SCAM : RESULT OF THE NETHERLANDS NATIONAL LOTTERY

From: lottolotto6@virgilio.it
Reply-To: lottolotto6@virgilio.it
Date: May 28, 2006 5:18 AM
Subject: CONTACT PAYMENT CO-ORDINATORS!!!

CONTACT PAYMENT CO-ORDINATORS!!!
NATIONAL LOTTERY.
765 PRIJSTOPPER,
BIJLMERPLEIN 556A,
1102DS AMSTERDAM THE-NETHERLANDS.

FROM: MRS. REGINA TITO.
E-MAIL: dpjohn1@netscape.net
(LOTTERY CO-ORDINATOR)

REFENCE NUMBER: 00981/06.
S.C.F.N NUMBER: ABN/14/66/06.
BATCH NUMBER: 228832070.

ATTN: SIR/MADAM,

WE ARE PLEASED TO INFORM YOU TODAY THE 27TH OF MAY 2006, RESULT OF THE NETHERLANDS NATIONAL LOTTERY HELD ON 25TH OF MAY 2006.

YOUR E-MAIL ADDRESS ATTACHED TO THE TICKET NO:11-8942-5899 WITH SERIAL NO:6666/05 DREW FROM THE LUCKY NO:22-00-66-95-52-12, WHICH
CONSEQUENTLY WON THE LOTTERY IN THE FIRST CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT OF ONE MILLION UNITED
STATE DOLLARS (US$1,000,000.00) IN CASH CREDITED TO SECURITY FILE NUMBER ABN/14/66/06.THIS IS FROM A TOTAL CASH PRIZE OF US$4 MILLION SHARE AMONG FOUR INDIVIDUALS IN THIS CATEGORY.

CONGRATULATIONS!!!.

DUE TO MIXED UP OF SOME NUMBERS AND NAMES, WE ASK THAT YOU KEEP THIS
WINNING INFORMATIONS OUT OF THE PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR FUNDS REMITTED TO YOUR NOMINATED BANK ACCOUNT AS THISIS PART OF THE SECURITY PROTOCOL, TO AVOID DOUBLE
CLAIMING OR UNWARRANTED COMPLICATIONS OF THIS PROGRAM BY PARTICIPANTS.

ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 500,000 COMPANY/INDIVIDUAL EMAIL ADDRESSES FROM ALL OVER THE WORLD AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAMM WHICH WE CONDUCT EVERY FIVE YEARS. TO BEGIN YOUR CLAIMS, PLEASE CONTACT YOUR AGENT.

NAME OF
THE ACCREDITED LAW FIRM: DON LAW FIRM.
FILING OFFICER: ADVOCATE DON
PETERS JOHN (ESQ).
E-MAIL: dpjohn1@netscape.net
TEL: +31-627-212-729.
FAX: +31-847-301-047.

FOR PROCESSING AND REMMITTANCE OF YOUR WINNING CASH INTO A DESIGNATED BANK ACCOUNT OF YOUR CHOICE, REMEMBER,ALL WINNINGS MUST BE CLAIM NOT LATER THAN 13TH JUNE 2006,AFTER THIS DATE, ALL UNCLAIM FUNDS WILL BE RETURNED TO THE PROMOTION COMPANY.

NOTE: IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, PLEASE REMEMBER TO QUOTE YOUR SECURITY FILE NUMBER AND BATCH NUMBERS RESPECTIVELY IN EVERY CORRESPONDENCE TO YOUR CLAIM AGENT. FURTHERMORE, SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS, DO INFORM
YOUR CLAIM AGENT AS SOON AS POSSIBLE.

CONGRATULATIONSONCE AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANK YOUFOR BEING PART OF OUR PROMOTIONAL PROGRAMME.

CONGRATULATIONS ONCE AGAIN.

YOURS IN SERVICE,

MRS. REGINA TITO.
LOTTERY COORDINATOR.

COPYRIGHT © 2004-2006 MICROSOFT CORPORATION, U.S.
A. ALL RIGHTS
RESERVED.

SCAM : Dear Friend reply ASAP.

From: Henry Coleman

Reply-To: cole_henry2@msn.com

Date: May 30, 2006 8:51 AM

Subject: Dear Friend reply ASAP.

Dear Friend,

I know this email will come to you in an odd manner as you have not received any prior communication from me before now.

But be that as it may, my name is Mr. Henry Coleman and I was privileged to be the account officer of my deceased client who lost his life sometime ago.

In the process of review of the financial report by my bank, I discovered that both of you have a similar last name, hence I contacted you so that I can give you further briefing on my intention and how to disburse the estate he left behind.

I will most acknowledge your prompt response as that would enable us to start something
immediately.


Sincerely,

Henry Coleman.

SCAM : EUROPEAN LOTTERY COMMISSION ANNIVERSARY

From: MRS VIVIAN MAROS/CORDINATOR EUROPEAN LOTTERY COMMISSION

Reply-To: MRS VIVIAN MAROS/CORDINATOR EUROPEAN LOTTERY COMMISSION

To: xxx@gmail.com

Date: Jun 1, 2006 11:09 PM

Subject: EUROPEAN LOTTERY WINNER/FINAL NOTIFICATION

EUROPEAN LOTTERY INTERNATIONAL.
INTERNATIONAL PROMOTION PROGRAM.
FROM: THE PROMOTION DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.


EUROPEAN LOTTERY COMMISSION ANNIVERSARY

This is to inform you of the release of email balloting held on the 18TH MAY, 2006 , by EUROPEAN LOTTERY COMMISSION ANNIVERSARY.For the first time ever EUROPEAN LOTTERY COMMISSION have decided to celebrate it's 101 anniversery by awarding €1,000,000.00 (ONE MILLION EUROS) each to 20 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 30,000.00 companies and 5,000,000 individual email addresses and names from all over the world.

However, the results were released on 1ST JUNE,2006 and your email was among the 20 Lucky winners who won €1,000,000.00 each on the 101 anniversery of the EUROPEAN LOTTERY COMMISSION, and your email was attached to ticket number XBX38844240 and ballot number 00043261.

In other to claim your €1,000,000.00 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 this ZESTIC FINANCE SECURITIES for verification and then you will be directed to the bank where a cheque of €1,000,000.00 has already been deposited in your favour.

NAME:.....................................
AGE:........................................
SEX:.........................................
ADDRESS:................................
EMAIL:.....................................
PHONE:................................,,,,
OCCUPATION:..........................
COMPANY:..............................
COUNTRY:..............................

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank.

CONTACT NAME:Mr.NADAL CHRIS (PROMOTIONS&CONSULTANT MANAGER)

Name: Mr, NADAL CHRIS
ZESTIC FIN SECURITY COMPANY

Phone # : 0034-620601591

EMAIL:zesticfinanceconsultel@web2mail.com

Any breach of confidentiality on the part of the winners will result to disqualification.

This E-mail message (including attachments, if any) isintended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.

If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited.

Yours faithfully,
MRS VIVIAN MAROS

SCAM : EURO MILLIONS INTERNATIONAL PROGRAM

From: white parker

Mailed-By: gmail.com

Date: Jun 4, 2006 3:46 AM

Subject: HOORAY!!!!CONGRATULATIONS!

AWARD/PROMOTIONAL DEPARTMENT
EURO MILLIONS ESPANA
BERCELONA.SPAIN.
EMAIL:trustefinance@netscape.net
http://www.loteria.com/euro.php

REF NUMBER:[MD/04679/GT]

CONGRATULATIONS!!!!

We are happy to inform you that your email address has been selected as
one of the lucky email addresses in the category "B" of the online lotto
conducted by EURO MILLIONS INTERNATIONAL .

The EURO MILLIONS INTERNATIONAL PROGRAM was conducted by an automated computer balloting system, where by email addresses(30,000 email addresses),were extracted from all continents of the world.A draw was held in different categories and
winners emerged from different parts of the world and they are entitled to
various cash prizes depending on their different categories.Thus ,you are entitled
to a prize money of 466.812,79 Euros(Four hundred and sixty-six thousand, eight
hundred and twelve euro,seventy-nine cent)only.

winning numbers:8-16-19-43-45-1-4
Reference number:[MD/04679/GT]
Ticket number:[754/22/76]

As a category B winner, you have been selected by computer balloting system where
only email addresses are soughted,from a total number of 30,000 email addresses
drawn from all over the globe.After an automated computer ballot of our International
Promotions Program, only ten winners emerged in this category and therefore you are
to receive payout of 466.812,79 Euros.This promotional program takes place every year, and is promoted and sponsored! by EURO MILLIONS INTERNATIONAL,and other corporate organisations.
This is to encourage the use of the internet and computers worldwide.
To immediately claim your prize, please contact our fiduciary agent:
below are the contact information of your fiiduciary agent:

TRUSTEE FINANCE AGENCY S.L
====================================
Mr.Parker White
calle colon 1(28972).
Barcelona,spain.
TEL:0034-649-697-618
TEL:0034-900-800-456
EMAIL:trustefinance@netscape.net
====================================

In your best interest(s),you must initiate contact within one week of receipt
of this correspondence.
You are to provide the below details,to enable the speedy evaluation and
processing of your winnings. we advice that you adhere strictly to their
procedures to avoid any disqualifications and subsequent cancellation.

1. your full names
2. your full home / office address
3. direct telephone/fax numbers and email
4. fax copy of your identity card/driver's license

The beneficiary is responsible for the(VETT/APPROVAL CHARGES)of his fund
to his/her country.Your winning prize is not deductable until your winnings
has been processed,approved and transfered to you by your claim agent above,
For verification on your lucky winning prize,you are to visit our online site
(http://www.loteria.com/euro.php ) and indicate the date this email lottery
programme draw of the EURO MILLIONS was held (30th of december 2005)and there you will find your result winning number.the late release of this result was due
to difficulties encountered in sorting out mixed up numbers and email addresses.
We congratulate you once again and it is our hope that you participate
in any of our international programs in the nearest future.

Thank you.
Sincerely,
Maria Jose.
Promotions Manager.

SCAM : CONTINENTAL EMAIL LOTTERY PROGRAM

From: CONTINENTAL EMAIL LOTTERY PROGRAM

Reply-To: CONTINENTAL EMAIL LOTTERY PROGRAM

To: xxxx@gmail.com

Date: Jun 5, 2006 9:05 PM

Subject: FINAL AWARD WINNING NOTIFICATION!!!!!!

CONTINENTAL EMAIL LOTTERY PROGRAM
AVENIDA DE LA CRUZ 1 PISO 6G 28923
MADRID ESPAÑA.
DATE: JUNE 5TH, 2006.

FROM:
THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE
AWARD...
BATCH: EGGS-404-019-333
REFERENCE:16/13/PWT


AWARD NOTIFICATION.

This is to inform you on the release of the CONTINENTAL E-MAIL LOTTERY held on the 20th of MAY 2006.

The results was released on the 24th of MAY 2006. Your email address was attached to ticket number 686-055-075-435 with serial number 111-947-214 which drew lucky numbers 17-87-45-82-66 and won the lottery in the 1st category.

You have therefore been awarded a lump of 550,000.00(FIVE HUNDRED AND FIFTY THOUSAND EURO ONLY) cash credited to file with REF: N EGS/227/858/333 This is from 5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND EURO) in cash among the 100 participants finalist playing 100 full tickets in which 10 winners were selected.


CONGRATULATIONS!!!

Your fund is now deposited with Wincor Nixdorf Service and Consultancy and insured in your email address , we only have your e-mail address in our custody and also due to mix up of some numbers and e-mail addresses, we ask that you keep this award from public notice until your claims has been processed and claimed by you. We assure you that your full winning prize will be given to you NOTE: no individual or organisation has the legal right to deduct or add to you award otherwise legal actions will be taken .You must receive your full award of five hundred and fifty thousand euros as processed by your security company.

This is part of our security protocol to avoid problems from participants as it has happened in the past.

All participants were selected through a computer ballot system drawn from 25,000 names and screened to 100 e-mails which participated in final lottery from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa .

This programme is sponsored by INTERNET EXPLORER / WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFT WARE IN THE GOBAL WORLD. We hope your lucky e-mail address will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent,

DR Goldman Wales
infowinnixdorf@netscape.net
Telephone number: 0034-620-692-135 ,
Wincor Nixdorf Service and Consultancy

You are required to present your information of identity to show you are the user of this email address and whom to claim this award, either your country passport, drivers license or any other valid identity is required please contact your security company in charge for full procedures on how to claim your award.

Remember, all winnings must be processed not later than two weeks from the day you receive this notification.

Any requirement not met before this date,funds will be returned to the MINISTRY OF FINANCE Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned by the Continental Email Lottery Board to process your winnings to you.From your winnings, 10% you must remit after you have received your winning prize because the money is insured in your e-mail address and can not be removed.
Remember to quote your reference and batch numbers ( BATCH: EGGS-404-019-333 REFERENCE: 16/13/PWT) in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible.A copy of your lucky winning ticket and all other informations will be sent to you by your claim agent when your award has been processed and transferred , Your claims agent is DR Goldman Wales.
Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program.

NOTE:winners below eighteen years ( -18yrs ) are disqualified from this programme.

We wish you good fortunes.
Sincerely,
MRS,JOANNA YUDA

SCAM : CONGRATULATION YOU HAVE WON 3,000,000 EURO

From: SWISS LOTTO

Mailed-By: www6.pipni.cz

To: xxx@gmail.com

Date: Jun 8, 2006 3:56 AM

Subject: CONGRATULATION'''YOU HAVE WON 3,000,000 EURO

EURO MILLIONS
BUNDERSTRASSE 33
3324 BERN ECK,
SWITZERLAND

Dear Sir/Ma,

Congratulations, you have have been awarded 3,000,000 Euro in the Satellite software email lottery in which e-mail addresses are picked Randomly by software powered by the Internet through the worldwide website. Your email address was amongst those chosen this year for the satelite software email lottery. This promo is proudly sponsored by the Euro millions organization.

You can log on to our website for more information concerning our entire lottery promo https://www.swisslotto.ch Your email address, attached to Ref number 5, 7, 14, 17, 18, 43 with Serial number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the "A" Category.

You have therefore been approved for a lump sum pay out of 3,000,000 EURO. Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your 3,000,000 EURO will be released to you by our security firm in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them. All participants Were selected randomly from World Wide Web site through computer drawSystem and extracted from over 300,000 companies and individual email addresses.

This promotion takes place annually. 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 some unscrupulous elements. To file for your claim, please contact our european agent assigned to you.

Below is his contact Info:-

Name:Mr Brown Smith
Email: winlottoswiss@yahoo.co.uk

Tel-Calls are not allowed for now due to the rush in calls from Recipiant

You are to provide the following informations to our european agent:-

1. Full Name:-
2.Contact Address:-
3.Country:-
4.Age:-
5.Telephone and Fax:-
6.Occupation:-

This informations fercilitate the due process of the release of winnings avoid unnecessary delays and complications in the processing of your winnings. please alway remember to quote your Reference / serial number in any correspondences with us or our Designated agent.

Congratulations once more from all members and staff of This program and Thank you for being part of our promotional lottery program.

Sincerely,
Marie Jones.
Co-Ordinator Euro Millions Organisation.

SCAM L EURO MILLIONS LOTTERY INTERNATIONAL.

From: EURO MILLIONS LOTTERY INTERNATIONAL.

Reply-To: "EURO MILLIONS LOTTERY INTERNATIONAL."

To:xxxx@gmail.com

Date: Jun 8, 2006 10:09 PM

Subject: RE: WINNING NOTIFICATION / FINAL NOTICE

EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/1555002244/05
BATCH: ES34/044/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
Dear Sir/Madam,

We are pleased to inform you of the result of the Euromillions Lottery Winners International E-mail programs held on the 31th of may, 2006.Your E-mail address attached to a serial number 22221415366-609 with winning number 04 05 23 25 28 drew lucky star numbers 03 44 04, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 954,000.00 Euro. (Nine Hundred And Fifty Four Thousand Euros)

CONGRATULATIONS!!! Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims 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. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Euro Millions Lottery, the world's largest Lottery company, in order to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50million Euro International lottery.

To file for your claim, please contact our fiducial/Claim agent:+34-626-974-489,
fax: +34-635-837-722
MR.PABLO GOMEZ MANUEL (FIRST TRUST SECURITY)
Email:(ftssclaims@excite.com)

Remember, all winning must be claimed not later than 26th of june 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Mrs sandra marton.
Lottery Coordinator.
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
(ftssclaims@excite.com)

VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. SERIAL NUMBER: _______________ LUCKY STAR NUMBER: _____________
10.WINNING NUMBER: ___________________
11.REF NUMBER:___________________
12. BATCH NUMBER: ______________
13.AMOUNT WON: ______________________
14.CATEGORY:________________________
15.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL ID CARD.
16. COUNTRY___________________________

SCAM : Hello Dear Beloved.

From: Mrs Suzanne Jambo.

Reply-To: suzannehumanright@myway.com

To: rojaks.wingz@gmail.com

Date: Jun 8, 2006 8:41 PM

Subject: Hello Dear Beloved.

Dear Beloved

How are you together with your family and work? hope all is well with you and your family,I am Mrs. Suzanne Jambo from Sudan, presently staying in Dakar, Senegal. I have been working as a human rights activist and a humanitarian coordinator for 15 years before i became sick and very unwell to continue the work that i started with my husband.. I`m married to Mr Naboth Jambo, We were married for 32 years without a child. He died after a brief illness and before his death, we were both born again Christian. Since his death, I decided not to re-marry or get a child outside my matrimonial home.

When I was the coordinator of the major human right action group in Southern Sudan, I deposited the sum of $1.5M (One million, Five hundred thousand U.S. Dollars) in a Bank in Dakar, Senegal here. Presently, this money is still with the Bank. Recently, my Doctor told me that I would not last for the next Few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition, I decided to keep this money in the Bank. I want an organization or an individual that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of Lord is maintained.

The Holy Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and I am an orphan. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty God. As soon as I receive your reply I shall inform the Bank that you are the beneficiary of the said money.

I will also issue you an authority letter that will prove you the present beneficiary of this money. I want you and the organization to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in truth and spirit. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply tru this address suzannehumanright@myway.com and Remain blessed in the Lord.

Yours in Christ,

Mrs. Suzanne Jambo.

SCAM : West African Allied Forces (ECOMOG)

From: CATHERINE APEPE

To: xxxx@gmail.com

Date: Jun 9, 2006 12:21 PM

Subject: VERY IMPORTANT

34 FOURWAYS CROSSING
FORUWAYS, JOHANNESBURG
SOUTH AFRICA
TEL: +27-724340319


I do recognize the surprise this urgent but confidential letter will bring to you especially as it came from a stranger, but rest assured that it came with the best of intentions. I am Mrs. Catherine Apepe, from the Diamond-rich district of Sierra Leone and my late husband was the former Special adviser to the ousted Head of State of Sierra Leone, Major Johnny Paul Koroma. I got your email address from a friend who works at the International Chamber of Commerce here in South Africa.

During the war between our forces led by the Ex-Head of State, Major Johnny Paul Koroma and the West African Allied Forces (ECOMOG), my country relied heavily on the foreign earnings generated from diamond trade. This money was personally kept by the then President Major Johnny Paul Koroma since our banking system had collapsed during the war. However, as the war progressed, it became apparent that we were going to loose the war to the superior and better armed West African Allied Forces (ECOMOG). At this point, my Husband Mr. Luis Apepe starched away the sum US$30,000,000.00 in a security and storage company here in South Africa for safekeeping and to avoid being traced. Unfortunately on his return to Sierra Leone he was murdered.

Right now my son and I are in South Africa to claim this money and we need a trustworthy individual or company that can help us proved the important instruments that we will need in transferring and receiving the fund abroad for purpose of investment as South Africa is not conducive for us to invest this fund as we are presently refugees, if you are willing to assist we will offer you 30% of the total sum.

God bless you as we wait for your immediate response, please do include your telephone number, you can also call me or my son or email me,
mrapepe@walla.com Mr. Peter Apepe on +27 724340319

Regards,

Mrs. Catherine. Apepe

SCAM : I NEED TO HERE FROM YOU SOONEST.

From: mr mr Bill

Reply-To: billsteve_billsteve@yahoo.com

Date: Jun 10, 2006 8:10 AM

Subject: I NEED TO HERE FROM YOU SOONEST.

From Mr Mar Bill
25 Gresham Street
London EC2V 7HN.

Hello In order to transfer out ( Twelve million, five hundred thousand British pounds) from our Bank . I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in
Future.

The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Proffession and he died since 1990.the account has no other
beneficiary And my Investigation proved to me as well that his company does not know anything About this account.

I want to transfer this money into a safe foreign account abroad but i Don't know any foreigner,i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real And A Genuine business.

I believe in God that you will never let me down in this transaction,at the conclusion of this
business,you will be giving 30% of the total amount, 70% will be for me.

I look forward to your earliest reply by email for more details

Best regards
Mr Mark Bill

SCAM : I NEED TO HERE FROM YOU SOONEST.

From: mr mr Bill

Reply-To: billsteve_billsteve@yahoo.com

Date: Jun 10, 2006 8:10 AM

Subject: I NEED TO HERE FROM YOU SOONEST.

From Mr Mar Bill
25 Gresham Street
London EC2V 7HN.

Hello In order to transfer out ( Twelve million, five hundred thousand British pounds) from our Bank . I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in
Future.

The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Proffession and he died since 1990.the account has no other
beneficiary And my Investigation proved to me as well that his company does not know anything About this account.

I want to transfer this money into a safe foreign account abroad but i Don't know any foreigner,i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real And A Genuine business.

I believe in God that you will never let me down in this transaction,at the conclusion of this
business,you will be giving 30% of the total amount, 70% will be for me.

I look forward to your earliest reply by email for more details

Best regards
Mr Mark Bill

SCAM : African Development bank Group

From: From Martins

Reply-To: nche_mat1@yahoo.es

Date: Jun 10, 2006 8:28 AM

Subject: Re: Your Consent Highly Needed

Re: Your Consent Highly Needed
Greetings

Attn:

I am happy to mail you this letter from a very far country. I can't imagine how you will feel receiving this mail, probably from some one you have not closely known,but it takes a day to a friend.

I got your contact from the Net. My name is Mr. Nchey martins; I am the (DFO) manager of African Development bank Group There is an account in this bank,AD Bank , which was opened in 1982 by one Mr. Guenter Pfitzmann,who worked in a Petrol-Chemical Company.

Mr. Guenter Pfitzmann died abandoning his account; the account has no one to claim it,the name Mr. Guenter Pfitzmann filled, as his relations has no contact information in the form he submitted to the bank. I have secretly removed all the relevant files to the account from the dormant section so that bank auditors will not verify the abandoned money and refer it to Federal Treasury.



The said account has the amount of US$14m (fourteen million united state dollars) I need a foreigner who will stand as the relation to Mr. Guenter Pfitzmann and also provide an account
where this money will be transferred and self keep for our new investment.


Dear if you are really willing to do this magnificent business with me, respond immediately.I am prepared to split at 70% ---30% for you, provided that my (70%) will be intact at the end of this transaction.



Your soonest response is needed.



Best regards,

Nchey martins

SCAM : E.U LOTTO AWARD AGENCY

From: goodnews13@virgilio.it

Reply-To: goodnews13@virgilio.it

Date: Jun 11, 2006 12:38 AM

Subject: Contact Mrs. Jyotsna Field.

Contact Mrs. Jyotsna Field.
E.U LOTTO AWARD NUMBER: 44/42/09-ANL/06
OUR REF: 06/EXD646509/WN
YOUR REF:AD/GU888/68/06.NH.

FINAL NOTICE OF WINNING

We are delighted to notify you of the result of the free lotto E.U programs held on 9th of June,2006 your email address were attached to one of the ten winning Ticket numbers
(67-84-50) - with Game (Number 7387).

You have therefore been approved for a lump sum pay out of 750,000.00 euro (Seven Hundred And Fifty Thousand Euro)

CONGRATULATIONS!

All participants were selected through a computer ballot system from our sponsors databases,
including over 5,000 companies and 20,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America, Oceania and around the world. To file for your urgent claim, please contact our affiliate agent.

E.U LOTTO AWARD AGENCY
Rotterdam the Netherlands
Tel: 0031 633 733 265
E-mail:euclaims@myway.com
Mr. Raymond White

It is part of our security protocol to avoid double claiming and to minimize identification
difficulties advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants.

Please note that non-residence of the Netherlands will be required to pay for the notarization/non- residence fee. All winnings must be claimed not later than 2 weeks upon
receipt of this notification, after this date all unclaimed winnings will be null and void.

In Order to avoid unnecessary delays and complications remember to quote your ticket number and game numbers in all correspondence. Furthermore, should there be any change of address
do inform our agents as soon as possible.

Congratulations once more and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully,
Mrs.Jyotsna Field.
Award Centre Co-coordinator.

SCAM : Khalifa A. Algosaibi Holding Co.

From: Barr. David Sharp

Mailed-By: server.dataip.com.br

Reply-To: barrister@chamberdavid.com

To: xxxx@gmail.com

Date: Jun 11, 2006 8:01 PM

Subject: Sir/Madam Reply Immediately.

Attn: Sir / Madam,

I am David Sharp Esq. a solicitor with the TANFIELD CHAMBERS and personal lawyer to our late client Sheikh Khalifa Algosaibi who was the chairman of Khalifa A. Algosaibi Holding Co in Dammam, Saudi Arabia. Sheikh Khalifa Algosaibi had been closely involved in traditional family business of pearl diving in Bahrain and a well known Philanthropist, before he died, made a Will in our law firm TANFIELD CHAMBERS stating that $8.2Miilion USD (only) should be donated to any charity home of our choice overseas. We have made an electronic random draw and your name and e-mail address was picked to assist us disburse these funds accordingly.

This implies that you will stand as the beneficiary to this Will so that the funds could be processed and transferred to your account. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will as soon as possible or else the money will be credited to the Government treasury. It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated Account. I urge you to contact me on any of the telephone numbers below or simply reply via email for further details bearing in mind that the Bank has given us a date limit. Please act fast.

Congratulations and I hope we could work together as a team to execute this transaction successfully.

Looking forward to hearing from you.

Yours faithfully,
David Sharp Esq.

Tel:+447024094935 ( 6.00am - 6.00pm GMT )
Tel:+447024083943 ( 6.00am - 6.00pm GMT )

SCAM : NL-DAYZER-ONLINE LOTTERY AGENCY

From: Mrs. Sandra Blaze Hoornbeck

Mailed-By: mynet.com

Date: Jun 12, 2006 2:13 AM

Subject: RE: Contact Mr.Paul Smith For More Information Regarding This Mail.

NL-DAYZER-ONLINE LOTTERY AGENCY.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
FINAL WINNING NOTIFICATION,

BATCH NO:93NBMC666
SERIAL NO:638/6Y33,

Attn, Winner,


This is to inform you of the release of the NL-DAYZER LOTTERYINTERNATIONAL/ WORLD GAMING BOARD held on the 10 May 2006 Due to the mix up of numbers, the results were released on the 12th May 2006.Your name attached to ticket666/09/pr also with with drew the luckynumbers of 7-9-4-8 which consequently won the lottery in the 1st category. You have therefore been approved for payment FIVE HUNDREAND FIFTY THOUSAND UNITED STATES DOLLARS ONLY.( US$550,000.00 ) cashcredited to file with REF. NO.633/98/401,

CONGRATULATIONS:
Due to mix up of some numbers and names, we ask thatyou keep your winning information confidential until your claims 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 paticipants.All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses
and names from all over the world.This promotional program takes place every three years. For your processing of your claim please contact our fudicial agent in the legal department.

Mr. Paul Smith

TEL:0031-615-223-119
FAX:0031-847-567-001

Email:nationalmicrosoftworld@yahoo.de
NL-DAYZER-ONLINE LOTTERY INTER.

processing and remittance of your winning prize money to a destination of your choice.Any claim not made befor 26th May this day will be returned to the MINISTERIAL VAN DE ECONOMIA NETHERLANDS. Note that all unclaimed funds will be included in the next stake.
Also in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all your correspondence with Mr.Paul Smith.Please follow all his
instructions.Furthermore, should there be any change of address do inform us as quickly as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

WARNING:
Please be Warned!!!: Fraudulent emails are circulating that appear to be using Dayzers Lottery addresses, but are not from The DAYZER-ONLINE-LOTTERY. PLEASE REPORT

IMMEDIATELY TO : infoclaimpaul22@netscape.net

Yours Sincerely,
Sandra Blaze Hoornbeck
Vice President
NL-DAYZER-ONLINE LOTTERY INTER.

SCAM : PLEASE RAED CAREFULLY

From: MRS SUZUNA KHAN

Reply-To: MRS SUZUNA KHAN

To: "rojaks. wingz"

Date: Jun 13, 2006 7:34 PM

Subject: PLEASE RAED CAREFULLY

Please kindly get in contact with me on the follow private email address:khansuzuna@netscape.net

Greeting

My name is Mrs.Suzuna Khan, widow to late Mr.suleman Khan former owner of PETROLEUM AND GAS company ,here in Dubai .I am 68years 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 dont want your pity but i need your 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 and Europe.

I am sorry if you are embarrased 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,you can ignore it and please accept my appology. before my late husband died he was a major oil tycoon,in kuwait and deposited the sum of 25 million dollars (Twenty Five million dollars) in a company in europe some years ago,thats 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 hands and management. i hope God gives you the wisdom to touch very
many lives,that is my main concern. 20% of this money will be for your time and
effort,while 80% goes to charity.


God bless you.
Mrs.Suzuna Khan

PLEASE READ CAREFULLY

SCAM : Notification Of Next Of Kin

From: Bibi Rivera

Reply-To: bibirivera@ozu.es

To: rojaks.wingz@gmail.com

Date: Jun 2, 2006 10:41 PM

Subject: Notification Of Next Of Kin

Dear Beneficiary,
It is with a deep sense of urgency that I write you.

On January 31st in the year 2000, tragedy struck and if you can recollect fully, the tragic incident was the fatal air mishap of Alaska airlines flight 261 from Puerto Vallarta, Mexico enroute sanfrancisco and Seattle.

Eighty-eight people were onboard that flight, eighty-three passengers and five crew members, none of them made it alive.

Onboard that ill fated flight was a worthy and highly respected customer with caixacatalunya bank of Spain in the name of Morris Thompson. He was onboard that flight in the company of his wife Thelma and his only child Sheryl Thompson. They had been in Mexico for vacation as at that time.

Let me add here that I had the rare privilege of meeting late Morris Thompson on two occasions and I can attest to the fact that he was a very fine gentleman, very simple, very humane and admired by all.

He was one of the state of Alaska most wealthy businessmen and prominent native.

Late Thompson had in a domiciliary account with caixacatalunya bank of Spain a certain amount totalling eight million, nine hundred and seventy-five thousand ($8,975,000.00)
It would interest you to know that late Thompson had appended the name of Sheryl and yours as his next of kin and for whatever reasons late Thompson may have had to include your name as next of kin no one can question.

Consequently, Sheryl Thompson demise now leaves you as the sole beneficiary and next of kin to the said funds in the account of Late Thompson.

Frantic efforts has been made since then to locate you and the delay was actually to ascertain the authenticity of your name as the true next of kin to Morris Thompson and you must forgive us for contacting you this late.

Once again, accept my deepest apologies for the delay in reaching you.

On receipt of your acknowledgement of this mail, you can reach me at your earliest possible convenience.

Warm regards,
Bibi Rivera

SCAM : Financial Institution here in Abidjan

From: Marcel Diamini

Reply-To: Marcel Diamini

Date: Jun 15, 2006 8:40 PM

Subject: In Confidence/Marcel

In Confidence/Marcel

My name is Mr Marcel Diamini son to late Mr and Mrs Diamini , I am 23 years of age. I lost my parents and my only sister of 19 years to the war in my country. I am lucky that I was taken to this country Cote d'Ivoire by some good sameritans who have families here in Ivory coast.

I am staying in a missionary camp for people displaced by the crisis in my country and those from this country's crisis. I would like to appeal to you confidentialy to assist me concerning my late father's deposit in a (security firm) Financial Institution here in Abidjan of $10,000,000 ( Ten million USD) I want to move out of here because the crisis that started here for years now is still on, and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for me that had life very easy before.

Can I trust you to help me retrieve the treasure from the (security firm) Financial Institution as my (foriegn partner) foreign business associate and also provide a place for me to stay in your country? Can I also trust you to safe keep this fund and also help me invest this fund in a profitable business in your country when this money get to you?

If you are willing to help me please indicate in your next mail.

I will discuss with you some details, Let me know also from you what will you deduct from the total money after you help me clear the treasure from the (security firm) Financial Institution.

Thanks and May God be with you even as you come to my aid.

Awaiting your urgent response.

God bless you.

Mr Marcel.

SCAM : formal notification of the just concluded final draws of the

From: eeuropwa@virgilio.it

Reply-To: eeuropwa@virgilio.it

Date: Jun 16, 2006 1:47 AM

Subject: READ CAREFULLY FOR MORE CLARITY

This is a formal notification of the just concluded final draws of the EURO-PW promotional program.

The online cyber draws was conducted from an exclusive list of 300,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold.

After this automated computer ballot, your email address emerged as one of the five winners in category "B" with the followings:

Ref Number: EPW MU4901-T55
Batch Number: EPW XB-DU94
Ticket Number: 3500-PW 66
Serial Number: NVW-01
Lucky Number: 7 8 27 41 48

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are advised to immediately contact the program coordinator with the details below.

Mrs. Jacobine
Schneider
GL Consult
Tel: 31 629 398 841
Email: euro-pw@excite.it

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

All winnings must be claimed within 7 working days. Any unclaimed prize will be returned
to the treasury of the organizing body. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm.

NOTE: You are to file in for the claim of Nine Hundred and Eighty Five Thousand British Pound Sterling (£985,000.00).

Thank you for being part of our program and Congratulation!!!

LYNN
POLDER

SCAM : WORD LOTTO ABONNEE INTERNATIONAL PRIZE AWARD DEPT.

From: gason.gason@virgilio.it

Reply-To: gason.gason@virgilio.it

Date: Jun 17, 2006 1:09 AM

Subject: 2006 AWARDS!!!

2006 AWARDS!!!
RE: WINNING FINAL NOTIFICATION
NB:CLAIM YOUR PRIZE
THROUGH THESE EMAIL ADDRESSES:
luckydaywinbv@netscape.net

CONGRATULATIONS!!! WORD LOTTO ABONNEE INTERNATIONAL PRIZE AWARD DEPT.

Sir/Madam,

We are pleased to inform you of the result of the Word Lotto Abonnee Winners International programs held on the 16th of June, 2006. Your e-mail address attached to ticket No: 17940128111 with prize No 1581015/HL drew €500,000.00 which was first in the 2nd class of the draws. You are to receive €500,000.00( Hundred Thousand Euros Only ).

Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund (€500,000.00) has been fully remitted to you by our accredited pay- point bank. This measure must be adhered to in order to avoid the loss
of your cash prizes. Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 74,000 individual and companies e-mail addresses, hence, the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Word Lotto Abonnee.We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €20million.


Remember, all winning must be claimed not later than 25 days of this draw. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all
correspondence with us. Congratulations once again from all members of Word Lotto Abonnee. Thank you for being part of our promotional program. For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for onward forwarding to the paying Bank:

(i)Your names,
(ii)State amount won.
(iii)Contact Address
(iv)Your winning numbers
(v)Contact telephones and fax numbers

Contact person:Mr. Kelly Coleman
(International Processing Department).
Email:luckdaywinnersbv@netscape.net
Telephone: +31-619-058-845
FAX: 0031-847-538-408

Congratulations once again.

Yours Sincerely,

Mrs. Doris Twins(Lottery Coordinator).

NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES:
luckydaywinbv@netscape.net