SOME OF THE LOTTERIES AND OFFERS – IS THIS FRAUD OR PHISHING OR SOMETHING ELSE

Lotteries and Offers - Fraud, Phising or something else.

Photograph by Shujaath Ahmed Khan.

MICROSOFT LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM

CONGRATULATION!!

Dear Lucky Winner,

The Microsoft and AOL Group has set out and successfully organized a Sweepstakes marking the New Year anniversary. We rolled out over 10,000.000.00 (Ten Million Great Britain Pounds) for our new year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket number 0098876 with Serial numbers MSL099876 and drew the Lucky numbers 9-21-17-39-23-13(20) ,which subsequently won you £1,000,000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw.

To file for your claim kindly Contact your fiduciary agent with the email address below:

Also call for verification on this number: Tel +447017036785

Mr. Terry Smith
Dispatch Officer.
Tel +447017036785
Email: micro-network-int@hotmail.co.uk

Fill This Form Below:

(1) Name:
(2) Address:
(3) State:
(4) Country:
(5) Marital Status:
(6) Occupation:
(7) Age:
(8) Personal and Direct Phone Number:
(9) Email:

Sincerely,

Mr. Paul Allen


Head Customer care Service
MICROSOFT LOTTERY
HEAD QUARTERS.
02/03/2011




Your Email Id has won 1,000,000.00 GBP in the British MICROSOFT Promo 2010. send your

Names.
Address.
Sex.
Age.
Tel.
Occupation.

to our claims department: centerdept6@yahoo.com
02/03/2011

We are please to bring to your notice of the just concluded UK Awards 2011.Your
email has won the total amount of 800,000GBP.Please provide:

Ful Names.........
Address.....
Age.......
Sex........
Occupation.......
Nationality......
Phone........

Thanks on behalf of the British Financial Department.

03/03/2011

Dear Western Union Customer,

You have been awarded with the sum of $100,000 USD
by our office, as one of our customers who use Western
Union in their daily business transaction.
This award has been selected through the internet, where
your e-mail address was indicated and notified. Please
provide Mr. Steven Page with the following details
listed below so that your fund will be remited to you
through Western Union.

1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_________________
7. Age___________________

Mr. Steven Page
Tel: +234 708 525 5362
E-mail: wuafrica@hotmail.com

As soon as these details are received and verified,
your fund will be transferred to you. Thank you, for
using western union.

04/03/2011

Attention Beneficiary,

This is to inform you that you have won a prize money $1,800,000.00 One million eight hundred thousand United States dollars for the month of March 2011 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC,WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the million that subscribed to INTERNET we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full Names:
2. Address:
3. Phone Number:
4. Sex:
5. Age:
6. Occupation:
8. Country of Residence:

Microsoft China Co., Ltd
1st Floor, Microsoft Tower, LSH Plaza
8 Wangjing Street, Chaoyang
Beijing 100102, P.R. China
Contact Person: Mr. Sung Lee
Contact Cell: +8613712678070
Contact Email: myclaimsdept@live.com

Thank you and accept my hearty congratulations once again!

Yours faithfully
Municipio De Envi.

© 2011 Microsoft Corporation. All rights reserved.
03/03/2011

For your kind attention,

Could you please consider helping me to relocate thissum of $15.5m Us Dollars to your country for establishing a medium sizeindustry in your country.

The said $15.5m Us Dollars was deposited in our bankby Mrs Joyce Lake an America citizen who died in a plane crash in 2000.We havetried to contact her immediate his family to come forward for claims but couldnot succeed. We discovered that the late American died along side with herhusband and children who are supposed to be her next of kin, I will give youall vital information concerning the American and $15.5m Us Dollars in ourcustody so that you will contact my bank for them to release the money to you.

You can come here in person Or you can request thebank to give you the contact of the bank who can represent your interest in thetransfer process. I am one of the bank directors, I will play a role to makesure that the $15.5m Us Dollars is released to you. As soon as I receive yourreply, I will give you an instruction on what you should do. Reply me back andLet me know your full name, age, address, occupation and your telephone numbersif available.

Trusting to hear from you immediately and Waiting foryour prompt reply.

Thanks and Best regards,
Mr.Omar Musa.
04/03/2011

From the Desk OF:
MR.JOHN ANDERSON
International Settlement Dept.
Central Bank of Nigeria
Immediate ATM Cash Card Payment Notification
EMAIL: john2anderson4@gmail.com

FUND BENEFICIARY ATM CARD CENTER CODE 555,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,GOODLUCK JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND, FIVE THOUSAND UNITED STATES DOLLARS PER D A Y. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.


1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND CELL PHONE NUMBER
4. YOUR AGE, SEX AND CURRENT OCCUPATION


HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON THROUGH HIS OFFICIAL PRIVATE MAIL BOX:

MR.JOHN ANDERSON
INTEGRATED PAYMENT DEPARTMENT
EMAIL: john2anderson4@gmail.com

THE ATM AND MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,500,000.00 AS PART PAYMENT FOR THIS QUARTER. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-555) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. THIS IS A SPECIAL PACKAGE AND NOT EVERYBODY KNOW ABOUT IT AND I WILL FLY STRAIGHT WITH YOU AND THIS TRANSACTION IS NOT TAKING ANY OF OUR TIME.

REGARDS,
DR OLUSEGUN AGANGA
MINISTER OF FINANCE TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.

NOTE/ IN CASE YOU NEED PROOF I CAN GIVE YOU NUMBERS TO CALL PEOPLE THAT HAS RECEIVED THERE CARDS THROUGH ME OVER THEIR IN THE UNITED STATES OF AMERICA.
04/03/2011


Dear Winner,

We are pleased to inform you that you have won prize money of £750,000.00 GBP
only in the ongoing SHELL Promoted 2011 ICC Cricket Online World Cup Award
held in London, England.
We collect all the email addresses of the people that are active online, among
the millions that subscribed to Google, Yahoo, Hotmail and various Microsoft
window versions and other internet search engines all around the world.

We only select 12 people every year as our winners, through electronic
balloting System without the winner directly applying.
Below is the details of your winning which must be quoted in every mail you
send to us for security reasons and to avoid impersonation;

Batch number.....................YW/08872/PY
Ref number.......................WL/7662/5AQ
Winning Ticket number...................WZ554/30

However, you will be required to fill your details in the below form and
submit this to the events manager so that he can immediately schedule the
release of your winning prize four days from the day of receipt of your response.

NB, as soon as you receive this mail, you should be checking your email
everyday for updates because if we do not hear from you for three working
days, we will assume you are not qualified for the prize.

1. Full name :
2. Contact Address :
3. Age :
4. Telephone Number :
5. Marital Status:
6. Sex :
7. Occupation :
8. Monthly income :
9. State :
10.Nationality :
11.Email Id :

NB: BE SURE TO SEND YOUR REPLY TO MR TO MR TOM WOODS ON HIS EMAIL ID SO THAT
YOUR WINNING CAN BE PROCESSED AS WE WILL NOT ATTEND TO ANY MAIL THAT IS
ADDRESSED AND DIRECTED TO HIS EMAIL spdcmobdrawclaims09@live.com;

Mr. T. Woods
(Claims Manager)
Tel: +44 87 1237 4767
06/03/2011


THE ADIDAS SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.



WINNERS ONLY
A/ 94 AVENUE OPP CHURCH ROAD
LONDON; WORLD WIDE UK.
REF: ADASC/9499OK6/393/ADCP
BATCH: 7/20/0055


Dear Lucky Winner,


We are pleased to inform you of the result of the just concluded annual final draws of Adidas Annual Promo.

The online Adidas united kingdom Annual Promo draws was conducted by a random selection of email addresses from an exclusive list of 26,033 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as one of twelve winners in the fourth category for the second prize with the following data:

Ref Number: ADASC/9499OK6/393/ADCP
Batch Number: 7/20/0055
Ticket Number: 025-110003847-110

You as well as the other winners are therefore to receive a cash prize of 690,000.00 GBP (SIX HUNDRED AND NINETY THOUSAND GREAT BRITAIN POUNDS STERLINGS ONLY) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims bank
for SECOND category winners with the information below: You are also advised to give the following information’s to the claim's bank via email

1. Full name and address:
2. Country:
3. Tel and fax number:
4. Occupation:
5. Your Reference and Batch number at the top of this mail:
Ref Number: ADASC/9499OK6/393/ADCP
Batch Number: 7/20/0055
Ticket Number: 025-110003847 -110
6. Age:
7. Amount won:
8 Sex:
9 your wining email address:
MR. FESAMA JIM
Transfer Director Manager HSBC international banking UK
Email: mr.fesama_jim@live.com
Phone: +44- 7014237967

NOTE: All winnings must be claimed within 10days from today. After this date all unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence with your claims bank.
You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained).

Members of the affiliate agencies are automatically not allowed to participate in this program. Promo Customers Service: +44- 7014237967

Time: 10.00am to 2 .00pm G.M.T

Thank you and congratulations!!!
Yours faithfully,
Maxwell Bush
Managing Director Adidas.
Copyright © 2011 Adidas.
07/03/2011


Your ticket number: 023-0148-790-459 with Serial number
5368/05 drewthe lucky number: 29 We are pleased to notify you that your
emailaddress emerged as a winner in our Honda Car promotional
lotto sweepstakes and as a result you have been granted the lump sum payout of
One Million Pounds.
Contact your claims officer below for your claims/winnings
MR. MORRISON LUKE
EMAIL:fudiciaryagent120@gmail.com
You are to forward the following details to enable us clear
your file
for immediate payment.
Full name:______________
Address:___________
Age:_______
Sex:_______
tel:_______________
Country:_______________
Occupation___________

27/02/2011

3/5 Commercial Rd,
Durban 4001,South Africa.

Dear Friend,


I got your contact today,with hope you are reliable and trustworthy.

Am the head of the contract award committee and 14 project allocation manager,
of the Department of Minerals and Natural Resources in Durban-Southafrica.

I need your assistance to bank ( USD10.02M) and subsequent investment it on
properties in your country urgently.You will be required to.

(1) Assist in the banking safely of the said funds
(2) Advise on lucrative areas for investment
(3) Assist in purchase of properties.

If you can render your assistance in this regard, 20% of the total investment
sum will be for you,as your commission.
It will be done under a legitimate process so that we will not breach any
international or local laws,governing the same.Making it a 100% risk free.

I wait in anticipation of your reply and co-operation.

Best Regards,
Martin Mandela martinmandela@centrum.cz

10/03/2011

GOOD DAY,

Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discrete search for a foreign partner whom can assist me in taking this business to it success.

Though, I do not know to what extent you are familiar with events. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honor against your will,but I hope you will read on and consider the value I offer. My name is Mr.Richard Tang Yat Sun, I work with the Hang Seng Bank Ltd -Hong Kong.I have a business proposal in the tune of US$24.5m to be transferred to an offshore account with your assistance if willing.

After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately,so we can commence all arrangements and I will give you more information on the project and how we would handle it. You can contact me on my private email:(r.tangs@nba2k.com.cn) and send me the following information for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr. Richard Tang.
11/03/2011








OUR REF: BC/FWSO/P01/7367/24/08 YOUR REF: SPA/01 DATE: 11/ 03 / 2011





Dear Friend,

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Barrister Giorgio Salvatore. Esq. a personal Attorney to Late Mr. Richard Lyman

My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this fund valued €9,500,000.00(Nine Million, Five Hundred Thousand Euros) deposited by my client before his death.

The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury, So far all my efforts to get a hold of someone related to my client has proved abortive. Hence, I have contacted you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary to my late client's fund, so that the proceeds of this account can be paid to your account.

All the legal documentations to back up your claim as my client's Next of Kin shall be provided. All I require is your honest cooperation to enable us achieve this transaction.

I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client's attorney to guarantee the successful execution of this transaction. If you are interested, please contact me via E-mail: studiolegale@lawyer.com or abogadossegura1@aol.com, I shall provide you with more details and relevant documents that will help you understand this transaction vividly.

The intended transaction will be executed under a legitimate arrangement that will protect you and me from any breach of law. However, if this business proposal offends your moral ethics, do accept my sincere apology.

If on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further explanations.

Kindest Regards

Barrister Giorgio Salvatore.











GOODAFTERNOON FROM HONG-KONG.

I work with the hang seng Bank Hong Kong.I have a business proposition for you involving the sum of $24,500,000.00 in my bank which I know we will be of mutual benefit to both of us, If interested mail me at: r.tangsun@nba2k.com.cn

Regards,
Mr. Richard Tang.
14/03/2011



Your Mail ID has won £1,000,000.00 (ONE MILLION POUNDS). in the Uk Award PROMO. Send

Names.
Nationality.
Tel.
14/03/2011



Hello My Dearest,

I know that this mail might come to you as a surprise because you don't know me and I don't know you too. My name is Jarnnot Garang; I am 23 years old girl originated from South Sudan and an orphan. But presently I am residing in the Refugee Camp here in Ouagadougou Burkina Faso as a result of The civil war pitted the Muslim north against Christians and animists in the south, leaving some 1.5 million people dead.

My father Dr. John Garang was the former rebel leader, He died on Sunday, 14 August 2005 following a helicopter crash alongside with 12 top government officials just 22days after he was appointed as the vice president. Some southerners accused the government of having a hand in the crash, and Ugandan President Yoweri Museveni said the cause was not clear.

You can read more about the death of my beloved father
http://news.bbc.co.uk/2/hi/africa/4151122.stm

When my father died, I was living with my step-mother happily until when thing changed and she wanted me to be fooling around, and when she found out that the was a money deposited in my name as the next of kin she asked me to travel with her to Burkina Faso where the money is deposited so that I can withdraw the money since I am the next of kin. Unfortunately I refused because she is treating me so bad and doing all sorts of things to me. When I refused she threatened to kill me, so that she can travel down to Burkina Faso and claim the fund. Then I managed and travelled down to Burkina Faso through road to withdraw the money so that I can start a better life and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person told me that base on their banking law and my statue as a refugee I have to present a trustee who will stand on my behalf to claim the fund.

I got your contacts through window live, after much consideration I decided to write you since I cannot be able to see you face to face at first; I really want to have a good relationship with you. I need your urgent assistance to claim the money which the amount is (USD 5.4Million) for onward investment Project in your country.

Though you may wondering why I am so soon giving you all these information without seeing you first, well I will say that my instinct still tells me that you could be true to me. It is my intention to compensate you with 30% of the total money for your services while 10 % will be for the motherless baby homes, orphanage and charity organization, less privileged and the balance shall be my capital in my establishment in your country. In the light of the above, I shall appreciate an urgent reply indicating your ability and willingness to handle this transaction sincerely.

More so, I will like to disclose much to you if you can help me to relocate in your country because my Step-Mother has threatened to assassinate me to claim this fund. Also be informed that I have confirmed from the bank in Burkina Faso that the money is still unclaimed. You will also help me to a place were the money will be establish a more profitable business venture in your Country. Moreover, you will also help me by recommending a nice University in your country so that I will complete my studies.

Please do keep this only to your self. I beg you not to disclose it to anybody until the money transferred into your bank account and then I will come over to your country, as I am talking to you now my wicked Step-mother don’t know that I am here in Burkina Faso.

I am waiting for your urgent reply including your information’s,
Thanks Yours Sincerely,
Miss. Jarnnot Garang
15/03/2011


Queen Elizabeth's Foundation
WOODLANDS ROAD,
LEATHERHEAD COURT,
LEATHERHEAD
SURREY,KT22 0BN
UNITED KINGDOM

Registered in London No 892013.
Registered Charity No 251051.

To celebrate the 6th anniversary program, the Queen Elizabeth's Foundation United Kingdom in conjunction with other relevant bodies is giving out a yearly donation of £100,000,000 Pounds (One hundred Million Great Britain Pounds) to 300 lucky recipients.You were selected among the lucky recipients to receive the award sum of £ 400,000.00 pounds ( Four Hundred And Fifty Thousand Pounds) as charity donations/aid from the Queen Elizabeth's Foundation in accordance with the enabling act of Parliament.

For claims please fill the form below . when sending your claims inquiries to the Financial Officer.Please endeavor to quote your Qualification numbers (N-222-6747,E-900-56) in all discussions.
FULL NAMES:________________________
ADDRESS: _________________________
CITY:_________________________
STATE:_____________________ ZIP: _____
COUNTRY________________________________
SEX:_______________
AGE:_________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________

===========================================
SEND ALL YOUR CLAIMS AND INQUIRIES TO THE
Executive Secretary - Steven Moore
Email: qef2011@hotmail.co.uk
Phone : +44 702 406 7585

Regards.

Mrs. Hamid Johnson
15/03/2011

THIS PROJECT IS FOR YOU


Dear Friend,

My name is Mr.Mohammed Shabana i am 59 years old man.

I am from saudi arabia but resident in dubai - united arab emirate for the past 25years. i am married with two children. my wife and children died in a car accident two years ago while on holiday in the egypt.

Since i have no children of my own and immediate relatives, i decided to ask for your help in this project. i have been helping orhanps and children in orphanage homes by donating money and other valuable items to them around the world. presently, i am receiving intensive treatment in a private hospital here in BURKINA FASO.

My doctors told me that i have cancer of the lungs and that i have two months to live. before i be came ill, i saved some money (us$5 million dollars) from the sales of my real estates, gulf course and some funds i inherited from my wealthy late parents and this funds have since been deposited in cash consignments volts with a trust finance/security here in Burkina Faso.

Please, i beg you in the name of almighty allah to help me collect these cash consignments (funds) from the trust financial security company by nominating you as my partner and the new beneficiary.

After the collection of the cash consignments (funds),you will now help me to donate these funds to charity/orhanpange homes in the united states,europe, asia and africa. this will make my life a dream come through when i rest with the allah soon. the word of allah says, what it shall profit a man if he gain the whole world and lose his own soul. this is the sweat of my labour and the struggle of my life.

I believe you can be trusted after series of prayers and would offer this service for humanity sake. i authorise you to take 20% of the total sum for you and your family to touch many lives around the world. if you can help me, please mail me so that i will give you the contact details of the trust financial security company and the necessary informations regarding this project.

I need your help as i have no immediate relative i can entrust this project with some private reasons. i know you will be surprise to this proposal as i do not know you physically but despirate problem deserves desperate solutions thus i got your contact from the internet during my search for a reliable person i can entrust this project with and i decided to make contact with you and ask for your help.

I await your positive and urgent response and please reply me on my immediate mail box.

Regard's,

Mr.Mohammed Shabana.
15/03/2011

Hello,

My name is Jacob Josh, I am the branch manager of Banco pichincha Quito Ecuador.
I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Mean While you will have 35% of the total fund after the transaction.

If you accept this offer to work with me i will give you details on how we can achieve it successfully. Please contact me with this email address:
joshem@blumail.org

Best Regards
Mr.Jacob Josh
15/03/2011

Dear Friend,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of
the Hang Seng Bank Ltd. I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the
Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of over Fifteen million United State Dollars
only in my branch. Upon maturity several notices was sent to him, even
during the war early this year.

Again after the war another notification was sent and still no response
came from him. We later find out that Col. Hosam Hassan along with his
wife and only daughter had been killed during the war in a bomb blast that
hit their home.

After further investigation it was also discovered that Col. Hosam Hassan
did not declare any next of kin in his official papers including the Paper
work of his bank deposit. And he also confided in me the last time he was
at my office that no one except me knew of his deposit in my Bank. So,
over Fifteen million United State Dollars is still lying in my bank and no
one will ever come forward to claim it. What bothers me most is that
according to the laws of my country at the expiration of 6 years the funds
will revert to the ownership of the Hong Kong Government if nobody applies
to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Col. Hosam Hassan so that you
will be able to receive his funds. Once the funds have been transferred to
your nominated bank account we shall share in the ratio of 60% for me,40%
for you, Should you be interested please send me information's below,

1. Full names and Age
2. Private phone number
3. Fax Line
4. Current residential address
5. Occupation (COMPULSORY)

I will prefer you reach me on my private Email address below;
E-mail: p.chan92@yahoo.com.hk

And finally after that I shall provide you with more details on this
transaction. Your earliest response to this letter will be highly
appreciated.

Kind Regards,
Mr. Patrick K.W Chan.
16/03/2011

From Mr. Sankara Ahmed

Professional Accounting / Auditing.

BP 0112 Ouaga- Burkina-Faso

E-mail: sankaraahmed14@sify.com



Hello My Dear friend,
How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through
this email. I am Mr SANKARA AHMED .

The chief Auditor Bill and Exchange Foreign Remittance Unit Bank of African (B.O.A) Burkina Faso. West Africa.
Here. I am contacting you because of an abandoned sum of Nineteen Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a
late customer of this bank called Dr.Michael Hilliam Billing.

A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated
on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital, Beirut.

The bank has no knowledge about his death. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here
stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central Bank Treasury as unclaimed fund.
My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore,
I want you to apply as his business partner.

This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this
deceased bank customer and hence the beneficiary of the fundbecause the fund depositor was a foreigner. I therefore, desperately need your assistance to
claim and receive this huge sum of money into your account..
For the assistance in this transaction, you will be entitled to 40% of the total fund in respect of the provision of your bank account and the assistance
you are to render on the process. 55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor
expenses which may arise during the process of transferring the fund into your account..
I and my entire family will leave here immediately for your country in order to share the
profits and we also invest part of my own share over there, as soon as the fund is transferred into your account.

Please endeavour to keep this transaction very secret and highly confidential because i will lose my work here as bank staff, where the

bank
authority here finds out that you and I are collaborating in this "Special



Deal".. Please also be rest-assured that this business is 100% risk-free, and all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.
Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below and also call me
immediately on my private



Your Full Name........................

Your Sex........................... ..

Your Age........................... ...

Your Country....................... ...

Passport / driving license............

Marital Status........................ .

Your Occupation.................... ...

Your Personal Mobile Number...........

Your Personal Fax Number...............


From Mr. Sankara Ahmed

Professional Accounting / Auditing.

BP 0112 Ouaga- Burkina-Faso


E-mail: sankaraahmed14@sify.com

Regards

17/03/2011

Ming Yang
18/3/2011
I am indeed sorry if you must have recieved this email in your spam folder
it must have been as a result of my slow internet connection,Let me start
by introducing my self.I am Mr.Ming Yang,director of operations of the
Hang Seng Bank Ltd,Sai WanHo Branch.I have a obscured business suggestion
for you concerning one of our client.This business is about Major Fadi
Basem and his family who was killed during the war in a bomb blast that
hit their home.Until hisdeath he deposited the sum of Twenty Four millions
Five Hundred Thousand United State Dollars with my bank.

After further investigation it was also discovered that Major Fadi Basem
did not declare any next of kin in his official papers including the paper
work of his bank deposit,all that is required from you at this stage is
for you to provide me with your Full Names, Address and phone numbers so
that the attorney can commence his job.After you have been made the next
of kin,we shall share in the ratio 50% for me, 45% for you and 5% will be
used to pay back expenses incurred from both ends in the process of the
transfer to youraccount.I am prepared to release further details to you
based on your response and communications.If you are interested in
assisting me,I will give you more details you contact me on my private
email:hkming201yang@yahoo.com.hk
Awaiting your response.
Sincerely,
Mr.Ming Yang

You Won Seven Hundred And Fifty Thousand Great British Pounds In British BPO Award. Send Your

sabrina davis
to
dateSat, Mar 19, 2011 at 12:24 AM
subjectYou Won Seven Hundred And Fifty Thousand Great British Pounds In British BPO Award. Send Your
signed-bysbcglobal.net

hide details 12:24 AM (10 hours ago)



Name.......

Tell......

Country.....


fromOscar Javier Suarez Medina
to
dateTue, Mar 15, 2011 at 10:17 PM
subjectSend Details To Claim seven hundred and fifty thousand great british pounds in Premier Oil Promo. Send:
mailed-byunal.edu.co

hide details Mar 15 (4 days ago)



Name.....

Address



@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@

09/02/2013

BBC WORLD DRAW  3:03 PM (1 hour ago) to undisclosed recipients BBC © 2013 ONLINE LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +447017901053 Visit Our Web Site http://www.bbc.co.uk/lottery/ (06) (12) (13) (28) (33) (38) BONUS (10).DRAW 1658 Dear e-Mail Winner. Your e-mail has won you £750,000.00GBP  from the BBC LOTTERY DRAWS 2013 charity bonanza. The draw No. 1658 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount. It is online lottery draws which is usually organize every year. You are to contact us via e-mail:- bbcclaimsdepartment@msn.com providing the bellow stated information for the processing of your claims. 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Nationality/Country: 8. Winning Email: 9. Valid Phone Mobile Number: Best Regards Managing Director:-Mr.Travis Peterson BBC © 2013 ONLINE LOTTERY DRAWS. Felicia Daniel via yahoo.com  2:57 PM (2 hours ago) to undisclosed recipients Hello Please view your attachment. Attachments may be unavailable. Learn more Yahoo Awards Center.doc 115K   View   Download   Yahoo Awards Center 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom Dear winner, This is to inform you that you have won a prize money of Eight Hundred, Twenty Thousand Great Britain Pounds (£820,000,00.) for the month of  February, 2013 Prize promotion which is organized by YAHOO AWARDS &  WINDOWS LIVE. YAHOO collects all the email addresses of the people that are active online,  among the millions that subscribed to Yahoo and Hotmail and few from  other e-mail providers. Six people are selected monthly to benefit from  this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM. Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed not later than 28days from the date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2006234522  PIN: 1206  Winning Number: 01-14-21-30-35-48  These numbers fall within the England Location file, you are requested to  contact our fiduciary agent in Manchester and send your winning  identification numbers to him; Agent Name:Mr.Michael Evans. Email: evans19541952@gmail.com  (or)  evans.evans1953@gmail.com (or)  evans19541951@yahoo.co.uk You are advised to send the following information to your Claims Agent  to facilitate the release of of your fund to you. 1. Full name............................... 2. Country.................................. 3. Contact Address..................... 4. Telephone Number................. 5. fax Number............................ 5. Marital Status......................... 6. Occupation............................. 7. My Date of birth...................... 8. Sex................................. 9.Batch Number................................. 10.Reference Number................................. 11.Pin Number................................ 12. Winning Number................................ 13.Amount Won................................ Congratulations!! once again. Yours in service,  Dr. (Mrs.) Felicia Daniel .========================================================================== WARNING! Do not tell people about your Prize Award until your money is successfully handed over to  you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc . This is solely to collect your personal information from  you and lay claim over your winning. In event that you receive any e-mail similar to the  notification letter that was sent to you, Kindly delete it from your mail box and give no  further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. Winning Number:  MRS NAOMI GEORGE rt10159@bell.net via yahoo.fr  1:17 PM (4 hours ago) to undisclosed recipients Greetings and God Bless You from Mrs Naomi George, My Dearest, With due Respect and Humanity I write to donate and hand over this fund to you for  orphanages and widows / less privileged and propagate the gospel of God(US$2.6M)  Two million six hundred thousand dollars deposited in a security firm in Cote d'Ivoire  by my late husband. I, Mrs Naomi George , 68 years old without a child, married to late  Engr.Abraham George from Israel who worked with Oil company (PETROCI) Cote  d'Ivoire before he died in the year 2010 after a Cardiac Arteries Operation, presently  my doctor said I will not last for four months due to Colon Cancer, you are requested  to send your full name, telephone and fax number with your resident address for  documentation process to transfer the fund to you without any hindrance to  accomplish our vow to God. Always pray for me daily. Thanks and waiting your quick response. God bless us Mrs Naomi George Jong Woo Lee  11:38 AM (6 hours ago) to undisclosed recipients RE: £ 750,000 Pounds was given to your email address in BPO Cash Award. Provide your: name address Age. Tel: LATE COL.MUHAMMUR GADDAFI(URGENT ASSITANCE IS NEEDED  PLEASE) Hvornår: torsdag den 7. februar 2013  8:00 - 9:00 (GMT+00:00)  Fra: abd_c.gaddafi@yahoo.dk Meddelelse: أنا السيد عبدول القذافي، واحدة من نجل الرئيس المحاصر ليبيا، أنا مقيم حاليا في واحدة من البلدان الأفريقية، للأسف كلاجئ. في غضون ذلك، عائلتي هو الهدف من الدول الغربية بقيادة حلف شمال الاطلسي الذي يريد تدمير والدي بأي ثمن. استثماراتنا وحسابات مصرفية في عدة بلدان هي اهدافها لتجميد. وقد كلفت في الاتصال خارجية المهتمة المستثمر / الشريك الذي سوف تكون قادرة على السيطرة المطلقة على جزء من المبالغ النقدية الهائلة المتاحة لحساب خاص مع أخي الراحل الذي قتلته غارة جوية للناتو، لاستثمار محتمل في بلدك. إذا كنت الصفقة هذا الاهتمام، لم يكن لديك للكشف عن ذلك إلى أي هيئة بسبب ما يجري مع عائلتي بأكملها، وإذا كانت الأمم المتحدة يحدث أن يعرف هذا الحساب، وسوف تجميدها لأنها تجميد الآخرين حتى تبقى هذه الصفقة ل نفسك فقط حتى الانتهاء نحن it.I تريد تحويل هذه الأموال إلى حسابك على الفور لمواصلة الاستثمار في بلدكم لأنني لا أريد للأمم المتحدة أن تعرف عن هذا الحساب الذي تودع في البنك والدي والتي سوف BIB (10.4) عشرة ملايين وأربعمائة ألف دولار! لذلك إذا كنت قادرة على تشغيل منشأة، ويمكن الحفاظ على مستوى عال من السرية المطلوبة في هذا المشروع، يرجى الرد مع المعلومات التالية لمزيد من التفاصيل حول من المشروع.! 1. الأسماء الكاملة الخاصة بك وعنوان 2. الهاتف والفاكس الخاص 3. عنوان البريد الإلكتروني الخاص بك الخاص 4. العمر والمهنة الرد عبر البريد لي مرة أخرى بلدي خاصة (abdullahgaddafi@yahoo.com) أفضل الصدد، السيد عبدول القذافي Coca-Cola Winning Notification cccwan2013@hotmail.com via yahoo.com  10:53 AM (6 hours ago) to undisclosed recipients                                 COCA-COLA COMPANY PROMO AWARD 2013                Congratulation!!Congratulation!!Congratulation!!Congratulation!!                           Kindly Find Attachment File Below For More Details: Attachments may be unavailable. Learn more coca-cola.doc 105K   View   Download                                                                                                     POBox 1010, Liverpool                                    L70L7O1NL, United Kingdom,                                      Dear Lucky Winner, This is to inform you that you have won a prize money of £500,000.00( Five Hundred  Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom  which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas  Company, “Your Email Address" were selected through a computer ballot system  drawn from Nine hundred thousand email from Canada, Australia, United States, Asia,  Europe, Middle East, Africa and Oceanic as part of our international promotions  program which is conducted annually, we have only selected 20 people as our  winners, through electronic ballot System without the winner applying. These are your identification numbers: Serial Number: CCC/074/05/ZY369 Lucky Numbers: 7/4/88/28/01/40 VERIFICATION AND FUNDS RELEASE FORM --------------------------------------------------------------------- 1, Names in full.............................................. 2, Country of Residence................................. 3, Nationality.................................................. 4, Residential Address.................................... 5, Date of Birth/Age....................................... 6, Marital Status/Sex....................................... 7, Telephone /Fax No...................................... 8, Mobile No.................................................... 9, Occupation................................................... 10, Company name........................................... 11, Amount Won............................................... 12, Personal Scan Passport…………………… 13 E-MAIL ADDRESS……………………… 14, Do you Like Coke ………………………. To file for your claim, please fill and submit your verification form to our Foreign Service manager  immediately via email. cccwan2013@live.com:  Dr. James Scott Foreign Service Manager Coca-Cola Lottery (Pty) Ltd. Website: www.cocacola.com Tel: ++44712348598EMAIL: cccwan2013@live.com     Dr Abbas Mohamed Sellam 6:39 AM (11 hours ago) to undisclosed recipients This message may not have been sent by: monsellam1@gmail.com  Learn more  Report phishing FROM  Dr ABBAS MOHAMED SELLAM AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou.            Attention: Please      I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development  Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen  million, United States dollars) into your accounts. The above sum belongs to our deceased customer  late Mr. John korovo who died along with his entire family in the Benin plane crash 2006 and since  then the fund has been in a suspense account.   After my further investigation, I discovered that Mr. John korovo died with his next of kin and according  to the laws and constitution guiding this banking institution, it states that after the expiration of  (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred  to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand   as the next of kin so that our bank will accord you the recognition and have the fund transferred to  your account.   The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that  may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to  your account.  More detailed informations with the official application form will be Forwarded  to you to explain more comprehensively what is required of you, Your Full Name........................ Your Sex.................................. Your Age.................................. Your Country............................. Your Occupation........................ Your Personal Mobile Number..... Thanks Please contact me immediately Dr Abbas Mohamed Sellam Coca-Cola Company  6/21/08 to Recipients Dear: e-mail Winner, The COCA-COLA COMPANY has set out and successfully organized a Sweepstakes marking the beginning  of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails)to mark the 2013 Anniversary Draws.  Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy  their BETA patronage attaching personalized email addresses to ticket numbers. Your email address as indicated was drawn and attached to Ticket Number (7PWYZ2011)with Ballot Number  (BT:12052011/20) and drew the LUCKY No: 887-13-865-37-10-83(20)which subsequently won you  (Seven Hundred Thousands Great British Pounds Sterling)(700,000.00) as one of the 4 jackpot winners  in this draw. Please contact our officer for claims with the contact below Dr. James Goepelt Email: ccbc@tnctr.com Tel:+448719745576 1.Full Name: 2.Full Address: 3.Status: 4.Occupation: 5.Age 6.Phone Number: 7.Country: Congratulation!! Sincerely, Mrs.Victoria Fletcher Coca-Cola Board of Directors united2013nation@live.co.uk 3:35 AM (14 hours ago) to Recipients Your Email Address has won 1,000,000.00 GBP in the 2013 United Nations Poverty Alleviation Award. To  claim your prize,send your : Names. Address. Sex. Age. Tel. Occupation. Country. *City/State: TO:  Dr. Duncan Hill Direct Line: +44 701 751 5466 Email:united2013nations@live.co.uk ================- HERO MOTO CORP 12:07 AM (17 hours ago) to facebook55513 OPEN THE ATTACHMENT AND FILL THE FORM BELOW. Attachments may be unavailable. Learn more HERO MOTO CORP.docx 148K   View   Download   HERO MOTO CORP BELMONT ROUNDABOUT 7-9 ROSS ROAD HEREFORD HR2 7RH UNITED KINGDOM Tel: +447014241264 HEROMOTOCORP55@LIVE.COM                                           This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of (Two Hundred Thousand Great British Pounds) [200,000.00 GBP] and Hero Moto Bike (MODEL: KARIZMA ZMR). Won from the HERO Moto Corp international promotion. HERO Moto Corp COMPANY selected 500,000 E-mail address from all the e-mail address network services in all over Asian and Europe countries and over twenty million e-mail address participated in this award promotion and Four persons from Four different countries were selected to benefit from the promotion and you are one of the Selected Winner. THESE ARE YOUR IDENTIFICATION NUMBER Batch number..........H.M.UK/ 004412011. Lotto number......................H.C.UK/0-47 Winning number..............H.M.UK/ 04567 Winning item.........HERO MOTO CORP BIKE Winning Amount..........£200,000 .00 GBP  You are to fill and submit the form below, the mode in which you want to receive your winning amount, for us to verify your details and assign your amount to the particular address and this process will not take more than 48hrs to enable you receive your winning amount without much delay  Full name................................................. Full Address............................................. Nationality............................................... State/Province.......................................... Winning Mobile....................................... Work Telephone...................................... E-mail address......................................... Date of birth............................................ Marital Status.......................................... Occupation.............................................. Postal Code............................................. City......................................................... Attach one copy of your photo I hope my application will be favourably granted by your reputable office. Note: Any unclaimed prize will be returned to the treasury of HERO MOTO CORP CORPORATION. You are advised to keep your winning details strictly to yourself and do not share it with any individual or firm to avoid confiscation of your prize. Kind Regards, DR. MARGAN anja.kozina@siol.com 11:13 PM (18 hours ago) to undisclosed recipients Your MAIL won 1 MILLION in our BT Promotion.Send Name. OFFICE OF THE PRIME MINISTER  8:16 PM (21 hours ago) to undisclosed recipients OFFICE OF THE PRIME MINISTER TREASURY AND MINISTER FOR THE CIVIL SERVICE, LONDON,UNITED KINGDOM. Our ref: BRT/3470/IDR our ref:..06/02/2013 BRITISH GOVERNMENT (2013) POVERTY ALLEVIATION AND FINANCIAL EMPOWERMENT PROGRAM. On Behalf of the British Government,i wish to inform you of your selection as one of the Beneficiary for the on  going 2013 British Government Poverty Alleviation and Financial Empowerment Program worldwide.  All participants/beneficiaries were selected randomly from Worldwide online networks Directories as a beneficiary  of £2,000,000.00 (Two Million, Great British Pounds Sterling). So, this letter is to officially inform you that two(2) option of payment has been opened for you. 1) Issuance of an ATM Card 2) Bank Wire transfer Please do indicate your PAYMENT OPTION. As this office will mail you a Visa/ATM CARD which you will use to withdraw your funds in any ATM MACHINE  CENTER or Visa card outlet in the world with a maximum of £5000 GBP daily or our contracted paying bank  here in London,United Kingdom will make the transfer to you depending on your OPTION OF PAYMENT you  have indicated.Further more,You will be required to re-confirm your Bio-Data as stated below to enable;  Rt Hon William Hague MP,Secretary of State for Foreign and Commonwealth Affairs,begin in processing  your awarded funds. 1) Full names: 2) Address: 3) Country: 4) Nationality: 5) Phone #: 6) Age: 7) Occupation: 8) Zip Code 9) Sex: Forward all your details reply to: ------------------------------------------------------- Rt Hon William Hague MP Secretary of State for Foreign and Commonwealth Affairs uk.gov_ssfa@hotmail.co.uk Tel:+44 703-592-5923 Fax:+44-742-356-7161 ------------------------------------------------------ Regards, Mrs. Elaine Rooker Smith. Liaison Officer On Foreign Payment Stehanie Saracco  6:45 PM (23 hours ago) to snehal.mantri1, ua_usoca, radhe09, vyaspriyanka15, rahul18_coolbu., tara120, rieam77,  vpvj, response, somireddyanusha, rijoscletus, vijaychoyalsir., trailfinderstr., vasimmemon,  shivatheindian., tunis_forza, ravi.laxmi1980, vinod485, wcaindia, scj_suraj, vcouat, sam_ naik64, sheryl.dickson, pramod.personal, vikasg_09 Congratulation!!!Your email address has won,£1,000,000 Pounds and two laptops in the ongoing NOKIA PROMOTION 2013.send your details for claims E-mail:deptnokia1@hotmail.com Names:_ Tele:_ Age:_ Address:_ occupation:_ country:_ Dr. McMark Roland sq Moffat B. Thomas  6:09 PM (23 hours ago) to undisclosed recipients Attachments may be unavailable. Learn more Esq Moffat B. Thomas..docx 11K   View   Download   This Is Our Last Notice To You. We wish to notify you again that you were listed as a beneficiary to the total sum of US$18,500,000.00 Dollars in the intent of the deceased (name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney. All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour. Email Address: esqmoffat1@legislator.com Yours faithfully, Esq Moffat  B. Thomas. Mrs. Juliet E John  Feb 6 (1 day ago) to undisclosed recipients Dear Friend. The first $6000.00 was sent today. My working partner has helped me to send the first $6000.00 to you through western union.So contact Western union Agent to pick up this $6000 now: Contact person:Mr.Mark James TEL: +229-9839 0453 E-mail:(unionwestern849@yahoo.com.hk) Ask him to give you the mtcn, sender name,to pick the $6,000.00. I told him to keep sending you $6000.00 daily until the payment of $2.700,000.00 is completed. Again forward him your Full Name Telephone number and address so that he will be sure.Thanks,Mrs Juliet E John.from International monitory fund,  OFFICE, With best Regards, from IMF office Benin republic Jp Morgan Chase Bank Us jpmgchasebnk@hotmail.com via att.net  Feb 6 (1 day ago) to undisclosed recipients Attachments may be unavailable. Learn more From The Desk Of JpMorgan Chase Bank US..rtf 3K   View as HTML   Download   From The Desk Of Jp Morgan Chase Bank US, 14201 Dallas Pkwy, Dallas, TX 75254, United States. Unclaimed Asset/Assets Re-united, USA International Remittance DepartmentEmail: jpmorgnchsbnkremittance@hotmail.com ======================================= Attn: Beneficiary, This is to inform you that a compensation payment in the amount of US$3,600,000.00 (Three Million Six Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank, JpMorgan Chase Bank Branch Office here in Texas U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation payment file. However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund. We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed. Full Name.................... Home Address................. Age/Occupation.............. Valid Phone number............ Country/State........ Any Of Your Identity Card........ Kindly get back to us by reconfirming your full information. Thank you, God Bless America. Mr. Donald Johnson, Director Of Foregn Remittance Department.JPMORGAN CHASE BANK & CO. Mr. Benjamin  Feb 6 (1 day ago) to undisclosed recipients Hello Dear I am Mr. Benjamin Flores, Native of Scotland . I am residing in Rome for about Three months now working, but my family is in London, I will love to hire  a caring male or female  House Manager directly who is willing to work in my house in London as a house keeper.I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you  2000 pounds every four weeks and an up keep money every week as 200 Pounds per week and this is outside your 2000 pounds, your responsibility in my house is just to take care of the house.Kindly get back to me if you are interested in this offer. Thanks and best regards Contact this email for job: benjamindon@live.com MOHAMMED ABACHA abacha12mohammed@rediffmail.com via yahoo.co.th  Feb 6 (1 day ago) to undisclosed recipients Hello Dear, I am Mohammed Abacha, the son of former head of state Nigeria Gen Sanni Abacha, I want you to please help me and invest the sum of ($35 Million USD) which my father deposited in a security firm in Oversea before he died. Note, the funds where deposited as security bonds worth ($35 Million USD) I will send to you all the necessary documents that will mandate you to claim the security deposit bonds, as the sole beneficiary of the security deposit bonds. Please if you are willing to assist me, kindly email me back so that we will proceed immediately. After all is been done, you will take 40% out from the total sum while 10% is been set aside for any expense. I believe you must have heard about my father’s death and this will not come to you as a surprise but please try and understand exactly what I am talking here. I look forward for your kind update. Please email me your willing to proceed. For security reasons call me +234-7039327858 Healthy regards, Mohammed Abacha. For the Family. Telephone: +2347039327858 HONDA MOTORS COMPANY UK hondauk12@hotmail.com via yahoo.com  Feb 6 (1 day ago) to undisclosed recipients Attachments may be unavailable. Learn more HONDA MOTORS UK ..doc 351K   View   Download   RTVCSC  Feb 6 (1 day ago) to undisclosed recipients Attachments may be unavailable. Learn more Yahoo Award Notification Letter.pdf 228K   View   Download   PEPSI COMPANY UK  Feb 5 (2 days ago) to undisclosed recipients Attachments may be unavailable. Learn more PEPSI INTERNATIONAL E-MAIL DRAWS 2013 (1).doc 53K   View   Download   Dear Sir/Madam, This is to inform you that your email ID has won a prize money of Five Hundred Thousand Great Britain Pounds (500,000.00 GB Pounds) for the 2013 International E-mail Draw which is Organized by Pepsi  Company UK. Pepsi Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Rediffmail, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.... TO CLAIM YOUR PRIZE SEND YOUR DETAILS TO THE PRIZE ADMINISTRATOR [DR. JOSEPH  GABRIEL] ON BELOW EMAIL; Dr. Joseph  Gabriel E-MAIL: pepsicouk12@zipmail.com.br DIRECT LINE: +447010076035 COMPANY UNITED KINGDOM Name.............. Mobile Numbers°................. Your Country......... Your Addresses……… Date of birth ............................ E-mail........................................ Sex............................................. Stated below is your identification number: Reference Number:  PCUK/9170X43/12. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program yours in service, Dr. (Mrs.) Laurie Johnson [Publicity Secretary] Miss Fatima Haifa via yahoo.fr  Feb 5 (2 days ago) to undisclosed recipients From: Miss Fatin Haifa My Dear, It is my pleasure to contact you for a business which am intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life. I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest. There is this huge amount of eight Million Five Hundred Thousand united states dollars. ($8.500.000.00) which my late mother Deposited for me in the Bank here in Abidjan Cote D'ivoire as her next of kin before she died out of sickness. Now" am decided to invest these money in your country or anywhere safe enough for security and political reasons. I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas: 1). Telecommunication 2). the transport industry 3). Five star hotel 4). Real Estate 5) company enterprise If you can be of an assistance to me, i will be pleased to offer to you 20% Of the total fund. I will be humbly waiting your soonest response. Respectfully yours, Miss Fatin Haifa Mr. GABRIEL KALU  Feb 5 (2 days ago) to undisclosed recipients URGENT ATTENTION FOR YOUR OWN GOOD. WECOME TO WESTERN UNION HEAD OFFICE BENIN REPUBLIC.  ADDRESS: 06 BP 1409 AKPAKPA DODOME WEST AFRICA,  COTONOU REPUBLIC OF BENIN. EMAIL:(money.westernunion@kimo.com) www.westernunion.com PHONE: +229 68292058 Attention: E-mail Address Owner RE: 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS !. The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS  is compensating all the Scam victims and your email address was found in the scam victim's list for this fiscal year 2013. This Western Union® office has been mandated by the IMF / ECO-WAS / UNITED NATIONS  to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000.00 us dollars, daily until the total sum of Nine Hundreds and Fifty Thousand United State Dollars ( US$ 950.000.00 ) is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such as;  Receiver's Name: Address: Country: Phone number: Attached copy of your Identification Bellow is the Western Union Contact information: Contact Name: Sir Eddy Michael  Conatct E-mail:( money.westernunion@kimo.com ) Phone:+229 9483-8695 Western Union Agent. Cotonou, Benin. With your full details information stated above to enable them, commence transfer of your fund immediately with out any further delay as soon as you forward them your full receiver’s information. Yours Faithful Mr. GABRIEL KALU