CONFIDENTIAL DIPLOMATIC IMMUNITY

Saturday, 28 November, 2009 2:34

From:"Lt General Peter Olu"
To:undisclosed-recipients

NATIONAL SECURITY ADVISER
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Email: general.peterolu88@gmail.com


CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Based on our investigation department, we wish to warn you against some
Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming
to be who they are not and thereby tarnishing the image of this wonderful
country.

I am Lt General Peter Olu (Rtd), National Security Adviser to the new Nigerian
President Umaru Musa Yar'Adua.I am delighted to inform you that the contract
panel which just concluded it seating in Abuja just released your name amongst
contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract profile is still
reflecting in our central computer as unpaid contractor while auditing was going
on.

Your contract file was forwarded to my office by the auditors as unclaimed fund,
we wish to use this medium to inform you that for the time being Federal
Government of Nigeria have stopped further payment through bank to bank transfer
due to contractors numerous petitions to United Nations against Nigeria on wrong
payment and diversion of contract funds to different accounts. In this regards,
we are going to send your contract part payment of Ten Million USD.
To you via our accredited shipping company and I have secured every needed
documents to cover the money while the diplomat will get it delivered to you
right in your door step.

Note: The money is coming on one security proof boxes. The boxes are sealed with
synthetic nylon seal and padded with machine. Please you don't have to worry for
anything as the transaction is 100% risk free. The boxes are coming with a
Diplomatic agent who will accompany the boxes to your house address. All you
need to do now is to send to me, your full house address and your identity such
as, international passport or drivers license and your mobile phone and
telephone number, The Diplomatic Agent will travel with it. He will call you
immediately he arrives to your country's airport. I hope you understand me.

Kindly get back to me today also with the requested informations so that we can
proceed on this matter as soon as possible.


1)Your full name
2)Phone, fax and mobile
3)company name, position and address.
4)profession, age and marital status.
5)Copy of int'l passport,drivers license.

or any valid ID card via e-mail attachment.Bear in mind that the diplomat does
not know the original contents of the boxes. What l declared to them as the
contents is Sensitive Photographic Film Materials for security reasons. I did
not declare money to them please. If they call you and ask you the contents
please tell them the same thing Ok. email: general.peterolu88@gmail.com and I will
let you know how far I have gone with the arrangement. I will secure the
Diplomatic Immunity Clearance Certificate (D.I.C.C) which will make him pass
every custom checkpoints all over the world without any hitches. Confirm the
receipt of this message and send the requirements to me immediately because your
boxes are scheduled to leave as soon as we hear from you.


Best Regards,


Lt General Peter Olu (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria.

DRAW LUCKY NUMBERS: 5-21-23-34-37-47

Saturday, 28 November, 2009 15:50

From:"Uk Lottery 2009"
To:undisclosed-recipients

THE BRITISH LOTTERY ANNOUNCEMENT / 2009

which was held on NOVEMBER 27TH 2009. Your e-mail address
attached TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584,
with DRAW LUCKY NUMBERS: 5-21-23-34-37-47 that emerge you as
a lucky winner of 516,778.00 Pounds sterling.

REQUIRED INFORMATION NEEDED
FULL NAME,
ADDRESS,
TEL,
AGE,
OCCUPATION,
COUNTRY,

CLAIMS AGENT
Mr.Craig Darwing
Email: uknetupdate65@gmail.com

YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep
personal). Remember, your winning must be claimed not later
than (ONE MONTH OF NOTIFICATION).

Mrs.Lucy Baines
LOTTERY CO ORDINATOR

{Spam?}

Thursday, 19 November, 2009 5:39

From:"Tai Lee Credit Corporation"
To:undisclosed-recipients


Goodday,

I am Mr. Lee Chow President/CEO of Tai Lee Credit Corporation Sdn Bhd© here in Malaysia. I am ready to help you. I am a private money lender. Are you in bad credit? Does your financial standard need refurbishment? I operate a registered and government approved financial institute. I give out loans to companies and individuals at a 3% interest rate. To individuals between the range of Twenty Thousand to Two Hundered Thousand Dollars. ($20,000.00 USD - $200,000.00 USD), while for corporate bodies, we give out Fifty Thousand to One Million Dollars ($50,000.00 USD - $1,000,000.00 USD). I give out local and international loans to any body in dire need of a loan, and that is willing to repay back the loan. I am not a bank and I do not require many documents. If you are interested in getting a loan from our firm. You can reach us at: taileecredit@sify.com

And please, I am very sorry if this information came to you as a shock or invaded your privacy.


Mr. Lee Chow
President/CEO
Tai Lee Credit Corporation Sdn Bhd©.
+60.103.822.209

----------------------------------------------------------------------------
Ez a level a SzivarvanyNet Kft Levelezo Rendszerevel keszult.

SUZUKI COMPANY OFFICIAL PRIZE NOTIFICATION

Wed, 11 Nov 2009

from mrxang3@yahoo.cn
to mnc1974, mmt1974, mok1974, mph1974, mpr1974, mqf1974, mpg1974, mrp1974, msb1974, mvc1974, mtj1974, mwm1974, mvd1974, me, nao1974, nbk1974, nck1974, nar1974, nec1974, neh1974


THE SUZUKI MOTORS COMPANY
PROMOTION/PRIZE AWARD
DEPT SUZUKI AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
TOKYO, JAPAN.




SUZUKI COMPANY OFFICIAL PRIZE NOTIFICATION"

You are to be noted that the online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies 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 email addresses drawn from all the continents of the world.

Therefore we are pleased to inform you of the result of the just concluded annual final draws held 2009 by SUZUKI Motor Company your email was among the 20 Lucky winners who won $500, 000.00(Five Hundred Thousand United State Dollars) attached to ticket number (7PWYZ2009) and ballot number (BT:12052009/20) In other to claim your award which is $500,000.00 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 THE SUZUKI MOTOR COMPANY for verification and then you will be directed to the bank where a cheque of $500, 000.00 has already been deposited in your favour.

NAME:.....................................

AGE:........................................

SEX:.........................................

ADDRESS:(RESIDENT ADDRESS ONLY)................................

EMAIL:....................................

PHONE:...................................

COUNTRY:................................

Please you are advised to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
Name: mr james xang
E MAIL: mrxang3@yahoo.cn


You are to keep all the lotto information away from the general public
especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)
*Staff of SUZUKI Motor Company and the Japanese International Lottery Company are not to partake in this Lottery.
lucky winning number falls within our Asia booklet representative office in THE PEOPLE REPUBLIC OF CHINA as showed in the coupon.For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize

Accept my hearty congratulations once again!

Yours faithfully,
Mr lucky wang
VICE PRESIDENT FINANCE
SUZUKI MOTORS COMPANYS

[s7u4odf3h83]

GOOD LUCK!! YOU DESERVE TO HAVE THIS CAR

Mon, 9 Nov 2009

from stevenho@toyotapromo.net
to me, nat1974, nbs1974, nep1974, nev1974, ngm1974, nhm1974, nis1974, njd1974, nkt1974, nmp1974, nnm1974, npk1974, nsn1974, nur1974, nso1974, nwt1974


TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan
We are pleased to inform you of the announcement made today; the
winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
Participants were selected through a computer ballot system drawn
from2,500，000 email addresses of individuals and companies from all part of
the world as part of our electronic business Promotions Program. You
have therefore been approved for the payment of the sum of US$500,000.00
in cash, including a Toyota car which is the winning present /amount
for the. Second category winners. This is from the total prize money of
US$2,650,000.00 shared among the international winners in the。

SECOND CATEGORY CONGRATULATIONS!
Together with the port where your winning car should be ship to. To
begin your claim, please reply to your agent with your complete
information immediately.
MR STEVEN HO EMAIL: stevenho@toyotapromo.net
TOYOTA CLAIMING SECURITY AGENCY

NOTE: In order to avoid unnecessary delays and complications,
Please reply us with your complete details:

EMAIL ADDRESS:...............
FULL NAMES OF BENEFICIARY:...
COMPLETE ADDRESS:............
COUNTRY:.................. .
NATIONALITY:................
SEX:........................
AGE:........................
PASSPORT COPY ...............
AMOUNT WON:.................


CONTACT TO YOUR AGENT IMMEDIATELY!!
TO ASSIST YOU CLAIM YOUR PRICE!! GOOD LUCK!!

CLAIM AGENT EMAIL SECTION.
SINCERELY YOURS
MR STEVEN HO
stevenho@toyotapromo.net
Tel; +852-67139195


[d7q4gve2zki]

URGENT & MUST READ

uddinjahangiresq@sify.com
to mnf1974, mns1974, mdt1974, mpk1974, mqu1974, mrs1974, msj1974, msd1974, mtd1974, mva1974, mtb1974, mwa1974, myr1974, mzn1974, nbs1974, ndb1974, ned1974, me, ngt1974, nhm1974

Mon, 2 Nov 2009

Dear friend,


How are you today? And how are your family? Hope you are all doing
fine?, if so glory be to God.


I believe you are a highly respected personality considering the fact that I
sourced your profile from a human resource profile database on your country in
my search for an honest person that will be truthful and honest.


I am contacting you to assist in transferring the money left behind by
my dead client before it is confiscated or declared unserviceable by the
Bank where his deposit valued at $9,000,000.00 million
U.S.Dollars was lodged. This Bank has issued me a notice to
contact the next of kin, or the account will be confiscated.


My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since MY CLIENT DIED WITHOUT ANY
NEXT OF KIN OR CHILDREN,so that the proceeds of his account can be paid to
you AS THE NEXT OF KIN .
Then we can share the amount on a mutually agreed-upon percentage. 50% TO YOU
AND 50% TO ME AS PARTNERS.


All legal documents to back up your claim as my client's next-of-kin
will be provided. All I require is your honest co-operation to enable
transfer of the funds into your account over there in your country.

This will be executed under a legitimate arrangement that will protect
you from any breach of the law of my country or your country.

Please contact me at once to indicate your interest with your details below:


Send to me your

FULL NAMES _________________
AGE _________________
OCCUPATION _________________
MOBILE NUMBER _________________
FAX NUMBER _____________________
ADDRESS ______________________


I am expecting your mail immediately.


Best regards,

Uddin Jahangir Esq.
Office address: 86 Fetter Lane,London
EC4A 1AD United Kingdom
Tel:+44 8704959062
Fax:+44 8704959234
Email: uddinjahangiresq@sify.com

[5lc3wld30jd]

YAHOO LOTTERY PROMOTION - yahoo Lottery Results (claims) =(CALL+27)-78 086 8331

Monday, 28 September, 2009 4:54 PM

From:"YAHOO LOTTERY PROMOTION"
To:undisclosed-recipients

Message contains attachments - 1 File (60KB)* AWARD YAHOO LOTTERY PROMOTION.pdfAWARD YAHOO LOTTERY PROMOTION.pdf

Yahoo! News - Lottery
Messenger Yahoo! Lottery Results You won £820,000.00! Yahoo! Mail congratulates you!

ATTN: WINNER,

CONGRATULATIONS YOUR EMAIL (ID) HAS WON GBP£820,000.00 ONLY IN YAHOO LOTTERY PROMOTIONS HELD IN YEAR 2009 CREDITED TO FILE NO: KTU/9023118308/03.TO CLAIM YOU’RE PRIZE, CALL BARR.ADAM SMITH (ESQ) ON HIS TEL NO: (+27)78 086 8331- / EMAIL yahoolotterypro@sify.com & PROVIDE THE FOLLOWING INFORMATION FOR THE PROCESSING OF YOUR WINNING FUND. (PLEASE OPEN THE ATTACHMENT FILE).

1. NAME....... / (2).ADDRESS....(3). MARITAL STATUS...../(4).AGE...............

5. SEX......../8.TELEPHONE NUMBER... (6).NATIONALITY...../ (7).COUNTRY OF RESIDENCE..../(9).FAX NUMBER........./10.OCCUPATION ..

I WANT TO BE PAID BY (BANK TRANSFER) (ON LINE BANK TRANSFER)
(1)BANK NAME......./(2)BANK ACCOUNT NUMBER: ....... / (3)SWIFT CODE.....(4) BANK ADDRESS....................
(5)CITY:...... /(6)COUNTRY: ..... (7)BANK TELEPHONE/ NUMBER: .. / (8)FAX: NUMBER.....

A COPY OF YOUR PERSONAL PASSPORT OR DRIVERS LICENSE NEEDED.

Rosemary Collins - Hoping to hear from you.

Friday, 2 October, 2009 2:54 PM

From:"Rosemary Collins"
To:undisclosed-recipients


Beloved,

Compliments of the day to you ! By this e-mail, I do sincerely
apologise for my intrusion of your privacy. However, I have a serious concern
with which I believe you might be of help and for this reason, I can not
but reach out to someone . My name as given above is Mrs Mary Collins a
nationality of United Kingdom. I am married to Mr Samuel Collins who worked
with British embassy in ABIDJAN IVORY COAST for nine years before he
died in the plane crash On 31st of July 2000 with other passengers
aboard as you can confirm it yourself through this web site.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

We were a dedicated Christians and decided to serve mankind to the
best of our ability. Since his death, I have lived with the memories,
fighting effortelessly to lead a normal life but all to no avail. I
suffered mentally and psychologically and shortly was diagnosed of Cancer. I
lived with the scourge praying earnestly for divine intervention. Just a
month ago,

the doctor informed me that I have just about three months more to
live. I was not shocked. I accepted the news in good fate. Brethren, it is
in this regard that I write to you, having sourced your address from a
database in my late husband's internet dozier after fervent prayers.
Before my husband died, he deposited a sum of $5 million (five million
United States Dollars) with a bank in cote d'ivoire.
I have wholeheartedly decided to donate the entirety of this fund
to any devoted believer or organisation and to achieve this, I need an
individual that will utilize this funds adherently for these purposes:

1: For the sick, less-privilledged and destitute

2: For the Widows and the motherless babies e.t.c.

3: orphanages, Research centres and widows propagating

These are the wishes of a dying woman. They are the desires of my
heart, hence my decision as I do not have a child to take over my
inheritance. Please, understand that I am not doing this because of fear of death
as I am certain where my place already is. At this point, friends, well
wishers, and my husbands relatives are all clampered around me as I
sojourn in my hospital bed and are unaware of my plight, hence I will not
be able to make an open conversation. When I receive your response, I
will direct you at once to the bank. I will also
empower you with a letter of authority as the new beneficiary to this fund
with all neccessary documentation.

All I need from you is Truthfulness, Honesty and Sincerity assuring me
that you can in all honesty and obedience utilize the funds for the
purpose with which it is meant. In any a case, a quick response from you
will be highly appreciated as I am already on a count-down and may not
have ample time to finalize the procedures. Any delay in response may
compel me to source for other measures or perhaps choose the alternative
which I will not be happy to. Please, do not see this as a strange
possibility or an unbeliveable opportunity to make wealth, rather see this
as a rare chance to assist the less priviledged in truth and in spirit
with a substance.

I await your immediate response.

Thank You and Bless You richly!

Yours Sincerely

Mrs Mary Collins

URGENT TRANSFER ASSISTANCE

Friday, 18 September, 2009 6:01 PM

From:"URGENT TRANSFER ASSISTANCE"
To:undisclosed-recipients

From Mrs. Susan Shabangu
Minister of Mining
South Africa .Tel: 27-78-33-17-554
E-mail: susans068@gala.net
URGENT TRANSFER ASSISTANCE
Dear Sir/Madam

First, let me start by introducing myself as Mrs.Susan Shabangu, a mother of three children and the Minister of Mining since 9th May 2009 to date under the auspices of the president of South Africa Mr. Jacob Zuma.

After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of us$30.m (Thirty million, united states dollars only) The proposal, after the swearing in ceremony making me the deputy minister of safety and security during president Thabo Mbeki government, my husband Mr. Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.

After his death, i discovered that he had some funds in a dollar account which amounted to the sum of us$30.m with a security and finance institution in south africa of which i will divulge information to you when i get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice.

This fund emanated as a result of an over-invoiced contract which he executed with the government of south africa .Though i assisted him in getting this contract but i never knew that it was over-invoiced by him.I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date.If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government.

I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country.

I will see to it that the account is not traced from South Africa . As soon as you have confirmed the fund into your account, I will send my eldest son with my attorney to come to your country to discuss on business investments. For your assistance, I am offering you 25% you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African government.

Please do not call on the office line, because of the sensitivity of this transaction except of the above direct line; you can contact my son Peter Shabangu direct line +27-78-33-17-554, I prefer you send me email than call. All correspondence must be by email to my private email address: susans068@gala.net If you want to speak with my banker, that is fine and okay by me. You will have to send down you private telephone /fax number so that I can forward it to him to reach you from time to time this is for security reasons. Please I do not need to remind you of the need for absolute confidentiality of this transaction must succeed. If you do not f! eel comfortable with this transa
Thanks for your anticipated co-operation and my regards to your family.


Mrs.Susan Shabangu
Minister of Mining

From David Zuma - From Mr Smart

Thursday, 10 September, 2009 12:07 AM

From:"From David Zuma"
To:undisclosed-recipients

Mrs Smart Mbeki.pdf (8KB)
Please check the attachment for my letter to you .
Mr.Smart Mbeki.

UK LOTTERY ORGANIZATION - Your email address has won you $4.6M from the UK Lotto

Saturday, 5 September, 2009 11:40 PM

From:"UK LOTTERY ORGANIZATION"
To:marie_yvonne74@yahoo.co.uk

新しいメールアドレスをお知らせします
新しいメールアドレス： ukonlinelotterywinningnotifys48@yahoo.co.jp

Your email address has won you $4.6M from the UK Lotto online draws held on10th/Aug/09 Lucky #: mh014925154 and Free

ticket #: dza236566303179. Contact Robert Wyne robert.wyne@yahoo.com.hk with your official names, Nationality

and resident country, address, tel/mobile #, date of draw, sex

- UK LOTTERY ORGANIZATION

Richard Oscar - Dear Beneficiary

Thursday, 4 June, 2009 3:57 AM

From:"Richard Oscar"
To:undisclosed-recipients

Dear Beneficiary,

On behalf of the Minister of Finance and other private sectors here in Nigeria brings out this Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any country. I am Mr. Richard Oscar representing the {GPS} (Global Postal Service).

The Minister of Finance has ordered the FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the bank draft and Atm cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains coming to our desk from different customers and the {FGN} Federal Government of Nigeria that people are not getting their Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle or pay.

We have series of Bank Drafts and Atm Cards here in our custody and they are sealed and we don?t know who and where they belong to we are getting intouch with you to know if you have ever received an email regarding any Bank Draft and Atm Cards please contact us back as we are ready to Mail them to you this was the order given to me and the company by the Minister of Finance here in Nigeria..

Here is my contact Number and email address
Full Names: - Mr. Richard Oscar
Valid Contact: - mrrichardoscar@live.com
Tel # +2347085521647
Our terms and condition for this service is for us to get the bank draft and Atm cards to the rightful owner as we are not allowed to open them as they are sealed and we need honest people that knows they have not yet received their funds either in Bank Draft or Atm Cards,So we are expecting to hear from you,As we know no Information about you.

Regards
Richard Oscar.

Diplomatic Resources & Financial Services - CONFIRM YOUR TRANSFER STATUS

Friday, 21 August, 2009 10:14 PM

From:"Diplomatic Resources & Financial Services"
To:undisclosed-recipients

jane-1.jpg (2KB)
DIPLOMATIC RESOURCES & FINANCIAL SERVICES

ATTN;


We have not received any word from you. We however wish to know if you have received the $5 Million Dollars that was due to be sent to you.
Please get back to us as soon as possible by contacting your handler on this issue as we have no records or confirmation that you have received the funds.

Your handler in this case is Mr Michael Thorne, you can contact him using the email address details below.

m.michael.thorne@gmail.com

Understand that as your handler, Mr Thorne would guide you through the entire process, and explain in details all that you need to know.
If you have however received your funds, then notify him accordingly to straighten out the records.

Do not try to contact me otherwise as I would be unavailable at this email address. Reason being amongst other things that this is an unmonitored email.
Queries forwarded to this email may or may not be responded to.


Jane WoodHill
Financial Manager
Diplomatic Resources


This email and its contents are intended for the recipient only.
If you have received this in error, please delete and ignore, as it may contain personal or confidential information of no direct relevance to you
©DR 2009

PLEASE CALL IMMEDIATELY FOR YOUR PAYMENT

AGENT FRANK frankpeterson033@gmail.com

Aug 1
Congratulation
Attn;User!!
This is to notify you that this e-mail address was entered during the Paypal
European selection Draw and has won the sum of $1,500.000.00 (ONE MILLION FIVE Hundred And Fifty THOUSAND DOLLARS).
thousand dollars only). For claim please contact the below Agent for immediate process of your claim;

Rememebr to quote these numbers bellow for verification by the company .REF: PP-21180-ES and BATCH NUMBER PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number


Dr Oscar Jim Lopez (Claim Director)

Email:(bar_adind@live.com)

Tel; Tel:+34 672576665

QUINCY SEGUROSE SEGUROS S.A
Sincerely,
Mrs Becky Johnson
Paypal Europe Coordinator

sa. draws - CONGRATULATION YOU ARE A LUCKY WINNER!!!!

Saturday, 15 August, 2009 11:14 AM

From:"sa. draws"
To:undisclosed-recipients

GLOBAL MEGA-MILLION LOTTERY PROMOTION AWARD.doc (214KB)
CONGRATULATION YOUR EMAIL ADDRESS HAS WON YOU THE 2010 FIFA WORLD CUP LOTTERY OPEN THE ATTACHMENT AND VIEW THE PROFILE OF YOUR WINNING FUND, ALSO CONTACT YOUR CLAIM AGENT.

Dr. Harris Conklin - Your Ref: SNT/ATM/822

Wednesday, 12 August, 2009 5:30 PM

From:"Dr. Harris Conklin"
To:undisclosed-recipients


Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822


Attn:

I am directed to inform you that your payment verification and confirmations are
correct, Therefore we are happy to inform you that arrangements have been
concluded to effect your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been
approved in your favor, The ATM Card Value is $315,810.00 USD (Three Hundred and
Fifteen Thousand, Eight Hundred and Ten USD Only)

You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on
withdrawal per day and are duly Inter Switch so you can make withdrawal in any
location and ATM Center of your choice.

We have concluded delivery arrangement with the ups courier services. Please
note that the UPS Courier Company is fully insured by Nicon Insurance Corporation.

Please do inform us if you will be able to pay for the delivery cost ($89.00USD)
so that I will know how to proceed, and please be informed that the delivery
will be made to your address in 48 hours (2 days) after our confirmation of this
payment for delivery, as you know that the delivery fee receipt will be used to
attach on your payment delivery documents to avoid being delayed by customs.

Treat urgently and note that your ATM Card is ready and available for dispatch
to you, send me your phone number so i can give you a call for more details.

Regards,
Dr. Harris Conklin
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT
Tel: +234 706 0515 527

Jade Constantineau - CONTACT ME PRIVATELY AT mrjackparkinson72@live.com

Monday, 10 August, 2009 6:55 PM

From:"Jade Constantineau"
To:undisclosed-recipients

My Name is Mr.Jack Parkinson and I work with the EURO LOTTERY company and i am soliciting for your opinion if i can help you win our lottery prize then we both will share the money 50% each. Please do not take this for granted because i have just noticed a free space in our lottery draw. If you are interested contact me via my secure E-mail: mrjackparkinson72@live.com

Note: you are to respond to me via email on : mrjackparkinson72@live.com

Kerstetter, Matthew - Your Business Interest is Required

Monday, 10 August, 2009 10:10 AM

From:"Kerstetter, Matthew"
To:undisclosed-recipients

Dear Sir/Madam

I send you greetings. We found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.

We are brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of USD$25,000,000.00 (Twenty Five Million Dollars) in your country. We are by this letter offering you our partnership, so as to allow us have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme.

We have kept this proposal brief, if you are Interested in this offer of partnership, please respond by forwarding us your full contact details and company profile to writeibreachcapital@live.nl. In response, we will send you an elaborate proposal and details of this offer.

Yours sincerely,

Matthew Kerstetter
For: Daniel Bommel

Pato Maldini - Hello

From:"Pato Maldini"
To:undisclosed-recipients

Pato Maldini
Pato's Attorney ( ID 447778)
10 Upper Bank Street
London
England.
E14 5JJ

We wish to notify you again that you we have unanimously agreed through a resolution reached in a meeting of our board of trustee to nominate you as a beneficiary to the total sum of (Eleven Million, Five Hundred and Thirty Thousand Great Britain Pounds) presently under the custody of a Bank here in UK. The deceased (Name now withheld since this is our second letter to you). We contacted you basically because you bear the same surname identity of the deceased which obviously we know you dont have or rather have never had any relationship whatsoever with the deceased at any given times during his life time.

As lawyers to the deceased we cannot lay claim to this funds which is about to be forfeited to the British Crown because the bank account has been dormant for the proceeding Six years without claim and according to the British law, the money will revert to the treasury of the British government if nobody applies to claim the funds within the next six months with a satisfactory proof of claim. Being lawyers to the deceased for the past fifteen years before his demise, we have all it takes to satisfactorily present you as the next of kin to the deceased for this claim.We shall be happy to prepare wills, set-up and administer trusts, carry out the administration of estates, prepare and administer powers of attorney. All the papers will be processed in your acceptance.Our legal services aim to provide our private clients with a complete service on this matter to ensure a swift and successful process which will be carried out within the limit of the law.

To avoid this money being sent to the British Treasury as unclaimed funds, it is on this note I sorted your surname in your high commission here, made some preliminary inquiries about your person without disclosing my real intension anyway, and hereby crave your indulgence since you bear the same surnames as we can therefore present you as the beneficiary to the inheritance, since there is no written will.

At your acceptance of this deal, we request that you kindly send to us your current telephone and fax numbers, your official and residential address and a valid form of identification of yourself, either your drivers license or first three pages of your international passport to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour.

It was agreed also that your share in this deal after a successful transfer of the money into your nominated bank account will be 30% of the entire sum calculated to be GBP 3,459,000.00 (Three Million Four Hundred and Fifty Nine Thousand Great Britain Pounds), GBP 8,000,000.00 (Eight Million Great Britain Pounds) will be our share, I will be coming personally to meet with you to receive our share.We have calculated the entire transaction to cost us 45,000 pounds (fourty five thousand Great Britain Pounds) as administrative/processing fee, ranging from probate court processing fee to bank administrative charges. This deal being a partnership business, you the second partner, will participate partially in the expenses.

I want want to re-assure you that we have the legal might, documentary facts to establish your claim of this money as the next of kin to the deceased without hitches.

Yours faithfully
Pato Maldini
patomaldini2o@sify.com
Associate Partner

PLEASE I WILL WANT YOU TO DOWNLOAD THE ATTACHMENT TO READ MY PROPOSAL AND WRITE BACK TO ME

Wednesday, 15 July, 2009 12:05 PM
From:"paul demango"

To:undisclosed-recipients

Message contains attachments
FROM PAUL.doc (23KB)

DEAREST,

PLEASE I WILL WANT YOU TO DOWNLOAD THE ATTACHMENT TO READ MY PROPOSAL AND WRITE BACK TO ME IF IT INTERESTING YOU.
I WILL WANT TO INVEST SUM AMOUNT OF $45.5M THROUGH YOUR ASSISTANCE INTO A PROFITABLE BUSINESS VENTURE IN YOUR COUNTRY PLEASE WRITE BACK TO ME IF YOU WILL BE WILLING TO WORK WITH ME.

AS SOON AS I HEAR FROM YOU,I WILL LET YOU TO KNOW ALL YOU SUPPOSE TO KNOW ABOUT THE TRANSACTION.

YOU CAN REACH ME ON CELL NUMBER:+27-73-943-2516.

Bcasey Esq - Reply If Interested

Wednesday, 1 July, 2009 10:03 AM

From:"Bcasey Esq"
To:undisclosed-recipients

Dear Sir/Madam,
I Am Brian Casey Esq, I want you to assist me to handle an inheritance.
Please get back to me with your details.
1.Your Full Name...
2. Your Current Address...
3.Your Age...
4.Your Occupation..
5.Your Telephone number..
6.Your Company if any...
Brian Casey Esq.

AARON JOHNSON - REPLY TO MY PRIVATE EMAIL mrjackparkinson26@hotmail.com‏

Thursday, 2 July, 2009 10:42 PM

From:"AARON JOHNSON"
To:undisclosed-recipients

My Name is Mr.Jack Parkinson and I work with the EURO LOTTERY company
and i am soliciting for your opinion if i can help you win our lottery
prize then we both will share the money 50% each. Please do not take
this for granted because i have just noticed a free space in our lottery
draw. If you are interested contact me via my secure email:
mrjackparkinson26@hotmail.com

TOYOTA FORTUNE LOTTO DRAW.

Sun, 28 Jun 2009 01:15:01 +0000

toyotacompanypromos
to mwq1974, me

TOYOTA JAPAN LOTTERY
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China

PRIZE AWARD NOTIFICATION

DEAR Sir/Madam

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,000,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 27511465896-6410, with serial number 3772-510 drew the lucky numbers 7-14-88-23-31-45 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$1.000, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$1.000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.

To begin your claim, please call our claim agent or send email immediately to:-

Dr.Mao Ruan.(Claims Agent)
Foreign Services Manager,
Transglobe Finance Securities
Email:- maoruan@gmail.com
Tel: +8613480013476

1. Full Name:----------------------------------------------------
2. Address:------------------------------------------------
3. Occupation:---------------------------------------------------
4. Age:-------------------------
5. Sex:---------------
6. Nationality:-------------------------------------------------
7. Country of Residence:------------------------------------------------
8. Telephone/Fax Number:-------------------------------------------

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,
Mrs. Jennifer Brisdon
Online coordinator
www.Toyota.com.cn

[7fac2y10z4i]

CONTACT AGENT ANTHONY RONALD VIA EMAIL

CONTACT AGENT ANTHONY RONALD VIA EMAIL(mr.anthonyronald_07@hotmail.com)

From: "Gilbert, Judy Ann"
Date: 10 June 2009 05:10:30 BST

Cc: "olusengunm@robben-island.org.za" , "oluseyebassir@yahoo.co.uk" , "oluwaseitan@yahoo.com" , "oluwaseun2@yahoo.com" , "omarfarouk@newnigerian.com" , "omariAfrinet@yahoo.com" , "omarkabongo@yahoo.fr" , "omaropst@yahoo.fr" , "omarsadik@hotmail.com" , "omerbashir100@hotmail.com" , "omhbxf@jinlmx.com" , "omowale32@aol.com" , "onajeasheber@hotmail.com" , "onaolapoodejayi@yahoo.co.uk" , "ondrej.santolik@mff.cuni.cz" , "one_of_em@blackwebportal.com" , "oneblackman@oneblackmansview.com" , "Onegod360@AOL.com" , "onez4christ@comcast.net" , "ongadas@yahoo.fr" , "ongenfantsdafrique@yahoo.fr" , "oniks@btinternet.com" , "onjoroge@yahoo.com" , "onle1kanome@yahoo.com" , "online@casino.com" , "only4ty@yahoo.com" , "onlyty@sbcglobal.net" , "onomako1@yahoo.com" , "onus@eject.co.za" , "onyeami_onyeami@yahoo.com" , "onyks2001@yahoo.com" , "oolowu@nd.edu" , "oolowu@ufh.ac.za" , "oommyu@twpjcw.com" , "ooo0300@mail.widener.edu" , "oovzwu@ogsska.com" , "oposgaes@jaoysgyn.com" , "opt@gmail.com" , "opzcwl@gfcymd.com" , "OrganizingYouthWhoKnowtheTruth@GMail.com" , "originalblender@hotmail.com" , "ornicar@punkass.com" , "ortadcent@yahoo.ca" , "ortzkphd@jtpjttbr.com" , "OrvalShepard79@yahoo.com" , "orwvmf@ticdmy.com" , "OSAGIEFO2004@YAHOO.COM" , "osagyefo2@yahoo.com" , "osagyefo3@coolgoose.com" , "osman.boubakari@finance.gov.au" , "othmanism@yahoo.com" , "otieno1981@yahoo.com" , "otienonickson@gmail.com" , "otisco83@yahoo.com" , "ottyhngr@hgsfdlww.com" , "otxdgr@yfzjyo.com" , "oubandawaki0@yahoo.fr" , "oumar1@hotmail.it" , "oumar1@hotmait.it" , "ourprojectgroup2005@gmail.com" , "ousfdw@lopjef.com" , "ousman.youssouf@caramail.com" , "ousmanebellongombe@yahoo.fr" , "ousmanedollar@yahoo.com.au" , "ouzeirouojs@hotmail.com" , "overlybaudelaire@inmail24.com" , "ovjnu@yahoo.es" , "owejnsuy@kljhgsv.com" , "owelovecare@yahoo.com" , "owrsbj@mvwcbl.com" , "oxhaferaj@yahoo.co.uk" , "oxtdpx@smhcci.com" , "oyaoam@hotmail.com" , "oyjlxvjl@ppfobfvy.com" , "oyunlaguils@mail.mn" , "ozpmiw@zilpyt.com" , "p.kolawole@cgiar.org" , "paclwp@msn.com" , "pakistanchristianchildren@yahoo.com" , "pakistaniyouth@hotmail.com" , "palesa.rachidi@sita.co.za" , "palgrave2006@yahoo.com" , "palmasus@hotmail.com" , "Pamahsawuh@hotmail.com" , "pamhoogeveen@hotmail.com" , "pamoru@nation.co.ke" , "panafrica@fuse.net" , "panafrica@which.net" , "panafricanos@gmail.com" , "pananawe@hotmail.com" , "pankajpokharel@hotmail.com" , "pantoss_12@yahoo.fr" , "papa_kamson@yahoo.com.au" , "papillont_fr2000.681927506.confirm@buongiorno.com" , "papkasikari@yahoo.com" , "paqjna@lihwmg.com" , "pariwartan.india@gmail.com" , "parker3@shaw.ca" , "participacion_social@sre.gob.mx" , "participacionsocial@sre.gob.mx"

Subject: CONTACT AGENT ANTHONY RONALD VIA EMAIL(mr.anthonyronald_07@hotmail.com)

This email serve as a notification that you emerged a winner Cash Prize
of (715,000 GBP) on our online draw dated 09th June, 2009 in London,
United Kingdom. To file for claims, contact: mr.anthonyronald_07@hotmail.com,(+44)7045768688.

Attention My dear Friend

Fri, 19 Jun 2009 22:10:58 +0000

equity.consults@yahoo.com.hk
to mwr1974, myg1974, myk1974, mxm1974, mzi1974, mzs1974, naf1974, nak1974, nal1974, me, nap1974, nah1974, naj1974, nar1974, nav1974, nba1974, nbk1974, nbl1974


Dear Sir/Madam,

Bearing in mind the nature of the content of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.
I am Mr Young Cho of Equity Consult Legal Firm of Spring View Garden Dongguan Guang-Dong, China. This involves a foreign client of mine who died as the result of a heart-related condition in April 11th 2006, His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Malaysia which took the lives of thousands of every Nationalities.

I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funding is closed to be declared un-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.

My client had an investment on fixed deposit of value $12.5USD (Twelve Million Five Hundred Thousand (United States Dollars) deposited in a private bank here with no nominated successor in title over this investment. This bank has issued me a notice to contact the next of Kin, or the account will be confiscated and I want you to assist in distributing the money left behind, otherwise it will be sent to the treasury by the bank.

I have already developed a full proof, legal and totally risk free means through which the fund can be released to you within a very short time after due documentation and authentication process. The strategy is to use my position and influence as the lawyer of the deceased to present you as the next of Kin and beneficiary of the deposit so that the proceeds of this account can be paid to you.
I want to assure you that I have concluded all local modalities for the successful completion of this within 10 banking days of your agreement to proceed with me as the required assistance are perfected to be safe and without any breach of law.

Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL: equity.consults@yahoo.com.hk and treat with absolute confidentiality and sincerity. I look forward to your quick reponse by providing me with your informations as follows

(1) Full Name (2) Nationality (3) Country of Residence (4) Telephone Number (5) Occupation (6) Age / Sex (7)Marital Status and (8) Religoin.

Best regards,
Young Cho Esq.

The information transmitted is a confidential and/or privileged material intended only for the person or entity to which it is addressed, if you received this in error, please contact the sender immediately and delete the material from your computer.

[erevjuew1fs]

CONGRATULATIONS!! 2ND CATEGORY LOT

Tue, 16 Jun 2009 12:03:49 +0000

claimoffice_toyota22@yahoo.cn
to me, mzn1974, mzk1974, nah1974

TOYOTA CAR LOTTERY INTERNATIONAL PROMOTION PROGRAM CHINA
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China


PRIZE AWARD NOTIFICATION

Dear Sir/Madam,

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the E-business promotions for. You/Your Company.

Your email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your Insurance Number: FLS433/ 453L /GMSA won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash,including a TOYOTA CAMRY 2008/2009 MODEL which is the winning present /amount for the Second category winners. This is from the total prize money of US$40,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names together with the port where your winning car should be ship to.

To begin your claim, You must email our claim agent/ Foreign Service Manager Rev. Hanson Diggs,and you must also send your full informations as required below to enable them proceed with your winnings. Please send email immediately to:-

Rev. Hanson Diggs
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL: claimoffice_toyota22@yahoo.cn
Tel: 0086-13713187167


1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above in every of your correspondences to your claiming agent.

Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,
Mrs. Suzane Lang
Online coordinator

[2lqwqhifu38]

CONGRATULATIONS.

Sun, 14 Jun 2009 16:12:14 +0000

toyota.lotto_jp@yahoo.com.hk
to mpb1974., mob1974., mro1974., msw1974., mso1974., mub1974., mmj1974., mve1974., mof1974., mba1974., mkl1974., mws1974., mvt1974., naj1974., me, nbl1974., ndc1974., ndr1974., nex1974., msu1974.

TOYOTA INTERNATIONAL LOTTERY (HEADQUARTERS)
Customer Service Department
No.28 Kanashiwa road
Tokyo Japan.

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 719-266-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10, Your INSURANCE Number: FLs433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$1000,000.00 (One Million United States Dollars) in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$1000,000.00 is now with the payee center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.

To begin your claim, please call or send an email immediately to your clams agent / online consultant:
Dr. Lumei Cho
Head of Claims Department
Toyota Company.
Email: toyota.lotto_jp@yahoo.com.hk

NOTE: In order to avoid unnecessary delays and complications, Please quote your

1. Full name:
2. Address / contact number:
3. Occupation:
4. Age:
5. Sex:6. Nationality:

7. Email:

Our First Quarter Winner Mrs. Lucy Bailay from Australia receiving her winning cheque of US$1000,000.00 also on the picture is her husband and friends rejoicing with them.

[lvg9qelp6yf]

WINNING NOTIFICATION!!!

Wed, 10 Jun 2009 21:50:42 +0000

phils.toyotalottoagent@gmail.com
to mnr1974, mpb1974, mpk1974, mrl1974, mss1974, msw1974, moc1974, mus1974, mvf1974, mru1974, me, myg1974, nbk1974, ncs1974, ndz1974, neb1974, nga1974


Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China

PRIZE AWARD NOTIFICATION
DEAR Sir/MA
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.You have therefore been approved for the payment of the sum of US$1,000, 000, 00 in cash, including a Toyota camry car, which is the winning present /amount for the Second category winners. This is from the total prize money of US$40,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$1,000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or send email immediately to:-
Mr Phills Cook
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL:phils.toyotalottoagent@gmail.com
Tel/Fax:+8615914394030
1. Full Name:
2. Address:
3.Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Madam Sophia Lang
Online coordinator
www.Toyota.com.cn



[r3hqobisf4s]

ASIA PACIFIC LOTTERY 2009 AWARD WINNING NOTIFICATION

From:"ASIA PACIFIC LOTTERY ORGANIZATION"
To: undisclosed-recipients

ASIA PACIFIC LOTTERY 2009 AWARD WINNING NOTIFICATION arabtrans@arabtrans.com


FROM: THE DESK OF THE VICE PRESIDENT
ASIAN PACIFIC INTERNATIONAL LOTTERY ORGANIZATION
SOI NUI KLONG TOEI KLM 15 WATTANA BANGKOK THAILAND 10200
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD.

ATTENTION: CONGRATULATIONS DEAR WINNER !!!

We happily announce to you the results of ASIAN PACIFIC INTERNATIONAL LOTTERY PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 24th of April 2009. The Results were released on the 17th of June 2009.

We wish to congratulate you over your email address success in our computer balloting. Your e-mail address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16, 27, subsequently won the Lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved to claim a total sum of US$ 1,000,000.00 ( ONE MILLION UNITED STATE DOLLARS ONLY ), in cash credited to file with REF: N.EG/3662367114/13.

The lucky numbers:
Ball number 3Ball number 6Ball number 8Ball number 10Ball number 12Ball number 16Ball number 27

CONGRATULATIONS!!!
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. This promotion takes place yearly.

Please note that your lucky winning number falls within our Asian booklet representative office in Asia as indicated in your play coupon. In view of this, your US$ 1,000,000.00 would be released to you by any of our payment offices in Asia .

To file for your claim, please contact our coordinator:

Name: Cordinator Rev. Kane Iva
Email: asianpacificlotteryorganization@yahoo.com.hk
Tel: +(66) 851-248-075
Fax +(66) 261-382-63

Provide him with the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:

Note: You would be required to show an instrument of identification when redeeming your winners Money i.e. Drivers license or International passport.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Remember, all prize money must be claimed not later than one month from the date of the result. Any claim not made within the period of one month will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.

Good luck from me and members of staff of the ASIAN PACIFIC INTERNATIONAL LOTTERY ORGANIZATION.

Dr.Helen Chew Loon,
President
Asian Pacific International Lottery Organization.

Your's Sincerely,
Chinawat Pinn
Vice President
Asian Pacific International Lottery Organization.

Asian Pacific International Lottery Organization
2009 All rights reserved Terms of Service - Guideline

77635 476378 255667460

yi_kwan004@yahoo.com.hk - BUSINESS PROPOSAL

Thursday, 11 June, 2009 10:28 PM

From:"yi_kwan004@yahoo.com.hk"
To:

Hello Friend,

I am Mr.Yi Kwan a transfer supervisor on investment in Standard Chartered Bank,Hong Kong, I have a transaction of mutual benefit worth Eighteen millions Five Hundred Thousand United State Dollars (18.5 Million USD) If interested please respond to my personal e-mail (yi_kwan004@yahoo.com.hk)

Regards
Yi kwan

-------------------
Email sent using my WebMail access.

OXFAM INTERNATIONAL - ***CASH GRANT/DONATION*** 2009!

Thursday, 28 May, 2009 11:00 AM

From:"OXFAM INTERNATIONAL"
To:undisclosed-recipients

Your email address was selected through an internet random selection from your country's chambers of commerce and you are entitled to the sum of Two Million,Five Hundred and Fifty Thousand Pounds Sterling (2,550,000.00 GBP) as charity donations/aid from the Oxfam GB (UK) International donation scheme.
Further information on the processing and disbursement of your grant entitlements,alongside the provision of your qualification documentations,will be dislosed to you by the National Secretary of the foundation, Dr.Bent McAnally.
Please contact him with your Qualification Number [OXG /101/231/BDB] as soon as possible.

Dr.Bent McAnally
E-mail: ioxfam@yahoo.com.hk
Tel: +44 703 593 7101
Oxfam-GB, United kingdom.

CONGRATULATIONS!!!
Signed:
Adel A. El Labban
Programmes Director.
Oxfam-GB, United kingdom.

Professor Dame Sandra Dawson - RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:

Tuesday, 26 May, 2009 5:45 PM

From:"Professor Dame Sandra Dawson"
To:undisclosed-recipients

Barclays Bank London UK
From: The Desk Of
Professor Dame Sandra Dawson
Executive Director (Board Member)



RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:


I am Professor Dame Sandra Dawson, Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Barclays Bank London UK. Some time ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you Via International Certified Bank Draft through our corresponding bank in US.(H.S.B.C). HongKong And Sanghai Bank Co-opration.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; your International passport or your driver license, your telephone and fax numbers for easy communication to you with your mailing address where this Draft will be delivered. As a matter of fact we don’t have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction.



CONTACT: Dr. Robert .E. Diamond Jr
President, Barclays PLC & CEO Of
Investment Banking and Investment
Management (Board and Executive Committee member)
Email: diamondjrdrerobert@yahoo.com.hk
Tell: +447031856557
Mobile; +447031823806
Fax: +447031849523


Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you.

Expecting your immediately response.



Yours Sincerely,

Prof. Dame Sandra Dawson

Executive Director (Board Member)



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Barclays bank London UK CONFIDENTIALITY NOTICE: This transmission may contain confidential information protected by state or federal law.

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Mr C E Eso - Hello Dear

Tuesday, 26 May, 2009 3:40 AM

From:"Mr C E Eso"
To: undisclosed-recipients

Hello Dear

I'm happy to inform you about my success in getting the fund transferred to a Swiss
Account with the cooperation of a new partner from paraguay who is an international
business man.

Presently I'm in Paraguay for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my secretary his contact is as follow:

Name: Mr Llyord Cross
Email:mrllyordcross76@yahoo.com.hk
Tel: +234-802-202-1053

Ask him to send you the total $2,000.000.00 (TWO MILLION UNITED STATE DOLLAR'S) which
I kept for your compensation for all the past efforts and attempts to assist me in
this matter.

I appreciated your efforts at that time very much. So feel free and get in touched
with my secretary Mr Llyord Cross and instruct him where to send the amount to you.

Please you have to make sure you send him your full information's as stated below for
confirmation to notify that its you:

1. Your Name
2.Address
3.Telephone
4. Your Occupation

Please do let me know immediately you receive it so that we can share the joy after
all the sufferness at that time. In the moment, I am very busy here because of the
investment projects which me and the new partner arehaving at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to
receive that money, so feel free to get in touch with Mr Llyord Cross and he will send
the amount to you without any delay.

With best regards
Mr C E Eso

Robert Mueller - MESSAGE FROM FBI

Tuesday, 26 May, 2009 12:06 AM

From:"Robert Mueller"
To: undisclosed-recipients



Federal Bureau of Investigation
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 973-2572

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.


Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.


We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -


(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )


The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Benson Edward ) via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: MR. BENSON EDWARD

E-MAIL ADDRESS: bensonedward1994@gmail.com

Telephone Number : +234-808-252-6229

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. Benson Edward via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security



FBI Director
Robert Mueller.

NSB Seal



Authorized Signature



NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.