Wednesday 23 May 2012

Coca-Cola Lottery = Scam

CONGRATULATIONS! YOU WON GBP 950, 000.00! THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION The Europe/America private international e-games are pleased to inform you of the result of the final concluded draws which was conducted at our international corporate office complex here in LONDONUK, by Coca-Cola in conjunction with IPod Worldwide Promotion and ACCULOTTO.COM Group International www.acculotto.com Your email was among the 20 Lucky winners who won GPB950, 000.00 {Nine Hundred And Fifty Thousand Great Britain Pounds} each in the Coca-Cola Company 2012 online Promo Draw. This draw is being organized to enhance awareness and publicity of the Coca-Cola Zero product. The foundation also seeks to courage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art, literature, projects in the social and political arena with a focus on health, as well as science, research and higher education. However the results were released on {Wed 9th May 2012} With winning numbers 01 06 13 26 40 55 and Bonus number 15 and your email attached to ticket number (7PWYZ2012) and ballot number (BT: 12052012/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) This Lottery is approved by the British Game Board and also licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public. Furthermore your details(e-mail address) falls within our African representative office in South Africa, as indicated in your play coupon and your prize of GBP950,000.00 will be released to you from our regional branch office in South Africa. Congratulations!!!!! To begin your claims, kindly contact our South African fiduciary agent \ accredited attorney at below contact info: companycocacola2323@gmail.com or companycocacola233@gmail.com HIS NAME IS: MR. JOHN HUNTER DIRECT PHONE LINE: +27 837 679 505 ADDRESS: ENOS & ENOS LAW CHAMBER, 1ST FLOOR, BLOCK E CROWNWOOD OFFICE PARK, 100 NORTHERN PARKWAY ORMONDE, SUITH 005,501 FESTIVE STREETS, HATFEILD, PRETORIA\CITY SOUTH AFRICA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. We advise you to contact immediately via email as well as giving them a call and provide all the following information’s as stated below, so they can proceed with the verification and Clearance process of your file. Note that your file has been forwarded to them from our head office for immediate release of your winning prize to you. 1. Full Names: ............................................................................... 2. Residential Address: .............................................................. 3. Phone Number: Mobile & Home: .......................................... 4. Fax Number: .................................................... 5. Occupation: ............................................ 6. Sex: ............................................... 7. Age: ..................................... 8. Nationality: ..................... 9. Ballot No. :....................... 10. Ticket No. :...................... *You are advised to forward these information’s as soon as possible to enable them attend to your file. This email is registered and sent only to a certified coca-cola online promo winner. Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. Accept our hearty congratulations once again! Yours Faithfully, Mr. Kuash Behler and Dr. Jack Colman Our First Quarter Winner of GBP950, 000.00 from Amsterdam, Holland 18th April 2010. Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque of GBP 950, 000.00 also on the picture is her husband and friends rejoicing with them. December 19th 2011 From the Management N\B. YOU MUST BE 16 OR OVER TO PLAY OR CLAIM YOUR PRIZE. ______________ The information in this e-mail, including any files transmitted with it, is confidential and may also be legally privileged. It is intended for the addressee only. Access to this e-mail by anyone else is unauthorized. Unauthorized recipients are required to maintain confidentiality and must not disclose copy, distribute, or retain this e-mail or any part of it. If you have received this e-mail in error please notify us immediately, destroy any copies and delete it from your computer system. ========================================= === = = = = = = = = = = = Copyright 2000-2012 Coca-Cola Zero product. .All rights reserved. Terms of Service – Guideline. 77635 476378 255667460 FROM THE COCACOLA COMPANY:

BlackBerry Lottery = Scam

Ref: UKBB/2901X2/55 Batch: BBX/124/01/Y369 Dear Winner, This is to bring to your notice that you have been approved by BlackBerry Company to receive the pay out sum of £750,000.00 ( Seven Hundred and Fifty British Pounds Sterlings) for this year 2012 lottery program. Your e-mail address was attached to ticket number: 223300577345 133 with Serial number 5219/02 drew, and a bonus number of (15) which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of £750,000.00 ( Seven Hundred and Fifty British Pounds Sterlings) in cash credited to file BB/9023118308/03. Contact our Affiliated Claim Agent with your full name, Mobile No and Address immediately to enable them transfer your winning prize to your bank account via contact details. International Claim Agent Officer Mr. Albert Johnson e-mail: blackberryukdept@w.cn Tel: +44-701 424 3913 Congratulations once more from all members and staffs of this program. Mr peter Williams BlackBerry Lottery claim office

MICROSOFT UNITED KINGDOM ONLINE AWARDS 2012 = Scam

YOU HAVE WON 700,000GBP on the ongoing MICROSOFT UNITED KINGDOM ONLINE AWARDS 2012. Kindly contact Dr. Mayor Jefferson on Email: mayorjefferson470@london.com or Phone: +447024034384 for immediate remmitance of your fund

LOTTERIA PRIMITIVA SWEEPSTAKES S.A. = Scam

LOTTERIA PRIMITIVA SWEEPSTAKES S.A. Head Office: C/Caracas De Mayor #4-2, 28096, Madrid Spain, Espana From: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD Reference Number: NWB/777/555/12426/12, Batch Number: 02-3773ESP, Attention: BENEFICIARY. Date: 21 MAY 2012. FINAL AWARD WINNING PRIZE NOTIFICATION This is to inform you of the release of the LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 10TH MAY, 2012. Due to the mix up of numbers and names, the results were later released on the 17TH MAY, 2012. Your name was entered as an alternative number attached with Reference number: NWB/777/555/12426/10 with Batch number: 02-3773ESP drew the lucky numbers 07-15-25-31-34-46, which consequently won the lottery in the 3rd category. You have therefore been approved a lump sum payment of €915,810.00 (NINE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash shared among the (International winners in this category). CONGRATULATIONS!!! Your fund is now deposited with a security company insured in your name. Due to false practices, we ask that you keep your award information strictly away from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (ONE MILLION) names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. To begin your lottery claims, please fill and fax the payment processing form attached to the letter with a copy of your identification to your agent company and contact your claims agent immediately LUIS JUAN PEDRO. the Foreign Service manager of EUROSTAR SECURITY S.A On Tel: 0034 602 098 929, Fax: +34 917 903 695 for the processing and remittance of your prize winning money to a designated choice of yours. Remember, all prize money must be claimed not later than 21ST JUNE , 2012. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winning belongs to EUROSTAR SECURITY S.A as part of their commission for acting on your behalf. Three (3) certificates are to be issued to you by the local government tax authority, ministry of finance and ministry of interior, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agency company as soon as possible as the original copy of your award letter has been forwarded to your agent company for security purposes. Congratulations once again Dr. Lisa Antonio F. Castillo (Vice President Internacional Prize Department) "……………………………………………………………………………………………………………..." EUROSTAR SECURITY S.A., C/JUAN 2 5B 28012 MADRID SPAIN PAYMENT PROCESSING FORM UCJ ( FILL THIS FORM CORRECTLY AND FAX BACK TO :01134 917 903 695 REFERENCE NUMBER:……………………………………………BATCH NUMBER:……………………………………….. FIRST NAME:………………………………SURNAME………………………………DATE OF BIRTH………………SEX:……AMOUNT WON:……...….… YOUR ADDRESS:…………………………………..CITY:………………………………….ZIP CODE:……………………………………CITIZEN:…………. TEL:.......................................................FAX.............................................................MOBILE.......................................... OCCUPATION……………...................... PAYMENT OPTIONS (1) BANK TRANSFER (2) CERTIFIED CHEQUE BANK NAME:………………………………………………..BANK ACCOUNT NUMBER:………………………………………………………………………… ROUTING NUMBER:/SWIFT CODE:…………………………………… BANK ADDRESS:………………………………………….…………………………... BANK PHONE:………………………………………………….BANK FAX:………………………….................................................................................................. I, MR, MRS, MISS……………………………………………………….., HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE, AND IN CASE OF ANY FALSIFICATION, I SHALL LOSE TOTAL CLAIMS TO THE WINNING STAKE FUNDS. IN CASE OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM ON MY BEHALF THE TOTAL FUNDS. I HEREBY AUTHORIZE MY SOLE REPRESENTATIVE CLAIMS AGENT TO ACT ON MY BEHALF IN FACILITATING THE DISBURSEMENT OF MY TOTAL WINNING FUNDS TO ME. AND I ALSO AGREE TO PAY 10% OF MY WINNING FUNDS TO SANTA SECURITY S.A. ON RECEIPT OF THIS FUNDS.

CHAMPIONS LEAGUE AWARD = Scam

Dear Winner, The Local Organizing Committee of the European Champions League is glad to announce to the world the giving away of the sum of SEVEN HUNDRED THOUSAND DOLLARS to 100 lucky email addresses all over the world. This promotion is in Appreciation of our International Support for the past Soccer Events and the correspondent earnings at the stock market which was far beyond our projected quarterly earnings. Be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 1,500,000 companies and individual E-mail addresses database. Your email address happened to be one of the lucky winners of $700,000.00 USD (SEVEN HUNDRED THOUSAND DOLLARS) among the hundred email addresses chosen. In order to claim your prize, you will have to fill the Form below forward it to your paying bank access bank plc with this E-mail below {accessbankplc_ffd04@yahoo.com} to enable us commence the transfer of your won prize to you in cash. BANK INFORMATION 1,BANK NAME:ACCESS BANK PLC 2,BANK DIRECTORS NAME:DR.ANDREW KEMAA 3,BANK EMAIL ADDRESS: accessbankplc_ffd04@yahoo.com 4,BANK EMAIL ADDRESS: info.accessbankplcnig@gmail.com 5,BANK EMAIL ADDRESS: accessb@blumail.org 6,BANK EMAIL ADDRESS: info@accessbankplc.com 6,TELEPHONE NUMBER:+234-7038027590/FAX NUMBER:+234-80644-8764. 7,TELE PHONE NUMBER: +2348022308336 YOU ARE TO FILL IN THIS FORM NAME:............................................................ AGE:........................................................... SEX:........................................................... ADDRESS:........................................................ POSTAL CODE: ........................................................ EMAIL:........................................................... MOBILE TELEPHONE.:............................................................ OCCUPATION:................................................... COUNTRY:......................................................... Please you are advised to complete the form and forward to your PAYING BANK to enable them immediate transfer of your FUNDS which contains your won prize. You are automatically disqualified if you are below 18 years of age. This E-mail message (Including attachments, if any) is intended for the use of the individual or identity to which it is addressed and may contain Information that is privileged, proprietary, and confidential and exempted from disclosure. SIGN: CHAMPIONS LEAGUE LOTTO COORDINATOR.

CANADA LOTTERY/ EMAIL DRAW .LOTTO 6/49 1550 E-mail: bnk.ofamerica@accountant.com Tel: +447011134223 = Scam

CANADA LOTTERY/ EMAIL DRAW .LOTTO 6/49 1550 Princess Street Kingston,ON, Canada,K7M 9E3. UK Office No 13 Liverpool Road, Islingson United Kingdom 24 hrs. Tel: +44-7011-139-285. Dear Winner, Your e-mail address has made you a winner of $4,278,833.00 CAD, in the Canadian Lottery Online Result Promo, Reference number AAL/851OYHI/05 & Batch Number: Batch No. Lotto 6/49. All participants were selected randomly from Worldwide Website through computer draws system and extracted from Canadian Gaming search engine, over 10,000 00 companies and personal e-mails, which your e-mail address was luckily to be found among the second category. Your e-mail address attached to winning Batch No. Lotto 6/49 for: 05-06-30-32-45-46 Bonus 15 (Payout) SAT 05/05/12 Draw for LOTTO 6/49 under the choice of the lottery in the 2ND category of daily three, which made you a winner of $4,278,833.00 CAD (Four Million Tow Hundred and Seventy Eight Thousand, Eight Hundred and thirty Three CAD). NOTE: For confirmation of your winning numbers in Game Lotto 6/49, visits below website and view under Result for confirmation of your Online payout winning number: http://www.canada.com/life/lotteries/lottery_results.html Your winning informations must be kept strictly confidential to your self, until your funds have been processed and prize Lotto 6/49 payout to you by the bank. In view of this, your funds would be released to you by our correspondent Affiliate accredited commercial online Bank in UNITED KINGDOM (BARCLAYS BANK LONDON). For more information's contact our correspondent affiliate claims Agent department officer Mr. John Pearson In United Kingdom, for the release and processing of your prize $4,278,833.00 CAD, in order to obtain this money from the said Barclays Bank London. Contact and use below information: You must respond and reply to below company private e-mail account, for processing of your winning claim prize $4,278,833.00 CADOLLARS. _________________________ Foreign Claim Dept Officer: Name: Mr. John Pearson E-mail: bnk.ofamerica@accountant.com Tel: +447011134223 ________________________ Correspond with above department for your winning prize claim and precesses release buy the Barclays Bank London Plc. From Prof Officer Dr. Walter William (Notification Coordinator Dept).

Powerball International Lottery harryforest339@yahoo.com = Scam

Dear Beneficiary, Are you the owner of this e-mail address? If YES, we are pleased to notify you that your e-mail address has just won you the sum of Nine Hundred And Forty-Five Thousand United States Dollars, in the just concluded Powerball International Lottery Online Promo 2012. For procedures on how to claim your cash prize, you are advised to contact the Director, Claims Department, with the below contact details:- Name: Prof. Harry Forest E-mail: harryforest339@yahoo.com Once more, we say thanks and congratulations! Mrs. Jane Heather (Lottery Co-ordinator) Powerball International Lottery.

Monday 14 May 2012

Yahoo Int'l Lottery Email: coordinator2012@yahoo.co.jp Tel: : +(66)847-816-294 = Scam

YAHOO INT'L LOTTERY ORG. NO: 3 SUKHUMVIT LANE BANGKOK THAILAND. CONGRATULATIONS!!! YOU WON 1,000,000.00 UNITED STATE DOLLARS!!! Dear Lucky Winner, We are pleased to notify you the Draw (#1690) of the Yahoo Int'l Lottery Organization Program held on Sunday, 29th March, 2012. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, Middle-East, Africa and New Zealand as part of our international promotions program conducted 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 (#1690) which took place on Saturday, 29th March, 2012 selected email address attached to winning numbers listed below which subsequently won you the lottery in the 5th category to the sum of ONE MILLION UNITED STATE DOLLARS ( $1, 000,000.00USD). This is from a total of $25,000,000.00USD shared amongst 25 lucky winners. You have therefore been approved to claim your winning fund in cheque credited to file YILO/9023118308/10. Your prize award has been insured in your email address to our paying bank:Thanachart Bank Pcl. Bangkok Thailand and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our coordinator and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Please note that your lucky winning number falls within our Bangkok booklet representative office in Thailand as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment bank::Thanachart Bank Pcl. Bangkok Thailand. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Thanachart Bank Pcl Bangkok. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our Lottery Coordinator agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. HOW TO CLAIM YOUR PRIZE These are your winning/identification numbers. Ticket number.....................154-12872774-09 Serial number.......................21370-7 Lucky number...................27-50-23-94-66-40 Ref number...................Y.TILB/6362362114/26 To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows, Name: Mr. Mark Chang Email: coordinator2012@yahoo.co.jp Tel: : +(66)847-816-294 You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!! 1. FULL NAME:................................ 2. COUNTRY OF ORIGIN:............ 3. PRESENT ADDRESS:............... 4. DATE OF BIRTH:..................... 5.OCCUPATION;.......................... 6.TELEPHONE NUMBER:......... 7. SEX:.......................................... 8. FAX NUMBER:...................... 9. MARITAL STATUS:............. 10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:....... Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. 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!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Yours Sincerely Vice President Yahoo! Lotto Org. Online Coordinator. Copyright! 2002-2012 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.

England Olympic 2012 Award andywilliam2012@live.com = Scam

Congratulations! Your Email Address has won $1.8M(USD) for England Olympic 2012 Award. To claim contact Mr. Andy Williams via Email: andywilliam2012@live.com

Saturday 12 May 2012

debherm0c@mail.com = Scam

NAME: DEBORAH CALVERT HERMAN COUNTRY OF BIRTH:AUSTRALIA ATTN:BELOVED, GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH CALVERT A CITIZEN OF THE REPUBLIC OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA WORKING FOR THE FEDERAL GOVERNMENT, I AM 50 YEARS OLD, I AM NOW A NEW CHRISTIAN BUT FROM ALL INDICATION,MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE CONVERT, SUFFERING FROM LONG TIME CANCER OF THE HEART, FROM OBVIOUS THAT I WON"T LIVE MORE THAN 1 YEAR, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND DIED LAST FIVE YEARS, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD. MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HER DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN 1 YEAR, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF $25,000.000.00U.USD (TWENTY FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SECURITY COMPANY IN THE MALAYSIA.ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATION YOU WILL USE TO GET FUND RELEASED FROM THE SECURITY COMPANY AND TO BE TRANSFERRED TO YOUR ACCOUNT. I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT HUMILITY,ALL IS VANITY. PLEASE PROVIDE ME WITH THE FOLLOWING INFORMATION SO I CAN FORWARD IT TO MY LATE HUSBAND'S LAWYER WHO IS GOING TO HANDLE THE TRANSACTION WITH YOU AND LEAD, ADVICE YOU ON HOW TO SECURE THE FUNDS IN YOUR FAVOR. INFORMATION NEEDED FULL NAME................................... FULL ADDRESS...................................... COMPANY AND ADDRESS:........................... MARITAL STATUS:..................... RELIGION:................. SEX:............................ FAX NO.............................................. PHONE NO:.................. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I AWAIT YOUR URGENT REPLY.(debherm0c@mail.com) YOU’RE SISTER IN CHRIST. MRS DEBORAH CALVERT HERMAN

Thursday 10 May 2012

The BRITISH PREMIER OIL Promo barristerjamesgrant@yahoo.com.hk = Scam

Your Email ID Has Won The BRITISH PREMIER OIL Promo SERIAL NO: 81809/co/bpo/uk. You won £750,000GBP.Send Name,Telephone No,Address,Country.to Barrister James Grant at (barristerjamesgrant@yahoo.com.hk)

+22674059779 khwajasalman02@voila.fr mrkhwajasalm_147@msn.com = Scam

READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED, I am Mr,Khwaja Salman, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects 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. I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his 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 discovery to this development.The said amount was U.S $22.3M (Twenty two. million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the 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 affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your 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 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and be rest assured that, any expenses in this transaction would be taken as our burden expenses being incurred, Please, you have been advised to keep this as top secret" as I am still in duty of service and intend to retire sooner than later . I will be monitoring your text of application there in the bank until you confirm the money in your account and ask me to come down to your country for subsequent disbursement of our funds in accordance to the percentages, All other necessary, vital information will be sent to you when I hear from you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself: 1) Your age:.......................... ..... 2) Your occupation:................... .... 3) Are you married?:..................... .......... 4) Your mobile phone number.:...................... ......... 5) Your location and full address....................... .............................. .. 6) Scan and send a copy of your identity card to me. :............................. .. 7) Your Fax Number: :............................. .. Cool Sex:.:........................ ....... I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together. Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there. Yours faithfully, Mr Khwaja Salman. My Private Telephone +22674059779

washidiallamu@yahoo.com washidiallamu@umail.net = Scam

Hello Dear, Cordial Greetings to you. I am Mr..Washidi ALLAMU , I am presently working with the Bank Of Africa, here in Ouagadougou, Burkina Faso. I am sending you this brief mail just to seek your interest and honest partnership to transfer into your Bank Account the sum of Twenty Five Million Five Hundred Thousand United States Dollars ($25,500,000), which was deposited in the Bank here by a Foreign customer before his accidental death some years ago. I will send you more details about this deal and the procedures to follow when I receive a positive response from you. Best Regards,

saddiasamir@hotmail.fr saddiasamir@yahoo.com = Scam

My name is Saddia Samir from Sudan. I am in West Africa with the United Nations on asylum. I got your contact from a web directory. Could you please help me to come over to your country to live, until the political crisis in my country is over. I have the resources to sustain my living and invest in your country.I will be grateful if my request will be accepted. please get back to me. Regards, Saddia Samir

josecimber20@yahoo.com josecimber10@yahoo.com = Scam

Hello Please, kindly take your time to understand the content of this email. I wish to introduce you to a transaction that would be of immense benefit to both of us. Being an Accountant Foreign Operators, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in an auto-crash few years ago. I am now faced with indecision about who to pass the fortune to. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I therefore seek for your assistance in presenting you as next of Kin to the deceased so that you can inherit funds worth millions of dollars for our sharing. Please give your response to this email via return email. I will give you comprehensive details when I hear from you and how we can handle this together. Regards, Mr Jose Cimber

jonah.paul3@gmail.com jo.paul2308@msn.com = Scam

Dear Friend. This message might meet you in utmost surprise. However, It's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso In West Africa and currently holding the post of Accounts and auditing in the foreign remittance Department in our bank . I have the opportunity of transferring the left over funds ($7.5Million) of one of our bank client who died along with his entire family in kenya plane crash 2003.you can confirm the geniuses of the deceased death. you can view this site to know more. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Hence, i am inviting you for a business deal where this money can be shared between us In the ratio of 50:50 if you agreed to my proposal. If you are interested to work with me with sincerity and honesty kindly forward to me the following information below: (1) Your direct mobile/fax number........... (2) Your full names and country resident address........... (3) Your private E-mail box............ (4) Your Age.............. (5) Your Occupation............. (6) Your nationality............. Finally, once i receive a positive return mail from you ,i will detail you on how this mutually beneficial transaction will be smoothly executed.Opportunity comes but only once in a life time ,i believe that this is a deal for those that have foresights. Yours, Mr.Jonah Paul.

wallace1965@blumail.org = Scam

Dear Friend I am Mr Gary wallace, I am a banker in Islamic Development Bank (IsDB). I have decided to contact you on a business deal of Ten point five million United States dollars. The depositor of the said fund,died with his entire family interstate during the Iraq war in 2005 I wish to present you as next of kin so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that this transaction is absolutely risk free. If you are willing to cooperate with me, contact me for more details via my direct email wallace1965@blumail.org, reply me to my private email so that i can give you more detail about the deceased person . Thanks

barr.bramwell@yahoo.com = Scam

Hello, This matter is confidential and should be treated as such. The inspiration to contact you is simply a divine providence, I am making this proposition because I have to seek the partnership of a resource person to help me realize this project. I am Barrister Martin Bramwell, an attorney at law and a notary public, based in London, United Kingdom. On September 2011, my client by name Ian McDougall with his wife Barb McDougall were involved in a plane crash during their tour in Papua province, Indonesia. For the news update, you can check into the daily telegraph news website: http://www.dailytelegraph.com.au/news/australian-ian-mcdougall-killed-in-an-indonesian-plane-crash/story-e6freuy9-1226338804098# Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my clients extended relatives and this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family, hence I contacted you as I discovered your personal information and contacts in the Internet. To assist me in repatriating the money left behind by my late client before they get confiscated or declared unserviceable by the bank where my client lodged these huge deposits for investment. Particularly, the bank where the deceased had an account valued at about twenty million British Pounds, 20.000 000 million British Pounds. Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within a short time. Since I have been unsuccessful in locating the relatives for many years now, I seek for your consent to present you as the next of kin to the deceased, so that the proceeds of the account valued at 20.000 000 million British Pounds can be paid into your account, for both of us to share the funds, in a mutual agreement of 50% to me, 50% to you. I shall provide all the necessary legal documents that can be used to backup the claim. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Contact me via my personal email at : barr.bramwell@yahoo.com and attach your personal phone numbers in your reply, for further information. Yours faithfully.

TOYOTA EMAIL PROMO AWARD 2012 toyota.automobilescompany@yahoo.in= Scam

CONGRATULATION'S DEAR LUCKY WINNERS,WE ARE USING THIS MEDIUM TO INFORM YOU THAT YOUR EMAIL HAS WON 500,000 GBP IN THE TOYOTA EMAIL PROMO AWARD 2012,TO CLAIM OPEN THE ATTACHMENT FILL IT AND SEND IT BACK TO US VIA EMAIL:toyota.automobilescompany@yahoo.in There's a docx file attached, with pictures and fonts. The text is below. If you want a copy, send me an email. TOYOTA AUTOMOBILES COMPANY PROMO Address: 22 Garden Close Stamford Links PE9 2YP London United Kingdom Congratulation!!! Congratulation!! Dear Prize Winner, We are happy to inform you of the Toyota company united kingdom(UK) 60years Anniversary Promotion, held on the (8th Of April 2012) for Email Address Users Worldwide Promo, Your Email was luckily drawn by a computer balloting system as one of our winners in our online promo bonanza from the prestigious UK TOYOTA AUTOMOBILES COMPANY PROMO. Thus, making you the winner of the sum of £500,000.00GBP (Five Hundred Thousand Great British Pounds Sterling’s). This is to let you know that this promo world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses, 30,000,00 individual e-mail addresses from over 40 networks and corporate bodies were picked by an advanced automated random computer selection from the web. Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount. To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately. To: toyota.automobilescompany@yahoo.in VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES: 2. ADDRESS: 3. SEX: 4. AGE: 5. MARITAL STATUS: 6. OCCUPATION: 7. TELEPHONE NUMBER: 8. MOBILE NUMBER: 9. AMOUNT WON: 10. STATE: 11 COUNTRY: 12.:ID PROVE 13: NATIONALITY: TOYOTA AUTOMOBILES COMPANY UK shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL ADDRESS VIA: toyota.automobilescompany@yahoo.in Dr. Mark White Mobile Number +448719744891 (Promotion Manager) Congratulations Once Again and Keep Trusting (TOYOTA AUTOMOBILE) for Top Quality AUTOMOBILE CARS, Inside Toyota's epic breakdown A TOYOTA Master Diagnostic Technician Wraps an Accelerator Pedal With Padding Before Putting it Into a Vise so he Could Make Recall Modifications. Mr. JOHN D. SIMMON, www.abc.net.au YOU CAN VIEW OUR PAST INTERNATIONAL WINNERS MOHAMMED KHALID HOLDING HIS LOTTERY CHEQUE MANY OF OUR PAST WINNERS IN VIEW Read more: www.toyota.com.cn Read more: www.toyota.com/ ©2011 TOYOTA AUTOMOBILE COMPANY UK.

Toyota E-mail Online Draw Dave.sweap@gmail.com = Scam

Your Email have qualified for a sum of 965, 850 GBP. For detail on our monthly random draw promo, please send your Name, Contact Address and Phone#,To file for your claims, please contact our fiduciary agent in charge of claim. Contact: Mr Dave Sweap. (promo Agent) Email: Dave.sweap@gmail.com

British International Lottery Tel: +44 703 174 5995 E-mail: evansdinga.prom@gala.net = Scam

REFERENCE Nº: LPB0031894/35 TICKET Nº: 91AW6788424622 BATCH Nº: 56741159 INTERNATIONAL LOTTERY AWARD British International Lottery Program wishes to inform you the results of the collective E-mail address ballot lottery award by the British International Lottery Program held in United Kingdom for year 2012. Your email ID is among the jackpot lucky winners for the sum of £2, 400,000.00 (Two Million Four Hundred Thousand British Pounds) for this month, Prize promotion Award which is organized by International Power Ball Promotion Inc. This result is now made available to you and your email address attached in the Category A draw. LUCKY No: 9.17.12.44. POWER BALL No: 20. Participants were selected through a computerized ballot system drawn from company and individual email addresses users. Please be informed that your CHEQUE of the sum of £2, 400,000.00 is now with British International Finance and Security Company insured with your email address which won you this prize, therefore you should contact (BRITISH INTERNATIONAL ORGANIZATION LOTTERY UNITED KINGDOM) your agent and give them your full names so that they will re-insure your CHEQUE under your full names. PLEASE CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT. NAME: Dr. EVANS DINGA Tel: +44 703 174 5995 E-mail: evansdinga.prom@gala.net We advice that you keep your winning information confidential until your claims has been processed and your money released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winnings, kindly contact your claims agent with the following details to expedite the processing of your prize winning. Full Name: ____________________________Address:_____________________________________________ Country of Residence: _____________________________________Tel and Fax Number:_________________ Occupation: __________________Age: ________________________Sex: _____________________________ E-mail: ________________________________Reference No and Ticket No:____________________________ NOTE: In order to avoid unnecessary delays; remember to quote your Reference and ticket numbers in all correspondence. Congratulations once again from all our staff and thank you for being part of our special quarterly promotional Lottery program. Yours Sincerely, Mrs. Deborah Erickson (UK Information and Promotion Manager)

Marks & Spencer Promotion Email: rickturner683@ymail.com Tel: +44 704 570 8285 = Scam

Congratulations! You have been given an offer to receive classic clothing of your choice worth £1750 pounds and a whopping sum of £1,000,000 pounds sterling, on the Marks & Spencer Promotion held in Central London. This promotion applies online only from 12 December 2011 - 6 May 2012. It's free and fair no tickets sold your email was picked from a draw of over 100,000 email addresses world wide. Apply for the delivery of your cheque and clothes by mailing us your information. 1. Full name: ............ 2. Country: .............. 3. Contact Address: ........ 4. Telephone Number: ....... 5. Country Of Residence: ........... 6. Cloth Size: ........... 7. Shoe Size: ............ Contact Person. Customer Assistant, Rick Turner Email: rickturner683@ymail.com Tel: +44 704 570 8285 Yours Faithfully, Mr. Keith Mahoney

officeukrepresentative@gala.net = Scam

Dear Sir / Madam, For 156 years, Western Union has been connecting people. At Western Union, there's so much more than money you're sending. Every sender and receiver is important to us. To celebrate our 156th anniversary, we're rewarding some of our customers and other lucky e-mail owners which you are one of them with prizes of USD260, 000.00 (Two Hundred And Sixty thousand United States Dollars). Because you sent money on-line, from an agent location or received money through Western Union, you've been selected. However, you are required to forward the following information for immediate payment of your USD260, 000.00 1.) Bank Name: 2.) Beneficiary: 3.) Account Number: 4.) Bank Address: 5.) Swift Code or Routing Number: 6.) Your Mobile Telephone Number: 7) Country Cool Occupation 9) Age You will be contacted by a Western Union in the next 24 hours as soon as you forward your required information and you will receive the USD260, 000.00 prizes immediately from us. Save time, send money, earn rewards! Western Union is a service people trust. ANNIVERSARY DAY Mrs. Caroline Walls Customer service representative Western Union money Transfer E-mail address: officeukrepresentative@gala.net Office address: Stewart House 34 Russell Square London WC1B 5DN.United Kingdom Thank you for using Western Union! ----------------------------------------------------- We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Western Union will never disclose your personal or billing information to a third party.

Online Sweepstake Promotion Draw E-Mail: enquiries@ipballteam.com Phone: +27 76 264 0434 Fax: +27 86 663 9245 = Scam

REFERENCE Nº:PZB0031894/35 TICKET Nº:PZ1AW6788424622 BATCH Nº:84741159 Dear Winner, International Power Ball Lottery Program wishes to notify you that you have been chosen through a Computer Ballot System as one of the recipients for 2012 Online Sweepstake Promotion Draw. You are among the jackpot lucky winners for the sum of £500,000.00 (Five Hundred Thousand British Pounds) Prize promotion Award which is organized by International Power Ball Promotion Inc. This result is now made available to you and your winning falls within the Category “A” draw with lucky numbers 09, 11, 17, 27, 32 and the Power Ball No. 13 We advice that you keep your winning information confidential until your claims has been processed and your money released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winnings, kindly contact your claims agent with the following details to expedite the processing of your prize winning. 1. Full name and address: 2. Country of Residence: 3. Tel/Mobile and fax number: 4. Occupation: 5. Age: 6. Sex: 7. E-mail: 8. Reference no and ticket no: You are advice to contact our Claim Department immediately for the claim, fill the confirmation form above, and send to: Name: Mr. Eddy Carlos E-Mail: enquiries@ipballteam.com Phone: +27 76 264 0434 Fax: +27 86 663 9245 Note in order to avoid unnecessary delays; remember to quote your Reference and ticket numbers in all correspondence. Congratulations once again from all our staff and thank you for being part of our special quarterly promotional award program. Yours Sincerely, Mrs. J. Walker Information and Promotion Manager --------------------------------------------------------------------------- Warning: For security reasons your winning information is not to be disclosed until your money prize is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar message from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any thing similar to the notification letter that was sent to you kindly delete it and give no further correspondence to such organization or body. Person under 18 years of age is not allowed to claim prize. International power ball lottery organization Copy right © 2012.