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Friday, September 30, 2011

Fwd: CONGRATULATION!!!

---------- Forwarded message ----------
From: Monday Online Promotion <info@mlb.net>
Date: Sat, Sep 10, 2011 at 12:42 AM
Subject: CONGRATULATION!!!
To:

Attention Dear Winner,

Your Email-ID has won £1,000,000 Pound Sterling . In the Monday Email
address lottery draw.For Information on processing and claim,Contact
the oversea winners payment officer below:

peter mansen
Email: uklottclaims@hotmail.com

Send your full details:
1.FULLNAMES:__2.Sex/Age:__3.ADDRESS:__4.City__5.State__6.Postcode__7.Country__8.Tel__9.Email
address__10.Nationality__11.Occupation__

Sincerely,
Mrs.Wendy Burley
(Lotto Co-ordinator)

Fwd: loan for scammed victim

---------- Forwarded message ----------
From: greenfield grh <greenfieldloanagencyplc@gmail.com>
Date: Sat, Sep 10, 2011 at 7:31 PM
Subject: loan for scammed victim
To:

  Green fild has been providing consumer loans for more than 20

years,
helping individuals with financial assistance when they need it most
Are you Seeking Guaranteed and affordable low score Loan? Apply

With Us
and get
fast approval today. No Credit Checks, No Collateral.easy steps, Fast
Funding and low interest rate, as low as 2%.
Contact email:greenfloanagency@gmail.com
APPLICATION FORM
Name of applicant :......................
Nation :............... ........
Country:.......
State:....................
City:.................
Zip Code :..............
Telephone:...............
Fax: ....................
Birthday :................
Gender :.................
Marital status :..................
Profession:................
Amount required :...............
Amount In Words...........
loan:...................
Loan amount ......................................
Term Loan / duration:................../... .......
I (Mr / Ms).....................
Hereby
declare that the information
Above-mentioned conditions are Mine.
Date :........................ 2011
Copyright © 2011 SB! All rights reserved

Fwd: Congratulation!!!

---------- Forwarded message ----------
From: Coca Cola <nakorn_s@dsd.go.th>
Date: 2011/9/10
Subject: Congratulation!!!
To:


Congratulation Your email address has won YOU Sum of
One-Million-Pounds-sterling and Two Laptop in the ongoing Coca Cola
Promotion United-Kingdom
2011. send
your Details for claims:
Names.
Address.
Sex.
Age.
Tel.
Occupation.
Country.
Mr.Scott Williams
Tel:+44-871-974-1811
Email-caca-cola@live.co.uk

Fwd: FINAL DRAW RESULT

---------- Forwarded message ----------
From: TOYOTA COMPANY <info@toyota.com>
Date: 2011/9/10
Subject: FINAL DRAW RESULT
To:


 THE DESK OF THE E-MAIL PROMOTIONS  PO BOX 1010 LIVERPOOL L70 1NL
UNITED KINGDOMTOYOTA AUTOMOBILE COMPANY
                                        22, Garden Close,
Stamford,Lincs, PE9 2YP, LondonBatch
number..........................YM 09102XNWinning
number........................TY7448500Reff
number................................799BV90The Board of Directors
members of staff and the International Awareness Promotion Department
of the TOYOTA Automobile Company, Wishes to year Congratulate you on
your success as the STAR PRIZE WINNER in this year's TOYOTA Automobile
International Awareness Promotion (IAP) held on the 6th of May 2010,
in London UK.This makes you one of the proud owners of a Brand New
TOYOTA CAMRY 09 Car and a cash prize of £500,000 00 GBP (Five Hundred
Thousand Great British Pounds). the car comes with a special TOYOTA
Insurance Cover for one whole, that is till the next promotion in
2011. It also comes with a one year warranty and FREE repairs at any
TOYOTA AUTOMOBILES depot or service station worldwide.To claim your
Prize of a TOYOTA CAMRY 09 model and £500,000 00 GBP, please contact
the promo team below and please quoteThe REFERENCE NUMBER and BATCH
NUMBER and also the WINNING NUMBER.Below are my Personal Information
My full name………………
Address…............................................My Mobile
Telephone…………..My Work Telephone……........................My E-mail
address.:………..............................My Date of
birth….................................Marital
Status.…….....................................Occupation....................................Promo
TeamDr. Jerry MarkEmail: onlinetoyotaclaims@hotmail.co.uk Tel:
+447010035889NB: please send your replies to the Toyota Promo
Department Team above assigned to handle your claims.Congratulations
once more and keep trusting TOYOTA AUTOMOBILE for top quality
automobiles Car.  Sir. Herley JohnsonDIRECTOR OF PROMOINTERNATIONAL
AWARENESS PROMOTIONS,TOYOTA AUTOMOBILE LONDON UNITED
KINGDOM.©2010-2011 TOYOTA AUTOMOBILE COMPANY.TOYOTA AUTOMOBILE
COMPANY22, Garden Close, Stamford,Lincs, PE9 2YP, LondonUnited
KingdomTHE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THETOYOTA
AUTOMOBILE COMPANY

Fwd: From Joe M. Harris

---------- Forwarded message ----------
From: Joe Harris <jc.moses@hotmail.com>
Date: Sun, Sep 11, 2011 at 10:48 AM
Subject: From Joe M. Harris
To:


From Joe M. Harris
Compliments of the day!

I trust my letter will meet you today in perfect health. My name is
Joe M. Harris, Head of Primeline NatWest Bank plc London. I decided to
seek a confidential co-operation with you in execution of the deal
described here-under for our both mutual benefit and urge you to keep
it a top secret because of the nature of the transaction. During
auditing of bank accounts in our bank, I discovered an unclaimed fund
total GBP13.800.000 (Thirteen million Eight hundred thousand British
Pounds sterling) in an account that belongs to one of our deceased
foreign customer Charles S. Falkenberg an American Scientist/Engineer
who lost his life and entire family unfortunately as AMERICAN AIRLINES
FLIGHT 77 crashed into Pentagon on September 11, 2001.

After going through his personal file in my bank, I discovered that he
died without any specific heir to these funds, as such I gladly seek
your consent to present you as the next of kin/ heir to the deceased
so that the proceeds of this account valued at GBP13.8 Million British
Pounds Sterling will be released to you as the beneficiary, which we
will share in percentage ratio of 60: 40 between me and you
respectively. All I request of you is your utmost sincere
co-operation; trust and maximum confidentiality to achieve this
transaction successfully. I have carefully worked out the modalities
for execution of this transaction under a legitimate arrangement to
protect you from any breach of the law both in your country and here
in England during and after the fund transfer to your bank account.
Upon your consideration and acceptance of this offer, please send me
your details as follows;

* Your Full Name,
* Your Contact Address,
* Your mobile telephone Number.

So I can enter your data into our bank database as to appear in the
bank system that you are the named next of kin /heir beneficiary of
the fund, and I will guide your communication with NatWest Bank for
the release and transfer of the fund to you. To ensure confidentiality
and maximum security, please reply to my private e-mail:
harris-jm@hotmail.com

Thanks in appreciation and anticipation of your urgent response.

Best regards,

Joe M. Harris,
Head of Primeline, NatWest.
Mobile: +44-703-596-8705

Fwd: CLAIMS REQUIREMENT!!

---------- Forwarded message ----------
From: BBC ONE NATIONAL LOTTERY <bbcnl@yahoo.co.uk>
Date: Mon, Sep 12, 2011 at 12:57 AM
Subject: CLAIMS REQUIREMENT!!
To:


BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over
your success in the just concluded and official publication of results of the e-
mail electronic online Sweepstakes organized by
The BBC One National Lottery in conjunction with the British Government and the
London 2012 Olympic Committee held on 10th
September 2011 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred
and Eighty Four Pounds Sterling) will be issued in your name as one of the
lucky winners.

It is important to note that your award was confirmed and released with the
following Winning
particulars attached to it.

(1) Winning No: 05 07 09 10 22 47
(2) Bonus No: 37
(3) Draw No: 1640

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLIK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mr.Jeff Leach.
Lottery Presenter General,
BBC One National Lotto.

Fwd: CONGRATULATION!! YOU HAVE WON!!

---------- Forwarded message ----------
From: Dr. Martin Brown <ymsnlotto@ymail.com>
Date: Tue, Sep 6, 2011 at 1:44 AM
Subject: CONGRATULATION!! YOU HAVE WON!!
To:


YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established:2004 Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT
(Registration 0201GFRM-7)
Amount Won: (£1,000,000.00 Pounds)

Dear LUCKY WINNER  ,

This is to inform you that you have won a prize
money of One Million Great Britain Pound Sterlings
(£1,000,000.00) for the month of SEPTEMBER  2011 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on SEPTEMBER 2011.
This was a Mobile draw promo which was held in United Kingdom.

These are your identification numbers:
Batch number.............YM 09102XN
Reff number..............YM35447XN
Winning number...........YM09788

However you will have to fill and submit this form to the
events manager for verification & direction on how you can
claim your winning fundS.

VERIFICATION AND FUNDS RELEASE FORM!!
(1)Full name:
(2)Home Address:
(3)Office Address:
(4)Name of Country:
(5)Mobile Number:
(6)Office Tel:
(7)Home Tel:
(8)Fax Number:
(9)Private E-mail address:
(10)Date of birth:
(11)Marital Status:
(12)Sex:
(13)Occupation:
(14)Copy of valid ID proof (add to your mail as attachment)
(dr.martinbrown2011@live.com)
Yours Sincerely,
Dr. Martin Brown
(Event Manager)
Tel:+448713155218
Fax:+448713154025
(dr.martinbrown2011@live.com)

Fwd: FINAL DRAW RESULT



---------- Forwarded message ----------
From: 2011 BBC NATIONAL LOTTO <bbcprizeclaim2011@hotmail.com>
Date: Tue, Sep 13, 2011 at 6:00 AM
Subject: FINAL DRAW RESULT
To:


OPEN THE ATTACHED FILE

Fwd: Final Payment Approval

---------- Forwarded message ----------
From: Dr (Mrs) Ngozi Okonjo-Iweala <minister@minister.com>
Date: 2011/9/16
Subject: RE: Final Payment Approval
To:


Dear,

Sir/Madam

Re: Final Payment / Approval

The Federal government of Nigeria through the Ministry of Finance
signed a payment agreement with UniCredit (www.unicredit.eu) to pay
all outstanding debtors.

You are hereby requested to contact me immediately for your further
details as regards to your payment.

Regards,
Dr (Mrs) Ngozi Okonjo-Iweala
Minister of Finance
http://en.wikipedia.org/wiki/Ngozi_Okonjo-Iweala

Fwd: !!! CONGRATULATION !!! CONGRATULATION !!!

---------- Forwarded message ----------
From: Hot Lotto Sizzler <sizl.claiming.bf@hotmail.fr>
Date: Fri, Sep 16, 2011 at 6:23 PM
Subject: !!! CONGRATULATION !!! CONGRATULATION !!!
To:


Attention/Dear Lucky Winner,

This is to inform you that you have won prize money of.
{$1,500,000.00}. One million five hundred thousand United state
dollars. For this first Quarter of the year 2011 Prize Promotion which
was organized HOT LOTTO SIZZLER.

VISIT THE WEBSITE(http://www.powerball.com/hotlotto/hl_main.asp)

HOT LOTTO SIZZLER collects all the email addresses of the people that
are active online, among the millions that subscribed to other E-mail
Providers. One hundred and fifty {150} peoples we are selected this
first Quarter of 2011 to benefit from this promotion and we are happy
to inform you that your email address is one Selected Winners.
Therefore Hot Lotto Sizzler Award must beclaimed not later than seven
{7} days from date of Draw Notification. Any Prizenot claimed within
this period will be forfeited


Due to mix up of some numbers and names, we ask that you keep your
wining information confidential until your claim has been processed
and your money Converted into atm visa card.
For your information on how you will start processing and received of
your wining prize through atm visa international card to your
designated address of your choice.

STATED BELOW ARE YOUR IDENTIFICATION NUMBERS

WINNING NUMBERS 01-14-21-30-35-48
BATCH NUMBER: 12/25/DC34
REFERENCE: EAASL/741OY1/11

These numbers fall under your email address within the Africa Location
file,you are therefore requested to contact Hot lotto Africa Regional
Centre in Ouagadougou Burkina-Faso immediately with winning
identification through the below details information

PLEASE CONTACT PAYMENT CENTRE THROUGH THE BELOW INFORMATION

Office: Hot Lotto Sizzler Africa Head office

Contact Person Name: Mr.Salifou Sanousi,

Director of Operation, Hot Lotto Sizzler,Ouagadougou Burkina Faso, West Africa
E-mail : { sizzlerpaymentoffice@terra.com}.

Yours Faithfully,
Mr.Malam Amidu.

Fwd: THANK YOU

---------- Forwarded message ----------
From: MR.ALI MALIK <malik@malik.com>
Date: 2011/9/17
Subject: THANK YOU
To:


Greetings to you,

Please if for any reason you find this mail offensive you can ignore
it and do accept my apology for any inconveniences this mail most have
cost you to read, I don't want you to feel sorry for me, because I
believe everyone will die someday my name is MR. ALI MALIK a United
Arab Emirate and a merchant in Dubai, I have been diagnosed with
esophageal cancer. It has defiled all forms of medical treatment and
right now I have only about a few months to live according to medical
experts. I have not particularly lived my life so well since my wife
and 3 children died in a car accident, since then I never really cared
for anyone (not even myself) but only my business.
Though I am very rich, I was never generous, I was always hostile to
people and only focused on my business as that was the only thing I
cared for. But now I regret all this as I now know that there is more
to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world, I
would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my
property and assets to my immediate and extended family members as
well as a few close friends. I want God to be merciful to me and
accept my soul so I have decided to give also to charity
organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have distributed money to some charity organizations
in the U.A.E, Algeria and Malaysia, Thailand.
Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts
and distribute the money which I have there to charity organizations
in Asia and
America; they refused and kept the money to themselves. Hence, I do
not trust them anymore, as they seem not to be contended with what I
have left for them. The last of my money which no one knows of is the
huge cash deposit of USD$55 million dollars (Fifty five million united
states dollars) that I have with a finance institution in Europe. I
will want you to help me collect this deposit and dispatch it to
charity organizations. I have set aside 10% for your time and effort.

Please reply me back if you are willing to assist me ON MY EMAIL:
alimalik42@aim.com

God bless you.

 MR.ALI MALIK

Fwd: Personal...

---------- Forwarded message ----------
From: Allen and Violet Large <info@yahoo.ca>
Date: Sat, Sep 17, 2011 at 3:16 PM
Subject: Personal...
To:


Dear sir/madam

This is a personal email directed to you. My wife and I won a Jackpot
Lottery of $11.3 million in July and have voluntarily decided to donate
the sum of $500,000.00 USD to you as part of our own charity project to
improve the lot of 10 lucky individuals all over the world. If you have
received this email then you are one of the lucky recipients and all you
have to do is get back with us so that we can send your details to the
payout bank.
You can verify this by visiting the web pages below.

http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Goodluck,

Allen and Violet Large
Email: allenvioletlargert1@w.cn

Fwd: Good News

---------- Forwarded message ----------
From: Senate's Official Mail <info@rockcenter.com.br>
Date: 2011/9/18
Subject: Good News
To:


Good Day.

ATM Card valid $6.8 Million have been issue to your email, send
Name:..Country:..&
Phone Number:.. for claims

Senator David Mark

Fwd: ===/Reply

---------- Forwarded message ----------
From: Liu Ling <supermaq@mastercabo.com.br>
Date: 2011/9/19
Subject: ===/Reply
To:


Hello,
I have a bequest to relate with you. Get back to me with your Names
and Address for More Info.
Liu

Fwd: MYSTERY SHOPPER WANTED (EARN NO LESS THAN $ 300.00)

---------- Forwarded message ----------
From: Mystery Shopper International <support@godovalov.ru>
Date: 2011/9/19
Subject: MYSTERY SHOPPER WANTED (EARN NO LESS THAN $ 300.00)
To:


MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 300.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide
Variety of
shops,Stores, restaurant and services in your area.

Mystery shoppers are Needed Throughout America .Canada and The Uk
You'll be paid to shop and dine out-plus,you can also get free meals,
Free merchandise, Free services, free Entertainment, Free travel and
more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you
can shop-you are qualified!
Let me explain to you what it entails

What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must
complete their assignments and go un-detected. Mystery Shoppers
receive assignments consisting of a variety
of business types such as: restaurants, food chains, automobile
dealerships, retail stores, and more.


Businesses benefit from the services of a mystery shopper because they
report their unbiased review from a customer standpoint. This enables
the business to identify problems that could
result in a unhappy customer and loss of sales. As you can see,
mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:
earn up to $300 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...

 We will be sending you cheques for any of your assignments which you
will cash at
your financial institution and you use the money to carry out the
assignment . You do not
have to use any money from your pockets. So We will provide you the
money for all your assignments.

What you need to do is to contact the email below

nicholasfish07@gmail.com

The following information below will be needed :
Full Name:
Address (no Po Box):
City:
State:
Zip code:
Phone Number(s):
Email Address:
Age:
Occupation:

We look forward to working with you.

Nich Fish.

Fwd: Congratulation!!

---------- Forwarded message ----------
From: Coca Cola Promotion <b.gate74@yahoo.com>
Date: 2011/9/19
Subject: Congratulation!!
To:


Your Email Id has won 1,000,000.00 GBP in the British COCA COLA
COMPANY Promo2011. send your Details for claims: Names. Address. Sex.
Age. Tel.Occupation. Country. MR.Scott Williams
Email:coke_online@hotmail.co.uk

Fwd: Your diplomat has arrived with your cash consignment box at Orlando International Airport (MCO) USA...Open and read message.

FROM THE DESK DR. NGOZI OKONJO IWEALA.
MINISTER OF FINANCE,
OFFICE OF MINISTER OF FINANCE (NMOF)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FEDERAL EXECUTIVE COUNCIL ABUJA.
GARKI 11, GARKI, ABUJA-NIGERIA.
Our Ref: CBN/IRD/CBX/021/07.


I was the former Managing Director of World Bank and now by appointment I am the finance minister of Nigeria, we hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI)United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over USD2.6 Billion Dollars from the people we have behind bars. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more.

We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

Please, watch the video links below: http://www.youtube.com/watch?v=ISMgGdaGOJM

It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just USD4,500.000.00 (4.5million dollars). This we assume will help you to start a new life. Please, you have to accept the money in good faith because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

Your diplomat has arrived with your cash consignment box at Orlando International Airport (MCO) USA. CONTACT HIM NOW E-mail: infoexpress.fredwfrank1@gmail.com Phone: #(303) 351-6923.

I want you to know that you have 24 hours to call the airport ask to speak with the diplomat FRED WILLIAMS SAMBO with these phone #(303) 351-6923 in the United States. They have been waiting to hear from you to help them complete this delivery of the consignment box to you right now, call them for clearance.

Note; That you must reconfirm your full address and valid phone# to him through these email: (infoexpress.fredwfrank1@gmail.com) immediately you receive these email to enable him deliver your cash consignment to you without any mistake.

I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
http://en.wikipedia.org/wiki/Ngozi_Okonjo-Iweala

CONGRATULATIONS.
DR. NGOZI OKONJO IWEALA,
MINISTER OF FINANCE (NMOF),
OFFICE PHONE: +234-8053-943-821






---------- Forwarded message ----------
From: DR. NGOZI OKONJO IWEALA, <service@intl.paypal.com>
Date: 2011/9/19
Subject: Your diplomat has arrived with your cash consignment box at
Orlando International Airport (MCO) USA...Open and read message.
To:

Fwd:

---------- Forwarded message ----------
From: BBC Award <info@mail.com>
Date: Tue, Sep 20, 2011 at 2:20 AM
Subject:
To:


http://www.bbc.co.uk/lottery/
Lotto Saturday September 17th
draw no. draw no. 1642
Winning draw no. 02 03 06 41 44 45 BONUS 10

Dear Winner.

Your e-mail has won you £1,000.000.00 GBP from BBC LOTTERY on
our 2011 charity bonanza.The winning ticket was selected from
a Data Base of Internet Email Users, from which your Address
came out as the winning coupon.You are therefore requested to
send your Bio-datas to  Mr.Terry Cole via the below email..

Full Name...... Address ......State.......Sex..........Age........
Mobile  Number:........ Occupation ...........

Mr.Terry Cole
Claims Manager
E-mail: bbc.redeemunits@hotmail.com

Fwd: scam or is this real not

---------- Forwarded message ----------
From: Spencer Clement <g-machine@hotmail.com>
Date: Tue, Sep 20, 2011 at 6:25 AM
Subject: scam or is this real not
To: emailfrauds@gmail.com


FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.

Attention: Beneficiary,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed to this.

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer.The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00( Five Million United States Dollars Only) for
personal reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have ask Mr. John T. Kehoe return back to
the Bank within 48hours to enable us have a personal confirmation from
you being hitherto the beneficiary.

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
Tel: +234 70 4105 7309

Fwd: Fw: 2011 NOKIA AWARD PROMO.

---------- Forwarded message ----------
From: smart guy <urs_vsk@yahoo.com>
Date: Tue, Sep 20, 2011 at 9:51 AM
Subject: Fw: 2011 NOKIA AWARD PROMO.
To: emailfrauds@gmail.com


Is it real

----- Forwarded Message ----
From: HALIFAX INTERNATIONAL BANK PLC. LONDON (UK) <info@nokiapromo.com>
Sent: Sat, 17 September, 2011 8:45:57 PM
Subject: 2011 NOKIA AWARD PROMO.


NOKIA COMMUNICATIONS
1O4TH NOKIA DRIVE.
STAMFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM.

We are pleased to inform you of the result of the first online
promotion conducted by Nokia Communications; your email was among the
30 Lucky winners who won ?450,000(Four Hundred And Fifty Thousand
pounds sterling) each on the NOKIA CONNECTING PEOPLE PROMOTION 2011.

You were entered as an independent candidate and your email address
was attached to Verification Number (CN-435-663-6) and Batch Number
(12/25/0034)The online draws was conducted by a random selection of
email addresses from an exclusive list of 100,000,000 E-mail addresses
of individuals and  mobile phone users picked by an advanced automated
random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our
Computerized email selection machine (TOPAZ) from a database of over
250,000,000 email addresses drawn from all the continents of the
world. This Lottery is approved by the British Gambling Board and also
licensed by the International Association of Gambling Regulators
(IAGR). This lottery is the 1st of its kind and we intend to sensitize
the public.

In order to claim your ?450,000(Four Hundred And Fifty Thousand pounds
sterling) prize winning, which has been deposited in a designated
bank? However,
You will have to fill the form below and send it to the Promotion
manager of NOKIA CONNECTING PEOPLE 2011 PROMOTION for verification and
then you will be directed on how you can claim your
Winning funds:
================
NAME:
AGE:
SEX:
ADDRESS:
PHONE:
OCCUPATION:
STATE.
COUNTRY:
NATIONALITY.
Winning Email Address:
======================

Please you are advised to complete the form and send it immediately to
our Promotion manager through email for prompt collection of your
winning fund. (CONTACT CLAIMS AGENT)

Name:  MR. DOUGLAS BILL
Email: nokiaofficeclaimsunit@yahoo.co.jp

You are to keep all Nokia lottery information away from the general
public especially your Verification Number and Batch Number. (This is
important as a case of double claims will not be entertained)

NOTICE: Verification claims with error or any misinformation as
regards filling for claims payment will be dishonored and disqualified
as abuse to our Policy Terms and Services. This is in accordance with
section
13(1) (n) of the National Gambling Act as adopted in 1993 and amended
on 3rd July 1996 by the constitutional assembly. Be thus informed
*Staff of Nokia Communications Worldwide are not to partake in this
Lottery.

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Gracey Anderson.
(Online Coordinator)

Fwd:

---------- Forwarded message ----------
From: UK Award Notice <promo@ymail.com>
Date: Wed, Sep 21, 2011 at 2:16 AM
Subject:
To:


Ref Number: UKNL-L/200-26937
Attention: Email Owner,

Contact Mr.Mark McAllister for the claim of 800,000 British Pounds
which your email address has won in the UK Award Promotion.Ticket
no: 20511465463-7644.

Claims Requirements:

1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :

Congratulations on behalf of British Government Financial
Department.

Best Loan Offer

---------- Forwarded message ----------
From: Excel Funds <excelgroupltdco@bluesash.net>
Date: 2011/9/20
Subject: Best Loan Offer
To:


I am Sir Stephen Batt a private Loan lender and a cooperate financier
for real estate and various types of business financing,
we offer loans to individuals, firms and corporate bodies at 3%
interest rate per annum and 3% interest rate monthly base,
loan terms determinant, capital base between the amount of $5,000.00
to $50,000,000.00 US Dollars.

Loan for developing businesses a competitive edge

We offer the following kinds of loans

Personal Loans (Secure and Unsecured)

Business Loans (Secure and Unsecured)

Consolidation Loan

Combination Loan

Low Down or Zero Money Financing Program Available

Do contact us today on our Email: excelfunds@excelfunds.umail.net

Fwd:

---------- Forwarded message ----------
From: Notification!!! <fedex@w.cn>
Date: Wed, Sep 21, 2011 at 5:35 PM
Subject:
To:


                           CLAIM NOTIFICATION.

Greetings!

This is to notify you that your parcel is still in
our possession, this parcel contained an
International Cashier Bank Draft/Cheque worth
the sum of $700.000.00 USD only and it is
ready for delivery to your door step. Meanwhile,
before
the delivery or shipment will take place, you are
advice to send to us the following data

mention below:

1. Your Name
2.Address
3.Telephone

The above requested information will
enable us deliver your parcel correctly without
any
mistake or delivering your parcel to a wrong
person. Further more, you might be asking
yourself how comes this email, cheque or draft,
Anyway, your cheque was brought to this office
by a Lottery Fiduciary Agent Or Claim Agent,
signifying that you are a rightful winner to their
Lottery Award selected randomly from 10 lucky
email addresses which your email address is
one of the lucky email address.

FedEx courier service company mailing you as
per your parcel that was brought to this
company to be delivered to you by  lottery
groups, along the delivery process that brought
a misunderstanding between you and the lottery
claim agent and in regards of their request as
per their insurance certificate cost and tax fee
which happened to be the course of your parcel
being pending for the past months/one year.

Meanwhile we are hereby happy to inform you
that the FedEx Company has finalized
everything with the nicon insurance company of
Nigeria! and the internal revenue office as the
company organization has also listed 24
valuable parcel to be intact in their office after
the released of the parce from the
nicon insurance company and internal revenue
office.

The only charges you will send to deliver your
Draft direct to your postal Address in your
country is ($150.00 USD) Dollars only being
payment for Security Keeping Fee of the Courier
Company. Again, don't be deceived by anybody
to pay any other money except $150.00 USD
Dollars as stipulated by the company. We would
have paid that but they said no because they
don't  know when you will contact them and in
case of any demurrage.

You have to contact the FEDEX COURIER
SERVICE now for the delivery of your Draft with
this information bellow:

Contact Person: Rev john Daniel
Email Address:fedexcourier-
ng2011@hotmail.com
Telephone:052879732

Finally,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
that you would provide.However, 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 only $150.00 US
Dollars for their immediate action. You should
also let them know through email as soon as
you receive your Draft.

Congratulations on behalf of The Lottery House
And special  thanks to Goodluck Jonathan  for a
Wonderfully.

Yours Faithfully,
Mr Jeff Willisson
Secretary.

Best Loan Offer

---------- Forwarded message ----------
From: Excel Funds <excelgroupltdco@bluesash.net>
Date: 2011/9/21
Subject: Best Loan Offer
To:


I am Sir Stephen Batt a private Loan lender and a cooperate financier
for real estate and various types of business financing,
we offer loans to individuals, firms and corporate bodies at 3%
interest rate per annum and 3% interest rate monthly base,
loan terms determinant, capital base between the amount of $5,000.00
to $50,000,000.00 US Dollars.

Loan for developing businesses a competitive edge

We offer the following kinds of loans

Personal Loans (Secure and Unsecured)

Business Loans (Secure and Unsecured)

Consolidation Loan

Combination Loan

Low Down or Zero Money Financing Program Available

Do contact us today on our Email: excelfunds@excelfunds.umail.net

Fwd: Please Reconfirm your details....

---------- Forwarded message ----------
From: UK Award Notification....... <promo@ymail.com>
Date: Thu, Sep 22, 2011 at 2:38 AM
Subject: Please Reconfirm your details....
To:


Ref Number: UKNL-L/200-26937
Attention: Email Owner,

We are pleased to notify you once again that your email address
won the UK National Promotion held for the Month of September
2011, You have therefore been approved to claim the sum of
800,000.00 GBP. We are yet to receive your file for Claims.For Due
remittance of funds Contact Claims Agent for your claims with Ticket
no: 20511465463-7644.

***************************************
Claims Agent Name: Mr.Mark McAllister
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :

Congratulations on behalf of British Government Financial
Department.

Fwd:

---------- Forwarded message ----------
From: Notification!!! <fedex@w.cn>
Date: Thu, Sep 22, 2011 at 8:56 PM
Subject:
To:


                   CLAIM NOTIFICATION.

Greetings!

This is to notify you that your parcel is still in
our possession, this parcel contained an
International Cashier Bank Draft/Cheque worth
the sum of $700.000.00 USD only and it is
ready for delivery to your door step. Meanwhile,
before
the delivery or shipment will take place, you are
advice to send to us the following data

mention below:

1. Your Name
2.Address
3.Telephone

The above requested information will
enable us deliver your parcel correctly without
any
mistake or delivering your parcel to a wrong
person. Further more, you might be asking
yourself how comes this email, cheque or draft,
Anyway, your cheque was brought to this office
by a Lottery Fiduciary Agent Or Claim Agent,
signifying that you are a rightful winner to their
Lottery Award selected randomly from 10 lucky
email addresses which your email address is
one of the lucky email address.

FedEx courier service company mailing you as
per your parcel that was brought to this
company to be delivered to you by  lottery
groups, along the delivery process that brought
a misunderstanding between you and the lottery
claim agent and in regards of their request as
per their insurance certificate cost and tax fee
which happened to be the course of your parcel
being pending for the past months/one year.

Meanwhile we are hereby happy to inform you
that the FedEx Company has finalized
everything with the nicon insurance company of
Nigeria! and the internal revenue office as the
company organization has also listed 24
valuable parcel to be intact in their office after
the released of the parce from the
nicon insurance company and internal revenue
office.

The only charges you will send to deliver your
Draft direct to your postal Address in your
country is ($150.00 USD) Dollars only being
payment for Security Keeping Fee of the Courier
Company. Again, don't be deceived by anybody
to pay any other money except $150.00 USD
Dollars as stipulated by the company. We would
have paid that but they said no because they
don't  know when you will contact them and in
case of any demurrage.

You have to contact the FEDEX COURIER
SERVICE now for the delivery of your Draft with
this information bellow:

Contact Person: Rev john Daniel
Email Address:
fedexcourier.ng2011@hotmail.com
Telephone:052879732

Finally,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
that you would provide.However, 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 only $150.00 US
Dollars for their immediate action. You should
also let them know through email as soon as
you receive your Draft.

Congratulations on behalf of The Lottery House
And special  thanks to Goodluck Jonathan  for a
Wonderfully.

Yours Faithfully,
Mr Jeff Willisson
Secretary.

Fwd: HELLO...SALES OF GOLD

---------- Forwarded message ----------
From: MR CURTIS NILES <goldniles8@live.co.uk>
Date: Thu, Sep 22, 2011 at 5:12 AM
Subject: HELLO...SALES OF GOLD
To:


We are selling pure gold from africa, 22 carats,96% of purity,bars,dust and
nuggests.we can supply as much as 50 kg per month.It s 21,000usd per
kilogramme.All the documents are ready.we are looking for serious partners or
buyers.we are located in pennsylvania state,usa.If interrested just contact us
Via the information stated below
Contact Person: Mr. Curtis Niles
Email:goldniles8@gmail.com
Telephone Number:001 215 909 3866

Fwd: Hello,

---------- Forwarded message ----------
From: vivianhasler10@libero.it <vivianhasler10@libero.it>
Date: Tue, Sep 27, 2011 at 8:00 PM
Subject: Hello,
To: vivian_1hasler@hotmail.com


Hello,

Nice to meet you my name is Vivian
i found you on this site i pick interest in you i will
like you to contact me my Email address so that i will,
tell you more about me and send you my picture for you to see how
i am i believe age don t have any thing to do with love or likeness
(vivian_1hasler@hotmail.com)
thank you,
Vivian.

Fwd: RE

---------- Forwarded message ----------
From: FIRST BATCH <service@mail.com>
Date: 2011/9/24
Subject: RE
To:


Dear Winner ,

You have won the sum of 1,000 000GBP (one million Great British Pounds) from The
Microsoft award.I wish to announce to you as one of the 2nd lucky
winners in our INTERNATIONAL ONLINE sweepstakes Lotto draw
held this SEPTEMBER.Your email address emerged along side 3 others as a
2nd category winner in this month Annual Online Promotion Draw.
Requirements:

1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone Number:
7. Country of Residence:

Kindly Contact:
Dr Tommy Grey,
EMAIL:claimsdept009@hotmail.com

Be further advised to maintain the strictest level of confidentiality
until the end of proceedings to circumvent problems associated with
fraudulent claims.This is a part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program

CONGRATULATIONS!!!
Yours faithfully,
Mrs. Straten.
Online Sweepstakes Coordinator
©Copyright 2011

Fwd: WINNING NOTIFICATION [CONGRATULATION



---------- Forwarded message ----------
From: <cocacocprom@hotmail.co.uk>
Date: Sun, Sep 25, 2011 at 5:04 PM
Subject: WINNING NOTIFICATION [CONGRATULATION
To: "emailer@webspawner.com" <emailer@webspawner.com>




Coca-Cola /  Wal-Mart Check  Presentation
                           THE COCA COLA COMPANY PROMOTION/PRIZE AWARD
                            DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON.
                                            SW1V 3DW UNITED KINGDOM
                            EMAIL US :
cocacocprom@hotmail.co.uk


                
THE  COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION


CONGRATS 

We are happy to inform you of the result  concluded annual final draws held on the (4th
JULY, 2011) by Coca-Cola Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, your E-mail was among the 10 Lucky winners who won £500,000.00 GBP each on THE  COCA COLA COMPANY PROMOTION.

However the results were released on the 9th JULY, 2011 and your
E-mail was attached to ticket number (7PKWY) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of E-mail contact,s from an exclusive list of 29,031 E-mail contact,s of individuals and corporate bodies picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all mobile contact,s were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized 
E-mail contact,s machine (TOPAZ) from a database of over 10 E-mail contact  drawn from all the continents of the world.

This Promo is approved by the British Gaming Board and also Licensed by the  International Association of Gaming Regulators (IAGR).This Promo is the 4rd of its kind and we intend to sensitize the public.

In other to claim your £500,000.00 GBP prize winning, which has been deposited with a registered UK bank. However, you have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the UK bank where a Cash of £500,000.00 GBP has already been deposited in your favor

Please you are advice  to complete the form and send it immediately to our Promotion manager through
E-mail for prompt collection of your fund from the designated.

  Details Of Beneficiary Only:
 .FULL NAME:_________
  SEX:_______________
  COMPANY: IF ANY ____
  FULL CONTACT ADDRESS:_________
  TELEPHONE:_________
  CELL/MOBILE:____
  AGE:____
  CITY:_____
  STATE:_______
  ZIP CODE:______
  COUNTRY: ______
  OCCUPATION: _____
  E-MAIL ADDRESS:_______
  SCAN COPY OF YOUR PROOF OF IDENTITY*
Joseph M. Tuza, Senior Vice President, Marketing, Innovation and Technical Services
Kind Regards,
 COCA-COLA Management & Finance Group Office:
 
 Dr.STEVEN  COOL  (General Coordinator),
MOBILE:+447017602344                                                                                                                                 
,E-mail: cocacocprom@hotmail.co.uk
You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Promotion.

Accept our hearty congratulations once again!!
Coca  Cola  wallpapers  800 X  600 
 
Mr's Melissa Murphy,



Fwd: HELLO DERE



---------- Forwarded message ----------
From: favour majer <favourbaby_31@att.net>
Date: Mon, Sep 26, 2011 at 10:33 PM
Subject: HELLO DERE
To: favourgod_2@yahoo.com




Hi Dear !
How are you doing today i,hope every thing is fine,? if so thanks be to God almighty who made it so ,My name is FAVOUR and i am a girl. I saw your email address in a forwarded page so I decided to extend my greetings to you.

Right now I can't really say what prompted my drive to write you, but I do have the mind that you could be a nice person.

I have an interest to meet people from out side my continent to be friends. It is my Believe that there are nice people out there who can appreciate the value of friendship.

Personal I might not be very beautiful physically like most ladies in your country, but I think I have a beautiful mind, and the beauty to hold my own. Which is more valuable to me, and to be your friend even more than that ,but as time goes on we will know better.

I will be very glad if you can contact me thorough my alternative email address, so that i can send you my pictures and tell you more about myself here is my adress(favourgod_2@yahoo.com)
Hoping to talk to you soon ,have a nice day and remain Blessed.
Regards,
FAVOUR.

Fwd: From Mrs Zainab Mohammed

---------- Forwarded message ----------
From: mrs zainab mohammed <zainab_mohammed116@att.net>
Date: Mon, Sep 26, 2011 at 10:58 PM
Subject: From Mrs Zainab Mohammed
To:

Hello,

  Good day to you, I am so sorry for sending you this unsolicited and
unexpected mail. I got your contact from a Business Directory in my
agent's office and I decided to contact you directly for the sake of
business.

My name is Mrs. Zainab Mohammed a widow from Congo and I have a son by
name Ibrahim. I am searching for a reliable and experienced business
partner to handle the replacement of my late husband's fund left for
me and my only son, which his relatives are interested in. I would
need your assistance as a partner/foreigner to secure and invest the
fund in your country under your guidance.

I shall discuss in details with you, would you be interested and
willing to help me.

Thank you once again for your interest.

Sincerely,
 Mrs. Zainab

Fwd: Greetings from Laurent Abouh.



---------- Forwarded message ----------
From: Laurent Abouh <a.l126@msn.com>
Date: Wed, Sep 28, 2011 at 2:38 AM
Subject: Greetings from Laurent Abouh.
To: .




Dear friend,
Although you might be apprehensive about my email as we have never met before. I am Mr Laurent Abouh, a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANK BURKINA FASO)in West Africa, there is the sum of $9.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.

That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.

If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail, sending the below information
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5. Present Location.
Hoping to hear from you as soon as possible.
Regards.
Mr.Laurent Abouh,
 
 

Fwd: URGENT



---------- Forwarded message ----------
From: mohammed shanid <kallaputhiya_shanu@yahoo.co.in>
Date: Wed, Sep 28, 2011 at 11:35 PM
Subject: URGENT
To: mohammed shanid <kallaputhiya_shanu@yahoo.co.in>


Hope you get this on time, Sorry I didn't inform you about my trip to Spain for a program,am presently in Valencia and am having some difficulties here, it's hard for me to believe this happened to me, i was robbed on my way to the hotel. Cash,credit card and cell-phone was taken from me also.
 
 I need you to help me with a loan of 2900$ to pay my hotel bills and to get myself back home. I've been to the embassy and Police but they are not responding to the matter effectively, I will appreciate whatever you can afford to assist me with,I will return the money back to you as soon as i return, let me know if you can be of any help! I don't have a phone where i can be reached. I am so confused right now. please let me know immediately.

  Thanks

     REGARDS
        MOHAMMED SHANID


Fwd:

---------- Forwarded message ----------
From: Sgt Jason Campbell <panca@ithb.ac.id>
Date: Fri, Sep 30, 2011 at 8:32 AM
Subject:
To:


Good Day From Iraq

I am Sgt Jason Campbell an American Combat Soldier group of 50,000, 00
combatant, left behind in Iraq for advisory and assistance to Iraq Forces
after the Handing over to Iraq Peace Keeping Force, During my services, I
was  been able to secure Twenty Million Dollar($20 million U.S Dollars)
which  already Deposited with a Diplomatic Company for security and Safety
Purpose,


I want to hand over this funds to a Trust Worth Person that we help me
keep it till I am back from the Camp in Baghdad Iraq in Dec  2011, Since
Our Final Troops is leaving Iraq 2011.If you are Interested in this Offer
kindly contact me Via my Private

Email:sgtjasoncampbell345@yahoo.com.hk


You will find the story of this money on the web address below. After we
have summated the remaining part
http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
Please kindly keep this transaction Confidential because I am still
serving in the Military camp in Baghdad Iraq.

Sgt Jason Campbell

Email:sgtjasoncampbell345@yahoo.com.hk

Urgent Mail From Sgt Jason

Monday, September 26, 2011

**SPAM** SCAM VICTIMS COMPENSATION FUND; URGENT ATTN. NEEDED.



---------- Forwarded message ----------
From: ECOBANK CUSTOMER SERVICE <admin@ems.com>
Date: 2011/9/20
Subject: **SPAM** SCAM VICTIMS COMPENSATION FUND; URGENT ATTN. NEEDED.
To:




ECOBANK NIGERIA PLC.
HEAD OFFICE: 2,AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS STATE NIGERIA.
WEBSITE: www.ecobankcustomerservice.com
EMAIL:  ecobankcustomerservice001@gmail.com


RESPONSE TO THIS EMAIL ADDRESS FOR SECURITY REASONS
CUSTOMER SERVICE DEPARTMENT (ecobankcustomerservice001@gmail.com)

DEAR BENEFICIARY,

SCAM VICTIMS COMPENSATION FUND CLAIMS UPDATE:

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here. This department founds your name in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $2.800, 000.00 USD (Two Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.

However we received an email from one Mr. Morrison Thompson, who told us that he is your next of kin and that you died in a card accident 4 months back. He has also submitted his account information's to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive. So therefore you're advice to stop dealing with those liars they are only extorting money from you and you can never receive a Cent from them .You're the last on the List to receive this Compensation Fund. Again stop dealing with those liars.

Please,if still alive, do urgently sending email confirmation by Filling in form details below thus: as signification you are alive and willingly to receive your funds payment.

FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

PERSONAL DETAILS:

1. Your Name in Full======
2. Your Address (Current Address) =======
3. Your Country / State of Origin ===========
4. Your Telephone Number (Cell / Home Phone) ======
5. Your Age & Marital Status=================


We sincerely apologies for all your past inconveniences delayed in paying your fund to your account.

PLEASE,RESPOND TO OUR EMAIL ADDRESS FOR SECURITY REASONS-; ecobankcustomerservice001@gmail.com

Thanks,

Yours Faithfully,

Musa Abubakar Lawal.
Customer Care Officer.


SOFT LOAN OFFER



---------- Forwarded message ----------
From: shyeed <shyeed@padmabd.com>
Date: Fri, Sep 16, 2011 at 6:52 AM
Subject: SOFT LOAN OFFER
To:


GLOBA VARIABLE FINANCE
Global Variable Finance is a legitimate & registered Company approved Worldwide.
We give out Loans to individuals and corporate bodies at an encouraging rate
Our loans are convenient with a reasonable interest of 3%. Do you need finance
for a good bussiness or you need money to pay bills?
hurry now and contact us via email variablefinance@live.co.uk. where you are
assured of getting safe and reliable
loan of all kinds.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


ATTEN WINNER.



---------- Forwarded message ----------
From: Mrs Lillian Goldstrew <info@basket.ee>
Date: 2011/9/15
Subject: ATTEN WINNER.
To:


ATTEN WINNER

We are glad to announce your selection in our Postcode scientific draw,Please
Open the attached file for details and contact our fiduciary agent
for immediate Claim.

Direct +31-685-083-128
E-mail:claims10agent@aim.com

Congratulations!
Mrs. Lillian Goldstrew
Public Relation Officer.

Sunday, September 25, 2011

COMPENSATION FUND TRANSFER



---------- Forwarded message ----------
From: CENTRAL BANK OF NIGERIA <user1@nanhai.gd.cn>
Date: 2011/9/8
Subject: COMPENSATION FUND TRANSFER
To:


CENTRAL BANK OF NIGERIA
Sanuel Akintola Street, Garki 11,
P.M.B. 187, Garki, Abuja
From the desk of
Dr. Sanusi Lamido Sanusi
Tel : +234 81222 55626
Attn: Beneficiary,
                                              
                           (FUND COMPENSATION TRANSFER RELEASE)
My office received your information sent to us by the United Nations to pay your US$4.2Million  as compensation, which you are entitled to. On behalf of my office please accept our apology for the bitter experience you suffered in the past, regarding this very matter, we re-assuring you that the present intervention of UN strong resolution has signaled the final end of such problem.
On this important note, I wish to duly inform you, that you are required to send any of your identification items such as your driver License or International Passport.
This is very important considering the fact that this payment exercise is a sensitive issue, because a Special Monitoring Unite comprising UN Agents and their Nigeria counterpart is keeping 24hrs surveillance in my office in making sure the aimed desire of this exercise is achieved with utmost success.
Meanwhile, your file is currently undergoing final regularization with the legal department of this management for the onward, final payment of the said fund in your favor.
my office awaits your immediate response. e-mail:
Best Regards,
Dr. Sanuso Lamido Sanusi.
Governor Central Bank of Nigeria (CBN)
Tel : +234-182 225 5626 Call Us....
===================================================================
Warning: This transmission is confidential and intended solely for the person(s) or organization(s) to whom it is addressed. It may contain privileged and/or confidential information. If you are not the intended recipient, you are not authorized to copy, distribute or take any action in reliance on it.If you have received this transmission in error, please notify the sender by reply email and delete this transmission

LOAN OFFER

---------- Forwarded message ----------
From: Veritas Loan Company <info@rocketmail.com>
Date: Fri, Sep 23, 2011 at 11:54 AM
Subject: LOAN OFFER
To:

Hello

We are a fully registered and certified loan firm based in United
Kingdom and Australia  we offers secured and unsecured loans to
individuals and companies at interest rate of 3%
for long and short term loans, Our company has recorded a lot of
breakthroughs in the provision of first class financial services to
our clients, especially in the area of Loan syndication and capital
provision for individuals and companies.
Our Loan amount for developing businesses, competitive edge and
business expansion ranges from 10,000 (GBP) to 300,000,000 (GBP),
If you are interested  kindly, complete the borrowers data form
Bellow. and get back to us.


BORROWERS DATA FORM

FULL NAMES:..........
SEX:............
ADDRESS...........
MARITAL STATUS.......
AGE:..............
COUNTRY:...........
OCCUPATION:..............
MOBILE NUMBER:...............
PURPOSE OF LOAN:...............
AMOUNT REQUIRED:.................
Loan Duration:...................

Wait to hear from you.

Your Sincerely,

Mr. Anderson  Faren
Email: veritasfirms@qip.ru

(veritas loan company plc Uk)

CAN YOU HELP ME?



---------- Forwarded message ----------
From: Aisha <mussaibrahimaisha@inbox.lt>
Date: Fri, Sep 23, 2011 at 11:26 PM
Subject: CAN YOU HELP ME?
To:




Attention: Sir/Madam

Let this message not come to you as a surprise, I am contacting you because of the problem we are having in my country Libya which the problem is getting tougher everyday.

I am Aisha Mussa Ibrahim the daughter of Mussa Ibrahim, Libyan government spokesman, I am right now in west Africa, were I went as a refuge. My father Mussa Ibrahim has some huge amount of money out side Libya which he needs a foreign partner to secure the fund for investments in your country.

If you are interested to assist us kindly get back to me for more details on how to proceed, which I will compensate you awesomely once you secured the fund. Please get back to me for more detail and make sure you keep it secret and confidential for our own safety.
Do get back to me no matter what your position may be.

Yours sincerely,
Ms:Aisha Moussa Ibrahim.



Thursday, September 22, 2011

COMPENSATION FUND TRANSFER



---------- Forwarded message ----------
From: CENTRAL BANK OF NIGERIA <mary@aspbras.com.br>
Date: 2011/9/13
Subject: COMPENSATION FUND TRANSFER
To:


CENTRAL BANK OF NIGERIA
Sanuel Akintola Street, Garki 11,
P.M.B. 187, Garki, Abuja
From the desk of
Dr. Sanusi Lamido Sanusi
Tel : +234 81222 55626
Attn: Beneficiary,
                                              
                           (FUND COMPENSATION TRANSFER RELEASE)
My office received your information sent to us by the United Nations to pay your US$4.2Million  as compensation, which you are entitled to. On behalf of my office please accept our apology for the bitter experience you suffered in the past, regarding this very matter, we re-assuring you that the present intervention of UN strong resolution has signaled the final end of such problem.
On this important note, I wish to duly inform you, that you are required to send any of your identification items such as your driver License or International Passport.
This is very important considering the fact that this payment exercise is a sensitive issue, because a Special Monitoring Unite comprising UN Agents and their Nigeria counterpart is keeping 24hrs surveillance in my office in making sure the aimed desire of this exercise is achieved with utmost success.
Meanwhile, your file is currently undergoing final regularization with the legal department of this management for the onward, final payment of the said fund in your favor.
my office awaits your immediate response. e-mail:
Best Regards,
Dr. Sanuso Lamido Sanusi.
Governor Central Bank of Nigeria (CBN)
Tel : +234-182 225 5626 Call Us....
===================================================================
Warning: This transmission is confidential and intended solely for the person(s) or organization(s) to whom it is addressed. It may contain privileged and/or confidential information. If you are not the intended recipient, you are not authorized to copy, distribute or take any action in reliance on it.If you have received this transmission in error, please notify the sender by reply email and delete this transmission

Dear Friend,

---------- Forwarded message ----------
From: Mr Ibrahim Mantu <ibrahimmantu0@gmail.com>
Date: Tue, Sep 13, 2011 at 5:41 PM
Subject: Dear Friend,
To:


Dear Friend,

I am contacting you to assist me in transferring the sum of
$6,200,000.00 us dollars into your personal bank account. This will be
for the benefit of both of us.

This is a genuine business transaction only I cannot operate it alone
without using a Foreigner according to the laws guiding my bank, that
is why i am contacting you in this manner to help me stand before my
bank as the beneficiary to claim this fund into your bank account, for
assisting me to actualize this better opportunity, you will be
entitled to have 30% from the total fund while 70% will be for me, as
a matter of fact, what i need is your maximum cooperation and to
provide a valid bank account where my bank will transfer this money
for the benefit of you and I. By indicating your interest on assurance
of trust I will send you the full details and how this business will
be executed.

Most importantly, please I will advise you to keep this business
proposal as a top secret between you and me. Or delete it immediately
in your email box if you are not interested in this fund transaction
business. Your urgent response to this mail will be highly
appreciated.


Best regards,

Mr Ibrahim Mantu,