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A Few Of The Latest Internet Scams & Schemes
It's impossible to list them all, because there are thousands out there. We've posted these to give you some idea of just what is going on, and to make you aware of the various tricks, offers, and even pleass being used.
We have reproduced these letters exactly as we have received them, including spelling and punctuation errors.)

THIS LETTER IS REPRESENTATIVE OF "JOB OFFERS" SCAMS
SUB: JOB INTERVIEW

Harry Williams Orphanage Center
The Leas,butts Green Road,
San Chelmsford,Essex,
CM2 7RN England
Tell Phone:44 1656 330077
WWW.ORPHANAGECENTER@UK7.NET[1]
HARRY_WILLIAMS200720@HOTMAIL.COM[2]

HELLO,

My name is Harry Williams.I operate an Humanitarian
Organisation/Orphanage home that caters for Children who have no
homes.I have been doing this for some years now with my wife Jennifer
Williams and Few close friends of mine (Jenny Scoggins and Michael
Donald ).The name of My organization is Harry Williams Orphanage
center based in Chelmsford,Essex,England,UK here.I want you to know
that Thousands of children's lives were lost recently,when this
deadly volcano came up and destroyed so many cities in
Ecuador,thousands of children were left homeless recently in
Ethiopia,Africa when this Deadly flood swept across the country.Again
severe watery diarrhea had spread and killed so many children in
Northern Australia.These are all peoples Children just like me and
you,who have been nurturing dreams of becoming someone great
someday.

It is because of the above sad experiences in the lives of so many
children that we came together few years ago to set up this
foundation(HARRY WILLIAMS ORPHANAGE HOME )with the aim of catering
for this Children and given them a new sense of belonging we feed
then,house them,and gave them a new future, which they taught they
have lost finally .

God had been so good and our Orphanage works had been growing
steadily this past few years.We have been able to build Orphanage
home in South Africa, we have set up a catering center for the
children in Ecuador.We are set to do even more since there have been
increase in the number of children suffering from neglect.

As a result of this great works and because people want to be a part
of making this children happy(after all it is more blessed to give
than to receive,and again,it is not how long we live that matters and
will always be remembered BUT IT IS JUST the number of lives we are
able to touch with the few years we have to live that matters and
will be remembered forever.)more personalities and Companies in USA
are ready to give something to improve the life of this children.The
problem we are facing right now with this people who want to donate
something to this Orphanage Children is that most of them are willing
to donate something only through money order or cashiers check which
is difficult to cash here in UK

THEREFORE WE ARE LOOKING FOR A GODFEARING,HONEST AND RELIABLE
REPRESENTATIVE IN THE USA,WHO WILL BE WORKING FOR US AS A PART TIME
WORKER.WE ARE WILLING TO PAY 10 PERCENT OF ANY MONEY WE RECEIVE TO
THIS REPRESENTATIVE.I WANT YOU TO UNDERSTAND THAT ACCORDING TO OUR
ORPHANAGE POLICY AND RULES WITH WHICH WE OPERATE 10 PERCENT OF ANY
MONEY RECEIVED GOES TO OUR REPRESENTATIVE THE OTHER MONEY IS USED IN
PAYING THE SALARY OF OUR VARIOUS STAFFS AND GENERAL UPKEEPS AND THEN
THE REMAINING PERCENTAGE IS CHANNELED INTO TAKING CARE OF THIS
CHILDRENS VARIOUS NEEDS.

Do understand that the cost of coming to the States and getting all
this money that had been donated is very expensive and time consuming
therefore we are working on building an Orphanage home very soon in
the States and operating from there.

These Donations are in Money order,cashier's check and they would
come to you in your name,if you are willing to assist as
representative for this Children so all you need do is cash the
money order,deduct your percentage and Western Union Charges, then
wire the rest back to us.

You are to receive the Money order or cashier's check payment which
will be sent to you by the DHL from this great DONORS,then you are to
take it to your bank account to enable you cash it and send the money
back to us via Western Union money transfer.

If you are interested, please get back to me as soon as possible via
E-mail. HARRY_WILLIAMS200720@HOTMAIL.COM[3]

N: B, Please send to me the listed information below:
#Your full name:
#Your full home address,
#Your age 22-65,Occupation and as well your
#marital status, and
# your direct contact telephone number

I will be needing your home address so that I will forward it to
any of our numerous donors who are willing to send something for this
Children's upkeep right now.Remember for any of this assistance you
render the souls of this children's will say special prayers for you
and your life will become immensely blessed too because whatever we do
in life for others comes back to us immediately.

Thanks for your assistant and God bless.please reply to
HARRY_WILLIAMS200720@HOTMAIL.COM[4]

Thanks for your assistant and God bless,

Harry Williams
Director,Harry Williams Orphanage Center
London, United Kingdom.

Links:
------
[1] http://www.orphanagecenter@uk7.net/
[2] mailto:harry_williams200720@hotmail.com
[3] mailto:harry_williams200720@hotmail.com
[4] mailto:harry_williams200720@hotmail.com

(TBTI Note: Notice the following letter is almost identical- INCLUDING the "few close friends"!)

SUB: GOOD DAY, WILLING TO WORK WITH ME?
GOOD DAY , WILLING TO WORK WITH ME ?

My name is Katherine Johnson. I run a Humanitarian
Organisation/Orphanage home that caters for Children who have no
homes .I have been doing this for some years now with my Husband,and
Few close friends of mine (Jenny Scoggins and Michael Donald ). The
name of My organisation is Katherine Johnsons Orphanage center,based
in the city of Lancs , England , UK here.

I want you to know that Thousands of children,s lives were lost
recently , when this deadly volcano came up and destroyed so many
cities in Ecuador ,thousands of children were left homeless recently
in Ethiopia ,Africa when this Deadly flood swept across the country .
Again severe watery diarrhoea had spread and killed so many
children in Northern Australia .This are all peoples Children
just like you and me , who have been nurturing dreams of becoming
someone great someday .

It is because of the above sad experiences in the lives of so many
children that we came together few years ago ,to set up this
foundation (Katherine Johnson ORPHANAGE HOME ),with the aim of
catering for this Children, and given them a new sense of
belonging , we feed , house them, and give them a new future,which
they taught they have lost finally .

Our work had been so good ,and our Orphanage works had been growing
steadily this past few years . We have been able to build Orphanage
home in South Africa ,we have set up a catering center for the
children in Ecuador . We are set to do even more, since there have
been increase in the number of children suffering from neglect.

The problem we are facing right now with this people who want to
donate something to this Orphanage Children ,is that most of them
are willing to donate something only through money order or cashiers
check, which is difficult to cash here in UK

THEREFORE WE ARE LOOKING FOR A GOOD ,HONEST AND RELIABLE
REPRESENTATIVE IN THE USA ,WHO WILL BE WORKING FOR US AS A PART
TIME WORKER.WE ARE WILLING TO PAY 10 PERCENT OF ANY MONEY WE RECEIVE
TO THIS REPRESENTATIVE. I WANT YOU TO UNDERSTAND THAT ACCORDING TO OUR
ORPHANAGE POLICY AND RULES WITH WHICH WE OPERATE,10 PERCENT OF ANY
MONEY RECEIVED GOES TO OUR REPRESENTATIVE,THE OTHER MONEY IS USED IN
PAYING THE SALARY OF OUR VARIOUS STAFFS AND GENERAL UPKEEPS ,AND
THEN THE REMAINING PERCENTAGE IS CHANNELED INTO TAKING CARE OF THIS
CHILDRENS VARIOUS NEEDS.

Do understand that the cost of coming to the States and getting all
this money that had been donated ,is very expensive and time
consuming,therefore we are working on building an Orphanage home
very soon in the states, and operating from there.

These Donations are in Money order or cashier's cheque and they
would come to you in your name if you are willing to assist as
representative for this Children, so all you need do is cash the
money order ,deduct your percentage and Western Union Charges then
wire the rest back to us .

You are to receive the Money order or cashier's cheque payment which
will be sent to you by the Fedex or UPS from this great DONORS , ,
then you are to take it to your bank account to enable you cash it and
send the money cashed back to us , via Western Union money transfer .

NOTE: All charges of the Western Union Money transfer
will be deducted from any money you are receiving , so you are
rest assured that you WOULD NOT spend a dime out of your personal money.

If you are interested, please get back to me as soon as possible via
email. katherineunitedkidscare@yahoo.it

N: B, Please send to me the listed information below:
#Your full name:
#Your full home address,
#Your age,#Occupation and as well your #marital status, and your,
#direct contact telephone number,

I will be needing your home address, so that I will forward it any of
our numerous donors who are willing to send something for this
Childrens upkeep right now , so they send you the cashier's cheque
.
via Fedex or overnight shipment.
Remember for any of this assistance you render ,the souls of this
childrens will say special prayers for you ,and your life will
become immensely blessed too , because whatever we do in life for
others , comes back to us immediately.
Thanks for your assistant and bless, Please reply to

katherineunitedkidscare@yahoo.it

Thanks for your assistant and bless,
Katherine Johnson
Director, KatherineJohnsons Orphanage center,
London, United Kingdom.

N:B if you are interested to work with me or to donate something to this
organisation you must write to thisemail address:
katherineunitedkidscare@yahoo.it ,with this email
address:katherineunitedkidscare@yahoo.it your message will reach us
without this email we emphasis there is no way we can get your reply.
please do as we direct you . Thanks for your humble asisstance

SUB:REPRESENTATIVE JOB OFFER
Message-Id:<1130384585.13653@paypal.com>
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

Sino Steel Trading, United Kingdom
(20 Smith Square, London, SW1P 3JR, United Kingdom Tel: +447045704444 Fax: +44871243657)

Att: Sir/Madam,

We are marketers of all kind of steel under Sino Steel Company
in the United Kingdom (UK) need agents in the following office: sole
official/payment representatives in the following countries or
territories:

a) Canada
b) Costa Rica
c) United States of America (U.S.A)
d) Australia
e) Mexico
f) Brazil
g) Trinidad & Tobago
h) Guyana and many other countries not listed here

DUTY:-
Sino Steel representatives in the above locations would have to receive
payment from Sino Steel customers located in the nearby cities or
countries stated.

BENEFIT/SALARY:- A non negotiable percentage of Ten (10%) of the total amount paid by Sino
teel customers would be issue out to you; which you will have to remit our
balance to us as Sino Steel Account Office would instruct you to do.

QUALIFICATION REQUIREMENT:-
Any person who wishes to become our representative must:

1) Own an existing company/Business place or if not, must be a reputable
worker or business person
2) Be a business intensive person
3) Have good banking access
4) Lastly, must be prompt in contact/update.

PROCESSING:-
An interested person must contact the recruitment department office with
the beneath address either through email or fax for prompt reception and
processing.
Processing takes few days from the date of reception of your reply to this
message.

Contact

Jack Wen
Email: sinosteeluk@gmx.net or sinosteeluk@yahoo.com
Fax: +448712423657
Tel: +447045704444

Please note that all message(s) must be sent to the above email or fax with
these information:
1) FULL NAME...................
2) CONTACT ADDRESS.............
3) CONTACT TEL.................
4) CONTACT FAX.................
5) DATE OF BIRTH...............
6) PLACE OF WORK...............
7) POSITION....................

Sincerely Yours,
Mr. Jack Wen.
For Sino Steel

SUB: PART TIME JOB GET BACK TO US ASAP

Hello ,

My name is Dean John and am the Employment Manager of Costa Coffee, a
quality coffee company based in the United Kingdom. the company has been
setup in Lambeth, London since 1971, supplying all local caterers, major
Italian and American coffee shops and around the world, with an exciting
coffee, slow-roasted the Italian way. People couldn't get enough of it and
by 1978 the first Costa espresso bar opened in Vauxhall Bridge Road in
London. To this day we still use the same method of slow-roasting our
coffee beans, serving the brothers' authentic blend of 6 Arabica beans to
1 Robusta in 500 coffee shops all over the world. you can check out our
website at : http://www.costa.co.uk

The company is always facing serious difficulties when it comes to selling
our products to Americans because they are always offering to pay with US
MONEY ORDERS and US CHECKS which is difficult for us to cash here in the
UK since the last person that represents us in the US has just fallen sick
and cannot continue the job.

We are looking for a representative in the United States who will be
working for
the company as a Part-Time Representative/Bookkeeper and we'll be willing
to pay 10% for every transaction, of course it would'nt affect ur present
state of work because you may do it as a PART-TIME work, all we need is
just someone who would help us recieve payments from our customers in the
states. i mean
someone that is responsible and reliable, cause the cost of coming to the
states and getting payments is very expensive so for now we need a
representative in the United State who will be handling the payment
aspect.

These payments are in US Money Orders/Checks and they would come to you in
your name, so all you need do is cash the money orders and checks, deduct
your percentage(10%) and wire the rest back.

It wouldnt cost you any amount, you are to receive payments which will be
mailed to you by post from my business patners, which would come in
form of Money Orders or Checks then you are to cash it and send the cash
to me via
western union money transfer all western union charges will be deducted
from the money.

If you are interested, please fill up the form below and get back to me as
soon as possible. Endeavour to send your reply through my e-mail address.

NB: If you are interested do not hestitate to fill up the form attached
below and get it back to me ASAP.

Regards,
Dean John.

Costa Coffee,
Exporters of Quality Cofee.
http://www.costa.co.uk

==============================================================
Costa Coffee
APPLICATION FORM
FIRST NAME.......... LAST NAME............
ADDRESS...............................
CITY................ STATE...............
ZIP CODE.............. COUNTRY..............
PHONE NUMBER (S) ...............
...............
GENDER............. MARITAL STATUS..........
AGE............... NATIONALITY...........

In agreement to this kindly append signature below.
...............
Costa Coffee Company.

==============================================================

SUB: BE OUR COMPANY REP AND EARN 10%

Dear Representative,
I am Dr Eric Huard the Employment Manager of Anyang Stariver Cereals, Oils
& Foodstuffs Co., Ltd that is established by Neihuang Stariver Edible
Oil Plant & ANYANG FENGYU TRADING CO.,LTD.One of the largest peanut
producing areas in China. With a mild climate, our peanuts are grown in
the sandy soil far from the industrial pollution and aflatoxin
contamination.

We endeavor to establish a total relationship with the local peanut grower and
an intense partnership with its customers. We are playing a leadership
role in agri business, linking R & D efforts, input supply, farmer
education and farm exte nsion services. This results in assured quality of
raw material and quality processing of output with a reliable market
structure.

As a plan to the success of this developmental drive,we require the service of
a qualified person t o represent the company as a Customer Relationship
Representative Officer whose duty will include the following:
The duties of the successful applicant includes the following:

1     -Collecting payment on behalf of the Company from customers.
2     -Receiving ORDER from Customers and notifying the company for onward delivery.
3     -Helping to keep a good customer relationship between the Company and the customers.
4    & nbsp; -Any other duties as may be proscribed by the Company
5    -Giving and collecting iof information to
customers from the company and feed back from customers to the company.

Any suitable or quali fied person should send a written application using
the format below:
Names:
Age:
Gender:
Contact Address:(very Important)
Means Of Identification Attached:(very important)
Telephone:
Fax:
Company/Position Held
Country of Residence:

Renumeration is 10% of every after sales payment collected from customers on
behalf of the Company.
Note that this Advertisement closes two weeks from the date of
publication.Please if you are interested in this offer, send your response
to our staff below:

Head Media/Human Resource Department
Name:Mr Khian Lee Chow
Email: recruit_dept01@yahoo.com.cn

Thanks for your time, which we appreciate. We look forward to hearing
from you soon.

Yours in Health And Wealth
Dr Eric Huard
Employment Manager
Anyang Stariver Cereals, Oils & Foodstuffs Co., Ltd

Rm.912,9/F,Tobacco Mansion,No.5 Hongqi
Road, Anyang,Henan,P.R. China
WE WORK FOR PEANUT AND WE'RE PROUD OF IT!!

THESE LETTERS ARE REPRESENTATIVE OF "SWEEPSTAKES WINNER" OR "LOTTERY WINNER" SCAMS

SUBJECT: NOTIFICATION

The Head,Lottery Winning NotificationCentre,
13th Site House,
WBCs,P0Q,6EE, (Editor's Note: NO such "Postal Code" exists in Canada)
Canada.
30 / 01 / 2007.

Dear sir/Madam, Lottery Winning Notification.

Congratulations, it is our pleasure to inform you that you have won on email
the annual Global Liberty Lottery (Lotto) International Promotional Program
heldin Ontario Canada on 15th Jenuary, 2007. A global email random access
selection shot via internet, generated your email address as related to the
following :

1.27522465896-5322.serial number 652-6623.batch number
AT-040-SB06-054.lottery ref. number OSL/653/029/05 All drew lucky numbers
7-14-18-23-31-45 which won on the 3rd category USA $ 723,000.00
(Seven
hundred and twenty three thousand USA dollars) Your Ticket, Seria, Batch,
Lottery Ref Number ,will be confidentially included in your payment
approval
- take note.

This promotional program takes place annually, promoted and sponsored by
eminent personalities - the Sultan of Brunei, Bill Gates Of Microsoft Inc,
Multi Choice, Echina Site and other corporate organizations.This is to
encourage the use of the Internet and computers worldwide .For security
purpose and clarity, we advise that you keep your winning informations
confidential until your claims have been processed.This is part of
security system to avoid double claims and unwarranted abuse of this
program by scam impostors.Please Note: in order to avoid complications,
remember to quote your lucky numbers and batch numbers in all
should there be any change of addresses do inform our agent as soon as
possible.

Apply for your prize as soon as possible so your payment will be processed
within the time of claim.You are required to contact the Global Winning
Control Office Ontario Canada - via the contact below for your prize
payment procedures with your personal informations as listed below:

1. Your full names and address/ country of residence.
2. Your telephone and fax numbers.
3. Your age / occupation.

Below is contact:
Global Winning Control Office.
4th Site House,Hanks,
P0Q,6EE,
Ontario Canada.
Email: fountain_bruce@myway.com
Phone: +14168316155
Contact Person: Rev. Fountain Bruce.
Congratulations once more.

Good luck.
Yours Faithfully,
Mrs. Diana Rose For LWNCL. _
________________________________________________________
Microcamp

SUB: ONLINE SWEEPSTAKES INTERNATIONAL WINNER

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Website:http://www.lottery.co.uk
Results:http://www.lottery.co.uk/res/Default.asp

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

We are pleased to notify you the draw (998) of the UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on the 17th day of
February 2007. Participants pere selected through a computer ballot system
drawn from a pool of over 25,000 names of distinguished professionals
drawn from Europe, America, Asia, Australia, New Zealand, Middle-East,
parts of Africa, and North & South America as part of our international
promotions programme conducted annually to encourage prospective overseas
entries. We hope with part of your prize awards, you will take part in our
subsequent lottery jackpots.

The result of our computer draw (#978) selected your name and email address
attached to:
E -ticket Number: 123416702 188
Serial Number : 5658/02
Batch Number: R3/A312-59
Reference Number: LSUK/2031/8161/06
Lucky Numbers: 06, 18,40, 43, 47, 49 (32 Bonus Ball)

which subsequently won you the lottery in the 2nd category i.e. match 5 plus
bonus. You have therefore been approved to claim a total sum of £1,200,000
(ONE MILLION, TWO HUNDRED THOUSAND POUNDS STERLING) in cash credited to
file KTU/9023118308/03.This is from a total cash prize of
£7,200,000 GBP shared amongst the first Three (3) lucky winners in this
category i.e. Match 5 plus bonus.

representative office in Europe as indicated in your play coupon. In view of
this, your £1,200,000 (ONE MILLION AND TWO HUNDRED THOUSAND POUNDS
STERLING) would be released to yo u by any of our payment offices in
Europe.

Please be informed that claims not processed within the stipulated period may
be forfeited to the pool without further notice. Our European agent will
immediately commence the process to facilitate the release of your funds
as soon as you contact him. You may wish to establish contact via e-mail
with the particulars presented below citing the batch and reference
numbers to this letter between the hours of

8.00am - 7.30pm on Monday through Saturday.
To file for your claim, please contact our fiduciary agent and Provide him
with the information below:

FULL NAME...
ADDRESS:...
SEX:...
AGE...
TEL...FAX....(If any)
COUNTRY....

Name: Mr Kelvin Clark.
Email: infoclaim.dept@yahoo.es
Tel Number:+44-704-011-5967

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. Note that Our winners are
assured of the utmost standards of confidentiality, and press anonymity
until the end of
proceedings, and beyond where they so desire. Be further advised to maintain
the strictest level of confidentiality until the end of proceedings to
circumvent problems associated with fraudulent claims. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program.
CONGRATULATIONS!!!

Yours faithfully,

Mrs. Morgan Leshmiue

SUB: REFERENCE NO. PBIL-103-26937
Attn Winner,

We are pleased to inform you of the final announcement that you are one of our
winners of the UNITED KINGDOM POWERBALL LOTTERY ONLINE PROMO
PROGRAMMER,Please provide him with your batch number BATCH:2007 GPBL-011
and your reference number REF NO:PBIL/103-26937 held on the 21th of
February , 2007. You have therefore been approved to claim a total sum of
(Two Hundred And Fifty Thousand Great British Pounds)only contact DUE
PROCESS UNIT (DPU)for your claims.
Name:- Dr.James Clark Contact E-mail:dpu206@yahoo.co.uk
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country:

Faithfully,
Mary Adams , Mrs.
Zonal Co-ordinator

SUB: CONGRATULATIONS, YOU HAVE WON ONE MILLION...

Sachsen Lotto-GmbH.
Sachsen Lotto-GmbH
Central Office
Management and Central Services:
Sachsen-Strasse 52,DE-13370 Postdam
Germany.

Reference Number: SL/06-GmbH/4009
Batch: SL/06- GmbH/3434

Congratulations!!!

We are pleased to inform you of the result of the just concluded annual
final draws of Sachsen Lotto-GmbH Program.

Sachsen Lotto-GmbH 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 06-3434 drew the lucky numbers 7-17-21-26-37-42 which consequently
emerged you as one of first fifty (50) lucky winners in this category.

You have therefore been approved for a lump sum payout of ?1,000,000.00
(One Million EURO) in cash credited to file SL/06-GmbH/4009. This is from a
total
cash prize of ?50 Million Euro shared amongst the first fifty (50) lucky
winners in this category.

This year Lottery Program Jackpot is the largest ever for Sachsen
Lotto-GmbH. The estimated ?50 million jackpot would be the sixth-biggest in
Europe history. The biggest was the ?363 million jackpot that went to two
winners in a Febuary 2000 drawing of The Big Game Mega Millions'
predecessor.

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 London.
In view of this, your ?1,000,000.00 (One Million 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 claim please contact our licensed and accredited agent
assigned to you:

Mr.Gray Armstrong
Sachsen Lotto-GmbH
Information and Payment Bureau:
London Representative Office.
Phone: +44-702-402-0585
Fax: +44-870-068-8245
E-mail:[1]claimsdepart22@yahoo.co.uk

Your claims agent will assist you in the processing and remittance of your
prize funds into your designated bank account.

Note that all prize funds must be claimed not later than 3 weeks. After this
date all funds will be returned to the LOTTERY TREASURY as unclaimed. In
order to avoid unnecessary delays and complications, please endeavor to
quote your Reference Number:SL/06-GmbH/4009 and Batch
numbers:SL/06-GmbH/3434 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.Susan Flo
Promotions Manager.

References
1. http://us.f351.mail.yahoo.com/ym/Compose?To=claimsdepart22@yahoo.co.uk

SUB: BATCH 24/00319/EB

EURO MILLIONS INTERNATIONAL,
175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM
FROM: THE DESK OF THE ONLINE DIRECTOR,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
REF: ST/26510460037/EB
BATCH: 24/00319/EB

Dear Winner,

Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew The
lucky number: 11

Congratulations, you have just won yourself -ONE MILLION FIVE HUNDRED
THOUSAND POUNDS ONLY in the satellite software email lottery conducted By
EURO MILLIONS in which e-mail addresses are picked randomly by Software
powered by the Internet.

Your email address was amongst those chosen this quarter and you are to
contact our Promotions' Manager for Clearance.

Here is the contact information:

Promotion Manager:
Mr. John Carrick
Tel:{+44} 701 1148 523
Fax:{+44} 870 4714 145
Email:euromillion_claimsagent2007@yahoo.com
euromillionawardspromo@yahoo.co.uk

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

1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Marital Status: _____________________
6. Occupation:________________________
7. Company Name._____________________
8. Phone numbers:______________________
9. Fax number: ________________________
10. Any Traveling Experience? _____________
11. Country: ___________________________

Yours faithfully,
MRS. CINDY HOWARD
EURO MILLION ONLINE DIRECTOR
UNITED KINGDOM.

THIS LETTER IS AN EXAMPLE OF THE LATEST "DEAR FRIEND" OR "GOT THOSE FUNDS" LETTER NOW CIRCULATING.
SUB:MY FRIEND
DEAR FRIEND,

I am happy to inform you about my great success in transferring those
fund with the help of my new partner in UNITED KINGDOM. I am very sorry
it didn't work out for us, not my fault you know. Presently, I am in South
Korea for investment project with my own share of the fund. Meanwhile, I
don't forget your past efforts and honest attempts to assist me in
transferring this
fund, though we could not transfer this fund due to the frustration and
blackmail during that time.

For the assistance you gave me during that period my good friend, I
want to compensate you with the sum of US950,000.00{ NINE HUNDRED AND
FIFTY THOUSAND DOLLARS ONLY} for strongly standing by me and all the money
you spent during this days. I am fully aware that the fund I am sending to
you as compensation for your past effort is small, but please, kindly take
it like that.
As soon as I am through with my investment project I will
get in touch with you ok. Please contact my secretary MR ANTHONY
EKWEALOR, EMAIL:anthonyekwealor22@walla.com
now for further information regarding the compensation fund for his
directives immediately.
My secretary will direct you on how the fund will be
paid
to you. Honestly, your efforts were highly appreciated. Be free to contact my
secretary as soon as you receive this message.

Secondly, do let me know immediately you receive the compensation fund
on my email address as soon as you have it for sharing of joy after a long
time together. At the moment, I am very busy with my partner/ business
counterpart in the area of investment in South Korea. In two weeks time , I think
we may be free of it all.

Thank God that everything is working accordingly at the moment.

Finally, remember that I had forwarded instructions to my secretary on
your behalf to send the fund to you.

So feel free and get in touch with him. He has been with me for years
as personal secretary and that is why I trust him with your compensation
fund ofUS950,000.00{ NINE HUNDRED AND FIFTY THOUSAND DOLLARS ONLY}

Regards
REV.DAVID WILLAIMS{EMAIL: revdavidwilliams22@hotmail.com}

Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo.

THIS LETTER IS REPRESENTATIVE OF ALL THE "BARRISTER" (LAWYER) LETTERS THAT ARE FLOATING AROUND.

SUB:HELLO Greetings,

I am Barr. Robert C. Page. I am reaching you to handle an investment
portfolio.

I am reaching you to assist in repatriating the funds and property left
behind by my late client before it will be confiscated by government
and declared unserviceable by the bank where the huge deposits were
lodged.
He died intestate and every attempt to trace any member of his family
has proved abortive and unsuccessful.

Do note that who you are does not matter and you will be better
informed when I hear from you.

I want you to respond by sending:
1. Your full names
2. Tel & fax numbers
3. Complete Address

Send the above information and I will furnish you with more information
about the estate and process of transfer to you.

Yours Faithfully,

Barrister Robert C. Page ESQ.
United Kingdom.

N.B:
Please respond with your full names, address, phone and fax numbers for
the immediate start up of this transaction. Do note that who you are
does not matter and you will be better informed when I hear from you.

::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

Ahora ya puedes obtener el correo GRATIS que estabas buscando
Un email que:
. . . . . . . . . . . . es profesional
. . . . . . . . . . . . es adaptable
. . . . . . . . . . . . es accesible
. . . . . . . . . . . . es seguro
. . . . . . . . . . . . te representa
Muchas opciones para escoger:
. . . . . . . . . . . . tu equipo
. . . . . . . . . . . . tu tierra natal
. . . . . . . . . . . . tu apellido
. . . . . . . . . . . . tu pasatiempo
. . . . . . . . . . . . tu oficio
. . . . . . . . . . . . femeninos
. . . . . . . . . . . . masculinos

Registra tu cuenta gratis en nuestro sitio http://www.tusojos.com
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

THIS LETTER IS AN EXAMPLE OF THE "CASH AWARDS" SCAM

SUB: IMPORTANT NOTICE

Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it

NOTIFICATION FOR CASH AID

Concern.

The Foundazion di Vittorio, would like to notify you that you have been
chosen by the board of trustees as
one of the final recipients of a cash Grant/Donation for your own
personal, educational, and business development.
The Fondazione Di Vittorio, established 1977 by the Multi-Million groups
and now supported by the Economic Community
for West African States (ECOWAS), United Nations Organization (UNO) and
the European Union (EU) was conceived with the
objective of human growth,educational, and community development.

To celebrate the 28th anniversary program, The Vittorio Foundation
inconjunction with the Economic Community for West
African States (ECOWAS),United Nations Organization (UNO) and the European
Union (EU) is givingout a yearly donation of
Fifty Million United States Dollars.
These specific Donations/Grants will be awarded to 100 lucky international
recipients worldwide; in different categories
for their personal business development and enhancement of their
educational plans. At least 15% of the awarded funds should be
used by you to develop a part of your environment. This is a yearly
program, which is a measure of universal development strategy.

The objective is to make a notable change in the standard of living of
people all around the Universe (From America to Europe, Asia
to Africa and all around). The Vittorio Foundation has been assured of
highest organization standard courtesy of the United Nations.
It is our belief that we can achieve a great positive change in the
general welfare of the universe through this program.
That is why the foundation is doing everything possible to get all
recipients notified of their donation.

Note that your country is not the only country that is benefiting from
this donation. Beneficiaries have been chosen from countries
from all continents. The idea of this donation is that within ten years
from now,there will be notable richness among many unusual
people around the world.This will give many people the opportunity to get
their lives to a stage where they had always wanted.

Kindly note that you will only be chosen to receive the donation
once,which means that subsequent yearly donation will not get to you
again.
Take time and thought in spending the donation wisely on something that
will last you a long time. Recipients are only eligible to be awarded
this donation once.

Based on the random selection exercise of internet websites and millions
of supermarket cash invoices worldwide, you were selected among the lucky
recipients to receive the award sum ofUS$5,000,00 (Five Hundred United
State Dollar's) as charity donations/aid from the Vittorio
Foundation,ECOWAS,
EU and the UNO in accordance with the enabling act of Parliament.

(Note that all beneficiaries email addresses were selected randomly from
over 100,000 internet websites or a shop's cash invoice around your area
in which
you might have purchased something from).

You are required to contact the Executive Secretary below for
qualification documentation and processing of your claims. After
contacting our office,
you will be given your donation pin number, which you will use in
collecting the funds. Please endeavor to quote yourQualification numbers
(N-222-6747, E-900-56) in all discussions.

Executive Secretary- Mr. Ricardo Varanini
Email:
varanini_fdv2005@yahoo.it
Agent_lesley@msn.com

Please note that these donations/Grants are strictly administered by
"European Union (EU), Economic community for West African States(ECOWAS),"
under
delegated powers from the United Nations Organization(UNO). You are by all
means hereby advised to keep this whole information confidential until you
have
been able to collect your donation, as there have been many cases of
double and unqualified claim, due to beneficiaries informing third parties
about
his/her donation.

Finally, all funds should be claimed by theirrespective beneficiaries, no
later than15 days after notification.

Failure to do so will mean cancellation of that beneficiary and its
donation will then be reserved for next year?s recipients. On behalf of
the Board
kindly, accept our warmest congratulations.

Attached you will find a Vittorio Foundation documentation form,requesting
your required particulars. You are to immediately fill the form and
return as soon as possible.
VERIFICATION FORM
FULL NAMES:__________________________________
ADDRESS: _________________________________________________
CITY:_________________________
STATE:__________________________________ ZIP: _____________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
ANNUAL INCOME----------------------------------------- -------
COMPANY IN ANY---------------------------------------- ---------
TELEPHONE NUMBER:_____________________

DECLARATION:
I............................................ HEREBY
DECLARE THAT,I AM WILLING TO ABIDE TO THE RULES AND
REGULATIONS OF THIS OFFICE AND WILL RESPOND TO THE
QUESTIONS OF THIS OFFICE WITH SINCERERITY.
IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF
KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS
DATE:_______________
Upon receipt of this information, I will send you the contact information
of the ECOWAS officer, in the
ECOWAS headquarters in Abuja, Nigeria to handle the payment. All
information is strictly confidential and will only be used for the purpose
to which it is been requested.

Sincerely,
Mr. Ricardo Varanini
Foundation Secretary

Regards.
Mr. Gianni Mattioli
(Foundation officer)

SUB: WINNING NOTIFICATION FOR ONLINE DRAWS
ONLINE NOTIFICATION UNIT.
UK NATIONAL ONLINE LOTTERY(HOME OFFICE).
165 FULHAM PALACE ROAD W6 8JB
UNITED KINGDOM.
REFERENCE NUMBER: UK/9420X2/68
BATCH NUMBER: 074/05/ZY369
OUR REF: 12190/14
TICKET NUMBER: 112-4540-525-106

WINNING NOTIFICATION: FINAL ANNOUNCEMENT
This email is to inform you that you emerged a winner on our online draws
which was played on the 7th of Febuary, 2007. For further inquiries about
your lottery Winnings, please contact your assigned claims agent with the
contact information below.

Mr. Rudolf Hunt
Representative office.
10 Camelot close Thamesmead.
London E280 ES United Kingdom.
Tel:(+44)701 113 8893
Email: mrrudolfhunt@yahoo.com

Yours Truly,
Sir. Stephen Smith.
Co-ordinator(Online Promo Programme).

SUB: WAITING TO HEAR FROM YOU
Good day and Compliments,

I got your contact from the internet, and picked interest to write you.I am
a female student of University of Nigeria, Lagos. I am 24 yrs old.

My father died and left me and my younger brother behind. He was a king, which
our town citizens titled him before he died. I was a princess to him and I
am the only person who can take care of his wealth now because my younger
brother is still a kid and my mother is not literate enough to know my
entire father's wealth.

He left $7,350,000 (Seven million Three hundred and fifty thousand dollars)
with a Finance Company in London United Kingdom and I don't know how to
start up with the wholething 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 his name, which they are planning to do
without my concept because I am a female as stated by our culture in the
town.

I strongly believe that by the grace of God, you will surely help me invest
this money. I am ready to pay 20% of the total amount to you if you will
sincerely help us in this business and another 10% interest of annual
income to you, for handling this business for us, which you will strongly
have absolute control over. If you will handle this project
sincerely and also willing to assist me in lifting this fund, kindly reach
me and I will link you to The Finance Company in London for further
agreement.

Please, note that this transaction is 100% risk free and I hope to commence
the transaction as quickly as possible, I am ready to prove the Legitimacy
of this transaction as Princess Sophia Williams Ajana of Ogoni Kingdom,
Rivers State.

Please Indicate your interest to fully assist me By providing the bellow
informations.
NAME:........................
CONTACT ADD: ..........
COUNTRY OF ORIGIN:....................
OCCUPATION STATUS:.................
COMPANY NAME:......................
AGE:..........................
SEX:..........................
TEL................. ..........
FAX:........................

Yours Sincerely,

Princess Sophia Williams Ajana

SUB: EBAY NEW UNPAID MESSAGE FROM IRONS

eBay New Unpaid Item Message from iroams( 3221) : #260060996591 -- response required

Dear member,

eBay member iroams has left you a message regarding item #260060996591.

View the dispute thread to respond.

If you don't respond to this notification your ebay account will be blocked.

Regards,

Customer Support (Trust and Safety Department)
eBay International AG

SUB: MY CONFIDENTIAL PROPOSAL [CODE NO. AM-002]
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I sincerely hope that this letter will not come to you as a surprise or
an embarrassment since we neither knew each other before nor had any
neither previous correspondence nor contact. Let me start by
introducing
myself. I am Mr.Ming Yang, Director of Operations of the Hang Seng Bank
Ltd, Sai Wan Ho Branch, Hong Kong. I have an obscured business
suggestion for you.

I am here-by seeking your service in giving a clear research and
feasibility studies on areas I could invest on. Your services will be
paid
for, and you will be a partner, if your recommendation is accepted.

As a bank employee, I can not operate any personal investment till I am
retired and with the Anti-corruption Bill passed in Hong Kong; it is
risky for a fixed income earner to own any huge amount of money in Hong
Kong or any foreign country. It is then advisable to invest in any
foreign land secretly and patiently wait retirement.

You are to handle everything personally and with utmost
confidentiality, if my proposal is acceptable as I may not be able to
travel down,
since I must obtain an official clearance before leaving this
territory.

For security purpose, due to telecom interception in Hong Kong, I shall
not accept or acknowledge any phone call. Only fax messages/emails
would be treated in relation to this proposal but not without this
code;
[CODE NO: AM-002]. Should you be further interested, I would prefer you
to reach me on the email address below ( ming60yang@yahoo.com.hk ) and
finally after that I shall provide you with more details of this
operation.

Kind Regards

Mr.Ming Yang

2007 LOTTERY PRIZE AWARD DEPT
Company, attached to:
REFERENCE No: ASL- WF97 - 2G3
BATCH No: OX7T - 6T5T - N3N

We are pleased to notify you of the release today as
ated of the NL National Lotto/International
Promotions programs held on the 10th day of march
2007. Participants were selected through a computer
ballot system drawn from 98,000 names from Europe,
America, Asia, Australia, New Zealand, Middle-East,
Africa,North & South America and canada as part of our
international promotions program conducted annually to
encourage prospective overseas entries. We hope with
part of your prize awards, you will take part in our
end of year lotto jackpot of 1.3 Billion International
Lotto.

As a category B winner, you have been selected by
computer balloting system where only email addresses
are soughted, from a total numbers of 30,000 email
addresses drawn from all over the globe. After an
automated computer ballot of our International
Promotions Program consequently won in the second
Category. You have therefore been awarded a lump sum
pay out of US$2,000,000.00 in cash, which is the
winning payout for second categories winners. This is
from the total prize money of US$45,000,000.00 shared
among the eight international win! ners in the SECOND
category.

CONTACT PERSON
Mr van gogh
E-mail: mrvangogh231@yahoo.com.hk
Tel:+31 613 606 548
Fax: +31 847 454 671

Your are advise to provide him with the following bellow?

1.Full Name:____________________
2.Address:______________________
3.Nationality:____________________
4.Age:______________________________
5.Occupation:____________________
6.Phone:________________________
7.State of Origin:_________________
8.Country:______________________

Yours Sincerely,
Angela Jones.

SUB: YOU HAVE WON
Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
the lucky
number: 29
We are pleased to notify you that your email address emerged as awinner
in our promotional lotto sweepstakes and as a result you have been
granted the
lump sum payout of £500.000.00(G.B.P) which is equivalent to
($917,956.00 USD.

Contact your claims officer below for your claims/winning
MrS.Caroline Bush
Email:infocarolinebush@sify.com

Your email address emerged as one of the winning email addresses out of
an initial database of 300,000 email addresses.

you are to forward the following details to enable us clear your file
for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Marital Status: _____________________
6. Occupation: ________________________
7. Phone numbers: ______________________
8. Fax number: ________________________
9. Country: ___________________________

Note that you are automatically disqualified if you are below 18 years
of age and illegal dissemination of this mail is highly prohibited.

Sincerely,
Mr.David Jose
On line Coordinator
Free Lotto Sweepstakes

SUB:HELLO
We are informing you of the result of the Lottery programs held on the
14th of Jan 2006 as part of our promotional programmes for the
year2007. Your e-mail address attached to ticket number 77007742781005-18721
with reference number 414-3721060 drew winning numbers 7-00-71-00-66-49
and credited to batch number 121cfc, which consequently won in the 1st
category via our electronic ticket as stated above.You have therefore
been approved for a pay out of 1,800,000.00. For more details,contact
our fiduciary agent:
Name: Simon Lee
Email: winningconfirmation08@yahoo.com.hk
Matilda Jones.
Fill the form and send to our fiduciary agent on this email:
winningconfirmation08@yahoo.com.hk
PERSONAL DETAILS:
FULL NAMES:...............
ADDRESS:..................
CITY:........................
STATE:.........................
ZIP CODE:...................
TEL:............................
FAX:.............................
HOME TEL:....................
EMAIL ADDRESS:.................
ADDRESS:...................
OCCUPATION:......................
MARITAL STATUS:.........
AGE:........
NAME OF RECEIVER:......

SUB: JOB OFFER (REPRESENTATIVES NEEDED)
JFE Steel Corporation was established on April 1, 2003. Our goal is to
become an "excellent company" in the 21st century by fulfilling our basic
corporate mission of "contributing to society with the world's highest
technology.

You are in receipt of this mail, as we need your services as a
representative who can help us establish a medium of getting to our
customers in mainly in America/Canada and other parts of the world, as
well as making payments through you to us.

If you are interested in transacting business with us we will be very
glad.Please contact our CEO, Mr. Wilfred Raymond for more information
through: email:inquiries_raymond@myway.com

Subject to your satisfaction you will be given the opportunity to negotiate
the mode through which we will pay for your services as our representative
in America/Canada. Note that there is no FINANCIAL OBLIGATION on your
part.

Please if you are interested forward your Full Names, Phone/Fax numbers and
your full contact .
Wilfred Raymond,email stated above.
Regards,
Andrew Brooks
Public Relations Officer,
JFE-Steel Corporation
1, Kawasaki-cho,
chuo-ku, Chiba 260-0835. Japan.
http://www.jfe-steel.co.jp

SUB; SCOUTING FOR REPRESENTATIVE IN YOUR COUNTRY
Jiangsu Tianyin Chemical Industrial Company Limited.
Room 06-08, Floor 12B,
Lijin Asia Enterprises Center,
No. 19 Wunjing Road, Shanghai, China.

SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY.
I am Mr. James Cole and I represent the above named Company based in
China. My company manufacture, supply and export Pharmaceutics,
Agricultural, Textile and Chemical Engineering Products for world
trade.We are searching for representatives who can help us establish a
medium of getting to our customers in Europe and America as well as
making payments through them as payment officers.

In our just concluded Annual General Meeting (AGM) I was made the
Regional Representative of this multinational company, I have been
directed to relate with you because of the communication problem faced
by most of our Board Members, since many of them cannot read, speak or
write English Language except Chinese which is our official Language.
In view of this you are expected to relate directly with me as the
company representative since I have been mandated to contact you and
give them frequent update about our activities.

Most of our customers pay out in cash, cheques or money orders and we
do not have an account in U.S.A,Canada and Europe presently that will
clear this money. It is upon this note that we seek your assistance to
stand in as our representative in your country.

Also, as our representative, you will receive 10% of whatever amount
you clear or recieved for the company and the balance will be paid to
the company's account officer.Therefore, if you are interested in
becoming our representative complete the application form below and
send via emails to this email address: james_cole_lee@yahoo.co.uk

NAME:...............................
ADDRESS:............................
CITY:...............................
STATE:/ ZIPCODE.....................
COUNTRY:............................
TEL:................................
FAX:................................
EMAIL ADDRESS:......................
OCCUPATION:.........................
SEX:................................
MARITAL STATUS:.....................
DATE OF BIRTH:......................
Equity Line Of Credit................
Bank Information(optional).........
A VALID ID. (Drivers Lincence or International Passport e.t.c.)

Very Respectfully,
Mr. James Cole,
Regional Representative,
European Region.

SUB: NOW CONTACT MY SECRETARY
Dear Friend

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Presently i'm in
Paraguay for investment projects with my own share of the total sum. mean
while,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my secretary in Benin his name is Mr.Kiki on
(mrkikiroymond66@yahoo.it) ask him to send you the total of $800.000.00
which i kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very much.
so feel free and get in touched with my secretary Mr.Kiki and instruct him
where to send the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time. in the moment, I'm very busy here
because of the investment projects which me and the new partner are having
at hand, finally, remember that I had forwarded instruction to the secretary
on your behalf to receive that money, so feel free to get in touch with
Mr.Kiki he will send the amount to you without any delay.

Yours brother ,
Mr Chucks Malick

SUB: WINNING NOTIFICATION
Dear Winner
We happily announce to you the draw (#1048) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 5TH Feb,
2007. you
have won your self self £500.000.00(G.B.P) with ticket number:
56475600545 188.Meanwhile you are to contact our fiduciary agent for
your claim
immediately.

Mrs.Maria David
Email: agentmariadavid2002@yahoo.co.uk
FILL WITH DETAILS
1. Full Names:
2. Address:
. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country:
10.Mode of payment/Bank Transfer or Courier Delivery

SUB: REFERENCE NUMBER UK/9420X2/68

National Lottery,
28 Tan Field Road,
Croydon,
London.
Ref: UK/9420X2/68
We are pleased to inform you of the final announcement of the UK
National Lottery Online thunderball Programme with draw numbers (#628)
09, 14, 24, 25 ,34, 10 held on 11th March ,2007. which subsequently
won you the lottery of the Jackpot Prize of the amount of
753,437.00 british pounds sterlings.

Please contact:Mr Paul Smith)
Email:ukclaimsagent_uknationallottery2@yahoo.co.uk
provide details for filing of claims.
1.Name:
2.Address
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:

Yours faithfully
Sir Steven Smith
online coordinator

SUB: CONTENT MANAGEMENT SYSTEM
Dear C.E.O/President,
I am a registered Financial Security Agent of the FSA (Financial Services
Authority) in the UK, attached to the department of Treasury. Arising from
the Continuous Admittance of New Counties/Member into the merging
EU(European Community is a recent directive from the Bank of England that
all dormant account be redirected into Government archives. I have been in
charge
of a particular Dormant/Suspense account which no one from my very
professional investigation using the extensive data protection
database.This bond has been in a dormant state since 2000 and the
department has been changing custodian of the bonds for the past three
(3)years. What is needed at this stage is to find a very reliable,
confidential and responsible friend who would assist me in the claims of
these bonds without it reverting to the state. In this case, i would
initiate a systematic transfer of the
said bonds into a Dedicated Account opened in your name or company name,
whichever you find most appropriate. I would therefore need your response
in order to grant you access to the detailed facts and figures of the
bond. I have been able to contact you based on information retrieved from
the credit reference database attached to my institution. I will be most
willing to go into partnership with you to see this project completed in
earnest.I assure you that there would be no issues to your name or person.
Allyou would be required to do is to open an offshore account for this
purpose.I hope you understand why I cannot disclose exclusive data to you
at this stage. Do kindly respond to me via my email address below or my
fax number.Upon this, I would be able to send you more details regarding
this project.If I do not hear from you in the next few days, I would
assume you are notinterested but if you are, do also provide a phone/fax
numbers you could be reached on.
I look forward to an excellent business relationship
with you.
Yours Sincerely,
Mr. Peter Willard.
Financial Service Authority (FSA).
Email:peterwill-fsa@myway.com

SUB:ONLINE NOTIFICATION REF: UK/9420X2/68
Ref: UK/9420X2/68
Batch: 074/05/ZY369

We happily announce to you the draw (1025) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held 19th
March,2007 in Liverpool, UNITED-KINGDOM. You have therefore been
approved to claim a total sum of 550,000.00( Five Hundred and Fifty
Thousand POUNDS) in cash,credited to file ktu/9023118308/03. This is
from a total cash prize of ï¿½ 3. 4 Million pounds, shared amongst
the first Four (4) lucky winners in this category.
To begin your claims,contact the fiduciary agent
immediately via e-mail.She will inform you on what to do next as
regarding the transfer of your winning funds to you.
MRS.SHARON COLE
FIDUCIARY AGENT.
EMAIL: notificationdept2@yahoo.co.uk
Hope to have informed you correctly.

Yours faithfully,
Mr Richard K Lloyd.
Tel:00944 70457 05485
Online coordinator .

SUB: SKM/7405/66/12
STRIKER- MILLION PROMOTIONMonmouth House 40 Artillery Lane London
E17LS. CONGRATULATIONS WINNING NOTIFICATION We are pleased to inform
you of the result of the online cyber lotto Draws of the Striker million
Lotto Draws.The online cyber lotto draws was conducted from an exclusive
list of 25,000 e-mail addresses! of individual and corporate bodies picked
by an advanced automate d random computer search from the internet. No
tickets were sold.After this automated computer ballot, your e-mail
address emerged as one of ten winners in the category \"A\" with the
following particulars: (i) Winning numbers: 09-45-22-97-17-61 (ii)
Email code number: SKM/7405/66/12 (iii) Lotto ref number: LOTTO/333/wsxxz
This year Striker million lotto is the largest ever for British Lottery
and the rest of the world, The estimated 225 Striker million lottery would
be the sixth-biggest in U.K,Amsterdan and Africa history.The biggest
was the 363 million pounds sterlings lottery wins that went to two winners
in a May 2000 drawing of The Striker million predecessor. Please
note that your lucky winning number falls within our European,Amsterdan
and Africa booklet representative office in their various claim center as
indicated in our lottery . In view of this, your £2,000,000.00(Two Million
British Pounds Sterlings)would be released to you by our affiliate bank in
UK,Amasterdan and Africa Payment Center. Our agent will immediately
commence the process to facilitate the release of your funds to you as
soon as you make contact with her. Hence you are eligible for the
prize of Two Million Pound Sterling. Please contact the under listed
Fiduciary Coordinator as soon as possible for processing of your claim:
Mrs. Maureen Jefferson Payment Coordinator.
Email: paymentunit_claims2007@yahoo.co.uk
To avoid unnecessary delays and complications, please quote your
Email code number: SKM/7405/66/12 as the subject of your email. You
are required to keep this award to yourself, especially your
Particulars, until your claim has been processed and your money remitted
to you. CONGRATULATIONS!!! Sincerely, Richard DeveyPromotion
ManagerSTRIKER MILLION Copyright © 1994-2007 The British National
Lottery Inc

SUB: ONLINE JOB OFFER

Hello,

GREG HOLDINGS needs a book-keeper in the United States , Our company
produces various clothing materials, batiks, assorted fabrics and
traditional costumes.We have clients we supply weekly in the states and my
clients make payments for our supplies every week in form of money orders
or cashiers check which are not readily cashable outside the US or
Canada,so we need someone in the States/Canada to work as our
representative and assist us in processing the payments from our clients
and I will pay him/her a weekly wage, by percentage. All you need to do is
receive this payment from our clients in the States or Canada and get it
cashed in your bank or a cashing center then deduct your 12% and forward
the balance to the company down here via moneygram or western union money
transfer.

FIRST NAME..............................SURNAME..................
ADDRESS......................................CITY..........................
STATE........................................ZIPCODE....................
COUNTRY...................................................................
PHONE NUMBER (S)...............................
GENDER...............................................
MARITAL STATUS......................
AGE........................................NATIONALITY...............

Kindly send the required information to me via my email
{gregholdingsla01@yhaoo.co.uk} if only you are willing to work from home
part-time and get paid weekly by 12%.Thus Your information will be
forwardedto our numerous clients in the states so as to issue out payment.
Hoping to hear from you soon.

Regard

GREG GEORGE
MANAGING DIRECTOR
127 DEPTFORD HIGH STREET
LONDON,UNITED KINGDOM
SE18 2DG
+44-702-403-8276
NB: REPLY ME VIA
gregholdingsla01@yhaoo.co.uk

SUB: CONTACT MR. EDWARD EZE FOR YOUR PAYMENT
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20070327074416.2216730F04@web-v002mur.edulu.ch>
Date: Tue, 27 Mar 2007 09:44:16 +0200 (CEST)
Received-SPF: none

Dear Friend,

It is my pleasure to let you know about my success in getting those fund
transffered under the cooperation of a new partner from Greece. I didn't
forget your past efforts to assit me in transffering those funds.

Now contact my secretary Mr.Edward Eze his email is (edward_eze02@myway.com)
ask him to send you the total $900,000.00 certified bank draft which i
raised for your compensation .so feel free and get intouched with him and
give him your address where to send the draft.

Let me know immediately you receive it for us to share the joy.i'm very busy
here with investment projects which i am having at hand, finally,i left
instruction to the secretary on your behalf,so feel free to get intouch
with him.
Best regards,
Barr Williams

SUB: REF NO: UKNL-L/200-26937

REF No:UKNL-L/200-26937
BATCH No:2005MJL-01
TICKET No:20511465463-7644
SERIAL No:S/N-00168
LUCKY No: 887-13-865-37-10-83

FINAL NOTIFICATION
We are pleased to inform you of the result of the winners of the NEW
MEXICO LOTTERY ONLINE PROMO PROGRAMME, held on the 29th of january, 2007.
The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000
email addresses drawn from which you were selected.

You have therefore been approved for a lump sum pay out of 1,000,000.00 (EURO)
One Million euro in cash credited to file UKNL-L/200-26937.To file for
your claim, please contact our claims
agent;

Mr. Gold Smith
Email:claimsagent_nmlottery07@yahoo.ie

Contact him by sending him with the underlisted informations
(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) DATE OF WINNING NOTIFICATION
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUE

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

Sincerely,
Mrs.Lucia Hump
for NEW MEXICO LOTTERY.
NOTE: You are to contact your officer immediately with the official
EMAIL ADDRESS: claimsagent_nmlottery07@yahoo.ie

SUB: RE: 888RELEASE ORDER***CONTACT OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB

ATTN: BENEFICARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO
YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO
BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST
INSTRUCTION FROM MR. PRESIDENT, CHIEF OLUSEGUN OBASANJO (GCFR) FEDERAL
REPUBLIC OF NIGERIA. AND FBI.THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART
OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF
YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE ATM PAYMENT CENTRE, AFRIBANK NIGERIA PLC ( DR. FRANKLINE GOODLUCK ON
HIS EMAIL ADDRESS: atmcenterafribnkplcnig@hotmail.com
TELEPHONE: +234-703-010-7870

AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD2.3MILLION AS
PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU
HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL
DISCUSSION, CALL AND EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT
MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM
THE ABOVE-MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

DR. KENNETH NNAMANI
SENATE PRESIDENT
(Federal Republic of Nigeria)

ATM CENTER

SUB: YOUR REF NUMBER: MELI-T/17/-FO44262312
Attention:Sir/Madam

Congratulations from the AWARDS DEPARTMENT & STAFFS of this
company(FREE LOTTO SWEEPSTAKES) as we happily announce to you the
results of our last promotional sweepstakes programme held on 12th
March,2007 when your email address was among the six email addresses
randomly selected

Fill the form below to claim you £500,000.00 (GBP).

PAYMENT PROCESSING FORM
1.FULL NAMES.....................................
2.ADDRESS.............................................
3.SEX................
4.AGE..............................
5.MARITAL STATUS....................
6.OCCUPATION.........................
7. COUNTRY................................

Contact the claims office for further information.

Mrs. Sonia Francisco
Email:soniafrancisco01@yahoo.ie

Note that you are automatically disqualified if you are below 18 years

Sincerely,
Greg Smith
On line Coordinator
Free Lotto Sweepstakes

PLEASE NOTE: There are thousands of schemes out there. DON'T be taken in by them! Most of these schemes are perpetrated by people who are counting on you to be tempted by "quick cash" -whether you have any right to it or not!

Please don't even answer them! All they really need is your email response, and they've GOT your information!