Sunday, November 4, 2007

#3 - Internet Scams


Title: Why Am I So Lucky?
Subject: Internet Scams
Author: Mel Kaye / So You Want To Complain
Location: United Stats, CA, Thousand Oaks
Level of Annoyance (1-10): 8
Complaint Details: This is beginning to really annoy me. My "annoyance level" is climbing daily on this. I am being solicited, almost on a daily basis, by Internet scam artists. At the end of this "complaint you will see 10 email solicitations. I have copied each one in it's entirety, including all misspellings. Apparently I have either won or inherited $112,000,000 (US) and two other inheritances of an undisclosed amount.

Where is it written that I am a chump? I look in the mirror and I do not see "patsy" written on my forehead. How many of the scammers are there? Why can't they be stopped?

I really wonder how many people actually get scammed by them?

I did notice that out of the ten, nine had Yahoo email addresses. Maybe Yahoo should try to monitor this type of scam.

Following are 10 actual solicitations, in their entirety. I have numbered them from 1-10 so you can tell where each one begins and the other ends.

(1)

Dear Friend,

It has been long we communicate last, am so sorry for the delay, I want to Inform you that your cheque of ($1.3Million) Which my boss asked me to mail to you as soon as you requested it, Is Now with the courier Company, And the Name of the Company is GRAYLINK EXPRESS COURIER COMPANY BENIN REPUBLIC.

But due to some minure issue you fails to respond at the Approprete time, and presently the cheque is with them here Waiting for you to Come and pick it or you send them your Address where you want them to delivered the Cheque in Your Country Immediately.


What you have to do now is to Contact them with your Phone Number, your Postal Address, and your Full Name, so that they will not do Mistake when deliverring the check.


Secondly, You have to send to them again, which the company said that it will cost you only $125 to Delivered the cheque to your Destinated Address without delay, Please Contact them and register with them now, because this is the Opportunity for you to receive your cheque.


Only what you will Contact them with is your Phone number, and Address, and full Name to Avoid wrong Delivery, You should also tell the Company to give you the Information and how you will send them the Delivery fee $125 Immediately you Contacted them before the cheque $1.3 Million will be delivered to your Door step.

Below is their contact informations:

Email address: graylinkexpresscourier@yahoo.fr

Contact person name is ( Mr. Chris Bala) Direct Cell........


Please do get back to me as soon as you have contacted the security Company so that i can be able to Addvice you on how your cheque will be Delivered to your Destinated address Immediately.

Regards.

Mr Gabriel

(2)

Hello,

Inheritance Instruction Payment Of $18 Million USD Only

.........................................................

Compliment of the day,HM Treasury office inheritance Probate Dept's write to inform you that we have Bi-Directional Inheritance Instruction Payment codicil Of $18 Million USD Only in your favor as the TRUSTEE to our late Client's Inheritance Estate who died with his only surviving grand son in an air crash with his private jet and we wish to inform you to forward the following details

1.Your Full Name

2.Your Complete Address

3.Direct Telephone Mobile and Fax Number.

4 Your Age

to our office to facilitate the release authorization of the inherited estate payment to you.We await your urgent response and revert back to the front desk officer.

Regards

Peter Robinson

(3)

ATTENTION BENEFICIARY, [ ATM CARD INHERITANCE PAYMENT NOTIFICATION.]

This is to officially inform you that we have verified your contract / inheritance file and discovered reasons why you are yet to receive your payment. It is because of irregularities and complications discovered on your payment file by our technical experts in respect to your contract / inheritance payment requirements which have just been duly rectified.

Meanwhile, we have been informed that you are still dealing with impostors and non recommended officials in the bank. Such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to your problem, right now we have arranged your payment through our ATM SWIFT CARD payment this is the latest instruction by our new elected president,UMAR MUSA YAR'ADUA (GCFR) Federal Republic of Nigeria. Has promised to pay all foreign contractors/inheritance depts to those who have not receive their payment with the out going governments,so he has promise to pay without any delay.

Below is the arrangement...

The SWIFT CARD center will send you an ATM CARD which you will use to withdrew your money from any ATM Machine in any part of the world, but the maximum is ten thousand dollars per day, so if you like to receive your fund this way please do let us know by contacting the CARD payment center managing director PROF PHILIPS EZE on email or call him on his cell phone : (profphilipsezepaymastergene@gmail.com ) and Prof. Chukwuma c. Soludo, Governor Central Bank of Nigeria on email for more information. (profcharlessoludo_gov007@yahoo.fr) And also send the following information to SWIFT CARD center:

1] phone and fax number,

2] address where you want them to send the card through UPS courier service (p.o box not accepted) .

3]Your occupation and Male/female/ age

4] your full name and total amount you are expecting.

Instead of losing your fund.

Please indicate to the card center the total sum you are expecting and for your information you have to stop any further communication with any institution or office until you receive the ATM CARD. Email CBN Governor as soon as you receive this important message on his email address or call him on telephone for more direction on this regards and also update him for further instruction and directives.

Note: because of impostors, we hereby issue you our code of conduct tag number which is (805) so you must have to indicate this code when contacting the card center.

We await your urgent response.

Regards,

MRS CHIOMA SUSAN

Chief Auditor / Secretary

To Governor Central Bank of Nigeria

Mr.Jeff Anthony

Senior Audit Officer

Natwest Bank Group

UK.

(4)

Dear Friend,

I am Mr.Jeff Anthony Senior Audit Officer of Natwest Bank Group UK.Natwest Bank London.I am writing following an opportunity in my office that will be of immense benefit to both of us.

In my department we discovered an abandoned sum of £20.5million British Pounds Sterling(Twenty million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January ,including his wife and only daughter.

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

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 relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim.It is therefore upon this discovery that I and two other officials in this department now decided to make 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.

The banking law and guidelines here stipulates that such money remained after eight years the money will be transferred into banking treasury as unclaimed funds.

We agreed that 35% 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.Please note that all necessary arrangement for the smooth release of these funds to you has been finalised.We will discuss much in details when I do receive your response.

Please if you are interested in this project contact me for further directives.

Best regards

Mr.Jeff Anthony

PETER WILLIAMS EYO CHAMBERS,

LEGAL PRACTITIONER, PUBLIC NOTARY &

HIGH COURT REPRESENTATIVE

SUITE 202 OMEGA PLAZA, APAPA

LAGOS -NIGERIA

barrpeter_williams50chamber@yahoo.fr

(5)

DEAR SIR/MADAM

I am Barrister PETER WILLIAMS EYO (Esq.), the Personal Attorney to a Foreign Contractor, who worked with a Multinational Oil Firm in Nigeria. On the 11th of September 2001, my client, a American National, late Engineer A.Goins, an oil Merchant / Contractor with the Federal Government of Nigeria, until his death Five years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Assachusetts,to Los Angeles, California, crashedinto the North Tower of the World Trade Center with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.

Since then I have made several inquiries to Several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail. Then I have to contact you to assist me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about Fifteen Million US dollars(US$15m) has issued me a notice to provide the next of kin, relatives so that the fund left will be transferred or have the account confiscated.

Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$15 Million can be paid to you and then you and I can share this money. 55% to me and 40% to you, while 5% should be for expenses or tax as your Government may require. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favour.

1, Your full Name

2, Your contact Address

3, Your private phone, mobile and fax numbers for easy communicating for each others.

I await your kind response, Please if you are interested and capable in handling this deal with me, due reply only on my alternative email address for security reasons barrpeter_williams50chamber@yahoo.fr

And

:note that the nurture of this deal needs a very top secrecy.

Best Regards,

Barrister PETER WILLIAMS EYO((Esq)

PLEASE CONTACT ME WITH MY PRIVATE EMAIL:

barrpeter_williams50chamber@yahoo.fr

(6)

Dear beneficiary,

NOTIFICATION FOR CASH AID.

This is to notify you that you have been chosen By the Board of trustees of the above International charity organization branched in the Netherlands as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.

The international registered Foundation is named after over 5 top company owners put together. The charitable foundation was reported by the business newspaper, the Economist between the year to be technically one of the world's wealthiest charity foundation- worth billions of US$ - but its primary purpose is BRINGING INNOVATIONS IN HEALTH AND LEARNING TO THE GLOBAL COMMUNITY. George Soros is chairman of the foundation/association. Having been rated as the founder and chairman of a network of foundations, the foundation has decided to randomly select email addresses that would benefit from this year's donation/award.

Association of Charity Foundations in conjunction with the European Union is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/Grants to 50 lucky international recipients worldwide in different categories for their educational pursuit, health care, personal Business development and uplift of their environments.

These funds are freely given to you for your business, educational and personal development and at least 30% to be used by you to develop a part of your environments, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.

Please kindly note that you are not the only beneficiary in your country this year and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents.

The idea of this donation is that within ten years from now, there will be notable richness amongst many unusual people around the world.

This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once. Which means that, subsequent yearly donation will not get to you again, so it’s your choice to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years.

Based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$2,000,000.00 (TWO Million United States Dollars) as charity donations/aid from the Association Of European Charity Foundations and the UNO in accordance with the enabling act of Parliament. Note that, your email was selected from either the internet, or a Shop's cash invoice around your area in which you might have purchased something from.

You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, from Monday through Sunday.

On contact with this officer, you'll be given your donation pin number which you will use in collecting the funds.

Please endeavor to quote your Qualification numbers (G-313-321, N-0106) in all discussions.

***********************************

Executive Secretary,

Mr. Arthur stewart

Tel:

Fax:

Email:acfoundation_nl@yahoo.it

**********************************

Please note that this donation/Grant is strictly administered by "European Union" under delegated powers from the UNO. You are hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.

Finally, all funds should be claimed by their respective beneficiaries, not later that 7 days after notification, as failure will lead to cancellation and your donation will be reserved for next year’s recipients.

On behalf of the Board kindly accept our warmest congratulations

Yours Sincerely,

Mrs. Gordon JUlia

(Foundation officer)

(7)

CENTRAL BANK OF NIGERIA

TINUBU SQUARE,VICTORIA ISLAND,

LAGOS-NIGERIA.

OFFICE OF THE GOVERNOR
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA

From the Desk Of:
Prof Chukwuma C. Soludo
Executive Governor

Central bank of Nigeria.

IMMEDIATE CONTRACT PAYMENT CONTRACT NO: (MAV/NNPC/FGN/MIN/009)

ATTENTION BENEFICIARY, [ ATM CARD INHERITANCE PAYMENT NOTIFICATION.]

This is to officially inform you that we have verified your contract / inheritance file and discovered reasons why you are yet to receive your payment. It is because of irregularities and complications discovered on your payment file by our technical experts in respect to your contract / inheritance payment requirements which have just been duly rectified.

Meanwhile, we have been informed that you are still dealing with impostors and non recommended officials in the bank. Such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to your problem, right now we have arranged your payment through our ATM SWIFT CARD payment this is the latest instruction by our new elected president,UMAR MUSA YAR'ADUA (GCFR) Federal Republic of Nigeria. Has promised to pay all foreign contractors/inheritance depts to those who have not receive their payment with the out going governments,so he has promise to pay without any delay.

Below is the arrangement...

The SWIFT CARD center will send you an ATM CARD which you will use to withdrew your money from any ATM Machine in any part of the world, but the maximum is ten thousand dollars per day, so if you like to receive your fund this way please do let us know by contacting the CARD payment center managing director DR FRANK WILLIAMS on email or call him on his cell phone : (drfrankwilliams2004/005@yahoo.com) and Prof. Chukwuma c. Soludo, Governor Central Bank of Nigeria on email for more information. (profcharlessoludo_gov007@yahoo.fr) And also send the following information to SWIFT CARD center:

1] phone and fax number,

2] address where you want them to send the card through UPS courier service (p.o box not accepted) .

3]Your occupation and Male/female/ age


4] your full name and total amount you are expecting.

Instead of losing your fund.
Please indicate to the card center the total sum you are expecting and for your information you have to stop any further communication with any institution or office until you receive the ATM CARD. Email CBN Governor as soon as you receive this important message on his email address or call him on telephone for more direction on this regards and also update him for further instruction and directives.

Note: because of impostors, we hereby issue you our code of conduct tag number which is (805) so you must have to indicate this code when contacting the card center.

We await your urgent response.

Regards,

MRS CHIOMA SUSAN
Chief Auditor / Secretary
To Governor Central Bank of Nigeria

(8)

GOOD NEWS

Compensation Head Office

I am happy to inform you about my success in getting your winning funds under the cooperation of a new partner from South Africa. Presently I'm in South Africa for investment projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that failed somehow.

Now contact my secretary in Lagos his name is DR.Paul Brown.

Find below his contact information.

Name: DR.Paul Brown

E-mail: pl_brown1961@yahoo.fr

Phone:

Ask him to send you the total $500.000.00 (FIVE HUNDRED THOUSAND US

DOLLARS) certified bank Cheque, which I raised in your favor for your compensation for all the past efforts and attempt in this matter.I appreciated your efforts at that time very much. So feel free and get

in touch

with my secretary and give him your address where to send the draft to you.

Please do let me know immediately you receive the Cheque to enable us share the joy after all the sufferness at that time. In the moment, I'm very busy here because of the investment projects, which the new partner and me are having at hand,finally, remember that I had

forwarded

instruction to the secretary on your behalf to Receive that money. So

feel

free to get in touch with him (DR.Paul Brown) without any delay.

Best regards,

MRS JENNIFER WILLIAMS

(9)

Dear Sir/Madam

My Name is Princess Ugonma daughter of the late HRH King Jonathan Etem King of Eleme Kingdom. I am 29 yrs hold and a mother of A son By Name Tony Etem I am in desperate need of your assistant concerning my family wealth.

My Mother was the first wife to the late King before her painful death. By the virtue of our African culture. When the King dies he is succeeded by the first son. Which is my elder brother Afam Etem But this was not possible because my step mother the Second wife to my Father wanted her own son to become the King. They, My Stepmother and her children conspired and killed my elder brother.

At first I did not know why they hated us that much. I though it was just for the throne which I had always advised my brother to let go but he wouldnt. He will always tell me that I do not understand. Until he almost gave-up the ghost. He told be that The Shell Petroleum Committee Nigeria in the course of Community development and benefits to King of the Oil producing community Deposited Into My late fathers account The sum of $46,000,000,00 ( Fourthy Six Million USD) In one of the Local Banks here In my country Nigeria. He also Gave me the Deposited Slip of the Fund in This Bank. He Told me that this is the main reason my stepmother wants him dead. I ran away with the Document he gave me and went into hiding with my only son whom is that only family I have got.

I need you help I need to start a new life. I want you to help me claim this fund and make arrangement for my son and I to start a new life in Your Country. If you will be willing to help me please do respond back to me

God Bless

Ugonma

(10)

Dearest Friend,

I am very happy to inform you about my success in getting that fund now, I want you to contact my secretary on the information below NAME; Fredrick Gusterson EMAIL; gustersonf@o2.pl Ask him to send you the total sum of Nine Hundred and twenty five Thousand Pounds A CASHIER'S CHEQUE (£925,000.00), which I kept for your compensation CONTACT THE SECRETARY ON this email gustersonf@o2.pl

Regards,

From :Joseph Ansa

// This email is sent by a U2.com member. U2, Signatures Network and their respective affiliates and principals are not responsible in any way for, and do not sponsor, authorize, or endorse the contents of this email.










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196 comments:

Sandee said...

I've gotten some of the same letters. Yep, there is a scam around every corner. :)

DubLiMan said...

Would you believe, I no sooner posted this complaint and I got another one:

Greetings to you,

From Dr. Harold Mao representing the board of the contract award and monitoring committee of the Hong Kong Ministry of Mining and Resources.I want to seek your attention to receive money,$42.3m(Forty Two Million, Three Hundred Thousand United States Dollars)only,on my behalf.Upon arrival of fund in your account,we shall share in the ratio of 30% for you and 70% for me.

Kindly respond via email: (drharoldm@yahoo.com.hk) for further details if interested.

Dr. Harold Mao.

DubLiMan said...

Would you believe it, I won again. I am just so damned lucky!!!

The Camelot Group,
Operators of Euromillion Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD.

WINNING NOTIFICATION

The Camelot Group UK, organisers of The Euromillion Lottery wishes to inform you that the results of the E-mail address ballot lottery international program held on the 6th of October 2007. Your mail account has been picked as a winner of a lump sum pay out of £1,23O, 310 (One Million Two Hundred and Thirty Thousand Three Hundred and Ten Pounds Sterling). This is from a total cash prize of £8,612,170GBP shared amongst the (7) lucky winners in this category. The Camelot Group, operators of the Euromillin Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).

All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be returned to the European Union Treasury as unclaimed winnings. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. Note below your winning details: Ticket Nº: 22-1356-4096-988, Serial Nº: A069-07, File REF Nº: UKL/74-A0802742007; BATCH Nº: 2007UKL-01. LUCKY N0: 04-33-34-38-39-49-(23 as Bonus Ball)

To begin your claim process, please contact your Claims Agent, from the Oversea Winners Processing Department:

Mr Tony J. Ford,
Email: tonyjford2000uk@yahoo.co.uk



Furnish him with the details as requested below and He will intimate you on the steps to be taken for due processing and remittance of your prize money.

1.NAMES:.........
2.ADDRESS:........
3.SEX:........
4.AGE:.......
5.MARITALSTATUS:.........
6.OCCUPATION:..........
7.E-MAIL ADDRESS:..........
8.PHONE/CELL.........
9.LUCKY NOS.........
10.TICKET NOS:.........
11.FILE REF NOS.....
12.AMOUNT WON:.........
13. STATE & COUNTRY.........

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

Sincerely,

Mr William Todd,
Online Coordinator,
CAMELOT GROUP.

DubLiMan said...

That's two so far today:

Ref No:022/763/55NL

contact E-mail: dpagencynl@netscape.net for your claim procedure of Euro 500,000.00 with your Full Name, Fax, And telephone number. This fund is approved by multimillion donation groups of development-email users, from all over the world, Batch No: 234-345-88.

Best regards.
Mrs Betty Rice

DubLiMan said...

And the beat goes on....

Dear Friend,

COMPLIMENT, I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Germany. Presently I'm in Germany for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Republic Of Benin, his name is Chigozie Raphael E-Mail : chigozieraphael26@yahoo.dk

Ask him to send you the total cash cheque of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary Chigozie Raphael and instruct him where to send the amount to you. Do it fast before the CASH cheque EXPIRED.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Germany because of the investment projects which I and the new partner are having at hand without on front actions, Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that CASH cheque, so feel free to get in touch with Chigozie Raphael my secretary he will send the cheque to you without any delay.

With Best Regards,
Moris Green

Baba Doodlius said...

I can top these: I actually got one of the Nigerian scams ("I am son of Oil Minister...") in PHYSICAL MAIL. In an envelope and everything. I had to laugh at that one, because they had to pay postage to send it. At least e-mail is free, but if you're sending snail mail you have to really expect to have some people respond in order to make money. So I guess some scammers have bigger cojones than others.

DubLiMan said...

They seem to be able to operate unimpeded.

DubLiMan said...

And on..........

Content-Type: text/html Content-Transfer-Encoding: 8bit Message-Id: <20071013131606.1F8366ABA56@h9765.serverkompetenz.net>
Date: Sat, 13 Oct 2007 15:16:06 +0200 (CEST)
X-Nonspam: None

From Mr Greg Hamilton. Dear Friend. This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession From Dakar Senegal. In West Africa And Currently Holding The Post Of Foreign Remittance Director In Our Bank. I Have The Opportunity Of Transferring The Left Over Funds ($8Million) Of One Of My BankClients Who Died Along With His Entire Family In Kenya Plane Crash 2003.You Can Confirm The Geniuses Of The Deceased Death. You can view this site to know more. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will come During the transfer, If You Agree To My Business Proposal. Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Return Mail. Have A Great Day. Yours, Mr Greg Hamilton.

DubLiMan said...

And on....
From Judith Foure
Cote d' Ivoire.west africa

I called for business relationship with you and I will like you to consider my proposal for the mutual benefit of both of us.

I am Judith Foure 22 years old and the only daughter of Late Mr.and Mrs.Philip Foure. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Seven million,five hundred thousand United State Dollars. USD($7.500,000.00) which he sealed in a trunk box and deposited in the custody of a security company here for safekeeping and he informed me that no other person knows the real content of the box which he used my name as his only daughter as the next of Kin in depositing of the trunk box. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .

Dear, I am honourably seeking your assistance in the following ways:

1) To provide a bank account into which this money would be transferred to.
2) To serve as a guardian of this fund.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, dear I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14)days you signify interest to assist me. Anticipating to hear from you soon at my private email address: jfoure2@hotmail.fr

Thanks and God bless you.
Yours sincerely,
Judith Foure

DubLiMan said...

And it continues........
PLEASE REPLY TO MY PRIVATE EMAIL: lopezjoseloz@aim.com https://freemailng2502.web.de/jump.htm?goto=http%3A%2F%2Fus%2Ef633%2Email%2Eyahoo%2Ecom%2Fym%2FCompose%3FTo%3Dmdiazguer%40aim%2Ecom

Dear respected one,

PRIVATE AND URGENT.

I am Mr. Jose Lopez,&nbs p; Senoir staff, Auditing and Private Banking in a Financial Institution in Spain. I am contacting you with regards to a business transfer for a huge sum of money in a dormant account. I need your assistance to transfer to overseas Six Million, Five Hundred and Fifty Thousand United States Dollars Only (US$6,550.000.00). I am seeking a reliable and honest person who will be capable and fit to provide either an existing bank account or set up a new Bank account to receive this fund, even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this transaction is being handled by me and my colleagues, who are also departmental heads in the same bank. We decided to contact you due to the urgency of this transaction.

During the course of our auditing I discovered a floating fund in a domiciliary account opened in our bank in 2000 and since 2004 last nobody has operated on this account, after going through some old files and investigation in the records I discovered that the owner of the account who is a foreigner died in a plane crash without any traceable next of kin hence the dormant nature of the account and if I do not remit this money out urgently it will be rechanneled into the banks reserve.

I suggest we start the first transfer with 1 million United States Dollars (US$1,000.000) and upon the successful transfer of the first US$1 million without hitches or disappointment from you I shall re-apply for the remittance of the balance of the fund to your nominated account.

I am only contacting you as a foreigner because this money cannot be approved for a local account h ere and I am not supposed to be in possession of such amount of Dollars as a Civil servant, but the fund can only be approved to any foreigner or into a foreign account.

I suggest we meet face to face to get acquainted, as the fund in question is a large one before we commence with transfer. I need your full cooperation to make this work fine, as I will use my office to see that the transaction is hitch free and also ensure that this transaction is accomplished successfully. Should this meet your interest, do get back to me with your contact details so that I will have you briefed more about this transacti on.

Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Your Personal and contact details that we can use for this transaction (Discreet).
2. Direct and Personal Telephone and fax numbers.
3. Copy of a Photo Identification (This is will be use for identifica tion during the transaction) These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with US$2 Million Dollars on final conclusion of this project. Your part of the money stays with you while the rest shall be for us for investment purposes.
If you find yourself capable of working with me, contact me only through my personal and confidential email address :( lopezjoseloz@aim.com https://freemailng2502.web.de/jump.htm?goto=http%3A%2F%2Fus%2Ef633%2Email%2Eyahoo%2Ecom%2Fym%2FCompose%3FTo%3Dmdiazguer%40aim%2Ecom ) and through my private phone number: This is because my official mail and lines are not totally secure. Since, they are systematically and periodically monitored to assess our level of customer care and most importantly, of our position in the Bank.

Please observe this instruction with the utmost care. I send you this letter not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your swift response by mail or a Phone call.

Yours Truly,

Mr. Jose Lopez.


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DubLiMan said...

I'm popular today....
From Mrs Mable Kabila.
Introduction:

I am Mrs.Mable Kabila, from Democratic Republic of Congo. There is an imformation I would like you to keep very confidential There is sum ammount of money my Husband Late President Laurent Kabila, deposited in a security company Abidjan Cote d'ivoire for safe keeping. Before he was killed by his Eldest Millitary Son. The squable happened as immediately we returned back from our London trip. My husband married us two.I am the second wife.I will not be able to give you the full details that led to that urgly incidents.


The Eldest Son is the current President of our country now. For now I am staying in Abijdan, the capital of Republic of Cote d'voire,just to save my life,with my three children. The money in question, is 22, Million U.S.Dollars. I can not make the withdrawal of this fund, because my husband registered the Beneficiary of the fund as his (Foriegn Bussiness Patner) and also (Family valuables as the content of the deposit) The documents of the deposit are with me.


What I would want you to do, is to assits me to get the consignment withdrawn from the security company, and we shall open a small account in a Bank here in your name, and transfer the money to your country, through the account .We shall replace the name Foriegn Patner to your own name, because the code was used for security reason. I will give you the 10% of the money for your assitance.Ther is no risk in this transaction.

I will use the remaining balance of the money for an investiment in your country for the future of my children.If you are intrested, and can maintain the very confidential of this transaction,you e-mail me.immediately for more clearification, and also note that I am a refugees in Abidjan, Cote d・lvoire becuase of the assasnation of late husband,and the civil war going on inour country,Democratic Republic of Congo.

Thank you very much and God bless you.
Mrs.Mable Kabila.



________________________________

Easy + Joy + Powerful = Yahoo! Bookmarks x Toolbar http://pr.mail.yahoo.co.jp/toolbar/

DubLiMan said...

Dear Friend,

I am Mr.Tony Brown, a Banker with First City Monument Bank, here in Nigeria. I am writing this letter to ask for your Support and co-operation to carry out this business opportunity in my Department.We discovered an abandoned sum of (USD10 Million) in an account that belongs to one of our foreign customers Late Engineer Daniel Worley who died in the Ikeja Bomb blast of the 27th of January 2002 including his wife and two children.

Since his death, we have been expecting his Next-of-kin to come over and put claims for his money as his heir since we cannot release the fund from his account unless someone applies to claim as the heir apparent to the deceased as indicated in our banking regulation. Unfortunately,neither their family member nor distant relatives have shown up to claim the said fund.

Upon this discovery, my colleagues and I, have agreed to make business with you and release the total amount into your account as the heir to the fund since no one came for it or discovered he maintained an account with our bank, otherwise the fund will be returned to the banks treasury as unclaimed fund.

For clarity, we have agreed that our ratio of sharing will be as stated thus; 30% for you as foreign partner, 65% for me and the officials in my department and 5% for the settlement of all local and foreign expenses incurred during the course of this business.

Upon the successful completion of this transfer, my colleagues and I will come to your country and mind our share. It is from our 65 % we intend to import Agricultural Machineries into my country as a way of recycling the fund. To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose your private contact telephone & fax numbers,full names & address to enable the process of this transaction in your favour and to effect the necessary approvals before the transfer can be made.

Note also, this transaction must be kept STRICTLY CONFIDENTIAL because of its nature. For confirmation of this story please refer to these sites:

http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
http://www.worldsocialist-cwi.org/index2.html?/eng/2002/02/02.html

I look forward to receiving your prompt response.

Regards,

Tony Brown.

DubLiMan said...

Good day,

I am a retired banker, an ordained Deacon of the Christian faith, and married to a medical doctor, and we have 2 children.I worked for some 35 years in banking sector,resigned to establish my own business in partnership with my son and a childhood friend of mine in the government.

Currently, my friend is investigated for corrupt enrichment.Upon conviction, he could loose his assets to the government, and as my son and I have 50% capital input in his investments,our assets could as well be affected.I cannot afford to sit by, fold my arms and watch dividends from my long years of toiling and hard work go into the coffers of the government, so I have made this contact, believing that you'll understand my situation and be of assistance.We want to move out $45 Million and need you to receive and safe keep it for us.You'll be rewarded with 10% of this fund for your valued effort.

Every strategy to make this project a success has been mapped out.Kindly reach me by email or telephone for details.

Truly,

Nii Hammond
4 Larsey Bruno Avenue ,
Airport Residential Area,
Accra - Ghana .
Tel:+233-245-217-517

DubLiMan said...

And of course, let's not forget to invoke Jesus Christ!!

http://us.i1.yimg.com/us.yimg.com/i/mesg/tsmileys2/40.gif DEAR BELOVED IN CHRIST http://us.i1.yimg.com/us.yimg.com/i/mesg/tsmileys2/40.gif

GREETING IN THE NAME OF OUR LORD JESUS CHRIST.I AM MRS ROSE WILLIAM A WOMAN FROM KUWAIT.I AM MARRY TO MR DAVID WILLIAM A CITIZEN OF JAMAICA,WHO IS THE INTERNATIONAL EXPORTER OF COCOA BASED IN ABIDJAN COTE DIVIRE.WE WERE MARRIED FOR FIFTEEN YEARS WITHOUT A CHILD.HE DIED IN DECEMBER 27TH 2005 AFTER THE BRIEF ILLNESS THAT LASTED ONLY TWO WEEKS.

BEFORE HIS DEATH WE ARE HAPPY HUSBAND AND WIFE IN CHRISTIAN FAMILY.SINCE HIS DEATH I DECIDED NOT TO REMARRY OR GET A CHILD OUTSIDE MY MATRIMONIAL HOME WHICH THE BIBLE IS AGAINST IT.WHEN MY HUSBAND WAS ALIVE,HE DEPOSITED SUM MONEY IN A PRIVATE SECURITY COMPANY HERE IN ABIDJAN COTEDIVOIRE.

RECENTLY MY DOCTOR TOLD ME THAT I HAVE CANDIAC PROBLEM WHICH AFFECTED MY HEART.AND THE MOST IS MY STROKE.AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE.MY http://stage.my/ LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS ACCESS.

MY DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS.SO http://months.so/ , I NOW DECIDED NOW TO DEVIDE THE PART OF THIS WEALTH,TO CONTRIBUTE TO THE DEVELOPMENT OF CHURCH IN AFRICA,AMERICA, ASIA,EUROPE.AND HELP OF THE MOTHERLESS BABY AND WIDOWS.

I AM WILLING TO DONATE THIS MONEY (USD 4.7) FOUR MILLION SEVEN HUNDRED THOUSAND U.S DOLLARS TO YOU FOR THE USE OF GOD WORK IN YOUR CHURCH AND TO HELP THE WIDOWS IN YOUR COUNTRY .I AM ASKING OF YOUR ASSISTANCE IMMEDIATELY I FINISHED MY PRAYING AND FASTEN TO THE LORD JESUS CHRIST ABOUT THIS MATTER TO CONSULT ME A PERSON WHO WILL NOT BETRAY ME IN THIS ISSUE. AND ACORDING TO THE LEADING OF THE HOLY SPIRIT I HAVE CHOSEN YOU TO HELP ME OUT FROM THIS MATTER IN THIS INSTRUCTION STATED BELOW.

(1)I WILL LIKE YOU TO PRMISE ME THAT YOU WILL USE THIS MONEY FOR THE REFUGEEES AND THE WIDOWS.


(2)PROMISE ME THAT YOU WILL NOT BETRAY ME AS SOON YOU GET THIS MONEY FROM THE SECURITY COMPANY


(3)PROMISE ME THAT YOU WILL NOT DEPART FROM MY INSTRUCTION

FOR THE REASON,I AM GIVING YOU THE CONTENT OF THE DEPOSIT IN THE SECURITY COMPANY.THIS IS THE CONTENT OF THE DEPOSIT IN THE SECURITY COMPANY.FIRST CONTENT.MY http://content.my/ LATE HUSBAND DECLARED IN THE SECURITY COMPANY THAT THE BOX CONTAIN OUR FAMILY VALUABLE FOR SECURITY REASON.THE SECOND CONTENT.HE SAID THAT NOBODY SHOULD OPEN THIS BOX ACCEPT ME HIS WIFE MRS ROSE WILLIAM FOR A REASON.




MEANWHILE I HAVE NOT TELLING ANY BODY THE CONTENT OF THIS DEPOSIT IN THE SECURITY COMPANY REASON THAT I WANT YOU TO HELP ME OUT ACCORDING TO THE LEADING OF THE HOLY SPIRIT FOR THIS ISSUE.I AM NOT DOING BY MY POWER BUT THE POWER OF THE HOLLY SPIRIT WHO DIRECTED ME TO YOU.





MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY AND MAY YOU SEE THE GOODNESS OF THE LORD IN YOUR LIFE THIS YEAR. I AWAIT FOR YOUR URGENT REPLY SOON.

YOURS SISTER IN CHRIST.
http://us.i1.yimg.com/us.yimg.com/i/mesg/tsmileys2/40.gif MRS ROSE WILLIAM http://us.i1.yimg.com/us.yimg.com/i/mesg/tsmileys2/40.gif

________________________________

Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail, plus sûr, plus simple et plus complet ! Windows Live Hotmail http://www.windowslive.fr/hotmail/default.asp

DubLiMan said...

And the beat goes on.....
Winning Claim

This is to inform you that your email ID has won US$1,000,000. 00 in the first category of our computer ballot email lottery with the said winning numbers giving below;

Ticket Number:
132/756/40027
Batch Number:VNFL/2986542754/AAF

Contact the claim dept
office:
E-Mail: ecoworldintern@aim.com
ecoworldintern@gawab.
com
TEL: +31-610-698-963
www.staatsloterij.nl

You are also advice to
provide the following information:

Names:
Telephone
Ticket And Batch
Number:

Congratulations!
Mrs. Mariam Dominquez.
PROMOTION CO-
ORDINATOR.

DubLiMan said...

It's pretty amazing how many scammers are actually out there:

(MRS)Laura Miguel

#124,CALLE LA LUNA,
C.P 28845,SOL.
MADRID SPAIN.

You are a winner of the microsoft end of year programme,held in madrid,spain.
You have won 170,000.00 euro,your email address attached to the ticket number and you fall winner on the 4th category.
This sweepstake is used as a promotion for e mail users,that is why you came a winner.
Learn to keep your winning datas confidential to avoid double claim

Contact your fudiciary agent.Mr.Julian Alonso with this information;batch # 15558,ticket #:01,05,22,45,88,reference#:ES/ÑP/CC/07.Your telephone #,Your country,Full name and address.

Contact:
*************************************************************************
Mr.Julian Alonso
Tel/Fax:+34-656-276-595
+34-691-959-641
Email: microsoftclaimoffice@ozu.es or microsoftclaimof@sify.com
*************************************************************************

Regards,
(MRS)Laura Miguel

DubLiMan said...

I wonder how many I will have by the end of the year. Anyone want to venture a guess:

(MRS)Laura Miguel

#124,CALLE LA LUNA,
C.P 28845,SOL.
MADRID SPAIN.

You are a winner of the microsoft end of year programme,held in madrid,spain.
You have won 170,000.00 euro,your email address attached to the ticket number and you fall winner on the 4th category.
This sweepstake is used as a promotion for e mail users,that is why you came a winner.
Learn to keep your winning datas confidential to avoid double claim

Contact your fudiciary agent.Mr.Julian Alonso with this information;batch # 15558,ticket #:01,05,22,45,88,reference#:ES/ÑP/CC/07.Your telephone #,Your country,Full name and address.

Contact:
*************************************************************************
Mr.Julian Alonso
Tel/Fax:+34-656-276-595
+34-691-959-641
Email: microsoftclaimoffice@ozu.es or microsoftclaimof@sify.com
*************************************************************************

Regards,
(MRS)Laura Miguel

DubLiMan said...

That's two so far today and it's not even noon.
Contact Nationale Postcode Loterij

Attn: Winner

We bring to your
notice the winning letter from Nationale Postcode Loterij {Netherlands Promotion Company} held on the 9th of November, 2007 through Internet ballot System among 10,000 Microsoft users.Subsequently, your email address attached to ticket number 24.2.6.37.15.45 won contract sum of 800,000.00 euros,winning number 100364,ref number 00786,batch number 3031228077008.We request you to pay serious attention to this notification by contacting the claims department with claim information and procedures of claim.

THE (SILVER TRUST B.V)
Contact Person: DR.
KENT VAN HOUT
Claims Processing Manager
Tel: +31-634-245-333
Fax: +31-
626-403-127
Email: silvertrust@oued.info
Email: silvertrust_info@myway.
com

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

Yours Sincerely,
Mrs.Ettore
Agnoletti
Nationale Postcode Loterij

DubLiMan said...

And another one:
PILIPPIANS - 4 v13 - "I can do all things through Christ who strengthens me"

From Mrs Alisa Williams

I am the above named person from Kuwait. I am married to Mr. Lobi Williams who worked with Ivory Coast embassy in Kuwait for nine years before we left to Abidjan where he was re-appointed as a navy officer before his untimely death in the year 2005.

We were married for eleven years without a child. He died in his home country Ivory Coast after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $9.5Musd (nine Million Five Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a security company here in Abidjan which he declare and register it as family valuables.

Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is the high blood preasure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church or individual that will use this fund for orphanages, widows,propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that ¡°Blessed is the hand that giveth¡± I took this decision because I don¡¯t have any child that will inherit this money and my husband relatives are not Christians and I don¡¯t want my husband¡¯s efforts to be used by unbelievers. I don¡¯t want a situation where this money will be used in an ungodly way. This is why I am taking this decision to
contact you.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that ¡°the lord will fight my case and I shall hold my peace¡±. I don¡¯t need any telephone communication in this regard because of my health hence the presence of my husband¡¯s relatives were around me always. I don¡¯t want them to know about this development.

With God all things are possible. As soon as I receive your reply, with your full address and telephone contacts, I shall give you the contact of the security company here in Abidjan which he deposits trunk box. I will also issue you an authority letter that will prove you the present beneficiary of this trunk box(fund). I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him
in Spirit and Truth.

Hoping to receive your reply.presently,I am still in my late husbands home country abidjan capital city of ivory coast.


Remain blessed in the Lord.
Yours in Christ,
Mrs Alisa williams

DubLiMan said...

INTERNATIONAL MONETARY FUND.
AFFILIATED TO CITIBANK
332 OXFORD STREET,
LONDON W1C 1JF

External Review Committee on Debt Statistics And fund audit Balance Debt IMF-World Bank Collaboration

Attention Beneficiary.

We wish to inform you that your part overdue payment has been scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $1,500 per day till your complete payment fund are completed.

This development was as a result of new payment policy revolution of 2007 carried out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new payment constitution. This effort is to help the international monetary fund restrict and monitor every international transactions to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.

Furthermore, you are adviced to reconfirm you billing address, include your full name and direct contact telephone number to the International Monetary Fund Investment for the Bank issuance of certified ATM Credit Card. The contact information is as follows:

FRANK EDWARD
(ATM CARD Remittance Officer)
frankzedwards1@yahoo.co.jp

NOTICE: You can only withdraw $1,500.00 per day till your fund is completed, while the total amount approved for your overdue part payment is $750,000 USD. Your complete payment will be processed and pay to you without delay.

Make sure you contact the above International Monetory Fund Chairman
(I.M.F) immediately with the necessary information required from you so that you can receive your overdue payment.

Yours faithfully,

INTERNATIONAL MONETARY FUND.
AFFILIATED TO CITIBANK
332 OXFORD STREET,
LONDON W1C 1JF.
ATTN:Brandolph Woodgate

DubLiMan said...

Dear Friend,
It has been long we communicated last, am so sorry for the delay ,I mean your cheque of USD$850.000.00 that my boss asked me to mail to you as soon as you request for it , but due to some high price of courier company you fails to respond to me, and presently the cheque is still with me here in Benin Republic, I went to the bank to verify if the cheque still good but i was told that your cheque is good that you can cash the cheque to any bank in the world,I which to inform you that I have finde.

A new contact from a friend of mine who works with Diplomatic Courier Company here in BENIN REPUBLIC that will deliver your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $91.00 us dollars, so you have to hurry and register with them now.and try to ask them to give you the Direction which you will use to send the $91.00 to them to enable them proceed the delivery of your cheque ,

because your draft is already with them, the draft was packaged in a way that the courier company will not open it untill you receiver it according to them it will only take them 2 days to deliver the cheque to your door step, so my friend you have to hurry and maksure you send the $91.00 to them to enable them deliver the draft to you ,cantact them immedaitely with the information giving to you, so that your $850.000.00 will be deliver to you this week, Below is thier email address: (impexcourier_benin_agency@yahoo.dk )

And the Directors name is ( REV MARK UGO) Please do send your full address to them such as YOUR FULL NAME .........
YOUR ADDRESS WHERE THE DRAFT WILL BE DROP YOUR CONTACT PHONE................
And try to get back to me by writing me through my privat email address; wisdom_godwin@mynet.com


I wait to hear from you soon.
Thank you.
Mr Wisdom Godwin
Contact Impex Trust Company Now For Your Draft

DubLiMan said...

Hello my Dear,

You might find it so difficult to remember me. Though, it is indeed, a very long time.On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember you and at the sametime,to show gratification to you despite circumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the drafted cheque what sum of $950,000,00, accept Mr.Peter Jakie, You are advise not to accept any fax or telephone calls that does not come from him.
Because he is the only person I left the instructions on how to deliver the drafted cheque to you,and you may call him immediately you received this important message for more information through the instruction I left, I have conscience as a human being,due to your tremendious efforts and contributions to make things work out.

Meanwhile, I must inform you that, I am presently in Taiwan now for numerous business negotiations and establishment. I just arrived two days now. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Cheque,to the tune of USD$950,000.00 in your name as COMPENSATION for your dedication,humanity and contributions.
Please, contact him now, my confidential secretary,his name is Mr. Peter Jakie on his E-mail:(peterjakie2000@yahoo.fr ) to discuss on the best way for you to recieve it. Feel free to reach him as i have left instructions on your behalf.

Sincerely Yours,
Mr.johnson micheal.

DubLiMan said...

This really is amazing:

Dearest friend,

Greetings to you & your Family.
Its my pleasure to inform you that i have deposited the bank draft with registering bank here in Benin Rep being that courier company can not longer afford to deliver the check to you, with the help of my boss lawyer, he advice the apex bank plc cotonou benin republic to make the payment to you with their new ATM MASTER CARD

I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the world.however, Kindly contact the below person who is in position to release your ATM PAYMENT CARD and total amount of 1.5million united state dollars.
REV DR.MRS ROSALINE ODRICK DIRECTOR,
ATM PAYMENT DEPARTMENT APEX BANK
Tel.+229-93 13 23 22
EMAIL:(info.apebank.plc.benin@gmail.com)

I have paid for the processing charges and Clearance Certificate charges showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country. The only Money that your are going to pay to them is only $295.00USD which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Cotonou Benin Republic.

Then,I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering and also try to contact them as soon as possible today to quicken the processing of your card. reconfirm your details.
(1)HOME ADDRESS:......................
(2) YOUR FULL NAME.................
(3)HOME TELEPHONE NUMBER:...............
4)OFFICIA ADDRESS................
(5)OFFICE TELEPHONE NUMBER:.................

Thanks and May God Bless You With Your Family, DR Richard Junior.

DubLiMan said...

The scams morph but, man, they just keep coming:
GOOD DAY,

NOW WE HAVE ARRANGED YOUR ATM PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, 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 ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING FINANCIAL BANK ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1.FULL NAME........................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD....................
3.PHONE NUMBER............................
4.YOUR AGE AND CURRENT OCCUPATION........................
5.ATTACH COPY OF YOUR IDENTIFICATION.....................

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.

DR. LEO ANI DIRECTOR,
ATM PAYMENT DEPARTMENT
FINANCIAL BANK .
MOBILE……………..+229-935-747-68
EMAIL…………atmsettlement_fbb@yahoo.fr

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
THE ONLY FEE YOU HAVE TO PAY IS $95 TO ENABLE THE BANK DELIVER YOUR ATM CARD.

REGARDS,
MR OBI CHRIS

Robin Lee Sardini said...

Hi Mel,
I was very annoyed to find out that these people are even using MyBlogLog as a platform to "private" message people leaving their email address and a request for us to send them an email as they have "something very important" to share with us or saying outright they want to talk to us about an "investment opportunity". The first one I reported to Yahoo and to MyBlogLog. The other one I sent a public message and said I don't participate in international scams. See http://www.mybloglog.com/buzz/members/apsaballo/
It seems that Yahoo doesn't consider this to be a problem. I disagree.

DubLiMan said...

Robin,
That's my biggest concern, that Yahoo does not consider this a problem. They are all using Yahoo email addresses. Isn't this somehow equivalent to "mail fraud."

DubLiMan said...

It's been a busy day in the world of scammers:
My Dear,


This letter is to acknowledge the substantial contributions of time and energy you have made in receiving the fund through your account, despite that it failed us because of your inability to continue financing the transaction.


Besides I'm happy to inform you that I have succeeded in transferring the fund out of my home Country with the help of a new partner from Tuvalu.


I am now in Tuvalu for investment and Tuvalu is composed of
9 coral atolls along a 360 mile chain in Polynesia. They gained independence in 1978 the former Ellice Islands.

Therefore in appreciation of your earlier assistance, I have decided to compensate you with the sum of: $850.000 USD which I deposited on your behalf.


So feel free and contact my account keeper in MALI,his name is Rev Edward Johnson.


Address: Carre 1299, Ste Rita City
Bamako, Mali Republic


Email: (rev_edward_johnson@yahoo.fr)




and instruct him to send the bank DRAFT to you.


Please do let me know immediately you receive it.


Regards,
Dr Richard Jr

DubLiMan said...

And yet another:
NIGERIAN NATIONAL PETROLEUM CORPORATION(N.N.P.C) NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja.
Cablegram: Napetcor
http://www.nnpcgroup.com/board.htm


Dear Sir,


REF: REQUEST FOR URGENT MUTUAL BUSINESS TRANSACTION.

I am Mr. Stanley Lawson,(GED, FINANCE & ACCOUNTS),Procurement and Contract Award with the Nigerian National Petroleum Corporation(N.N.P.C),Federal Republic of Nigeria. I got your contact from the foreign office of the Nigerian Chamber of Commerce and Industry. It is with trust that I wish to contact you on this matter concerning the transfer of US$35.5 Million Dollars. Sometime ago, a contract was awarded by my Corporation(NNPC) to Alliance Oil International,USA for Service, Turn Around Maintenance and Rehabilitation Work on Kaduna/Warri Refinery and Petrochemical Company
(KRPC) Plant in Nigeria contract No; NNPC/EPR/104/PED/2004, This contract was over-invoiced by us to the tune of US$35.5 million (Thirty-five Million, Five Hundred Thousand United States Dollars)Only.

Myself and my colleagues have unanimously agreed to transfer the Funds into an accomodative Foreign Bank Account for disbursement and investment purposes because the Federal Civil Service code of conduct Bureau does not allow us to operate any foreign account while in services.we have worked out all modalities and the machineries put in place for legal and safe transfer of the funds directly into your nominated bank account.We have lost some funds in the past in similar transfer but we repose trust in you based on your profile and we need a mutual agreement for safe keeping of the funds.

Due to our sensitive position in our country and our retirement approaching,we cannot afford a slip in this transaction. Contact me immediately through my private E-mail address:(stanleyjlawson_gednnpc@yahoo.it)with these information;

1. Complete Names/company
2. Your direct telephone/fax numbers
3. Your Contact/mailing Address

I shall use these information to update you with the original copies of the contract documents and for further negotiation on your compesation/percentage that you deserve in this deal. Please, note that this DEAL needs utmost Confidentiality pending when the money is credited into your account. I' am looking forward to your favorable response in this matter.

Respectively,

MR.STANLEY LAWSON.
(Director of Procurement and Contract Award) GED,FINANCE&ACCOUNTS,NNPC.

DubLiMan said...

Two so far today:
Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Nonspam: Statistical 60%

Dear Friend, I am Jones Hills the credit manager of SNS Bank Liaison Office U.K with headquarters located in the NETHERLANDS. I have a personal proposal to discuss about a late family members Fixed account in the bank, Please contact me through email or you can give me your personal phone number with your full names so that i can give you a call if you are interested to know more. Regards, Jones Hills. SNS Bank Liaison Office United Kingdom Office. Tel No:+44 704 572 0242. Tel No :+44 704 571 0516. www.snsbank.nl

DubLiMan said...

That's three today. Apparently the Netherlands is getting in on this as well:
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS WINNING NOTICE FOR CATEGORY "A" WINNER


ELECTRONIC LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION:

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual Final draws Of A Lotto International A Netherlands programs held on the 15th of August 2007, and results were released on 19th of November 2007.

The online cyber lotto draws was Conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail Address emerged as one of the two lucky winners in the category "A" with the following:

Ref Number: PC 9590 ES 9414
Batch Number: 573881545-LNG/2007
Ticket Number: PCP 3502 /8707

You as well as the other winner are therefore to receive a cash prize Of 1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) Each from the total payout.

Your fund is now secured and insured in your name. Due to mix up of Some numbers and names, we ask that you keep this award from public Notice until your claims has been processed and the money remitted to Your account as this is part of our security protocol to avoid double claiming of Unwarranted taking advantage of this program by participants as it Has happened in the past. All participants were selected through a Computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand , Europe, North and South America, Middle East and Africa as Part of our International Promotions Program.

We hope your lucky name will draw a bigger cash prize in the Subsequent programs.

To begin your lottery claims, please contact your Claims agent below:

DR. GOODLUCK BENJAMIN (GB)
DIRECTOR OF FOREIGN OPERATIONS
DIMA CONFIANZA CONSULTORIA
CLAIM AGENT,
EMAIL: dr_goodluckbenjamin002@yahoo.fr

You are advised to provide him with the following information’s:

Names:
Phone/Fax number:
Nationality:
Ref Number:
Batch Number:
Ticket Number:

Remember, all prize money must be claimed not later than 27th of November 2007 Claims that are not made before the above date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S, A.) Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the Money is insured in your name already.

CONGRATULATION!!! Once again from all members of our staff and thank You for being a part of our International promotions program. We wish You Continued good fortunes

Thank you and congratulations!!!

Yours faithfully,
Mr. James MooreGames/Lottery Coordinator.
Lotto International Netherlands
www.bonoloto.combinacionganadora.com


LAST WINNERS ON NETHERLANDS NATIONAL LOTTERY
ONLINE GAME.

DubLiMan said...

Four today and counting:
Content-Type: text/html Content-Transfer-Encoding: 8bit X-Nonspam: Statistical 66%

Dear Blessed One, Greetings to you blessed one!. As you read through my message, I do not want you to feel pity or sorry for me, for I believe someday,somehow,we will all surely die, this is about mine, and a last wish. My name is Mrs helen Dickson a Citizen of the united kingdom, I am a 53years old woman, I am diagnosed of Cancer of the Larynx and it is terminal, medical science can not do anything for me at this stage. I believe in miracles because I believe in GOD, however I prefer to pass on at this stage since I am bed ridden and in constant pain. Before this happened my business and concern for making money was all I lived for, I never really cared about other values in life. But since my present situation, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have once donated some money to orphans in war ravaged Eritrea,Somalia,Sudan and some East European Countries. Having known my condition I decided to entrust my last funds I have deposited in Europe 5,000,000.00EUROS ( FIVE MILLION EUROS ONLY) to either a philanthropic or devoted individual that will use his judgment to distribute the money to charity organizations and feel free to reimburse yourself when you have the money with a total of 35% for your assistance also for any cost you incur during the process of collecting and distributing the money to charity organizations. I have left the hospital and presently at home, I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to charity organizations,because I don't have any child and my relatives and friends has plundered so much of my wealth since my illness, I cannot live with the agony of en trusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and distribute it amongst charity organizations. Since my health is retrogressing by the minute, you will have to send your POSTAL ADDRESS, CONTACT PHONE NUMBER AND FAX and a little details about yourself TO MY PRIVATE EMAIL ADDRESS - hdickson01@yahoo.com because I got your email address from Chamber of Commerce of your country after a thorough search. With the information, I will make arrangement to prepare the authorization through an Attorney for you to get possession of the Deposit. I will give you the name and contact of the FINANCIAL TRUSTEE AND SECURITIES HOUSE where the money was deposited,so you can claim the funds, Until I hear from you, I pray that this letter bring you and your family good tidings. Looking forward to hearing from you soonest. Regards, Helen Dickson hdickson01@yahoo.com

DubLiMan said...

And still another this morning:
Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <20071119120130.0C7B03E539@h51351.serverkompetenz.net>
Date: Mon, 19 Nov 2007 13:01:30 +0100 (CET)
X-Nonspam: Statistical 64%

OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB Your ref: ATTN: Beneficiary, We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civil i am Head of State, President Umaru Musa Yar Adua (GCFR) and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds. On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly . Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 24hrs. Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr. Mallam Haruna Musa Mimmediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transferring your overdue payment to you. Contact Person: Dr. Mallam Haruna Musa Em ail: officepayment_g_g@yahoo.co.uk Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to write him for immediate release of your fund and forward your Details to his office to avoid transfer mistake. NOTE: We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating our efforts and defrauding beneficiaries, We shall stop and cancel your payment immediately . Best Regards DR. DAVID B.MARK. SENATE PRESIDENT (Federal Republic of Nigeria)

DubLiMan said...

This one takes the cake. YAHOO is so complacent about these scams that this one's subject line reads: "Yahoo Awards Center." Here are the details:
Yahoo Awards Center

124 Stockport Road, Longsight
Manchester M60 2DB - United Kingdom.
Tel: (44) 7011131267

This is to inform you that you have won a prize money of Nine Hundred and Fifty Thousand Great Britain Pounds (GBP 950,000) for the month of March, 2007
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 / CLAIMS

Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification.
Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.
Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207

You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him:

Co-ordinator's Name: Mr Chris Lendrum

E-Mail: chrislend2@yahoo.com


You are advised to send the following information to our co-ordinator 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. Sex.........................................................
8. Date of Birth/Age ...............................
9. Identity card(carte identite).............

Congratulations!! once again.

Yours in service,


Mrs. Grace Sanders(Awards coordinator)

DubLiMan said...

And another:

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.

*Ref Number: PW EH 9590 OG 0612
*Batch Number: 563881545-NL/2007
*Ticket Number:PA 3502 /8707-01
*Amount Won: USD$2,500,000.00.

Attn: Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY "A" WINNERS ONLY

We are pleased to inform you of the result of the last final annual draw of our
Lottery International Programs.

The online cyber lotto draws was conducted from an exclusive list of 25,000,000
e-mail addresses of individual and corporate bodies picked by an advanced automated
random computer search from the internet. No tickets were sold.
CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a winner in the
category "A" with the following numbers attached Ref Number: EH 9590 OG 0612,
Batch Number: 563881545-NL/2007 and Ticket Number: PA 3502 /8707-01.

You are therefore to receive a cash prize of $2,500,000.00.
(Two Million Five Hundred Thousand United States Dollars) from the total payout.

CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address
and will be transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report. To file in for the processing of
your prize winnings, you are advised to contact our certified and accredited claims
agent for category "A" winners with the information below:

***********************************************
CLAIMS AGENT
Name : Charles Persy
Tel: +31 619 703 774
Fax: +31 616 937 546
Email :a_claimsagent@yahoo.de
***********************************************

You are advised to provide him with the following information:

Names:
Telephone/Fax number:
Nationality:
Occupation:
Age:

NOTE: All winnings must be claimed no later than 14 days, thereafter unclaimed
funds would be included in the next stake.

Remember to quote your reference information in all correspondence.

You are to keep all lotto information confidential, 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.

Furthermore, should there be any change of address do inform our agent as soon as possible.

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

Yours Faithfully,
Dr. ROBERT FIORINO,
Co-ordinator.

Thank you and congratulations!!!


***This email may contain information which is confidential and/or privileged.
The information is intended solely for the use of the individual or entity named above.
If you are not the intended recipient, be aware that any disclosure, copying, distribution
or use of the contents is Prohibited. If you have received this electronic transmission in error,
please notify the sender by telephone or return email and delete the material from your computer
***CONTACT YOUR CLAIMS AGENT AS SOON AS POSSIBLE.



**********DO NOT REPLY TO THE SENDER OF THIS MAIL**********

DubLiMan said...

It just keeps on coming:
{ONLINE PROMO LOTTERY NOTIFICATION} 2007

You emerge as a winner {ONLINE PROMO LOTTERY NOTIFICATION} Through a computer baillot your email was selected and approved as a ONLINE PROMO lottery.You are awarded a grant sum of 516,778.00 POUNDS STERLING and its Equivalent is $921,201:00 USD. Your ticket number:ticket number:56475600545 188 with Serial number 5368/05, And for further instructions on how you are to put claim to your winnings, you are to contact the information below Mr Peter Taylor

INTERNATIONAL CLAIMS AGENT
WHITCHURCH, HANTSUK
ONLINE PROMO LOTTERY NOTIFICATION
Email:ukdptwinnings0066@gmail.com

you are to forward the following details to enable us clear your file for immediate payment.

FullNames:::: Address: Age: Sex: Occupation: Phone numbers: Country:

Congratulations once again from the entire staff of ONLINE RPROMO LOTTERY and it is our hope that you will appreciate our gesture and judiciously spend your grant.
Sincerely,

Yours Sincerely,
Mrs.Lucy Baines
LOTTERY CO ORDINATOR






















{ONLINE PROMO LOTTERY NOTIFICATION} 2007

You emerge as a winner {ONLINE PROMO LOTTERY NOTIFICATION} Through a computer baillot your email was selected and approved as a ONLINE PROMO lottery.You are awarded a grant sum of 516,778.00 POUNDS STERLING and its Equivalent is $921,201:00 USD. Your ticket number:ticket number:56475600545 188 with Serial number 5368/05, And for further instructions on how you are to put claim to your winnings, you are to contact the information below Mr Peter Taylor

INTERNATIONAL CLAIMS AGENT
WHITCHURCH, HANTSUK
ONLINE PROMO LOTTERY NOTIFICATION
Email:ukdptwinnings0066@gmail.com

you are to forward the following details to enable us clear your file for immediate payment.

FullNames:::: Address: Age: Sex: Occupation: Phone numbers: Country:

Congratulations once again from the entire staff of ONLINE RPROMO LOTTERY and it is our hope that you will appreciate our gesture and judiciously spend your grant.
Sincerely,

Yours Sincerely,
Mrs.Lucy Baines
LOTTERY CO ORDINATOR

























{ONLINE PROMO LOTTERY NOTIFICATION} 2007

You emerge as a winner {ONLINE PROMO LOTTERY NOTIFICATION} Through a computer baillot your email was selected and approved as a ONLINE PROMO lottery.You are awarded a grant sum of 516,778.00 POUNDS STERLING and its Equivalent is $921,201:00 USD. Your ticket number:ticket number:56475600545 188 with Serial number 5368/05, And for further instructions on how you are to put claim to your winnings, you are to contact the information below Mr Peter Taylor

INTERNATIONAL CLAIMS AGENT
WHITCHURCH, HANTSUK
ONLINE PROMO LOTTERY NOTIFICATION
Email:ukdptwinnings0066@gmail.com

you are to forward the following details to enable us clear your file for immediate payment.

FullNames:::: Address: Age: Sex: Occupation: Phone numbers: Country:

Congratulations once again from the entire staff of ONLINE RPROMO LOTTERY and it is our hope that you will appreciate our gesture and judiciously spend your grant.
Sincerely,

Yours Sincerely,
Mrs.Lucy Baines
LOTTERY CO ORDINATOR

DubLiMan said...

Yahoo, PLEASE take notice. The scammers are getting so emboldened by you lack of concern that they are now using your name on the subject line. Here is the latest one:
Subject Line: Notice!!! from Yahoo & Window Live Awards Centre.ject Line:

Reply-To: richard.brad1@hotmail.co.uk MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <20071120101336.480C55D816B@charlie397.server4you.de>
Date: Tue, 20 Nov 2007 11:13:07 +0100 (CET)
X-Nonspam: Statistical 63%

Yahoo & Window Live Awards Centre 124 Stockport Road, Longsight, Manchester M60 2DB United Kingdom. Tel: +447045736125, +447024093946. Dear Prize Winner, This is to inform you that you have won a prize money of Two Hundred & Fifty Thousand Great Britain Pounds (GBP.250,000.00) for the month of November, 2007 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. Four people are selected monthly to benefit from this promotion and you are one of the Selected Winners. ****** PAYMENT OF PRIZE********* Winners shall be paid in accordance with their Settlement Centers.Yahoo Prize Award must be claimed not later than 10 days from date of Draw Notification. Any prize not claimed within this period will be forfeited and returned to its source as unclaimed. Stated below are your identification numbers: BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER: 2007234522 PIN: 1207 You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him: Co-ordinator's Name: Mr. Brad Richards E-Mail:richard.brad1@hotmail.co.uk You are advised to send the following information to our co-ordinator to facilitate the release of of your fund to you. (1)Full name..............(2)Country....................... (3)Contact Address............(4)Telephone Number......... (5)fax Number...............(6)Marital Status.............. (7)Occupation.............(8)Sex.................... (9)Date of Birth/Age ...............(10)Identity card(carte identite)............ Congratulations!! once again. Yours in service, Mrs. Grace Sanders ************************************************************************************************* WARNING! WARNING!! WARNING!!!. You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you to avoid disqualification that may arise from double claims. Yahoo Awards Team shall not be held liable for any loss of funds arising from the above mentioned.

DubLiMan said...

Dear Sir,

My name is Mr. Mark Johnson, head of foreign operations Bank of Ireland United Kingdom. A certain client of my bank made a deposit for 12 months valued at $10.2Mmillion. My proposition is that I will like you to stand in as the next of kin to the depositor. I found out that he died without making a will We shall employ the services of an attorney to arrange the transfer of rights and privileges of the deceased to you. If you are interested, please reply immediately with this details below:
1.A Beneficiary name and mailing address, in order for me to prepare the document for transfer of the funds in your name.
2. Direct Telephone and fax numbers.
3.Age and occupation.
Upon your response, I shall then provide you with more details.

Best regards,
Mr. Mark Johnson.

DubLiMan said...

I wonder how long before I get to 100 Internet Scams?
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.

*Ref Number: PW EH 9590 OG 0612
*Batch Number: 563881545-NL/2007
*Ticket Number:PA 3502 /8707-01
*Amount Won: USD$2,500,000.00.

Attn: Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY "A" WINNERS ONLY

We are pleased to inform you of the result of the last final annual draw of our
Lottery International Programs.

The online cyber lotto draws was conducted from an exclusive list of 25,000,000
e-mail addresses of individual and corporate bodies picked by an advanced automated
random computer search from the internet. No tickets were sold.
CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a winner in the
category "A" with the following numbers attached Ref Number: EH 9590 OG 0612,
Batch Number: 563881545-NL/2007 and Ticket Number: PA 3502 /8707-01.

You are therefore to receive a cash prize of $2,500,000.00.
(Two Million Five Hundred Thousand United States Dollars) from the total payout.

CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address
and will be transferred to you upon meeting our requirements, statutory obligations,
verifications, validations and satisfactory report. To file in for the processing of
your prize winnings, you are advised to contact our certified and accredited claims
agent for category "A" winners with the information below:

***********************************************
CLAIMS AGENT
Name : Charles Persy
Tel: +31 619 703 774
Fax: +31 616 937 546
Email :a_claimsagent@yahoo.de
***********************************************

You are advised to provide him with the following information:

Names:
Telephone/Fax number:
Nationality:
Occupation:
Age:

NOTE: All winnings must be claimed no later than 14 days, thereafter unclaimed
funds would be included in the next stake.

Remember to quote your reference information in all correspondence.

You are to keep all lotto information confidential, 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.

Furthermore, should there be any change of address do inform our agent as soon as possible.

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

Yours Faithfully,
Dr.Chris Muse,
Co-ordinator.

Thank you and congratulations!!!


***This email may contain information which is confidential and/or privileged.
The information is intended solely for the use of the individual or entity named above.
If you are not the intended recipient, be aware that any disclosure, copying, distribution
or use of the contents is Prohibited. If you have received this electronic transmission in error,
please notify the sender by telephone or return email and delete the material from your computer
***CONTACT YOUR CLAIMS AGENT AS SOON AS POSSIBLE.



**********DO NOT REPLY TO THE SENDER OF THIS MAIL**********

DubLiMan said...

44 and counting in less than 3 weeks:

Confirm your winning!!!

It is a profound gratitude communicating with you through this medium.Your email address won prize fund of 1,000,000.00 Euros first categorically in our lottery program. Please contact our

FOREIGN SERVICE MANAGER IN STAATSLOTERIJ CLAIMS DEPARTMENT.
MR.ERWIN BROEK.
TEL:+31-619-703-994,
FAX:+31-847-436-618,
FAX:+31-847-366-282,

REPLY TO THIS EMAIL.
Email:staatslotdesk07@aim.com

You are advised to provide him with the following information:
Your Names:
Phone number:
Fax number:
Nationality:

Yours Sincerely,
Mrs. BERG LUCY,
Public Relation Officer.
www.staatsloterij.nl



___________________________________________________________

Tiscali Broadband from 14.99 with free setup!
http://www.tiscali.co.uk/products/broadband/

DubLiMan said...

45 and counting:
Dear one in Islam,

I do recognized the surprise this letter will bring to you, most especially as it comes from a stranger.I am . I am Mrs.Joonam Amina Morris from Icland Muslim , I married to Dr. Mr.Thmpson Morris from Polland who worked with Oil company in Ivory Coast for nine years before he died in the year 2003. We were married for eleven years without a child. He died after Poisened illness that lasted for only two weeks before his died, his entire family rejected me in the base that i didn't bore child to my late husband.

Since his death I decided not to remarry or get a child outside my matrimonial home which is against law of God. When my late husband was alive he deposited the sum of ($25.5 Million U.S. Dollars) with one of the bank here in Abidjan Presently, Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.

Having known my condition I decided to donate this fund to Charity home or any Religion organization or individual that will utilize this money the way I am going to instruct herein. or any one who can use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God or charity home is maintained. The holy book made us to understand that Blessed is the hand that gives. I took this decision because I don’t have any child that will inherit this money , I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the almighty God.

As stated in the holy book of God, Thou worried only him who followed the reminder and feared the benefit in secret to him bear tiding of forgives and a rich reward. I don’t need any telephone communication in this regard because of my health , With mighty God all things are possible. As soon as I receive your reply I will give you the account information with the bank contact where the fund is depsoited here in Abidjan.

I want you and the organization where the fund will be use for to always pray for me because the almighty God is my shepherd. My happiness is that I lived a life of a worthy Believer. Whoever that Wants to serve the mighty God must serve him in spirit and Truth.

Any delay in your reply will give me room in sourcing another person for the same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Thanks.
Regards
Mrs.Joonam Amina Morris.

DubLiMan said...

46 -

Subject Line: Attn,:BMW:2551256003/23.

THE INTERNATIONAL
AWARENESS PROMOTION
DEPARTMENT OF
BMW International
Promotion, UK,7
Dock Way, Sefton
Business Park,
London, T40 4RT,
United Kingdom.
Dear Winner
You have been selected as a winner of a brand new BMW 5 series car with refrence number :BMW:2551256003/23. and a sum cash of 500GBP.From the BMW End of year car splash promo award held on 17TH of november 2007.You are hereby advice to fill the form below to aid us facilitate your winning.
We say congratulations
1 NAME
2 SEX
3 COUNTRY
4 OCCUPATION
5 SERIAL NUMBER
6 ADDRESS
7 PHONE NUMBER/FAX
8 STATE.
Regards,
Fiduciary Claims Department (FCD),
Email: mrmark_spencer@hotmail.com
Telephone: Phone:+447011151273
Fax :+447045732143
Contact him with your secret Pin Code x7pwyz2007 and Reference Number :BMW:2551256003/23.
Once again we say congratulations!
.Engr. Mrs Liza Krudger.
Online Co-Ordinator







THE INTERNATIONAL
AWARENESS PROMOTION
DEPARTMENT OF
BMW International
Promotion, UK,7
Dock Way, Sefton
Business Park,
London, T40 4RT,
United Kingdom.
Dear Winner
You have been selected as a winner of a brand new BMW 5 series car with refrence number :BMW:2551256003/23. and a sum cash of 500GBP.From the BMW End of year car splash promo award held on 17TH of november 2007.You are hereby advice to fill the form below to aid us facilitate your winning.
We say congratulations
1 NAME
2 SEX
3 COUNTRY
4 OCCUPATION
5 SERIAL NUMBER
6 ADDRESS
7 PHONE NUMBER/FAX
8 STATE.
Regards,
Fiduciary Claims Department (FCD),
Email: mrmark_spencer@hotmail.com
Telephone: Phone:+447011151273
Fax :+447045732143
Contact him with your secret Pin Code x7pwyz2007 and Reference Number :BMW:2551256003/23.
Once again we say congratulations!
.Engr. Mrs Liza Krudger.
Online Co-Ordinator

DubLiMan said...

47 and still counting:

Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
BATCH NO: (N-222-6747,E-900-56)

Dear Beneficiary,

Congratulations The Foundation Di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal,educational, and business development.

To celebrate the 30th anniversary program,We are giving out a yearly donation of US$500,000.00 (Five Hundred Thousand United States Dollars) to 40 lucky recipients, as charity donations/aid from the Vittorio Foundation, ECOWAS you are to fill the above form and send it back to the Executive Secretary for verification.
BATCH NO(N-222-6747,E-900-56)

Full Name:............Address:............
Occupation:......... Country:..................
Telephone:............ Sex:............
Age:................. Nationality:..........

Payment Remittances:
Executive Secretary: Mr.Sean Brown
Email: sean_brown2007@yahoo.com.hk

NOTE: All information is strictly confidential.
Mr. Andrea Gianfagna
(Foundation officer)

DubLiMan said...

48 and counting:

Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Nonspam: Statistical 63%

Dear Friend, I am Mr. Mike Zanko a personal treasurer to Mikhail Khodorkovsky The Richest man in Russia and owner of the following Companies: Chairman CEO:YUKOS OIL(Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with its Branches all Over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of £72.9 M, (Seventy Two Million Nine Hundred Pounds)which I seek your Partnership in accommodating for me. You will be rewarded with 20% of the total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: As a personal consultant to him,authority was handed over to me in transfer of money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces, Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which Poses a treat to President Vladimir Putin Second Tenure as Russian president. YOUR ROLE: All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your Name, which will enable The European bank transfer the sum to you. I Have decided to use this Sum to relocate to American Continent and never to be connected to any Of Mikhail Khodorkovsky Conglomerates. The transaction has to be concluded soon and as I confirm Your readinesses to conclude the transaction with me, I Will provide you with the details. Thank you very much. If interested contact me immediately by email:mzanko457@gmail.com Regards, Mr Mike Zanko

DubLiMan said...

49 and still climbing:

CHEUNG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL:+60122442893


I am Heong Cheung,an attorney at law.A deceased client of mine,that shares
the same last name as yours, who here in after shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Seventeen million five hundrend dollars(
US$17.5 million dollars) is lodged. This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the same
last name, so that the proceeds of this account can be paid to you. Then
we can share the amount on a mutually agreed-upon percentage. All legal
documents to back up your claim as my client's next-of-kin will be
provided.All I require is your honest cooperation to enable us see this
transaction through.


This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your
moral values,do accept my apology. I must use this opportunity to implore
you to exercise the utmost indulgence to keep this matter extraordinary
confidential, whatever your decision, while I await your prompt
response.Please contact me at once to indicate your interest. I will like
you to acknowledge the receipt of this e-mail as soon as possible via my
private EMAIL:( esqhe@hotmail.com) and treat with absolute confidentiality
and sincerity.I look forward to your quick reply.

Best regards,

Heong Cheung

Attorney at Law

DubLiMan said...

50.......

Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <20071124061121.3077D411120@mail.1-euro-account.de>
Date: Sat, 24 Nov 2007 07:11:21 +0100 (CET)
X-Nonspam: Statistical 64%

OFFICE OF Dr ALFRED KWAME DIRECTOR SPECIAL DUTIES UNITED NATIONS ORGANIZATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND ECOWAS FACT-FINDING & SPECIAL DUTIES OFFICE ACCRA-GHANA Tel: +233 246104217 Web: http://www.ghanacastle.gov.gh E-mail: kurumakwame_07@yahoo.it Date: 17/11/07 The Honorable Beneficiary, This Honorable Office contacted you Today in respect of your overdue part payment due of US$2,500 000 (Two Million Five Hundred thousand United States Dollar only) which we located from West African Government (ECOWAS) as your funds is among of Outstanding payment we have approved to transfer to you as the owner and I have been trying to reach you by Phone since few days now but no success by reaching you on phone, may be you have to indicate Where to reach you on phone which will be better for more explanation on how the transfer will take place. After we notice that a lot of complaining still coming to us for what is going on in Nigeria Government and Republic of Benin we decided to cancel the entire contractor’s Payment processing in Nigeria/ Benin and treated them in our office Here in Accra-Ghana which your name among of the people that will Receive their payment in this last quarter of the year. WARNING: you should stop any communication with anyone who may contacting you from Africa relating to your overdue payment because your payment FILE is with us and your part payment of US$US$2.5M must be paid to you through a private bank as African Union mandated us to use and settle all the outstanding payment due from today and just believe that you are going to receive your part payment which you have forgot That you will receive it again from Africa. We advice you to furnish us the required information as soon as Possible: Name ___________________________ Address ___________________________ Private Telephone ___________________________ Sex ___________________________ Age ___________________________ Company Name ___________________________ Total Amount Expecting________________________ Attach a Copy of You I.D _____________ Response to us with all your information as soon as possible and call me on direct telephone number+233 246104217 to notify me after you have send your information as we address to you above. Best Regards Dr Alfred Kwame Chairman Special Duty Ecowas.

DubLiMan said...

51....

Subject: Please Contact my Secratery for your Compensation $800,000.00

Dearest Friend

I didnot forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from japan.
Now Contact my secretary ask him for($800.000.00)for your compensation

his,name is:Zannou Juanito ,
E-mail:(secretary.zannou@yahoo.fr )
Please send to him your personal Contact 1,Full name..........
2,Delivery address........
3,phone number............
4. Age:...................

Please Contact him Immediately you Recieve this mail.
Yours Faithfully

Barr Anthony Williams

DubLiMan said...

52:

Subject: Greetings!(Contact FedEx Delivery Company)

Greetings!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of December. What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($165.00 US) Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $165.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow;

Contact Person: Mr. Arro Blut
Email Address: fedexdeliverycompanynigeria101@yahoo.dk
Telephone:+(234)70 31 32 9723

Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $165.00 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,

Mr. Afred Williams

DubLiMan said...

53.........

From: Mr. Alvin Johnson [mralvinjohnson_90@yahoo.de]

Subject: Greetings!(Contact FedEx Delivery Company)

Greetings!

I have been waiting for you since to contact me for your Confirm able Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FED EX COURIER SERVICE, West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of February. What you have to do now is to contact the FED EX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($165.00) US Dollars only being Security Keeping Fee of the Courier Company so far.

Again, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FED EX COURIER SERVICE now for the delivery of your Draft with this information below:

Contact Person: Mr. Mort Humphrey
Email Address: fedexdeliverycompanynigeria_x1@yahoo.no
Telephone:+(234) 808-797-6402

Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $165.00 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,

Mr Alvin Johnson

DubLiMan said...

54.........

From: Customer Service Unit [infocontractpayment@cenbank.org]

Subject: FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION



CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)

FINAL CONTRACT PAYMENT/NEXT OF KIN PAYMENT VERIFICATION

Attention: Honorable Contractor/Next Of KIN

We apologies, for the delay of your payment and all the inconveniences and inflict that we might have indulge you through.

However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign payments. We apologies once again.

The Central Bank Newly Introduced 2007 Settlement of Debt Scheme (SDS) in charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.

The program was introduced to all bank in Africa, for payment and settlement of Foreign Debt, as the African Nation, has suffered a lot of loss because of debts owed internationally, the 2007 budget has the payment order and you are approved and scheduled for payment immediately, forthwith and unconditionally, your funds would hit your account in the next 48 hours as soon as you meet the requirements for the payment.

Following the protest of the International Community, The World Bank, IMF and the instruction from the newly elected President and Commander in Chief of the armed forces (President Umaru Musa Ya'Adua ) that all outstanding foreign debts especially next of kin payment should be released to the beneficiaries forthwith unconditionally.

From the records of outstanding inheritance fund due for payment with the federal government of Nigeria, your name was discovered as next on the list of the outstanding inheritance fund who has not yet received their payments.

We wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$10.5million dollars (Ten Point Five Million United States Dollars).

Please re-confirm to me if this is online with what you have in your record and also kindly re-confirm to us Immediately the followings:

(1) Your full name.
(2) Your Residential Address.
(3) Phone, fax and mobile #.
(4) Company?s name, position and address.
(5) Profession, age and marital status.
(6) A copy of your International Passport or Driven License.

As soon as this information?s are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for your confirmation.

Best Regards,

YOURS SINCERELY,

PROFESSOR CHUKWUMA C.SOLUDO.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

DubLiMan said...

55......

From: oliviarose@austin.rr.com

Subject: (left blank)

Congratulations as we bring to your notice,
The Foundazion Di Vittorio has chosen you by
the board of trustees as one of the final
recipients of this year XMAS and NEW YEAR cash
Grant/Donation.To celebrate the 25th anniversary
celebration,We are
giving out a yearly donation of US$500,000.00
to 3lucky recipients, as Christmas And New Year Bonaza
from the W.H.O,UN,and the EU in accordance with the enabling act
of Parliament.

fill out below information and send it to the
Payment Remitance
Office Via their email contact address:

Full Name:..........................................
Residential Address:..........................
Occupation:.......................................
Country::..........................................
Age:..............................................
Sex:..............................................
Telephone:.........................................
Fax Number:.......................................

Winning Batch No:(W-342-8876,U-500-32)
(Payment Remitance Contact)
Mr John Slaughter
E-Mail:wwwmlt.office0101@yahoo.it
Tel:+234-8082349638

DubLiMan said...

56......

From: BUSINESS INFO [infobusiness2003@breathe.com]

Subject: SWISS LOTTO FINAL NOTIFICATION

Dear Lucky Winner,

Your Email Address have won the sum of One Million and Two Hundred Thousand Pounds for the end year Email electronic lottery organized by SWISS LOTTO Promotions.

Batch no.........BT/2737/9543/SWISS
Winning Pin......LEW756B
Ref no...........BT19735622

Fill and summit form to the paying Agent.
Full Name...............................
Age...........................................
Sex/Marital Status.......................
Contact Address/Telephone Number.........
Occupation:..............................
State/Country............................

CONTACT: PAYING AGENT.
Name:Mr. George Owen:Bank of Ireland International,London,UK.
Personal E-mail: mrgeorgeowen@freenet.de Office Email: lottopaymentcenter@bankofirelandinternational-eu.net
Direct Tel: + 44 -704-574-4798
Direct Fax: + 44-703-040-1962

Attach Your Reference and Batch number at the top of this mail. It is very imperative you call paying agent for more details on receipt of this notification. Congratulation from the entire staffs of our organization.

Best Regards,
Mrs Becky Moore
Lotto coordinator.
Website: https://www.swisslotto.ch

DubLiMan said...

57.....

From: BRITISH ONLINE PROMO CORD. [info@uklottery-programe.net]

Subject: OFFICIAL PRIZE NOTIFICATION

Dear Winner,

We are pleased to inform you of the result of the just concluded annual final draws of the UNITED KINGDOM international programs. You are therefore approved to claim the sum of One Million Pounds Sterling with the information Given : REF No: UK/9420X2/68, BATCH No: 074/05/ZY369. To file for your claim fill the form below and send it to our payment
parastatal:

Name: Owen Brown
Emails: uknl_55@yahoo.co.uk

PAYMENT PROCESSING FORM
(1).YOUR NAMES.....................
(2).CONTACT ADDRESS..............
(3).TEL/FAX NUMBERS.............
(4).COUNTRY ...........
(5).OCCUPATION............

Sincerely,
Mrs. Caroline bryan
BRITISH ONLINE PROMO CORD.

DubLiMan said...

58........

From: "HEONG CHEUNG" barrheongcheung2005@hotmail.com>

Subject: (blank)

CHEUNG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL:


I am Heong Cheung,an attorney at law.A deceased client of mine,that shares
the same last name as yours, who here in after shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at Seventeen million five hundrend dollars(
US$17.5 million dollars) is lodged. This bank has issued me a notice to
contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my named client, since you have the same
last name, so that the proceeds of this account can be paid to you. Then
we can share the amount on a mutually agreed-upon percentage. All legal
documents to back up your claim as my client's next-of-kin will be
provided.All I require is your honest cooperation to enable us see this
transaction through.


This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your
moral values,do accept my apology. I must use this opportunity to implore
you to exercise the utmost indulgence to keep this matter extraordinary
confidential, whatever your decision, while I await your prompt
response.Please contact me at once to indicate your interest. I will like
you to acknowledge the receipt of this e-mail as soon as possible via my
private EMAIL:( esqhe@hotmail.com) and treat with absolute confidentiality
and sincerity.I look forward to your quick reply.

Best regards,

Heong Cheung

Attorney at Law

DubLiMan said...

59.....

From: DR. SHAMSUDEEN USMAN" governmentofnig@cbn.com

Subject: YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH IMPOSTORS

FEDERAL GOVERNMENT OF NIGERIA
MINISTRY OF FINANCE
VICTORIA ISLAND (LIAISON OFFICE) LAGOS


From the Desk of Dr. Shamsudeen Usman
Minister for Finance, Federal Republic of Nigeria

Our Ref: FMF/FGNX0011-ODCS/07 Your Ref:

ATTN: HONOURABLE CONTRACTOR,

IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND

THE FEDERAL MINISTRY OF FINANCE WAS RECENTLY SET UP AND MANDATED BY THE PRESIDENT, COMMANDER-IN-CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA, ALHAJI UMARU YAR A’DUA’ (GCFR) TO VERIFY ALL GENUINE CONTRACTORS / INHERITANCE CLAIMS AND PAY THEIR LIABILITIES BEFORE THE END OF THIS FISCAL YEAR 2007. THE FEDERAL MINISTRY OF FINANCE OFFICE WAS EQUALLY MANDATED TO INVESTIGATE JOBS EXECUTED BY FOREIGN CONTRACTORS BETWEEN 1999 TILL DATE. THE PRESIDENT STRESSED ON THE PROBLEMS OF FOREIGN CONTRACTORS HAS ALREADY FACED WITH THE PAST MILITARY GOVERNMENT AND THAT OUR FOREIGN DEBT HAS TO BE REDUCED DRASTICALLY AS DIRECTED BY THE WORLD BANK.

CONSEQUENTLY, THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH THE NATIONAL ASSEMBLY SET ASIDE US$1.8BILLION TO PAY IN GOOD CLAIMS FROM FOREIGN CONTRACTORS / INHERITANCE FUND (NEXT OF KIN). IN LINE WITH THIS ARRANGEMENT THE SENATE COMMITTEE ON FOREIGN DEBT MATTERS (NATIONAL ASSEMBLY) ORDERED THAT CONTRACTORS AND NEXT OF KIN WHOSE FILES HAVE SHOWN SUFFICIENT PROOF REGARDING JOB EXECUTION AND THEIR DEBT OUTSTANDING FOR A LONG TIME BE SETTLED WITHOUT DELAY. WE WISH TO INFORM YOU THAT YOUR FILES WAS FORWARDED TO US BY VARIOUS OFFICES AND DEPARTMENTS SHOW THAT YOU HAVE FULFILLED ALL CONDITIONS NECESSARY TO RECEIVE YOUR PAYMENT.

ONE OF THE REASONS WHY YOUR PAYMENT HAD BEEN DELAYED FOR SO LONG WAS BECAUSE OF COUNTER-CLAIM FOR THE PAYMENT OF YOUR FUND. THIS NECESSITATED THE PERUSAL OF DOCUMENTS RELATING TO YOUR CONTRACT PAYMENT; WE WERE CONVINCED THAT YOU ARE THE ACTUAL BENEFICIARY OF THE SAID FUND. THE ATTEMPT TO DIVERT YOUR PAYMENT TO NEW ACCOUNT WAS DONE BY YOUR LOCAL REPRESENTATIVES IN COLLABORATION WITH SOME OFFICIALS; MOST OF THE OFFICIALS INVOLVED IN SEVERAL OFFICIAL MIS-CONDUCTS HAVE BEEN SACKED. THIS IS ONE OF THE REASONS WHY THIS OFFICE IS NOW DIRECTING YOU TO CONTACT THE GOVERNOR CENTRAL BANK OF NIGERIA (CBN) PROF. CHARLES C. SOLUDO BECAUSE THE FEDERAL MINISTRY OF FINANCE HAS MANDATED CENTRAL BANK OF NIGERIA TO CLEAR THEIR FOREIGN DEBT THROUGH THEIR BANK AND IT IS OUR PLEASURE TO INFORM YOU THAT YOUR PAYMENT WILL BE MADE EITHER BY, SWIFT WIRE TRANSFER OR CERTIFIED INTERNATIONAL BANK DRAFT FOR IMMEDIATE PAYMENT.

FINALLY, YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH UNAUTHORIZED REPRESENTATIVE (S) AND IMPOSTORS, THIS IS TO FORESTALL NEW EFFORT TOWARDS YOUR PAYMENT AND TO AVOID HITCHES IN FINALIZING YOUR PAYMENT, YOU ARE ALSO ADVISED TO RECONFIRM YOUR BANKING PARTICULARS AND ALL NECESSARY DETAILS FOR PROPER VERIFICATIONS BECAUSE OF IN REGULARITIES IN THE PAST.

YOU ARE ADVISED TO CONTACT THE GOVERNOR CENTRAL BANK OF NIGERIA (CBN) PROF. CHARLES C. SOLUDO ON TEL: 234-1-4795208, FAX: 234-1-5559379, CELL PHONE: 234-807-2981018 OR EMAIL: charlesfdpn@hotmail.com IMMEDIATE TRANSFER OF YOUR CONTRACT FUND. YOU HAVE LITTLE OR NO TIME IN COMPLYING WITH THIS DIRECTIVE AS WE ALREADY HAVE OVER 67 FOREIGN CONTRACTORS / INHERITANCE TO ATTEND TO WITH LIMITED FUNDS.

YOURS FAITHFULLY,

DR. SHAMSUDEEN USMAN
MINISTER FOR FINANCE, FEDERAL REPUBLIC OF NIGERIA

DubLiMan said...

60.....

From: Peter Robinson [peter@mail.az]

Subject: Hello.

Hello,

Inheritance Instruction Payment Of $18 Million USD Only
.........................................................

Compliment of the day,HM Treasury office inheritance Probate Dept's write to inform you that we have Bi-Directional Inheritance Instruction Payment codicil Of $18 Million USD Only in your favor as the TRUSTEE to our late Client's Inheritance Estate who died with his only surviving grand son in an air crash with his private jet and we wish to inform you to forward the following details

1.Your Full Name
2.Your Complete Address
3.Direct TelephoneNumber.
4 Your Age
5.Occupation

to our office to facilitate the release authorization of the inherited estate payment to you.We await your urgent response and revert back to the front desk officer.

Regards
Peter Robinson

DubLiMan said...

61......

From: Foundazion Di Vittorio fdv17@charter.net

Subject: END OF YEAR GRANT DONATION

Congratulations, The Foundazion Di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. To celebrate 28th anniversary program, We are giving out a yearly donation of US$1,650,000.00 (One million, Six hundred and Fifty thousand United States dollars) to 100 lucky recipients, as charity donations/aid from the Vittorio Foundation,ECOWAS,you are to fill the below form and send it back to the Executive Secretary for verification,Qualification Number:(E-, R-456-76)

FullName:.............Address:..........Occupation:.............
Country:.........Telephone:...........
Sex:.............Age:..............
Executive Secretary- Mrs.Ashley Tyler
Email: fdvclaimsdept01@live.com
http://www.fondazionedivittorio.it

On behalf of the Board kindly accept our warmest congratulations Yours faithfully,

Mrs.Emily Cole
(Foundation officer)
http://www.fondazionedivittorio.it/

DubLiMan said...

62........

From: fromlottery6@earthlink.net

Subject: CONGRATULATION YOUR EMAIL HAVE WON($500,000,00.)USD,FROM AUSTRALIAN LOTTO,CONTACT YOUR CLAIMS AGENT!!

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Winning Numbers 11 13 26 34 44 48





COOL STREET
PAULGREENVULLE Ax34587,
AUSTRALIA.
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!

Dear Sir/Madam,


This is to inform you that you have won prize money of FIVE HUNDRED THOUSAND US DOLLARS ($500,000.00) for the YEAR 2007 Lottery promotion.From the Australian Lotto incorporated program.This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus mumber17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$500,000.00 (FIVEHUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this
category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch office in UNITED KINGDOM.


We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE

Simply contact our fiducially agent,DR AUGUSTINE JONES E-mail address(dr_augustine_jones40@yahoo.co.uk) to file for your claim . contact him Monday to Friday.Phone: +447024024442 by filling the form below and send it to him to file for your claim .


LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH.........................................
ADDRESS...................................................
SEX..........................................................
AGE........................................................
NATIONALITY...........................................
OCCUPATION............................................
TELEPHONE.............................................
EMAIL.....................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED
FOR PAYMENT.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

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 bynon-participantorunofficial personnel.

Note, all Lottery Prize must be claimed not later than 21 days from date of Draw Notification after the Draw date in which Prize has won unless otherwise.all funds will be returned as Unclaimed and eventually donated to charity organizations.



Congratulations once again on your winnings!!!


BestRegards
CarolSweet (co ordinator)

CONTACT YOUR CLAIMS AGENT AT....................
(dr_augustine_jones40@yahoo.co.uk) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Carol sweet
Yours faithfully,
Carol Sweet

Online coordinator for AUSTRALIAN LOTTO PROGRAMME, Sweepstakes.

DubLiMan said...

63....

From: INTERNATIONAL MONETARY FUND info@imf.org

Subject: Outstanding Payment

Good day,
I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Natwest Bank, and Bank of America plus CBN.

Your name appeared among the beneficiaries who will receive a part-payment of
US$21.5 million and has been approved already for months.
You are requested to get back to me for more direction and instruction on how to receive your fund.
However, we received an email from one Dr. Robert Water who told us that he is your next of kin and that you died in a car accident last week.
Dr Robert Water account co-ordinate as follows:
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Water
He has also submitted his account for us to transfer the fund to him.We want to hear from you before we can make the transfer to confirm if you are dead or not.
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) http://www.imf.org/external/np/omd/bios/rrf.htm failure to receive your funds in time, which according to records in the system had been long overdue.
Pls reply through system representative Mr.Fred Rogers.

Email: frd.rogers1@hotmail.com
Yours Sincerely,
Fred Rogers.
On behalf of Mr Rodrigo de Rato Figaredo Managing Director, IMF

DubLiMan said...

64.....

From: Prince Mohammed allmohaa98@yahoo.com.cn

Subject: Concerning the Consignment (From Mohammed)

FROM: PRINCE MOHAMMED

In my effort to safe keep our family fund, I wish to inform you that all necessary modalities have been concluded and the funds have left to Europe last week by Express Cargo Flight (Diplomatic Delivery Agency). Note carefully that the content of the crates is money "US$14 million cash"
but I did not disclose it to the Courier Services as money, rather I informed them that the crates contains Vital "DOCUMENTS AND EXPENSIVE AFRICA ART WORK" belonging to a family friend and also business partner(that's you).

Please get back to me immediately with your contact address, full name and phone number through my email address so that I can send you the shipment document and full contact information of the company for you to contact them and know when the consignment will be delivered to you. Please note that you will get a negotiable percentage of the fund and the deposit papers are ready and will be forwarded in due course.

Yours faithfully,

Prince Mohammed

DubLiMan said...

65......

From: fromlottery9@earthlink.net

Subject: CONGRATULATION YOUR EMAIL HAVE WON($500,000,00.)USD,FROM AUSTRALIAN LOTTO,CONTACT YOUR CLAIMS AGENT!!

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Winning Numbers





COOL STREET
PAULGREENVULLE Ax34587,
AUSTRALIA.
Ref:
Batch: /189
Winning no: GB8101/LPRC

CONGRATULATIONS!!

Dear Sir/Madam,


This is to inform you that you have won prize money of FIVE HUNDRED THOUSAND US DOLLARS ($500,000.00) for the YEAR 2007 Lottery promotion.From the Australian Lotto incorporated program.This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; serial number This batch draws the lucky numbers as follows bonus mumber17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$500,000.00 (FIVEHUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this
category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch office in UNITED KINGDOM.


We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE

Simply contact our fiducially agent,DR AUGUSTINE JONES E-mail address(dr_august_jones40@yahoo.co.uk) to file for your claim . contact him Monday to Friday.Phone: by filling the form below and send it to him to file for your claim .


LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH.........................................
ADDRESS...................................................
SEX..........................................................
AGE........................................................
NATIONALITY...........................................
OCCUPATION............................................
TELEPHONE.............................................
EMAIL.....................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED
FOR PAYMENT.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

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 bynon-participantorunofficial personnel.

Note, all Lottery Prize must be claimed not later than 21 days from date of Draw Notification after the Draw date in which Prize has won unless otherwise.all funds will be returned as Unclaimed and eventually donated to charity organizations.



Congratulations once again on your winnings!!!


BestRegards
CarolSweet (co ordinator)

CONTACT YOUR CLAIMS AGENT AT....................
(dr_august_jones40@yahoo.co.uk) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Carol sweet
Yours faithfully,
Carol Sweet

Online coordinator for AUSTRALIAN LOTTO PROGRAMME, Sweepstakes.

DubLiMan said...

66......

From: Mrs Linda Owen [mrslindaowen@email.si]

Subject: URGENT REPLY

I am Mrs. Linda Owen, a widow to Late Richard Owen from U.S.A. I am 60 years old; I am now a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than 5 months, because the cancer has gotten to a very severe stage.

My late husband was killed during the Gulf war, and during the period of our marriage we had a son who was also killed in a cold blood during the Gulf war. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for more than 5 months and I am so scared about this. So, I now decided to use this wealth, by contributing to the development of charity in Africa, America, Europe and Asian Countries.

I selected you after visiting the website for this purpose and prayed over it, I am willing to donate the sum of 3,500,000.00 (Three Million Five Hundred Thousand United States Dollars) to the motherless baby homes, needy, poor, charity homes and widows too. Please note that, this fund is lying with the Security Company waiting application for the release of the money in your name. Lastly, I want you to be praying for me as regards my entire life and my health because I have come to find out since my spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity upon vanity. If you have to die says the Lord, keep fit and I will give you the crown of life. May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you.

I await your urgent reply.

Yours in Christ

Mrs. Linda Owen

DubLiMan said...

67...... (scamming in the name of Christ is the worst!)

From: Margaret Kumasi [mrsmargaretkumasi@yahoo.com]

Subject: DEARLY IN CHRIST PLEASE READ AND REPLY URGENTLY IF YOU CAN HANDLE THIS PROJECT

Dearly Beloved,

It is with my humble pleasure and trust, I write this very important letter to you, considering you are capable and kind enough to assist me in this understated business proposal. I am just trying to know if you can be of help, irrespective of the fact that we have not met before or know each other.

I am .Mrs. Margaret Kumasi from Freetown Sierra Leone. I was married to Wilfred Kumasi the CEO of Sierra Leone Diamond Mining Company & a seasoned contractor in West African Region, I am 58 years old, I am a deaf and suffering from a long time cancer of the breast which also affected my brain. By all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has reached a critical stage.

I was brought up in a motherless babies home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident.

Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $31.5million dollars with a Bank. Presently, this money is still in their custody, and the management just wrote me as the true owner to come forward to receive the money after keeping it for so long or rather issue a letter of authorization or power of attorney to somebody to receive it on my behalf and since I can not come over as a result of my illness, or they get it confisticated.Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the Charity organization, the poor and the motherless babies’ home where I come from. I want you good humanitarian, to also use this money to fund churches, orphanages and widows around .I must let you know that this was a very hard decision, but I had to take a bold step towards this issue, and I hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.
Please you can also reach here mrsmargeret.k@hotmail.com

Awaiting your reply

Yours in Christ,
Mrs. Margaret Kumasi

DubLiMan said...

68.........

From: tclevenger@austin.rr.com

Subject: YAHOO/MSN & MICROSOFT WINDOWS LOTTERY WINNER!!!!!!

Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom .

Dear winner
This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the month of
NOVEMBER 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT WINDOWS, collects
all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail 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
You are to contact the events manager with your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
How ever you will have to fill and submit this form to the events

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Sex....................
6.State:.................
7.Country................
8.OCCUPATION..................
9.Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.marce Blanco
E-mail:claims_cordinator_offics@yahoo.com.hk

DubLiMan said...

69.....

From: Yun [yun@dbsbank.com]

Subject: READ MY OFFER

My name is Mr.Yun, I work with DBS Bank, Taipei Branch, Taiwan.

I have a Business Proposal of ($44,500,000.00) for you to handle with me in my bank.

I will need you to assist me in executing this Business Project from Taiwan to your country.

Before I explain I need your response

contact me cyun3@yahoo.com.tw

Mr.Yun

DubLiMan said...

70....

From: MRS MARTHA SMITH [info@irishfreelottery.org]

Subject: REF NO: FL/04/736207152/IE / WINNING NOTIFICATION

THE FREE LOTTO COMPANY
IE OFFICE SUITE 23-30,
LIFFY VALLEY COMPLEX, DUBLIN IRELAND
REF NO: FL/04/736207152/IE


Dear Winner,

My name is MRS MARTHA SMITH, and on the behalf of free national lotto company of Ireland, I wish to announce you as one of the 10 lucky winners in the Free Lotto draw held on the 3rd of Dec 2007. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as a 2nd category winner in this year's Annual Free Lotto Draw.

Consequently, you have therefore been approved for a total pay out of 900,000 Euro (nine hundred Thousand Euro only).The following particulars are attached to your lotto payment order:


(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622IE
(iv) The file Ref number: FL/04/736207152/IE


Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:
NAME: MR.RICHARD WILLIAMSON
Email:richard_claims_47@yahoo.co.uk
PHONE: +447045704537
PHONE: +447045708433

Once again on behalf of our staff,we say CONGRATULATIONS!!!

Sincerely,
Mrs Martha Smith



............................................................................................
The Free Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, Macintosh and a conglomeration of other international IT companies. The free lotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

DubLiMan said...

71....

From: Barrister Morris Ogiri [morrisogiriesq5@freenet.de]

Subject: Dear Sir (Your urgent assistance is needed).

FROM THE DESK OF:
BARRISTER MORRIS OGIRI
Morrisogiri & ASSOCIATES
GOVERNMENT REGISTERED ATTORNEYS
DIRECT PHONE NUMBER:+234-80545-37721

Dear Sir


I am Barrister MORRIS OGIRI, a Lawyer by profession. I am the personal attorney to Mr. Andrew Tara who worked for the Chevron Oil Exploration Company, herein after shall be referred to as my client. My client, his wife and their three children are victims of the Boeing 727 Beirut-bound charter Jet which crashed on takeoff on December 25th 2003, see the below link to read more news about the air crash:


www.cnn.com/2003/WORLD/africa/12/25/benin.crash/


Since then I have made several enquiries to his embassy to locate any of my clients extended relatives. This has proved unsuccessful.I came to know about you through an enquiry I was making in the internet, and came across your profile hence i contact you, in order to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank.


Particularly, the Finance Company where the deceased had an account valued at US$ 8.5 Million Dollars, has issued me a notice to provide the next of kin or have the account confisticated within the next 21 official working days. Since i have been unsuccessful in locating the relatives I seek your consent to present you as the next of kin of the deceased since you have the same last name, so that the proceeds of this account valued at US$8.5 Million Dollars can be paid to you and then you and me can share the money. Also note that I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law or any legal plight.


The money will be shared in the ratio: 50% for me, 45% for you and 5% for any arising contingencies during the course of this transaction.Please get in touch with me by email and indicate: Your full name,your age,your occupation, your address, your contact telephone and fax numbers respectively. Upon receipt of these details, i will prepare a Letter of Introduction in your favour and send to the Bank where my client had the account for their payment endorsement and i will as well send you a copy for your view.

I count on your anticipated co-operation.


Best regards,
BARRISTER MORRIS OGIRI
Morrisogiri & ASSOCIATES
GOVERNMENT REGISTERED ATTORNEYS
DIRECT PHONE NUMBER:+234-80545-37721.

DubLiMan said...

71....

From: yukosoil2@earthlink.net

Subject: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.

OFFICE OF THE PRESIDENCY
ALHAJI UMARU YARADUA (GCFR)
ASO- ROCK, GARKI ABUJA
NIGERIA.
Our ref: ATM/13470/IDR Your ref: .....................
Date: 4/ 12 / 2007

Attention:Friend,

SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.

This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN. To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim.

We have received the express mandate and instructions of the President,Federal Republic of Nigeria: ALHAJI UMARU YARADUA GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Based on the Presidents directive, we have concluded arrangements for the release of your payment.

The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum of $4000 to $5000 United States Dollars daily.However,Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement.

You are adviced to get back tous with your fullcontact details to claim your fund.which is as stated below.

You are required to provide the following information:

1. Your full name.
2. Phone and fax number.
3. Address were you want the ATM Card to be sent. (P.O Box not acceptable) 4. Your age and current occupation 5. Attach copy of your identification.

So that i can forward it to the Director(CBN, IRD, and ATM) DR.DANIEL SMITH for further information on the release of your ATM Card.

The ATM CARD PAYMENT CENTER has been mandated to issue out $11,000,000.00(Eleven Million, United States Dollars) only as part payment of your contract/inheritance entitlement for the 2007 fiscal year.

TAKE NOTICE:That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or DR.DANIEL SMITH to avoid delays in receiving your contract/inheritance payment claims.

This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct,which is(ATM-13470) which you will have to indicate when contacting the card center,by using it as your subject.Finally, for further discussions,you are advised to email the Director CBN, IRD, ATM.

MR.USMAN BELLO

Email :office_ofpresident99@yahoo.es


As soon as you receive this message for further update.

Regards,
Mr. Usman Bello (Hon.)
Secretary to the Presidency

DubLiMan said...

72.....

From: Barrister Morris Ogiri [morrisogiriw@freenet.de]

Subject: Dear Sir (Your urgent assistance is needed).

FROM THE DESK OF:
BARRISTER MORRIS OGIRI
Morrisogiri & ASSOCIATES
GOVERNMENT REGISTERED ATTORNEYS
DIRECT PHONE NUMBER:+234-80545-37721

Dear Sir


I am Barrister MORRIS OGIRI, a Lawyer by profession. I am the personal attorney to Mr. Andrew Tara who worked for the Chevron Oil Exploration Company, herein after shall be referred to as my client. My client, his wife and their three children are victims of the Boeing 727 Beirut-bound charter Jet which crashed on takeoff on December 25th 2003, see the below link to read more news about the air crash:


www.cnn.com/2003/WORLD/africa/12/25/benin.crash/


Since then I have made several enquiries to his embassy to locate any of my clients extended relatives. This has proved unsuccessful.I came to know about you through an enquiry I was making in the internet, and came across your profile hence i contact you, in order to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank.


Particularly, the Finance Company where the deceased had an account valued at US$ 8.5 Million Dollars, has issued me a notice to provide the next of kin or have the account confisticated within the next 21 official working days. Since i have been unsuccessful in locating the relatives I seek your consent to present you as the next of kin of the deceased since you have the same last name, so that the proceeds of this account valued at US$8.5 Million Dollars can be paid to you and then you and me can share the money. Also note that I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law or any legal plight.


The money will be shared in the ratio: 50% for me, 45% for you and 5% for any arising contingencies during the course of this transaction.Please get in touch with me by email and indicate: Your full name,your age,your occupation, your address, your contact telephone and fax numbers respectively. Upon receipt of these details, i will prepare a Letter of Introduction in your favour and send to the Bank where my client had the account for their payment endorsement and i will as well send you a copy for your view.

I count on your anticipated co-operation.


Best regards,
BARRISTER MORRIS OGIRI
Morrisogiri & ASSOCIATES
GOVERNMENT REGISTERED ATTORNEYS
DIRECT PHONE NUMBER:+234-80545-37721.

DubLiMan said...

73.....

From: Themba Fassie [thembafassie@fnb.co.za]

Subject: Chief Auditor FNB.

Chief Auditor FNB.
Themba Fassie.
E-mail: thembafassie3@strompost.com

I am Themba Fassie (Mr.), the Chief Auditor of the First National
Bank(FNB) Gauteng Branch. I got your contact address from the Trade and Exhibition Centre here in Johannesburg and you are the only person that I have contacted in this business with believe that you will not let me down and we will work together to develop trust and confidence in this business. I crave your indulgence as I contact you in such a surprising manner and I want you to bear in mind that this is not a hoax but I respectfully insist you read this mail carefully as I am optimistic it will open door for unimaginable financial reward for both of us.

After going through some old file in the records department, I discover that there is an account opened in 1997 belonging to the late Mr. Morris Thompson a foreigner and a miner at Kruger Gold Company a geologist by profession and since 2000 nobody has operated the account following Mr.
Morris Thompson death in 2000. Mr. Morris Thompson lost his life in the plane crash of Alaska Airlines Flight 261 flying to San Francisco and Seattle from Puerto Vallarta, Mexico, which crashed into the Pacific Ocean not far from Los Angeles on January 31st 2000, including his wife and his only daughter (Thelma Thompson, and daughter Sheryl Thompson). You shall read more about the crash on visiting this site:

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

After my further investigation I also discovered that Late Mr. Morris Thompson's next of kin was his daughter who died with him. The account has no other beneficiary and my investigation proves to me as well that his company does not know anything about this account and the account. Since then, no other person knows about this account, and the amount involved is
US$32 Million (THIRTY TWO MILLION UNITED STATE DOLLARS). I would like to first transfer US$12 million into your overseas account as a foreigner because Mr. Morris Thompson was a foreigner then later I will transfer the remaining US$20 million before joining you in person for disbursement and investment opportunity which you will be an asset to it. I am only contacting you because of your foreign status as this money cannot be approved to a local bank here, but can be approved to any foreign account because the money is in a foreign currency (US dollars) and former owner of the account, Mr. Morris Thompson was a foreigner.

Because of the need to involve a foreign account, I need your full co-operation to make this work fine because the management is ready to approve the payment to whoever has the correct information to this account, of which I will give you later, if you are able to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in our lives. I need a trustworthy person in this business because I don't want to make a mistake and I need your strong assurance, trust and reliability.

With my position now in the office and the influence of the top bank director of the First National Bank (FNB), I will make sure that this money is transferred into any reliable account, which you can provide with the assurance that this money will be intact pending my physical arrival in your country for my sharing. Your physical presence is also welcomed in South Africa in which the transfer will be done in your presence. I will destroy all the documents of the transaction immediately you receive this money, leaving no trace in any place.

I have the tendency to invest my own share of the money in your country in expectation to a sound management and a good capital returns according to your advice. Rest assured you stand no risk of any kind as the fund belong to us now, therefore after the eventual stage of the transfer of this fund, I am offering you 30% of the total fund, 65% will be for my investment while 5% will be set aside for expenses that might be incurred during the cause of this transaction.

I strongly believe that associating with you to embark on this fund transfer and other business ventures will derive a huge success thereafter. I will use my position to effect approvals for onward transfer of this money to your account with appropriate clearance form from the ministries and foreign exchange department. I am counting on your sense of confidentiality, as it is my desire that you keep this to yourself and endeavor to furnish me with your private telephone (mobile preferably), fax numbers as soon as you get this mail for oral clarification.

Looking forward to your urgent respond via my private email address below.

Yours truly,

Themba Fassie (Mr.)
Chief Auditor FNB.
E-mail: thembafassie3@strompost.com

DubLiMan said...

74.....
From: fromlottery8@earthlink.net

Subject: CONGRATULATION YOUR EMAIL HAVE WON($500,000,00.)USD,FROM AUSTRALIAN LOTTO,CONTACT YOUR CLAIMS AGENT!!


Australia Now
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.


Winning Numbers

11

13

26

34

44

48


COOL STREET
PAULGREENVULLE Ax34587,
AUSTRALIA.
Ref:
Batch: /189
Winning no: GB8101/LPRC

CONGRATULATIONS!!

Dear Sir/Madam,


This is to inform you that you have won prize money of FIVE HUNDRED THOUSAND US DOLLARS ($500,000.00) for the YEAR 2007 Lottery promotion.From the Australian Lotto incorporated program.This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses from some site.

Your email address was attached to ticket number; serial number This batch draws the lucky numbers as follows bonus mumber17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$500,000.00 (FIVEHUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch office in UNITED KINGDOM.


We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE

Simply contact our fiducially agent,DR AUGUSTINE JONES E-mail address(dr_augustine_jones40@yahoo.co.uk) to file for your claim . contact him Monday to Friday.Phone: by filling the form below and send it to him to file for your claim .


LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH.........................................
ADDRESS...................................................
SEX..........................................................
AGE........................................................
NATIONALITY...........................................
OCCUPATION............................................
TELEPHONE.............................................
EMAIL.....................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED
FOR PAYMENT.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

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 bynon-participantorunofficial personnel.

Note, all Lottery Prize must be claimed not later than 21 days from date of Draw Notification after the Draw date in which Prize has won unless otherwise.all funds will be returned as Unclaimed and eventually donated to charity organizations.


Congratulations once again on your winnings!!!


Best Regards
CarolSweet (co ordinator)

CONTACT YOUR CLAIMS AGENT AT....................
(dr_augustine_jones40@yahoo.co.uk) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Carol sweet
Yours faithfully,
Carol Sweet

Online coordinator for AUSTRALIAN LOTTO PROGRAMME, Sweepstakes.

DubLiMan said...

75.....

From: david.bello@zipmail.com.br

Subject: PART PAYMENT NOTIFICATION OF US$10.5M.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS NIGERIA
OFFICE OF THE FOREIGN OPERATIONS DEPT
EMAIL:davidbello30@yahoo.co.uk
TEL: 234-01-7909478

Dear:Sir/Madam,

PART PAYMENT NOTIFICATION OF US$10.5M.

I am Dr.David Bello, Director, Foreign operations dept Central bank of Nigeria my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments.
I am the final signatory to any transfer of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.

I have before my list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as, unclaimed deposits and over-invoiced sum etc.
Your Name was among the people expecting their funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data's are correct and un-tampered unless you reconfirm it not correct.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received from the Foreign reconciliation dept to submit the List of payment reports/ expenditures and audited reports of revenues.
At this juncture, We wish to inform you that your part payment of US$10.5M has been approved through international certified bank draft, payable in our escrow account with our correspondence bank in CENTRAL BANK OF NIGERIA)

You are hereby advice to recomfirm your contacts info and receiving bank details to enable us send an immediate telex message to JP morgan new york for the clearance of your approved fund through our account with the Jp morgan new york to your designated bank account.
This office will forward to you a copy of your certified bank draft as soon as we hear from you for comfirmation through your local bank. reply back to me through my alternative E-mail: davidbello30@yahoo.co.uk If you AGREE with my conditions, l advise you next on what to do immediately


BEST REGARDS.
DR DAVID BELLO
DIRECTOR, FOREIGN OPERATIONS DEPT.
CENTRAL BANK OF NIGERIA

DubLiMan said...

76....

From: larrybendo8@zipmail.com.br

Subject: CONTACT GLOBAL EXPRESS COURIER COMPANY

Secrectary Larry Bendo
09 BP 2501 Akpakpa Dodomey,
Cotonou Republic Du Benin.
6th Dec 2007

DearFrieend,
I have been waiting to hear from you since last week so that we will share the good news together, well in respect of your support and hardworking in this organisation the BOARD OF EXCUTIVE in their last meeting has decided to reward four memmbers effort with the sum of 850,000thousand USD each, right now YOUR FUND has been deposited at the

GLOBAL EXPRESS COURIER COMPANY here in BENIN REP my dear, the small box was not registered as FUND but as church evangelism tracks box therefore do not disclose the content of the box to anybody for security reasons,therefore contact the company immidiately to know when they will arrive in your country whith your box

HERE ARE THEIR CONTACT ADDRESS
1.CONTACT PERSON......LEWIS BENSON
2.E-mail:(globalcouriercompany42@yahoo.fr
3.PHONE NUMBER....

my dear accept the security keeping fee all the money and document regarding the delivering of your box has been handed over to the
COMPANY therefore do not be decieve. contact them immidiately for your
box.

CONTACT THEM WITH THIS INFORMATIONS
1..YOUR FULL NAME......................................
2...YOUR DELIVERY ADDRESS......................
3..YOUR PHONE NUMBER..............................
4..YOUR NATIONALITY....................................
5.. DEPOSITOR NAME.......is LARRY BENDO .

make sure your information is correct so that they will not deliver your box to the wrong person I believe you shuold treat this letter with some conffideciality untill you recieve you, and always remember to address the box as church evangelism tracks.
GOOD LUCK...
REGARD
SEC LARRY BENDO

DubLiMan said...

77......

From: Ambassador Babagana Kingibe [immmediateatmmnigiiirrppstudd40@yahoo.co.jp]

Subject: PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS

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: immmediateatmmnigiiirrppstudd40@yahoo.co.jp

ATTN: Sir/Madam,

The Nigeria government Resolved that your Heritance/contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.you are now charged to send your name and address,phone number, next of kin and your occupation to claim your funds.

- Ambassador Babagana Kingibe

DubLiMan said...

78.....

From: CITI BANK OF NEW YORK [treyroberts@strompost.com]

Subject: CITIBANK PAYMENT NOTIFICATION.

Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Nonspam: Statistical 64%

CITIBANK PAYMENT NOTIFICATION. Pursuant to directives received from the Central Bank of Nigeria with regards to Foreign Debt settlement, I wish to inform you that we have been given the mandate through the auspices of this reputable bank (CITI BANK OF NEW YORK) to remit the amount been owed to you by the Federal Government of Nigeria (FGN) Consequently, we have been instructed to remit the sum of $2.3 Million United States Dollars, be it in the form of contract payments, inheritance/lottery’s and the life’s of them originating from Nigeria so as to clear the bad image been given to Nigeria as a country and business activities emanating from this Nigeria and around the globe. It may interest you to know that the decision of the Federal Government to appoint this bank (CITI BANK OF NEW YORK) for the disbursement of your payment was necessitated by complaints received from The Nigerian debtors, which includes corporate bodies and individuals through their various Governments, Ambassadors, Diplomatic Missions, Embassies and consulates respectively. We have proved our capabilities to handle transactions of this magnitude within the banking sector here in New York and we are a household name both locally and internationally. Nevertheless, the debt relief measures granted to the Federal Government of Nigeria by the various international financial groups such as the Paris Club, World Bank and the IMF has further boosted our financial reserves as such, you are advised to get in touch with the under listed person: REV. HOWARD RENEE WOODS, OF THE TELEXDEPARTMENT CITI BANK OF NEW YORK Email:telexdepartment@citib-us.com rev_howardwoods@citib-us.com Phone: +1646-862-9532 Fax: +1309-412-3319 Immediately for the reconciliation of your payment itineraries and the subsequent payment of your funds so as to enable us discharge our obligation to you. Upon your response to this correspondence, you are advised to forward your most recent contact information such as your direct telephone and fax numbers, email addresses etc for a hitch free communication to be maintained during the course of the payment process. Please note that your payment would be actualized within 7 working days of the commencement of verification into your claims via the approved mode of payment indicated by the Federal Government of Nigeria. Hence, you are advised to heed strictly to directives that would be issued to you from this Bank (CITI BANK OF NEW YORK) until you receive your funds in your designated receiving bank account. Furthermore, you are advised to desist from any communication whatsoever that you may be having with anybody, group of individuals and organizations like with regards to the payment of your funds, as they do not have the mandate to make payment to you. Note that, all transaction(s) would be carried out based on approved international financial ethics and norms. Kindly acknowledge receipt. Yours faithfully, MR. TREY ROBERTS, VICE PRESIDENT, THE CITIBANK PRIVATE BANK CITI BANK OF NEW YORK Tel:+1206-203-1495

DubLiMan said...

79..... This one goes too far. They are now claiming to be US Military.

From: Sgt. Jason E. Herzog. [sgt.@zipmail.com.br]

Subject: Can You Be Sincere?

Dear Friend

My name is Sgt. Jason E. Herzog, I am an American soldier with Swiss background, serving in the military with the army’s 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of (US$ 25 million ) Twenty Five million united states dollars to you, as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved.
Source of money:
Some money in various currencies was discovered in barrels at a farm house near one of Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt.Kenneth Buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole Of which my brother in-law was killed by a road side bomb last week.
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to a brithish/american medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family in united states.

I have now found a much secured way of getting the package out of Iraq to your country for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier’s here in Iraq.
I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately, please contact me as soon as possible my only way of communication is email.

God Bless
Sgt. Jason E. Herzog.

DubLiMan said...

80.....

From: Van Owens [vanowens0@aol.co.uk]

Subject: YOUR REPLY MEANS ALOT

From: Van Owens
Private Email: vanowens0@aol.co.uk
Tel: +44 703 197 3187
Subject: Inheritance Fund
Date: December 7th, 2007.

I apologize if the contents hereunder are contrary to your moral ethics,but please treat it with absolute secrecy and personal courtesy.

I am Van Owens an Auditor in a commercial Bank, in the process of auditing our bank accounts this quarter, I and one of my colleagues recently discovered that there is a dormant account valued at the sum Ј10,000,000.00 (Ten Million British Pound Sterling) and after due verification of this account we discovered that the account owner is late and that is why the account has been dormant and as such a Ј10,000,000.00 has been lying in the bank unclaimed.

The idea of presenting a foreigner to act as his next of kin came into our mind, as you know the said deceased is a foreigner as well. Hence, that is how and why we have contacted you to present you as his next of kin, so that the Ј10,000,000.00 will be paid to you and we can both disburse the fund according to the percentage we will agree upon. In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank.

Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you. Please kindly get back to me immediately. Please kindly get back to me immediately only through my personal contact email; vanowens0@hotmail.com On getting your response, we shall agree on the percentage ratio on which we shall disburse the Ј10,000,000.00 between us, as we intend to invest part of our own share in real estate or any lucrative business in your country, and we would appreciate if you can put us in the right part where we can invest our own share in your country.

I will not contact any person or company until I hear from you, so as to enable me decides on what to do next. Be rest assured that this business is 100% risk free.

We wait for your prompt response.

Best Regards,

Van Owens.
Private Email: vanowens0@hotmail.com
Tel: +44 703 197 3187


NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN.

DubLiMan said...

81....

From: info@elpecestates.com

Subject: My Dear Friend,



My Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man.

Due to your effort, sincerity, courage and trust worthiness you showed, I want to compensate you and show my gratitude to you with the sum of US$600,000.00 (Six Hundred Thousand United States Dollars) I have authorized the Finance House where I deposited the money to issue you international certified bank draft cashable at your bank.
Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite the fact that it failed us some how. My dear, I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT: Mr. COLLINS RAY.
EMAIL: compensation_office111@yahoo.fr

Ask him to send to you the total $600,000 (Six Hundred Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with my secretary MR. Collins Ray and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. At the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so get in touch with him and he will send the amount to you without delay.
Finally, my sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money share of the money with best regards.

Sincerely,
MR MAVIS JONES.

DubLiMan said...

82.....

From: Mr. Mark W Anderson. {General Coordinator} [head_customer_care_service@live.com]

Subject: Dear Friend. Kindly Contact The FedEx Courier Company Below For your Check.




Greetings!

How are you doing today and your family? I hope this mail meets you in a perfect condition. I have been waiting for your response in contact of your certified Bank Draft of $750,000.00 United States Dollars, won from the usage of the Microsoft internet facilities in your private homes and office. But I did not hear from you since that time. Then I went and deposited the Draft with FedEx Courier Delivery Company, West Africa.

I have traveled out of the country for a 3 Months Course and I will not come back till end of March. What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you, because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the check showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER COMPANY to deliver your Draft direct to your postal Address in your country is ($168.00) US Dollars only being Security Keeping Fee of the Courier Company so far.

Again, I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER COMPANY now for the delivery of your Draft with this information below:

Contact Person: Mr. Alex C Montero
Email Address: fedexcourierdeliverycompany.ng@gmail.com
Telephone :+( 234) 8087 9313 85

Finally, make sure that you reconfirm your Postal address () and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to issue to you your tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $168.00 US Dollars for their immediate action.

You should also let me know if you have any question regarding your check from me on my private email below for more information.

Yours Faithfully,

Mr. Mark W Anderson. {General Coordinator}
Email: head_customer_care_service@live.com

DubLiMan said...

83.........

From: UK NATIONAL LOTTERY [info@lottery.com]

Subject: CONTACT AGENT JAKE LEWIS VIA EMAIL(uKclaimsofficial-dept@hotmail.com )

UK NATIONAL e-LOTTERY.
51 CONWAY ROAD COLWYN BAY
LL29 7AW UNITED KINGDOM.
REFERENCE NUMBER: UKL/478593G9/19
TICKET NUMBER: 112-4540-525-106
08/12/2007

Congratulations,
This e-mail is to inform you that you have been selected as a winner for a cash prize of £715,000.00(Seven Hundred and Fifteen Thousand GreatBritain Pounds) on our ONLINE SWEEPSTAKES PROMOTION program which was held today, 8th of Nov, 2007 in London, United Kingdom.

To file your claim, do contact our fiduciary agent assigned to your file via email as given in the contact details below providing your FullName and Reference Number(UKL/478593G9/19) to commence the process of releasing your cash prize.

Mr. Jake Lewis
Email:ukclaimsofficial-dept@hotmail.com
Tel: (+44)7045714855/(+44)7045720983.

Yours Truly,
Ken Allan.
Group Co-ordinator.
Delete Reply Forward

DubLiMan said...

84....

From: Free Lottery Promo 2007 [lwill532@cox.net]

Subject: Dear Winner

Batch: 074/05/ZY369
Ref: UK/9420X2/05


Dear Winner,
WINNINGNOTIFICATION!!!


Your email attached to ticket number #: with serial number #:5368/05 drew the lucky 29.You have just won £1,000,000 (ONE MILLION GREAT BRITAIN POUNDS) in the satelite e-mail,soft-ware lottery conducted by the UK NATIONAL LOTTERY in which emails are ramdonly picked electronically in the internet.Your email was selected this quarter.

NOTE:you did not purchase any ticket(s) for this endeavor,your email was selected by our E.L.D.S(e-lottery)randomly.your £1,000,000GBP will be released to you by our payment office in the UNITED KINGDOM. for security reasons,you are adviced to keep winning confidential till your claim is processed and your money remitted to you in your country.

THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID UNWARRANTED ABUSE OF THIS PROGRAMME. PLEASE BE WARNED!!!

You are to contact the award co-ordinator:
_________________________________
Mr.Gray Spencer
Email:agentgrayspencer01@gmail.com
_________________________________
With the processing requirements:
1.Full Names:
2.Recent Address:
3.Age:
4.sex:
5.Marital Status:
6.Occupation:
7.Phone/Fax Numbers:
8.Country/Nationality:

Yours faithfully,
UK NATIONAL LOTTERY
UNITED KINGDOM.

DubLiMan said...

85.....

From: Donald Duke [mupako@myway.com]

Subject: Re: Your Patnership Is Needed??

Re: Your Patnership Is Needed??

From: Donald Duke(Mr.)

49 Charring Cross,

Admiralty Arch, London

SW1A 2DX. U.K.

Dear Friend,

I, am Donald Duke (Mr.), Chief Auditor, Royal Bank of Scotland, UK. I am writing this letter to ask for your assistance and full co-operation to carry out this business opportunity in my department with you. I am contacting you based on trust and confidentiality that will be attached to this deal.

I discovered an abandoned sum in one of our accounts, with holding abalance sum valued at 12.5M (Twelve Million Five Hundred Thousand British Pounds) belonging to late Mr. Richard Ross. A real estate property magnate and an oil merchant, trading in the arabian gulf coast.He died with all his family on Monday, 31 July, 2000. His account has been left dormant since he died. The account has no other beneficiary to claim the funds and his company has no idea about his account with our bank. This was all the clear evidence I got from my discreet investigations I personally conducted over this account.

However, by virtue of my position as civil servant and staff of this bank, I cannot acquire this money in my name. I hereby solicit your consent to present you as the Next of kin and beneficiary of this late Mr.Richard Ross. In other for the funds to be release for payment to you, as next of kin and we can share the amount on a mutually agreed percentage of 35% for you my partner, while 55% for me, 9% will be used as pay-back to both parties for all local and foreign expenses we might ensure in this project. While 1% the remainder shall be given to a reputable orphanage home as charity donations because the money is owned by a deceased person.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed. If you are interested, please reply through email, so that I will give you futher deatils to proceed.

Thank you for your understanding and willingness to corperate. I wait your urgent response soon.

Best Regards,

Donald Duke (Mr)

Chief Auditor






________________________________

No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

DubLiMan said...

86......

From: Nokia Electronic Promo Secretary [nokia_secretary2@yahoo.com]

Subject: (Blank)




NOKIA COMMUNICATIONS
1O4 NOKIA DRIVE
STAMFORD SW1V 3DW
LONDON, UNITED KINGDOM.
WEBSITE:http://www.nokia.com/

Attn: Winner,
NOKIA ELECTRONIC PROMO WINNING NOTIFICATION

We are pleased to informed you, the result of the online Nokia Email promotion program conducted by United Kingdom Nokia Communications on the 8th December, 2007. Your email address is among the fourty (40) Lucky winners who won £800,000.00 (Eight Hundred Thousand British Pound Sterling).

The NOKIA Electronic Email Promo,was established 1970 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization(UNO), United
Kingdom(UK) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.

And your Batch No.is (UKN/05/) and Winning No.: N-3415-2551PH.
To file for your claim contact our agent with the following details:
FULL NAMES:...........................
ADDRESS:..............................
CITY:.................................
STATE:................................
ZIP:..................................
COUNTRY:..............................
SEX:..................................
AGE:..................................
MARITAL STATUS:.......................
OCCUPATION:...........................
E-MAIL ADDRESS:.......................
TELEPHONE NUMBER:.....................
Best regards,
Mr.Grey Wilson.
(Nokia Electronic Promo Secretary)
E-mail: nokia_award_promo2@yahoo.it

DubLiMan said...

87......

From: JOHN MAX [J_mmmx@hotmail.com]

Subject: SECOND NOTICE.

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of #10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament 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.

We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal 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.

Please contact me via my private email: so that we can get this done immediately.

Kind regards,

Mr. JOHN MAX.
Fax number ++44-700-580-4896
call me +44-701-112-8380

DubLiMan said...

87.....

From: mar wils [mar_wils0041@hotmail.fr]

Subject: CONTACT MY SECRETARY.

Dearest friend,
I am Barrister Mr. Mark Williams and I am very happy to inform you about my success in getting that fund transferred. now I want you to contact my secretary on the information below and receive your compensation of $1,500,000.00 from him : -
Name.... Mr. Benard Nelson
Email : - ( benard_nelson@yahoo.fr )
Send him the following information to prove yourself to him : -
Your full name:..............................
Your address:.................................
Your country:.................................
Your age:.........................................
Your occupation:.................................
Your phone number:.............................

Regards,
Mr. Mark Williams


--------------------------------------------------------------------------------
Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !

DubLiMan said...

88.....

From: Uk Online Promo. [uk_onlinelottery909@adelphia.net]

Subject: Lucky Winner !!!

Congratulation:
Your e-mail attached to ticket number:5647560054-188 with Serial number:5368/02 jackpot lotto winners drew the lucky numbers:(-02-06-21-34-35-49(29-) "bonus no 29. that won"you the lottery in the 2nd category i.e.match-5 plus bonus. You have therefore been approved to claim a total sum of £500,000 (five hundred Thousand pound sterling). You are hereby required to kindly provide your personal data and send it to our appointed agent:

Mr.Gary Woodgate (claims agent)
Email processingclaims.dept001@googlemail.com

Claim Form
Contact Address:...............
Country of Residence:..........
Nationality:...................
Age:...........................
Sex:...........................
Full Name:.....................

As soon as this information is provided, further claims procedure will be sent to you immediately, in other to get your fund remitted to you.

I hope to hear from you soon.

Once again i say congratulation

Yours Sinserely.
UK LOTTERY AWARD DEPARTMENT
P.o Box 1010, Liverpool L70 1NL,
United Kingdom.

DubLiMan said...

89......

From: Yahoo Beta Mail Promotion [yahoo-award@yahoo-inc.com]

Subject: You won $500.000.00! Yahoo! Beta Mail congratulates you!

YAHOO BETA MAIL PROMOTION


This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND US DOLLARS ($500,000.00) for the YEAR 2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.

YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select FIVE (5) candidates annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM POLICY

NOTE: Any information that is been provided by winners must be correct as provision of wrong information by winners may lead to disqualification of a winner and you also have to keep your winning numbers/notification confidential as to avoid double claiming which can result to disqualification, be warned!


These are your identification numbers:

Batch number.....................YBM-EBS-390AF
Ref number........................YBM-EBS-110AF
Winning number...............YBM-EBS-798AF


Please contact the agent below via email for further instructions on what next to do to claim your winning fund.

Claims agent name: Mr Andrian Raymond
Claims agent email : andrian_mond@sify.com

You are therefore advised to send the following information to him to facilitate process of your prize fund.

Send your Identification Numbers/Your Personal Information to him
immediately:

Personal Information

1. Full name..................
2. Country....................
3. Contact Address...........
4. Telephone Number.........
5. Marital Status..............
6. Occupation..................
7. Age.........................
8. Sex.........................

Congratulations once again.
Yours in service,


We hope you're enjoying your Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.
You select how to transfer the prize money to you:
Cheque Delivery To Your Address
Bank Account Transfer
Diplomatic Means

NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK, BEFORE THE BANK CAN RELEASE YOUR MONEY.


If you have questions or wish to claim your prize money kindly contact this email:andrian_mond@sify.com see the instructions at the body of this message.

From:Yahoo Beta Mail Promotion

DubLiMan said...

90.....

From: MR.FREDY ISAAC MARTINEZ PASSEK [fredyp001@yahoo.es]

Subject: EXECUTIVE FUNDS PLACEMENT.




EXECUTIVE FUNDS PLACEMENT

We the management of Mr. Kim Woo Choong is looking for an experienced business person/company that can profitably invest monies in excess of Thirty Nine Million US Dollars. The sum will be paid from European Bank. You will be required to:

[1].Act as the original beneficiary of the funds.
[2].Receive the funds into a business/private bank account.
[3].Invest/Manage the funds.

Mr. Kim Woo Choong is willing to pay 5% for your role as the beneficiary partner to the funds.

Also, a subsequent 10% "Management Commission” will be paid for your advised investment services. A further 5% will be used to write off any expenses incurred in the course of transferring the principal sum.
Should you have interest in this business hurriedly reply to {fredypassek1@yahoo.com.hk}

Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choongâ?Ts current profile and personality.

http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest
http://www.atimes.com/atimes/Korea/HF01Dg03.html
http://www.thenews.com.pk/daily_detail.asp?id=8637

Regards,

MR.FREDY ISAAC MARTINEZ PASSEK.

DubLiMan said...

91.....

From: Albert Harry [josephansa@bigpond.com]

Subject: Your Comment Please

Dear Sir/Madam,

I have a discrete and mutual profitable business proposal for you. I please ask you not to distribute this information if you are not interested, for my safety. I worked with a President who is presently in Court. I need your assistance to move out some funds belonging to him before the authorities lay their hands on it. I will offer you 30% of these funds for your assistance.

I am in contact with the storage company. I have all the documents for the collection of the deposit will give you more detail as soon as you reply.

Thanks,
Yours sincerely,
Albert Harry.

DubLiMan said...

92.....

From: Morris ogiri [mrrisogiriy@freenet.de]

Subject: Dear Sir (Your urgent assistance is needed).

FROM THE DESK OF:
BARRISTER MORRIS OGIRI
Morrisogiri & ASSOCIATES
GOVERNMENT REGISTERED ATTORNEYS
DIRECT PHONE NUMBER:

Dear Sir


I am Barrister MORRIS OGIRI, a Lawyer by profession. I am the personal attorney to Mr. Andrew Tara who worked for the Chevron Oil Exploration Company, herein after shall be referred to as my client. My client, his wife and their three children are victims of the Boeing 727 Beirut-bound charter Jet which crashed on takeoff on December 25th 2003, see the below link to read more news about the air crash:


www.cnn.com/2003/WORLD/africa/12/25/benin.crash/


Since then I have made several enquiries to his embassy to locate any of my clients extended relatives. This has proved unsuccessful.I came to know about you through an enquiry I was making in the internet, and came across your profile hence i contact you, in order to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank.


Particularly, the Finance Company where the deceased had an account valued at US$ 8.5 Million Dollars, has issued me a notice to provide the next of kin or have the account confisticated within the next 21 official working days. Since i have been unsuccessful in locating the relatives I seek your consent to present you as the next of kin of the deceased , so that the proceeds of this account valued at US$8.5 Million Dollars can be paid to you and then you and me can share the money. Also note that I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law or any legal plight.


The money will be shared in the ratio: 50% for me, 45% for you and 5% for any arising contingencies during the course of this transaction.Please get in touch with me by email and indicate: Your full name,your age,your occupation, your address, your contact telephone and fax numbers respectively. Upon receipt of these details, i will prepare a Letter of Introduction in your favour and send to the Bank where my client had the account for their payment endorsement and i will as well send you a copy for your view.

I count on your anticipated co-operation.


Best regards,
BARRISTER MORRIS OGIRI
Morrisogiri & ASSOCIATES
GOVERNMENT REGISTERED ATTORNEYS
DIRECT PHONE NUMBER:.

DubLiMan said...

93......

From: GroupLotto [GroupLotto@reply.peripheryarea.com]

Subject: Please claim your cash Mel

(10 links that I will not post)

Grouplotto | 654 Malenfant Boulevard | Dieppe,NB | E1A 5V8 | Canada


If you wish to unsubscribe from this list please go here
Or by postal mail:
Customer Service
654 Malenfant Blvd-Dieppe, NB-E1A 5V8-Canada

DubLiMan said...

94......

From: JONATHAN [mersch1j@yahoo.no]

Subject: PLEASE GET BACK TO ME

MIME-Version: 1.0 Content-Type: text/html Content-Transfer-Encoding: 8bit X-Nonspam: Statistical 64%

Good day to you. I am Mr. Jonathan Mersch, Account credit officer of SNS Bank NV,netherland. In the process of doing my job, I stumbled upon the account of a deceased, client of this bank and i figured out that since you share a common name with him and i decided to Contact you with this privileged information regarding his account. Now my proposal to you is that I want you to cooperate with me in seeing that this fund of the deceased does not go down the drain. HOW? Let me explain. At the end of a five year depository mandate of any bonded depository account, if such an account is not claimed or renewed To commence another tenure of 5 additional years, a 6 months period of grace is granted to the account holder or its Designated beneficiary, a probate order of Mandamus is then issued to provide such a beneficiary whereby failure to do so at the end of its expiration the funds will be quarantined and shared amongst the directors of the bank at the end of that Fiscal year. This is about to happen to the said funds of the deceased and the amount involved is $32,800,000.00 (Thirty-Two Million Eight hundred thousand USD), this I feel may not be to upright from both my end and also the end of the directors of the bank. But I think it would rather be more beneficial to you and i who at the end of the day will use the funds to affect the lives of other people as well as close family members and well wishers. Now what I intend for you to do is to facilitate me with all Your basic details such as: (1) Your Full Name. (2) Mailing Address. (3) Telephone/Mobile. (4) Occupation: (5) Company Name: (6) Age/Marital Status: This information will be used by an attorney who will facilitate all the relevant change of ownership mandate apart from the basic documents which I have in my possession, as all copies of such documents will be provided to you as well for your Records. Once this has been actualized the attorney will present the claims documents to the appropriate quarters in the bank and once they have all necessary details you will be contacted by the bank within 48hrs. I want you to please look at this opportunity as a good cause and please remove every form of guilt from your mind because at The end of the day it's either the bank officials that get the funds or we get the funds one way or another someone gets to Gain, I also want you to know that the whole process is 100% safe and you are guaranteed of your safety. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some Level of detachment from conventionalbn processes. In his bio-data form, he listed no next of kin. Opening an account with us means No one will know or its existence, account is rarely held under a name: depositor use numbers and codes to make the account Anonymous. I have been monitoring this account since I discovered this information. In this case I have concluded to contact you if you are reliable to execute this transaction with me, then I will instruct you on how to claim as the next of kin to the late customer, so that the funds could be transfer to your nominated bank account, if only you can co-operate with me and not to betray me at the end. As soon as everything as been put in place for the transfer I will apply for an annualleave to travel to your country for my share of the funds and the sharing of the funds is 45% for me , 45% for you and the remaining 5% will be for expenses incurred during the transaction. As soon as the transaction is over I will secretly destroy all documents that will lead to the trace of this transfer. Your earliest response will be appreciated so that we can commence this project as soon as possible and please keep this to yourself alone(Confidential). Yours Truly, Mr. Jonathan Mersch. Former Account Credit Officer. SNS Bank NV, Netherland. Website: www.snsbank.nl

DubLiMan said...

95.....

From: wellbeing@austin.rr.com

Subject: (blank)



My Dear Beloved in the Lord,

My Name is Mrs Suseng Law,a National of South Africa, I am married to late Engr.Joseph Law who work with the Shell Petroleum Development Company in Nigeria before he died in the year 2001 after a brief illness that lasted for only five days.We were married for Seventeen years with a daughter (Sonia) who later died in a motor accident. Before the untimely death of my husband we were both Born again Christians.Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($20,000,000.00 USD) Twenty Million United States Dollars with a Bank whose name is whithed until we open up communication.

This money is still with the Bank, Recently Following my ill health, my Doctor told me that I may not last for the next Couple Of Months due to my cancer problem.The one that disturbs me most is my inability to move around.Having known my condition I decided to donate this fund to a Christain organization (Church) that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death.

I don't want a situation where this money will be used in an ungodly way.This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development.With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you the Letter Of Authority that will prove you the present beneficiary of this fund.I want you and the Church to always pray for me because the lord is my shephard, My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another individual for this same purpose.

Please assure me that you will act accordingly as I Stated herein while i am Hoping to receive your urgent reply.
Have a Wonderful Day.

Your Sister in Christ,
Mrs Suseng Law.
Email- suseng02@yahoo.com.hk

DubLiMan said...

96.......

From: tina_akira01@interia.eu

Subject: THAI INTERNATIONAL LOTTERY ORGANIZATION


THAI INTERNATIONAL LOTTERY ORGANIZATION



CONGRATULATIONS!


Thailand International Lottery Organization Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Congratulations from our members of staff. We are THAILAND LOTTERY AGENCY, You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the Thai Lottery Organization.

Following official publication results of the Email electronic on line Sweepstakes organized by the Thai lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 1st of November 2007, in Bangkok Thailand.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00 USD) will be released to you from this regional branch office in bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Thai Lottery Co-ordinator as follows Mr. Kane Iva.

Name:Mr. Kane Iva
Email:mr_kaneiva11@yahoo.com
Tel: +(66)853516124

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME..........................................
2. COUNTRY OF ORIGIN........................
3. PRESENT ADRESS...............................
4.DATE OF BIRTH................
5. OCCUPATION.......................................
6. TELEPHONE NUMBER......................
6. FAX NUMBER .....................................
7. MARITAL STATUS..............................
8. WINNING NUMBERS.........................
9. YOUR PRIVATE EMAIL ADDRESS..

Remember, all prize money must be claimed not later than 30th of December 2007. Any claim not made by this date will be returned to HIS MAJESTYS DEPARTMENT OF THE TREASURY.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,


DR. Raymond Hisashi
Vice President
Thai! Lotto Org.

Mrs. Tina Akira,
President
Thai! Lotto Org.

DubLiMan said...

97......

From: BARRISTER ROBERT SCHEEL [OFFICIAL111@hotmail.co.uk]

Subject: YOUR ATM CARD PAYMENT FOUND FOR BENEFICIARY CODE:101




THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT INTERNATIONAL CREDIT SETTLEMENT DEPT FEDERAL MINISTRY OF FINANCE


Our Ref: FGN /SNT/STB


ATTENTION BENEFICIARY:


THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFY ON YOUR CONTRACT /INHERITANCE FILE AND HAVE FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.



SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THAT HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT. SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM, RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT WHICH IS THE LATEST INSTRUCTION BY THE NEW ELECTED PRESIDENT ALHAJI UMARU YAR'ADUA (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 FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;



1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED) 4. YOUR AGE AND CURRENT OCCUPATION


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.



EMAIL BACK ON MY PRIVATE BOX ( info_atmpaymentdepartment@yahoo.it ) AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD


NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (101) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.


Best Regards

BARRISTER ROBERT SCHEEL.


N.B: PLEASE REPLY THROUGH MY ALTERNATIVE BOX ON :info_atmpaymentdepartment@yahoo.it

DubLiMan said...

98.....

From: Integrated Payment Department [pay_sky1967@hotmail.com]

Subject: Your Urgent Re-confirmation Required.



Attn: Honorable Beneficiary,

I hereby send to you the information submitted by one Mr. John Robinson of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf. As a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.


1. Did you instruct one Mr. John Robinson of Indo-China group Ltd. Hong-Kong, whose information's is below to claim and receive the payment on your behalf ?


2. Did you sign any "Power of Attorney" in his favor thereby making him the
current beneficiary with the following account details: Account Name:
Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.


Finally, You are hereby advised to indicate to this honorable office with
immediate effect wether or not you that instructed Mr. John Robinson to come
for the claim of your funds so as to enable me endorse the immediate release of the payment to him through Automated Teller Machine (ATM).
Best Regards,

Sincerely
Dr. Patrick Aziza
DIRECTOR,INTEGRATED PAYMENT DEPARTMENT
www.skyeng-afric.com
E-mail: atmcardcenter@paymentdepart.org

DubLiMan said...

99......

From: Mrs. Rose Scott [r_77447@yahoo.co.jp]

Subject: Contact Me For Full Details

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: r_77447@yahoo.co.jp

I am a widow live in Nigeria, my late Husband Christian Scott died on Saturday,22 October 2005, on a Car accident along Asaba expresses,am writing to ask for your support to carry out this opportunity, my late husband deposited sum of $14.6m in his account with the bank



- Mrs. Rose Scott

DubLiMan said...

100.......

From: From: Mrs. Rachael Stewart [rachael5stewart@yahoo.com]

Subject: From: Mrs. Rachael Stewart




From: Mrs. Rachael Stewart
#23 Les Caches,St.
Martins, Guernsey,Channel Islands,
United Kingdom.
+ 44 870 974 8292
Email: rachael2stewart@fastermail.com

Dear beloved,

I am the above named person but now undergoing medical treatment in
London, England. I am married to Dr.Richard Stewart. who worked with
British Railway Commission in Chelsea England for over a decade before

he
died on 5th of July in the year 2003.
We were married for fifteen years without a child. He died after a
brief illness that lasted for two weeks. Before his death he made a vow to
use his wealth for the down trodden and the less privileged in the
society.Since his death I decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive he deposited the sum
of(Eighteen Million US Dollars) with one Finance House. Presently,
this
money is still with the Finance House.
Recently, my Doctor told me that I would not last for the next 150 days
due to cancer problem. Though what disturbs me most is my stroke.
Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will
utilize this money the way I am going to instruct here in. I want an
individual that will use this to fund and provide succor to poor and
indigent persons, orphanages, and widows and for propagating peace in the
universe. I understand that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and
my husband relatives are not inclined to helping poor persons and I do
not want my husbands hard earned money to be misused or spent in the
manner in which my late husband did not specify. I do not want a
situation where this money will be used in an ungodly manner, hence the reason
for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the
Almighty.
I do not need any telephone communication in this regard because of my
health and because of the presence of my husband?s relatives around me
always. I do not want them to know about this development. With God
all
things are possible. As soon as I receive your reply I shall give you
the contact of the Finance House. I will also issue you a letter of
authority that will
empower you as the original beneficiary of this fund. I want you to
always pray for me. My happiness is that I lived a life worthy of
emulation. Whosoever that wants to serve the Almighty must serve him with all
his heart and mind and always be prayerful all through your life. Any
delay in your reply will give me room in sourcing for an individual
for
this same purpose. Please assure
me that you will act according to specification herein. Hoping to hear
from you.
Thank you and May the Almighty God bless you.
Yours sincerely
Mrs. Rachael Stewart.
(Benefactor).
Email: rachael2stewart@fastermail.com

DubLiMan said...

101.....

From: Payment Actualization Dept. [yy@alternative2reality.com]

Subject: Final Payment Notice

Beneficiary,



The ministry of Finance has looked into your payment and find out that this payment has been lying in the Nigerian custody for a very long time, and the government of Alhaji Umar Musa Ya’ Adua met an empty treasury see link: http://allafrica.com/stories/200707021410.html as you can see in the link above we do not have enough fund to pay you the whole amount you have been trying to claim during the regime of the former president Chief Olusegun Obasanjo. From our findings, we understood that you have spent a lot to conclude this fund transfer and to that effect we wish to inform you that it will do you no good if you continue to communicate with the previous people that were assisting you get your inheritance/contract fund to you. Furthermore you are bear in mind that the only person you are to precede communication with is me (Elias N. Mbam, Minister of State Finance) for security reasons.

Important:- the amount available at this moment is One Million United States Dollars only, due to lack of fund in the Nigerian treasury. A lot of ex-officials have loot the huge amount of money from this country in the name of making foreign payments or other reasons; now that they are out of office they left the new government to suffer the problem of paying foreign debt. We need you to confirm your current address and your name as you will want it to appear on the check which will be sent to you as part payment (One Million United States dollars) also inform us of the balance of your inheritance/contract amount. We assure you that the balance will be made available to you via wire transfer next year.

Provide the below requirements:

Your name:
Cell phone number:
Current address:
Inheritance/contact amount:

Respond with the above requirements, so that your check will be made available to you.
A refundable fee of US$531.99 will be needed to renew all legal documents issued in your name (This fee will be refunded to you if you do not receive your check in Five working days after sending the fee) as soon as you respond, you will be detailed on how to send this fee for urgent procedure on sending your check to you immediately.

Note: You will not be required to pay for the shipment of your check or any other fee after providing the renewal fee.

Truly,

Elias Mbam
Minister of State Finance.

DubLiMan said...

102.......

From: MICROSOFT AOL AWARD WINNER 2007 [falconec@isd.wol.net.pk]

Subject: (Blank)

ATTN: Cash Winner,

Finally today,we announce to you the results of the Microsoft AOL Lottery DRAWS held on 10th of December,2007. Your E-mail address attached to winning numbers 77.09.88.15.01.01.66 Consequently won in the Ninth category.

The online draws was carried out through random sampling in our computerized E-mail selection machine from a database of over 1,000,000 E-mail addresses drawn from all the continents of the world. This is to encourage our prominent Microsoft AOL Internet Explorer users all over the world and for the Continuing use of E-mail facilities.

Since the draws was conducted through zonal batching of the emails sampled,and the globe was divided into Zones,You are hereby notified that your winning falls under Europe Zone,and hence you are to be paid by our European Payment Center.

You have been approved for lump sums payout of £610,000.00 GBP {1,267,000 USD}. Which has been credited to File with Ref No: MSAOL/8700/LOM/009 and winning NO: 77.09.88.15.01.01.66.

Below is the security agency contact details:
NAME OF AGENCY: AMS SECURITY AGENCY LIMITED
DADDRESS: 165 Hythe Heatherwold Newton Newbury Berkshire RG 209BG UK CONTACT OFFICER: Mr. David Oliver
TEL: {DIRECT LINE}
TEL
FAX:
Email: amessecurityagency@live.com

As the lottery beneficiary of £610,000.00 GBP {1,267,000 USD}, you are hereby advised to fill the Microsoft AOL verification form with the complete information requested in order for us to verify your claims before approval of winning funds payout.

FIND BELOW THE MICROSOFT AOL VERIFICATION FORM Name:................., Country:......................
Place of Residence.......
Occupation:.....................
Sex:.............................
Age:...........................
Amount Won:.......................
Land Telephone no:....................
Mobile Telephone Number:.............
Marital Status:......................
Email address:..........................

Please select which option you would prefer for receiving your winning funds after approval by the Member Board of Microsoft AOL Lottery Team.

A} By courier delivery of winning funds.
B} By online wire transfer of winning funds.

After filling, do send us back the verification form immediately via email for further action from our office.

You are advised to confirm receipt of this email with a telephone call to the office of Mr. David Oliver.

Regards,
Mrs. Linda Rose
Vice President
Microsoft AOL Award Lottery Team 2007

---------------------------------------------
This e-mail was sent using WOL WebMail

DubLiMan said...

103.....

From: Microsoft Email Promotions [info_promo@microsoft.com]

Subject: MICROSOFT END OF YEAR EMAIL PROMO



MICROSOFT END OF YEAR EMAIL PROMO:OFFICIAL PRIZE

NOTIFICATION

After a successful completion of the draws of the MICROSOFT EMAIL PROMO held on the 14th December 2007,your company or your personal e-mail address,attached to winning
numbers:(23) (77) (04) (57) (33) (170) won in the Tenth lottery category.

You have therefore been approved to claim a total sum of £150,000,00 (One Hundred and Fifty Thousand British Pounds
Sterling) in cash credited to file REF NO:MSW-L/007-28793, BATCH NO:2007MJL-05, this is from a total prize money of £3,750,000 (Three Million,Seven hundred and Fifty Thousand British Pounds Sterling),shared among the Twenty five (25) international winners in this category.

All participants were selected through our Microsoft computer ballot system drawn form 142,000 Names,as part of our International \"E-MAIL"\ Promotion Program for our prominent MS-WORD users all over the world and for the continuous use of the internet.

You are therefore requested to contact the claims processor via the e-mail address provided with the information required in the form below.

The claims processor is:

NAME: GREGORY ALLEY
EMAIL: grego_alley2007@yahoo.gr
TEL: +44 703 5902789

In order to avoid unnecessary delay and

complications,please
remember to quote your reference and winning ticket number in all correspondence with your claims officer.Your secret pin code is ML0757985.

PLEASE NOTE THAT YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM YOUR WINNINGS:

1. Full Name: ........................................
2. Address:..........................................
3. Phone:............... Fax:.........................
4. Country:...........................................
5. Sex................................................

You are to keep all lottery information(your winning

numbers
and MOST ESPECIALLY your secret pin code) away from the general public.This is important as a case of double claims and unwarranted abuse of this program will not be entertained and will be legally pursued.

Congratulations once again.

YOURS FAITHFULLY,
MRS. HANNA NIWOSKY

DubLiMan said...

104......

From: linda weston [mrs.linda_weston44@hotmail.com]

Subject: DEAR : CONGRATULATIONS YOU WON MICROSOFT POWER BALL LOTTO LOTTERY!!!















MOTTO: FIGHTING POVERTY ROUND THE WORLD








FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY AND POWER LINGLEY MERE BUSINESS PARK,LINGLEY GREEN AVENUE GREAT WARRINGTON WA9 7KC UNITED KINGDOM WC1B 4AR.REFERENCE NO: MSW-L/200-26937. 2007 NOVEMBER/DECEMBER #25





WINNER NO: 5








ELECTRONIC MAIL AWARD WINNING NOTIFICATION


AWARD PRESENTATION CENTER: UNITED KINGDOM








DEAR ,








MICROSOFT CORPORATION MANAGEMENT WORLDWIDE AND POWER LOTTO ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN UNITED KINGDOM BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 21st,NOVEMBER 2007.





YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO JULY MSWLL. WITH SERIAL NUMBER S/M-00168 DREW THE LUCKY NUMBERS 987-13-965-37-1-20-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF


$1,000,000.00 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/500-36937 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000.000.00 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.





ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 30,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT INTERNET USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS


WORLDWIDE.





YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO:MSW-L200-26937 AND WILL BE READY FOR DELIVERY BY OUR PAYING CENTER.CONTACT YOUR CLAIM AGENT IN CHARGE OF YOUR ZONE PLEASE ADDRESS YOUR MAIL TO (Mrs. Linda K. Weston).
YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL ONLY AS WE ARE PROMOTING THE USE OF E-MAIL (INTERNET). ALSO YOU HAVE THE RIGHT TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS INVOLVE, AS SHE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.





AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/RIL/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .







PRIZE CLAIM




Mrs. Linda K. Weston











REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATIONS.





NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/RIL/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE MICROSOFT AND POWER LOTTO. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER Mrs. Linda K. Weston . mrs_linda2weston@myway.com AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.





CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION AND POWER LOTTO TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATES OF MICROSOFT POWER LOTTO AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.


SINCERELY,


Co-Coordinators








LOTTERY SPONSORS: CHIEF SPONSORS;


POWER BALL LOTTO UK, POWER BALL LOTTO USA,


MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA ,


MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA


Past winners.


























--------------------------------------------------------------------------------
Don't get caught with egg on your face. Play Chicktionary! Check it out!

DubLiMan said...

105....

From: Chen Hsongs Holdings Limited [Post@chenhsongs.org]

Subject: Hello

Dear Sir/madam,

I am the GBM (Chairman) of Chen Hsong Holdings Limited This Company Established since 1958. After half a century of endless efforts, Chen Hsong has grown from a small machinery workshop to one of the largest manufacturers of injection moulding machines in the world.Chen Hsong Holdings Limited, Produces, Exclusive circular platen (patended), ichen shop- floor Networked management system, Ductile iron casting and machining, Jetmaster minijet series, Jetmaster MKIV series, Jetmaster large series, CHEN-PET Two-stage preform moulding turnkey system, jetmaster C Series, E.T.C. Due to long association with our suppliers and our thorough understanding of the working condition in the Industry; It is upon this note that we are writing you this mail to seek your assistance in representing our
company in your locality as our RECEIVING AGENT/REPRESENTATIVE.One who will act as a medium for our clients in those locality to be reaching us with their payments and so on. Note that as a receiving Agent of our company,You will be entitled to TEN Percent Payment of any amount you receive from our customers We seek your Sincere cooperation and assistance to establish a cordial relationship with our clients.To facilitate the conclusion of this proposal if accepted,Please send us the following Information email hsongs4@yahoo.com.hk

1) Your Full name..............and present occupation............

2) Telephone number..............and Fax..............

3) Contact address................

4) Age................

Thanks in anticipation.
Regards,
Dr. Chiang Chen
GBM (Chairman)
Chen Hsong Holdings Limited

DubLiMan said...

106......

From: Mr. Johnson Ike [johnsonike@sohu.com]

Subject: CONTACT ATM DEPARTMENT


Dear Friend,
This is to inform you about my success in transfering your money into an ATM master card to curtail the risk of carrying huge amount of money arround.We are the peole that coded this amount of money in the card and we are going to tell you how to make use of it.Presently i'm out of the coutry for investing my own part of the total money .
Meanwhile,i didn't forget your past efforts and attempts to assist me
in moving the cash despite that both of us could not make it.Now contact ATM PAYMENT DEPARTMENT and their email address is(atm_cards_payment_plc13@yahoo.fr) ask them to send you the sum of eight hundred and fifty thousand us dollars ( $850.000.00) in an ATM MASTER CARD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in a ny part of the world, the maximum is Five Thousand United State Dollars per day. I appreciated your efforts at that time very much,So feel free and get in touched with the ATM PAYMENT DEPARTMENT and instruct them on where to send your total share of the money to you.
Therefore do not hesitate to contact Diamond Bank Benin ATM payment department centre and also re-confirm the following information as listed below:

1. Full Name
2. Address were you want them to send the ATM card
3. Phone number (private)
4. Your age and current occupation
5. Country Name and Code Forward the above inforamation to:
Rev. Dr.Mike Williams,Director, ATM payment department Oceanic Bank Benin Republic. Direct line:,
Emails:(atm_cards_payment_plc13@yahoo.fr)

Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that tim e. In the moment, i am very busy here investing with my new partner.Remember that you are going to pay a reactivation fee of $95.00 only and it is for the reactivation of your card against it's expiry before the delivery is made.The reason for the reactivation fee is that the account has been there for a long time while the government was doing serious investigations on the right owner of the money before this conclusion was made.

Finally, I have forwarded instructions to the DEPARTMENT to send the Confirmable ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENTand they will send the CARD to you without any delay. DO FAST AND CONTACT THEM IMMEDIATELY OK?

Best Regards,
BARR.Johnson Ike
CONTACT ATM DEPARTMENT




--------------------------------------------------------------------------------
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*用搜狗拼音写邮件,体验更流畅的中文输入>>

DubLiMan said...

107..........

From: gollinebut@voila.fr

Subject: Urgent Response

Dear Associate,

My name is Andy Gilbert;i wish to reach out to you via this medium concerning a business transaction that is worth venturing into. I honestly seek your cooperation to help claim and receive payment of a huge amount of money totaled at (14.4m Euros) which is deposited in the custody of the bank were i work here in Netherlands by a foreign customer by the name of Engineer Chris Asselin who is from the United States but is now deceased.

This said deposit has been due for claims over its maturity more than two years now but no such claim have been established till date as a result of certain unforeseen developments that you may want to know. You can be rest assured that formal arrangements to have this money successfully paid out to you without any breach of the law are already mapped out and this can only be attained on your readiness to have us proceed with this transaction with all hopes you will show total commitment and honesty in carrying out this transaction which i have called you in as partner.

However i will be counting on your reputation as being reliable for this transaction and at this point i request you get back to me as soon as possible with,

1,Your offical names
2,Contact address
3,Contact phone numbers and any other relevant contact information not stated above.

On providing me these informations accordingly, i will high light you more as will be required to have us proceed with this transaction and also do understand the total sum we will both split on an agreed percentage ratio after the money must have been paid out to you.

Thanks and best regards,

Andy Gilbert.
Reply to: andygilbert@sapo.pt

DubLiMan said...

108.....

From: MR.RICHARD BEN [jamesarum002@aol.co.uk]

Subject: YOUR ATM CARD PAYMENT NOTIFICATION



INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.


THIS IS TO OFFICIALY 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 FUFILLED 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 YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.WE WISH TO ADVICE YOU THAT SUCH AN ILEGAL 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 BY THE PRESIDENT UMARU MUSA YARADUA (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 TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION:

1.YOUR FULL NAME.
2.PHONE AND FAX NUMBER.
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD.
4.YOUR AGE AND CURRENT OCCUPATION.
5.A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL.
6.THE NAME OF THE NEAREST AIRPORT TO YOUR CITY.

CONTACT PERSON:

MR RICHARD BEN
INTEGRATED PAYMENT

EMAIL: (Richardben@galmail.co.za)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2.500.000.00 AS YOUR PART PAYMENT FOR THIS FISCAL YEAR 2007.

ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR
PAYMENT.NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.


MR.JAMES ARUM
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

DubLiMan said...

109....

From: t_moore08@peoplepc.com

Subject: FROM THOMAS

From :Thomas shuai Moore
Email:thomas72@sify.com

Attn.,

This is directing an urgent business proposal to you.I am Thomas Shuai Moore.Your contact was gotten from an email directory. I would be needing your attention in making a business transaction with you. Owing to the urgency of this transaction,i would appreciate an immediate response from you to confirm the receipt of my mail. As soon as i get this response from you,I would furnish you with details of the transaction and the urgency at which i need to get it rounded up.

Kind regards,
Thomas Shuai Moore

________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com

DubLiMan said...

110......

From: kouadio1232005@yahoo.co.jp

Subject: Hello Dearest One,

Dearest One,
How are you and your health that is very important to me? please i am not mandating you nor will I in any manner compel you to Honor against your will. my name is Eveling Kouadio, i am 19 years old and the only daughter and child of the (Late) parents late Mr and Mrs Kouadio.
My Late father was a very wealthy Cocoa Merchant based in Abidjan, the Economic Capital of Ivory Coast before he was poisoned to death by his Business Associates in connection with my uncle who was with him that day on the business outing to discuss on a business deal with some of his foreign business partner.
With bitter tears am typing this today,my heart is heavy of sadness and my soul is dying at my tender age of 19. My father was a very rich Cocoa Merchant here in Cote 'd'ivoire and he was a very popular man before he died, when he was about to die in the hospital he called me to his side and told me that he deposited the some of (US 10.5m)
Ten Million Five Hundred Thousand United States dollars in a fixed /suspense account here in Abidjan cote d'ivoire in one of the leading bank and he also told me that he wanted me try all my best to transfer the money abroad and go there and further my education because l am a very brilliant girl, and also because my life will be in great danger here at home
because of his brother my uncle and people that plain poisoned him as the doctor told him.
He gave me the all the documents that cover the money. I am just 19 years old and a university undergraduate and really don't know what to do. I have went to the bank to withdraw some from the money for my feeding but according to the bank director i need an oversea account where I can transfer this money into and do some changing of account, because the money was deposited in a suspense account, i have suffered a lot of set backs as a result of political crisis here and family problems that make me to runaway from my late fathers house and hid in one local hotel for the safety of my life from the hand of my wicked uncle that kill my father. I am in a sincere desire of your urgent assistance in this regards. please, your suggestions and ideas will be highly regarded.

1) To provide a NEW BANK ACCOUNT (please not your own account) where this money would be transferred.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my
education and to secure a residential permit for me in your country.

I am ready to give you 15% of the total money after the money has been successfully transfer in to your account in your country for your assistance and 5% for any expenses that you may do if any occur during the process of transfer. I believe that one day i will become a person in life if you could help me out. Hoping to hear from you soonest.

Thanks And God Bless.

Please,Consider this and get back to me as soon as possible. to my Private email address eveling_kouadio2007@yahoo.fr

My sincere regards,

Eveling Kouadio



--------------------------------------------------------------------------------
New Design Yahoo! JAPAN 2008/01/01

DubLiMan said...

111......

From: THE BRITISH NATIONAL LOTTERY [gerroo1r@home.nl]

Subject: required details

ONLINE UK LOTTERY {OUL}
Yours Sincerely,
Lucy Baines (Mrs)
LOTTERY CO ORDINATOR

This is to bring to your information that your email has been randomly selected and approved as a ONLINE UK LOTTERY.You are awarded a grant sum of 516,778.00 (Five Hundred Thousand Pounds Sterlingsand its Equivalent is $921,201:00 USD.) Your ticket number:ticket number:56475600545 188 with Serial number 5368/05,

And for further instructions on how you are to put claim to your winnings, you are to contact the information below

Peter Taylor(Mr)
International Claims Agent
whitchurch,hantsuk.or
Email:ukdept_001@hotmail.com

You are to forward the following details to enable us clear your file for immediate payment.

Full Names: Address: Age: Sex: Occupation: Phone numbers: Country:

Congratulations once again from the entire staff of ONLINE UK LOTTERY and it is our hope that you will appreciate our gesture and judiciously spend your grant Sincerely,

Yours Sincerely,
Mrs.Lucy Baines
Public Relation Officer

























ONLINE UK LOTTERY {OUL}
Yours Sincerely,
Lucy Baines (Mrs)
LOTTERY CO ORDINATOR

This is to bring to your information that your email has been randomly selected and approved as a ONLINE UK LOTTERY.You are awarded a grant sum of 516,778.00 (Five Hundred Thousand Pounds Sterlingsand its Equivalent is $921,201:00 USD.) Your ticket number:ticket number:56475600545 188 with Serial number 5368/05,

And for further instructions on how you are to put claim to your winnings, you are to contact the information below

Peter Taylor(Mr)
International Claims Agent
whitchurch,hantsuk.or
Email:ukdept_001@hotmail.com

You are to forward the following details to enable us clear your file for immediate payment.

Full Names: Address: Age: Sex: Occupation: Phone numbers: Country:

Congratulations once again from the entire staff of ONLINE UK LOTTERY and it is our hope that you will appreciate our gesture and judiciously spend your grant Sincerely,

Yours Sincerely,
Mrs.Lucy Baines
Public Relation Officer

DubLiMan said...

112.....

From: Yahoomail Online Lottery Promotion [demo1@demo.com]

Subject: Yahoo! Lottery Results You won £800,000.00!




congratulates,Yahoomail Lottery has made you rich of £800,000.00!Contact your claims agent for more info.


Messenger Yahoo! Lottery Results You won £800,000.00! Yahoo! Mail
congratulates you!



Yahoo! Mail announce you as one of the 10 lucky winners in the ongoing Yahoo Lottery Draw held on the 14th of December, 2007.

All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United
States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of 800,000.00 GBP (EIGHT HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING ).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our British representative office in United Kingdom , as indicated in your play
coupon and your prize of 800,000.00 GBP will be released to you from this regional branch office in UK.

HOW TO CLAIM YOUR PRIZE

These are your identification numbers.......................

Batch number.....................Lwh 09445 Lotto number.......................Lwh09446
Winning number...................Lwh09447

Yahoo!\\\'s Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows:

You are advised to contact Dr. Mike Denison your claims agent.

CLAIMS AGENT NAME: Dr.Mike Denison.
CLAIMS AGENT Email: dr_mikedenison@yahoo.co.uk

You are to send the completed verification form below to our Agent in the United Kingdom whose email address is given above so that you will
be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER (IF ANY)
7. MARITAL STATUS
8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

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 programme by
non-selected winner or unofficial personnel.

Yours Sincerely,

DR. BRIAN HUNT (PHD)
LOTTO CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com



Yahoo! Lottery Results
Yahoo! Lottery is a free service that does not require you to be a Yahoo!
registered user.

DubLiMan said...

113.....

From: atsukoamayc@interfree.it

Subject: CONGRATULATIONS!


TOYOTA INTERNATIONAL LOTTO (HEADQUATER) Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 896-781-6767, with serial number 374-18 drew the lucky numbers 2,5,9,22,31,33, and Bonus number 12 , Your INSURANCE Number: FLD674/ 8936 /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!

Please be informed that your FUND of the sum of US$500,000.00 is now with the payee center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.

To begin your claim, please call your claim agent or send email immediately.
MR DAVID CHANG

TOYOTA CLAIMING SECURITY AGENCY
Email: davidchanng@yahoo.com.cn
davidchang@zapak.com
davidchanng@hotmail.com
TEL + 86 13527631242)

NOTE:
In order to avoid unnecessary delays and complications, please quote your 1. Full name 2. Address / contact number 3. Country of origin 4. Occupation 5. Email.

Send above information in your correspondences with your claims agent.

Sincerely,
MR. ATSUKO AMAYA
V.P FINANCE


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DubLiMan said...

114.....

From: Miss Esther [missestherjl@compuserve.de]

Subject: JACKPOT LOTTERY

Jackpot Lottery
Paleisstraat 5, 2514 JA
Den Haag, Netherlands.
E-mail:
Ref.: 01752-546408
Batch: 0476374W08

Dear e-mail owner,

Your e-mail address, won in our special Lottery held in November 2007.You are approved to receive 250 Thousand Euros as prize. No ticket was sold for this program, therefore lucky e-mails were randomly chosen by an automated system, drawn from 993 thousand company and individual e-mail addresses.

Safe-guard your winning data till you receive your money. This is to curb impersonators and undue abuse of this promotional program by criminals.

You are to either receive it in person or use service of the below attorney we recommend if you cannot travel due to genuine reasons. Peter Hendry - pethe@mynet.com

To avoid delays, please remember to quote your Reference and Batch numbers to the attorney. You must endeavour to receive your money within THREE Weeks starting from today. If not, it will be null and void.

Cheers once more from our staff members and thank you for being part of our promotional program.
Note: Under 18yrs is automatically disqualified.

Yours Sincerely,

Miss Esther
Management

DubLiMan said...

115......

From: Mrs.Suha Arafat [suhaarafat@aol.com]

Subject: PLEASE HELP ME

Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Nonspam: Statistical 64%

Dear sir/madam, I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism,confusion,humiliation,frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the newPrime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Muslim community has no regards for woman, more importantly when the woman is from a christian background,hence my desire for a foreign assistance. I have deposited the sum of 22.5 million dollars with a Financial firm in Europe whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account forsafe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my linesand aremonitoring allmy moves. In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $22.5,000,000 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter,Zahwa,will come off age and takefull responsibility of her Family Estate/inheritance. Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Do get back to me through my personal email address: a_suha4@yahoo.com Please expedite action. Yours sincerely, Mrs. Suha Arafat

DubLiMan said...

116......

From: Dawson williams [thomsdavid11@yahoo.com]

Subject: IT'S REWARD TIME(YOUR BANK DRAFT IS READY

Dearest Friend, Compliment of the day to you How are you doing? Hope you have not forgotten me, I am Mr. Dawson Williams the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago during the military regime. Though you were not able to assist me conclude the transaction, I'm Happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in London-United Kingdom for investment projects with my own Share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me In transferring those funds, I made sure you are not left out the Benefit of the transaction hence I kept aside for you sum of Five Hundred Thousand United States Dollars. (US$500,000.00) Draft. My new partner and I agreed to compensate you with that amount for all you're past efforts and attempt to assist me in this matter. I Appreciated your efforts at that time very much, so feel free and get in touch With my secretary Mr. Thoms David and instruct him on how to send the Bank draft to you. Please do let me know immediately you receive the Draft so that we can Share the joy together after all the suffer ness at that time. In the Moment, I'm very busy here because of the investment projects which me And my partner are having at hand, finally, remember that I had left Instruction to my secretary so as soon as you contact him, he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW with the following informations for him to give you instructions on how to have the bank draft delivered to you: 1. FULL NAMES 2. MAILING ADDRESS 3. MOBILE PHONE NUMBERS. Below is the contact of my secretary: Mr. Thoms David E-mail: thomsdavid11@yahoo.it Best Regards, Dawson Williams

DubLiMan said...

117......

From: COMPENSATION HOUSE [cris_joneS@yahoo.com]

Subject: dear friend

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man.

Due to your effort, sincerity, courage and trust worthiness you showed, I want to compensate you and show my gratitude to you with the sum of $600,000USD (Six Hundred Thousand United States Dollars) I have authorized the Finance House where I deposited the money to issue you international certified bank draft cashable at your bank.

Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite the fact that it failed us some how.

My dear friend, I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the person with your Cheque is MR.HENRY JAMES

COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT MR.HENRY JAMES
EMAIL: info_finance1979@yahoo.fr

Ask him to send to you the total $600,000 (Six Hundred Thousand US
Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much, so feel free and get in touch with the CEO of the finance house MR.HENRY JAMES and instructed on to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time.

At the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Remember that I had forwarded instruction to to the CEO of the finance house on your behalf to receive that money, so get in touch with him and he will send the amount to you without delay.

Finally, my sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money.

Sincerely,
Chris Jones

DubLiMan said...

118.....

From: David Bryan [davbryan1110@timi07.co.uk]

Subject: Inquiry From David Bryan

Good day,

I am David Bryan, staff of Kleinwort Benson. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago.

I am contacting you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2003, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Six Million United States dollars, which he wished to have us turn over (invest) on his behalf.

In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process.

Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm.

The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2004. In June last year, and we got a call from the security firm informing us about the inactivity of that particular portfolio.

I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Kleinwort Benson. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Canne, in Southern part of France. We were soon enough to identify the body and cause of death was confirmed.

In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This investigation has for the past months been unfruitful; we’ve used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Six Million United States dollars deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned.

My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $6,000 000 (Six Million United states Dollar); I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation.

Upon receipt of the deposit, I am prepared to share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. We can fine-tune this based on our interactions am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.

I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously.

Do not betray my confidence. Kindly send your response to my private
email: davidbryan11@voila.fr

I await your response.

David Bryan

DubLiMan said...

119.....

From: Foundazion Di Vittorio [info@fdv.it]

Subject: (None)






Foundazion Di Vittorio
Notification Department
http://www.fondazionedivittorio.it
Dear Winner
Notification Date:24/12/2007
BATCH:N- E-900-56
Congratulations The Foundazion Di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal educational and business development. To celebrate the 30th anniversary 2007 program We are giving out a yearly donation of US$500 000.00 to 40 lucky recipients as charity donations for this X-mas period.
Claims Requirements:
Full Name:__________________Residential
Address:__________________Country:__________________
Occupation:__________________Telephone:
__________________Sex:__________________
Age:__________________Next of Kin:__________________Winning Batch No:__________________ Payment Remitance Contact Mr john porpular
E-Mail: ecowaspayment101@yahoo.com.hk

DubLiMan said...

120.....

From: nicola_123@virgilio.it

Subject: AWARD NOTICE

AWARD NOTICE
POSTCODE LOTERIJ NL.
RESULTS FOR CATEGORY "B" DRAWS
Ticket Number: NL/BC336791/HY07.

In view of the yearly sweepstake of
the above named organization held recently we are pleased to inform you that your e-mail address attached to the above ticket Number:
NL/BC336791/HY07,Prized Number: 2941XG and Lucky number 5256JA, came up in the first dip.This invariably means that you have emerged as the prize winner of the sum of €1,500,000.00 Euros{One Million,Five Hundred Thousand Euros} in the second category.
Be informed that all
participants were selected from a random computing ballot system.This charitable sweepstake is sponsored by postcdeloterij.nl and government parastatals.It is in your best interest and to avoid mix up of numbers and names of any kind that we request you

keep the entire details of
your winning strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claims and unscrupulous acts by participants/ non participants of this program.

To claim your winning,you should contact the OFFICIAL and APPROVED paying bank here in Holland-Netherlands urgently:-

Dr.Dennis
Wilhelm Richards.
PostBank BL
www.postbank.nl
Email: mricharpostbnk@aim.
com

You are also advice to furnish them with the following
information:-

Your Names:-
Telephone / Fax-
Your Nationality{Your
country of Origin}-
E-Ticket number-
Prize Number-
Congratulations once
again from management and staff of this company,and thanking you for being a lucky winner of our promotions program.

Sincerely,
Mrs.
Mariam Roosje -Hoo
NATIONALE POSTCODE LOTERIJ Promotion
www.
postcodeloterij.nl

DubLiMan said...

121......

From: Lottery [missestherjl@compuserve.de]

Subject: Claim Your Prize

Jackpot Lottery
Paleisstraat 5, 2514 JA
Den Haag, Netherlands.
E-mail:
Ref.:
Batch: 0476374W08

Dear e-mail owner,

Your e-mail address, won in our special Lottery held in December 2007.You are approved to receive 250 Thousand Euros as prize. No ticket was sold for this program, therefore lucky e-mails were randomly chosen by an automated system, drawn from 993 thousand company and individual e-mail addresses.

Safe-guard your winning data till you receive your money. This is to curb impersonators and undue abuse of this promotional program by criminals.

You are to either receive it in person or use service of the below attorney we recommend if you cannot travel due to genuine reasons. Peter Hendry - pethe@mynet.com

To avoid delays, please remember to quote your Reference and Batch numbers to the attorney. You must endeavour to receive your money within THREE Weeks starting from today. If not, it will be null and void.

Cheers once more from our staff members and thank you for being part of our promotional program.
Note: Under 18yrs is automatically disqualified.
Yours Sincerely,
Miss Esther
Management

DubLiMan said...

122.....

From: 2010 FREE WORLD CUP [malescop@yoafrica.com]

Subject: LUCKY WINNER


--
FREE WORLD CUP 2010
HEADQUARTER, UNITED KINGDOM.
=====================
Winning NO: XB3/701/LNRC
Batch NO: /255
Ref NO:
=====================
Dear Lucky Winner,
We are pleased to announce your email address as one of the 200 lucky winners in the Free Lotto draw held on the 27th December 2007. All 200 winning addresses were randomly selected from a batch of 100,000,000 {ONE HUNDRED MILLION} international emails addresses.Consequently, you have therefore been approved for a total payout of GBP £1,000,000.00 (ONE MILLION POUNDS) only. Your email address emerged along side with 199 others as a category of winner in this year's Annual Draw.
The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation, Coca Cola, Nokia, MTN, the Intel Group, Toyota,Toshiba.The world cup free lottery draw is held once in every four years interval.And is also organized to encourage the use of internet and computers.
We are proud to say that over GBP £25 Million Pounds are won annually in more than 150 countries world-wide.For security reasons, you are advised to keep your winning information confidential until you claim your prize money.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Fill the form below to enable us process you winning prize NAME.
ADDRESS.
PHONE NO.
OCCUPATION.
AGE.
SEX.
COUNTRY.

CONTACT MR. THOMAS FREEMAN FOR CONFIRMATION!!!
NAME: Thomas Freeman
EMAIL:freeman_thomas@yahoo.se
Tel:Tel:

Sincerely,
Mrs. Larisa Hull
Promotions Manager
Congratulations once again !!!

DubLiMan said...

123.....

From: Ansa [contact10181@compuserve.de]

Subject: YOUR COMPENSATION

Dearest Friend,

I am very happy to inform you about my success in getting that fund now, I want you to contact my secretary on the information below NAME; Fredrick Gusterson EMAIL; fguterson@o2.pl Ask him to send you the total sum of Nine Hundred and twenty five Thousand Pounds A CASHIER'S CHEQUE (Ј925,000.00), which I kept for your compensation CONTACT THE SECRETARY ON this email fguterson@o2.pl

Regards,
From :Joseph Ansa

DubLiMan said...

124.....

From: From Mr. Hamilton Greg. [g_hamilton10@hotmail.com]

Subject: Second Notice!

FROM: ALPHA FINANCIAL CONSULT.
LONDON, U.K.

We wish to notify you again that you were listed as a beneficiary to the total sum of #6,000,000.00 GBP (Six Million British Pounds) in the codicil and last testament 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.
We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance.

Upon 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 LEGAL documents in your name at our high court probate division for the release of the fund in question.
Please contact me immediatley so that we can get this done immediately.
Kind regards,

Mr. Hamilton Greg.
Director,
Alpha Financial Consult.
London, U.K.

DubLiMan said...

125.....

From: CHRISTOPHER CARAGHER. [christophercaragher@wmail.saigonnet.vn]

Subject: Should you be willing to accept deduction,

(BARCLAYS BANK PLC LONDON)
File Ref: BARCLAYS/007/WT
Total No: Pages= cover +01
Tel:
fax:
EMAIL: (barclaysbankinternationalremdept@yahoo.co.uk)
London EC4P 4BN BARCLAYS BANK PLC.
27/32 Poultry London EC2P 2BX
FSA, United Kingdom

If you do not receive all pages, please call us immediately.

To:BENEFICIARY,

RE- PART PAYMENT OF $63 MILLION USD APPROVED.

This is meant for the payment from our ordering customer Federal Government of Nigeria for the further Credit to your bank account. With all due respect our bank has obliged to credit your account with instruction quoting reference payment code which the Federal Government of Nigeria uses to encode their consolidated crude oil reserved account with us
and this is as per agreement existing between this bank, World Bank, International Monetary Fund,All The African Banks and the Federal Government of Nigeria.

In line with LONDON Financial and allied conduct, your account will be credited as soon as you reconcile the 0.5% handling charges or you may advise us to deduct the total value and transfer the balance to your account.



Should you be willing to accept deduction, our bank is thereby urging you to, as a matter of urgency to call or contact the Governor of Central Bank of Nigeria PROFESSOR CHARLESS SOLUDO for brief and please request him to issue the Deduction Clearance Certificate to you which will be legally endorsed by you as the beneficiary to enable us have the
legitimate right to deduct 0.5% as handling charges from your principle amount.



Please be warned as our bank will not tolerate any second party involvement or Nigeria local representatives, you are advise as a matter of urgency to call or contact the Governor of Central Bank of Nigeria PROFESSOR CHARLESS SOLUDO on or Email to (info_gov_cbn2008@yahoo.com) for brief on the modalities of how you will be paid and to give attention to any of this instruction due to irregularities involved in the activities of Nigerian Banks and it’s officials.



Prior to our banking regulations, final credit shall be made to your account upon receipt of 0.5%-handling charges or the Deduction Clearance Certificate.Please make sure you attearch your informations.



(1)YOUR:BANK INFORMATIONS .
(2)YOUR:TEL NUMBER.
(3)YOUR:FAX NUMBER.
(4)YOUR:MOBILE NUMBER.
(5)YOUR:FULL NAME.
(6)YOUR:COMPANY NAME.
(7) YOUR OCCUPATION/ POSITION.
(8) MIRITAL STATUS/ AGE.

Yours faithfully,

SIR, CHRISTOPHER CARAGHER.
Chairman of London-based banking giant BARCLAYS BANK PLC LONDON.


------------------------------------------------------
**This mail was sent by SaigonNet WebMail 1.0
------------------------------------------------------

DubLiMan said...

126.....

From: ALHAJI RIBADU NURU [efcc_commiss.ionchairman@hotmail.com]

Subject: ANTI FRAUD ALERT!!! CONTACT THE ACCREIDTED OFFICE FOR YOUR APPROVED PART PAYMENT [e-CODE: R132/07].

Reply-To: efcc_commission_chairman@hotmail.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <.22ADFCE106@truth.positive-internet.com>
Date: Mon, 31 Dec :54:43 +0000 (GMT)
X-Nonspam: Statistical 65%

Attention: Beneficiary, Based on our findings in this investigation, we wish to warn you against some Miscreants, Hoodlums and Touts who go about frauding innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA. Following the protest from your government, International Community, World Bank and IMF as well as our President instructing us to investigate and make payment of all outstanding debts due for payment which your name has been boldly indicated in our records as submitted from all parastatal of government, banks and Central Bank of Nigeria (CBN). In line with our investigation, we find out that you have been dealing with non officials of the bank, ministry and International Credit Settlement which had contributed to the delay in your payment, so you are advised to quickly STOP all contacts with whosoever you have been dealing with to avoid further delay and payment termination. Base on the payment policy as instructed by the presidency, your payment has been approved and you are to contact the accredited payment office and you should send the following information: Your payment Satisfactory e-Code: [R132/07] Your full name: Home/Office Address: Tel/Fax: Marital Status/Age Occupation/position A Copy of your Identification: You are advised to send the information to the contact person below: Contact Person: Dr. ALI MOHAMMED Director International Operation Department CBN EMAIL: alimoham.ed_cbn@yahoo.es Tel: On receipt of your information, the accredited office shall commence your approved part payment of US$6,550,000.00 dollars accordingly as instructed by the presidency. Further notice has been sent to the FEDERAL BUREAU OF INVESTIGATION (FBI)here in nigeria and in your country in collaboration to ensure genuine and success implementation of all payment done by the Central Bank of Nigeria over funds owed to contractors. We shall further monitor your funds until you receive your payment. Yours sincerely, ALHAJI RIBADU NURU ALHAJI RIBADU NURU Executive Chairman. Economic and Financial Crimes Commission. (E.F.C.C) Private Email: efcc_commission_chairman@hotmail.com TELE:

DubLiMan said...

127......

From: Edwin Udoh [edwin.udoh070@email.bg]

Subject: Contact them Immediately

Goodday!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of Months now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of March 2008.

What you have to do now is to contact GRAYLINK COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the GRAYLINK COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $105.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You have to contact GRAYLINK COURIER SERVICES now for the delivery of your Consignment with this information bellow;

Directors Name: (Dr.Godwin Madubu)

Companys Name: GRAYLINK COURIER SERVICES


Email Address: (graylinkexpress@instruction.com) or (graylinkexpressdipcourier03@yahoo.fr)
Tel: /FAX:

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action.

Note this. The GRAYLINK COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.

I am waiting for your urgent response.

Yours Faithfully,

Mr.Edwin










------------------------------------------------------------
Къде да имаш email в .bg, ако не в email.bg?
Вземи своя нов email в email.bg сега.

DubLiMan said...

128.....

From: Alhaji Mohammed Abacha [Mohammed.Abacha@Dores.com]

Subject: Mutual Business Proposition.




Dear Friend,

I am Alhaji Mohammed Abacha, son of the late Nigeria Head of State, General Sanni Abacha who died of heart attack while still on active duty.
l am contacting you in view of the fact that we will be of great assistance to each other likeness developing a cordial relationship.I currently have within my reach the sum of Fourteen Million United States Dollars (US$14,000,000.00) cash which l intend to use for investment, like Real Estate Development or import/export business specifically in your country. This money came as a payback contract deal between my late father and a Russian Firm on our countries Multi-billion dollars Ajaokuta Steel Plant Project. The Russian Partners returned my father’s share ofUSD$14,000,000.00 after the death of my father.

The new Civilian Government has after the death of my father, intensified their probe on my father's financial and Oil Company. In view of these, we acted fast to move the US$14,000,000.00 from the company's vault and deposited in another private security company abroad. No record ever existed concerning the money traceable by the Government because, there is no documentation showing, that we received the money from the Russians. Due to the current situation in the country concerning government attitude towards my family, it has become quite impossible for me to make use of this money within. The present government in Nigeria had frozen and seized all our bank accounts both here in Nigeria and abroad and has kept us all under house arrest. Thus consent l shall expect you to contact me urgently with your Tel/fax numbers to enable us discuss in detail about this transaction. l propose a percentage of 30% of the total sum to you for the expected service and assistance. l must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision is while i await your prompt response.

Yours truly,
Alhaji Mohammed Abacha.

DubLiMan said...

129.....

From: MR GORDON JONH [GORDONJONHPRIVATEMAIL@NET.COM]

Subject: PRIVATE AND URGENT.




Dear Friend,
PRIVATE AND URGENT.
I am Gordon John, I work with Lloyds Bank London UK, I was the account officer to a deceased account, belonging to one of our foreign customers.
While he banked with us, we oversaw his accounts and other official obligations as my office demanded being his accounts officer,Unfortunately, he died together with his entire family in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alongside other passengers.
Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated according to the law, Most likely, if there are next of kin, they all get an equal share,if there are (mysteriously) no next of kin (claiming or otherwise), the money goes to the state government.
Having made a very franatic and exhaustive search for any family member that would lay claim to this fund,i met with his lawyer who confirmed he has no surviving relatives,i and the lawyer both agreed to get a trusted person that can stand as next of kin to my late client,so I decided to take my chance with you.
I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his certified Death Certificate that will facilitate your stand as next of kin to him as he had a closing balance of 4,633,543.00 Pounds(Four Million, Six Hundred and Thirty-three Thousand, Five Hundred and Forty-three GBP), here in our bank in London,i also have secured from the probate an order of mandamus to locate any member of deceased family to become beneficiary of this fund.
If this proposal is acceptable by you, please reply to me as soon as possible so as to enable us commence.
Please reply to my E-mail.

Regards,
Gordon John,
Tel: .
Fax:.

NB: You don't have to be a blood relative of my client to claim this inheritance.I have all documents to back you, Please reply so that I can elucidate on how to proceed.

DubLiMan said...

130....

From: Anthony ben [omdrge@tiscali.co.uk]

Subject: Contact FedEx Courier Company

Hello Dear,

I have Paid the fee for your Cheque Draft. but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with FedEx Courier Company.This is the information of FedEx Courier Company and you should contact them with this information below.



ATTN: PROFFESOR.REV: Chinedu Ike
TEl: +229 970 46 880
EMAIL: fedexcouriercompanyl@netcourrier.com

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME:
2.YOUR COUNTRY:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.A COPY OF YOUR PICTURE
7.COMPANY REGISTRATION NO EG58945
8.CODE NMBER 0140479

I also want to remained you that $3000.00 was deducted from the total sumand this amount includes the registration and the delivery fee which is $500.00 and $2500.00 of the barrister that did the job, The only money you will send to the company to deliver your package box direct to your Address in your country is $85 dollars for their security keeping fee, And don't let them know the content to avoid delaying delivery ok.


Please make sure you send this needed infomation to the Director general of FedEx Courier Company ROFFESOR.REV: CHINEDU IKE with the address given to you above.

Note. The FedEx Courier Company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of FedEx Courier Company with this line +229 970 46 880

Thanks and Remain Blessed.
Secretary Anthony Ben.

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Anonymous said...

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