YOUR EMAIL ADDRESS HAS WON!! - Received 06/27/2008

----- Original Message ----
From: FROM THE POWERBALL LOTTERY BOARD
Sent: Friday, June 27, 2008 4:16:17 PM
Subject: YOUR EMAIL ADDRESS HAS WON!!


POWERBALL LOTTO -wheel E-game 2008
Cumberland House 80 Scrubs Lane
London NW10 6RF
United Kingdom.
Date: 27th June 2008
Ref Nr: PBL/CN/6654/CP
Dear Consolation Prize Winner

We wish to congratulate you over your email success in our computer
balloting sweepstake held on the 27th June 2008 Your email ID
identified with coupon No.PBL2348974321.

You have been approved for the star prize of 63,000:00 (Sixty Three
Thousand Great British Pounds).Please contact the due process unite
officer DPU Mr William Simon.

Claims Requirements:

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:
11.Passport Photograph or any form of legal
identification: Driver's
License etc.

Contact E-mail: williamsimon07@hotmail.com
Mr William Simon
Fiduciary Agent
+447011140945
+447011147298

Once again congratulations from all our staffs on your consolation
prize winning.

Regards
Mrs Judith Mark
(Coordinator)

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! - Received 06/27/2008

----- Original Message -----
From: infoesp desskk
Sent: Friday, June 27, 2008 8:01 AM
Subject: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!


Elgordo de la Primitiva Lottery
International Promotions Programmes.
C Don Jaime I nº 11 2º 50.003 Madrid
(SPAIN).


Claims Dept,

MADRID-SPAIN



Dear Beneficiary,



We happily notify you of the draw of the Email Lottery Ballot -elgordo de la primitiva International Sweepstakes program held on the 22nd of June, 2008 in a Lottery E-mails International Promotions Programmes.Your email address attached to our Lottery Ticket order, had the following details:(A) Ticket Nr. 70945IJT; (B) Lucky Nr. BQS17508; (C) Reference Nr. 0932BXR404;(D) Batch Nr.MVUK1860. which consequently won you this lottery in the 1st category.


You have therefore been approved to claim a total sum of Eight Hundred and Fifty Thousand Euro only (850,000.000 Euros ) in Certified Bank Draft issued in your favour, and credited to your File Reference number as quoted above.A total of 900,000 email addresses were entered for the Email Lottery Ballot .All email addresses entered for the game were submitted by our partners; International email service providers from over 140 countries that are listed, online and were thereafter randomly selected systematically through our Electronic Random Selection System (ERSS).The payment authority of your prize - 850,000.000 Euros only,in Certified Bank Draft issued in your favour is already deposited and insured in your favour with our Paying Bank pending your claim and will be issued to effect immediate payment/swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department. Due to the mixup of certain names, you are advised to keep your winning information confidential until your claim has been processed and your money paid to you.

All winnings must be claimed as soon as possible. Becuase, all unclaimed funds will be withdrawn.

To file for your claim, please contact our agent Claims Department:




EL-NISSI ASSOCIADOS SL



Avenida De Andalucia 76, 52423

MADRID- SPAIN

TEL:+34-634-072-201

Emails:inforelnissi@gmail.com

infordbanderas@gmail.com



To claim your prize money,you are required to provide the below informations,

1.FULL NAMES:

2.SEX :

3.AGE :

4.TELEPHONE NUMBERS:

5.NATIONALITY:

6.BATCH NO, REFERENCE NO,TICKET NO.



Congratulations once more.

Faithfully yours,

Ms, Nuria Angeles Cayatano



Public Relation Officer.




Jeden Monat 1 hochkarätiger maxdome-Blockbuster GRATIS!
Exklusiv für alle WEB.DE Nutzer. http://www.blockbuster.web.de

Urgent and Confidential - Received 06/26/2008

----- Original Message ----
From: abuyahaya73 Gazeta.pl
Sent: Thursday, June 26, 2008 12:54:40 PM
Subject: Urgent and Confidential


FROM THE OFFICE OF MR ABU YAHAYA
THE CHIEF AUDITOR INCHARGE
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICA. no+ 22675145555.

Dear Partner

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

I, MR ABU YAHAYA THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINETEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.

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

On the transfer of this fund into your account, { 39% }being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the coordinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.

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

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name:-......................... ..................

2) Your Age:-.......................... ...........................

3) Marital Status:-...................... .......................

4) Your Cell Phone Number:-...................... ....

5) Your Fax Number:-...................... ................

6) Your Country:-..................... ...........................

7) Your Occupation:-................... .....................

8) Sex:-............................ ........................................

9) Your Religion:-.................... ..............................

10) Your Private E-mail Adress:......................

Yours sincerely


MR ABU YAHAYA

FROM THE DESK OF MR. JIBRIL AKUMOH - Received 06/25/2008

----- Original Message ----
From: jibril1953
Sent: Wednesday, June 25, 2008 10:31:50 PM
Subject: FROM THE DESK OF MR. JIBRIL AKUMOH


FROM THE DESK OF MR. JIBRIL AKUMOH



Attention: Sir,

I am MR. JIBRIL AKUMOH the Director in charge of auditing and accounting section of a prime bank in Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased customer Mr. Morris Thompson from America who is an oil merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before his death in a plane crash on January 31st, 2000. both wife Thelma Thompson and daughter Sheryl Thompson. Please for more details concerning him and how he died, you can visit this website: www.cnn.com/2000/US/02/01/alaska.airlines.list

The said amount was U.S $15.5M (Fifteen million five hundred United States dollars). As it may interest you to know, I got your impressive information through from a human resource profile database in the chamber here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place and directives, and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 20% of the total sum as gratification, while 70% will be for me and 10% map out for any expenses. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

Thank you for your understanding as await your urgent response to enable me give you more details. Please reply with those information's below so that i can know you very well before i go ahead with you. I await your urgent response.

You full name...
Copy of your indentification/passport...
Your age...
Your private telephone number...
Your country...
Your profession...



Remain bless,
Mr Jibril Akumoh.

Attention Beneficiary,strictly confidential.{GOXTUNG2008} - Received 06/27/2008

----- Original Message -----
From: AGENT ROBERT MUELLER III
Subject: Attention Beneficiary,strictly confidential.{GOXTUNG2008}
Date: Friday, June 27, 2008, 9:22 PM


ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
25/6/2008

We believe this notification will meet you in a very good present state of mind and health. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor Accordingly.



It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.



In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Kingsley Agwor along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this
project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.



We were also made to understand that a lady with name Mrs. Pamela Akers from Texas has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information’s which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.



We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information’s accordingly:



NAME: Prof Chukwuma Soludo

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

Email: ccsoludo@buzonabc.com

Tel: +234-8022166506


NOTE: For security reasons you have been assigned a code/password which is {GOXTUNG2008}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.

In your best interest, any message that doesn't come from the above email address with this code {GOXTUNG2008} should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly, remember to indicate this code {GOXTUNG2008} in the subject line and body of your email to the Governor of the Central Bank of Nigeria.



To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.


YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR PHONE NUMBER {CELL PHONE INCLUSIVE}:
SEX:
AGE:
OCCUPATION/POSITION AT WORK:



Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated.



Also bear in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly.



All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, kindly contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.



Should in case you need any more information’s in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.



Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.



Best Regards,


Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA


WARNING: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information of Transaction Network Services. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

T.MORGAN LOAN INVESTMENT FIRMS - Received 06/26/2008

----- Original Message -----
From: "T.MORGAN LOAN INVESTMENT FIRMS"
Sent: Thursday, June 26, 2008 9:50 PM


With 100s of loans we can select the right one just for you whatever your
circumstances, self employed, retired, have CCJs or a poor credit rating,
we could help. Are you searching for a very Genuine loan? at an
affordable interest rate ?processed within 4 of 6 working days. Have you
been turned down constantly by your Banks and other financial
institutions? The goodnews is here !!! We Offer LOANS ranging from
$5,000.00 Min. to $10,000,000.00 Max. at 3% interest rate per annun. LOANS
for developing business a competitive edge/business expansion. We are
certified, trustworthy, reliable, efficient,Fastand dynamic. and a
co-operate financier for real estate and any kinds of business financing,
we give out long term loan for five to fifty years maximum.

We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement

Please if you are delighted and interested in our financial offer,Do not
hesitate to contact us if in need of our service as you will be required
to furnish us with the following details to commence with the process of
your loan sum accordingly.

First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________


In acknowledgment to these details, I will send you a well calculated
Termsand Condition which will include the agreement. Furthermore be
informed that you will also need a form of Identification which can be
either a Driver's License or your working Identity card.

Thanks For Your Patronage!

Regards
Mr.TERRY MORGAN
CEO
T.MORGAN LOAN INVESTMENT FIRMS
E-mail:tmorganinvestmentfirms@gmail.com