Subject: URGENT REPLY

Mr. Akbar Sawadogo needs my help in "relocating" the sum of $5,300,000 which was left in an unidentified bank in an unidentified country, plus Mr. Sawadogo seems to not know if the late American "Mrs. Joyce" is a woman or a man.

FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE MILLION,THREE HUNDRED THOUSAND DOLLARS(US$5.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.



THE SAID 5.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT
SUCCEED.WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.

CLICKHERE [link]

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 5.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE THE MONEY TO YOU.

YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALY.
I AM A MANAGER IN THIS BANK,I WILL PLAY A ROLE TO MAKE SURE THAT THE 5.3 MILLION DOLLARS IS RELEASED TO YOU.AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU A DRAFT APPLICATION WHICH YOU WILL FORWARD TO OUR BANK.REPLY AND LET ME KNOW YOUR FULLNAME,AGE,ADDRESS,OCCUPATION,YOUR TELEPHONE
AND FAX NUMBERS IF
AVALIABLE.


I AWAIT YOUR URGENT REPLY.

MR AKBAR SAWADOGO.

Subject: USEFUL INFORMATION.

Stop intruding on my private and peaceful life, you bastard!

Good day,

Greetings:

I am sorry to intrude into your private and peaceful life, all the same My name is Mr. Steven Donald, I work as an accountant in a bank; I contacted you to work together with me in claiming my late client's estate. Unfortunately he died without a registered next of kin and as such the funds now have an open beneficiary status.


You could be made the beneficiary since you share the same last name with him. This has officially transferred the right to you, as no other person from his family knows anything about this fund with our bank.If you are interested in working with me, please get back to me as quickly as possible, so that I give you the details of what we are to do.

I wait for your prompt response so that I can give you more briefing of what you need to and how to do it.

Thanks for your co-operation.
Regards.
Donald.

stedonde77i@hotmail.com

Subject: FROM THE DESK OF: MR MOHMAID IBRAHIM.

Burkina Faso again. Never have I been so tired of a country as am of Burkina Faso.

FROM THE DESK OF : MR MOHMAID IBRAHIM,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

DEAR FRIEND,

I AM MR MOHMAID IBRAHIM, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVLOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGADOUGOU BURKINA-FASO.

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS ETC, WHILE 65% WILL BE FOR ME AND MY PARTNERS. PLEASE, YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION AS "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION, AND YOU CAN CONTACT ME THROUHG THIS EMAIL ADDRESS

mohmaidibrahim10@myway.com

YOURS FAITHFULLY,

MR. MOHMAID IBRAHIM,
mohmaid_ibrahim211@hotmail.com

Subject: With Due Respect

Suleman Bello wants to make me a business proposal. We will be so rich that we can type in all caps!

DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. I AM MR.SULEMAN BELLO,THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. BEFORE I WROTE YOU,I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD. THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY). N.B.YOU SHALL READ MORE ABOUT THE CRASH ON VISITING THIS (WEBSITE) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE.

[link]

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE THE MONEY TO YOU. YOU HAVE TO FOLLOW THE INSTRUCTION WHICH I WILL BE SEND 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 OUR BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE MONEY HAS NOW STAYED MORE THAN SIX YEARS AND I AM PREPARING DOCUMENTAION TO PROVE THAT THIS MONEY HAS BEEN TRANSFERED TO OUR BANK TREASURY. IT WILL BE BETWEEN ME AND YOU ONLY THAT WILL KNOW THAT THE MONEY IS NOT TRANSFERED INTO OUR TREASURE. THIS REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABÉ CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.IN APPRECIATION OF YOUR ASSISTANCE, I AM OFFERING YOU 35% OF THE TOTAL SUM. 5% FOR CONTINGENCIES (COST OF TRANSFER/OTHER CHARGES) LIKELY TO BE INCURRED DURING THE COURSE OF TRANSACTION, WHILE THE REMAINING 60% IS FOR ME.UPON RECEIPT OF YOUR REPLY.I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION WHICH YOU WILL COMPLETE AND FORWARD TO OUR BANK ASKING FOR THIS MONEY TO BE PAID TO YOU AS THE NEXT OF KIN TO MR;ANDREAS SCHRANNER.

PLEASE I WOULD LIKE YOU TO KNOW THE FOLLOWING INFORMATIONS.(1.) THIS BUSINESS IS HUNDRED PERCENT FREE FROM RISK.(2.)YOU WILL NOT FACE ANY MUCH QUESTIONS BECAUSE THE APPLICATION WILL BEAR THE BRIEF INFORMATION OF THE DECEASED WHICH THE BANK MAY LIKE TO KNOW.(3.) IF YOU WILL FOLLOW MY INSTRUCTIONS AND DIRECTIVES,THIS TRANSACTION WILL BE COMPLETED WITHIN A SHORT PERIOD OF TIME.(4.)YOU SHOULD KEEP THIS BUSINESS CONFIDENTIAL OR SECRET UNTIL THE FUND GET TRANSFERED INTO YOUR ACCOUNT FOR SAFETY AND SECURITY PURPOSE. FINALLY,CONTACT ME THROUGH MY EMAIL ADDRESS SO THAT WE WILL PROCEED WITH THIS BUSINESS IMMEDIATELY.

MY REGARDS TO YOU AND YOUR FAMILY.

YOURS FAITHFULLY,
MR. SULEMAN BELLO

su_be6@hotmail.com

Subject: very urgent

What a persuasive argument. [Note: sarcasm.]

From :Alex King
Western Golden Bank
Abidjan,Cote D'I Voire .
Email:untant_alex@yahoo.co.uk

My dearest,

Permit me to intruduce my good self,my name is Alex King.I work with the Western Golden Bank of Abidjan, Cote D'IVoire as an accountant Foreign operation department. In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with fifteen million dollars($15m)in it.

I contacted my director and we sent out staff for enquiries and discovered that the account holder died in Auto-crash with the next of kin.i am writing you so that we can work with you to remit the money into your account as the next of kin. it is simple process which will take a short while to process. outside this, the bank management will confiscate the money.

If I hear from you, I will tell you all you need to Know about the money.Thanks and God bless you.

Mr.Alex King

accountant_alex@yahoo.co.uk

Subject: INTERESTING JOB OFFER

Hello, random stranger, we're offering you a ridiculously high-paying job with absolutely no connection to anything resembling reality here on Earth. Sounds great. Sign me up!

NRS GLASS CONSTRUCTION LTD
401 Clifford House, 7 -9 Clifford Street, York YO1 9RA, England, UK.
TEL: +447011135454;
FAX: +448701310585
Hello,
My name is SIR. NICHOLAS RICHARDSON. I am the Managing Director, NRS GLASS CONSTRUCTION LTD with its current headquarters in York, England, United Kingdom. I would like to offer a perfect job opportunity for you. The position of a Financial Manager working with private individuals and corporate organizations. But first let me give you some facts about our company. NRS Glass Construction LTD is a York-based company that was formed six years ago to provide a safe, creative and innovative glass design and installation solution to the construction industry. There are three distinct areas of activity that make up the bulk of work carried out by NRS Glass Construction LTD; the first is working with large national construction companies, the second is working with steel fabricators and the third is supplying and fitting security glazing to the retail sector.

So today, we are glad to offer you to:
* become a part of our company
* join a team of highly qualified specialists
* get a prestigious part time job
* earn a real fortune

The main advantages of working as a Financial Manager dealing with private and corporate individuals are:
* You don't need any experience or specific knowledge
* You don't need to make any advance payments
* You don't need to make personal expenses
* This job won't take much of your time.

Your range of duties will include:
* Receiving payments for the ordered stocks and bonds from the NRS clients (both private individuals and corporate organizations) to your bank account.
* Withdrawing the funds and transferring them further to our brokers in one of countries where the desirable stock and bonds should be bought. The transfer would be carried out in the fastest means available and you will be provided with such details when the time arrives. Your SALARY is 10% commission out of every deposit that you receive to your bank account.

If you are interested in this job and would like to get more information, you are welcome to write me personally and I will give you further details.

You are to send alongside such requests the following detailed information about yourself:
1. Full Names:..................
2. Full Contact Address:.............
3. Phone/Fax Numbers:..............
4. Country and State of Origin:..........
5. Occupation:.................
6. Company Name:...............
7. Position Held:.................
8. Age:.....................

Write me directly to my email box:
EMAIL:nrs_glasscompanyuk@yahoo.co.uk

We are looking forward to working with you!

SIR. NICHOLAS RICHARDSON
NRS GLASS CONSTRUCTION LTD
401 Clifford House, 7 -9 Clifford Street, York YO1 9RA, England, UK.
TEL: +447011135454;
FAX: +448701310585;

job.offering7@hotmail.com

Subject: hi from bianca

I hope she wasn't at that internet cafe a long time waiting for my reply.

Hi,
i am here sitting in the internet caffe. Found your email and decided to write. I am 25 y.o.girl. I have a picture if you want. No need to reply here as this is not may email. Write me at abianca487@supervisioncare.info

Big surprise that supervisioncare.info leads back to the same Russian/Ukranian dating site that so many of these emails lead to.

Subject: RESPOND TIMELY

And again with the 30/70 split. I want my 40%, man. Don't hold out on me!

Dear Friend

My name is Mr. John Koffi, the regional manager of International commercial Bank (ICB) Makola Branch Ghana.

I am a Ghanaian married with two kids.

I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it's my duty to send financial reports to my head office in the capital city of Accra.

On the course of the last year 2006 end of the of the year's report, I discovered that my branch in which I am the manager made Six Million Five Hundred and Fifty Thousand US Dollars (6,550.000.00) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.

I intend to part with 30% of this fund to you while 70% shall be for me.

I do need to assure you that there is 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.

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

With regards,

John Koffi

john_6koffi@hotmail.com

Subject: REPLY ME BACK

Banking customers of the world, do not put your money in a Burkina Faso bank. You will die!

FROM HAMED ALI
Dear Friend
I am Hamed Ali personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me.

The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15Million dollars who is a customer to the bank where i work. He died with his family during their vacation journey In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider.

I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent forNecessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.me.

I will give you more details about the transaction when I receive your response via my email address.
Thanks and God bless.
MR HAMED ALI

hamed_alii22@hotmail.com

Subject: Can I trust you on this?

No, Mr. Stephen K. Parry, it doesn't interest me in the least that you're a "Man of peace." Also, I don't "have double mind," whatever the heck that means. And stop calling me dear!

FROM THE DESK OF
MR. STEPHEN K'PARRY
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
stephenk.parry@hotmail.com
stephenk.parry@yahoo.co.uk
2007-06-22

HELLO DEAR,

My name is Stephen K. Parry; I am the regional manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 36years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope were we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2006 end of last year report, I discovered that my branch in which I am the manager made Twelve Million Eight hundred and fifty thousand dollars [12,850.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so this informed my contacting you for us to work so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved it will be bank to bank transfer all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will details you on how we can achieve it successfully.

Please contact me with this email address: stephenk.parry@hotmail.com, stephenk.parry@yahoo.co.uk

Best Regards
Mr. Stephen K. Parry.

stephkparry1@aol.co.uk
stephenkp_03@walla.com

Subject: Treat As Urgent Dear Trustee From Attorney John Bowe

The tediousness of the typical scam email is weighing heavily on me. It's almost always the same old tired stuff. Get some new material!

From the Desk of Barrister John bowe

Dear Friend
I am BARR. JOHN BOWE, a solicitor at law and personal attorney to ENG. PETER BOND, a national of your country who was the financial controller with an Oil Company here in NIGERIA. here in after shall be referred to as my client.

On the 20th of february 2002, my client, his wife And their only child were involved in a car accident along Basam express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his country's embassy to locate any of my clients extended relatives without Success. After these several unsuccessful attempts, I decided to track his last name through the Net to locate any member of his family hence I contacted you to assist in repartrating the money and property left behind by my client since you are a foreigner before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged.

The Bank where the deceased had an account valued at about $12 million dollars has issued me a notice to provide the next of kin or have the account confisicated within within a specific time.

Since I have been unsuccesfull in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin to the deceased since you are a foreigner so that the proceeds of this account valued at $12 million dollars can be paid to you through the account that you will provide.

After the successful transfer, you will take 40% while 60% will be for me. I have made all necessary legal arrangements to back up our claims, all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

PLEASE REPLY WITH YOUR FULL NAMES, ADDRESS, YOUR PRIVATE TEL/MOBILE/FAX NUMBERS.

Best regards,
JOHN BOWE(Esq)

attorneyjohnlawfirms@yahoo.com

Subject: Account Verification - Please Verify Now

More pathetic phishing stuff.

Account Verification

PGP Key : 1024/E3C9EC9D 1995/08/09

Dear HSBC.co.uk Account Holder,

We have recently determined that different computers have been logging into your Online Banking HSBC Account, due to multiple password failures we have reached the conclusion that your account might have been bruteforced for this reason we are asking you to verify your account. If you don't manage to verify yourself as the account holder we will put a temporary block on your account.

Please confirm that you are the true account holder :

[Link to phishing site.]

Note: If you don't confirm you account within 24 hours , you account will be temporarily suspended.



Best regards,
HSBC.co.uk
Account security department - Online Banking.

Subject: Re:Notice

Tedious lottery drivel.

Good day,


This is to inform you that your winnings dated 28th of February 2007 under the NATIONAL LOTTERY promotional lottery draw Batch Number: NLP/44863214257 and winning numbers; 051011263141 still remains unclaimed. The expiration date has drawn close. All unclaimed fund after the 180 days expiration date will be rolled over into future draws.

Your inability to attend the award winning presentation, has necessitated this reminder. As a matter of urgency you are required to contact the payment officer at the address stated below to be better informed on what is required to lay claims to your winnings.

Mr. Claudio Vicente,
Blue-Sky Consulting U.K

Tel: +44 703 194 8990
+44 704 019 7574
Fax: +44 700 594 6838
Email: claudiovicente1@uymail.com

Sincerely yours,
Kimberly White (Ms.)
Results Coordinator

N.B. Should there be any changes in address do inform our agent as soon as possible. Do not send your response to this e-mail account. Anybody under the age of 18 is automatically disqualified.

promowinnings1@aol.co.uk

Subject: Please reply back ASAP!!!!

Here's an email from the "legal representative of a well known political personality in South Africa." Nelson Mandela? P.W. Botha? Bishop Tutu? The suspense is killing me!

NAME: Ellis Roland.(Esq.)
E-MAIL: rolandellis@tiscali.it

Dear friend,

I am a legal representative of a well known political personality in South Africa who has some financial interest that need to be legitimized using a foreign national (not resident in South Africa) as a front.

My client has briefed and mandated me to make this contact and open up communication with you for a possible business relationship. While in government, my client used his respected official position to accumulate some funds through the awards of contracts that were inflated, the said funds in question is $5.2m. These contracts have since been executed and the contractors have been duly paid, but the balanced over-invoiced amount remains unclaimed in a transitory account with the ministry of finance, awaiting approval for payment.

My client's brief to me therefore is to source for a bold and trustworthy foreign based business person, who can act as a front in laying claims to this yet unclaimed amount. More details and procedures of how the funds will be released to you as the beneficiary will be discussed after a positive response from you, and be assured that the transaction contemplated with you will be mutually beneficial with a zero level risk.

Be informed you are to benefit or compensated with 12% of the total amount involved,(although still negotiable) please respond A.S.A.P for details if interested, and send your reply to this email address(rolandellis@tiscali.it)

Regards,

Ellis Roland (Esq.).

elis_1esq@ministryedu.com

Subject: CONGRATULATIONS ! YOU WON 2007 YAHOO LOTTERY PROMO.....

This one was graphically pretty elaborate, so I took a couple of screenshots to give an idea of what it looked like rather than attempt to recreate it here.

This is to inform you that you have won a prize money of One Million Five Hundred THOUSAND United States Dollars ($1,500,000.00) in the YEAR 2007 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO BETA MAIL which all YAHOO! subscribers are required to switch to. YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribe at YAHOO!, HOTMAIL and others, we only selected THREE (3) candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B.S) without the candidate applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to our European central processing center in Barcelona, Spain for due and independent accessement of all our lucky w

inners in Europe and U.S.A so that clearance and payment can be done simultaneously. You are to contact your processing/payment officer on or before your date of Claim.

YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won.

Note: Any prize not claimed within this period 14 days) will be forfeited.

IDENTIFICATION NUMBERS:
Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF

These numbers above fall within the European center Location file, you are requested to contact central office and send your Identification Numbers and Personal Information to:

:LARRY SIKES
INTERNATIONAL LOTTO CONSULTANTS
G.I.A.T.S PLAZA Sra
2-4000 Vic,Barcelona
Spain
Tel: +34-695-365-410
Fax:+34-695-365-410
epcenter_barcelona@hotmail.com

You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:

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

We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!
You select how to transfer the prize money to you

Cheque Delivery To Your Address
Bank Account Transfer

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT/CUT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!

nationalauslotto@aim.com

Subject: GREETINGS

Isn't the money usually split 60/40? Adela Martinez only wants to give me 30%.

I am Adela Martinez, bank manager of Barclays Bank Madrid branch in Spain.

I have urgent and very confidential business proposition for you .On June 6, 2003, a British contractor with the Spanish petroleum corporation (REPSOL), Mr. Barry Kelly made a numbered fixed deposit for twelve calendar months, valued at US$30,000,000.00 in my Branch. On maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent reminder and finally his contract employers, the Spanish petroleum corporation wrote to inform us that Mr. Barry Kelly died from an automobile accident in Berlin, that he died without MAKING A WILL, and all attempts by the British Embassy to trace his next of kin was fruitless.

I therefore, made further investigation and discovered that Mr. Barry Kelly in fact was an immigrant from Bahamas and only recently obtained British citizenship few years ago. He did not declare any next of kin or relations in all his official documents, including his Bank deposit paperwork.

The total of US$30,000,000.00 is still sitting in my bank as dormant Account. No one will ever come forward to claim it, and according to Spanish law after 5years, the money will revert to the ownership of the Spanish Government if the account owner is certified dead. Sequel to these fact, I am looking for a foreigner who will stand as the next of kin to MR.BARRY KELLY. After processing the paper works that will reflect you as the next of kin to our late client you will henceforth become the new and sole beneficiary of the total funds. The total of USD30m will then be paid into an account that you will provide for us in the sharing ratio of 70% for me, 30% for you.

There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the banks in Spain. And the entire transaction shall be governed by the banking procedures of Spain.You have my words.

This business transaction is guaranteed. Hence you should indicate your interest by replying immediately with your Phone/fax Number or otherwise destroy this letter for my sake and my family. However if you consider it ok, please observe the utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. You can also send your reply to my private email address (adelamartineztru@aim.com) Thank you so much and looking forward to receive your urgent reply.

All my regards.

writeadelatrust@aim.com

Subject: Re: Reply, please

Hello, random total stranger with a free webmail account. We would like to add your/company's name among the contractors owed by the Government of Nigeria for contract executed for the Nigerian National Petroleum Corporation. Sounds reasonable to me.

Hello,

I am James Peters, the Chairman, Contract Award Commitee (CAC), Nigerian National Petroleum Corporation (NNPC). I came across your contact from the internet while searching for a liable foreigner who could assist us in a business that requires utmost trust.

We, the CAC, are conducting a full-quarter reconciliation and revalidation exercise on contract files that were destroyed in the fire incident that burnt down our Lagos office in December, 2003, and, as a mandate of the Presidency, to pay all owed foreign contractors whose contract payments have been suspended pending the reconciliation and approval of this Committee. We would therefore like to add your/company's name amongt the contractors owed by the Government of Nigeria for contract executed for the NNPC. Hence this mail for assistance.

We will let you have the complete information and the practicability of this project when we have your consent toassist.

While you take time to consider this proposition, we would like to assure you there is no risk involved and that you are dealing with gentlemen with names and reputations to protect.

We look forward to receiving your earliest response, in any case.

Regards.

James Peters.

jamespetars_trustbank@yahoo.com

Subject: PLEASE GET BACK TO ME IMMEDIATELY

Wow, now I'm getting email from a princess. Of course it's a princess from Burkina Faso, but so be it.

HELLO Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless you and reward you aboundantly and you would never regreat this.

I am a female student from University of Burkina-Faso,uagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.Well, my father died earlier eight months ago and left I and my junior brother behind. He was a king man, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth.He left the sum of 12.350 us dollars.

(TWELVE MILLION THREE HUNDRED FIFTY THOUSANG)in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in ourlocality for the compensation of youth and community development in our jurisdiction.I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without mypresent because I am a female as stated by our culturein the town.

Now,i urgently need your humble assistance to move this money from the security company to your bank account, That is why I felthappy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely.I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my photograph as soon as I hear from you.

Yours sincerely,
PRINCESS NAFISA SONIA

princess_sonia04@hotmail.fr

Subject: I Like You To Assist Me.

Short, sweet, and stupid. Also, the subject line sounds like the title of a really bad porno movie.

Hello Good Friend,

Am Barrister Matthew Anderson, I may like you to stand as the real Next of Kin Inheritance fund $14.6M to my late client Mrs .Ann Parker and SEND YOUR NAME,ADDRESS,AGE,OCCUPATION,PHONE AND

FAX NUMBER TO CLAIM THIS FUND.

Barrister Matthew Anderson


- Barrister,Matthew Anderson

rfffmatanderson@yahoo.co.jp

Subject: Ref: UK/776090X2/23

More tedious, amateurish lottey drivel.

British Online Co-ordinators
Ref: UK/776090X2/23
Batch: 013/06/8394369

ATTENTION: Sir/Madam, We happily announce to you the British Lottery draw of the Lottery International programs held in the UK on 17th June,2007. Your e-mail address was attached to these lucky winning numbers below: 0914 26 28 30 45 BB 38 which subsequently won you the lottery bonus draw.You have therefore been approved to claim a total sum of £1,500,000(One Million Five Hundred Thousand Pounds Sterling ),payout in Us dollars;2,776,646.55 incashcredited tofilektu/9023118308/03.All All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

To file for your claim, please contact our fiduciary agent with details of your winnings(Winning Numbers, Batch numbers and Ref Number).With the feed Verification/Fund Release Form Below

1.FULL NAMES OF BENEFICIARY.........................
2.RESIDENTIAL ADDRESS...............................
3.DATE AND PLACE OF BIRTH ...............
4.PHONE/FAX NUMBERS............................
5.SEX.......
6.OCCUPATION.............
7.MARITAL STATUS.........
8.Country............
9.NATIONALITY....................

Mr Richard Cook.
Phone Number:+44-703-192-7834
E-mail:contactofficerrichard@yahoo.co.uk

Congratulations once again from all our staff for being a part of our Promotionsprogram.

britishoffice01@bellsouth.net