Congratulations !!! You Have Won $820,000.00 USD.

Date: Sat, 29 Dec 2012 20:59:09 -0000
From: Canadian Lottery lotollore649@yahoo.ca
Reply-To: lotollore649@yahoo.cn
Subject: Congratulations !!! You Have Won $820,000.00 USD.
To: [redacted]

Canadian National Lottery (Lotto Lore 649)
Address: Consumer Affairs, 70 Foster Drive,Suite 800,
Sault Ste. Marie, Ontario P6A 6V2, CANADA.

CONGRATULATIONS !!! Dear Internet User,

We happily announce to you the result of the National Lotto 6/49 lottery draws held on Wed, December 19, 2012 in Ontario, Canada and Nottingham, United Kingdom, for Internet Users. Your e-mail address attached to ticket number: B95647560 4545 100 with serial number 046560 drew the winning numbers 1,13,16,30,33,48 Bonus 49. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses.

Your lucky winning numbers falls within our sub-sahara region, booklet representative office in Abidjan, Cote Divorie. You have been approved to claim a total sum $820,000.00 from our accredited commercial Bank. Contact Our Lottery/Claims agent immediately for your Prize.

CONTACT OUR CLAIMS AGENT:

Name: Mr. Eric Johnson
Email: lotollore649@yahoo.cn
Tel: +44-7045780381

WINNER’S VERIFICATION DATA:

FULL NAME=============
GENDER: =============
DATE OF BIRTH:=========
NATIONALITY.: =====================
CITY.:=============================
DIRECT TELEPHONE NUMBER.:====================
OCCUPATION.: ======================

Congratulations once more from all members and staff of this lottery programm.

Yours Sincerely,
Mrs.Johnson Rosemary
Customer Service: 680 N-CA 85914.

IT IS A BAD NEWS GET BACK IMMEDIATELY.

Date: Fri, 28 Dec 2012 15:26:30 +0800 (CST)
From: “MRS. ANNE MARTIN” mrs.annemartin@yahoo.cn
Reply-To: unitedparcelserviceupsserviceups@yahoo.com
Subject: IT IS A BAD NEWS GET BACK IMMEDIATELY.
To: “undisclosed recipients”@, @MISSING_DOMAIN

Fedex Explress Service CourierCOMPANY. IT IS A BAD NEWS GET BACK IMMEDIATELY. DIRECTOR UPS COURIER SERVICE.TEL: ( +229) 8222769.E-mail: anne.martin11111@yahoo.com DIRECTOR UPS COURIER SERVICE. Dear Beneficiary, I
am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said was right that you are dead. Mr Jude Betsy has agreed to pay the needed charge fee valued of $500.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back,

The
only money you will pay to our office here is just $500.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy and deliver the (Consignment Box) to your door step
being the original benefactor of the $2.8 Million US Dollars. BELOW IS THE PAYMENT INFOMATION YOU WILL USE TO SEND THE $500.00 TO OUR CASHIER NAME THROUGH WESTERN UNION. Receivers Name=====AMAECHI OBALIM HYCIENTAddress:==========12/1 Midombo Expway Cotonou-BeninCountry============Benin RepublicCity===============CotonouText question=======Honest?Text answers======= TrustAmount============$500DOLLARS.MTCN Number=======? You must send us the details provided by Western Union immediately you made the payment of $500usd. Senders Name=======Sender Address======Sender Country======MTCN==============Amount sent======== Beside if you fail to comply with the needed $500Dollars required there?s no way we can deliver the consignment box to your country.

Take
note that the required 500dollar will be direct to barrister Steve
Scott, with bellow to help you sign and stamp, email address/ barristerstevescottchambers@yahoo.com, Name/ Steve Scott,
Looking
forward to hear from you if you are still ALIVE, reply back for fast
action so that your delivery will commence upon receipt of your payment. Best Regards,Mrs. Anne Martin
DIRECTOR UPS COURIER SERVICE.COMPANY BENIN REPUBLIC.TEL/ ( +229) 8222769.Address: 12/1 Midombo Expway Cotonou-BeninE-mail: anne.martin11111@yahoo.com

Absolute authority to claim the fund

Date: Fri, 28 Dec 2012 21:15:14 +0800 (SGT)
From: Dr Mike Ibruni
Reply-To: dr.mikeibruni1@voila.fr
Subject: Absolute authority to claim the fund
To: “undisclosed recipients”@, @MISSING_DOMAIN

i am dr. mike ibruni, the chief auditor incharge of foreign remittance unit of our bank and i have had the intent to contact you over this transaction worth the sum of ($2.200.000.00million usd) for our success.i want to use your name and address to move the sum of $2.2illion out from my bank.

you have the absolute authority to claim the fund which i know is possible if you liaise properly with me and get 30% of the total funds as your benefit hence you are a foreigner as soon as you reply, step to follow in order to finalize this transaction immediately would be decleared to you. i expect you?re urgent communication.

sincerely yours

dr mike ibruni

Reply Expected

Date: Fri, 28 Dec 2012 02:11:32 +0200 (EET)
From: “INVESTMENT.” maleeq_alsayed@yahoo.co.uk
Reply-To: amaleeq07@yahoo.co.uk
Subject: Reply Expected
To: [redacted]

Hello,

I am Mr. Maleeq a banker and financial adviser to a an investor who will like to invest in your
country by proxy. We are currently seeking means of expanding and relocating business interest in
the following sectors: Real Estate, Mining, Transportation, Trading, Constructing and Agriculture etc.

If you have a good project plan that requires funding or looking forward to expansion of existing business, then get back to me with your ideas for consideration.

I will be looking forward to possible business collaboration.

Regards,

Maleeq.

Good Day

Date: Wed, 26 Dec 2012 13:03:11 -0600
From: “Mr.Uon Seila” mr.uonseila@yahoo.com
Reply-To: mr.uonseila@gmail.com
Subject: Good Day

Good Day,

I hope that this email finds you in good health? I have read your profile and find it safe in dealing with you, i need your assistance to secure fund and invest in your care as partnership.

Before I explain further on how we are going to actualize this, let me first introduce myself to you. I am Mr.Uon Seila a Cambodian living in Phnom Penh. I am 47 years old also married to a Cambodian with two children. I presently work as a banker here in Cambodia.

One of our deceased customer in my branch bears the same last name as yours, this late customer died in a car accident with his wife and two children in Cambodia some time in 2004, the deceased account worth of (Eleven million Seven Hundred and Fifty five Thousand US) and has been unclaimed since he died due to unavailability of next of kin/relatives to claim his estate with the bank.

In accordance with the es cheat laws in Cambodia as a kingdom, the Board of Directors of the Bank met forth night ago and resolved to turn the Fund of the deceased customer over to Bank purse after 30 of January 2013 if no one come for this fund because they having waited for too long without the deceased relatives/next of kin come for claims, if this is done invariably the funds will end up to become Bank property and it is as a result of this that I moved to contact you considering the fact that you share the same name with the deceased.

In view of this, am seeking your co-operation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. All I require is your honest co-operation and I also guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence. At the end of the transfer you shall have 40% of the total amount in invest 60% for me on your care.

I am assuring you that everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it will be completed within 10 working days.

Please allow me to detail for you the complete process that is required in this.

Regards
Mr.Uon Seila.

FUNDS RECOVERY

Date: Wed, 26 Dec 2012 20:56:48 +0100
From: IMF jose.vinalsimf@ymail.com
Reply-To: IMF jose.vinals@aim.com
Subject: RE: FUNDS RECOVERY

From: Jos_ Vi_als
Financial Counsellor and Director
Monetary and Capital Markets Department

Re: Funds Recovery

The International Fund through the help of Interpol recovered your funds which some criminals diverted. We found out that you have spent so much money trying to get your funds.

Right now, the fund is deposited with a vault company in Holland which your presence is required. The Vault Company in under IMF and the officer in charge will assist you.

The IMF will not persuade you over your payment, so it_s left to you to confirm your arrival in Holland . Seeing is believing. Issues of documents, stop order and these entire crazy schemes that made you spent so much in the hands of criminals are over.

Jose Vinal
Financial Counsellor and Director
Monetary and Capital Markets Department
Email:jose.vinals@aim.com
IMF

UNITED NATIONS IMF

from: UNITED NATIONS IMF hongakonghsb@rocketmail.com
reply-to: officeunitednationsimf@rocketmail.com
to:
bcc: [redacted]
date: Wed, Dec 26, 2012 at 6:11 AM
subject: UNITED NATIONS IMF

Attn: Beneficiary,

This is to inform you that the office of the IMF/UNITED NATIONS, has been briefed on the progress made so far in releasing your approved long overdue payment through the world bank under the leadership of Mr Nick Howard the director United Nations(UN) Global Financial Consultant.

In view of the above, The office of the IMF/UNITED NATIONS, wish to bring to your notice that the Federal Government of Nigeria through the IMF and the world bank are now working hand in hand with the cabinet department of the United States federal government, The United States Department of Homeland Security (DHS) and United Nation to ensure that your payment will be released.

This agreement to work with the United States Department of Homeland Security (DHS) and United Nation was after the World Bank has grant for the settlement of all the outstanding foreign debts. After due consultations with the world bank on assistant through loans and grants from all international financial bodies concerning the inability of Nigeria Government to meet up to her financial obligations, as regard to debts incur through foreign contracts, inheritance ,lottery funds and loan repayments.

The IMF/world bank has granted the Nigeria Government the sum of Five Hundred Million United states Dollars to enable the government to upset part of her financial obligations which stood at over one billion united states dollars, from the figures above you will understand that even with the grant, It will not be enough for the settlement of all these debts.

Based on the financial limitations, The Nigeria Government has collaborated with both The United States Department of Homeland Security (DHS),United Nation global consultant Mr Nick Howard to make sure your payment is released.

For effective release of the fund to the rightful owners to avoid the initial arrangements that resulted to this situations where funds were diverted , misappropriated and embezzled by former officers minister of finance , the payment has been categorized into two.(1)There are those in category(A) and those in Category(B)those being own up to Ten Million US Dollars and above is in category(A), while the rest fall into the next part, so for now due to limit in the amount of money available ,The Nigeria Government are now concentrating payment on those in the A category which now include your approved payment

However, since the Nigeria Government have uncovered a cartel that is using the names of Nigeria Government officials to defraud unsuspecting foreigners desperately looking for was to receive their funds, IMF/UNITED NATIONS, advice that you should STOP every other dealing and only concentrate on the directives of Mr Nick Howard in America .

Based on this information,The office of the IMF/UNITED NATIONS, therefore MANDATED you to act accordingly to the directives of Mr Nick Howard in America to enable you to receive your payment.

Lastly,For immediate release of your approved payment,You are therefore advice to contact the Mr Nick Howard using the below details:

Mr. Nick Howard
Director UN. Global Financial Consultant.
EMAIL ADDRESS: nickharryglobfin@consultant.com
Direct Telephone lines: +19406037764

So if you like to receive your funds through this means you’re advised to contact Mr Nick Howard with the following information as stated below:

1. PHONES AND FAX NUMBER,
2. YOUR FULL ADDRESS.
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR FULL NAME.
5. THE BANK ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO BE TRANSFERRED.

NOTE: YOU ARE ADVICE TO FURNISH MR NICK HOWARD WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.(US$10.5 M).

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Nick Howard as directed to avoid further delay.

CONGRATULATIONS.

Mr. John Arthur.
United Nations/IMF Auditor.

TREAT AS URGENT AND CONFIDENTIAL

Date: Wed, 26 Dec 2012 22:34:45 +0800 (SGT)
From: Musa Alomar dr.musaalomar1@gmail.com
Reply-To: dr.musaalomar@gmail.com
Subject: TREAT AS URGENT AND CONFIDENTIAL
To: “undisclosed recipients”@, @MISSING_DOMAIN

Dear Friend,

My name is Dr. Musa Alomar, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.

We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us.

In acceptance the following information stated below are required: 1) Your age:
2) Your full name
3) Your house address:
4) Your marital status:
5) Your occupation/Profession:
6) Your direct telephone:

Yours, Sincerely,
Dr. Musa Alomar.

TRANSFER OF YOUR PRIZE MONEY

Date: Fri, 21 Dec 2012 00:13:33 +0530
From: OFFICE OF BRITISH HIGH COMMISION LONDON donotreply@bigpond.com Reply-To: scottishbankuk@yahoo.co.uk
Subject: TRANSFER OF YOUR PRIZE MONEY

Attention Winner:

The Board of Directors, British High Commission are now aware of your winning prize. We write to inform you that we receive a report that your award prize has not been transferred to you.
After our numerous verifications we found out that the Bank could not transfer your winning amount to you due to some banking policy and your low co-operation.
In regards to the above mentioned problems, we have decided to release your winning amount directly to your bank account without any delay.

We have conveyed your transaction to trusted Bank which will transfer your winning prize to you.
Be informed that the only money you will pay to them is (120.Pounds) equivalent to (10,500 Rupees) which is their service charge.

THIS IS DETAILS TO CONTACT BANK OF SCOTLAND;
BANK NAME: iBANK OF SCOTLAND
Contact Person: Dr. Frank Albert,
General Manager Foreign Transfer,
Email ID: (scottishbankuk@yahoo.co.uk)
Phone Number: +448719747507
Fax Number: +447017037832

Call as you receive this mail.
Below is the information you are required to fill

Youre Full Name
Youre Address..
Youre State
Youre Direct Mobile Phone..
Youre Bank Name..
Bank Account No #…………..
Account Holder
Youre Bank Swift Code Id any…
Your Occupation..
Your Next Of Kin Names..
Your age………………….
Your Sex……………………..

Remember to ask on how you will pay their bank required service charges of (120 Pounds) equivalent to (10,500 Rupees).

British High Commission Office,
King Charles Street,London.SW1A

Business Proposal

Date: Wed, 26 Dec 2012 03:21:32 +0100
From: Michael Rake guillaumewal.dumas@laposte.net
Reply-To: michaelrake521@yahoo.co.za
Subject: Business Proposal

Dear Friend,

My Name is Sir Michael Rake
Chairman
BT Group PLC
London, England

I am, Chairman, BT Group PLC,
I have a business proposal which might interest you.
Its a win win situation especially for you.
Our sharing ratio will be 50-50 Should in case you are interested. Looking forward hearing from you.

Sincerely ,
Sir Michael Rake
Chairman
BT Group PLC
London, England