SCAM : CONSIDER IT AS URGENT BUSINESS(MRS AISHA MOHAMMED)

From: MRS AISHA MOHAMMED

Reply-To: aishamohm2@she.com

To: xxx@gmail.com

Date: Sep 28, 2006 1:22 PM

Subject: CONSIDER IT AS URGENT BUSINESS(MRS AISHA MOHAMMED)

From:Mrs MOHAMMED.
Attn:The Managing Director

Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Aisha mohammed, an Iraqi refugee ,my husband was until recently, one of the personal aid to the president of Iraq who was formerly overthrown out of power.

Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, ,We inherited the sum of US$11 million.The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country and deposited it in thailand. .I have decided to contact you because I am interested in investing in your country which is investment friendly.

Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son musa in over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction. In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects with you.,be assured that you stand no risk of any kind as the funds belong to me and my only survived son musa. As soon as I get your consent, we will quickly move this fund to your country for investment . However, upon your acceptance to work as my partner, you can contact me with my private e-mail for more details.

, I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.

Yours Sincerely.
Mrs.AISHA MOHAMMED.

SCAM : CONGRATULATION!!! YOU WON A GOOGLE BALLOT LOTTERY

From: SOFIA LOHAN

Date: Sep 27, 2006 7:37 PM

Subject: CONGRATULATION!!! YOU WON A GOOGLE BALLOT LOTTERY

FROM:LOTTERY COORDINATOR,
INT. PROMOTIONS AND PRICE AWARD DEPARTMENT
GOOGLE. SOUTHERN AVENUE 12900.

RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 30TH of August 2006 and results are being officially announced today 27Th of September 2006.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America,Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 675432890044/376, with serial number 2200-33 drew the lucky numbers 1-0-11-44-03-22 and consequently won in the First Category.

You have therefore been awarded a lump sum pay out of One Million (1,000,000.00) Euro, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 Euro shared among the 2 winners in this category.

Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:

To file for your claim, kindly contact your CLAIMS agent.

Mr.George Paniou,
Trust Claims Agency
TEL: 0030-694-497-3565
Email:trustclaim@aim.com
THINOS 73, 10722,
ATHENS GREECE.

You are advised to contact the agents by email.

NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER:GPINT/7980/4376/06 BATCH NUMBER:33/904/G3K. Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours,
Mrs.Sofia Lohan.
PROMOTIONS COORDINATOR.

SCAM : Dr & Mrs Ibrahim Mohamed from Sierra Leone

From: victoria mohamed
To: v_mohamed2002fr@yahoo.fr

Date: Sep 29, 2006 7:00 PM

Subject: God Must Surely Reward You

Name: Miss Victoria Mohamed
E-Mail:v_mohamed2002fr@yahoo.fr

Attention

I am Miss Victoria Mohamed the only surviving child of late Dr & Mrs Ibrahim Mohamed from Sierra Leone.

I am writing you in absolute confidence primarily to seek your assistance to transfer they cash of Four Million Five Hundred Thousand Dollars ($4;500.000)now in the confidence account in Cote d'Ivoire

SOURCE OF THE MONEY. My late Father, Dr Ibrahim Mohamed a native of mende District in the Northern province of SierraLeone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown .

According to my Father, this money was the income accrued from Mining.Co-operation’s over draft and minor sales. Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President
Ahmed Tejan Kabbah bythe rebels.

My father had already made arrangement for me to be evacuated to Benin Republic with the Lodgment Receipt he made with the bank through the aid of UN evacuation team. During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. Was one of the target looted and
destroyed.

My father including other top Government functionaries were attached and killed by the rebels
in November 2001 because of his relationship with the civilian Government of Ahmed Tejan Kabbah, May His Gentle Soul Rest In Peace,

As a result of my father’s death , and with the news of my father’s youger brother involvement in the air crash in March 2003 dashed my hope of survival. The untimely deaths caused my Mother’s heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her ending of last year .

I am alone in this strange country suffering without any care or help. Without any relation, I am now like refugee .My only hope now is in you and I beg that you will never betray Me, because this money is the final hope I have. To this effect, I humbly solicit your assistance in the followings ways.-

To help me forward your account and contact the bank so that this money will be transfered into your private account for investment purpose-

To make a good arrangement for a joint business investment on our behalf in your country and you, My Adviser/ Manager.

For your assistance, I have agreed that 20% of the total amount will be for your effort .

Last, I urge you to keep this transaction strictly confidential as no one knows my where about.

Please as you shown your willingness, Forward to me your full name, address and Tel/ Fax numbers.

Best Regards,

THANKS

Miss Victoria Mohamed

SCAM : FROM Bernard Ngora

From: Bernard Ngora

Reply-To: bernardngora@walla.com

Date: Sep 29, 2006 8:22 PM

Subject: FROM Bernard Ngora

FROM Bernard Ngora
I am Master Bernard Ngora, My father was poisoned to death by his business associates in one of their outings on a business trip.My mother died just last year. i want to transfer Eighteen Million,Five Hundred Thousand USdollars(US$18,500,000)left in a fixed/ suspense account in one of the prime banks here in Abidjan by my late father.

I am looking for a God fearing person to help me. I want to transfer this money and use it for investment purpose such as real estate management or hotel management.

I am honourably seeking your assistance in the following ways:
1) To serve as a guardian.
2) To make arrangement for me to come over to your country to further my education

I am only 19years old and prepared to give you 15% percentage as commission for assisting me and 5% for expences.

BestRegards
Bernard Ngora

SCAM : YOUR EMAIL ID HAS WON $1,000,000.00 USD !!!CONGRATULATIONS!!!

From: staats lotto

Reply-To: staats@lotto4.orangehome.co.uk

To: undisclosed-recipients

Date: Sep 29, 2006 9:47 PM

Subject: YOUR EMAIL ID HAS WON $1,000,000.00 USD !!!CONGRATULATIONS!!!

YOUR EMAIL ID HAS WON $1,000,000.00 USD !!!CONGRATULATIONS!!!

CONTACT CLAIMS DEPT OFFICE WITH THIS EMAIL ADDRESS : staatclaims03@aol.com

FROM: PROMOTIONS DEPARTMENT OF STAATSLOTERIJ INTERNATIONAL,
WINNING NOTICE FOR CATEGORY"A" WINNER-
Ref. No.- LSLUK/2031/8161/06
BATCH NUMBER: 14/011/IPD.

Attention:

Staatsloterij International has just concluded its final draws of it's periodical promotional program.An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44and consequently won in the First Category.

No tickets were sold. Your email address emerged as one of seven winners in the silver stakes category"A" as email addresses were soughted, from a total number of 1,000,000 addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program, only Seven winners emerged in this category and therefore each are to receive payouts of $1,000,000.00 usd from the total of $7,000,000.00 usd ( Seven million united states Dollar )

However, every email address selected was accompanied by a reference and ticket number,after the cyber lotto selection, the below ticket and reference numbers emerged as one of the lucky winners in the above category.CONGRATULATIONS!!!

Reference number for your prize is:Ref. No.- LSLUK/2031/8161/06
BATCH NUMBER: 14/011/IPD.
ticket number 50941465206-529

For your prize claim processing, we have employed the service of an lnternational Trust firm. They are to handle the transfer of your cash prize of 1,000,000.00 Dollar in line with our procedures and upon your directions.Your prize has been insured to its full value with your email address and will be transferred to you under their professional service.
To immediately initiate the processing of your prize claim, please contact the under-mentioned at our claims department;

Dr. F.Vincent
Amsterdam-Netherlands.
Email: staatclaims03@aol.com
Tel : + 31- 644 945 401.

In your best interest(s), you must initiate contact within three weeks of receipt of this Correspondence. Attorney/Fiduciary Agents, are to handle all matters with regards to legalization of your winning documents.You are also advised to send a copy of this email, to the Director of operations at the claims department, Mr.Frank Vincent,when contacting him.

You may be required to provide any of the above information during the process of collecting your prize. 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 and CONGRATULATIONS!!!.

Sincerely,
Mrs.Kate Veldhuizen.
Promotions Manager,
Staatsloterij international,
Netherlands.

SCAM : E-mail electronic online Sweepstakes organized by the Bank giro loterij corporation, the Slidecircuir award and the Heineken.

From: award_superbalballot@virgilio.it

Reply-To: award_superbalballot@virgilio.it

Date: Sep 12, 2006 6:31 PM

Subject: AWARD PRIZE:

AWARD PRIZE: CONTACT MR. ROBERT DANIEL VAN.
FROM:BANK GIRO LOTERIJ
INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
REF: DRF/933221523/542
BATCH:
21/532/8YPK/NL

Dear Winner,

Following official publication of results of the E-mail electronic online Sweepstakes organized by the Bank giro loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products,(F.P.S.), held on the 8th of September , 2006, in Amsterdam The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only),

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

It is important to note that your award information was released today the 12th of September 2006 with the following particulars attached to it.

(I) Award numbers: TL 22/23149
(ii) Email ticket number: TK390/12/67
(iii) The file REFERENCE NUMBER::KG/1960/30/16

Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.

CONTACT NAME: MR. ROBERT DANIEL VAN.
CITY/COUNTRY: AMSTERDAM, THE NETHERLANDS.
FREE SERVICE NUMBER: 0031-620-868-138
FAX NUMBER:0031-847-161-309
EMAIL:winsuperball001@netscape.net

TheBank giro loterij Awards is sponsored by a consortium of software promotion companies.The Intel Group,Toshiba, Dell Computers, Microsoft and other international companies.

The Bank giro loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.

We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide.

Rememer, all winning must be claimed not later than 27th of September, 2006.

Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.

Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,

Mrs. Susan Hof.
Promotions Coordinator

SCAM : THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.

From: canada_lotterycentre@canada.com

To: canada_lotterycentre@canada.com

Date: Aug 18, 2006 8:15 PM

Subject: Congratulations! Your email address has won USD1.000.000.00.

From: Mr. Frank Bill
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
(http://www.canada.com/findit/lotteries/index.html)
Check for LOTTO 6/49

Email: canada_lottocentre@canada.com
Email: canadalottery_centre@canada.com
Customer Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No: Lotto 6/49
Draw Coupon: Match 6+B


WINNING NOTIFICATION

THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT
FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED
IN SOUTH AFRICA.

We happily announce to you the draw of the Euro-Afro-
American Sweepstake Lottery International programs held
on the Wed Aug 16 2006 in Essex United Kingdom and
Canada Your e-mail address attached to ticket number:
B9564 75604545 100 with! Serial number 46560 drew the
winning numbers 3/4/8/25/41/48 with a bonus Number
22,for LOTTO 6/49 under the choice of the lottery in
the 2nd category of daily three. You have therefore
been approved to claim a total sum of US$1.000.000.00
(One Million United States Dollars) in cash credited
to file EAAL/9080118308/04.

This is from a total cash prize of US $130,000,000.00
Million dollars, shared amongst the first One-Hundred
and thirty (130) lucky winners in this category
worldwide. Please note that your lucky winning number
falls within our Afro booklet representative office in
Africa as indicated in your play coupon, because this
particular draw was selected to promote the 2010 World
Cup to be Hosted in South Africa hence your winning
information must be kept to enable you participate in
our subsequent games before the grand finale. In view
of this, your US$1.000,000.00 (One Million United
States Dollars) would be released to you by an
accredited commercial Bank in South Africa. Our African
agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact him.

All participants were selected randomly from World Wide
Web site through computer draws system and extracted
from over 10,000,00 companies and personal e-mails. For
security reasons, you are advised to keep your winning
information confidential till your claims is processed
and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous
elements. Please be warned. To file for your claim,
please contact our corresponding agent in South Africa
immediately you read this message for quick and urgent
release of your fund, contact information is as follow:
MR. ISRAEL SKOSANA, Tel: +27-78-286-5118. email:
(i_skosana@canada.com) Or (skos_israel@yahoo.com) To
avoid unnecessary delays and complications, please quote
your reference/batch numbers in any correspondences with
our designated agents.

Congratulations once more from all members and staff
of this program that has successfully won this
competition. Thank you for being part of our
promotional lottery program. Yours Sincerely,
Mrs.Gladys Owen United Kingdom Zonal Co-coordinator
Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain. Thanks for your
Co-operation in anticipation. Contact:
(http://www.canada.com/findit/lotteries/index.html)
Check for LOTTO 6/49.

SCAM : German property magnate Andreas Schranner

From: R,Cohenn

Reply-To: cohennrich@aol.co.uk

To:xxxxx.com

Date: Sep 9, 2006 9:51 PM

Subject: PRIVATE & URGENT

PRIVATE AND URGENT

I am contacting you in regards to a business transfer of a huge sum of money from a deceased customer's account who On the 25th of July 2000,the deceased, German property magnate Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich, 38, her husband
Christian, 57, and their children Katharina, eight,and Maximilian, 10, all perished in the http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Although I know that a transaction of this magnitude might make anyone apprehensive,I would like to assure you that I am sending you this mail with the best of intensions.

YOU AS THE BENEFICIARY;

Since then I have been trying to get this funds out of the bank, the sum of US$12,000,000.00 (Twelve Million United States Dollars) in an account that belongs to our foreign customers who died along with his entire family in the above accident stated above.Since is death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir.The Funds cannot be release from his account unless someone applies for claim as the next-of-kin to the
deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds (US$12,000,000.00) to be released in your favour as the beneficiary's next of kin.

It may interest you to know that I have secured from the probate court,an order of madamus to locate any of the deceased beneficiaries.Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 1.5 Million Dollars on final conclusion of this project, while the rest shall be for me.Thereafter I will visit you in your country for disbursement as I am almost due for retirement.

Your share stays with you while the rest shall be for me for investment purposes in your country.If this proposal is acceptable by you, do not take undue advantage of the trust I have
bestowed in you,I await your urgent response to this email.

Regards,

Mr Richard Cohen

SCAM : MADRID FREE LOTTO CASINO AWARD 2006

From: free casino programs

Reply-To: free@casinoprogramsfree.orangehome.co.uk

To: undisclosed-recipients

Date: Sep 16, 2006 6:53 PM

Subject: MADRID FREE LOTTO CASINO AWARD 2006

MADRID FREE LOTTO CASINO AWARD 2006
OUR REF:CL/99/06
YOU’RE REF:CO/478/34/06.
BATCH No:44-694-88-ES
LUCKY No:20/35/49/70/90.

NOTICE

We are delighted to notify you of the result of the free lotto casino programs held on 14.September,2006 your email address were attached to one of the ten winning Ticket numbers (17/25/22/27)- with Game (Number 45-60-72.You have therefore been approved for a lump sum pay out of €150,000.00 (One Hundred 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.

CASINO AWARD AGENCY
C/AIPERCINES 9,28830 SAN FEMANDO
DE HENARES MADRID ESPANA
Tel:+34-635-112-356
E-mail:casinoawardagency@yahoo.se
MORRIS CATALDO.

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 to please note that you will be required to pay for the issuance of your winning Certificate and all winnings must be claimed not later than 26.September,2006.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,
Alexandre Seon.
Award Centre Co-coordinador.

SCAM : ASSISTANCE IN PROFESSIONAL INVESTMENTS ABROAD

From: Tamaka Zebuebu

Reply-To: Tamaka Zebuebu

To: xxxxx

Date: Sep 11, 2006 9:39 PM

Subject: ASSISTANCE IN PROFESSIONAL INVESTMENTS ABROAD.

Dear One,

My name is Master TAMAKA ZEBUEBU, the son of LATE Mr.MUTA ZEBUEBU of blessed memory from Zimbabwe, During the current crises against the farmers in Zimbabwe from the supports of President Robert Mugabe to claim all citizens both black/white farmers farms, who where not his party members and his followers, he ordered all white/black farmers who were not in his party to surrender all their farms to his party members and his followers.

My father was one of the most successful multy farmers in our country and because he did not support Mugabe`s ideas, Mugabes supporters invaded his farm and burnt everything in the farm, killing him and made away with a lot of farming items in my fathers farm.

Before his death, my father had deposited with banking firm in (Europe) the sum of (USD $12 MILLION) for buying of new farming materials.But I can't transfer it, to where i live becouse I'm an Asylum seeker,and not allowed to operate bank accounts, i want to go into arrangement by which i can live in your country and get my money back for benefitable investments.

I have agreed to offer you 10% of the total sum for your assistance as soon as the money gets into your account also 5% has been set aside for all expences onece the money is cleard,any expences incured by you in the act of claiming this funds and making the transfer to your account will be deducted from the 5% before any other step is taken.

I want truth and honest to be our watch word in this transaction and please treat this transaction with strictly confidential for the successful out come of it. All I want you to do is to furnish me with your personal full name as in your passport/private phone and fax numbers and also your private e-mail address if any for easy and urgent communication.

NOTE:REPLY EMAIL:tamaka2006@aol.com


Best regards,.
Your brother in need.
ZEBUEBU TAMAKA

SCAM : Mr.Ismail Faraidooni Manager National Bank of Dubai

From: Mr. Ismail

Reply-To: i_faraidooni@excite.com

Date: Sep 17, 2006 2:13 PM

Subject: Reply

From the Desk Of
Mr.Ismail Faraidooni
Manager National Bank of Dubai,
Al Mizhar Branch
United Arab Emirates
E-mail:i_faraidooni@excite.com

Dear Friend,

This letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you, I have to say that I have no intentions of causing you any pains.

I managed to get your contact details through the Internet myself. Time is of the importance and I am desperately looking for a person to assist me in this confidential business.

My name is Mr. Ismail Faraidooni, I am the humble Manager of National Bank of Dubai, Al Mizhar Branch.,let me assure you of the originality of the current one you are reading. during a recent call over of our branch financial books by our Internal Auditors and my goodself, I discovered a Fixed Deposit account that was dormant for up to 4 years. The tenured sum in the account is a total of Nine Million, Five Hundred and Thirty Eight Thousand United States Dollars ($9,538,000, 00). The actual principal sum is Nine Million Five Hundred Dollars ($9,500,000), while accrued interest over the years amount to Thirty Eight Thousand Dollars ($38,000.00).

The above mentioned Time Deposit Account belongs to one Mr. Neal Walker, a customer now deceased. We discovered that a plane crash occurred way back On October 31, 1999. Involving an Egyptian Boeing 767 Flight 990 in the United States. His family including Wife and Daughter were unfortunately on board the aircraft too. You can confirm it yourself via the website below: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Under normal banking regulations obtainable throughout the world, a customer at the initial stage of completing account opening documentation is required to provide the name(s) of his /her next of kin. This is the norm, because of unforeseen events such as permanent physical disability, or even death. In this case, the late Mr. Neal Walker’s next of kin was first, his daughter, and then his wife.

In his Fixed Deposit Account data, I noticed again, that he prefers online banking correspondence, rather than being physically present in the branch. Under normal circumstance, customers send in their instruction on or before the maturity period of investments of this nature, but in cases whereby there is a delay in receiving such instructions, the bank uses its discretion to roll over such investment pending the receipt of an instruction stating otherwise from the customer.

In this case therefore, when Mr. Neal’s “rollover or liquidate my investment instruction” was not received by officials in our operations department, the investment was continuously rolled over up to the time I noticed its peculiarity. There is a law in the

United Arab Emirates that stipulates remitting any amount that stands as unclaimed after five years from the date of demise of a customer, in cases where provision has not been made for a next of kin by the account holder. Such funds are termed as unclaimed funds by the bank to the emirates treasury account. In this case, it is not that there isn’t any next

kin, but because they are both deceased. The emirates you must understand has a peculiar financial system, whereby there is freedom in the transfer of funds, tax exemption, and a very liberal system at the way funds are brought into and moved out of the country without attracting undue attention from Government regulatory agencies. These it is believed can go a long way at attracting foreign capital into the country.

I have taken my time to explain to you the intricacies associated with this transaction, so that you may be able to compare notes with what you might have previously received from impersonators. And above all, to give you the needed feeling of mutual confidence needed to for us to conclude this transaction, that I believe will help both of us achieve financial buoyancy in a very short while. This is what I am proposing:

(1) In order for the bank not to transfer the said sum of Nine Million, Five Hundred and Thirty Eight Thousand Dollars ($9,538,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Neal Walker’s partner.

(2) The stated sum can only be transferred to a designated account that will be provided by Mr. walker’s partner. Full name, address and other details must also be furnished to the bank for ease in processing necessary documents. This details you will provide for me to commence anchor the transaction.

(3) The Bank’s Attorney/Legal Secretary shall prepare all necessary documents relating to the transfer of ownership. A sworn affidavit empowering you as the next of kin to the deceased and a probate administration document shall be served the bank after being duely notarized. This will serve as a legal document backing this claim.

(4) You will be required to provide an account and its details to our bank for the said funds to be transferred, as you shall then be regarded as the next of kin to the deceased. This information I will need you to urgently provide.

(5) Note: that the operations staff charged with affecting the transfer are all my subordinates in the branch, while the responsibility of authorizing transactions of this nature falls on my shoulder as the branch manager.

I am a meticulous, fair and rational individual when it comes to the area of sharing proceeds. Therefore I am willing to offer you 40% of the total sum to be transferred. The remaining 60% shall be utilized in-house. I believe this is equitable enough.

Finally, I can assure you that the above proposed transaction is fool proof, considering the fact that I am the branch manager who shall authorize the transfer, and again, since we shall ensure that we fulfill all the bank’s requirements relating to transactions of this manner.

Therefore I can guarantee you that you shall not be liable to exposure in anyway imaginable. I shall need to be able trust you, as much as you will need to do the same about me. Therefore, I shall advice you to

Kindly reply my email, depicting acceptance in good faith of my proposal. Upon receipt of your reply, I shall furnish you with relevant documents that will help guide and ensure your optimum understanding of the above stated transaction. Additionally, I shall require you to forward to me your telephone and fax numbers for ease of communication.

I am sure that I need not state that the foregoing requires utmost confidentiality.

Thank you.
Awaiting your reply via my personal email.

Sincerely,

Mr.Ismail,

SCAM : National Bank of Dubai Abu Dhabi

From: Mr.Eisa Oumar

Reply-To: eisao_1100@yahoo.ie

Date: Sep 18, 2006 1:26 AM

Subject: help for next of kin

From The Desk of Mr. Eisa Oumar
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E.)
Email: eisao_1100@yahoo.ie


I am Mr.Eisa Oumar , Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential business proposition for you.A British Oil consultant and contractor with the Kruger Gold Company,Mr.Donald Heck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars) in my branch.

Upon maturity,I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr. Donald Heck died in a plane crash along with his wife Mr. and Mrs. Donald Heck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since we got this information about his death and on further investigation,I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigationand discovered that Mr. Donald Heck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 8 (Eight) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Donald Heck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.If you are interested, please reply immediately via the private email address above.

Upon your response, I shall then provide you with more details that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my confidential email address:

Email: eisao_1100@yahoo.ie

Regards.
Mr.Eisa Oumar

SCAM : Ali Hussein business man from Basra Iraq

From: ali hussein

Reply-To: ali_hussein103@yahoo.com

Date: Sep 20, 2006 12:19 PM

Subject: hello

Assalam ualaikum,

I am Mr. Ali Hussein business man from Basra Iraq I am writing you this email as a Muslim brother.

As you and I know about the unrest in my country, I went to use this means to apple for your help to relocate my family to your country and if there is any lucretive business i can invest over there place do tell me.

I just lost my wife some month ago because of the unrest here in Basra and 8months baby with me now.


Hope to hear from you
Assalam ualaikum

ali hussein

SCAM : LOTTO AMC/231-ILGI0431/06

From: lotto

Reply-To: bigestlottonl@aim.com

Date: Sep 23, 2006 8:10 AM

Subject: CONTACT: FOR YOUR PRIZE YOU WON

CONTACT: FOR YOUR PRIZE YOU WON

YOUR E-MAIL ADDRESS WON THE LOTTERY.

REF Number: AMC/231-ILGI0431/06

Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTTO NL PROMO INT. We are happy to inform you that you have emerged a winner
under the First Category, which is part of our promotional draws.

The draws are being officially announced today 22nd of September 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number 20511465463-7655, with serial number 472-9768-79 drew the lucky numbers 8-66-97-22-65-55 and consequently won in the First
Category. You have therefore been awarded a lump sum pay out of $1,000,000,00 (One Million Dollars), which is the winning payout for Category A winners.

This is from a total cash prize of $10,000,000.00 (Ten Million Dollars) shared amongst the first Ten (10) lucky winners in this category

CONGRATULATIONS ! ! !

Your fund is now deposited with the paying Bank.In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participant / non participants of this program.Please contact your claim agent officer (International
Remittance Dept) immediately for due processingand remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification, find below your Reference and Batch
numbers. Remember to quote these numbers in your correspondence with claims agent

REF Number: AMC/231-ILGI0431/06
BATCH No: EOS/15/096/TVFS
TICKET No:20511465463-7655
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-55

To claim your funds, please contact your claim officer .

Contact person: Mr. M. de Bruijne.
(International Remittance Department).
E-mail:bigestlottonl@aim.com
Tel:+31-649-304-315
Fax:+31-847-539-161

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

Yours Sincerely,
Mrs. Wendy Witkamp.
(Lotto nl Coordinator).

N.B: All
claims are nullified after 14 working days from today.

SCAM ALERT : PBeBANK Account Phishing !!!

Another Scam involving PBeBANK account website by Public Bank Berhad.

Received an anonymous comment in my previous SCAM ALERT! - Public Bank PBeBANK Identity Theft post, this time sonething similar only with a different URL.

Anonymous said...

This cursed bastards had put up a similar website again at this url at http://www.archev.net/dotproject/classes/index.html

They redesign it but they still can't cheat on the URL link.

Go to Public Bank's website at http://www.pbebank.com/en/en_content/faq/pb_faq3.html

Check on the steps to verify bank's digital certificate method.

Upon checking out the link provided by anonymous reader I found this :

Fake PBeBANK Website (click on image for a larger version)

This is the Real PBeBANK Website

Looks like the recent attacks mainly targetted at PBeBANK website, perhaps its the weakness of their security system that enable these kinda bastard to exploits the weakness?

Whatever it is, as long as you dont login to any of your bank account through any email then you will be fine!

Have a nice weekend matey!

SCAM : Mr.Kwame Koffi GULF INTERNATIONAL BANK LTD. GHANA BRANCH

From: kwamekoffi @ latinmail. com
Reply-To: "kwamekoffi @ latinmail. com"
To: xxxx@gmail.com
Date: Jul 5, 2006 6:50 PM
Subject: PROPOSITION


GULF INTERNATIONAL BANK LTD.
GHANA BRANCH.ACCRA GHANA.
ADDRESS:Re-insurance House, 68 Kwame Nkrumah Avenue.
personal email:gtbghana@yahoo.com
TEL/Fax 00233-243-480-696.
---------------------------------------------------------------------------------
Attn:Goodday,

My name is Mr.Kwame Koffi the Manager,Credit and Foreign Bills of GULF INTERNATIONAL BANK (GHANA) LTD Am writing in respect of a foreign customer of my bank with account number D14-A55-096/GIB/D who perished in a plane crash (EGYPT-AIR BOEING 676-300) with the whole passengers aboard. Since the demise of this our customer.

I have personally watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of 28.5 Million US Dollars [Twenty-eight million five hundred thousand united states dollars] which has been with my branch for a very long time.On this note, I decided to seek for whom his name shall be used as the Next of kin as no one has come up to be the next of kin.

And the banking ethics here does not allow such money to stay more than Ten years, because money will be re called to the bank treasury as unclaimed after this period.In view of this I got your contact through a search on the Internet.

I shall give you 30% of the total sum. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days,after you apply to the bank as a relation to the deceased.

When you receive this letter.Kindly send me e-mail to private email(gtbghana@yahoo.com)
signifying your decision including your private telephone/fax numbers for quick communication.
Respectfully submitted,

Kwame Koffi.
Manager,Credit and Foreign Bills.

SCAM : Dr.Roland.Z. Bersson Independent Committee of Eminent Persons (ICEP), Switzerland.

From: DR. ROLAND Z. BERSSON
To: xxxx@gmail.com
Date: Jul 31, 2006 8:13 AM
Subject: ROLAND Z.BERSSON


Dear Sir,
My name is Dr.Roland.Z. Bersson, I am member of Independent Committee of Eminent Persons (ICEP), Switzerland.

ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts -54,000 in December, 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.

The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of Hami Ramzy with a credit balance of 15,800,000 US dollar plus accumulated interest was discovered by me.

The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of theirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate living no wills).

Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in the Holland, London or Spain, being a safe for funds and we can share the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.

Kindly provide me with your full name, address, and telephone/fax. For the fund to be transferred to a secure, numbered account in your name and country via any of the corresponding banks in London or Spain, of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world. My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED. You can find additional information about unclaimed funds through the internet at the following websites:

www.swissbankclaims.com
http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/> >
www.avotaynu.com
www.icheic.org
www.livingheirs.com
www.wiesenthal.com

The Holocaust Claims Processing Office has put funds in Escrow awaiting Submission of valid claims for necessary disbursement, I find myself privileged to have this information and this may be a great opportunity for a life time of Success without risks.

Thanking you in anticipation for your prompt response.

Please if you are interested on this let me know by writing me on this email; icep2006@aim.com

Dr.Roland.Z. Bersson

SCAM : Urgent Reply From Ms Lena & Brother Ali Mohamed

From: Ms Lena Mohamed
Reply-To: lena_ali444@yahoo.co.uk
Date: Aug 4, 2006 4:01 AM
Subject: Urgent Reply From Ms Lena & Brother Ali Mohamed


Dear,

I Hope This Mail Meets You In Good Health And Spirit, I Am, Ms. Lena

Mohamed , A Sierra Leonia. Presently, I Live As A Refugee In republic

of senegal dakar , With My Younger Brother Ali Mohamed ,I Am A

Victim Of War And The Daurther Of Late Dr.Abdullah Mohamed. The

Assassinated Former Assistant Director Of Sierra Leone Gold And

Diamond Mining Corporation.

My Father Was Killed With Other Government Officials During Official

Hours When The Rebel Troops Stormed And Raided The Mining

Corporation Office At The Heat Of The Crisis In My Country. A Few

Weeks Later, The Rebels Also Invaded Our Residential Building In

Which My Mother And Two Of Our Security Men Were Killed
In The Compound While I Was Out For A Special Research Program

And My Younger Brother Was In School.

I Had A Singular Shock And Trauma, Which Compelled Us To Flee

From The Country To republic of senegal dakar By The Help Of An

Army Colonel, Who Is A Close Friend Of My Late Father,
I Have First Degree In Marketing And Would Have Further My

Education If Not For The Death Of My Parents. I Have Never Worked To

Earn My Living Since My Late Parents Had Enough Wealth For Us.

I Am Contacting You Now Because Of The Present Difficulty I Am

Facing. Unfortunately My Father's Two Accounts In West Africa Have

Recently Been Frozen. However This Did Not Affect The 20 Million

And Six Hundred Thousand Dollars (Us$ 20.600,000), Which He Kept

finance company in senegal dakar. For Now, I Am Having Every

Information And Document Needed For The Clearance Of
The Money In The finance company Here In senegal dakar And I Want

You To Act As The Beneficiary Of The Fund For Easy And Smooth

Transfer To Your Account Abroad For Investment Purposes.

You Will No Doubt Be Adequately Compensated With As Well As A

Percentage Of The Profit From Investment Of The Fund. Also You Will

See To It That My Brother And I Come Over To Your Country At The

Earliest Possible Time. I Am Making This Request To You With Tears In

My Eyes And I Feel That God Almighty Will Touch You With His Spirit

To Listen To My Cry For Help And Answer Me Without Delay.

Since Our Breadwinner Is No More And This Is The Only Hope For Life.
You Positive Response Will Give Me The Greatest Joy And Relief. God

Bless You For Your Kind Assistance We Have Agreed To Offer You
20% Of The Total Sum. Seriously Waiting For Your Urgent Reply.
Best regard.You Full Address Contact and other things.

1. Your Full Name.......................................
2.Nationality..............................................
3. Your Age ........................................
4. Your Sex......................................
5. Marital Status..................................
6.Your Occupation..............................
7.Your Home And Office Address................
8.Your Telephone And Fax Number.......................
9.A Scan Copy Of Your International Passport Or Driving Licence..........
10. Bank Account Details...............................................

Ms.Lena Mohamed & Brother Ali Mohamed.
CONTACT ME AND MY BROTHER WITH THIS ADDRESS.

lena_ali111@yahoo.co.uk

SCAM : Mrs. Ramatui Ibrahim, an Iraqi refugee here in Bangkok

From: MRS RAMATUI IBRAHIM
Reply-To: ramatui_45ibrahim@she.com
To: xxxx@gmail.com
Date: Aug 19, 2006 8:39 PM
Subject: FROM MRS RAMATUI IBRAHIM

From: Mrs.Ramatui Ibrahim


Before I proceed, may I humbly introduce myself to you. My Name is Mrs. Ramatui Ibrahim, an Iraqi refugee here in Bangkok –Thailand .

I am widdow to late Mr. Maliki Ibrahim who was killed by the former president of Iraqi My husband was one of the opposition leaders to the president of Iraq who was recently overthrown by American Government.

Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late husband position as an opposition to the president, we were able to come over here in Thailand with the sum of US$4.5M.

These funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from my Country before his death and after his death we decide to move out from our country with the fund.

I have decided to contact you because I am interested in investing in your country which is investment friendly. Please kindly guide and assist me to channel the funds in a nice and profitable investment. I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regards to the funds transfer works out fine.

In view of your participation, I am ready to give you a good negotiable percentage for your assistance, or better still commit it into Joint venture projects. Be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment.

However, upon your acceptance to work as my partner, you can contact me through e-mail for more details.

I am here with my only surviving son kazim , I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after.

Please include you private contact telephone number and private e-mail when replying.

Yours Sincerely.

Mrs. Ramatui Ibrahim

SCAM : For Charity (Muayed Abdul Faisal) Please do reply

From: Muayed Abdul Faisal
Reply-To: muayedabdulfaisal01@myway.com
Date: Aug 4, 2006 9:38 AM
Subject: For Charity(Muayed Abdul Faisal) Please do reply

Bsmillahir Rahmaanir Raheem, Assalam Alaikum, Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action.

I am Muayed Abdul Faisal. I am son to Late Mallam Mustafa Abdul Faisal of blessed memory was an oil explorer in Libya and Kuwait for twelveyears before hedied in the year 2000. He died after a brief illness that lasted for only four days. Before his death we were both devoted Muslims. Since his death I too have been battling with both Cancer and fibroid problems.When my late Father was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed).

Recently, my doctor told me that I have only few months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a Muslim organization or devoted Muslim individual that will utilize this money the way I am going to instruct herein. My parents died at a tender age and i was brought up in the orphanage through the help of a devouted muslim.I want this Muslim organization or individual to use this money in all sincerity to fund mosques, orphanages, widows, and also propagatingthe word of ALLAH and to ensure that the society upholds the views and belief of the Holy Quran.

The Holy Quran emphasizes so much on ALLAH'S benevolence and thishas encouraged me to take the bold step. I took this decision because I don't have any child that will inherit this money and my relatives are into some radical Organizations and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision, I know that after death I will be with ALLAH the most beneficent and the most merciful.

I don't need any telephone communication in this regard because of my health, because of the presence of my relatives around me always. I don't want them to know about this development. With ALLAH all things are possible. As soon as I receive your reply I shall give you the contact information of the Deposit Company in oversea where the money was deposited.

I will also issue a letter ofauthority to the Deposit Company authorizing them that the said fund have being willed to you and a copy of such authorization will be forwarded to you. I want you and theMuslim community where you reside to always pray for me.

My happiness is that I lived a true devoted Muslims worthy of emulation, Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you, as it will have to be on pre-negotiated terms, based on your level of involvement.

Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Muslim organization or a devoted Muslim for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders. May the Almighty ALLAH continue to guide and protect you.

Wasalaam

Muayed AbdulFaisal

SCAM : Investment with S. L. International - Dr Kunahmed Shetty

From: Dr Kunahmed Shetty
Mailed-By: hotmail.com
Reply-To: drkshetty@portugalmail.pt
Date: Jul 29, 2006 9:54 PM
Subject: Re: Compny Funding with S. L. International.

From: Dr. Kunahmed Shetty.
Managing Partner,
Standard Life International.
Email: drk.shetty@uku.co.uk

Re: Investment with S. L. International.

I send you greetings. I have 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.

The purpose of this letter is to introduce myself to you. I am Dr. Kunahmed Shetty, Managing Partner, Standard Life International. Standard Life International is a business consulting firm, offering business advisor services worldwide. We are not a very big company but we have recently been confronted with the task of investing funds exceeding our capacity and have decided to seek partners to cooperate with us in investing the available funds because we have never done business of this nature.

We are brokering an investment venture on behalf of a client of our firm. This venture will involve the investment of Twenty Five Million Dollars.

We are by this letter considering entering into a partnership with you so as to allow us invest the available funds in your country and to appoint you as representatives and co-managers of the investment funds. We are ready to give you a commission of 10% of the available capital as soon as the proposed partnership between us is started.

Since we cannot determine if this email is still functional and also your willingness to cooperate with us, we have kept this proposal brief.

If you are interested in this offer of partnership, please respond to enable us give further information about the proposed partnership. If you have any questions please do not hesitate to contact us.

Your expedient response will be appreciated as we look forward to hearing from you soon. Please send all email correspondence to drk.shetty@uku.co.uk


Thank you.

Kunahmed Shetty, Dr.

SCAM : BANK GIRO LOTERIJ INTERNATIONAL - MR. VICTOR O0IJEVAAR

From: bill.lara@virgilio.it
Reply-To: bill.lara@virgilio.it
Date: Sep 14, 2006 5:54 PM
Subject: SUPERBAL TRUST AGENCE AWARD PRIZE:

SUPERBAL TRUST AGENCE AWARD PRIZE: CONTACT MR. VICTOR O0IJEVAAR.
FROM: BANK GIRO LOTERIJ INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
REF:
DRF/933221523/542
BATCH: 21/532/8YPK/NL

Dear Winner,

Following official publication of results of the E-mail electronic online superbal organized by the Bank giro loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 6st of SEPT , 2006, in Amsterdam The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 DALLAS (One million DALLAS only), We write to officially notify you of this award and to
advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you.

It is important to note that your award information was released today the 11nd of SEPT 2006 with the following particulars attached to it.

(I) Award numbers: TL 22/23149
(ii) Email ticket number: TK390/12/67
(iii)The file REFERENCE NUMBER:: KG/1960/30/16

Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.

CONTACT NAME: MR. VICTOR O0IJEVAAR.
CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS.
FREE SERVICE NUMBER: 0031-644-787-493.
FAX NUMBER:0031-847-300-489.
EMAIL: superbal88@myway.com OR superbal88@mmail.com

The Bank giro loterij Awards is sponsored by a consortium of software promotion companies.The Intel Group,Toshiba, Dell Computers, Microsoft and other international
companies. The Bank giro loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide.
Rememer, all winning must be claimed not later than 30th of SEPT,2006.

Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence. Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
MRS. KATE JOOST .
Promotions Coordinator

SCAM : YOU HAVE WON MICROSOFT EMAIL AWARD!!!

From: microsoft@microsoftn.orangehome.co.uk
To: undisclosed-recipients
Date: Sep 15, 2006 12:16 AM
Subject: YOU HAVE WON MICROSOFT EMAIL AWARD!!!
Reply to: microclaims2006@aim.com


YOU HAVE WON MICROSOFT EMAIL AWARD!!!
Reply to: microclaims2006@aim.com


FROM THE DESK OF THE COORDINATOR [MICROSOFT GLOBAL ONLINE LOTTO]
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
=====================================
Ref. Number: 132/756/40027
Batch Number: 538901527-BC722


Dear lucky winner,

We are pleased to inform you of the result of the Our Global Email Lottery program held on the 8th September, 2006.

Your e-mail address attached to ticket number 37511465899-6410 with serial number 4872-510 drew lucky numbers 7-14-88-23-3545 which consequently won in the 1st category, you have therefore been approved for the sum of $ 1,000,000.00 USD (One Million United States Dollars).

CONGRATULATIONS!!!
Due to mix up of some numbers and names, 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 20,000 company and 30,000,000 individual email addresses from across the Globe as part of our International Promotions Program. This program takes place every three years. We hope with part of your winning you will take part in our next USD 50 million international lottery.

To file for your claim, please contact our claim office:
=====================================
DR. KEVIN GREEN (MICROSOFT CLAIMS OFFICE)
32 Palmstraat, Amsterdam-Netherlands.
Tel: (31) 644-789-007
FAX. (31) 847-506-277
E-Mail: microclaims2006@aim.com
=====================================

Note: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent, also indicate your country and city.
Ref. Number: 132/756/40027
Batch Number: 538901527-BC722

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

Sincerely yours,
Mrs. Susan Smith
Lottery Coordinator.



Sponsored and promoted by our CEO/Chairman, Bill Gates: http://www.templetons.com/brad/billmap.gif
***************************************************************************
This e-mail is confidential and privileged. Please do not copy, disclose or distribute information in this e-mail: to do so is strictly prohibited and may be unlawful. If you are under the age of 18 kindly inform our claim office that this message has gone astray before deleting it. Thank you for your co-operation.
***************************************************************************
Copyright © 2006 microsoft

SCAM : SPANISH SWEEPSTAKE LOTTERY - SPANISH E-MAIL RESULT

From: SPANISH SWEEPSTAKE LOTTERY
Reply-To: SPANISH SWEEPSTAKE LOTTERY
To: xxxxx@gmail.com
Date: Sep 15, 2006 8:16 PM
Subject: SPANISH E-MAIL RESULT


SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF:SP/0534/30/05
BATCH: 75/011/ISP
RE: WINNING FINAL NOTIFICATION
15/9/06
Dear Winner,

WINNING NOTIFICATION

We happily announce to you the draw of the Royal spanish Sweepstake Lottery International programs held by a group of Bank giro loteria corporation, the Slidecircuir award and in conjunction with the foundation for the promotion of software products,(F.P.S.), held in Spain on the 1st of September 2006 in Madrid Spain.

Your e-mail address attached to ticket number: 212005600545 188 with Serial number 4888/02 drew the lucky numbers: 41-6-76-13-45-8, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 1,000,000.00 Euro(One million Euro) in cash credited to file KPC/9080333308/03.This is from a total cash prize of Ten Million Euro(10 million Euro), shared amongst the first Tenth (10th) lucky winners in this category.

Please note that your lucky winning number falls within our Madrid booklet representative office in Spain as indicated in your play coupon.In view of this, your 1,000,000.00 Euro(One million Euro) would be released to you by our security firm in Madrid,Spain.

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.

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. Please be warned.

The information you received was to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you Mr Jim Lopez Santa Maria Loteria Security Depatment Madrid Spain.

Email:santamariaser@netscape.net or santamariasecuri@netscape.net

Tel:0034-650-013-942

You have been requested to also contact the security agent with the following informations
FULL NAME:...............................
PHONE NUMBER:...........................
COUNTRY:....................................
ADDRESS:................................
SEX:.......................................
AGE:.............................
OCCUPATION:..............................

For due processing and remittance of your prize money to a designated
account of your choice.

Remember,You are to contact our agents by email and within a week of
receiving this notice.After this date, all funds will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. To avoid unnecessary delays and complications,please quote yourreference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.

Yours Sincerely,
Wilfred Enrique
Lottery Director

SCAM : EURO MILLONES ESPAÑOL S.L. - CONGRATULATIONS, YOU ARE A WINNER.

From: ALVARO
Mailed-By: myway.com
Reply-To: winningemail@myway.com
Date: Sep 15, 2006 9:59 PM
Subject: CONGRATULATIONS, YOU ARE A WINNER.


EURO MILLONES ESPAÑOL S.L.
Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid,.

Ref: Nº: ES/EUR-08/06.
Batch Nº: 08/06-XXCVMAD.


We happily announce to the beneficiary of this e-mail address the draw of the EURO MILLONES ESPAÑOL LOTTERY e-mail online Sweepstakes International program held 18th August, 2006. Your e-mail address attached to ticket number 12-37-39-40-50 drew the lucky star number: (1-2) Bonus Ball which subsequently won you as the e-mail beneficiary the lottery in the 2nd category. You have therefore been approved to claim a total sum of EUR € 866,860.32. (Eight Hundred And Sixty Six Thousand, Eight Hundred And Sixty Euros. Thirty Two Cents) in cash credited to Ref: Nº: ES/EUR-08/06 and Batch Nº: 08/06-XXCVMAD.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. This promotion takes place weekly. 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 EUR € 866,860.32. (Eight Hundred And Sixty Six Thousand, Eight Hundred And Sixty Euros. Thirty Two Cents) would be process for claim to you by our registered claim agent.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as your contact is receive by them. For security reasons, you are advised to keep your winning informations confidential until your claim is processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program, please be warned.

To file your claim, please contact our registered claims agent:

*********************************************************************
MR. ABEL LUIS.
LEVANTE CONSULTAS AGENCY.
Alcala De Henares, 52
28055, Madrid.
Direct Tel: +34-69-658-33-89
E.mail: levanteconsulta@aol.com

*********************************************************************
Please, note that winning prize must be claimed within three weeks of this notification, after this period all unclaimed funds will be included in the next stake. Remember to quote your reference and batch numbers in all correspondence with your claim agent.

Once again congratulations from all our members and staff of EURO MILLONES ESPAÑOL S.L.

Best regards,

SR. ALVARO GARCIA SOLANA.
Online co-ordinator for EURO MILLONES ESPAÑOL S.L.,
Sweepstakes International Program.

PHISHING : Update your PayPal records

From: PayPal Security Center

Reply-To: "Paypal Inc."

To: xxxx@gmail.com

Date: Jul 12, 2006 2:15 PM

Subject: IMPORTANT: Update your PayPal records

PayPal Account Limited

Dear PayPal Member,

Paypal is constantly working to ensure security by regulary screening the accounts in our system.We recently reviewed your account,and we need more information to help us provide you with secure service.Until we can collect this information,your access to sensitive account features will be limited.We would like to restore your acces as soon as possible,and we apologize for the inconvenience.

Why is my account access limited?

Your account access has been limited for the following reason(s):

We would like to ensure that your account was not accessed by an unauthorized third party.Becouse protecting the security of your account is our primary concern,we have limited access to sensitive Paypal account features.We understanding that this may be an inconvenience but please understand that this temporary limitation is for your protection.Case ID Number:PP-072-838-482

You must click the link below and enter your information to review your account:

Click here to visit the Resolution Center and
complete the Steps to Remove Limitations

Sincerely,
The PayPal Team

---

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP295

SCAM : MR.TONY YESHUA AFRICAN DEVELOPMENT BANK GROUP DAKAR SENEGAL

From: MR.TONY YESHUA

Reply-To: yesto03@yahoo.com

To: xxxxx@gmail.com

Date: Jul 12, 2006 3:25 AM

Subject: ATTENTION ONLY

FROM MR.TONY YESHUA
AFRICAN DEVELOPMENT BANK GROUP DAKAR SENEGAL

FOR YOUR ATTENTION ONLY

I AM MR. TONY YESHUA, A SOUTH AFRICAN WORKING WITH SENEGAL BRANCH OF AFRICAN DEVELOPMENT BANK GROUP AS THE MANAGER. I HUMBLY WISH TO SEEK YOUR ASSISTANCE IN A MATTER THAT IS VERY IMPORTANT TO ME WHICH REQUIRES UTMOST URGENCY AND CONFIDENTIALITY.

I WANT TO START INVESTMENT WITH THE SUM OF TWENTY MILLION UNITED STATES OF AMERICA DOLLARS IN YOUR CONUTRY OR ANY OTHER COUNTRY WITH GOOD ECONOMIC STABILITY AND POLITICAL CLIMATE YOU MAY RECOMEND.
I SHALL BE INTERESTED IN REAL ESTATES, HOTEL BUSINESS, STOCKS & BONDS OR ANY OTHER BUSINESS YOU MIGHT RECOMEND..

THIS MONEY EMANATE AFTER MY BANK WAS BURNT DOWN FEW WEEKS AGO. A LOT OF LOSES WERE INCURED BOTH IN CASH AND DOCUMENTATIONS. BEFORE THE FIRE INCIDENCE, WE HAD IN CASH A FOREIGN EXCHANGE TO TURN OF TWENTY MILLION
UNITED STATES OF AMERICA DOLLARS.

AFTER THE FIRE ACCIDENT, THE BOARD OF THE BANK SUMORNED ME TO ACCOUNT FOR DAMAGES. I DECLARED THAT THE FOREIGN EXCHANGE WAS COMPLETEY BURNT. BUT THE TRUTH IS THAT THE MONEY IS SAVE IN MY PERSONAL CUSTODY.

FOR OBVIOUS REASONS I CANNOT POSSIBLY PLACE THIS FUND WITH ESTABLISHED FINANCIAL INSTITUTIONS AND THIS REQUIRES ME TO URGENTLY LOOK FOR A RELIABLE FOREIGNER TO HELP MOVE THIS FUND OUT OF HERE, INVEST/MANAGE IT FOR ME FOR SOME TIME BEFORE I FINALLY RESIGN FROM MY OFFICE. IT IS ALSO MY WISH THAT THIS DEAL BE HANDLED

AS QUIETLY AS POSSIBLE WITHOUT ANY LEAKAGE TO THE PRESS. IF YOU AGREE TO ACT AS A FUND MANAGER FOR ME,THEN I WILL RELEASE THE MONEY TO YOU IF YOU MEET MY REQUIREMENTS. UPON A FAVORABLE RESPONSE FROM YOU I SHALL LET YOU KNOW HOW TO RECEIVE THE FUND.

AFTER SUCCESSFUL DEAL, YOUR COMMISSION SHALL BE THIRTY PERCENT OF THE TOTAL SUM WHICH IS SIX MILLION USD FOR YOUR ASSISTANCE IN SAFELY MOVING THE MONEY OFFSHORES OF SENEGAL. SIXTY FIVE PERCENT FOR ME AND FIVE PERCENT SHALL BE USED TO RE-INBURSE EXPENSES YOU OR ME MIGHT INCURE DURING THE TRANSACTION.

YOU SHALL BE ENTITTLED FOR AN ANNUAL FOURTY PERCENT OF THE AFTER TAX RETURNS FOR THE FIRST TWO YEARS OF MANAGING MY SHARE OF THE DEAL IN GOOD BUSINESS. THEREAFTER THE TERMS SHALL BE REVIEWD. IF YOU ARE WILLING TO DO THIS PLEASE INDICATE YOUR INTEREST VIA MY EMAIL SPECIFED BELOW FOR FURTHER

yesto09@yahoo.com


BEST REGARDS,

MR. TONY YESHUA

SCAM : Chul Woo Han - Your Inheritance Claim

From: Chul Woo Han

Reply-To: woohan100@yahoo.co.uk

Date: Aug 4, 2006 5:19 PM

Subject: Your Inheritance Claim

From: Chul Woo Han
I am Chul Woo Han, consultant to an international finance company in London,UK.

What I have may be of interest to you. It is a business proposal that will be beneficial to both of us. I will give you my contact details on your reply to this letter.

My aim of contacting you is to solicit your cooperation and assistance in executing this business deal in respect of one of the accounts under my management valued $8,000,000.00, which has remained dormant for the past 15 years.I facilitated the initial deposit of the funds in a finance company in Shanghai, China, then moved same to the UK before transferring it to a very discreet deposit company somewhere in Europe.

This account was owned by late Mrs. Belinda Dan and following investigations, we confirmed that she died in may 1991 in a car crash and left no children, relations or next of kin.

From past experiences and my personal relationship with the late Mrs. Dan, I know that no one will ever come forward to claim the funds. I am therefore seeking your assistance to claim the fund.

I, in conjunction with a colleague in the bank, now seek your permission to allow an attorney prepare the necessary legal documents in your name, so that the funds would be released to you as the new owner.

I am writing you because, as an insider, I cannot transfer the funds directly to myself. Consequently, I will present you as the owner of the funds so you will be able to claim the fund with the help of an attorney.

But my questions for you are:
1. Can you handle this project?
2. Can I give you this trust?

If the answer is in the affirmative, then this is simple. I will like you to provide immediately your:

1.Full names in 1990
2.Contact address in 1990
3.Phone/Fax numbers

With the above info, an Attorney will prepare the necessary legal documents to back up the transfer of the fund to you as the new beneficiary. It will then be released to you, for us to split. The Attorney will do all the paperwork and this will guarantee everything.

Please respond only via: woohan100@yahoo.co.uk Upon your response, I shall then provide you with more details including my identification, and further explanations that will help you understand.

Note also that we shall require your assistance to invest our share in your country. (Buying of properties like houses, hotels etc).

Please treat as confidential and urgent.

Regards.

Han.