Post Your Fraud Mails to : post.emailfrauds@gmail.com

Sunday, November 28, 2010

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Friday, November 26, 2010

Warning Code: ID67565434.

Dear Account User

We are updating our database and e-mail account center. We are deleting
all unused webmail account and create more space for new accounts. To
ensure that you do not experience service interruption during this
period, you must provide the details below:

Check your account BELOW
1. E-mail :.................................
2. User :....................................
2. Password :...................................
3. Confirm password :...............................

You will receive a confirmation of a new alphanumeric password that is
valid only during this period, and may be changed by this process. We
regret any inconvenience this may cost you.

Please reply to this message so we can give you best services online with
our new and improved webmail functionality and improvements.

Webmail ©2010 Team Upgrade
Warning Code: ID67565434.



Bu mesaj ve onunla iletilen tum ekler gonderildigi kisi ya da kuruma ozel, gizlilik yukumlugu tasiyor olabilir. Bu mesaj, hicbir sekilde, herhangi bir amac icin cogaltilamaz, yayinlanamaz ve para karsiligi satilamaz; mesajin yetkili alicisi veya alicisina iletmekten sorumlu kisi degilseniz, mesaj icerigini ya da eklerini kopyalamayiniz, yayinlamayiniz, baska kisilere yonlendirmeyiniz ve mesaji gonderen kisiyi derhal uyararak bu mesaji siliniz. Bu mesajin bilinen viruslere karsi kontrolleri yapilmistir. ISTANBUL UNIVERSITESI http://www.istanbul.edu.tr This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary,privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product.If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. ISTANBUL UNIVERSITY http://www.istanbul.edu.tr

Thursday, November 25, 2010

Batch: 074/05/ZY369



---------- Forwarded message ----------
From: MILOS VLADOVIC <happyline@beogrid.net>
Date: Mon, Nov 22, 2010 at 9:45 PM
Subject: Batch: 074/05/ZY369
To:


The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 18th November 2010
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+447024051534
+447024013832
Email: mr.fredpetersclaimsagent31@yahoo.com.hk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.



Fwd:



---------- Forwarded message ----------
From: BRITISH LOTTERY <info@britishloto.co.uk>
Date: 2010/11/22
Subject: Re:
To:


Your email ID has won 1,000,000.00 GBP In The BRITISH END OF YEAR PROMO Send:

Names....
Address...
Age...
Occupation...

Send details to (bensonscott.r.b.s.worldpay@9.cn) for further details.

CONTACT DHL COURIER COMPANY FOR YOUR PACKAGE



---------- Forwarded message ----------
From: Mr. Fred Oetken <info@dhl.com.qa>
Date: Tue, Nov 23, 2010 at 7:51 AM
Subject: CONTACT DHL COURIER COMPANY FOR YOUR PACKAGE
To: emailfrauds@gmail.com


Good day Sir/Madam,

I have been waiting for you since to contact me for your Conformable Bank Draft of $800,000.00 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and DR. GEORGE FRANK the Director BARCLAY'S BANK PLC told me that before the draft will get to your hand that it will expire. So I told him to cash the (Eight Hundred Thousand Dollars Only) $800,000.00 UNITED STATES DOLLARS to cash payment to avoid losing the fund.

What you have to do now is to contact DHL Courier Company as soon as possible to know when they will deliver your Consignment to you before the expiring date. For your information, I have paid for the delivering Charge.

The only money you will send to the DHL Courier Company to deliver your Consignment direct to your postal Address in your country and the only fees you have to pay them is ($185usd) for their Security Keeping Fee of the DHL Courier so far. Again, don't be deceived by anybody to pay any other money except $275usd. I would have paid that but they said no because they don't know when you will contact them and in case of demur rage.

Note: You have to contact DHL Courier now for the delivery of your Consignment box with this information below:

PROF. DR.CAMPBELL DESMOND
DIRECTOR, DHL FOREIGN DELIVERY SECTION
Email: dhlcourierservice1969@live.com
Tel: +234-7032368251
DHL EXPRESS COURIER COMPANY

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $185usd for their immediate action.

Note: The DHL Courier doesn't know the contents of the Box. I registered it as a BOX of cloths. The DHL Courier did not know that the Box contain money. I did this for security reason and to avoid delaying with the BOX. I am waiting for your urgent response.

Yours Faithfully,
Mr. Fred Oetken




Your statements are available to view online



---------- Forwarded message ----------
From: Standard Chartered Bank <customercare@scb.com>
Date: Tue, Nov 23, 2010 at 10:58 AM
Subject: Your statements are available to view online
To: emailfrauds@gmail.com


https://offshore.standardchartered.com//STATIC/uk/scg/ow/directory/directorybase/lim/js  p/ue/util/logo.gif  

Dear Standard Chartered Bank Customer:

We're writing to let you know that your new statements are available to view online. To see your statement, log on to

https://www.online-banking.standardchartered.com/Init/IBank?ser=100&act=Main Frame.jsp




 
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

 
Copyright © 2010 Standard Chartered Bank Qatar, All Rights Reserved.

Winner of £750,000.00 in the GNLD 2010 Promo. SEND YOUR



---------- Forwarded message ----------
From: <jwhite0192@sbcglobal.net>
Date: Tue, Nov 23, 2010 at 12:50 PM
Subject: Winner of £750,000.00 in the GNLD 2010 Promo. SEND YOUR
To:




Name,,,,,,,,,,









Location,,,,,,,,,,,

Batch: 074/05/ZY369



---------- Forwarded message ----------
From: British National Lottery <info@bnl.co.uk>
Date: Tue, Nov 23, 2010 at 2:39 PM
Subject: Batch: 074/05/ZY369
To:





The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 18th November 2010
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+447024051534
+447024013832
Email: mr.fredpetersclaimsagent31@yahoo.com.hk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.


Fwd:



---------- Forwarded message ----------
From: <online133340@telkomsa.net>
Date: Tue, Nov 23, 2010 at 7:38 PM
Subject:
To:




I have a message for you.

E-mail:oxfam_09@yahoo.gr

cordially,

mr.james

WATING FOR YOUR RESPOND? CALL ME +226 74504482



---------- Forwarded message ----------
From: Mr Alimusa <mralimusa250@live.fr>
Date: Tue, Nov 23, 2010 at 8:15 PM
Subject: WATING FOR YOUR RESPOND? CALL ME +226 74504482
To:



WATING FOR YOUR RESPOND? CALL ME +226 74504482
 
Dear Friend,  
 
My name is Mr ALI MUSA.I work as an AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA  (B.O.A) ,working as part of a bigger team that covers the entire African region,i had taken pains to find your contact through personal endeavors,On routine audit check last month,I discovered some investment Accounts that had been dormant for the last seven years.     
 
All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $15.5 million United States Dollars plus interest,We need a trust-worthy partner to assist us in recieving this funds for further investment in your country,You will be required to:
  (1) Assist us in the recieving of this sum in your Country.
 
(2) Advise on areas for potential future investment in your country.
 
(3) Assist us in carrying a feasibility study before actual investment.If you decide to render your service to us in this regard,you will be entitledto a percentage that will be agree that 40% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 50% would be for me.
  
1. Full Names.
2. Full contact Address (Not P.O Box).
3. Phone number(s).
4. Age.
5. Details of past work experiences.    
Thank you and regards.   
       
MR ALI MUSA   AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA(B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA. 


 

Your e-mail address was selected



---------- Forwarded message ----------
From: American Online Lottery <info@americanonline.com>
Date: Tue, Nov 23, 2010 at 10:21 PM
Subject: Your e-mail address was selected
To:



Congratulations as we happily announce to you today the draw of the AMERICAN ONLINE LOTTERY, Sweepstakes International program held in New York. Sponsored by UNITED NATION, Your e-mail address was selected as one of the lucky winners to receive $ 1,950,000 Dollars

ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY



---------- Forwarded message ----------
From: Zongo <saeed.zongo101@gmail.com>
Date: Wed, Nov 24, 2010 at 8:37 AM
Subject: ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY
To: saeed.zongo101@gmail.com




ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY
I am Mr. Saeed Zongo, a banker in Islamic Development Bank (IsDB). I have decided to contact you on a business deal of us$10.000.000 (ten million United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill.
 
I wish to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me.
 
The transaction will take us only few banking days. Do not disclose this deal to anybody because I want the secret to be between us only. I will give you the text of the application to fill and send to the Bank for the release of the fund into your bank account on the receipt of your message.
I will be glad to hear from you as soon as you receive this message as to enable me give you the application to fill and send to the bank.
 
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Yours faithful,

HONDA PROMOTION 2010



---------- Forwarded message ----------
From: Vara de Precatorias de Araguaina <precatoriasaraguaina@tjto.jus.br>
Date: Wed, Nov 24, 2010 at 6:32 AM
Subject: HONDA PROMOTION 2010
To:


Your email has won

URGENT!!



---------- Forwarded message ----------
From: Mark Duke <markduke2013@gmail.com>
Date: Wed, Nov 24, 2010 at 3:24 PM
Subject: URGENT!!
To:




Dear friend,
I have only about a few months to live and I want you to  Distribute my funds
fifty-eight million dollars $58,000,000(united states dollars) to charities.
reply me email on this email : markduke210@yahoo.com.hk
yours truly,
Mark Duke
Call me +44 7024096178









Fwd:



---------- Forwarded message ----------
From: <zxmaredcfdx@yahoo.com.tw>
Date: Tue, Nov 23, 2010 at 9:14 AM
Subject:
To:



YOUR URGENT RESPONSE IS NEEDED.



---------- Forwarded message ----------
From: Mr Ali Haruna <mrali.haruna02@gmail.com>
Date: Wed, Nov 24, 2010 at 8:09 PM
Subject: YOUR URGENT RESPONSE IS NEEDED.
To:


Dear friend,
 
It will be a surprise for you to receive this mail, welcome this letter. I am (Mr. Ali Haruna) The Director of the Accounts & Auditing Dept, At the Bank of Africa Burkina Faso Ouagadougou- West Africa .
 
With due respect I Have Decided to contact you on a business transaction that will be Benefit both of us. At the Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an Airline Crash On 6th Nov 2002.
 
Since the deceased was unable to run this account since his Death. The Account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by The Client.

 

Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit Account until we discovered that it cannot be claimed since our client Foreign national and we are sure that he has no next of kin here to File Claims over the money. As the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my Dept, we decided to seek ways through which to transfer this money out Of the Bank and out of the country too.     
The total amount in the accounts is (US$7.5M) without positions as staffs of the bank, we are handicapped because we cannot operate foreign accounts and cannot lay bonfire claim over this money. While we were contemplating on what to Do, a Friend of mine who works with the chamber of commerce and industry recommended your personality to me advised I should ask you for Help to Transfer this money out of the country. The client is a foreign national And You will only be asked to act as his next of kin and I will supply you With All the necessary information's and bank data to assist you in being able to Transfer this money to any bank of your choice where this money could be transferred into.
 
I and my partners have decided to give away forty (40%) to you for Your Assistance and ten (10%) for any expenses that might arise during the Transaction of this transfer. We want to assure you that this transaction's absolutely risk free since we work in this bank which is why you should Be Confident in the success of this transaction because you will be updated with information as at when desired. Kindly fill this below information so that I will use them to process next of kin application form, which you will fill and send to my bank for the transfer.
 
Full Name........................
Home Address...........................
Age................................
Sex.......................................
Personal Number...........................
Fax Number.................................
Receiving Country............................
Occupation.............................
 
I need your urgent response to enable us proceed further for the transaction.
Thanks and remain blessed.
 
Your Faithfully
Mr. Ali Haruna.

 



PLEASE I NEED YOUR RESPONSE VERY URGENT,



---------- Forwarded message ----------
From: ALIDOU BALARE <alidou_balare02@sify.com>
Date: Thu, Nov 25, 2010 at 12:08 AM
Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT,
To:




FROM THE DESK OF : Mr. ALIDOU BALARE,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA( B.O.A )
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .

DEAR FRIEND,

I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.

this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.
meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund.

As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased.
on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity.

Now,if you are really sure of your trustworthy,accountability and
confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me +226 787 62 077 .

1)YOUR FULL NAME.....
2)YOUR AGE..........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER..........
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................:
9)YOUR RELIGION................
10)YOUR PRIVATE E-MAIL:
YOURS FAITHFULLY,

N.B.In other for you to beleive my honesty try and go through this
(website)before you start with me.
Below is the website.
http://news.bbc.co.uk/1/hi/world/europe/85 9479.stm

REGARDS,
MR ALIDOU BALARE.


 

Someone is here to claim your Founds



---------- Forwarded message ----------
From: John Smith <mzakuan@perak.gov.my>
Date: Thu, Nov 25, 2010 at 4:02 AM
Subject: Someone is here to claim your Founds
To:


Good Day

Someone is here to claim your Founds.

This is to acknowledge the receipt of the information's your next of kin
have provided to us and to re-confirm from you,if truly you are the person
that sent your next of kin to pay your transfer fee of ($330 USD) on your behalf since you have been hospitalized.

Be aware that will accept what ever he issue to us as evidence if we do not hear from you Within the next 2 working days.Kindly inform us before your funds get transferred to his Bank of America account.We await your urgent response.


Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations.
Thank you.

John Smith

P.O.P. Founder's Positions! HUGE Income! Earn Passively



---------- Forwarded message ----------
From: Gail and Sally <gailandsally@successautomated.com>
Date: Thu, Nov 25, 2010 at 4:30 AM
Subject: P.O.P. Founder's Positions! HUGE Income! Earn Passively
To: emailfrauds@gmail.com


NOTE: People ask us how we're able to do multiple streams
of income. This is one of our answers. We look for varied
advertising and marketing resources so that we are always
marketing different opportunities to different people...and
we're building our list as we do it. A big criteria for
using a marketing resource is its automation...or "push
button" usage. We need something that's easy to use and
that can be done in minutes. Well, we have found another
great resource to add to our arsenal...and the money you
can make with this is an absolute eye opener! Read on....

Hi!

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Here's your chance to make some Amazing Money this
holiday season.... and FAST!

P.O.P launches on 12/20 but you can get in today and
start *Earning & Getting Paid* during prelaunch!

http://20ksystem.com/cp/lifestyles

You can join now for only $97 and make $67 direct commissions....
when this launches in a few weeks the price goes up
to $497.  If you get in before launch you will be
grandfathered into the new comp plan and earn $4OO
commissions.... how cool is THAT?!

This is something that EVERY online marketer NEEDS!

It comes complete with a Voice Broadcasting System,...
5000 Leads,... (7000 during prelaunch) plus a Lead
Capture Page System with 3O different capture pages
to choose from.  Capture pages for Every Niche and
Every type of program!

Members also have access to Live Internet Marketing
TRAINING Webinars held every week plus 24 Hour LIVE
Support Staff --- so help is always minutes away!

And this is something we haven't seen before....

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A few notes:

*  You'll earn $67 for every personal referral
  ($4OO after 12/20)

*  Get paid for EVERY person that joins after you
  regardless or whether you referred them or not!
  (No Sponsoring is Required)

*  Get Paid Every Friday!

*  Join using Aler*tPa*y, P*ayPa*l, or any Cred.it/D.ebit Card!

*  PreLaunch Special for a small (ONE-TIME) under $100
  For LIFETIME Membership makes this a No-Brainer!

Go NOW and Create Your Account.... Be sure to listen
to the audio update on the payment page:

http://20ksystem.com/cp/lifestyles

Have a Happy and Blessed Thanksgiving,

Gail Rahill and Sally Darling
585-802-2024



Your Mail ID has won £950,000,00 GBP. in our Mercedes Benz Promo.for claims send:‏‏‏‏‏‏



---------- Forwarded message ----------
From: <tljslang@sbcglobal.net>
Date: Thu, Nov 25, 2010 at 5:36 AM
Subject: Your Mail ID has won £950,000,00 GBP. in our Mercedes Benz Promo.for claims send:‏‏‏‏‏‏
To:




Name:
Address:
Phone Number:
Country:

My Effort To Reach You..



---------- Forwarded message ----------
From: Mr. Mike Cassey <justinandnadinereed@westnet.com.au>
Date: Thu, Nov 25, 2010 at 6:18 PM
Subject: My Effort To Reach You..
To:


Good Day,
I seek your assistance to receive funds on my behalf for mutual business benefits and use it to support less priviledge ones and charity projects ,well if you are interested for more details contact me on this email below, for details on how you can proceed to claim the funds.

Yours

Mike Cassey
Email: captmikecassey1@w.cn

Update Your Email Account / Final Notification‏



---------- Forwarded message ----------
From: Web-Email Help Center <accountweb@windowslive.com>
Date: Wed, Nov 24, 2010 at 3:46 PM
Subject: Update Your Email Account / Final Notification&#8207;
To:





Dear user account

Your email is necessary to update our anti-
spam / antivirus / anti-spyware F-Secure HTK4S new version R-2010.

All you need do is click reply and fill the
column below and click Send, our team of web mail
upgrade your account. If you do not, your e-mail will be suspended temporarily
webmail services.

User ID:
Password:
Phone:

Thank you for your cooperation!

help the central administration web


hi



---------- Forwarded message ----------
From: amar <tahavol@sbmu.ac.ir>
Date: Thu, Nov 25, 2010 at 7:43 PM
Subject: hi
To:



 Hello I am Mr. John Galvan, I have a very urgent business proposal worth (15,500,000.00 Pounds Sterlings) from private offshore bank (AIG Private Bank). Please email me at (mrjohngalvan12@yahoo.com.hk) for details Best Regards, Mr. John Galvan 

SEND YOUR DETAILS TO CLAIM 1,000,000.00 GBP IN THE BT XMAS PROMO SEND



---------- Forwarded message ----------
From: <two-bears@sbcglobal.net>
Date: Thu, Nov 25, 2010 at 5:03 PM
Subject: SEND YOUR DETAILS TO CLAIM 1,000,000.00 GBP IN THE BT XMAS PROMO SEND
To:



NAMES...


LOCATION...

P.O.P. Founder's Positions! HUGE Income! Earn Passively



---------- Forwarded message ----------
From: Gail and Sally <gailandsally@successautomated.com>
Date: Thu, Nov 25, 2010 at 4:30 AM
Subject: P.O.P. Founder's Positions! HUGE Income! Earn Passively
To: emailfrauds@gmail.com


NOTE: People ask us how we're able to do multiple streams
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Have a Happy and Blessed Thanksgiving,

Gail Rahill and Sally Darling
585-802-2024



Your email just W o n £ 850,000 UK Pounds in our on-going 11th Anniversary PROMO!!!



---------- Forwarded message ----------
From: Marcelo Dib Cruz <dib@cos.ufrj.br>
Date: Tue, Nov 23, 2010 at 4:48 PM
Subject: Your email just W o n £ 850,000 UK Pounds in our on-going 11th Anniversary PROMO!!!
To:



Thanks for using Google.
Google Online Promotion ©2010


Tuesday, November 23, 2010

Winner of £750,000.00 in the GNLD 2010 Promo. SEND YOUR



---------- Forwarded message ----------
From: Gnld <ben-morris@sbcglobal.net>
Date: Tue, Nov 23, 2010 at 2:33 PM
Subject: Winner of £750,000.00 in the GNLD 2010 Promo. SEND YOUR
To:



Names:::::::Location:::::

Monday, November 22, 2010

HI

Hello dear friend,
how are you today, hope all is well with you.
i got your email ID in the internet, while browsing in ()
i will send you my picture and tell you more about me,
see my email address below.
( flora_baby38@yahoo.co.uk )

flora.

email address below.
( flora_baby38@yahoo.co.uk

Xmans Bonus

Microsoft Award Team
20 Craven Park, Harlesden
London NW10, United Kingdom.

Attn...

You have been awared the sum of 750,000.00GBP by the Microsoft/Aol
Promotion.You are advise to contact your claims department with the
below informations.

Contact Person.
Sir. Robert Elliot
Email: web-servic@msn.com

Fill the below:
1. Name: 2. Address: 3. Country: 4. Telephone No:
5. Occupation: 6. Age/Sex:

Sincerely,
Mrs. Susan Moore

Fwd:

---------- Forwarded message ----------
From: <kare-4u@sbcglobal.net>
Date: Mon, Nov 22, 2010 at 4:05 PM
Subject:
To:




your Mail ID has been selected as the lucky winner of £950,000,00 GBP. in our Mercedes Benz Promo.for claims send :
1.Name.............
2.Address..........
3.Phone/No.........
4.Country..........

Sunday, November 21, 2010

From: James Lekota (Col.)

From: James Lekota (Col.)
E-mail Reply: jameslekotaa@gala.net

Dear Friend,

I am James Lekota (Col.) a citizen of Zimbabwe and a member of the presidential Security Advisory Council (P.S.A.C.). Your surprise when you receive this mail will be quite understandable since we did not know each other prior to this time.

Early this year, I and one of my military colleagues were detailed by President Robert Mugabe to travel to China covertly, in order to see to the conclusion of an "Arms / Ammunition" supply deal with some private arms suppliers in China. Prior to the said trip to China for negotiations and payment, we had diplomatically transported the sum of U.S.$25 Million in cash into South Africa on our South African Air Line transit via Johannesburg to China and arranged for the safe keeping of the total sum in one trench of U.S.$25 Million.

To keep the entire transaction highly secret, in order to avoid international out cry due to President Mugabe's political and human rights violation records, including his killing ejection of white farmers and their black supporters from their farm lands, not to mention the gross human rights violations taking place in Zimbabwe.

I am presently residing in Soweto a town somewhere in South Africa, while my colleague is residing in another part of South Africa. This is so because we are against our presidents leadership tactics and all the suffering it has caused our people in Zimbabwe, as a way of spiting our president and equally securing our lives/future, we decided to divert the money meant for the covert purchase of arm/ammunition to our personal use.

Intelligence reports reaching us has made us aware that our presidents thugs are busy searching for us and our respective families, however, we are keeping a low profile because we have to distance ourselves from the money until we are able to identify a reliable and willing partner, preferably, a neutral foreigner, who could assist us getting the funds into investment in his or her country or to a safe and unknown destination.

Our status in South Africa can not permit us to do this for obvious security reasons, but with your assistance, this could be achievable based on a plan we have on the pipeline with a certain broker and afterwords, you could arrange safe passage for us and our families to your country, to start a new life, where we could be assured of our comfort and security until Mugabe dies or is chased out of office by the opposition.

We wish to formally solicit your assistance in standing as the rightful owner of the available money, to enable the safe transfer of the total sum in trench to your nominated account(s), either in your home country or elsewhere.

For this assistance, we are willing to discuss terms of remuneration with you, provided you will front for us in all investments in your country after you have secured the funds on our behalf.

We also need to stress that for security reasons, you should keep this communication strictly confidential, irrespective of your decision, i.e. to be or not to be.

We are thanking you in anticipation of your understanding and co-operation.
Please to fasten this transaction, kindly send me your acceptance reply to my private email address: jameslekotaa@gala.net

Further details will be revealed to you on receipt of your favorable response.

Yours sincerely,
James Lekota (Col.)

YOUR MAIL ID HAS WON £1,000,000.00 IN TOBACCO E-MAIL ONLINE END OF THE YEAR PROMO:FOR CLAIMS SEND YOUR



---------- Forwarded message ----------
From: <raman-patel@sbcglobal.net>
Date: Mon, Nov 15, 2010 at 9:31 PM
Subject: YOUR MAIL ID HAS WON £1,000,000.00 IN TOBACCO E-MAIL ONLINE END OF THE YEAR PROMO:FOR CLAIMS SEND YOUR
To:




Full Name:
Mobile Phone:
Address:

Mercedez Benz End of year promo



---------- Forwarded message ----------
From: Elkin Vladimir Lemos Luengas <evlemosl@unal.edu.co>
Date: Tue, Nov 16, 2010 at 1:53 AM
Subject: Mercedez Benz End of year promo
To:




Your Mail-ID has been awarded £950,000,00 Pounds in our Mercedez Benz End of year promo.send your‏‏

1.Name.............
2.Address..........
3.Phone/No.........
4.Country..........

Dear Winner



---------- Forwarded message ----------
From: <martins805@msn.com>
Date: Tue, Nov 16, 2010 at 11:45 AM
Subject: Dear Winner
To:



Open Attachment File

Time Sensitive! $200 Discount....Act Now!



---------- Forwarded message ----------
From: Gail and Sally <gailandsally@successautomated.com>
Date: Wed, Nov 17, 2010 at 5:45 AM
Subject: Time Sensitive! $200 Discount....Act Now!
To: emailfrauds@gmail.com


Hi,

We must be crazy to be doing this, but we're so thankful for this
fully automated marketing system that we're going to offer a
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http://successautomated.com
(if you purchase the System, after you pay the $97 admin fee
via credit or debit card to the company, bypass the Alertpay
Licensing Fee page and instead log in at www.alertpay.com
and send us $100 (lifestylesmarketinggroup@gmail.com).
If you need to pay us using a different method, just reply to
this email. We have plenty of other payment options, such as
money order overnighted, Solid Trust Pay (grahill), Western Union,
and Moneygram...)


With Passion, Integrity & lots and lots of ENERGY!

Sally Darling & Gail Rahill
7-Figure Industry Earners & Mentors
Email Us==> LifestylesMarketingGroup@gmail.com
Call Us==> 573-864-4395 or 585-802-2024
Skype Us==> sallydarling  or gail.rahill
Follow Us==> www.Twitter.com/sallyandgail
FaceBook Us==> www.FaceBook.com/SallyDarlingGailRahill



PAYMENT REPRESENTATIVE WANTED



---------- Forwarded message ----------
From: enrique brown <skjensenlimited@att.net>
Date: Wed, Nov 17, 2010 at 10:29 PM
Subject: PAYMENT REPRESENTATIVE WANTED
To: universaltrustandfinance@gmail.com, naveenfbo@gmail.com, allstatescashcompany@yahoo.com, richard.seoservices@gmail.com, caesarea.homes@gmail.com, dfgholding@gmail.com, financial919@yahoo.ca, shibhashoes@gmail.com, TS2.services@gmail.com, lifepremium@gmail.com, pwright211@gmail.com, julie.sarbacker@gmail.com, morganlam.finance01@gmail.com, betterdayfunds@aol.com, dpainstitute@gmail.com, dr.vkgupta01@gmail.com, unlimitediphones4less@gmail.com, morganlam.finance@gmail.com, willcrk009@gmail.com, willcrkman09@gmail.com, preciouserica.finance01@gmail.com, loansecuredloan@gmail.com, contact@eco-swissltd.com, seadrill.nig@live.com, michaelloucas12@gmail.com, recruitment@usogc.com, visa.dept.online@gmail.com, emiratesminerals11@gmail.com, bposervices.imperial@gmail.com, seasonal_FAtaylor.mrpeter2@gmail.com, jessicahenning@gmail.com, included.whetzell@gmail.com, dsconsulate@aol.com, nikolaysint2009@gmail.com, drpastorbasilfranco.claim.agent@gmail.com, JoeyGimenez@gmail.com, mrjohnlarry02@gmail.com, kenowusu@gmail.com, carra2009@gmail.com, emailfrauds@gmail.com, info.accesslogistics@gmail.com, fredmba100@gala.net, Cachedjemrealestateinvestments@gmail.com, judittomas@gmail.com, job.help102@gmail.com, helen.bennett1@gmail.com, jeremy.callinan@gmail.com, hispanoseguros@gmail.com, departmento101@8u8.com, Similarpsgl.trading@gmail.com


As one of world-famous leaders and fastest growing manufacturer of computer
peripheral products,Topbai Co.,Ltd.
we specializes in producing computer parts (case,mouse, keyboard and speaker) and consumer electronics
(MP4, MP3, digital photo frame, flash disk) under our own brand name as
well as on ODM or OEM basis. With over years of experience in design and
manufacturing, Topbai Co.,Ltd. Is your sound choice for Electronic cigarettes, E-cigar, E-cigarette accessories field and Laser stage lighting, Green laser pointer, red laser module, laser module, red laser pointer, laser doides. The SPY product such as Spy video recording pen, Spy video recording & camera sunglasses . Such as production, R & D and sales of innovative enterprises.
high-quality, user-friendly office solutions


Due to our companies agreesive debt recovery and distance problem,we are currently enlisting the services of a honest,competent and goal oriented company or individual who can help contact, recieve and process payments
owned to our company by our customers scattered all over North america.

Any money recovered by a honest company or citizen from our deptor's,he or she will be rewarded
accordingly.


Please if interested in the offer kindly provide us your Full contact
address so as to provide you with further details.

We await your urgent responds

Regards
Mr. enrique brown
Operation Department
Attachment     none
From     Company: Sk.Jensen, Ltd.
Email: enriquebrown75@yahoo.com
Address: Address : Room 205, Block A, Electronics Science Technology Building HuaQiangBei ShenZhen, China .,

Please call our client service hot number in ecuador for immediate attention.
phone.+593-98493020


Winner of £750,000. in the British GNLD End Of Year Promo



---------- Forwarded message ----------
From: <95bandit@sbcglobal.net>
Date: Thu, Nov 18, 2010 at 7:44 PM
Subject: Winner of £750,000. in the British GNLD End Of Year Promo
To:




country/name

Продвинутым пpедприниматeлям!!!

Здравствуйте!
Вac интepесyют базы дaнных потeнциaльныx клиeнтoв для Baшeго Бизнеcа?

PLEASE I NEED YOUR RESPONSE VERY URGENT,



Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it's my urgent need for a foreign partner that made me to contact you. I am a bank manager. I have an opportunity to transfer US$5.5 Million Dollars. I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 30% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 8 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction . This account has been dormant since 2002 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information's 1. YOUR FULL NAME……………… 2. OCCUPATION…………… 3. MARITAL STATUS………… 4. YOUR PRIVATE TELEPHONE NUMBER…………………… 5. AGE………… Regards, Mr.Umaru Hassan.

Your Mail ID has won £950,000,00 GBP. in our Mercedes Benz Promo.for claim send‏‏

1.Name.............
2.Address..........
3.Phone/No.........
4.Country..........

Attn: Winner No. 3,

Attn: Winner No. 3,

Please View Attachment.

Congratulations from the Staffs & Members of Microsoft Board Commission.
©2010 Microsoft Corporation®

Friday, November 19, 2010

Good thing to write you.

Dear Friend,

Good thing to write you. I have a proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will.

I am Miss Elena Luke, the only daughter of my late parents Mr. and Mrs. Andann Luke. My father was a highly reputable business magnet (a Cocoa Merchant, Diamond and Gold Dealer) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 2nd March 2009.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special.

Before his death on 2nd March 2009 he called the secretary who accompanied him to the hospi tal and told him that he has the sum of Seventeen Million, Seven Hundred Thousand United State Dollars.(USD$17.700) deposited in SECURITY COMPANY in Abidjan Cote d'Ivoire.

He further told him that he deposited the Consignment in my name as the next of kin, and he registered the Consignment as Family Valuables and finally issued a written instruction to his lawyer whom he said is in possession to handle all the necessary legal documents of the Consignment which he deposited in the SECURITY COMPANY and he instructed the lawyer to handover the documents to me whenever I need it.

I am a university undergraduate and really don't know what to do.
Now I want a foreign partner who will assists me to retrieve this consignment from the SECURITY COMPANY in Abidjan Cote d'Ivoire.

This is because I have suffered a lot of setbacks as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.

Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions: -

1.Can you kindly tell me what the type of a profitable venture this fund will be invested to avoid waste of it.
2). Can you honestly help me as your daughter?
3). Can I completely trust you?
4). What percentage of the total amount in question will be good for you after you have collected this consignment on my behalf?

Thank you so much.

Yours Sincerely,
Miss Elena Luke.

Thursday, November 18, 2010

X-mas Loan Offer (Apply Now)

Hello Friend,

I am Mrs Sarah Jackson , a Legitimate, Reputable money Lender.
We are a company with financial assistance.We loan funds out to
individuals in need of financial assistance, that have a bad credit or
in need of money to pay bills,to invest on business.I want to use this
medium to inform you that we render reliable beneficiary assistance as
I'll be glad to offer you a loan.Services Rendered include; *Refinance
*Home Improvement *Investment Loan *Auto Loans *Debt Consolidation
*Line of Credit *Second Mortgage *Business Loans

We are known for our loaning credibility due to our long years of
masterminding the trade of loaning. You are to provide us the
following, sarahlending01@gmail.com

Full Name................
Country...................
Amount.....................
Phone number........
Loan Duration.........
SEX.......................
sarahlending01@gmail.com
Thanks,
Mrs Sarah Jackson

Соберем для Вас по сети интернет базу данных потенциальных клиeнтов для Вашeго Бизнеса Нaзвaниe телeфон факс e-mail пoчтoвыe aдрeса имeнa родa дeятельнoсти итд Многo! Быcтрo! Недoрoгo! Узнaйте подpобнeе по тeл Тeлефoн: +79133913837 Email: prodawez@mixmail.com ICQ: 6288862 Skype: prodawez3837

Coбepeм для Bac пo cети интepнeт
бaзy данныx потeнциaльныx kлиентoв для Baшегo Бизнесa
Hазвание телeфoн фаkc e-mail почтовыe адреcа именa pодa деятeльноcти итд
Mногo! Быстpo! Heдоpого!
Узнайте пoдрoбнее по тeл
Teлефон: +79133913837
Email: prodawez@mixmail.com
ICQ: 6288862
Skype: prodawez3837

From kate buurman

Note: Your email ID luckily emerged from an
automated random ballot program for emails
that frequent the internet.

As you wonder how your Email ID emerged
for the Claim of=1.500.000 Euro,

Contact: Mr. Dirk van Goes.
Tel: +31- 633 968 651,
Fax: +31- 847 549 511.
Email: staatclaims02@aol.com

Send: 1. Your Full Names/Tel/Gender.......
2. Occupation...... 3. Nationality......

Hello

For the Claim of=1.500.000 Euro,
Contact: Mr. Dirk van Goes.
Tel: +31- 633 968 651,
Fax: +31- 847 549 511.
Email: staatclaims02@aol.com

Send: 1. Your Full Names/Tel/Gender.......
2. Occupation...... 3. Nationality......
As you wonder how your Email ID emerged
for claim of this prize.

Note: Your email ID luckily emerged from an
automated random ballot program for emails
that frequent the internet.

Hello

For the Claim of=1.500.000 Euro, Contact: Mr. Dirk van Goes.
Tel: +31- 633 968 651, Fax: +31- 847 549 511.
Email: staatclaims02@aol.com

Send: 1. Your Full Names/Tel/Gender.......2. Occupation......
3. Nationality......As you wonder how your Email ID emerged
for claim of this prize.

Note: Your email ID luckily emerged from an automated random
ballot program for emails that frequent the internet.

Wednesday, November 17, 2010

URGENT

Hello

I am Fredrick Clifton, i work with a CHEMICAL CO. We supply to the industries here in UK. a chemical used for the purification of rough diamonds and precious stones. This chemical is in high demand here in UK and i found it very cheap in Asia precisely Malaysia. it is manufactured in North Korea but because of the Export duties in North Korea and some product cannot be exported directly to UK that is why we buy from Agents, i need a middle person who can transact the business with me, the person will buy from the agent in Malaysia, and resale to my company at the quoted price.

If you are interested i will introduce you to my company as the agent dealing on this chemical in Asia, you will buy from the agent and resale to my company. my company will be sending our representative to Asia to purchase this chemical and i don't want them to go directly to the agent because of the price which i have quoted to them for this will cause a conflict of interest and i stand the risk of losing my job that is the more reason i need a middle person in this transaction(the person am supposed to use as middle man is not buoyant)..

This business is in this dimension as you will not take my company representative to the main distributor to avoid direct transaction from the source, since this is where we will be making our profits, thereafter share the profits after mapping out the money input costs. I don't know if we can make this together as this is a long term and continuous business, if this is acceptable by you get back to me ASAP. this is a personal deal between you and I, and i hope we make our partnership/friendship/relationship indelible.

Yours Faithfully

Fredrick Clifton

Tuesday, November 16, 2010

TO CLAIMS DEPARTMENT

You have won 1.5million pounds in the UK National Lotto Award,send your name,address,mobile number,occupation, TO CLAIMS DEPARTMENT..e-mail..bpmichaelbrown@live.com

BUSINESS PROPOSAL.



---------- Forwarded message ----------
From: MR. K0FI ATTAH. <test@test.com>
Date: 2010/11/14
Subject: BUSINESS PROPOSAL.
To:


Dear sir/madam,



To whom it may concern, I kindly want to put in notice before you, my name is Mr. Attah Kofir a citizen of South Africa, I am in India

presently seeking for a reliable and trust worthy fellow to assist me of my late father money, which I transferred from the Bank of

England to the British High Commission in India, for an investment purpose.



The said amount is Three million Two hundred Thousand U.S Dollars ($3.2 million) I have done a reasonable research and find out that

is not easy for foreigner to have an account for such a huge amount, so I want you as a citizen of India to assist me by transfering

this Fund into your nominated bank account, and twenty five percent (25%) will be offer to you for the work well done.5% for any

expenses that may arise.



Please, if you are interested do contact me as soon as possible. For proper verification here is my contact number.



Thanks for co. operation.



E-mail id: mr_koffi_attah47@live.com
My personal number: +918898303499



Regards
Mr. Attah Kofi

Monday, November 15, 2010

Microsoft Sweepstakes Promotion



---------- Forwarded message ----------
From: <claimsprize@hotmail.co.uk>
Date: Fri, Nov 12, 2010 at 5:16 PM
Subject: Microsoft Sweepstakes Promotion
To:


Microsoft Sweepstakes Promotion,
100 Victoria St, London SW1E 5JL
United Kingdom

Customer Service.
Your Batch No: 074/05/ZY369
Your Reference No: UK/9420X/05

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this October 2010, in London. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 550,000.00 Pounds (Five Hundred and Fifty Thousand Pounds Only) and a Toshiba laptop. To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager with your reference  and your batch numbers for verification.

(Foreign Transfer Manager)
Mr  Mark Foster.
Tel: +44 704-571-0545
Email :claimsprize@w.cn

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,

Mrs. Rose Patrick
Co-ordination
Microsoft Sweepstakes Promotion

You are a winner. CALL : +447024092349 or CONTACT : andrew.morgan551@yahoo.co.uk



---------- Forwarded message ----------
From: AUSTRALIAN LOTTERY BOARD <aust817@web.de>
Date: 2010/11/13
Subject: You are a winner. CALL : +447024092349 or CONTACT : andrew.morgan551@yahoo.co.uk
To:


AUSTRALIA LOTTERY INCORPORATION ,
Ticket number: WFD-6540089-GIL1
Lotto number: DMN/28123/10
Winning no: AULOTTO/2115/LPRC
Reference Number: PLV/MU/1601/2010

CONGRATULATIONS ....................

Dear sir / madam.

We are pleased to inform you that your email address won the lottery in 2010 Australia international online lottery
and your email address was placed on the second list as the winner in the second category.

All email addresses were attached to various ticket numbers and you have been approved a lump sum of
$ 900,000 (Nine hundred thousand dollars) as the winner in this lottery which was carried out by Microsoft
and supported by the Australia lottery .

Your name name and email address on your file is to be paid in our regional office in UNITED KINGDOM ,
you must therefore contact our agent with your phone number and winning number that is on the upper left
corner of this message.

Get in touch with our American agent. Mr. Andrew J. Morgan, he is the agent assigned to you and he
is currently working with our representatives in England , United Kingdom .

Contact Mr Andrew Morgan to claim your prize on andrew.morgan551@yahoo.co.uk  or call him on +447024092349
Congratulations!

Ms. Antoinette Ramos
Lottery Coordinator *

Hi



---------- Forwarded message ----------
From: Elisa Ali Said <miss_x011@yahoo.com>
Date: 2010/11/12
Subject: Hi
To:


Hello Dear,

It is with profound respect and humble submission,I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health.

My name is Elisa Ali Said. I am the only daughter of Late Colonel Ali Said, former chief of police of Mogadishu and a commander of security forces during the war in Somalia in which he was killed by sniper fire in June 17 2009. Though his sudden killing linked or rather suspected to have been masterminded by Islamist forces . But Allah knows the truth. My mother died when I was just 6 years old, and since then my father took me so special.

You can read more about my father's death in the BBC news:
http://news.bbc.co.uk/2/hi/africa/8104504.stm

Before the death of my father on June 2009, he told me that he made a fixed deposit of the sum of 4.2 Million USD in the Bank with my name as his next of kin. I am 23 years old and a University undergraduate and really don't know what to do. Now I want an honest and Allah fearing partner overseas who I can transfer this money with his/ her assistance and after he/ she receive the money into his/ her account, I will relocate and reside permanently in your country where I have decided to spend all the rest of my life. The reason is because I have suffered a lot of set backs as a result of incessant political crisis before I left Somalia for Burkina Faso where I am presently living. Actually my father's death has brought a me down and affected my plans. Now, I want to settle down my life and relocate to your Country with your assistance and I want also to invest the funds under your care because I am ignorant of the business world.

I sincerely need your help in this regards. Please reply me as soon as possible so that I will inform you more details and how you will stand as my trustee.

Yours sincerely,
Elisa Ali Said.








From:Mr.Smith Jones.



---------- Forwarded message ----------
From: Mr.Smith <yugif550@yahoo.com>
Date: Fri, Nov 12, 2010 at 10:20 PM
Subject: From:Mr.Smith Jones.
To:




UBS AG
Postfach 8098Z??
Zurich Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com

I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland.I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.I need strong Assurance that you will never let me down,if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$232,000.000.00 {Two hundred and Thirty Two million US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led
 the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage.Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the
past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail:{sm234za@yahoo.co.jp}

Bank name...........?
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no................
Your Occupation..................??
Age…………………….

Tell me more about yourself, while I look forward to receive the above information.I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

Thank you for your time and attention.

Warmest regards
Mr.Smith Jones.
Contact me urgently via email privately for further details:
{sm234za@yahoo.co.jp}




Your email id has won £1,532.720.00GBP‏‏‏‏



---------- Forwarded message ----------
From: British Tobacco Lottery <sdepg_jrt@bsnl.co.in>
Date: Fri, Nov 12, 2010 at 11:25 PM
Subject: Your email id has won £1,532.720.00GBP‏‏‏‏
To:




Your Mail ID Has Won £1,000,000.00 In the GNLD XMAS PROMO:For Claims Send Your:



---------- Forwarded message ----------
From: <cal-neva@sbcglobal.net>
Date: Sat, Nov 13, 2010 at 1:10 AM
Subject: Your Mail ID Has Won £1,000,000.00 In the GNLD XMAS PROMO:For Claims Send Your:
To:



Names...
Address...
Tel...

Your Mail ID Have Won £950,000.00



---------- Forwarded message ----------
From: Marjorie k fleming <mkf20@sbcglobal.net>
Date: Sat, Nov 13, 2010 at 2:07 AM
Subject: Your Mail ID Have Won £950,000.00
To:




your Mail ID has been selected as the lucky winner of £950,000,00. in our Mercedes Benz End Of Year Promo. for claims send :
Name.........Address.............Sex/Tell............

Best Regards
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Your Mail ID Have Won £950,000.00



---------- Forwarded message ----------
From: <kare-4u@sbcglobal.net>
Date: Sat, Nov 13, 2010 at 3:36 AM
Subject: Your Mail ID Have Won £950,000.00
To:




your mail ID has been selected as the lucky winner of £950,000,00. in our Benz promo.send :

Name.

Address.

Tell.

DEAR BELOVED FRIEND



---------- Forwarded message ----------
From: MRS RUTH ROSS <online2223505@telkomsa.net>
Date: Sat, Nov 13, 2010 at 3:41 AM
Subject: DEAR BELOVED FRIEND
To:


Dear beloved One,

I know that this letter may be a very big surprise to you, I
came across your email contact from my personal search and
I instructed the doctor here in this hospital to help me email
you and I believe that you will be honest to fulfill my final
wish before I will die.

I am Mrs Ruth Ross from U.S.A, I am 69 years old, I am
deaf and suffering from a long time  breast cancer.From all
indication my condition is really deteriorating, and my
doctors have courageously advised me that I may not live
beyond the  next two months, this is because the cancer
stage has reached a critical stage.

 I was brought up in a motherless baby's home, and was married to my late
husband for twenty years without a child.
My husband and I are true God Fearing people,we lived all day in
Califonia,U.S.A since he was working here as a contractor and
Crude oil Exporter worldwide, but quite  unfortunately,he died
in a fatal motor accident in the middle of 1998.Since his
death and I decided not to re-marry because of my bad state
of health condition,I sold all my inherited belongings and
deposited all the sum of $12.8million dollars with a Bank in
England ( U.K ).

Presently, this money is still in the BANK, and the
management of the Bank just wrote me as the Legitimate
beneficiary to come forward to receive the money after
keeping it for so long or rather issue a letter of authorization
to somebody to receive it on my  behalf since I can not come
over as a result of my illness, or they get it
confiscated.Presently, I'm with my laptop in a hospital where
I have been undergoing treatment.I have since lost my
ability to talk and my doctors have told me that I have  only
a few months to live and it's a pity for me.

It is my last wish to see that this money ( $12.8million
dollars ) is invested in any organization of your choice and
distributed each year among the  charity organization, the
poor and the motherless baby's home where I come from and
60% of the money will go for the invested organization like
the charity organization, the poor and the motherless baby's
home where I come from while 40% will be yours. I t your
good humanitarian,to also use this money to fund churches,
orphanages and widows around.

I must let you know  that this was a very hard decision to
make, but I had to take a bold step towards this issue
because I have no further option. I hope you will help to see
my last wishes come true.

Get Back To Me With my Email:  ruthross81@gmail.com

As soon as I receive your reply I shall give you the contact of
the Bank in England ( U.K ) where i deposited the money.I will
also issue a letter of authority to the Bank, which will prove
that you are the new beneficiary of my funds.Please assure
me that you will act accordingly as I stated herein.Hope to
hear from you soonest.

I await your reply on this my beloved.

Regards,

Mrs Ruth Ross.

Fwd:



---------- Forwarded message ----------
From: MRS FLORA LINDA <valpete31@tesco.net>
Date: Sat, Nov 13, 2010 at 5:27 AM
Subject:
To:



--
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