Email Scam 77 - Abubakar Muhamed - OUAGADOUGOU BURKINA FASO

from: muha abu
reply-to: abubaka_m1@live.fr
subject: DR. ABUBAKAR MUHAMED
mailed-by: msn.com

---

DEAR FRIEND,

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2003.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING THRUOGH THIS EMAIL ADDRESS;abubaka_m1@live.fr
THANKS AND HAVE A GREAT DAY

1. NAME IN FULL:.........................................

2. ADDRESS:.............................................

3. NATIONALITY:.........................................

4. AGE:.................................................

5. Sex..................................................

6. OCCUPATION:..........................................

7. MARITAL STATUS:.......................................

8. PHONE................................................

9. FAX:.................................................
BEST REGARD.

DR. ABUBAKAR MUHAMED
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

---

Email Scam 76 - Anthony Bolton - Fidelity International

from: Fidelity International
reply-to: Fidelity International
subject: Good Day (Serial number: FID-INT/763411118390)
mailed-by: psi.edu

---

Our Ref: (FID-INT/NG/ICO)
Your Ref:

Fidelity International was established in 1969 and provides asset management services to investors outside the Americas. We offer a wide range of funds across regions, industrial sectors and asset classes and currently manage assets of over $197.9 billion With 415 investment professionals. As part of our commitment in bringing our services to the world, Fidelity International wishes to announce to you that your email ID attached to Reference Number (FID-INT/NG/ICO) with serial number (FID-INT/763411118390) emerged one of the lucky winners to receive a grant of 2.5 million US Dollars.

All participants were selected through computer (Internet) ballot system drawn from over 23,000 company representatives and 10,000,000 individual from all over the world.

This fund would be made available to you through our affliated Bank. To collect your prize, please contact the paying Bank via email quoting your winning deatils. The account officer will immediately commence the process to facilitate the release of your funds as soon as your details is received.

Bank : UBA Plc (SNR ACCOUNT OFFICER): Colin David
Phone: +2348051026944
Email: ubagroup.transferunit@info.lt

Kindly fill the claims requirements below:

Name______________________________________
Address___________________________________
Nationality_______________________________
Age_______________________________________
Occupation________________________________
Phone/Fax_________________________________
Present Country___________________________
Marital Status____________________________
Gender____________________________________
Amount Won________________________________
Reference Numbe ________________________
Serial number_____________________________
Date of Notification______________________

Due to mix up of names and informations, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

KIndes Regards,

Anthony Bolton
President/Funds Manager
Fidelity Investments
www.fidelity.co.uk

---

Email Scam 75 - Mark Williams - National Liverwood Lottery

from: National Liverwood Lottery Promotion
reply-to: exfinance1@live.com
subject: Winning Notification

---

Dear Prize winner,
You have been selected as one of two winners
of the NATIONAL LIVERWOOD LOTTERY,computer
ballot draws and thus will be a
privileged recipient of the grand
draw prize of Ł1,500,000,000 You/Your
company, attached to Winning File Reference
number LIUK/5020/0261/20; ticket number 219-8IO-97/A.
Please contact our claims agent by email or telephone!
Mr. MARK WILLIAMS
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
TEL: +4470359 80697
Email:exfinance1@live.com
PLEASE ENSURE YOU FILL THE FORM BELOW;
1.Name:
2.Occupation
3.Address:
4.Country:
5.Tel
6.Age:

Regard,
Mr Mark Williams
Lottery Co-ordinator

---

Email Scam 74 - Mark David - USMC - IRAQ

from: Sgt Mark C David
reply-to: sgtmarkdavid@googlemail.com
subject: Urgent From United States Marine Corps. IRAQ

---

Dear Friend,

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt Mark C David, a US Marine.Sgt Serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq.

I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $12,570,000 (Twelve million Five Hundred and Seventy Thousand US dollars) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, and before giving up trusted me to hand over the package to his close relative.

I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

Contact me via my private box: (sgtmarkdavid@googlemail.com)

so that I can furnish you with more details.

Respectfully,

Sgt mark c David
Urgent From United States Marine Corps. IRAQ

---

Email Scam 73 - John Carrick

from: Mr John Carrick
reply-to: ukoffice001@btinternet.com
to: info@winner.org
subject: confirm your claims
mailed-by: bellnet.ca

---

You are a certified winner of£5,000,000 award 2009 fill in below your names,address,sex,age,telephone,occupation.Email:ukoffice001@btinternet.com

---

Email Scam 72 - IRISH AWARD

from: ®WEB DRAW
reply-to: payofficer5@btinternet.com
to: irish@irishlotto.ie
subject: **Congratulations**
mailed-by: bellnet.ca

---

You are a certified winner of £1,350,000.00 by the IRISH AWARD fill in below your Names,address,sex, age,telephone,occupation:payoffice1@btinternet.com

---

Email Scam 71 - Hamid Ibnusuf

from: Hamid Ibnusuf
subject: CONFIDENTIAL TRUST REPLY
mailed-by: mail.kz

---

CONFIDENTIAL TRUST REPLY

Dear Partner

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.


I, HAMID IBNUSUF,THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of ourbank and i have had the intent to contact you over this financial transaction worth the sum of NINE MILLION, THREE HUNDREED THOUSAND UNITED STATES DOLLARS($9,300,000.00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2009.


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 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.


On the transfer of this fund into your account, { 39% } will be your share in respect of the account provision and yourassistance rendered during the transfer of the fund into your bank account,{ 52%} will be my share being the coordinator of thetransaction while the rest { 9% } will be shared to therespectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.


If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication{+22675145555}

Yours sincerely
MR HAMID IBNUSUF.

---

Email Scam 70 - Aisha Saleeb - Sudan

from: Aisha Saleeb
reply-to: aishaysaleeb1@hotmail.com
subject: Re: I'm looking forward to hear from you
mailed-by: gmail.com

---

Hello!
Greetings of the season to you and your family.
I decided to contact you because of the urgency of my situation here ,I am miss Aisha Yormie Saleeb 22 years old girl from Kiara Sudan,the only daughter of Late Dr.Robert Saleeb the deputy minister of national security under the leadership of President Al-Bashir Omar ,he was killed because he is from the region of Darfur,so many innocent soul were killed in Darfur,My father was killed by government of President Al-Bashir Omar,he accused my father of coup attempt.
Please listen to this,i have my late father's statement of account (as his next of kin)here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank here which he used my name as the next of kin,the amount in question is $4.5m(Four Million five Hundred Thousand Dollars) So what i need from you is, for you to see that this money is transfered to a good account and also to make arrangement on how i will come over and stay with you and continue my life and education. My choosing you is a question i knew you must ask and i think it is a good question.i have two reasons for choosing you, i choosed you because it is the will of God.and i believe knowing you will bring hope back again to my life.My choosing you does not mean i do not have anybody from africa.i have two uncles,that is my late fathers junior brothers whom i think are suppose to be taking care of me but they do not care,all they did was to sell my late father's houses and company to one mr olson steven from united states and enjoy the money with their wives. I wanted to tell olson about it but should my uncles know of the money,they can kill me ,so as to eat the money.
As soon as I receive your positive response showing your interest I will put things into action immediately.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.i am staying at the female hostel,so i am nearer to the Student's Communication Room.I will be able to
check my email every morning & Night. Awaiting your urgent and positive response. Please do keep this only to your self and do not disclose it to anyone till i come over once the fund has been transfered.
thanks,
Aisha Saleeb.

---

Email Scam 69 - Chevron Texaco

from: Chevron Texaco Oil 2009
reply-to: chevron.texaco0dept@gmail.com
subject: Your verification number is: (CT-222-6747,FGN/P-900-56)

---

CHEVRON/TEXACO OIL COMPANY
2 CHEVRON DRIVE, LEKKI PENINSULA
PMB 1282, LAGOS NIGERIA
TELEPHONE: +234.803.486.8265


THE CHEVRON/TEXACO OFFICIAL PRIZE
NOTIFICATION.

You have been selected in the on-going Chevron/Texaco award held this MAY
2009. We the promo board are pleased to inform you that, you alongside
four(4) other lucky winners have been approved for a payment of
$750,000.00 USD. (Seven Hundred Fifty thousand Dollars) in cash. Note
that this promotion is mainly aimed at alleviating poverty,
it is also aimed at encouraging internet Users worldwide. This email is
randomly sent to five people worldwide. If you did receive this email, it
means you are one of the five(5) lucky winners. Your verification number
is: (CT-222-6747,FGN/P-900-56).

This promotion is held to mark Chevron`s/TexacoCompany Aniversary. You
will be required to fill out your information in the below given form and
send it to the funds release officer in West Africa, as this is
co-sponsored by the federal Government of Nigeria and the Pepsi
Corporation. Please find his contact details below:

CLAIMS PROCESSING OFFICER:
Mr. Kenneth Chika
EMAIL: chevron.texaco0dept@gmail.com
Phone: +234.803.486.8265

You are also advised to provide him with the
under listed information as soon as possible:

NAME IN FULL:
CONTACT ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
ANNUAL INCOME:
REMARKS ABOUT CHEVRON/TEXACO:


We are glad to have you as one of our luckly winners.

Yours Sincerely,
Alhaji:Muamadu Abuka
Online Co-ordinator...

Co-sponsors of this online promotion are listed herein: Shell Oil Company,
Pepsi
Corporation and the Federal Government of Nigeria

---

Email Scam 68 - Jim Williams - Jürgen Krügger

from: JIM WILLIAMS & ASSOCIATES
reply-to: lawyerjimwilliam1@hotmail.com
subject: RE: CASH PLACEMENT FOR YOU(CONTACT ME FOR IT)

---

JIM WILLIAMS & ASSOCIATES
Address:33 Bedford Row
London WC1R 4JH, England
Tel:+447011128490


Attention:


On behalf of the Trustees and Executor of the estate of Late Engr. Jürgen
Krügger. I once again try to notify you as my earlier letter was returned as
undelivered. I hereby attempt to reach you again by this same email address on
the WILL. I wish to notify you that late Engr. Jürgen Krügger made you a
beneficiary to his WILL. He left the sum Fifteen Million, One Hundred Thousand
Dollars (USD$15, 100.000.00) to you in the Codicil and last testament to his
WILL. Being a widely traveled man, he must have been in contact with you in the
past or simply you were nominated to him by one of his numerous friends abroad
who wished you good. .You have the absolute right to reject this WILL much as
you have the right to acce! pt it as well. If you wish to turn it down then let
me know so I can send you a WILL rejection form to fill and revert back to this
office. I am not going to impose it on you but just doing my job here.


I can imagine that the late Engr. Jürgen Krügger must have known that you will
put the money to good use for the less privileged and what you can achieve with
that was why he selected you. Also, understand that I don't know you neither
have I met you before, but my contacting you is based on the recommendation of
late Engr. Jürgen Krügger.


Be further informed that these funds will not be released to you without some
proper identification. I have never met you before like I said and to be able
to carry out our duties effectively as sole executors of the WILL of late Engr.
Jürgen Krügger, We must be convinced that you are who the testament says you
are.


And please re-confirm to us via email; Your full contact details to include
your full name and address, telephone and fax number (if any) and if you have
moved to a new address then indicate both the new and old one for my
verification. Any difference or discrepancies in the information provided by
you will mean that I am contacting the wrong person and I will stop all
communication with you out rightly.


Contact me via office email: lawyerjimwilliam1@hotmail.com


I await your prompt response.


Yours in Service,
BARRISTER JIM WILLIAMS ESQ.

---

Email Scam 67 - Darren Burke - CWALSH TRUST SECURITIES

from: CWALSH TRUST SECURITIES
reply-to: darren-burke@hotmail.com
subject: Apply for loan today at CWalsh Trust Securities
mailed-by: usb.ve

---

CWALSH TRUST SECURITIES

Apply for loan today at CWalsh Trust Securities, A certified loan lender, we
offer short and long terms loans to individual and co-operate bodies for
business loan, personal investments, personal loan, home loan, auto loan,
student loan, debt consolidation loan, venture capital at a very low interest
rate of 3% p/a.

And also ranging from mortgage loans, secured and unsecured loans etc to
individuals and companies at low interest rate as little as 3%. We also offer
long and short term loans inluding festival loan. Contact us today and secure
the right solution to your financial needs.


If you are interested in getting loan from CWalsh Trust Securities, contact via
Email: darren-burke@hotmail.com with your personal informations.

Thanks you for the interest in CWalsh Trust Securities.

Regards.

CWalsh Trust Securities

---

Listed as a fake loan scam on http://www.data-wales.co.uk/ni_fake_loans.htm as well

---

Email Scam 66 - Punjab National Bank

Reply-To:
From: "Punjab National Bank"
To: accounts@pnb.co.in
Subject: Important Message Alert : Punjab National Bank Internet Banking User

---

Punjab National Bank Internet Banking Message Alert

You have a New message waiting for you in the secure area of the Punjab National bank website.

Being able to send secure messages allows us to contact each other securely with information specific to you and your accounts.

If you haven't used this service before, you'll find it's really easy.

Here you'll find any new messages you have waiting for you and if you want to get in touch with us or reply to any new messages from us, you can do so from here too.

You'll find the option to 'View your messages or send us a message' from the 'Your Accounts' area, once you've logged in.

To Read now, Click the reference link below

https://netbanking.netpnb.com/BANKAWAY?Action.RetUser.Init.001=Y&AppSignonBankId=024&AppType

As this e-mail is an automated message, we can't reply to any e-mails sent by return.

Email Reference : 175903310

Punjab Internet Banking.
© 2008 All Rights Reserved
Punjab National Bank Financial Services site

---

This is indeed a very dangerous message, maybe phishing, because it was sent to me even though I'm not an account holder in the said bank.

---

Email Scam 65 - Juan Ignacio - American correlation troops

from: Capt. Juan Ignacio
reply-to: usarmypeacekeeping@live.com
subject: OUR HONOR!!!

---

Good Day,

We a team of American correlation troops writing from
Freetown Sierra Leone!

We urgently seek for your willingness to help secure
some consignments on behalf of the American correlation
troops in peace keeping in Sierra Leone. We are currently
in Sierra Leone on behalf of the UN for peace keeping over
the conflict between rebel forces RUF (Revolutional United
Front) and Sierra Leone government over Sierra Leone
Diamond/Gold mines.

RUF (Revolutional United Front) was mostly made out of
unemployed men from the slum areas, illicit diamond miners,
Liberian and Burkinabe mercenaries, and etc. However, many
child soldiers were forcibly recruited in order to increase
their ranks. While RUF claimed to be fighting for justice,
freedom and unresolved grievances, their main aim was to
seize control of the country?s large supply of Diamonds.
The rebellion claimed over 75,00 lives, turned 500,000
Sierra Leoneans into refugees, and displaced half of the
country?s 4.5 million people. Rebel forces and governmental
soldiers (14,000 of them) actually collaborated at times,
being soldiers in the day, but looters at night. This coined
the term ?sobels?. The army?s forces also consisted of street
urchins involved in theft. As quoted from Mary Kaldor of the
University of Sussex, ?they were given an AK47 and a chance
to engage in theft on a larger scale.? Initially, RUF did the
mining, but as time went on they went to villagers, stripped
the young men and hacked off the arms of the rest, and brought
the young men to the mining site to get diamonds and Gold.
The conflict would eventually become a tug-of-war as to who
would control the diamond mines: The RUF, or the government.

We the American correlation troops were sent by the UN to
resolve the conflict and upon our arrival to Sierra Leone,
we invaded the treasure house of Mr. Al-Ahmed the head of the
rebel force (RUF) were we found some metallic consignments
containing pure Sierra Leone Diamonds, Gold bars and Coins
of very high karats. At this moment, we are intending to ship
these goods outside Sierra Leone for reasons of safekeeping
on our behalf but due to law and restriction order, we are
unable to transport the goods to AMERICA that is the reason
why we are soliciting for your interest to assist us in
receiving the goods on our behalf!

We are ready to meet to your demand on this basis with our
intending 25% of the entire goods either in cash or in value!
Therefore, we will appreciate your effort to reach us via this
Email Address: usarmypeacekeeping_troop@live.com with your
confirmation of your interest to our proposal. As soon as
we receive your positive reply, we shall furnish you with
further details.

Please, note, this issue must be handled with utmost
confidentiality as to avoid publicity!

Yours truly
Capt. Juan Ignacio
Team Leader
American Correlation Troops
Email: usarmypeacekeeping_troop@live.com

---

Email Scam 64 - Mark Johnson - Investment

from: Mark Johnson
reply-to: mark_johnson001@msn.com
subject: Very Urgent Investment
mailed-by: msn.com

---

Dear Sir,

I am previledged to contact you of an interest to invest a huge fund in your country .business interest in the following sectors : banking, real estate, stock speculation and mining, transportation and tobacco. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country; please write me for possible business co-operation. Please lf you are interest invest reply me back for more discusion. Please reply to my private e-mail address mark_johnson001@msn.com

Mark Johnson.

---

Email Scam 63 - Jessica Johnson - Free Lotto Belgium

from: Free Lotto 2009.
reply-to: agencies_fundsrelease@live.com
subject: ***Your Email Have Won***Congratulations!!!

---

Dear Email Winner,

Following official publication of results of the E-mail electronic On-line
Sweepstakes organized by the Free Lotto Email Sweepstakes Program Corporation, the
Slide circular award and the Heineken prizes in conjunction with the foundation for
the promotion of software products, (F.P.S.), held on the 5th of May, 2009. In
Brussels Belgium, Wherein your electronic email address emerged as one of the on-
line winning emails in the 1st category, hence your email address was attached to a
cash award of $1,200,000.00 USD. This program is organized to promote special
Internet products, online banking, Internet, Microsoft users and aid to the under
privileges. Etc.

We write to officially notify you of this award and to advise you to contact the
processing office immediately upon receipt of this message for more information
concerning the verification, processing and eventual payment of the above prize to
you.

Please contact the claim agents
Contact Person: Mr. Geld van Lekeens
TEL: +32-487-263-564 or +1132-487-263-564
Reply to Email: agency_fundsrelease@live.com

It is important to note that your award information was released today 15th of May
2009, with the following particulars attached to it.

Winning Information's
Email Ticket Number EB50-11-14-9-77
Reference Number: BE 47/66619
Draw Lucky Number:01-47-10-33-74/*9*8
Batch Number: TL 32/104660
Serial Number: EU- 52/891147
Your Full Name & Telephone Number:

Please note, all winning must be claimed NOT later than 30th of June 2009.

ONCE AGAIN CONGRATULATIONS!!!

Yours Sincerely
Mrs. Jessica Johnson,
Promotions Coordinator
FREE LOTTO 2009
BRUSSELS, BELGIUM.

---

Email Scam 62 - Michael Ansell - Australia Lottery

from: Australia Lottery Inc
reply-to: michaeljansell@googlemail.com
subject: "MAY, 2009" AUSTRALIAN LOTTERY AWARD NEWS.
mailed-by: aol.com

---

AUSTRALIA LOTTERY INC

5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.
Ref No: SDWL/67451/09
Batch No: 01/14/31711-3


Congratulations,

We announce on behalf of Australia Lottery Inc the draw held yesterday. Your e-mail address attached to ticket number-98475600545 with serial number-1365388/09 drew the lucky numbers: 6-13-21-26-35-, which subsequently won you the lottery in this 2nd category and you have been approved to claim a total sum of (Five Hundred Thousand, United States Dollars) in cash credited to file SDWL/9080118308/09.

All participants were selected from (CRN) Mail Generator. This lottery program jackpot is the largest ever in the history of Web Lottery in the Globe.

Furthermore your details(e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our Regional Branch office in WEST AFRICA.


To begin the claiming process of your prize, you are to contact your Fiduciary Agent and provide him with the following information as stated below, for the verification and clearance process of your file,
1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Reference Number:
11. Batch Number:
12. Ticket Number:

Contact Our Regional Fiduciary Agent with the information below,
Mr. Michael Ansell
Email: michaelansellj@googlemail.com
Tel: 2348036085732


Congratulations once again from Staff and Members of Australia Lottery Inc.

Yours Truly,
Mrs. Sharon Larson
(Australia Lottery Inc)

---

Email Scam 61 - Sara Mata

from: Sara Mata
reply-to: saramata01@sify.com
subject: CALVARY GREETING

---

Calvary greeting,

I am Evangelist Mrs. Sara Mata, presently am in Rotterdam Erasmus Academisch Ziekenhuis Stratendijkwal 230, 3015 CE 010 463 9221 Hospital were am undergoing my Medicals treatment for cancer of the lungs. I am 61 years old, I am now a new Christian convert, suffering from long time cancer of the breast. My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the raid against terrorists in Iraq. My late husband was very wealthy and after his death, I inherited all his business and wealth.

I am willing to donate the sum of $18.5000,000.00 Million US Dollars to the motherless baby homes, needy, poor, charity homes and widows too. My personal physician told me that I may not live for more than two months Lastly, I want you to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity upon vanity.

As soon as I receive your reply I shall give you the contact of the security company and also send to you the deposit certificate of my money which you will forward to the security company which was giving to me, that will proof you as my newly beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. I shall wait at your prayerful reply.

Mrs. Sara Mata

---

Email Scam 60 - Louis Penca

from: Louis Penca
reply-to: payoffice1@btinternet.com
to: info@iris.ie
subject: Conngratulations!!
mailed-by: bellnet.ca

---

You won £1,350,000.00.Contact Mr Frank Bill with details of Name,country & occupation/Tel.
payofficer5@btinternet.com

---

Short & Sweet but a Scam nevertheless!

---

Email Scam 59 - Ben Bruce - Benin

from: Ben Bruce
subject: partnership

---

Dear Friend,


It is based on the information and recommendation satisfactorily gathered concerning you/your company that I have decided to discuss this project with you.Please note that my contacting you is to enable us talk and to establish trust which I feel would be the basis of our cooperation.


My Name is Mr Benedict Bruce, Head of Contract Payment Committee. My Committee is responsible for processing of contract payments on completed projects.This information which I am about to disclosed to you is very confidential, read carefully and get back to me for details.


It is about a Contracting Company here in Benin owned by a Foreign Contractor who has an unpaid contract fund (Euro 5.8Million), for supply and installation of Industrial Equipments to the Benin Mines & Energy Industry .This contract project was completed in November. 2003 But unfortunately the contractor, His wife and the only child died in a plane crash before the contract payment was approved.
See details of the plane crash from any of the below Website;


http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm


Upon receipt of the completion report from the site inspectors, My office secured the release of the fund and subsequently, the fund were deposited in one of the Financial Company here in our Country in the name of the contractor/firm.But since 2004, the fund was deposited, I have been expecting any of deceased's relatives to come for the claim but till today, no body has shown up,so from all indications, none of His relatives is aware of this fund. This is a top secret and no other person here know about this, everyone believes that the deceased contractor has received his contract fund.


It is on this note that I decided to contact you to use my position to recommend you as the business partner to the deceased, so that this fund will be released to you and you will have 40% while 60% will be for me.There is no risk involved and all documents to facilitate the smooth conclusion of this transaction are legitimate and officially in order.


I will send you the procedures when you respond to this email and upon your reply include your Full name, company name, address and private telephone number and fax,
Please reply to my private email box benedictbruce001@gmail.com


Thanks,


Benedict Bruce

---

Email Scam 58 - Chelsea FC

from: Chelsea Fc
reply-to: colindav12@yahoo.com.hk
subject: File for claim

---

--
Chelsea Fc®
Stamford Bridge,
Fulham Road, London,
SW6 1HS.
+447024051941 / +447024018716, 00447024051941

Chelsea were formed in 1905 and were elected into the Second Division of the
Football League. As part of our commitment in bringing our services to the world
through football, Chelsea Fc wishes to congratulate you as your email emerged as
one of the lucky winners to receive a grant of 2.5 million US Dollars.

This fund would be made available to you through Ikobo Visa card. We have
concluded plans to deliver this card to you as soon as possible, please contact
the Visa card dispatch center( Mr Colin David) via email
(colindav12@yahoo.com.hk) with filling the information below:

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

As soon as we receive the above details we shall immediately proceed with the
delivery of your card. For security reason's, you have to stop communication
with any other person(s) or office (s) to avoid hitches in receiving your prize.

OFFICIAL CLUB SPONSORS:
Samsung, Adidas, Etihad, Viagogo, Heineken.

Copyright © and Database Right 2009 The FA Premier League Ltd/The Football
League Ltd. All rights reserved. Fixtures are subject to change. Completed in
association with Atos Origin.

www.chelseafc.com
www.premierleague.com/page/chelsea-fc
www.ikobo.com

---

Email Scam 57 - Jovelyn Hernandez - Benin Embassy in Greece

from: Jovelyn Hernandez
reply-to: jovelyn72@cantv.net
to: jovelyn72@cantv.net
subject: Greetings.
mailed-by: cantv.net

---

Greetings.

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

Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer . Though its a sad and long story but I will cut it short for your quick and easy understanding. I am Mrs Jovelyn Hernandez ,widow to Late Mr.Edward Hernandez, former Defence attachee to Benin Embassy in Greece. My husband was murdered.

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

I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner. What is required of you is your honesty, trust and sincerity. Any delay in your reply will give me room in sourcing for another individual for this same purpose.

May God Almighty bless you.

Mrs Jovelyn Hernandez.

---

Email Scam 56 - Ali Hamza - Sudan

from: Dr Ali Hamza
reply-to: ali_hamza22@live.com
subject: PRIVATE !!!!!!!

---

Dear Friend,

I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in
your country, so I will need you to help me in this regard My preference
is any good profit yielding business and I would appreciate any viable
ideas you could come up with. I will also need you to help me look for
properties like homes and lands for sale as I am proposing to invest the
sum of Twenty Million United States Dollars($20,000,000.00 USD) for this.
I do not know if you can and will be of help to me.For a brief on my
personality; my name is Dr Ali Hamza, am democratic republic of Congo
based in Sudan am a retired Business man, formally into private Shipping
Business. I am 62 years of age, married with a wife and 4 lovely kids.I
dropped my Shipping business because it wasn't producing profitable

income. I have had so much problems with the Sudanese Authority just
because i am a foreigner. My need for this business proposition and to
acquire these properties is very urgent as I am planning to move out of
this country with my family down to your country. I want you to also help
in finding a good home where my family and I will live in. (Mini
Estate)Please I expect your good and prompt reply so that we can proceed
swiftly. I will need your phone and fax numbers for easier communication
with you in case I am unable to access my
emails.

Best Regards,
Dr.Ali Hamza

---

Email Scam 55 - David Mark - ATM Card

from: ATM CARD UNIT
reply-to: resolutionpanel20@yahoo.com.hk
subject: GOOD NEWS

---

OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822

This is to officially inform you that(ATM Card Number 4278763100030014)has
been accredited with your favor.Your Personal Identification Number is
2900.The ATM Card Value is $6.8MILLIONUSD.You are advised to contact Mrs
Linda Hill via Email:(resolutionpanel20@yahoo.com.hk)with the following
information's

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

Regards,
Mr David Mark.

---

Email Scam 54 - Alice McFadden - Canada Lottery - Soccer World Cup 2010

from: ONTARIO 49
reply-to: 2010ontarioclaimsagent@webmail.co.za
subject: Ref: EAAL/851OYHI/08
mailed-by: globo.com

---

From: Ms. Alice McFadden
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
http://www.canada.com/findit/lotteries/results.aspx?id=8

Attention: Customer AFRSA680
Ref: EAAL/851OYHI/08
Batch No. Ontario 49

WINNING NOTIFICATION

The Canadian Government sponsors this lottery for the promotion of the 2010
Soccer World cup to be hosted in South Africa.

We happily announce to you the draw of the Special Global 2010 World Cup
Promotional Draw held on sat 1st March 2008 in Essex United Kingdom and Ontario
Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100,
with Serial Number 46563760 drew the winning numbers 6-10-11-26-28-37 with
a bonus Number 33 for Ontario 49 Lotto under the choice of the lottery in
the 1st category of bi-weekly six.

You have therefore been approved to claim a total sum of US$820,000.00 (Eight
Hundred and Twenty Thousand United States Dollars) in cash credited to file
EAAL/851OYHI/08.

This is from a total cash prize of US $11,100,000.00 Million dollars, shared
amongst the first One Hundred and-thirty (130) lucky winners in this category
Worldwide. Please note that your lucky winning number falls within our Afro
booklet representative office in Africa as indicated in your play coupon,
because this particular draw was selected to promote the 2010 World Cup to
be hosted in South Africa hence your winning information must be kept to
enable you participate in our subsequent draws which will see 500 participants
traveling on an all expense paid trip to South Africa for the Soccer World
Cup 2010.

In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United
States Dollars) would be released to you by an accredited commercial Bank
in South Africa. Our African agent will immediately commence the process
to facilitate the release of your funds as soon as you contact our African
Agent's office.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,00 companies and personal
e-mails. For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and Unwarranted abuse of this
program by unscrupulous elements. Please be warned!

To file for your claim, please contact our corresponding Agent in South Africa
immediately you read this message for quick and urgent release of your fund,
contact information is as follows: email:2010ontarioclaimsagent@webmail.co.za,
Phone +27 7 8959 1998 to avoid unnecessary delays and complications, please
quote your reference numbers in any correspondences with our designated agents.

Congratulations! Once more from all members and staff of this program that
has ensured that you won this competition. Thank you for being part of our
Promotional Lottery program.

Yours Sincerely,
Ms. Alice McFadden

NOTE To confirm that you have the winning numbers for sat 1st March 2008
draw, visit: http://www.canada.com/findit/lotteries/results.aspx?id=8

---

Email Scam 53 - Desmond Idrissa - Sierra Leone

from: Desmond Idrissa
reply-to: desty_idrissa@w.cn
subject MESSAGE!!!

---

Good day,

First and foremost, I must solicit your
strictest confidence in this transaction
and I pray my decision to contact you will
be given genuine approval considering the
fact that we have not known each other
before, I wish to use this opportunity to
introduce myself to you.

My name is Desmond Idrissa the son of late
Mr. Tino Idrissa who was a gold merchant
from Sierra Leone before he was murdered in
cold blood. I and my mother are currently
in Ghana in respect of claims of our
consignments containing $8 million five
hundred and twenty five thousand dollars
which my late father deposited with a
security company in Ghana and we want to
relocate these consignments to your country
for onward investment due to constant
communal crisis coupled with market
instability facing Sierra Leone that is why
we want to relocate and invest our monies
abroad.

For your assistance, we shall reward you
most generously for this kind humanitarian
assistance you are about to render.
Therefore, I want you to lecture me on how
best we can invest this money in your
country because my late father told me that
it will be dangerous to invest the money in
Africa to avoid suspicions and due to
market instability coupled with economic
and political instability facing African
countries that is why we want to invest
abroad.

We have all the vital documents covering
the deposit and ownership of the consignment
which I can send to you through fax or email
on request. Forward to me your direct Tel/Fax
numbers and full contact information so that
we can have a perfect communication as deemed
necessary and please get back to me through
this Email: des_idrissa@w.cn so that we
can give you details on this prospect.

Best regards,
Mr. Desmond Idrissa
Email: des_idrissa@w.cn

---

Email Scam 52 - Van Williams - UK Lottery Award

from: UK Lottery News Award
reply-to: info.claimsukagentdept1@gmail.com
subject: Congratulations Winner Draw (#1071)

---

We happily announce to you the draw (#1071) winner of the UK NATIONAL
LOTTERY cash prize of £2,500,000.00 GBP (One Million Pounds Sterlings) held
on July 2008 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. so you are to contact your claims Agent.

Agents Name: Van Williams
Email: claims.ukaward1@gmail.com
Tel: +447024096270
+ 44 702 402 8482
Fax: + 44 7075767527
1.Name..........................
2.Address.......................
3.Nationality...................
4.Age...........................
5.Sex...........................
6.Occupation....................
7.Phone/Fax.....................
8.cOUNTRY.....................
Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program

---

Email Scam 51 - Colin David - Visa Card

from: Chelsea Fc<@sjsu.edu>colindav12@yahoo.com.hk>
subject: Selected Winner! (forward your reply to; colindav12@yahoo.com.hk)
mailed-by: sjsu.edu

---

This is to officially inform you that(Visa Card Number; (4278763100030014) has been accredited in your favor. Your Personal Identification Number is 2900.

The Visa Card Value is $2.5 MILLION USD. You are advice to contact Mr. Colin David via Email (colindav12@yahoo.com.hk) with the following information's; Full

Name, Address, Phone Number, Country, Age.

Kindest Regards,
Colin David

+447024051941
+447024018716

---

Email Scam 50 - Sarah Bin Rasheed - UAE

from: Mrs.Sarah Bin Rasheed
reply-to: sarahbinrasheed@yahoo.com.hk
subject: i need your assistace for charity work

---

Dear Friends,

I’m Mrs.Sarah Bin Rasheed a Christian married to a Muslim, now a widow to late Khalifa Bin Rasheed former owner of Petroleum & Gas Company here in Dubai,United Arab Emirates.


I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months
according to my doctors.

This is because the cancer stage has gotten to a very bad stage. I don't want you to pity me, but I need your assistance and trust.

My late husband died early last year from Heart attack, and during the period of our Marriage we couldn't produce any child.


My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months,

so I have now decided to spread all my wealth to contribute mainly to the development
of charity in Africa, America, Asia, Africa and Europe. Am sorry if you are embarrassed by my mail,

I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, please you can ignore it and please accept my apology.

Before my late husband died he deposited the sum of Ten million,Two Hundred Thousand United States dollars (USD$10.200.000 Million) in a Security Company some years ago,
that's all I have left now, I need you to collect this funds and distribute it yourself to charity,
so that when I die my soul can rest in peace. The funds will be entirely in your hands
and management.

I hope God gives you the wisdom to touch many lives. That is my main concerned 30% of this money will be for your time and effort, while 70% goes to charities that will appreciate
your assistance for this projects.

Please reply back to me on this e-mail: sarahbinrasheed@yahoo.com.hk
The doctor has stopped me from receiving and making calls due to my health condition.

God bless you.
Best Regards,
Mrs.Sarah Bin Rasheed

---

Email Scam 49 - MOUTUTU LANTOMI - Joint Venture West Africa

from: Mr.MOUTUTU LANTOMI
reply-to: wilfredtu@gala.net
subject: Mr. MOUTUTU LANTOMI

---

( WE OFFER FUNDING TO PROJECTS )

Mr. MOUTUTU LANTOMI
TEL: 0044 703 1939 691
TEL 00233 24 0 534 267
TEL 00229 98 92 85 59
Email: wilfredtu@gala.net

Good day.

We have the honour and pleasure to solicit your high benevolence great Importance in working with your structure . Indeed, I was a Director General working presently with the Former chief financial that have 60% of Action LICENSORS GROUP OF ASSOCIATION OF FUNDING FOR WEST AFRICA, we gave our resignation to funds continued to many irregularity see for our self, we decided to meet and finance different clients . We do offer loans ranging from personal to industrial loans to interested persons or companies who are seeking financial assistance, and it is negotiable interest rates sometimes as low as 4% for a period of 5 to 10 years . We are seeking legal Person or private Companies , mini and major projects Etc needing financing assistance for carrying out their project as a JOINT VENTURE.
In case you personal need (PARTNERSHIP AS JOINT VENTURE) OR ( LOANS ) for your private projects, we have necessary capital for carrying out your plans or to finance your project or Projects . We need partnership as far as JOINT VENTURE for your Project or projects in promoting investment in your country.
The Benefits realize from the above project as PARTNERSHIP AS JOINT VENTURE will be shared between the both parties at a rate of 20% for we the Financier and rest of 80% achieved in the project or projects will be yours as the (owner of the project) for a period of 10 years or more that will be notified in the Agreements, indeed sign as soon as you arrive here in Republic of Benin to enable us transfer the said amount requested to your account for the finalizing of your projects.
NB: Our HEAD OFFICE IS IN LONDON AND HERE IS OUR TELEPHONE FOR YOUR CONFIRMATION. TEL : 0044 703 1939 691 AND WE ALSO HAVE OFFICE IN REPUBLIC OF GHANA . TEL. 00233 24 0 534 267
Thanks for your cooperation.

Mr. MOUTUTU LANTOMI
TEL: 0044 703 1939 691
TEL 00233 24 0 534 267
TEL 00229 98 92 85 59
Email: wilfredtu@gala.net

---

Email Scam 48 - Mark Gabro - Google

from: Verification Department.
reply-to: support@worldbasedirect.com
subject: Congratulations! Google 10th Anniversary Award Winner!!!

---

Google 10th Anniversary Awards Centre
London W1U 4RY, United Kingdom.

We are pleased to inform you that your email address has won an Award in the Google 10 Years Anniversary Awards as organized by Google Inc., held on April 2009. In London, United Kingdom.

Google Inc. randomly selected 10 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds (Ј500,000.00) each as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 3 weeks from the day of notification.

Award Reference code: GOOGLE568A2008
File number: G245

Send your complete personal information as requested below with your Award Reference Code and File Number to the verification department to enable them process your claim;

1. Full name:..............
2. Country:................
3. Contact Address:........
4. Telephone/Fax no:.......
5. Marital Status:.........
6. Occupation:.............
7. Sex:....................
8. Age:....................

Officer in Charge: Mr. Mark Gabro
E-Mail: support@worldbasedirect.com
Tel: +44 703 180 9066, +44 703 599 1970
Fax: +44 870 495 6423, +44 870 495 6235

Please do not reply if you are NOT the owner of this winning email address.

Sincerely Yours,
Google Management.
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Note: After 10 years of establishment, Google Inc is worth over 23 Billion US Dollars with over 20,000 workers worldwide making it the best and most successful online search engine in the world.

---

Email Scam 47 - Faith Mcclary - Microsoft

from: Mrs. Faith Mcclary
reply-to: fnb.safrica@gala.net
subject: Serial No: 35 63 85
mailed-by: smarty88.smartyserver.com.au

---

MSG SEC=http://i2.microsoft.com/h/en-us/i/msnlogo.gif>
MOTTO: ASSISTING HUMANITY)
FROM THE DESK OF THE MICROSOFT COORDINATOR

{MICROSOFT GLOBAL E-MAIL LOTTERY}
INTERNATIONAL PRIZE AWARD DEPARTMENT

LONDON, WC2N5BX, ENGLAND, UNITED KINGDOM


Attn:.
CONGRATULATIONS!! CONGRATULATIONS!!!

It is obvious 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 following official publication of results of the E-mail electronic on line Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products,(F.P.S.)held on the 2nd of February 2009, in United kingdom.


Wherein your electronic Email address emerged as one of the online winning emails in the 2ndcategory and therefore attracted a cash award of GBP £5,000.000.00 (Five Million Great Britain Pounds) which your file falls in one of our Corresponding bank in South Africa Johannesburg

Our winners are arranged into these categories with the same winning prizes. They are arranged in this format below: CATEGORY: 2ndNO.OF WINNERS: (FOUR) (4) WINNING PRIZES: £5,000. 000. 00)

£20,000. 000. 00(Twenty million Great Britain Pounds) was share among the 4 lucky winners which gives them £5,000. 000. 00 (Five million Great Britain Pounds) Each.

Do contact the Fnb Bank of South Africa Remittance Department immediately for more information concerning the verification and the release of your fund to you; note that your award information was released with the following particulars attached to it.

(1) Ref No: RSA10016
(2) Batch number: M3S5N
(3) Lucky No: 79 31 68 52 43 95
(4) Serial No: 35 63 85
{5} Security Code: 2H8
(VERIFICATIONS FORM)
FULL NAMES... CONTACT ADDRESS.... TEL/FAX NUMBERS... AGE... SEX..... OCCUPATION..... NEXT OF KIN...... COUNTRY.... AMOUNT WON.... WINNING EMAIL...... REFERENCE NUMBER..... TICKET NUMBERS... SERIAL NUMBERS.....

To file for your claim, Please contact the Bank for VALIDATION of your winning within nine working days of this winning notification. Kindly submit your full winning details to the paying bank; known as the Fnb-Bank of South Africa , Remittance Department, for an onward transfer of your won prize money, However, You are required to mention the above particulars of your award in every correspondence to enable the Bank in South Africa proceed with the transferring of your winning fund.

CONTACT: Info: ***************************************************************
Mr. Morgan Bran. (Johannesburg Branch Manager) Fnb Bank of South Africa Remittance Department) Johannesburg 2001.
FAX+27 865720925 LandLind+27 11 720 2479 Mobile+27 71 969 2136.

FAX+27 865720925 or +27 86 600 3969 LandLind+27 11 720 2479 Mobile+27 71 969 2136.

Official Email: fnb.safrica@gala.net

: nbsa.co.za@webmail.co.za

: Fnb.remit@consultant.com

*****************************************************************

*****************************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our 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


Once again on behalf of all our staff,

CONGRATULATIONS!



Yours faithfully,

Mrs. Faith Mcclary.

CUSTOMERCARE LINE: Email:faithm.uklinecare@msn.com

DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO, KINDLY CONTACT the bank DIRECTLY FOR FURTHER DIRECTIONS, Copyright © 1996-2009 The Microsoft Internet E-mail lottery Awards Promotion Inc. All rights reserve,FPRIVATE "TYPE=PICT;ALT=You must be 16 or ove"d. Terms of Service -Guideline. MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.

---

Email Scam 46 - Federal Reserve Bank

from: FEDERAL RESERVE BANK
subject: Attention: Federal Reserve Bank!

---

FEDERAL RESERVE BANK

Important:

You're getting this letter in connection with new directions issued by U.S. Treasury Department. The directions concern U.S. Federal Wire online payments.

A country-wide phishing attack began on May 6, 2009. It's taking place hitherto. Therefore a great number of banks and credit unions is affected by this attack and quantity of illegal wire transfers has reached an extremely high level.

U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in common worked out a complex of immediate actions for the highest possible reduction of fraudulent operations. We regret to inform you that definite restrictions will be applied to all Federal Wire transfers from May 12 till May 25.

Here you can get more detailed information regarding the affected banks and U.S. Treasury Department restrictions:


http://wire.frb-secure.com/39970/FRB/phishing/Issue~73934/

Federal Reserve Bank System Administration

---

This is really a scam and the link provided at the end of the email takes you to an adult content site which is hosted in China

---

Email Scam 45 - Ban Ki-Moon - United Nations

from: Mr. Ban Ki-Moon
reply-to: jimm_ovia97@sify.com
subject: Compensation

---

Attention:

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $500,000 (Five hundred thousand United State Dollars Only).
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000 (Five hundred thousand United State Dollars Only. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.


Contact Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email:jimm_ovia97@sify.com


Thanks and God bless you and your family.


Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.


Regards,
Mr.. Ban Ki-Moon
UN Secretary General

---

Email Scam 44 - Mercy Martins - Yahoo Awards Center

from: Mrs Mercy Martins
reply-to: gregoryjudeawarddepartment@gala.net
subject: ATTENTION
mailed-by: msn.com

---

Att:

Your email address have won you The Sum Of(GBP₤1,000,000.00)Open the attachment file for more information.

Thanks,

---

The email contains an attachment with the following content-

---

Yahoo Awards Center

124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom




This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2009 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every month.


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


PAYMENT OF PRIZE AND CLAIM.


Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208

WINNING NUMBER :01 14 21 30 35 48


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

CLAIMS MANAGER CONTACT INFORMATION:
TEL: +27-78-053-1122
CONTACT PERSON: MR.Gergory Jude Omar

E-Mail: gregoryjudeawarddepartment@gala.net

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name...............................

2. Country..................................
3. Contact Address.....................
4. Telephone Number.................

5. Fax Number............................
5. Marital Status.........................
6. Occupation.............................

7. My Date of birth......................
8. Sex.................................

9.Batch Number.................................

10.Reference Number.................................

11.Pin Number................................

12. Winning Number................................

13.Amount Won................................


Congratulations!! Once again.


Yours in service,

Your browser may not support display of this image.

Your browser may not support display of this image.

Dr. (Mrs.) Mercy Martins

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

WARNING!

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

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

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL ADDRESS: gregoryjudeawarddepartment@gala.net

---

Email Scam 43 - Mirian Medoff - Ivory Coast

from: Mrs.Mirian Medoff
reply-to: mrsmirian_medoff1@yahoo.fr
subject: Apostolic Greetings.
mailed-by: msn.com

---

Apostolic Greetings.
From Mrs.Mirian Medoff
Email mrsmirian_medoff1@yahoo.fr

Dearest in Christ,

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.

My name is Mirian Medoff. I was born in Maryland, I am married to Mr.Jeff Medoff director J.C Industries Cote d'Ivoire.We were married for 56 years without a child. He died after a Cadiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).

Before my husband died last year there is this sum $3.8 Million Dollars that he deposited with a Private Finance Company here In Ivory Coast. Presently this money is still in the Vault of the Company.

Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.

I took this decision because I don稚 have any child that will inherit this fund, And I don稚 want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.

Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose,

Hoping to read from you asap.

God bless you as you listing to the voice of reasoning,

Yours Sister in Christ
Mrs Mirian Medoff.

---

Email Scam 42 - Suleman Muhammed - Bank of Africa

from: s_m.23
subject: very urgent
mailed-by: libero.it

---

am the manager of auditing and accounting department Bank of African,I need
your urgent assistance in transferring the sum of ($8.5 million us dollars
immediately to your account. upon your reply I will send you full details on how
the business will be executed,Reply me with this email...
suleman_m03@voila.fr My Regards mr suleman muhammed

---

Email Scam 41 - Kenny Lang - Lang Chambers Visa

from: Lang Chambers Visa Consultant
reply-to: llangchamber@hotmail.com
subject: CANADA, UK, AUSTRALIA & EUROPE VISAS
signed-by: yahoo.dk

---

To whom it may concern!!!

We are processing the following visas.

AUSTRALIAN 2 YEARS MULTIPLE VISA -$5,500
CANADA 2 YEARS MULTIPLE VISA -$5,820
UK & SHENGEN VISITOR VISAS -$3,500

All visa process will take place here in GHANA,TOGO or CHINA and it takes us 14 working days only.

You will not pay us until your visa is done and a copy will be sent to you for confirmation once the visa is ready. Visa requirements are stated below:

(1) Valid International Passport.
(2) 4 Passport Photos, (Must be White Background)
(3) Embassy booking fee of $350

Email us now on langchamber@gmail.com or call us on +233-240663247.

Sincerely yours,
Barrister Kenny Lang

---

Email Scam 40 - Richard Lloyds - British National Lottery

from: jijianzu@cass.org.cn
reply-to: mrvictor_ukagentdesk@yahoo.com.hk
subject: CONGRATULATIONS!!! CONGRATULATIONS!!!

---

Dear Winner,

We are pleased to announce you as one of the 6 lucky winners in the
BRITISH NATIONAL LOTTERY PROMOTIONS held May 2009 .
Please contact the under listed claims officer as soon as possible for
the immediate release of your winnings:

Consequently, you have therefore been approved for a total sum of
£500, 000.00GBP(Five hundred thousand pounds sterling).

(VERIFICATION DEPARTMENT MANAGER)
MR VICTOR JOHNSON AND ASSOCIATE LTD U.K.(Claims Agent)
Email:mrvictor_ukagentdesk@yahoo.com.hk
TEL:+44-703 597 1301
TEL:+44-703 197 0514
FAX:+44-870 478 5254
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K

All you have to now is to provide the following details below:
1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6.
Sex:
7. Payment Method (Cheque / Draft): 8. Email Address:

Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Richard Lloyds.
LOTTERY COORDINATOR.

---

Email Scam 39 - Blessing Williams

from: Blessing Williams
reply-to: blessinggeorge002@yahoo.com
to: Ravindra.Agarwal@eeec-in.com
subject: l am Miss Blessing Williams.
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp

---

Dearest One,

l am Miss Blessing Williams 20 years old and my only brother George Williams who is 18 years old. the Daughter and Son of Late Mrs Helen Williams.
I have 5.5 million USD which was Made by my mother before she died in oct 2005 which is left in a suspence account in a bank here in this country.

We are seeking your permision to remmit this amount into your account so that we could come to your country for investment and to further our studies.

We have accepted to offer you 15% of the total sum for your desire to assist me.Please do respond immediately you recieve this email for more informations regarding the transfer.

Besides, we want to let you know that other family members are after our lives, thay wants to kill us and have this money that our late mother left for us, please come to our aid please.


My Best Regards.

Miss Blessing & Master George Williams.

---

Email Scam 38 - Luis Santiago - Tobacco

from: Tobacco
reply-to: emailalerts00@gmail.com
subject: Company.....Confirm Receipt

---

Your Email Address Have Been Awarded 1,000,000 (One million pounds
sterling) In The Ongoing Lottery Promotion Held In United Kingdom. For More
Details About This Promotion Contact Our Claims Officer With Your Full
Names/ Tell Phone Number.

Contact Person: Dr Luis Santiago
Email: emailalerts00@gmail.com

---

Email Scam 37 - Rose Wood - British Telecom Plc

from: British Telecom Plc
reply-to: btpromo11@btinternet.com
subject: Sweepstakes Program

---

The Sum Of £1,000,000.00 Pounds has been won by your EMAIL Address in our
2009 sweepstakes program. Do get back to this office with your claims
requirement such as

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

Reply to this confidential Email Address: btpromo11@btinternet.com

Best Regards
Mrs. Rose Wood.

---

Email Scam 36 - Caroline Phillips - British Telecom Promo

from: British Telecom Promo
reply-to: btpromo11@btinternet.com
subject: British Telecom Promo

---

Dear Sir/Madam,

We are pleased to inform you that your e-mail address has won the British
Telecom Promo.Therefore you have been approve for a lump sum payout
(1,000,000.00 GBP) One Million Pounds in the British Telecom Promo held on
25th Of April 2009, and released 27th April, 2009. Your e-mail ID emerged
as one of the winners in the 1st category.

Please fill the form below and send it to our payment department with the
contact given below.

Name: Marcus Steve
Email: btpromo11@btinternet.com

PAYMENT PROCESSING FORM

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:

Yours faithfully,
Mrs. Caroline Phillips.

---

Email Scam 35 - Jerry Johnson - CFBISD

from: Johnson, Jerry
subject: CONGRATULATIONS DEAR EMAIL USER
mailed-by: cfbisd.edu

---

We are happy to notify you that your email address emerged as a winner in our promotional lotto sweepstakes, held on 14th January 2009, with the lucky number: 09 13 24 25 42 48 (05). and as a result you have been granted the lump sum payout of(£1,000,000.00)GBP. Contact your claims officer below for your claims/winnings.

CLAIMS OFFICER: KENNETH SMARON
Email:claims.deptirish00@googlemail.com
TEL: +447031825918

*Name of Beneficiary:
*Address:
*City
State:
*Nationality:
*Sex:
*Age:
*Tel:
*Occupation:
*Email Address:

Sincerely,
Tracy Todd
Online Cordinator


DISCLAIMER:This message contains information which may be confidential and protected by law. Unless you are the addressee you may not use, copy or disclose to anyone the message or any information contained in the message. If you have received this message in error, please advise the sender by reply e-mail and delete the message. This email may contain the thoughts and opinions of the employee sending the message and may not represent the official policy of the Carrollton-Farmers Branch Independent School District. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses.

---

Email Scam 34 - Kenneth ahiazuruazu - Hotel Industries

from: Mr Kenneth ahiazuruazu
reply-to: kennethhome41@yahoo.co.jp
to: kennethbag26@yahoo.co.jp
subject: investment
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp

---

HOTEL INDUSTRIES AND ESTATE
It's my pleasure to acquaint you with this proposal for a financial and business assistance. I know my message will come to you as a surprise. Don't worry I was totally convinced to write you in reference to the transfer of USD$11.5M to your account for onward investment (Hotel industries and estate building management) in your country. Please if you are interested, Email me so that I can give you more information. Reply me urgently with this email: (kennethhome41@yahoo.co.jp )
Remain bless while expecting your prompt co-operation.
Regard's,
Mr kenneth ahiazuruazu

---