Central Bank of Nigeria

FROM: Mr. Ben Ahore
Central Bank of Nigeria
Lagos, Nigeria
[Phone Number]

TO: Dupe
Address

Dear Sir:

I have been requested by the Nigerian National Petroleum Company to contact you for assistance in resolving a matter. The Nigerian National Petroleum Company has recently concluded a large number of contracts for oil exploration in the sub-Sahara region. The contracts have immediately produced moneys equalling US$40,000,000. The Nigerian National Petroleum Company is desirous of oil exploration in other parts of the world, however, because of certain regulations of the Nigerian Government, it is unable to move these funds to another region.

You assistance is requested as a non-Nigerian citizen to assist the Nigerian National Petroleum Company, and also the Central Bank of Nigeria, in moving these funds out of Nigeria. If the funds can be transferred to your name, in your United States account, then you can forward the funds as directed by the Nigerian National Petroleum Company. In exchange for your accomodating services, the Nigerian National Petroleum Company would agree to allow you to retain 10%, or US$4 million of this amount.

However, to be a legitimate transferee of these moneys according to Nigerian law, you must presently be a depositor of at least US$100,000 in a Nigerian bank which is regulated by the Central Bank of Nigeria.

If it will be possible for you to assist us, we would be most grateful. We suggest that you meet with us in person in Lagos, and that during your visit I introduce you to the representatives of the Nigerian National Petroleum Company, as well as with certain officials of the Central Bank of Nigeria.

Please call me at your earliest convenience at [Phone Number]. Time is of the essence in this matter; very quickly the Nigerian Government will realize that the Central Bank is maintaining this amount on deposit, and attempt to levy certain depository taxes on it.

Yours truly, etc.

Ben Ahore

Lotto Nl - Winning Number

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR
CATEGORY \"A\" WINNER

Dear Lucky Winner,

RE: ELEKTRONIK LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws of Lotto International Netherlands programs.
The online cyber lotto draws was conducted from an exclusive list of
25,000 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 two winners in the category \"A\" with the following:

Ref Number: PC 390 ES 214
Batch Number: 26371545-LNI/2004
Ticket Number: PCP 002 871

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 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 begin the claims processing of your prize winnings you are advised
to contact our licensed and accredited claims agent for category \"A\"
winners with the information below:

Mr. Van Bell,
Remittance Department Director,
Tel: +31 617 186 560 E-mail: vannvisserbell@netscape.net

You are also advised to provide him with the under listed information
as soon as possible:

1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax


NOTE: All winnings must be claimed not later than 14 days. After this
dateall 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 away from the general public
especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained).Members of the affiliate
agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Mrs. Agatha DeBoer,
Games/Lottery Coordinator.
Lotto International Netherlands
www.lotto.nl

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.

International Commercial Bank Ghana

From: The Manager,
International Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Dear Friend,

I got your contact during my search on the Internet. My name is Mr.
Peter Kwaku. I am the manager of the International Commercial Bank
Ghana, First Light Branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of US$
3,550.000.00. This fund is the excess of what my branch in which I am
manger made as profit during the last year. I have already submitted
an approved End of the Year report for the year 2004 to my Head Office
here in Accra and they will never know of this Excess. I have since
then, placed this amount of US$ 3,550.000.00 on a SUSPENCE ACCOUNT
without a beneficiary.

As an officer of the bank, I cannot be directly connected to this
money thus I am impelled to request for your assistance to receive
this money into your bank account. I intend to part 30% of this fund
to you while 70% shall be for me. I do need to stress that there are
practically no risk involved in this. It's going to be a
bank-to-bank transfer. All I need from you is to stand as the original
depositor of this fund. You may reach me through: kwaku_p70@yahoo.com

If you accept this offer, I will appreciate your timely response.

With regards,

Peter Kwaku.

VERY URGENT - Frank Young, Gafin Exec security Company

Dear ,

I am Frank Young, an attorney at law. A deceased client of mine, by
name Mr.Mike Jacob, who hereinafter shall be referred to as my client,
died as the result of a heart-related condition in November 2003.

I have contacted you to assist in distributing the money left behind
by my client before it is confiscated or declared unserviceable by the
Gafin Exec security Company where this deposit valued at (15 million
United State Dollars) is lodged. This company 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 client,so that the proceeds of this
account can be paid to you.Then we can share the amount on a mutually
agreed-upon percentage:

1. 35% for you
2. 60% for me
3. 5% to be set aside for any expenses to be incurred in course of
this transaction.

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 any breach of the law. If this business proposition offends
your moral values, do accept my apology. Please contact me at once to
indicate your interest.

Best regards,

ESQ.Frank

brr_frank@excite.com

Could It Be Real???????? Real money - chain letter

I'm an attorney, and I know the law. This thing is for real. Rest assured AOL and Intel will follow through with their promises for fear of facing an multimillion dollar class action suit similar to the one filed by Pepsico against General Electric not too long ago. I'll be damned if we're all going to help them out with their e-mail beta test without getting a little something for our time.

My brother's girlfriend got in on this a few months ago. When I went to visit him for the Baylor/UT game she showed me her check. It was for the sum of $4,324.44 and was stamped "Paid In Full". Like I said before, I know the law, and this is for real. If you don't believe me you can e-mail her at jpiltman@baylor.edu. She's eager to answer any questions you guys might have.

This is not a joke. I am forwarding this because the person who sent it to me is a good friend and does not send me junk. Intel and AOL are now discussing a merger which would make them the largest Internet company and in an effort make sure that AOL remains the most widely used program, Intel and AOL are running an e-mail beta test. When you forward this e-mail to friends, Intel can and will track it (if you are a Microsoft Windows user) for a two week time period. For every person that you forward this e-mail to, Microsoft will pay you $203.15, for every person that you sent it to that forwards it on, Microsoft will pay you $156.29 and for every third person that receives it, you will be paid $17.65. Within two weeks,Intel will contact you for your address and then send you a check. I thought this was a scam myself, but a friend of my good friend's Aunt Patricia, who works at Intel actually got a check for $4,543.23 by forwarding this e-mail.

Try it, what have you got to lose????

Bill Gates and Microsoft email scam

There are lots of Bill Gates email scam letters or Microsoft scam email letters on the net. I will write just few of them. They are simple chain letters scams.

My name is Bill Gates. I have just written up an e-mail tracing program that traces everyone to whom this message is forwarded to. I am experimenting with this and I need your help. Forward this to everyone you know and if it reaches 1000 people everyone on the list will receive $1000 at my expense. Enjoy. Your friend, Bill Gates

Or this one :

Subject: Fw: THIS IS NOT JUNK LETTER. BILL GATES IS SHARING HIS FORTUNE.
Dear Friends,

Please do not take this for a junk letter. Bill Gates is sharing his fortune. If you ignore this you will repent later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.

When you forward this e-mail to friends, Microsoft can and will track it (if you are a Microsoft Windows user) for a two week time period. For every person that you forward this e-mail to, Microsoft will pay you $245.00, for every person that you sent it to that forwards it on, Microsoft will pay you $243.00 and for every third person that receives it, you will be paid $241.00. Within two weeks, Microsoft will contact you for your address and then send you a cheque.

Regards. Chinu! I thought this was a scam myself, but two weeks after receiving this e-mail and forwarding it on, Microsoft contacted me for my address and within days, I received a cheque for US$24,800.00. You need to respond before the beta testing is over. If anyone can afford this Bill Gates is the man. It's all marketing expense to him. Please forward this to as many people as possible. You are bound to get at least US$10,000.00.

Another one :

Subject: Microsoft and AOL merger.
I am forwarding this because the person who sent it to me is a good friend and does not send me junk. Microsoft and AOL are now the largest Internet company and in an effort make sure that Internet explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test. When you forward this e-mail to friends, Microsoft can and will track it (if you are a Microsoft Windows user) for a two week time period. For every person that you forward this e-mail to, Microsoft will pay you $245.00, for every person that you sent it to that forwards it on, Microsoft will pay you $243.00 and for every third person that receives it, you will be paid $241.00. Within two weeks, Microsoft will contact you for your address and then send you a check. I thought this was a scam myself, but two weeks after receiving this e-mail and forwarding it on, Microsoft contacted me for my e-mail and within days, I received a check for $24800.00.

This one I've got recently :

Subject: FW: Microsoft and AOL merger

I'm forwarding a forwarded message...read on, it it works you may get $$ from Microsoft. Certainly Bill has enough to share-maybe today we'll be blessed financially!

I am forwarding this because the person who sent it to me is a good friend and does not send me junk. Microsoft and AOL are now the largest Internet company and in an effort make sure that Internet explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test. When you forward this e-mail to friends, Microsoft can and will track it (if you are a Microsoft Windows user) for a two week time period. For every person that you forward this e-mail to, Microsoft will pay you $5.00, for every person that you sent it to that forwards it on, Microsoft will pay you $3.00 and for every third person that receives it, you will be paid $1.00. Within two weeks, Microsoft will contact you for your address and then send you a check. I thought this was a scam myself, but two weeks after receiving this e-mail and forwarding it on, Microsoft contacted me for my e-mail and within days, I received a check for $800.00.

KERRY WILLIAMS - A CALL FOR INVESTMENT (ATT SIR)

KERRY WILLIAMS
DEH HARZZER 54-56
1088DH AMSTERDAM-NETHERLANDS
e-mail: kerry4daddy@netscape.net

ATTN: SIR/MADAM,

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND
CONTACT FROM THE NETHERLANDS CHAMBER OF COMMERCE AND
INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME
AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE
RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST
WORTHY PERSON I CAN CONFIDE ON AND BY THEIR
RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU
FOR THIS SIMPLE AND SINCERE REQUEST.

I AM KERRY WILLIAMS,A 22YEARS OLD BOY, THE ONLY SON OF LATE CHIEF AND
MRS CHRISTOPHER WILLIAMS. MY 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 ON ONE OF THEIR EVENING
OUTING
TO DISCUSSON A BUSINESS DEAL.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1990, MY FATHER TOOK ME SO
SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH
APRIL 2002, IN A PRIVATE HOSPITAL IN ABIDJAN, HE SECRETLY CALLED ME ON
HIS
BED SIDE AND TOLD ME THAT HE HAS A SUM OF US$15M (FIFTHEN MILLION
UNITED STATES DOLLARS) LEFT IN A BANK HERE IN AMSTERDAM NETHERLANDS.

THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN
DEPOSIT OF THE FUND. 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.

FOR THIS SIMPLE REASON, I ARRANGED WITH A TRAVEL AGENT, WHO HELPED ME
TO TRAVEL TO AMSTERDAM-NETHERLANDS WHERE THE FUND IS DEPOSITED. I AM
RIGHT NOW IN AMSTERDAM AS A REFUGEE.

I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO HELP ME RETRIEVE THIS FUND AND HELP PROVIDE A BANK ACCOUNT WHERE
THIS MONEY WOULD BE TRANSFERED INTO.
2) TO SERVE AS THE GUARDIAN OF THIS FUND AND ME
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.

MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED
ACCOUNT OVERSEA. FURTHERMORE, YOU CAN INDICATE YOUR
OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS
TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS,
YOU SIGNIFY INTEREST TO ASSIST ME.

ANTICIPATING HEARING FROM YOU SOON.

THANKS AND GOD BLESS.


EMAIL ME DIRECTLY ON kerry4daddy@netscape.net

BEST REGARD
KERRY WILLIAMS

--

MR.MIKE DONOVOU Continental Bank Benin

FROM MR.MIKE DONOVOU,
Continental Bank Benin,
Av. Jean Paul II,
Carrefour des Trois Banques, 01 BP 2020 - Cotonou
Republice of Benin
Swift: COBB BJ BJ
Télex : CONTBK 5151 CTNOU

ATTEN:
(RE: TRANSFER OF USD28.5MILLION)

Compliments of the Day Permit me to introduce myself to you. My name is
MR.MIKE DONOVOU, A top Management Official of the above Finance Corporation in
Cotonou, Benin Republic.
As it may intrest you to know, I got your contact through my international
business enquiry as i was making contact of an foreign partner that will
assist me to bring this deal to be a success. I beleive you will be viable and
capable to champion a business of such magnitude without any problem.

PROPOSITION: An Australian Engr Donald Pepper, a prosperous oil\Gold merchant
had in our Bank the sum of $28.5million in a domiciliary
account.Unfortunately, he was killed in a recent ghastly motor accident in
Benin Republic. Efforts had been made by the management of my bank through the
Australian Embassy to contact any of the deceased children but to no avail. I
later discovered that he had no children. Given the skeletal information
available to the bank, it has so far been impossible to reach any of the
relatives.
The situation left for the Management is to declare the deceased account
dormant and revert the funds to trading for interest to the Bank. In order to
avoid this development, I now seek your approval to have you stand as a
distant relative to Engr Donald Pepper, so that the money would be released to
you.

I am only contacting you as a foreigner because this money can not be approved
to a local bank here, but can only be approved to any foreigner with valid
international passport or drivers license and foreign account. Because the
money is in US dollars and the former owner of the account Engr Donald
Pepper,was a foreigner too.

All documents and proofs to enable you get the money will be carefully
packaged once I receive your acceptance on this proposal. I shall apply for a
leave as soon as the funds get into your reliable account to come to your
country for sharing and investments which you will assist me in doing.

May I assure you that this is safe and risk-free, as I have taken care of all
necessary modalities to ensure a hitch-free Transfer I have decided that upon
the conclusion of this transaction you will be entitled to 30% of the total
Funds I have reposed my confidence in you and hope that you will not
disappoint me.

For us to proceed please send to me your full Location Address, telephone and
fax numbers to enable us discuss further about this transaction.
Regards and God bless You.
MR.MIKE DONOVOU
Kindly call me for more information.
PHONE NUMBER +229 - 97 26 56 44

Hurricane Katrina Relief - scam

Thank you for contributing to the Hurricane Katrina Relief operation.
To reduce donor wait times caused by high volume, the American Red
Cross has partnered with Microsoft and MSN to help handle donation
processing. Victims of Hurricane Katrina are attempting to recover
from the massive storm. American Red Cross volunteers have been
deployed to the hardest hit areas of Katrina’s destruction, supplying
hundreds of thousands victims left homeless with critical necessities.

By making a financial gift to the Hurricane Katrina Relief operation,
the Red Cross can provide shelter, food, counseling and other
assistance to those in need.

Click here to donate to the Hurricane Katrina relief effort

Read more about Hurricane Katrina

Provide your feedback and share information about Hurricane Katrina

If you would like to donate to the American Red Cross directly via
phone, please contact 1-800 HELP NOW (1-800-435-7669). About American
Red Cross - American Red Cross Privacy Policy - MSN Privacy - FAQ The
American Red Cross is not a government agency and all Red Cross
disaster assistance is free thanks to the generosity of people like
you.The value of your donation is increased by the fact that the ratio
of volunteer Red Cross workers to paid staff is almost 36 to one.
Contributions to the American Red Cross, a tax-exempt organization
under Section 501(c)(3) of the Internal Revenue Code, are deductible
for computing income and estate taxes.

This donation site is hosted by Microsoft and MSN on behalf of the
American Red Cross. The American Red Cross pays nothing to Microsoft
and MSN for operating this Web site. One-hundred percent of your
donation is collected by the American Red Cross.

The personal information you provide will be used by Microsoft Billing
to process your donation on behalf of the American Red Cross, pursuant
to the MSN Privacy policy and will be transferred to the American Red
Cross. Please read the American Red Cross privacy statement for
information about its data collection and use practices.

Although Microsoft and MSN do not deduct any amount from your
donation, Microsoft and MSN do not control fees or charges that may be
independently imposed by financial institutions for debits or credits
to credit cards, ATM/check cards, or deposit accounts held with those
institutions. By making a donation through this page, you consent to
those deductions, if any.

Citi Bank PLC Dakar Sengal

I am Mr. Mike Okiki an accountant officer with Citi Bank, Plc here in
Dakar Sengal. I gathered your information from my country's
international chamber of trade and commerce, The business I am about
to introduce is basedon sheer trust and with a sense of purpose.I am
contacting you to assist in repatriating the sum of ($15.2M)u.S
dollars.The money and property left behind by Dr. Solomon who died
accidentally On the 21st of April 2000, Dr Solomon Komana, his wife
and their two Children were killed by rebels on the past crisis in
Liberia during the Time of their formal president Charles Taylor near
their village called Kuru. I gathered all this information through a
good source after my several routine note to his forwarding address.
Because he had served here in Dakar Senegal as a business consultant
with the Senegalaise National Petroleum & Gas Corperation.SNPGC and a
special ass advise to the OPEC.

Since then I have made several enquiries to his embassy here in Dakar
senegal to locate any of his extended relatives, this has also proved
unsuccessful to locate any member of his family hence I contacted you
as his account officer to work with you before the fund get confiscate
or declared unserviceable by the bank where these huge deposits were
lodged. Particularly. Now the management has been dlibrating on how to
revert this fund to the bank privacy and Since I have been
unsuccessful in locating the relatives for over 3 years now,I seek
your consent to present you as the next of kin to the deceased since
you are a foriegner so that the proceeds of this account valued at
$15.200,000:00 can be paid to you and then you and I can share the
money. 50% to me and 40% to you, while 10% will be maped out for any
miscellaneous expenses that might incure in the cause of this
transaction.

I have all the necessary legal documents to back up this claim, and
this I must do to make sure that this fund is not wasted or end up in
the wrong hands. All I require is your honest and sincere co-operation
to enable us see this deal through. I guarantee you that this
transaction will be executed under a legitimate arrangement that will
protect you and I from any breach of the law. Reply me through my
e-mail address (mikeokiki@box.az) Looking forward to hear from you at
this private e-mail for security purpose.

Yours Sincerely,

MR Mike Okiki

Sky bank - Account Information Update

Dear Sky Bank Member,

This email is to inform you, that we had to block your Sky Bank account access because we have been notified that your account may have been compromised by outside parties.

Our terms and conditions you agreed to state that your account must always be under your control or those you designate at all times. We have noticed some
unusual activity related to your account that indicates that other parties may have access and or control of your details in your account.

These parties have in the past been involved with money laundering, illegal drugs, terrorism and various Federal Title 18 violations.


Please follow this link to complete your security verification and unlock your CARD. check card :

https://connect.skyfi.com/servlet/SignOn?CustType=Retail&NLS=EN

Please be aware that until we can verify your identity no further access to your account will be allowed and we will have no other liability for your account or any transactions that may have occurred as a result of your failure to reactivate your account as instructed above.

Thank you for your time and consideration in this matter .


Sincerely,
Sky Bank Accounts Department.


Note: Requests for information will be initiated by our Sky Bank Business Development Group, this process cannot be externally expedited through Customer Support

A trust worthy Foreigner

My name is Mr Williams Eneh,

I am the chief accountant of Nigeria National Petroleum Corporation (NNPC), and by my position, i was privileged to use my position to over invoice a contract by excess of Forty Nine million U.S. Dollars, and what i need now is a reliable and trust worthy Foreigner whomI will work in concert with, to pull out this excess money ($49,000,000).I am not a greedy person by nature and as such we shall share the windfall on equal ratio.
I will handle all the documentation of the deal, which is risk free, while you will provide me with your company or private account where to transfer the money into.I am so connected, and the deal will take only two banking days to be conculded.This is a secret deal and must be treated as such, when you confirm your interest i will tell you the next step.Please include your telephone/fax numbers in your reply.
Reply through my private e-mail(nwa-south@hotmail.com) My private Number ;+234 803 717 6314
Regards,
Williams Eneh

MSN lottery - you won $200

This scam mail is about traffic. When you click on link, they got few cents for that click from SE.

CONGRATULATIONS!

YOU WON $200!

MSN Lottery gives members random cash prizes. Today, your account is randomly selected as the one of 12 top winners accounts who will get cash prizes from us.

Click here to get your prize:

http://lottery.msn.com/lottery/prizes.php?sid=a3n 92dj2d3&rd=us&id=23018392384378&uid=2e 5a4h43u2r3u5y1c3&id=28403934224345345

Sincerely,
The msn.com staff
msn.com http://www.msn.com



--------------------------------------------------------------------------------
You receive this e-mail because your e-mail service provider is registered as a MSN Lottery affiliate or you are a member of the MSN Partners network. MSN Partners network includes over 12,000 Web sites, e.g. Online Experiences Web circle and CYGP group.

Fsmail, Yukos oil, Menatep SBP Bank - scam

Dear Sir/Madam

Greetings to you and your family. I have a profiling amount
in an excess of US$30M, 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:
I am Mr. Lamf Williams, an attorney to Mrs. Danijela
Djuric, a Yugoslavian and personal secretary to Mikhail
Khodorkovsky (M.K) the richest man in Russia and owner of
the following companies: Chairman CEO: YUKOS OIL (Russian
Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A
well reputable financial institution with its branches all
over the world)

SOURCE OF FUNDS:

The documents of the above funds in question was handed
over to me to be used in payment of an American oil
merchant for his last oil deal with my boss Mikhail
Khodorkovsky.

Already the funds have been deposited with Bank Menatep
Russia where the final crediting is expected to be carried
out. While I was on the process, My Boss got arrested for
his involvement on politics in 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 treat to
President Vladimir Putin second tenure as Russian
president.

You can catch more of the story on this
http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:
All I need from you is to stand as the beneficiary of the
above quoted sum and I will arrange for the documentation
which will enable Bank Menatep, Gibraltar transfer the sum
to you . I am assuring you that this transaction is hundred
percent risk free.

The transaction has to be concluded in two (2) weeks before
Mikhail Khodorkovsky is out on bail.

I look forward to hearing from you soon.

Reply to lamfwilliams@fsmail.net

Your's Sincerely,

Mr.Lamf Williams

confidential mail

Dear Friend,

Let me start by introducing myself properly to you. I
am Mr. Michael Smith, I work with the Absa Bank SA as an
account officer in the Treasury/Credit Control Unit. I
came to know you in private search for a reliable and
reputable person to handle this confidential
transaction, which involve the transfer of a huge sum
of money into a foriegn account requiring maximum
confidence.

I must solicit your confidence in this
transaction, this by virtue of its nature that is
utterly confidential and secret. Though I know that a
transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that
all will be well at the end of the day. I decided to
contact you due to the fact that this transaction is
urgent, as I will rely on your ability in handling a
transaction of this nature.


THE NATURE OF THE PROPOSITION / TRANSACTION: A
foreigner by name Andreas Schranner , who is a real
estate and property developer by profession does some
his banking transaction with us at Absa Bank and had a
closing balance as at the end of January 2002, which
is worth Fifteen Million United States Dollars .

I was his personal account officer and since he
deposited this money with us in the year 1999, We
were instructed by my late client that the money be
kept and secured in a security and finance firm
because it was less expensive to keep and secure the
funds in the security firm devoid of tax payments.

I am sad to inform you that Mr Andreas Schranner and
his wife died in the ill fated concorde flight AF4590
that crashed into Hotelisimmo on the 31st of July
2000 in Paris-France . check this website below:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Our bank now expects his Next of Kin to come forward
as a sole beneficiary to his assets with the bank,
mean while, as is personal account officer valuable
efforts has being made by me for more than one year to
get in touch with any of my late client family or
relatives without any success. It is because of the
percieved impossibility of being able to locate any of
my late client Next of Kin as his wife Maria Schranner
and his daughter Eich Andreas perished in the flight
also.

Based on this, I secretly seek advice from a fellow
coleague who has being in banking for about 14 years
now about this issue of my late client , he made me
understand that things like this do happen and at the
end of the day the chairman and board of directors of
the bank will declare the funds as '' Unclaimed '' and
subsequently divert it for thier personal use. In
order to avert this negetive development, I now seek
your permission to have you stand as the Next of Kin
to my late client, so that the funds will be released
and paid into your account as the beneficiary Next of
Kin.

I have already secured from the probate, as soon as I
recieve an acknowledgement of your acceptance, I will
furnish you with the necessary modalities of the
transaction. I assure you that this transcaction is
100% risk free, and as soon as we succeed in getting
this funds to your account, The money will be shared
on a 50-50 basis .

Please forward to me on acceptance of this proposal,
your private telephone and fax number including the
country code and area codes, your complete names,and
private email address for effective communication as
the project will be completed within the next 14
working days.


Thanks.

Best Regards.

Michael Smith

FROM SOUTH AFRICAN ANGLOGOLD CO.

FROM DR.CHARLES BROWN
ANGLOGOLD CO.S/A
WEBSITE:www.anglogoldashanti.co.za
EMAIL: charlesbrown50@webmail.co.za
ATTN: PRESIDENT/ DIRECTOR.
DEAR SIR/MADAM
IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO REVEAL THIS URGENT BUSINESS PROPOSAL TO YOU. I WAS ASSIGNED BY MY COLLEAGUES TO FIND A FOREIGN PARTNER WHO WILL ASSIST US IN PROVIDING AN OVERSEAS BANK ACCOUNT FOR THE TRANSFER OF US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS ONLY) THE ACTUAL CONTRACT VALUE WAS US$120 MILLON (ONE HUNDRED AND TWENTY MILLION DOLLARS ONLY), BUT MY COLLEAGUES AND I BEING MEMBER OF THE CONTRACT AWARD/ REVIEW COMMITTEE OVER INFLATED THE CONTRACT SUM TO US$130 MILLION (ONE HUNDRED AND THIRTY MILLION DOLLARS ONLY), WITH THE INTENTION OF SHARING THE REMAINING BALANCE OF US$10 MILLION. WE THEREFORE WANT TO TRANSFER OUT OF THE COUNTRY IN OUR FAVOUR FOR DISBURSEMENT AMONG OURSELVES THE SUM OF US$10 MILLION ONLY.
ALSO WE AGREED THAT IF YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND, WE WILL TRANSFER THE FUND TO YOUR ACCOUNT AND YOU WILL RETAIN 25% OF THE TOTAL FUND FOR THE ASSISTANCE RENDERED, WHILE 70% WILL BE FOR US AND THE BALANCE OF 5% WILL BE SET ASIDE FOR THE EXPENSES THAT MIGHT BE INCURRED BY BOTH PARTIES DURING THE PROCESS OF THE FUND TRANSFER. THE TRANSACTION WILL TAKE TEN WORKING DAYS.
WE REQUEST YOU CO-OPERATE WITH US AND PROVIDE A CONVENIENT ACCOUNT NUMBER IN DESIGNATED BANK WHERE THIS FUND CAN BE SAFELY TRANSFER TO, WE INTEND TO COME OVER THERE ON THE COMPLETION OF THE FUND TRANSFER TO SECURE OUR SHARE.PLEASE, NOTE THAT WE HAVE BEEN CAREFUL AND HAVE WORKED OUT ALL THE MODALITIES FOR A SMOOTH TRANSFER OF THE FUND TO YOUR CHOSEN BANK ACCOUNT BEFORE CONTACTING YOU.
THEREFORE, YOU ARE ADVISED NOT TO EXPOSE THIS PROPOSAL TO ANYBODY FOR THE PURPOSE OF SECURITY AND ITS CONFIDENTIAL NATURE, WE ALSO BELIEVE YOU WOULD NOT SIT ON OUR MONEY WHEN TRANSFER INTO YOUR ACCOUNT AS YOU WILL GET YOUR 100% SHARE.BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE, IF THIS PROPOSAL IS ACCEPTED, PLEASE CONTACT US THROUGH THE ABOVE MAIL BY INDICATING YOUR INTEREST AND SENDING THE FOLLOWING TO US:BANK ACCOUNT NUMBER /ADDRESS/ TELEPHONE, FAX, TELEX, SWIFT/ CODE NUMBER, NAME OF BENEFICIARY E.T.C. NOTE THAT THE PARTICULAR NATURE OF YOUR BUSINESS DOES NOT NECESSARILY MATTER IN THIS TRANSACTION.
THANKS FOR YOUR ANTICIPATED RESPONSE.
YOURS SINCERELY
DR.CHARLES BROWN
(SENIOR ACCOUNTANT SOUTH AFRICAN ANGLO GOLD CORPORATION)
BOARD CHAIRMAN: DR. JAMES KAKI. DR.KEN JACOB.
DR.FRANK MBOMA. MRS.JANE MGAKE. MRS.PATRICIA KEKE

The UK National Lottery Inc.

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:


We happily announce to you the Draw 1012 Sat 03 Sep 05 of the UK NATIONAL LOTTERY, online Sweepstakes International Program
Your e-mail address attached to ticket number: 56154800945 618 with Serial number 20117/02 drew the lucky numbers14-26-34-35-36-45(Bonus -32) which subsequently 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 ?313,770 (Three-Hundred And Thirteen Thousand,Seven Hundred And Seventy Seven Pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cashprize of ?1,882,620 shared amongst the (6) lucky winners in this category i.e Match 5 plus bonus.
Participants were selected through a computer ballot system drawn randomly from a pool of over 100,000 names of e-mail addresses drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
In view of this, your?313,770 (Three-Hundred And Thirteen Thousand,Seven Hundred And Seventy Seven Pounds sterling) in cash will be released to you by our payment offices in Europe. Our agents will immediately commence the process to facilitate the release of your funds as soon they are contacted.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program. Please be advised.
To file for your claim, please contact our fiduciary agent, Prvoiding Him This Information to Aid Your Winning Delivery;(Full Name,Res. Address,Phone Number,Occupation, Email Address,Amount Won)
John Mark
Tel;+447040112683
email--johnmarknet@mixmail.com or fid_agentjohn@walla.com
Congratulations from me and members of staff of
THE NATIONAL LOTTERY.
Yours faithfully,
Richard Llyod (Sir)

You can go to our online result site to confirm the value of your winnings and also get a prize breakdown
http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes Bonus International Program.
DO NOT REPLY TO THIS MAIL !!! CONTACT OUR FIDUCIARY AGENT TO FILE FOR YOUR CLAIM.

? Copyright 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines

hello reply please !!!

Hello,
Due to the sudden death of my husband General Abacha the former head of state of Nigeria
in June 1998, I have been thrown into a state of hopelessness by the present
administration.I have lost confidence with anybody within my country.I got your contacts
through personal research,and had to reach you through this medium. I will give you more
details when you reply. Due to security network placed on my daily affairs I cant visit
the embassy so that is why I have contacted you. My husband deposited $12.6million
dollars with a security firm abroad whose name is witheld for now till we communicate. I
will be happy if you can receive this funds for safe keeping and I assure you a very good
percent of this fund I will instruct my son to contact you so please feel free to
comunicate with my son. I await your urgent response.

Hajia Mariam.

NOTE: SEND ME YOUR CONTACT TELEPHONE NUMBER SO THAT MY SON MUSTAPHA CAN CALL AND DISCUSS
WITH YOU VERBALLY REGARDING THIS TRANSACTION SO THAT YOU CAN ASK ANY QUESTION THAT YOU
FEEL LIKE ASKING REGARDING THIS TRANSACTION.