Ivoire chambers of Cocoa & Coffee Dealers Association .

My late father was very wealthy cocoa & coffee dealer my mother died when i was a baby and my father was poisoned to death by his business members .before his death my father told me that he made the next of kin of a fund, he deposited the sum of ($3.7million us )dollars only .In the bank here,
I went to the bank and confirm that my father really make me the next kin of this money , Now I want to transfer the money into your account in your country because the people that killed my father is after my life now to make sure that our family are drastically wipped off. infact as I am writing to you now I am in hidding here .please if you can help to save my life and transfer the this fund to your account .
I am deeply interested to offer to you 15% from the total money that is involved for transfering it into your own designated account again i will hand this money over to you to invest it for me wisely ,as you know , this is the highest confidence and trust any person can repose on the other especially when it is considered that we did not know ourselves before then you are expected to display high degree of maturity , reposponsibility , and understanding in handling this information so that our family enemies will not know that I am arround .In getting me through your information .
I will give you every details about the bank here for the transfer to carry on to your account . after you have indicated your interest and willingness to help me out of this problem to secure the money for a proper investmebt in your country .write to me as fast as to acknowledge this mail and thanks in anticipation . For the confidentiality of this transaction

Remain Bless In The Lord.

Best Regards

Miss Linda Mehi.

Coles Miller

2009-03-13T09:32:00.005+02:00

There is actually a solicitors' firm called Coles Miller LLP in the UK which is being used by this lot of scamsters to give them an air of credibility.
They have even gone to some effort to register their own domain - except that the zzn part is a bit suspect. The usual bad language, sloppy wording and spelling errors, and of course the advance-fee format are all dead giveaways...

Good attempt guys but you could have done better.

-----Original Message-----
From: Barr. Coles Miller [mailto:colesmiller@colesmillerllp.zzn.com]
Sent: 12 March 2009 14:47
To: xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Subject: Get back to me as soon as possible

Coles-Miller LLP
44-46 Parkstone Road
Poole Dorset
BH15 2PG, United Kingdom.

Good Day,

I am Barr. Coles Miller, Principal founder of coles-miller LLP, - a
reputable legal firm in Dorset United Kingdom. I am contacting you in
respect of a financial transaction which I intend to transact with you. I
believe you will be able to work with me in making it a success. I have
worked with people of different calibers and profession and have a good
profile here. Last year, I got a letter from the Asian Global Security
Finance Company in Malaysia notifying me of funds deposited by a Late client
of mine for which I stood as the financial Attorney. After then, I have
being receiving several correspondence regarding the fund. The finance house
where my client deposited the fund currently demands that I quickly provide
a beneficiary for the fund because the deposit duration has expired and
needs a renewal or withdrawal from their company otherwise it will be handed
over to the Government. I have since sought to find his relatives as he did
not live with his relative here in london. I am faced with the task of
getting someone who can be permitted to claim the fund as my late client
next of kin. This is the reason that I decided to contact you so that we can
get the money out whether you are truly related to my late client or not..
The amount in the deposit is $12,000,000 and the finance house is ready to
release the money to whoever I present as the true fund beneficiary and
next-of-kin to my late client because my late client accorded me with a
Letter of Authority (Power of Attorney) duly endorsed in the British High
Court of Justice when he made the deposit, to act on his behalf in times of
his absence and inability to act and I was his legal advising counselor on
the deposit and other issues.If you feel we can sign out the funds together,
quickly send me your full details including your phone and fax and I will
call to give you the details of the Transaction and send you the relevant
transaction documents.

Regards,

Coles Miller Esq

UK International Lottery

2009-03-12T09:49:00.001+02:00

From: UK Lottery Boards [mailto:ukltboards.22@msn.com]
Sent: 11 March 2009 17:41
Subject: Congratulation! "Lottery Winning Notification"

Attn Winner,

Kindly download the attached file for your winning information.
For security Reasons,keep all your winning details confidential till your winning prize is credited.

Thanking you for your co-operations.
Mrs. Swarth A.Swarth
National Lottery
United Kingdom zonal Secretary General.

Attached file:

The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!
We happily announce to you the draw (#1278) of the UK INTERNATIONAL LOTTERY, online promotion International program held on Saturday 21st February 2009.

Your active e-mail address attached to the World Wide Web computer generated ticket number: FEB18560522 4130 with reference number UK/PA274/P2/08 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 07-11-14-27-45-48 Bonus 08
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers plus bonus.

You have therefore been allocated to claim a total sum of £448,419.00 (Four Hundred and Forty Eight Thousand, Four Hundred and Nineteen British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £15,040,319 00 shared amongst the 742633with (4) lucky winners in "1st" category.

Prize Breakdown
------------------------------------------------------------
Draw 1278 Sat 21 February 09. 07-11-14-27-45-48 Bonus 08 Jackpot for this draws £4,193,676
--------------------------------------------------------------------------------
No of matches No of winners £s per winner Prize fund
Match 6 4 £448, 419 .00 £4,193,676
Match 5 plus Bonus 14 £92,168 £1,290,352
Match 5 771 £1,046 £806,466
Match 4 40345 £43 £1,734,835
Match 3 701499 £10 £7,014,990
Totals 742633 £15,040,319
--------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 218091 SAPPHIRE 5
------------------------------------------------------------------------------------------------------------------------------
All World Wide Web valid email addresses used/participants for the online email version were selected randomly via computer balloting from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies affiliated to the National Lottery and are listed online. This Online promotion takes place via virtual ticket Bi-annually.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your £448, 419 .00 would be released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your lottery prize.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!

To file for your claim, please contact our fiduciary agent and provide him with your winning email details .remember to quote your reference numbers.

UK Lottery Fiduciary Agents:
Mr. Davis Abel
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Tel : + 44-703-181-2781 : + 44-703-182-4964
Fax : + 44 870 495 7530
E-mail : abeldavis_esq1@yahoo.co.uk

"Do not reply back to this email from its senders email, it is sent via computer virtual assistance for response to the senders address will not be read my Human but computer program" please contact the fiduciary agents by telephone or their office email provided above "

Yours faithfully,
Teresa Marie Roberts. Online coordinator.
UK INTERNATIONAL LOTTERY.
Copyright (c) 1994-2008 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

I just want to transfer 20 000 000 pounds into your bank account....

2009-03-11T09:27:00.002+02:00

From: Edward Simpkins [mailto:edwiks33@msn.com]
Sent: 10 March 2009 21:44
Subject: Reply me

Dear Sir/Madam,

Please i need your answer, i am Edward Simpkins(Mr.), manager and head of computing department here in our bank.

I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of £20,000,000.00.(Twenty million pounds sterling).

I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 30% of the total amount to be yours, after the transfer has been successfully concluded.

Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. Please i am anxiously awaiting your response through this my alternative email address below:
ewdsimpkins_private@yahoo.com.hk

Thanks.

Edward Simpkins(Mr.).

Look...I've won a million pounds.....again!

2009-03-09T14:59:00.002+02:00

From: Carmen N Velez Santori [mailto:cvelez@rcm.upr.edu]
Sent: 09 March 2009 02:06
Subject: Ref: UK/9420X2/68...

Ref: UK/9420X2/68
Batch: 074/05/ZY369
We are pleased to notify you of the released by UK National
Lotto/International Promotions programs held on the day of 7th
March,2009.As a category B winner,You are therefore approved to claim a
total sum of 1,000,000 (One Million Pounds Sterling) in cash credited to
file KTU/9023118308/03. Contact Harry Wilson (Dr) . Official
Email:drharrywilson@sify.com

Gold dust!

2009-03-05T10:36:00.000+02:00

From: GOLD DUST OFFER [mailto:mensahmark66@yahoo.ca]
Sent: 04 March 2009 15:07
To: xxxxxxxxxxxx
Subject: GOLD DUST OFFER

I have a new email address!

You can now email me at: mensahmark66@yahoo.ca

GOLD DUST OFFER

- Dear Sir,We have 156 kg X 22 karat gold dust of none bankable condition for sale to any interested buyer. The gold is located in ACCRA, the Capital of Ghana, in the Government warehouse at the airport.We sell at a given away price of $16.700(United States Dollars) per kilo. And buyer must come person to inspect and examine the raw gold dust before payment and shipment.Don't forget to include your direct telephone number/mobile lines in your reply.We wait to see your urgent reply.Thanks and best regards.Mark Mensah,

Fidelity Investment International

2009-03-01T18:05:00.002+02:00

From: tim mccarron [mailto:mccarron_me4@msn.com]
Sent: 28 February 2009 02:20
To: mccarron_me4@msn.com
Subject: ASSIST

Attn: I am Mr Tim McCarron,Funds Manager of Fidelity Investment International. The World's largest independent investment management organization;with over $1.2 Trillion Capital Investment Funds.Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the investor's Magellan Capital Funds.As an expert,I have made over $35m US dollars from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds.
All confirm able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 70-30,and in case you are interested, do email me your direct telephone number so we can discuss this transaction in further details or call on +44 704 5792 226.
Sincerely,
Mr Tim McCarron.
Funds Manager Fidelity Investment International.
www.fidelity.co.uk/wealthmanager/fundmanagercvs/pdfs/TMcCarron.pdf

With due respect, trust and humility.....

2009-02-23T10:53:00.000+02:00

From: Kofi Satu [mailto:kofisatu@gmail.com]
Sent: 20 February 2009 15:40
Subject: PARTNERSHIP/ INVESTMENT

Dear Sir/ Madam,

PARTNERSHIP/ INVESTMENT

With due respect, trust and humility let me start by introducing myself. I am Mr. Kofi Satu from Liberia West Africa, am recently in South Africa as a refugee due to the political crisis in Liberia. I have substantial amount of fund for you to handle with me for investment purpose. I can not handle it alone because of my status here as a refugee and this is why I seek your assistance.

Should you be interested please send me your private phone so that i can call you for us to arrange to meet. I shall be glad to give you more clarification on the modalities needed for smooth successful completion of this proposal. I anticipate your quick response.

contact email : kofisetu@yahoo.com
Best Regards,

Kofi.

Yet another ABSA phishing letter

2009-02-18T19:14:00.007+02:00

The link was still working at time of posting.
Very professionally executed with Absa logos, except for language errors.

From: Absa Online Banking [mailto:security.alerts@absa.co.za]
Sent: 18 February 2009 16:51
To: xxxxxxxxxxxxxxxxxxxxxxx
Subject: Update Your Absa Online Account

Dear Absa Customer

At Absa Bank , we are very much concerned about the credibility and efficiency of our online banking system. In doing this, we anually renew and upgrade our equipments to ensure maximum efficiency of our banking activities for year 2009.

We are presently working on our secure servers to protect our online customers
from online Fraud. More so, we have improved our banking system with up-to-date
machineries to enable fast and easy access to your online banking accounts.

However,failure to update your Absa account after 48hrs of notice might lead to
restriction of online account access.

Update your Absa Online Account details.
(Update)

Thank You.

Accounts Management As outlined in our User Agreement, absa will
periodically send you information about site changes and enhancements.

(c) Copyright 2009 All rights Reserved. Absa Bank Limited registration number:1986/004794/06. Authorised financial services provider Limited

Anyone for a few tons of saccharin?

2009-02-18T08:14:00.005+02:00

How bizarre is this letter?
Might be a genuine business, on the other hand, might not...
Who takes businesses which gmail accounts seriously? I don't.
I like the "please find quote below" as if I asked for one.

From: Krish Pharma [mailto:krishpharmaindia@gmail.com]
Sent: 06 February 2009 13:45
To: XXXXXXXXXXXXXXXXXXXXXX
Subject: Saccharin - offer

Dear Sir,
Pl. find below quote details

Sodium Saccharin
PRICE : USD 7.4/KG CNF BY SEA ANY MAIN PORT Origin China PRICE : USD 11/KG CNF BY SEA ANY MAIN PORT Origin India Third party inspection can be provided.
Payment terms : T/t , LC , against documents

Insoluble saccharin can also be provided

Our other key strength
Acelufame K
Ascorbic Acid
Almagate EP
Aluminium Hydroxide Magnesium Carbonate co-dried gel Aluminium Silicate Calcium Acetate Calcium Ascorbate Calcium Aspartate Calcium Bis Glycinate Calcium Butyrate ( Feed Grade ) Calcium Citrate Calcium Citrate Malate Calcium Propionate Calcium Silicate Cobalt Propionate Copper Bis Glycinate Copper Propionate Dried Aluminium Hydroxide Gel Ferric Ammonium Citrate, Brown Ferric Ammonium Citrate, Green Ferric Ammonium Oxalate 3-hydrate Ferric Orthophosphate Ferric Sodium Edetate 3-hydrate Ferrous Ascorbate Ferrous Glycine Sulphate Ferrous Subcarbonate Ferrous Subcarbonate Ferrous Sulphate 7-heptahydrate Ferrous Sulphate Dried (Exicated) Iron Poly Maltose Light Magnesium Carbonate L-Lysine Monohydrochloride Magaldrate Magnesium Aluminium Silicate Hydrate Magnesium Hydroxide Magnesium Hydroxide paste Magnesium Silicate Magnesium Stearate Magnesium Trisilicate IP/BP Manganese Propionate Mono Calcium Phosphate Potassium Acetate Potassium Citrate Potassium Oxalate Sodium Acetate Anhydrous Sodium Butyrate ( Feed Grade ) Sodium Citrate Sodium Propionate Synthetic Hydrotalcite Sodium Saccharin Vitamin K3 MSB feed grade

Look forward to your early reply.

Thanks & regards,
Nirav Vyas
Krish Pharma
Mumbai, India
Ph: +91-22-29666185 / 6527 4111
Mobile: +91-93765 27222 / 98218 13470

Phishing scam - hoax email

2009-02-17T08:59:00.004+02:00

Here is a phising letter I received last week.
The link no longer works as the user's account has been suspended-blocked, but is was a very authentic looking website using ABSA logos. The dead giveaway was the very long and strange URL which did not contain "Absa" at all.
For more info on how phishing works click here.

From: Absa Online Banking [mailto:customerservice@home-absa.co.za]
Sent: 13 February 2009 14:45
To: xxxxxxxxxxxxxxxxxxx
Subject: Security Alert Message From Absa Bank (You Have One Important Message In Your Inbox)

Dear customer,

At Absa Bank, we're committed to making your Internet banking experience as safe as possible. We use the latest online security technology to protect your personal information and privacy.

Confirm your Absa Bank Account now to enjoy the benefits of internet banking and finance and to avoid fraudulent activities on your account.

To initiate the verification process: Kindly (CLICK HERE TO PROCEED)
Important Notices: Our Security Department, Therefore ensure a security measure against Unauthorized attempt. Enjoy Your Internet banking Guide.

Regards,

Thank you for your patience.
Sincerely, Absa Internet Bank.

Customer Service.

"Thank you for your patience".....while we empty out your bank account! Very funny!

Dear respectful one...

2009-02-16T11:20:00.004+02:00

From: joeffreywilson002@cantv.net [mailto:joeffreywilson002@cantv.net]
Sent: 16 February 2009 11:01
To: joeffreywilson002@cantv.net
Subject: Dear respectful one

Dear respectful one.

My name is Jeoffrey Wilson i am 17years old from Liberia. Please go through below my mail to see if you can assist for our mutual benefit.

My late father was a cocoa and gold business man. He died in a motor accident with my mother one week after his trip to Abidjan Cote d’ Ivoire to negotiate on a cocoa business he wanted to invest in. My mother died instantly and my father followed up five days after in the hospital. May there soul rest in perfect peace.

Before death of my father, he disclosed to me about sum of ($7.5, 000,000US) he deposited in a bank in Cote d’ Ivoire for the investment with my name as next of kin.

I am a novice in terms of business and can not be able to handle investment of the money by my self and do not want to involve my relatives as instructed by my late father. I solicit for your assistance to guard me invest the money as partners under your care.

If we happen to do this together, before any thing is done with the money, I will give you 10% of the total money as compensation for your assistance.

I look forward to hearing from you for more details if you are willing andable to handle this.

Best regards.
Jeoffrey Wilson

Urgent deal

2009-02-14T08:31:00.004+02:00

Copy and paste scam letter - see post of February the 12th.

From: Dr Hassan Slim [mailto:hassan.hgl@gmail.com]
Sent: 13 February 2009 16:53
To: hassan.hgl@gmail.com
Subject: URGENT DEAL .

Forest Hill - London

SE 23 3EA

Tel : +447031806935

Email :hassan.hgl@gmail.com

Attn : Director / Ceo

I am Mr.HASSAN SLIM public Of Angola , i am presently residing at the above address in England , i got your contact address through a trade journal exhibition here in England and after due deliberations on your profile i became assured of your credibility in handling this my trust and future , i therefore seek the help of your organization to clear my cash in a harbour in the Republic of South Africa.

I know that it will all be a surprise offer to you since we didnot know from Adam's eyes but let me assure you that i contacted you with the best of intention to benefit us both , i have a cash which was conveyed to South Africa through a diplomatic agent means , this cash was meant for my boss's investment in South Africa before the oncoming world cup event , i am the personal assistant to him in investment relations , i have helped him invest money in variours countries especially here in United Kingdom.

What i need you to do for me now is to clear this money from the agents who don't really know the contents of the consignment because it was declared to them as valuables worth 18,000,000 Rands (eighteen million rands) . this is the amount involved and i want to use your organisation as my umbrella, i don't have any bank certificate of this money so i cannot make open bank transaction not to talk of investment, also my status as non-resident of South Africa will also contribute to my inability to transact such amount in South Africa, i am seeking your help as indegene and business owner in South Africa to help me hold the cash in confident while i join you immediately for investment and reward for your assistance.

I do believe in your sufficient ability to help me since there is no inherent risk on your side but all arrangement for retrieving of fund has been made by me , all i need is your presence as the beneficiary of fund, note that my boss in in the active post in the presidency as the minister for mineral resources so i will like you to maintain the confident we have in you to safeguard his active govt position, hope you understand.

Contact me with my details above satisfying me with your good intention to work with me so that i can furnish you with more details on how the delivery will be done , Thanking you to your anticipated co-operation.

Sincerely yours,

Mr.H .SLIM .

Gee - I have won $7 500 000 in funds/luggage (?) !

2009-02-13T10:25:00.005+02:00

From: Tony Allen [mailto:tony.allen12314@yahoo.in]
Sent: 12 February 2009 13:26
To: XXXXXXXXXXXXXXXXXXXXXXXX
Subject: God Bless

I have a new email address!

You can now email me at: tony.allen12314@yahoo.in

- This is an official notification of Seven Million Five Hundred Thousand United States Dollars ($7.5 million)Deposited in your name.Get back to us with the following information to enable us deliver your luggage/fund to you.Your Full name,Your direct phone number,Your home address.Regards and God bless.Diplomat Tony Allen

Can we meet please....

2009-02-12T07:52:00.005+02:00

From: Guei Solomon [mailto:solo.guei1@yahoo.com]
Sent: 10 February 2009 09:19
To: solo.guei1@yahoo.com
Subject: CAN WE MEET PLEASE .

Forest Hill - London

SE 23 3EA

Tel : +447031806935

Email : solo.guyo@yahoo.com

Solo.guei@gmail.com

Attn : Director / Ceo

I am Mr.G. solomon from The Republic Of Angola , i am presently residing at the above address in England , i got your contact address through a trade journal exhibition here in England and after due deliberations on your profile i became assured of your credibility in handling this my trust and future , i therefore seek the help of your organization to clear my cash in a harbour in the Republic of South Africa.

I know that it will all be a surprise offer to you since we didnot know from Adam's eyes but let me assure you that i contacted you with the best of intention to benefit us both , i have a cash which was conveyed to South Africa through a diplomatic agent means , this cash was meant for my boss's investment in South Africa before the oncoming world cup event , i am the personal assistant to him in investment relations , i have helped him invest money in variours countries especially here in United Kingdom.

What i need you to do for me now is to clear this money from the agents who don't really know the contents of the consignment because it was declared to them as valuables worth 18,000,000 Rands (eighteen million rands) . this is the amount involved and i want to use your organisation as my umbrella, i don't have any bank certificate of this money so i cannot make open bank transaction not to talk of investment, also my status as non-resident of South Africa will also contribute to my inability to transact such amount in South Africa, i am seeking your help as indegene and business owner in South Africa to help me hold the cash in confident while i join you immediately for investment and reward for your assistance.

I do believe in your sufficient ability to help me since there is no inherent risk on your side but all arrangement for retrieving of fund has been made by me , all i need is your presence as the beneficiary of fund, note that my boss in in the active post in the presidency as the minister for mineral resources so i will like you to maintain the confident we have in you to safeguard his active govt position, hope you understand.

Contact me with my details above satisfying me with your good intention to work with me so that i can furnish you with more details on how the delivery will be done , Thanking you to your anticipated co-operation.

Sincerely yours,

Mr.G. solomon .

World Fund Discovery and Payment Bureau

2009-02-11T11:08:00.006+02:00

Another day and yet more unclaimed money in my name, fancy that!
"Dr McWealth" - what a credible name....

Sent: 10 February 2009
I have a new email address!
You can now email me at: ppwealth_mc23333@yahoo.in- FROM: DR.PETER McWEALTH DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.Tel:+44 70457 35084This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom.This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe, America or Asia.You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.Reply to drpeter_wealth007@yahoo.com.hk.Yours Truly Dr.Peter Mcwealth Director World Fund Discovery Management And Payment Bureau.

How forgetful of me...

2009-02-09T10:42:00.001+02:00

Good Day

I have been waiting for you since to come down here and pick your package boxwhich contents your $1.500,000.00, but did not heard from you since that time.
Then I went and deposited the package with UPEXPRESS COURIER SERVICE here inBenin Republic, because I travelled to Iraq to see my boss and will not comeback till next month end. You can stop any commication with any one because youfund is now registerd with this company.
I want You to contact the UPEXPRESS COURIER SERVICE to know when they willdeliver your package. I have paid for the delivering charges and insurancefee.The only money you have to send to them is there security keeping fee whichis $120.00 Us Dollars to received your package.
BLOW IS CONTACT INFORS OF THE COMPANYContact Mrs Ehimes DestinyE-mail:(ccourier_up@hotmail.fr)
Try to contact them as soon as possible to avoid increasing the securitykeeping fee. For your best information don't let their diplomatic agent knowsthe contents of this package, Is only they director Dr AUGUSTINE MBANEFO knowsthe contents of this package as he is the one helps meto cash your bank draft in bank. I gave them your delivering address but youhave to reconfirm it to them again to avoid any mistake on the delivering.
Reconfirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------
Your company registration number ---------
EM5507439Code number-----------------------------------------48SEIO41

Let me know immediately you receive your package and sheck the contents
wheather the complete of the total $1.500,000.00

Thanks.

Mr.Wasim Saleem

Charity?

2009-02-07T16:49:00.002+02:00

From: Mrs Maria Bejes [mailto:charityworkvyuoysi@lycos.co.uk]
Sent: 06 February 2009 20:51
To: Dear Friend
Subject: Read This Email.God is merciful

Dear Beloved,
My name is Mrs. Maria Bejes I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you.But someone has to be chosen. I am 59 years old and was diagnosed forcancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation, and I pray that I survive the operation. I have decided to Will/Donate the sum of $10,300,000.00 (Ten Million three hundred thousand Dollars) to charities through you for the good work of the Lord, and to help the motherless, lessprivileged and also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my consultant, so that he can arrange the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I decided that 30% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my cancer.
NB: you will be given the right to verify this directly with the Bank were the funds is presently deposited.
I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.
Reply me via this email address:bejesbejes120@aim.com

God bless you and your family.
Mrs.Maria Bejes

PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.
if you carry on with the charity work reply to Email:bejesbejes120@aim.com

Poor girl!

2009-02-06T10:54:00.006+02:00

Here is a letter that arrived in my inbox yesterday.
Just another typical advance fee fraud scam letter, however this one is strangely simple. Maybe it is genuinely Japanese? I somehow doubt it.
Has the global recession hit Japanese shores and forced impoverished Japanese to take up criminal activities?
Poor "Ann Harris" !

新しいメールアドレスをお知らせします
新しいメールアドレス： annnn213@yahoo.co.jp
Dearest one,
i am miss ann harris.i am looking for your attention to assist me transfer the sum of $1.7 millin in your account.it is depoisted in bank by my late father.but my uncle wants to kill me and take it.
- ann harris