Fraud Email Collection: June 2008

Wednesday, June 18, 2008

HELLO DEAR

Hi Dearest,
I am Peter Cummings, Branch Manager International bank in London.
On January 5th 2000, one Mr. John Brian Best, an American National, a
consultant/contractor with Gardiner & Theo bald, a leading firm of project
and cost management consultants, made a numbered time (Fixed) Deposit,
valued at £23,000,000.00(Twenty Three Million Pounds) for twelve calendar
months in my Bank Branch. Upon Maturity, we 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 (Gardiner &
Theo bald) that Mr. John Brian Best died from an automobile accident.

On further investigation, it was discovered that he died without making a
WILL and all attempts to trace his next of kin was fruitless. On further
investigations, it was discovered that Late Mr. John Brian Best did not
declare any next of kin or relations in all his official documents,
including his Bank Deposit paper work here at the Bank.

The total sum, £ 23,000,000.00 is still 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. In accordance with the Federal banking
Laws and constitution, at the expiration of 5 (five) years, the money will
revert to the ownership of the Government if nobody applies as the next
of Kin to claim the funds.

Consequently, I shall present you as a foreign partner to stand in as the
next of kin to late Mr. John Brian Best so that you and I can benefit
from the fruits of this old man's labor.

Upon acceptance of this proposal, I shall send to you the detailed
information on how this deal would be transacted. We shall employ the
services of a solicitor for the drafting of the LAST WILL & TESTAMENT of
Late Mr. John Brian Best and to obtain all other relevant papers in your
name for the necessary documentations for payment approval in my bank
headquarters in your favor. The money will be shared in the ratio: eighty
percent for me,fifteen percent for you and five percent for any arising
contingencies during the course of this transaction.

I guarantee that this will be executed under legitimate arrangement that
will protect you from any breach of the law as I will use my position as
the Bank's Branch Manager to secure approvals and guarantee the successful
execution of this
transaction. Please be informed that your utmost confidentiality is
required. If this interests you, please reply me immediately and include
your private telephone number and a brief biography of yourself.

reply throug my private email,p_cummings44@yahoo.com
Yours truly,
Peter Cummings

Long-Term Relationship

From: Sandra Wuma [mailto:sandrawuma112@yahoo.co.jp]

From Sandra

Dearest One.,

permit me to inform you of my desire of going into business relationship with you , l got your name and contact through the help of a friend who works in internet here in Abidjan and I prayed over it and selected your name among other names due to its esteeming nature and the recommendation by the director for a reputable and trustworthy person l can do business with and by the recommendation l must not hesitate to confid in you for this simple and sincere business.

l am Miss Sandra Wuma, the only doughter of late mr and Mrs Hanshaw Wuma.My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings on business. My mother susan died on the 20th october 1988 and my father took me so special because l am motherless. Before the death of my father on 29th november 2005 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why? (1) he conplained that I am too young to be managing my life,

2,that I have not finished my university education as he planned for me,(3)no body to take care of me again as a young girl, but after much crying, he still passed an instruction to me that he has a sum of US$7.000.000.(SAVEN MILLION UNITED STATES DOLLARS) left in a bank here in Abidjan, that he used my name as the only doughter for his next of kin in deposit of the funds. He also explained to me that it was because of this wealth that he was posisoned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will contniue my education to start my new life.

You know that i am trusting in you based on the word that my father told when he was telling me to look for somebody outside country, he told me that why he want me to look for someone outside is that GOD told Abraham to go for a place where no body knows him to make his own nation , that since i am the only one left that he will like me to pray when ever i want to this transfer into any body's account,so that "GOD ALLMIGHTY' will send someone who will be in GOD far to assist me, he also told the bank on the paragraph four of the agreement that the money must transfer out side the country to anybody of my choice .

he said that, is to make sure that I did not begin to make use of the money here so that his enemies will not get at me. dear, I am now ready to do all these since my father my bread winner is no more. dear. l am honourable seeking your assistance in the following ways.

(1) to serve as my gaurdian in your country while I will depend on your expert advise since l am a girl of 21 years.

( 2 ) to make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.
Moreover dear, l am willing to offer you 15% of the total sum as

Compensation for your effort /input after the successfull transfer to your Country overseas. Furthermore, you can indicate your option towards assisting me as l believed that this project would beconcluded within fourteen ( 14 ) days you signify interest to assist me.

Hoping to hearing from you soonest. May God bless you as you extend your helping hand to a needy fellow.

Best wishes
MS Sandra Wuma.

Business Proposal

-----Original Message-----
From: Lindsay Town [mailto:collins_d03@yahoo.ca]

Hello friend,

Do accept my sincere apologies if my mail does not
meet your personal ethics.I will introduce myself as
Mr. Lindsay Town, a staff of the Bank of Scotland in
the United Kingdom. One of our accounts with holding
balance of #15,000,000 (Fifteen Million Pounds) has
been dormant and has not been operated for the past
five (5) years. From my investigations and
confirmations, the owner of this account, a foreigner
by name Kurt Kahle, died in July, 2000 see this
http://news.bbc.co.uk/1/hi/world/europe/859479.stm and
since then nobody has done anything as regards the
claiming of this money because he has no family
members who are aware of the existence of neither the
account nor the funds. I have secretly discussed this
matter with a senior official of this Company and we
have agreed to find a reliable foreign partner to deal
With. We thus propose to do business with you,
standing in as the next Of kin of these funds from the
deceased and funds released to you after due processes
have been followed. This transaction is totally free
of risk and as the fund is legitimate and does not
originate from drug, money laundry, terrorism or any
other illegal act. On receipt of your response I will
furnish you with detailed clarification as it relates
to this mutual benefit transaction. I look forward to
hearing from you as soon as possible.

Mr. Lindsay Town

Bank of Scotland.
The Mound Edinburgh EHI, IYZ United Kingdom.
Private email: lc.town@yahoo.co.uk

Greetings..

From: Patrick K. [mailto:p.kw.chan001@hotmail.com]

FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR

FOR YOUR ATTENTION

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us

I will prefer you reach me on my private email address below (
pwchank@yahoo.com.hk ) and finally after that I shall furnish you with more information’s about this operation.

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Patrick Chan

Greetings,

From: Francois Fabiola [mailto:f_fafa2007@yahoo.fr]

Greetings,

I am Johnson Jnr. and my sister is Rita, i am the only son of late Dr. Francis Johnson
My late father, Dr.Francis Johnson, a native of mende district in the Northern province of Sierra Leone, was the general Manager of Sierra Leone mining co-operation (S.L.M.C.) Freetown. 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 by the rebels.My father had already made arrangement for my mother, my little sister and myself to be relocated to Abidjan,Cote d'Ivoire with our personal effects.
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 targets looted and destroyed.My father including other top Government functionaries Were attacked and killed by the rebels because of his relationship with the civilian Government of Ahmed Tejan Kabbah.As a result of my fathers death, and with the news of my uncles involvement in an air crash in January, dashed our hope of survival.The untimely deaths caused my mothers 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. Now my younger sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans.

I write you primarily to seek your assistance to transfer the sum of 4.5 Million dollars (Four million five hundred thousand US dollars) which my father deposited in a security company here in Ivory Coast.He packaged this money in a box and deposited it in the security company as a family property, so the security company do not know that the content of the box is money.this he did for security reason. He also made an aggrement with the security company that it will only be his foreign business partner that will have right to make claims over the box incase of death, though no name was given.this is to enable me choose someone who can stand for me as my fathers business partner.According to my father This money was the income accrued from mining co-operation's over draft and minor sales.

We humbly solicit your assistance to help us stand as our fathers foreign business partner,Contact the Security company and ask them the modalitiess to retreive the box. To make a good arrangement for a joint business investment on our behalf in your country and you the caretaker.
To secure a college for my little sister and myself in your country to further our education.
And to make arrangement for our travel to your country after you have received box and safeguared it or bank the money in your account
We are waiting anxiously for your urgent response and information.

Sincerely Yours

Johnson Jnr and Rita

BUSINESS PROPOSAL URGENT REPLY

-----Original Message-----
From: mr_davidmensahgh2@mail333.com [mailto:mr_davidmensahgh2@mail333.com]

From:Mr. David Mensah
Tel:+233 243 402950,
mr_dmghana50@mail333.com

ATTN:MY DEAR,

BUSINESS PROPOSAL URGENT REPLY

I am David MENSAH,I hereby solicit for your Urgent Assistance for the
purchase of some landed property in your country; I just got your contact
Through One of my associates an indigene of your country who visited my
country during our political campaign year 2005. Basically, my enquiry is
to know if you will be of significant importance to Me by locating a nice
landed property for purchase in your country. I have intention to use this
money either to start importation of HEAVY DUTIES MARCH! INES, FOOD ITEMS,
ELECTICAL PARTS, or any moveable items through your directive from your
country. I am a representing our political party here in the Republic of
Ghana (N.P.P) NATIONAL PATROTIC PARTY.

We are the leading party in the present Government, therefore, since you
can assure me of this little request Then, I will give you details on how
to proceed, this is my personal deal, our code of conduct and civil
service rules as enshrine in our 1999 constitution does not allow any
government official to have any property out side the Country, also we
have no authority to operate foreign account, for this request, I want you
to stand as my foreign Technical partner to claim the total amount
of(FIFTEEN MILLION DOLLARS), which was recovered from top military
officers in the past military government.

Therefore, I will protect our interest and to secure every legitimate/
valid document covering the total amount from (NATIONAL DRUG ENFORCEMENT
AGENCY)! to proof as evidence to whom ever it may concern that the money
does not made either from money laundry, hard drugs, Terrorist. It is 100%
risk free. Please if you can help me to secure this transaction without
any discrepancy or Misconduct, I will entrust into your care all the
relevant documents, but I will like to have a proper agreement with you
prior to finalizing with both parties.

This transaction will take only 14 working days to be completed
successfully for our mutual benefit NOTE as a matter of priority, this
information were not disclose to my associate with regards to the issue
proposed to you herein. secondly, you will be required to arrive here in
my country to claim the fund. But, if you cannot be able to visit here, we
go through diplomatic way, by contacting a diplomat who can help us to
move the fund direct to your country for quick investments, since you can
provide your Identity to proof that you will not runaway with the money
after it might been delivered in your country. I look forward to hear from
you.

God be with you
David Mensah.

Mariam

-----Original Message-----
From: gibma1@galeon.com [mailto:gibma1@galeon.com]

Dear,
My name is Miss Mariam Gibson, I was a concubine
of the late president Of The Federal Republic of
Togo, President Gnassingbe Eyadema. Before his
death , he was planning on relocating me to
France at the end of the year 2005 because of
the pressure I had to face, dating him. His
children did not like the idea of my
relationship with their father, as he was
beginning to devote much more time and attention
to me than his domestic affairs and besides,
they advised him that this affair was not
healthy to his political life.
For the fact that the president was very fond
of and loved me so much, he did not want to
disappoint or leave me, this is the reason why
he planned to relocate me to France, to be far
away from the prying eyes of his immediate
family and political associates. Unfortunately,
this plan did not see the light of the day, as
he met his untimely death.
However in year 2003, he made a secret deposit
of the sum of USD8,000,000.00 United States
Dollars with a vault agent in a bonded warehouse
in one of the African countries .
This money was meant by the Late President to be
invested in stocks and bonds for me in Europe,
as soon as he is able to conclude plans on
relocating me abroad. The funds is presently in
one of the west Africa countries, since the
death of the President, I have been under close
surveillance by the family of the Late
President, probably to see if I had stolen any
valuable property that belong to their bread
winner. My personal savings account in one of
the banks here in Lome, Togo, was frozen by the
President's Son immediately he assumed power as
the President. As a result of this, I will need
your assistance to securing
the release and immediate evacuation of the box
containing this money abroad. The deposit was
made in my name and I have the Original of the
storage receipt .The Vault agent does not know
the true content of the box I am writing you
this message to solicit your assistance in the
immediate evacuation of this box out of Africa
to your country for safe keeping and possible
helping me in the investment of the money in the
nearest future. For this reason I am willing to
let you have 10% of the
entire sum. As soon as you indicate serious
interest, I will send to you the safe
keeping/warehousing receipt of the consignment,
and the contact details of the agent in charge
of the deposit so that you make the necessary
arrangement on my behalf for transfer of the
consignment abroad. I will want you know that I
need you to
maintain absolute confidentiality and secrecy.
If this deposit is exposed to the Son of the
President, who is also the President at the
moment, I will loose this money completely. I am
very sorry for invading your privacy, but I am
sure that you will understand my frustration and
desperation. I am looking forward to your urgent
response to this message.
Sincere Regards,
Mariam Gibson

Urgent Message

From: julieth wisdom [mailto:julieth_wisdom03@live.fr]

Urgent Message

Dearest trusted one,

Based on the trust and God's divine guidance that I have this great oppoturnity linking up to you, though we have not meet before but Ibelieve that one have to risk in confiding his secret to succeed sometimes in life.

My name is Julieth Wisdom, 25 years old undergraduate.I am only daughter of chief/Mrs Paul wisdom a major cocoa exporter cum politician.I am native of Lorma in western part of liberia,Africa.

I was born out of tragic fate.my mother died from cancer when I was only 4 years old,my father nurtured me with great care and love before he met his own untimely death on the way coming back from business trip from overseas,on his arrival to the airport his driver went to drove him back home on the way they have a fatal car accident which killied his driver at spot while my father spent 3 painful days at hospital before dying.my uncle seized all my father's companies and properties because of our traditionl believe that i'm a woman.I was left with nothing and dropped out of school because of financial difficulties and my uncle's wicked attitude.

my father told me in a deep secret on his sick bed which I want to share with you in a full confidentiality.He deposited a huge sum of 14 million Dollars (14,OOO,OOO USD)in one of reputable security company in Ivory Coast because of polictical instability in our country Liberia without the knowledge of my uncle.presently i'm in ivory coast since the civil war broke out in liberia as a refugee in one of missionary home while my uncle flew to the london with his children.although i have contacted the security company they comfirmed the logdement.

Dearest, all i want you to do for me is to step forward as my foreign partner to the security company so that the money will be retrieve,i have all the neccesary information to back you up.I will sincerely give you 15% out of the money,5% for any expenses incurred during the transaction and the rest will be used for any investement preferred by you in your country.

I am pleading to you with the name of Almighty God to help me out of this problem.coincidentally Ivory coast is now having it's own political unrest too, waiting for your soonest response.

MAY GOD BLESS YOU.

All my love,

Julieth Wisdom

An Urgent and Confidencial Business Offer

From: DESMOND GODSWILL [mailto:desmondgodswill@yahoo.ca]

Mr.Desmond Godwill
ER bank Ltd Accra Ghana

Dear Friend.

I am Mr.Desmond Godwill, Auditor General of ER bank Ltd Accra Ghana. I am writing following an opportunity in my office that will be of immense benefit to both of us.

In my Bank we discovered an abandoned sum of $10.5m.usd in an account that belongs to one of our foreign customers Late Mr.Steve Wilkie, an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000.

You shall read more about the crash on visiting this website.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because the Bank cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

We have made every necessary inquiry to locate any of his relative but all our effort proved abortive. It is therefore upon this sense that I and two other officials in this department now decided to do business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Government treasury as unclaimed bill.

We agreed that 30% of this money will be for you as foreign partner, while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction.

Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no one about it. I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in this regard.

Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in details when I do receive your response.
Please in your response include the following information.

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. YOUR HOUSE AND OFFICE ADDRESS
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL

Mr.Desmond Godwill
ER bank Ltd Accra Ghana

Hello from Pamela,

From: Miss Pamela Ebou [mailto:mrsjwil69@yahoo.com]

Hello from Pamela,

I am writing this letter in confidence believing that if it is the wish of God for you to help me out of this predicaments , God almighty will bless and reward you aboundantly.

I am Miss Pamela Ebou 23 years of age and single,I am loving, caring and home oriented despite the fact that I am from royal family. I will love to have a long-term relationship with you and to know more about you and build up a solid foundation with you in time coming.

Well, my father is the king of my region in Gambia and he died earlier nine months ago and left my junior brother and I behind.His kingship was titled to him by our town citizens over sixteen year before his death.

I was the only peason to take care of his wealth, because my junior brother is still young 12 years now.My mother died long ago before my father. I knows quite well that we have not meet with each other before in life,therefore I apologise for bothering you with my problems if I do.

My father left the sum of USD,7.3000 000 dollars (SEVEN MILLION THREE HUNDRED US DOLLARS,) in a Bank here in Dakar Senegal. This money was annually paid into my late fathers account from Shell petroleum development company(SPDC) and chevron oil company operating in our locality for the compensation of youths and community development in our jurisdiction. It is sad that immediately after the death my father the kinsmen of our community turned against My bother and I because of this money .

However , I picked my brother and we ran for our dear life out of Gambia to Senegal where the funds was deposited by my late father.I write therefore to seek your assistance in moving the funds out of Africa to a foreign land for a better investment that will see us through in life.I wouldn`t want the kindred to take over what belongs to my father.

Now,I urgently need your humble assistance to move this money from the firm into your account.

Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will be waiting to read from you soon

Yours sincerely,
Miss Pamela Ebou

Friday, June 13, 2008

From Doris

From: doris daku [mailto:d_buka225@yahoo.ca]

>From Doris

Dear respected one,
it is a pleasure to meet you today?i was convinced
within my heart that i can trust you with all my heart
but my only fear now is that i hope and pray you
beleive what i have to tell you.

My name is Mrs. Doris Daku the wife of Late Mr
Williams Daku from Sierra Leone.but currently reside
in Abidjan Cote d'Ivoire,It is my pleasure
communicating with you for the first time, believing
that it will lead to a better relationship between
us. I have an inheritance from my late husband that I
would want to invest in your country,

I lost my husband when rebels struck the northern part
of Cote d'Ivoire (Buake) in 2005 as he went to
negotiate for the establishment of cocoa processing
factory. Before his death, he made a deposit of US$
10.5 Millions with a bank here in a suspense fixed
account, which I never knew that; clause was attached
to it until I got to the bank recently.

They requested that I should get a foreign partner's
account which I made them known that I never knew any
of my late husband's foreign partner. So they advised
that I should try and get anybody who will stand in as
my late husband's foreign partner. The bank director
promised to help me in transferring the money as soon
I fulfill their requirement by submitting foreign
information.

I want you to stand as my late husband's business
partner in claiming the money from the bank here. I
am ready to give you 15% of the total sum if only you
can assist me to transfer the money and 5% for any
expense you incurred during the transfer. Once the
money transferred to your country, you will help me to
invest the money in any lucrative business.

If you're ready to help me transfer this money into
your account, please send the following details of you
to enable me submit it to the bank for immediate
transfer procession:

1. Your Name:
2. Contact address:
3. Phone and Fax Numbers:
4. Occupation:

I will give you more details and forward all vital
information as soon as I hear from you. Please call
me with this number: +225 08991151, thanks for your
anticipated co-operation.

Thanks,

Doris Daku

You have 1 new secure message

From: Regions Bank [mailto:office@regions.com]

Online Banking

Dear Regions Bank member,

We'd like to inform you that your Message Center has 1 new message. Please log in immediately and read the message. The Message Center contains only important information about your account and online banking.

Please follow this link in order to read your message:

https://secure.regionsnet.com/EBanking/logon/index.php?=default

Choosing to ignore this message will result in a temporary suspension of your account within 24 hours, until you will choose to solve this unpleasant situation.

Sincerely,
RegionsNet Online Banking

FW: HELLO

From: peter cummings [mailto:peter_green147@yahoo.com]

I am Peter Cummings, Branch Manager International bank in London.
On January 5th 2000, one Mr. John Brian Best, an American National, a consultant/contractor with Gardiner & Theo bald, a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit, valued at £23,000,000.00(Twenty Three Million Pounds) for twelve calendar months in my Bank Branch. Upon Maturity, we 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 (Gardiner & Theo bald) that Mr. John Brian Best died from an automobile accident.

On further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin was fruitless. On further investigations, it was discovered that Late Mr. John Brian Best did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work here at the Bank.

The total sum, £ 23,000,000.00 is still 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. In accordance with the Federal banking Laws and constitution, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.

Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr. John Brian Best so that you and I can benefit from the fruits of this old man's labor.

Upon acceptance of this proposal, I shall send to you the detailed information on how this deal would be transacted. We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Mr. John Brian Best and to obtain all other relevant papers in your name for the necessary documentations for payment approval in my bank headquarters in your favor. The money will be shared in the ratio: eighty percent for me,fifteen percent for you and five percent for any arising contingencies during the course of this transaction.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's Branch Manager to secure approvals and guarantee the successful execution of this
transaction. Please be informed that your utmost confidentiality is required. If this interests you, please reply me immediately and include your private telephone number and a brief biography of yourself.

reply throug my private email,p_cummings44@yahoo.com
Yours truly,
Peter Cummings

Be a better pen pal. Text or chat with friends inside Yahoo! Mail. See how.

Wednesday, June 11, 2008

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Your winning Ticket is Number. 343-221-8756
Your Serial Number. 454-17 Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12 Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for a lump sum pay out of US$2.5M,000.000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$29,000,000.00 shared among the thirteen(13) international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$2.5M,000.000.00 is now in the wire system bank account insured with your email address together with your winning details which won you this prize, therefore you should contact your agent and give them your full names so that they will Remmite your winning fund to your bank account directly in any country of your choice. under your full names.

Please you are adviced to complete the form and send it immediately to our Claim Agent MR. DANIEL MOLOI through his email or fax and tell numbers for prompt collection of your fund

1) FULLNAME:............................................................................................

2).NATIONALITY:.....................................................................................

3).DATE OF BIRTH:.................................................................................

4). SEX:...............................

5). MARITAL STATUS: ...........................................

6).CONTACT ADDRESS:...............................................................................

7).TELEPHONE:...........................FAX NUMBERS: ...................................

8).OCCUPATION:................................................................................

9).WINNING E-MAIL ADDRESS:.........................................................

10).WINNING NUMBER:...................................................................

11). TOTAL AMOUNT WON:...........................................................

12) REFERENCE NUMBER: .........................................................

13) BATCH NUMBER:.......................................................................

Name of the Claim Agent:

Mr. Daniel Moloi

PHONE : 27 833 699 730.

FAX: 27 865 191 559 .

Email Addresss: salink1000@yahoo.fr

Email Address: :claim_agent1@sify.com

FOREIGN SERVICE AGENT,
JOHANNESBURG 2006 SOUTH AFRICA

WELLCOME TO SOUTH AFRICAN 2010 WOLD CUP

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

REFERENCE NUMBER: GML-S343-KKT-8811 BATCH NUMBER: 56T-DTH78-SAR99

SOUTH AFRICAN 2010 WORLD CUP BID INTERNATIONAL LOTTERY AWARD PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD .

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

THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fé¤©ration Internationale de Football Association) FIFA SUPPORT

2010 Soccer World Cup logo - Reuters

Congratulations from the Staff & Members of the
National Lottery Board Commission

100860 8556 2548 9576ZA

Sincerely,

THE PROMOTIONS MANAGER,
INTERNATIONAL LOTTERY.
2nd Floor SABC
Universal Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.

MR.DANIEL MOLOI

(CLAIM AGENT).

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Tuesday, June 10, 2008

You have won:Urgent Reply Needed

Subject: You have won:Urgent Reply Needed

新しいメールアドレスをお知らせします

新しいメールアドレス： proffessor41james@yahoo.co.jp

Dear Winner,

This is to inform you that your Prize Winner fund US$5 Million as Drawn from E-2007 Promotions has been approved for immediate delivery to you.Please reconfirm your payment informations for delivery of funds to you.Your quick response to your claim is highly appreciated.

- Professor Tom James

FROM SUSSY OWEN

Hello Dear,

compliments of the day and thanks.

I am young girl Sussy Owen from Cote D'Ivoire in West Africa. I am living in Abidjan the economic capital of my country. I am the only surviving child to late MR and MRS DAMIAN OWEN. My mother died when i was a kid while my father was poisoned to death recently by his business associate after he was been appointed as the chairman of cocoa dearlers association in my city known as Abidjan the economic capital of Cote D'Ivoire my country. When my father was alive, he was a well known supplier of agricultural equipments and wealthy cocoa marchart based in my country Cote D'ivoire formerly known as (Ivory Coast).

If i can now say that i am an orphan that is the main reason why i contact you for assistance.

I want to relocate to your country for safety of my life because my wicked uncle is after me because i am the only surviving child to my late parents. Dear i wish you could grant me favour to transfer my inherited money valued ($3.5 million) Three million Five hundred thousand united state dollars which my late father deposited in a fixed deposit account in a bank here in my country. I want your assistance to transfer the money to your nominated account in your country for an investments purposes so that i can come over there to further my education while you will invest the money for me. My late father told me about the money and provided me the relevant documents before his death, moreover i went to the bank to confirmed and i have informed the bank director my intention to transfer the money to foreign account and he agreed with me.

The most reason why i need urgent transfer of the money is due to circumstances which surrounded me now. Presently, i am not leaving in my family house, I ran away from my family house to hide myself in a confidential place to avoid the present of my wicked uncle around me. This is why i decided to contact you so that you can help me to transfer the money to your account in your country to enable me come over there immediately and further my education while you will help me to invest the money in a profitable investment. Any profits of the investment will be shared between us.

Meanwhile I am willing to offer you the 15% of the total money as reward for your great assistance towards the success of the transaction.

For more details please contact me.

I will furnish you with more details as soon as hear from you.

I am waiting hopefully to hear from you soon.

Thanks for your anticipated gesture.

Yours,
Sussy Owen.

FW: YOUR EMAIL HAS WON LOTTERY PRIZE

From: world cup [mailto:worldcuppc5@hotmail.co.uk]
Sent: Wednesday, November 07, 2007 2:42 PM
Subject: YOUR EMAIL HAS WON LOTTERY PRIZE