Scam Stories

Lotteria Shop Nacional Madrid,Spain.

2006-09-16T11:40:00.000-07:00

From: Nacional Nacional <nacional@nacional.orangehome.co.uk>
Date: Sep 16, 2006 2:28 PM
Subject: Lotteria Shop Nacional Madrid,Spain.
To: undisclosed-recipients

Lotteria Shop Nacional Madrid,Spain.

Reference Number: MKG/05-435/267
Batch: MO/05/6565

We are pleased to inform you of the result of the just concluded annual final draws of Lotteria Shop Nacional Program (Europe). Lotteria 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 ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.

After this automated computer ballot, your e-mail address attached to serial number 25-6565 drew the lucky numbers 6-13-18-24-33-36 which consequently emerged you as one of first five (5) lucky winners in the secound category.

You have therefore been approved for a lump sum payout of €150,000.00 (One Hundred And Fifty Thousand Euros) in cash credited to file ML/05-AT/2673.Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Please note that your lucky winning number falls within our European booklet representative office in Spain. In view of this, your €150,000.00 (One Hundred and Fifty Thousand Euro) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.To begin your claims please contact our licensed and accredited agent assigned to you:

Mr.Frank Lspez
CHALETS SECURITY AGENCY.SL
Reply Emails:chaletsp@aim.com

Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.Please, note that you will be required to pay for the issuance of your winning certificate and that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed funds. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number: MKG/05-435/267 and Batch numbers: MO/05/6565 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Members of the affiliate agencies are automatically not allowed to participate in this program.

Congratulations once again from all members of our staff and thanks for being part of our promotions program.

Yours faithfully,
Mrs. Aatricia Floreo
Promotions Manager.
Lotteria Shop Nacional Lotteria (Europe)

URGENT RESPOND NEEDED

2006-09-14T18:30:00.000-07:00

From: Mr Brown Walter <brownwalter0@walla.com>
Date: Sep 14, 2006 6:21 PM
Subject: URGENT RESPOND NEEDED
To:

NATWEST BANK PLC,
111 Southend,croydon,
Surrey,London.cr9 1zy.

Good Day,
I am Mr.Brown Walter,Senior Credit Officer of NATWEST BANK plc.
Here is a 100% concealed and mutually profitable business
proposal for you.

After the United States and Iraqi war, our client
Hatem Kamil Abdul Fatah who was the deputy governor of
Baghdad in Iraq and also business man made a numbered
fixed deposit for 12 calendar months, with a value of Twenty Five
million British Pounds only in my branch.
Upon maturity several notices were sent to him, even in the first
quater of this year.Again another notification was sent and still no
response came from him. We later found out that the Deputy
Governor has been assasinated in Baghdad.
The websites below is a proof and verification of the news about
his death:

http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/article.php?id=6979

After further investigation it was also discovered
that Hatem Kamil Abdul Fatah did not declare any next
of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the
last time he was at my office that no one except me
knew of his deposit in my bank.

So, Twenty Five million British pounds is still lying in my bank and
no one will ever come forward to claim it.
Against this backdrop, my suggestion to you is that I
will like you as a neutral person to stand in as the next of
kin to Hatem Kamil Abdul Fatah so that you will be
able to receive his funds with my aid as the insider.

THE PREREQUISITE OF THIS PROJECT:
I want you to know that I have had everything planned
out so that we come out successful.
I have contacted an attorney that will prepare the
necessary documents that will back you up as the next
of kin to Hatem Kamil Abdul Fatah,all that is required
from you NOW is for you to provide me with your Full Names
and Address so that the attorney can prepare the documents with
your name.

After you have been made the next of kin,the attorney
will also file in for claims on your behalf and secure
the necessary approvals and letter of probate in your
favor for the move of the funds to an account that
will be provided by you.

There are no risks involved in the matter as we
are going adopt a legalized method and the attorney
will prepare all necessary documents.
Please endeavour to observe utmost discretion in all
matters concerning this issue.Once the funds have been
transferred to your nominated bank account we shall
share in the ratio of 60% for me, 30% for you and 10%
for any expenses incurred during the course of this
operation.
Should you be interested, please send me your full
particulars including your private phone and/or fax
numbers for easy communication,and i will provide you
with more details of this operation as well as my particulars.

You can call me on my direct number: ..... +44-701-112-8049
private email: mrbrownwalter3@aim.com

I AWAIT A MAIL IN RESPONSE TO THIS MAIL.

Kind Regards,
Mr.Brown Walter.

Walla! Mail - get your free 3G mail today

HELP IN DISTRIBUTING FUNDS TO CHARITY ORGANISATIONS

2006-09-14T11:31:00.000-07:00

From: FRANZ GANDER <gander605@yahoo.de>
Date: Sep 14, 2006 1:30 PM
Subject: HELP IN DISTRIBUTING FUNDS TO CHARITY ORGANISATIONS
To: aleahey <aleahey@gmail.com>

From Mr. Franz Gander,
This letter may come to you as a surprise due to the
fact that we have not yet met. I have to say that I
have no intentions of putting you into any form of
stress or worries. As you read this, I don't want you
to feel sorry for me, because, I believe everyone will
die someday. My name is Mr. Franz Gander, a business
tycoon in Germany. I have been diagnosed with prostate
and esophageal Cancer that was discovered very late
due to my laxity in caring for my health. It has
defiled all form of medicine and right now, I have
only about just few months to live according to
medical experts. I have not particularly lived my life
so well, as I never really cared for anyone not even
myself or my family but my business.

Though I am very rich, I was never caring, I was
always hostile to people and only focus on my
business as that was the only thing I ever cared for.
But now I regret all this, as I now know that there is
more to life than just wanting to have or make all the
money in the world. I believe if God gives me a second
chance to come to this world I would live my life a
different way from how I have lived it. Since the
announcement of the diagnosed with prostate and
esophageal Cancer and the time I have to stay on
earth, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth.

So far, I have distributed money to some charity
organizations here in Germany and also in Indonesia,
and some African Countries. Now that my health has
deteriorated so badly, I cannot do this my self any
more. I once asked members of my family to close one
of my accounts in Bulgaria and donate the money to
charity organization in Bulgaria, they connived and
instead kept the money to themselves. Hence, I do not
trust them anymore, as they seem not to be contended
with what I have left for them and others, they stole
from me.

The last of my money, which is the huge cash deposit
that I have with a Financial Firm Abroad. I will want
you to help me collect this deposit and distribute it
to charity organizations around the globe and let them
know that it is I Mr. Franz Gander is making this
generous donation. I am writing this from my laptop
computer in my hospital bed where I wait for my time
to come. I pray that God uses you to support and
assist me with good heart.

As soon as I receive your reply I shall give you the
contact of the bank in Madrid Spain and how
much I deposited there. I will also issue you a Letter
of Authority that will empower you as the original
beneficiary of this fund. My happiness would be if my
last wish is obeyed. Please always be prayerful all
through and try as much as possible to learn from my
lessons in your life.

Also, Please assure me that you will act just as I
have stated herein. Hope to hear from you soon and God
bless you and members of your family. Contact me
through my private e-mail address above. God be with
you.
Regards,

Mr. Franz Gander

I am dying.........

2006-09-12T17:44:00.000-07:00

From: Michael J. Leyden <mleyden_charity@hotmail.com>
Date: Sep 12, 2006 8:12 PM
Subject: I am dying.........

Dear Friend,

As you read this, I don't want you to feel sorry for me.My name is Michael Leyden. I have been diagnosed with a terminal disease.It has defied all forms of medical treatment, and right now I have only a short time to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone but my business.I was never generous considering my wealth, I was always hostile to people in need and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe if given a second chance to come to this world I would live my life a different way from how I have lived it. Due to this illness,I have willed and given most of my properties and assets to my immediate and extended family members as well as a few close friends. I have decided to give also to charity organizations,as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the War torn country of Lebanon.Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in India, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is a huge cash deposit.

I have decided to reach out to people who have a heart of Gold, who want to open charity organisations or are already contributing to a charitable course to dispatch some of these funds to charity organizations on my behalf.I am willing to give out a minimum of $100,000 depending on the credibility of the person involved and his ability to handle funds. I will reward anyone who i deem fit 10% of whatever amount I keep in his care.If you are interested in my charity work reach me with name,address and phone number.Stay blessed.

Regards,
Dr. Michael J.Leyden,II.

MR.PATRICK JOSEPH

2006-09-12T08:10:00.000-07:00

From: MR.PATRICK JOSEPH <josk4_2001@hotmail.com>
Date: Sep 12, 2006 10:55 AM
Subject: MR.PATRICK JOSEPH ,
To:

DEAREST FRIEND,

MY NAME IS MR.PATRICK JOSEPH ,THE MANAGER, CREDIT AND FOREIGN BILLS OF
ECOBANK,COTONOU-BENIN. I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER WHO
PERISHED IN A PLANE FLIGHT 990 - EGYPTAIR WITH THE WHOLE PASSENGERS ABOARD.

SINCE THE DESMISAL OF THIS OUR CUSTOMER, I PERSONALLY HAS WATCHED WITH KEEN
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS
COME TO CLAIM HIS FUNDS OF16,500.000.USD, [SIXTEEN-MILLION FIVE
HUNDREDTHOUSANDUNITED STATES DOLLARS] WHICH HAS BEEN WITH MY BRANCH FOR A
VERY LONG TIM.ON THIS NOTE, I DECIDED TO SEEK FOR WHOM HIS NAME SHALL BE
USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN.AND THE
BANKING ETHICS HERE DOESNOT ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS,
BECAUSE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED AFTER THIS
PERIOD.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH A TRADE JOURNAL IF YOU CAN STAND
AS NEXT OF KIN TO THE DECEASED. I WILL GIVE YOU 30% OF THE TOTAL. UPON THE
RECEIPT OF YOUR RESPONSE, I WILL SEND YOU BY E-MAIL THE APPLICATION, BANK'S
FAX NUMBER AND THE NEXT STEP TO TAKE.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND
THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS ALL MODALITIES FOR FUND TRANSFER
CAN BE FINALIZED WITHIN FIVE BANKING DAYS, AFTER YOU APPLY TO THE BANK AS A
RELATION TO THE DECEASED.
WHEN YOU RECEIVE THIS LETTER. KINDLY SEND ME AN E-MAIL SIGNIFYING
YOURDECISION INCLUDING YOUR PRIVATE TEL/FAX NUMBERS FOR COMMUNICATION.REPLY
ME ON THIS EMAIL ADDRESS: usmank3_ 2001@yahoo.com

RESPECTFULLY SUBMITTED,

MR.PATRICK JOSEPH ,

_________________________________________________________________

HELLO FROM ALAIN MUSA URGENT REPLY PLS

2006-09-09T15:19:00.001-07:00

From: Alain Musa <alain.musa15@hotmail.fr>
Date: Sep 9, 2006 4:40 PM
Subject: HELLO FROM ALAIN MUSA URGENT REPLY PLS
To:

From The Desk Of ALAIN MUSA

Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.

This is my private e mail alain_musa@latinmail.com

Private Number......00226 76 04 22 77.
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

    ( "REMITTANCE OF $15 MILLION U.S.A DOLLARS
     CONFIDENTIAL IS THE CASE")
Compliment Of The Season,

On a very good day. I am (ALAIN MUSA) a senior
staff in file department in African developent bank (ADB).I got your
contact from a Yahoo Tourist Search.

When i was searching for a foreign partner i assured of
your capability and reliability to champion this businees opportunity when
i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in ( friday december 26,2003  ) in a plane crash. 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 guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness 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 we dont want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be
transfered 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 customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for
;me and my woman colleague. There after I and my colleague will visit
your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer 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 and location where the money will be remitted.Upon receipt
of your reply, I will send to you by fax or email the text of the
application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me on my number 00226 76 04 22 77.immediately as soon
as you receive this letter. reply me with this e mail address alain_musa@latinmail.com immediately.

Yours faithfully,

ALAIN MUSA

POST SCRITUM:You have to keep everything secret as to
enable the
transfer to move very smoothly in to the account you will
prove to the bank.As you finished reading this letter call me
immediately so that we discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always.
.........................................................................................

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My name is Rafael Colin a merchant in Dubai

2006-09-09T15:19:00.000-07:00

From: stabob@centurytel.net <stabob@centurytel.net>
Date: Sep 9, 2006 6:16 PM
Subject: My name is Rafael Colin a merchant in Dubai
To: arteneonthego@aol.com

Dear Friend,

as you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is Rafael Colin a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth.

So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars $18, 000, 000, 00 that I have with a bank abroad.

I will want you to help me collect this deposit and dispatched it to charity organizations. Please if you are will to assist me in this endeavor you can get back to me on my personal email { rafealcolinproject@hotmail.com}.

God be with you.
Rafael Colin.

TREAT URGENT THANKS

2006-09-07T09:06:00.000-07:00

From: princessjoy7ajana <princessjoy7ajana@ig.com.br>
Date: Sep 7, 2006 11:52 AM
Subject: TREAT URGENT THANKS
To: princessjoy7ajana@ig.com.br

FROM : PRINCESS  JOY AJANA
PRIVATE E-MAIL : princessjoymissajana@yahoo.com

With due respect, I am a  ghananian West Africa, don't be surprised or
afraid to receive this type of message from me. I was moved to contact you
based on present condition at hand .

I am  PRINCESS  JOY   AJANA THE FIRST  DAUTHER OF LATE KING WILLIAMS AJANA,
an English speaking ghananian, I AM STILL A STUDENT IN ONE OF THE UNIVERSITY
IN MY COUNTRY GHANA. My father died SINCE EIGHT YEARS NOW  as a king in our
town left behind a huge amonut of money to the tune of $27.5 million dollars
, and this fund was deposited in one union bank swiss in switzerland in
Eupropean country before he died .

The fact and confidentially, this sum kept here very secret while
nobody knows except MY SELF AS THE ONLY GROWNUP DAUGHTER , so he kept this
money here in case of emergency  and for investment purposes. Unfortunately
he
lost his live on his trip returning from a conference in Bali and Died in a
plane crash in Taiwan on February 16, 1998. View the website of the plane
crash below:
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

since then I have been on trying to see how i can get a good reliable
person to assist me and my mother who is very old now to pull the money out
from the bank in switzerland bank for safty reasons .
please i hereby contacted you to assist me provide your bank account number
so that this fund will be remitted to your custody for safty reasons ,while
i called on your help to assist me is because my late fathers brothers are
intending to claim this fund without me and my mothers knowlegde .
please i called your attention urgently to help me  out from this
critical situation , i agrred to compesate you with 25% of the total fund
for your assistance to provide a bank account number to trasfer this fund
out from swiss union bank in switzerland,and 5% will be set aside of any
expenses during the transfer.

All the documents related to this fund is with me right now , and i have
discussed with the bank manager concerning to transfer this fund which he
agreed to help out because of my late fathers bothers attitude towards this
fund.

I assured you  there's no risk involved in this transaction , therefor feel
free to help me , on receipt of your acceptance to assist me  i will send to
you immediately the contact of the bank in switzerland for your confirmation
.

click and View the website of the plane crash below:
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

Therefore to enable the immediate transfer of the fund to you as
indicated, you must apply first to the bank as his next of kin,
indicating your bank information where the money will be remitted into. It
may interest you to note that I have all necessary legal documents that can
be used to backup the claim.

All I require is your honest cooperation to enable us achieve success in the
transaction. I guarantee that this will be executed under a legitimate
arrangement that will protect you and me from any breach of the law.
I hope you will welcome this life time opportunity, if so, please get back
to me in confirmation of your good interest to enable us discuss further.

I look forward to hearing from you, so that I can send to you the text of
application which you will fill-in your details where the money will be
remitted and tender to the Bank  in switzerland  european  country as next
of kin to my late father.

I awaits your reply through my private email:
princessjoymiss@yahoo.com

Thanks in anticipation of your kind co-operation.

Thanks and God bless you.

My best regards to your family,

PRINCESS STELLA AJANA

FROM MARIAM MUSA,

2006-09-06T06:39:00.000-07:00

From: MARIAAM MUSA <mariammusa2006a@latinmail.com>
Date: Sep 6, 2006 9:34 AM
Subject: FROM MARIAM MUSA,
To: "mariammusa2006a @ latinmail. com" <mariammusa2006a@latinmail.com>

DEAREST ONE

I AM MISS MARIAM MUSA FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD $4.5MILLION, AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.

MY FATHER WAS A VERY RICH COCOA FARMER AND MY MOTHER WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 19YEARS AND WITHOUT PARENTS.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT THIS MONEY WILL BE TRANSFERRED TO YOU ACCOUNT SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.PLEASE GET BACK TO ME FOR MORE ABOUT ME AND MORE DITAIL.

MARIAM MUSA

THANKS

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

WINNING NOTIFICATION

2006-09-04T18:32:00.000-07:00

From: ukonlinelottery01 <ukonlinelottery01@bol.com.br>
Date: Sep 3, 2006 10:32 AM
Subject: WINNING NOTIFICATION
To: ukonlinelottery01 <ukonlinelottery01@bol.com.br>

Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
# 13 Beach Pkw,Princess Dolly Carlin Towers
Manchester,United Kingdom

WINNING NOTIFICATION

We happily announce to you the draw of the United Kingdom Sweepstake
Lottery International programs held on the 3rd of September 2006 in
London.
Your e-mail address attached to ticket number: 564 75600545-188 with
Serial number 5388/02 drew the lucky numbers: 23,11,3,22,15,10 which
subsequently won you the lottery in the 2nd category.
You have therefore, been approved to claim a total sum of
$500,000.00USD(five hundred thousand,Dollars)in cash,This is from a
total cash prize of US $5 Million Dollars, shared amongst the first ten
(10) lucky winners in this category.
All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies
websites.
This promotion takes place annually, Please note that your lucky
winning category # :two(2) falls within our West African booklet
representative office in Africa from the five booklet
reps.(london,sydney,seoul,lagos,athlanta)as indicated in your play
coupon.
This promotion takes place annually.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.
This is a part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be warned.To file for your claim,
please contact our fiduciary agent with the below details for
processing of your claims.

Good luck from me and members of staff of the UK NATIONAL LOTTERY.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr Winslow Grant
Email:winslowgrantgeorge@yahoo.co.uk
Tel: +44-703-187-1843

FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
PERSONAL DATA
FULL NAMES: ____________________________________
GENDER__________________________________________
DATE OF BIRTH:__________________________________
NATIONALITY: ___________________________________
COUNTRY OF RESIDENCE: __________________________
MARITAL STATUS: ________________________________
HOME ADDRESS: __________________________________
OFFICE ADDRESS: ________________________________
TELEPHONE NUMBER:_______________________________
FAX NUMBER: ____________________________________
OCCUPATION: ____________________________________
POSITION HELD: _________________________________
TICKET NUMBER: _________________________________
EMAIL ADDRESS:__________________________________
To avoid unnecessary delays and complications, please quote your
reference/batch numbers and Name in any correspondences with us or our
designated agent.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
Mrs.Cassandra Olievera.
Sweepstakes International Program. Warning!!!: Fraudulent emails are
circulating that appear to be using National Lottery addresses, but are
not from The National Lottery.
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS DEPT:katesickle@myway.com

==================================================================
The national lottery promo Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a
conglomeration of other international IT companies.
===================================================================
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS.
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION

Your urgent consent is needed Sir

2006-09-02T20:10:00.000-07:00

From: bernard@adinet.com.uy <bernard@adinet.com.uy>
Date: Sep 2, 2006 7:45 AM
Subject: Your urgent consent is needed Sir
To:

Your urgent consent is needed Sir

My name is Bernard Kanka I am an account officer with HSBC Bank London
UK.
I am contacting you to stand as the next of kin to our deceased
customer Mr. Kurt Khale formarly from
Germany.

Mr. Kurt Kahle who formarly from Germany was once one of our
customer's.He had an escrow account with our
bank for years now. On our auditing week I discovered an abandoned sum
of
$45.150 million USD that was in one of his account with out claim
since his death.

Mr. Kurt Kahle, who died along side his wife on Monday, 31 July 2000
concord plane crash at Haberstock
Munich. (Totally not necessary since we have already read of this in
the news print out)
I am contacting you to assist in securing this money before it
getconfiscated or declared unserviceable by
the bank.

Please view more details about the crash:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I want you to know that attempts have been made twice by the
Government Agency concerned to confiscate this
account since the expiration of the five years is over. If not for my
intervention as the head
accountant of audit dept.

I have always told them that the next of kin has been in touch with us.
The request of a foreigner as next of
kin in this type of transaction is occasioned by the fact that the
customer was a foreigner.

I want you to know that after the successful transfer of this money
you will be entitled to 40% of the total
sum, 50% for me and the balance of 10% will be used to reimburse our
selves for expenses that we may incur in
this transaction.

I also want you to know that this transaction requires utmost trust
sincere and confidentiality.
Do get back to me to enable me draft a text of application that you
will need to fill out and submit
to the bank applying as the next of kin.

Call me on +447024039105,or +447031892143,E-mail(
dr_bernardkanka@yahoo.co.uk) so that I
will know that you got my letter and to also enable me give you more
details on how we can proceed.
Best regards,

Mr. Bernard Kanka

Urgent -[Fri, 1 Sep 2006 22:41:42 +0000]

2006-08-31T13:52:00.000-07:00

From: aamin_saad1@o2.pl <aamin_saad1@o2.pl>
Date: Sep 1, 2006 6:41 PM
Subject: Urgent -[Fri, 1 Sep 2006 22:41:42 +0000]
To: "mwiller@gmail.com" <mwiller@gmail.com>
Cc: jwhewitt@gmail.com, bjmatt@gmail.com, aldiamond@gmail.com, greggfield@gmail.com, chilburn@gmail.com, jwhite13@gmail.com, greggj@gmail.com, aldoramirez@gmail.com, jwhitehead@gmail.com, greggood@gmail.com, mwinter1@gmail.com, emarth@gmail.com, bjohnb@gmail.com, sridgeway@gmail.com, jaybrett@gmail.com, jaybutler@gmail.com, childsfamily@gmail.com,

From the desk
of barrister
Samir Saad amin

l apologize if the contents in this mail are contrary your
moral ethics, which l feel may be of great disturbance to
your personal life, but please treat with absolute secrecy
and personal.
Please read very carefully and am wating
for your urgent respon about this proposal,
hello my name is Samir from egypt
am presently on political assylum now.
l got your email contact from my research on the
net because am presently looking for honest person
who can help my client to invest his fund in Real Estate
Investment and commercial properties.
I will be very intresting to start a new life in your country
with your assistance and co-operation on this issue concerning
my client fund.
So please if your in good position to help me, please send me an
email at this email address ( samir_7@o2.pl )
indicating your desire to help me invest this fund in your country
and beyond. l urgently wating for your reply by end of the day,
I hope to meet you very soon.

Best Regards & God Bless

Barrister

Samir Saad Amin

[ukayvrp8l3g]

Hello

2006-08-31T07:59:00.000-07:00

From: Nelson Amuk <nelson_amuk@mail.ru>
Date: Aug 31, 2006 6:54 AM
Subject: Hello,
To:

Hello,

I want to solicit your attention in receiving funds on my behalf.

The purpose of contacting you is because you live in the western world where I will like to invest for mutual benefit.

On receipt of your response, I will send you full details and more information about myself and the funds.

Expecting to hear from you.

Thank you.

Nelson Amuk

MESSAGE FROM MR. SANNI.MOHAMMED.TREAT AS URGENT

2006-08-30T09:03:00.000-07:00

From: SANNI MOHAMMED <sanni_moh041@hotmail.com>
Date: Aug 30, 2006 4:57 AM
Subject: MESSAGE FROM MR. SANNI.MOHAMMED.TREAT AS URGENT
To:

FROM THE DESK OF MR.SANNI.MOHAMMED
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN
OUAGADOUGOU, BURKINA FASO

I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICAN BURKINA FASO.
In my department we discovered an abandoned sum of 22.85m US Dollars (
twenty two milllion eight hundred and Fifty thousand us dollars)in an
account thatbelongs to one of our foreign customer who died on 31th JULY
2000 IN SUPER SONIC CONCORDE plane crash AT CHARLES DE GAULLE AIRPORT IN
PARIS FRANCE
along with his entire family.

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 guidelines but unfortunately we learnt that all his
supposed
next of kin or relation died alongside with him at the plane crash leaving
nobody behind 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 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 agree that 30% of this money will be for you as foreign partner, in
respect to the provision of a foreign account and 60% would be for me and
10% would be set aside for any expenses that would be incur during the
process of the transfer

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 and location where in
the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this mail through
my Email box

Your's faithfully
MR.SANNI.MOHAMMED.

_________________________________________________________________
MSN Messenger: appels gratuits de PC à PC !
http://www.msn.fr/msger/default.asp

From Mrs. Rebecca Garang.

2006-08-29T13:21:00.001-07:00

From: rebecca.garang2@nantes.fr <rebecca.garang2@nantes.fr>
Date: Jun 23, 2006 6:06 AM
Subject: From Mrs. Rebecca Garang.
To: undisclosed-recipients

From Mrs. Rebecca Garang.
Khartoun Sudan

Dear sir,

Greetings in the name of the most high GOD. The source through which I got
your contact gave me the confidence to reach you.

I am Mrs. Rebecca Garang the widow of late John Garang who was untill his
death the vice president of Sudan in Africa. In brief, my late husband was
a strong opposition for over 20yrs untill he was appointed the vice
president on the 9th of July 2005 by the United Nations Peace Team as an
avenue to quench the 20yrs civil war in Sudan. He died on the 31st of July
2005 following a helicopter crash alongside with 12 others just 22days
after his appointment as the vice president. What led to the helicopter
crash is still unclear but I know that my husband was the target.

I was a muslim untill I was converted to Christian on the 5th of January
1995 and since then I have seen the true light in the Almighty JESUS
CHRIST.

I have a problem I believe you will be of great assistance. Please kindly
permit me to have your direct telephone numbers to enable me contact for
better explanations.

Remain blessed in the Lord Jesus.

Yours in Christ

Mrs. Rebecca Garang.
Khartoun Sudan
Email:madam.rebeccagarang@yahoo.com

British living in United Arab Emirate Needs Help!!

2006-08-29T13:21:00.000-07:00

From: Zita Harris <ziharris@postino.it>
Date: Jun 23, 2006 6:54 AM
Subject: British living in United Arab Emirate Needs Help!!
To:

Dear Friend,

Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is Zita Harris.

I'm a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. 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 the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, and some Asian countries.

Before I became ill, I kept $15 Million in a long-term deposit account in a finance/security
company . Presently, I'm in a hospital where I have been undergoing treatment for oesophageal cancer. 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 this money distributed to charity organizations.

Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations. Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you
incur during the process of collecting and distributing the money to charity organizations.

I'm willing to offer you a reward If you are willing to help; please reply as soon as you can. May the good Lord bless you and your family.

Regards,

Zita Harris.

DID YOU RECEIVE MY PREVIOUS E-MAIL ?

2006-08-29T13:20:00.001-07:00

From: madam_alazawi5@virgilio.it <madam_alazawi5@virgilio.it>
Date: Jun 26, 2006 7:57 AM
Subject: DID YOU RECEIVE MY PREVIOUS E-MAIL ?
To:

Hello

I strongly apologize for the abruptness of this letter it is
due to its exigency.

I am Madam Huda Alazawi from Baghdad Iraq,I
wish to solicit investment agent/partner in your country,
for a sum to
the tune of $135M.

You must appreciate that detailed information
shall be provided when confirmation of this email is received.

You
can find more about me in the below websites

1.http://www.
countercurrents.org/iraq-harding220904.htqdidqu m
2.http://www.nytimes.
com/2006/03/14/international/middleeast/14iraq-
cnd.html

Please reply
to madamalazawi_2@yahoo.fr

Yours Sincerely,
Madam. Huda Alazawi

MAIL FROM MR.MARK

2006-08-29T13:20:00.000-07:00

From: Lucky Mark <maklu11@yahoo.com>
Date: Aug 29, 2006 1:52 PM
Subject: MAIL FROM MR.MARK
To:

Dear Friend,

I am contacting You With Utmost good faith, Trust and Confidence in you.

In the course of carrying out my duty as an auditor, I came across
thisconfidential business which could be of mutual benefit to both of us.

Myname is Mr Lucky Mark, a public consultant and also a certified auditor.
Iam only contacting you to seek your indulgence and assistance in making a
money transfer involving a huge amount of money, into any foreign account
that you will provide for me.

I am proposing to make this transfer to a designated bank account of your
choice, for investment and other useful purposes. Thus, after the transfer
has been successfully concluded, I am proposing that a compensation offer
of 35% of the total amount will be yours for your involvement, commitment
and support.

Kindly respond back to me stating your interest, and I shall furnish you
with the origin and details of the fund. I will also brief you on the
necessary proceedure with which to make the transfer. I anxiously await
your response.

Thanks in anticipation for your co-operation.

Respectfully,

Mr Lucky Mark.