COCA COLA BOTTLING COMPANY.
COCA COLA ONLINE PROMOTION.
No1 Queen Caroline Street.
PO Box 1010,London
L70 1NL,United Kingdom,
+448701-751-5036
Dear Winner,
This award is from COCA COLA COMPANY ENGLAND,
Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from
the prestigious COCA COLA ONLINE PROMOTION. Thus, making you the winner of the sum of Seven Hundred Thousand Great
British Pounds Sterling (700,000.00GBP).
This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-
mail addresses, 30,000,00 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced
automated random computer selection from the web.
Please complete the form below with correct information and email back to us with a return email so that we can have a
precise and comprehensive record of our winners and also provide you On how you will receive your winning amount.
Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims
and would be presented to you after verification of the data requested below.
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to
us immediately.
Fill Out This Form
1. Full Names:
2. Your Full Address:
3. Your Age:
4. Your Nationality:
5. Your Country of resident:
6. Your State/City:
7. Your Occupation:
8. Sex:
9. Statue:
10.Winning Email Address:
11. Your Mobile Number:
DECLARATION:
I___ __________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL
FUND TO ME.
DATE_ __________
(YOUR FULL NAMES)_ ____________________
Congratulations once again from the entire staff of the COCA COLA PROMO TEAM ENGLAND.
DR. FRANK WEST.
Fiduciary Agent
United Kingdom
E-mail: cocacolawards@rediffmail.com

MONEY GRAM CUSTOMER CARE
21st Floor, Jalan Kampar, Plaza Permata,
50400, Kuala Lumpur, Wilayah Persekutuan

The G-20 Group in relationship with HSBC London has concluded that
our working partner (Money Gram Malaysia) has helped us to send your
first instalmental payment of US$5,000 as instructed by the Group of
Twenty (G-20) in conjuction with the Malaysia government and will keep
sending you $5000 twice a week until the payment of (US$820,000 ) is
completed and here is the information


MONEY TRANSFER REFERENCE:6509-7832

SENDER'S NAME: kelly Pedersen
AMOUNT: US$5000

To track your funds, You are to forward the requested informations
below to our money gram agent (Mr Ron Edwards)

Your Name __________________________
Phone number _______________________

Contact Mr Ron Edwards for the funds clearance certificate necessary for
the realise of your funds

E-mail: monygram123@yahoo.co.jp
Best Regards,
Mrs Patricia Lee
Money Gram Malaysia.

Tuesday, March 29, 2011

wanna chat?

hi

I saw your profile on facebook and decided to write you :)
Let me know if you do not mind. If you want I can send you some pictures of me.
I am a nice pretty girl, email me directly at wandrasmitey@hotmail.com

MONEY GRAM CUSTOMER CARE
21st Floor, Jalan Kampar, Plaza Permata,
50400, Kuala Lumpur, Wilayah Persekutuan

The G-20 Group in relationship with HSBC London has concluded that
our working partner (Money Gram Malaysia) has helped us to send your
first instalmental payment of US$5,000 as instructed by the Group of
Twenty (G-20) in conjuction with the Malaysia government and will keep
sending you $5000 twice a week until the payment of (US$820,000 ) is
completed and here is the information


MONEY TRANSFER REFERENCE:6509-7832

SENDER'S NAME: kelly Pedersen
AMOUNT: US$5000

To track your funds, You are to forward the requested informations
below to our money gram agent (Mr Ron Edwards)

Your Name __________________________
Phone number _______________________

Contact Mr Ron Edwards for the funds clearance certificate necessary for
the realise of your funds

E-mail: monygram123@yahoo.co.jp
Best Regards,
Mrs Patricia Lee
Money Gram Malaysia.

hi

I saw your profile on facebook and decided to write you :)
Let me know if you do not mind. If you want I can send you some pictures of me.
I am a nice pretty girl, email me directly at ulzekeihelc@hotmail.com

Good day!


I am Mr.Davi director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.again you can call me through my telephone number +226 75376152. for more information.

Yours faithful,


Mr Davi


Hello my dear,

Hope you are doing fine over there.My name is esther. I just want to let you know that l saw your email contact when i was browsing and searching for relationship,hope you don't mind.
If you are interested in knowing more about me and for me to send you my
picture,just feel free to contact me at my private mail address
hope to hear from you soon,
have a nice day and stay blessed.
esther.

Monday, March 28, 2011

APPROVED SETTLEMENT NOTICE..

ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
 
Our   Ref: ICPC/NG/FG/010    
(Web Acc: feedbackicpc@live.co.uk)
Date: 29th March 2011
 
Attn: Beneficiary.
                                        
                             
                                                                                                   APPROVED SETTLEMENT NOTICE.
 
This letter will definitely be amazing to you because of its realistic value.
 
Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.
 
As the Chairman of this Anti-fraud Unit, I will like to introduce myself I am (Mr. Godfrey Jones) a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.
 
This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials. Secondly, we are subordinately mandated by The United Nations Organization (U.N.O) and the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa.
 
Presently, we are being paid by the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc).
 
You are being contacted by this office today dated (29th March 2011 ) because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment. From our intelligent investigations made secretly, we discovered that you are a victim of fraud/funds delay.
 
This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with First Bank Of Nigeria Plc. You will be settled with the actual amount which you lost in your previous transaction, including the actual Funds which you are supposed to receive as a beneficiary.
 
Your settlement will be actualized within 3 working days after your response to this Official Letter.
 
For further clarification/investigation kindly send the below information's to us immediately:
 
1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you lost previously.
 
This above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be paid to you accordingly.
 
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. Reply to: (feedbackicpc@live.co.uk) 
 
Officially Closed by,
 
Mr. Godfrey Jones.
Chairman ICPC Nigeria.        
 
Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.
First Bank of Nigeria Plc.
                                                                                CERTIFIED TRUE COPY.

ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
 
Our   Ref: ICPC/NG/FG/010    
(Web Acc: feedbackicpc@live.co.uk)
Date: 29th March 2011
 
Attn: Beneficiary.
                                        
                             
                                                                                 APPROVED SETTLEMENT NOTICE.
 
This letter will definitely be amazing to you because of its realistic value.
 
Sorry for the inconveniences that was rendered to you in line with the release of your due Payment which was delayed because you were in contact with the wrong officials.
 
As the Chairman of this Anti-fraud Unit, I will like to introduce myself I am (Mr. Godfrey Jones) a Nigerian born British citizen appointed by The Federal Government of Nigeria and The United Nations Organization (U.N.O) in other to avert corruption, fraud, funds delay and impersonation. To this bestowed Authority I took an oath of allegiance to settle all fraud victims peacefully.
 
This particular Commission was initiated to detect corruption/fraud/funds delay/impersonation of Government Officials. Secondly, we are subordinately mandated by The United Nations Organization (U.N.O) and the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries and contractors to satisfactory in other to maintain peace in the world at large and also to rekindle our country's reputation as the giant of Africa.
 
Presently, we are being paid by the American government in other to avert internet fraud, corruption, funds delays and impersonation here in Nigeria. So far, we have settled the likes of (Mrs. Florence Reeves, Mr. Joseph Bedford etc).
 
You are being contacted by this office today dated (29th March 2011 ) because your Case File (A) is the very first File on our Settlement Files Cabinet and we are ready to Pay you at this moment. From our intelligent investigations made secretly, we discovered that you are a victim of fraud/funds delay.
 
This Memorandum is to notify you that you will be settled by the Nigerian Government/ICPC-Nigeria from our initial Deposit Account with First Bank Of Nigeria Plc. You will be settled with the actual amount which you lost in your previous transaction, including the actual Funds which you are supposed to receive as a beneficiary.
 
Your settlement will be actualized within 3 working days after your response to this Official Letter.
 
For further clarification/investigation kindly send the below information's to us immediately:
 
1. Your Full Name and residential address.
2. Mobile or Telephone Number and Fax Number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you lost previously.
 
This above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be paid to you accordingly.
 
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. Reply to: (feedbackicpc@live.co.uk) 
 
Officially Closed by,
 
Mr. Godfrey Jones.
Chairman ICPC Nigeria.        
 
Cc:
The Accountant General of the Federation.
The Federal Ministry of Finance (F.M.F).
The Presidency.
First Bank of Nigeria Plc.
 
                                                                                CERTIFIED TRUE COPY.

Sunday, March 27, 2011

I NEED YOUR URGENT RESPOND


I NEED YOUR URGENT RESPOND

 

FROM Mr.muosa ali.

The Head of File and Auditing Department,

BANK OF AFRICA (B.O.A)

Ouagadougou Burkina-Faso ( West Africa )

 

REMITTANCE OF US$20,5;MILLION

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

 

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 Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

 

I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.

 

All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

 

From banking experience it will take up to fourteen(14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.

 

This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.

 

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

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

 

Your name in full.......................... ........

Your country....................... ..................

Your age........................... ....................

Your cell phone......................... ...........

Your occupation.................... ...............

Your sex........................... ....................

Your International passport..................

Your marital status........................ ........

Your bank name.......................... ..........

 

Best Regards,

Mr.muosa ali.


 

Hello
My Dear One,
I am more than happy to contact you through your Email. How are you today? l hope fine,
I really want to have a good friendship with you. Beside i have something very vital to disclose with you, but I found it difficult to express myself here, since it's a public site. I will be very happy, If you can get back to me, through my e-mail Is  So we can get to know each other better,and i well give you my pictures and also tell you more about me ok
Yours Lovely,
LOWRRTA


مرحبا
عزيزي واحد،
أنا أكثر من سعيدة للاتصال بك عن طريق البريد الالكتروني. كيف حالك اليوم؟ ل الأمل الجميلة ،
أريد حقا أن يكون صداقة جيدة مع لكم. بجانب لدي شيء حيوي للغاية للكشف عن معكم، ولكنني وجدت صعوبة في التعبير عن نفسي هنا، لأنه موقع عام. سأكون سعيدا جدا، إذا كان يمكنك الحصول يعود لي، من خلال بلدي البريد الإلكتروني حتى نتمكن من الحصول على معرفة بعضنا البعض بشكل أفضل ، وكذلك أعطي لكم الصور وكما اقول لكم المزيد عن لي موافق
جميلة تفضلوا بقبول فائق الاحترام،
LOWRRTA

Your email address as indicated was drawn and attached to Ticket
no:56475600545188 with Serial no:2113-05 and drew the lucky numbers
9-21-17-39-23-13(20) which subsequently won you 1,000,000.00 (One Million Great Britain pounds) as one of the jackpot winners in this draw This selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.contact our fiduciary agent for claims with the contact below.

Agent Name: Mr. Robert Goldsmith.
Email: robertgoldsmith2@live.co.uk
Telephone: +447010040973

**Full Names
**Residential Address
**Occupation
**Age
**Company Name
**Phone
**Gender
**Country

Sincerely,
Mike White.

Your Email Id has won 1,000,000.00 GBP in the British MICROSOFT INC® Promo 2011. send your
Names.
Address.
Sex.
Age.
Tel.
Occupation.
Country.
to our claims deparment: robertgoldsmith2@live.co.uk
Telephone: +447010040973

Sincerely,
Mike White

Dear Friend,

 

 

 

I am Mr.Meham Enex.The assistant director of foreign remittance with the bank of Africa . I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I'm about to repose on you for mutual benefits of our families.

 

I need your urgent assistance in transferring the sum of ($3.2USD) three million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($ 3.2USD) three million two hundred thousand United States dollars in an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank. Since we got information about his death, we have been expecting his next of kin 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 policies but unfortunately for years now non of his relations has applied for the claim..

 

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

 

 

 

The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40 % of this money will be for you as a foreign partner, and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.

 

 

 

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication.

 

Upon the receipt of your reply, I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal.

 

Come up with the information's stated below:

 

 

 

1. Your full name:

2. Your contact cell phone number:

3. Your age:

4. Your sex:

5. Your occupations

6. Your country and city:

 

 

 

Yours Faithfully,

 

 

 

Meham Enex 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 
 
                   Verify this email address
 
 
All yahoo free account owners,We are having congestions due to the anonymous registration of yahoo-accounts so we are shutting down some yahoo accounts and your account  was among those to be deleted.We are sending you this email so that you can verify and let us know if you still want to use this account.If you are still interested please confirm your account by filling the space below.Your User name,password,date of birth and your country information would be needed to verify your account.
 
 
* Username: .......................... ....
* Password: ................................
* Date of Birth: .............................
* Country Or Territory: ................
 
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences. Warning!!! Account owner that refuses to update his/her account after two days of receiving this warning stands the risk of lossing his or her account permanently.
 
For your security, please keep your email address information up-to-date. If this information changes, you can always update it by signing in to your Yahoo! account and changing it from the "My Account" area.   
 
 
Not your account?

      If you did not create this account, click here

    Si vous n'êtes pas le créateur de ce compte, cliquez ici

    Si no creaste esta cuenta, haz clic aquí



Good day dear friend

I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal in the tune of $22,700,000.00 USD to be transferred to an offshore
account with your assistance if willing.

I do solicit for your assistance in effecting this transaction,I intend to
give 30 percent of the total funds as compensation for your assistance,if
interested I will send you the full transaction details on receipt of your
response.

Send your response to my personal email;

Jerryntai@atlin.cn

I look forward to hearing from you.

Kind Regards,
MR. JERRY NTAI

Saturday, March 26, 2011

Sgt. Shaw

Dear Friend,


Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Iraq. I need your sincere and truthful friendship. My name is Sgt. Anita Shaw. I am serving in United States of America Victory Camp near Baghdad .

I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Iraqi citizens worth of 42 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as a family valuables with help of Universal Financial Diplomatic Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i come and meet with you for discussions on investment plans, but i have more interest on real estate or any other profitable investment . If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response to my email ( anitashaw2003@yahoo.com )

My Regards,


Sgt. Anita

Please you can as well view my news website bellow:

http://news.newamericamedia.org/news/view_article.html?article_id=9c29c34ff496dbc9e4fd2dfa408d0f86



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Dear Friend,


Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Iraq. I need your sincere and truthful friendship. My name is Sgt. Anita Shaw. I am serving in United States of America Victory Camp near Baghdad .

I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Iraqi citizens worth of 42 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as a family valuables with help of Universal Financial Diplomatic Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i come and meet with you for discussions on investment plans, but i have more interest on real estate or any other profitable investment . If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response to my email ( anitashaw2003@yahoo.com )

My Regards,


Sgt. Anita

Please you can as well view my news website bellow:

http://news.newamericamedia.org/news/view_article.html?article_id=9c29c34ff496dbc9e4fd2dfa408d0f86

Your email address as indicated was drawn and attached to Ticket
no:56475600545188 with Serial no:2113-05 and drew the lucky numbers
9-21-17-39-23-13(20) which subsequently won you 1,000,000.00 (One Million
Great Britain pounds) as one of the 5 jackpot winners in this draw.
contact our fiduciary agent for claims with the contact below.

Agent Name: Robert Goldsmith.
Email: robertgoldsmith2@live.co.uk
Name:.... Address:....Country....Occupation:....PhoneNumber:....Status,

Sincerely,
Rose White.

Friday, March 25, 2011

2011 MasterCard

Dear Beneficiary!
Kindly contact this delivery department with the details
Given below : Liberty Courier Express
Head Office : Belgium
Branch Office : Germany,Swizerland,Spain©
Contact Person: Mr Barin White
e-mail : libertydispatchs@post.com
Reasons : This is due to the fact that we are in possession
of your Package containing a Master Card worth of Ђ50,000.00Euros
Fifty Thousand,Euros Only ATM MASTER CARD that was registered
with us by the Credit Union for loan to you which you can as well
pay back after with just only 5% interest of this amount ready for
shipment to you,You are to respond to us by providing your postal
address and your direct phone number to enable us makes the delivery ASAP.
Note that as soon as our Delivery Team confirms your Informations,
it will take only two working days (48 hours)
For your package to arrive your designated address,the Liberty Courier Department
needs a reconfirmation of your home address before the delivery will take place
For the Security Keeping of the Liberty Courier as stated In our privacy terms &
condition page that you pay for Ђ146.99Euros the safe keeping before we depart to your destination
Yours Faithfully,
Dr.Emory Ferguson.
Excutive Director
=================
©2011 MasterCard®.
=================

Wednesday, March 23, 2011

Will love to hear from you about projects

Dear Respectfully,

My name is Annabelle Webb, I know that this mail might come to you surprisingly because we neither know each other nor has ever met. I got your contact details in my search for a reliable and nuetral person to partner with me.
Work with me to receive a discounted Bank Guarantee on a United Nation Contracted projects in Darfur, Sudan, Pakistan, Afghanistan, Iraq, Ethiopia, Indonesia, Malaysia,India and Haiti which has been completed and commissioned and you will receive 30% of the total value of the Bank Guarantee.
Details will be furnished to you when you indicate your interest in partnering with me in this life time venture. Please contact me urgently.

Yours Sincerely,

Annabelle Webb

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: INTBANKNIG/NIGERIA/IBN Your Ref 25321/CBN/NG/09/2011


ATTN: Beneficiary


How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.


In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.


We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.


This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 450,000.00 (Four Hundred and Fifty Thousand United States Dollars)This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.


Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.


You are advised to contact Dr.Nelson Nweke of CITI BANK OF NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ ATM VISA CARD of USD$ 450,000.00 (Four Hundred and Fifty Thousand United States Dollars) This funds are in a cheque or Atm card for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.


This meeting was first held on the 8th of April 2003. You can view this page for your perusal:

http://www.un.org/News/Press/docs/2003/ik344.doc.htm


Therefore, you should send him your full Name and telephone number/your correct mailing address where you want her to send the Cheque or Atm card to you.


Contact Dr. Nelson Nweke immediately for your Cheque or Atm card:


Person to Contact Dr. Nelson Nweke , Email: citibnkplc.nelson@gmail.com

Goodluck and kind regards,


Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).

Sunday, March 20, 2011

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Although we have never met before. I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart because my Doctor told me that I have less than three months to
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Saturday, March 19, 2011

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Friday, March 18, 2011

WITH DUE RESPECT



FROM THE DESK OF MR. SALLAM GAJI  ,
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO, 
WEST AFRICA, 

 
Dear Friend,
                                                           
                                                STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000mUSD) immediately to your account.

The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.                                           
                                            

                                               YOUR FULL INFORMATIONS   

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,

MR.  SALLAM GAJI   .


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Hello,




How are you today? I hope all is well and this letter will meet you in good shape. I am Matthew Wright, an accountant in one the leading banks in UAE,which I will hold to mention the name or give you more information about myself for security reasons until I get your positive response to partner with me in this business deal.




I contacted you because I came across a payment file valued at USD10.5million dollars which was marked X and the transfer released disk painted RED, I took time to study it and found out that the fund was an accrued dividend from a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.



However, I do not intend to work here all the days of my life, I can release this fund to you if you can give me 50% of the total sum of USD10.5million dollars and guarantee me of my security and how I can come over to your country from this Dubai-United Arab Emirate, as soon as I do release the fund transfer to your bank account successfully. So I must make sure that you guarantee my security and my future is secured with you in your country before I will proceed with the transfer of the fund to your bank account accordingly because I will resign my position from the bank as soon as I completed the fund transfer to your bank account successfully as I do not want to work in the bank all my life but to establish my own business empire outside UAE.



Upon confirmation of the fund transfer in your bank account successfully, I will clean up the transfer tracer and destroy the transfer file, after which I will travel out from United Arab Emirate to meet with you in your country immediately. If you are interested, do get in touch with me immediately and you should send me your convenient telephone number for easy communications and also reconfirm your information as required below, so that we can proceed with the deal immediately without delay.



(1) Your Full Name.
(2) Phone, Fax and Mobile #.
(3) Company's name, position and address.
(4) A copy of your passport or driver's license


Please if you are not interested in this deal, kindly delete and destroy this letter

I await your urgent reply to confidentialproposal2@mail.mn


Sincerely,


Matthew Wright
E-mail: confidentialproposal2@mail.mn