Monday, May 4, 2009


(Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Good Day My Dear,
I am Mr Amed Salif, the Senior & Auditor General of a Bank, during the course of our auditing, I discovered a floating fund in an accountopened in the bank in 2000 and since 2003 nobody has operated on this account again.
After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urge
ntly it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow: and no other person knows about this account or any thing concerning it.
My investigation proved to me that the account has no other beneficiary and that until his death he was the manager director of aluminium & steel industries (PTY). SA. We will
start the transfer with the total sum involved {twenty Five million dollars [$25,000,000.00 only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I have contacted you to bear the legal sole beneficiary of the fund.
I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong a
ssurance that you will never let me down in this business proposition.
With my influence and the position in the bank, as an official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately you receive this fund leaving and they will be no trace to any place and to build confidence y
ou can wrote immediately to discuss with me the modalities,after I will make this remittance in your presented account and fix my resign date, to fly down to your country at least 7 days ahead of the fund transferred and confirm into the account.
At the conclusion of this business, you will be given 50% of the total amount, 50% will be for me, while 5% will be for Your expenses might have incurred during the process of transferring. Reply to my private mail, I am waiting for your reply.
Best Regards,
MAmed Salif,r

Friday, April 24, 2009

Final Award Notification

Received: from ([])
Sender mail:, reply-to:

Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD

Attn: Email Bearer,

This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of
1,000.000 email addresses of individual and corporate bodies selected
by an advanced automated random computer ballot system from the
Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two
Million Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with the information below:
Name: Mr.Henk Wolter
Phone: 0031 633 690 563
Fax: : 0031 847 553 129
Amsterdam . The Netherlands
You are adviced to provide him with the following necessary
information for vetting process which is a standard practice
just to ensure that we are dealing with the right individual.

Telephone/Fax number:
Winning Email:

NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than
one month, thereafter unclaimed funds would be included in the
next stake.

Sincerely Yours,
Mrs. Martha Zwanette
Lottery Coordinator.

Copyright © 2009. The Netherlands National Lottery Inc


Sender name: Majid H. Nasir, Sender email


I got your email address through search in the Internet.

I hope in the name of ALLAH that I have the right person who will assist me.

I want to transfer money for investment into your country as such I would like to make contact with people like you residing in that country for assistance .

Note,the funds are already with a security company which has branches in every continent for safe keeping. If you are willing to assist me.

You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because of certain conditions which I will explain to you if we work together(I am on a wheel chair).

The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportuinities are closing up,the new government is trying to frustrate our businesses.

Please if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers. What I now need from you are as follows:

1. You should go to the Security Company to secure the funds in cash on my behalf and open a Bank account in your country for me with the credentials i will give you.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you confirm to me by e-mail your readiness, I will send the PIN code number of the consignment to you and also the security Company's information.

4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

I expect your prompt reply


Majid H. Nassir


Email from:, Sender name : COCACOLA COMPANY


YOU WON GBP 950, 000.00!

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 LONDON-UK, by Coca-Cola in conjunction with Ipod Worldwide Promotion and ACCULOTTO.COM Group International

Your email was among the 20 Lucky winners who won GPB 950,000.00{Nine Hundred And Fifty Thousand Great Britain Pounds} each in the Coca-Cola Company 2009 online Promo.

This draw is being organized to enhance awareness and publicity of the Coca-Cola Zero product. The foundation also seek 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 the{Sat 21 of Mar 2009} With winning numbers 02 05 08 29 33 50 and Bonus number 56 and your email was attached to ticket number (7PWYZ2008) and ballot number (BT:12052008/20) 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 Gaming 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.

Further more 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.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.


To begin your claims, kindly contact our South African fiduciary agent\accredited attorney at below contact infos:

HIS NAME IS:Mr.William Smith
DIRECT PHONE LINE: 27 788 338 523

We advice you to contact them immediately via email as well as giving them a call and provide them with the following informations 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 adviced to forward these informations 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.

*Staff of Coca-Cola, ACCULOTTO.COM Group International and Ipod Worldwide Promotions are not to partake in this programme.

Accept our hearty congratulations once again!

Yours Faithfully,

Mr. Kuash Behler, Our First Quarter Winner of
GBP950,000.00 from Amsterdam, Holland
21st April 2007.

Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque of GBP950,000.00 also on the picture is her husband and friends rejoicing with them. December 18th 2008

For Management

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 unauthorised. Unauthorised 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 2000-2009 Coca-Cola Zero product. .All rights reserved. Terms of Service - Guideline

77635 476378 255667460 FROM THE COCACOLA COMPANY:

From George

From Email:, Sender name : george Aguei

George Aguie
Abidjan ivory coast west Africa

It is my pleasure to contact you for a business venture which I and my Sister intend to establish in your country.

There is Four million Three hundred Thousand U.S dollars($4,300,000.00) which our late parents kept for us with a security company here in Abidjan before their death.

I and my sister have decided to invest these money in your country ,outside our Country for security and political reasons.

We want you to help us transfer these fund from here into your personal account in your country for investment purposes on these areas were tax will not be much.

If you can be of an assistance to us we will be pleased to offer to you 10% of the total fund.
you should contact us with this telephone number +225 091 333 05 for faster communication

I await your soonest response.
Respectfully yours,
George Aguie


From email:, Sender name: BARRISTER MARCUS ANDREEN ESQ.


On behalf of the Trustees and Executor of the estate of Late Engr.Jochen Kr?ger. I once again try to notify you as my earlier letter were returned undelivered. I wish to notify you that late Engr. Jochen Kr?ger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.

Engr. Jochen Kr?ger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. You are advice to contact me with my personal email:

Await your prompt response.Yours in Service,


Mail sender :, Subject : WHY I CONTACTED YOU, Sender name: Miss Fallon Fallon

Hi Dearest One,

With due respect, trust and humanity, I write to you this proposal which I believe would be of great interest to you.permit me to inform you of my desire of going into business relationship with you .l must not hesitate to confide in you for this simple and sincere business.

l am Miss Flora Fallon, the only daughter of late Chief Engr and Mrs Livinus Fallen.My father was an Engineer and Contractor with the Government of Cote D'ivoire in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings on business.

My mother died on the 20th october 1990 and my father took me so special because l am motherless. Before the death of my father on 29th november 2007 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why?(1)He conplained that I am too young to be managing my life,(2)That I have not finished my university education as he planned for me,(3)No body to take care of me again as a young girl, but after much crying, he still passed an instruction to me that he has a sum of (9,580,000.00) Nine Million,Five Hundred and eighty thousand EURO. left in a Security Company here in Abidjan, That he used my name as the only daughter for his next of kin in deposit of the funds. He also explained to me that it was because of this wealth that he was posisoned by his business associates,that l should seek for a God fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,That he or she should help me obtain a resident permit in his or her country.

He also gave an out standing instrution to the company that the money must be invest outside this country . and it was deposited as an Artworks to avoid problem or tamparing by the officers of the company before use, this is to make sure that I did not begin to make use of the money here so that his enemies will not get at me., I am now ready to do all these since my father my bread winner is no more. Sir l am honourable seeking your assistance in the following ways.

(1)To serve as my gaurdian in your country while I will depend on your expert advise since l am a girl of 18 years.(2)To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.Moreover sir,l am willing to offer you 35% of the total sum as Compensation for your effort/input after the successfull transfer of this funds to your account overseas.

Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within fourteen (14) days you signify interest to assist me. Hoping to hearing from you soonest. May God bless you as you extend your helping hand to a needy fellow.
Yours Sincerly.

Miss Flora Fallon .


Sender :, Email subject : HELLO!!

My name is Samir Admiraal I work as an international auditor for the delta lloyd Bank (ALM) Asset Liability
Managerial department monitoring five branches including Singapore, Belgium and Netherlands.

I have taken pains to find your contact through personal endeavors which I may explain to you upon your response.
A possible family member of yours (name withheld for security reason) died nine months ago leaving behind
an investment total of EU5.95M (Five Million Nine hundred and Fifty Thousand Euros) with my bank.With interest at today's value, the said investment is now worth EU9M (Nine Million Euros)
His lawyer has just notified my department of the sudden death of the said investor in a car crash and the
lawyer has also asked us to check through our records to see who his client may have indicated as next
of kin to the investment, since the fiance (martha frances) who was indicated in his WILL as beneficiary to
most of his properties also died in the same car crash.

Findings and verification as auditor in the bank has led me to realize that the investor has also named his
fiance as next of kin to the EU9M investment. We have as yet not informed anyone of this because of the
implications, the investor's lawyer will obviously handover his properties including the investment to the
government which will in turn be shared amongst undeserving government officials. However, because of
the relevance of the sameness of your surname and you being a possible relative to the late investor, we
are making you this proposal since my boss and I can provide you with much needed information to claim
the investment.

You are guaranteed that this will be executed under a legitimate arrangement that will protect you from any
breach of the law, as the funds did not originate from terrorism or drugs,but through inheritance.
Please kindly reply through my private email ( to confirm your full name, telephone
and fax number to enable us discuss and facilitate all due process regarding
this transaction.

Yours truly,
Samir Admiraal.

This communication, together with any attachments hereto or links contained herein, is for the sole use of
the intended recipient(s) and may contain information that is confidential or legally protected. If you are not the intended recipient, you are hereby notified that any review, disclosure,copying, dissemination,
distribution or use of this communication is STRICTLY PROHIBITED. If you have received this communication
in error, please notify the sender immediately by return e-mail message and delete the original and all copies
of the communication, along with any attachments hereto or links herein,
from your system

Account Issues! from Paypal

envelope-from, Email Subject : Account Issues!, Sender name : Paypal.
Email was received in HTML format, so any link which goes outside will be hidden by text.

Dear member,

This email confirms that you have sent an eBay payment of $47.85 USD to for an eBay item.

Payment Details

Amount: $47.85 USD

Transaction ID: 2LC956793J776333Y

Subject: Digimax 130

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Edward Harrell's UNCONFIRMED Address

Edward Harrell
211 David St.
Springtown, TX 76082
United States

Important Note: Edward Harrell has provided an Unconfirmed Address. If
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This payment was sent using your bank account.
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PayPal Email ID PP118

Sunday, April 19, 2009

Subject: Re: Claims Of£1,000.000.00_Pounds

P O Box 1010 Liverpool,
TICKET NO: 56475600545188
Ref : L/400-26932


Dear Winner,

We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 6 lucky consolation prize
winners Your email ID identified with Ref : L/400-26932 and was selected
by our E-games Random Selection System (ERSS) with entries from the
50,000 different email addresses enrolled for the have been
awarded the sum of £1,000,000.00(ONE MILLION,POUNDS).You are to contact
the claims agent
with the following details for the release of your winnings.

Claims Requirements:

1.Full Name:.......
4.Date of Birth:.......
9.State of Origin:.......
12.E-mail Address::.......

Name:Mr.David Rogger
Telephone Number:+44 702 408 5681


Mrs. Sarah Benayoun.
Online Co-ordinator.
©Uk National Lottery Board.

Subject : Confidential Proposal

Dear Friend.

I am an American citizen; I have a client who wants to invest US$15m (Fifteen Million United States Dollars) in your country. A top Iraqi politician who would never want his name to be mentioned. Can you handle this sum for investment and help us to receive this money which shall come through Diplomatic Courier Service Channel?

If you are interested to be the client partner to invest in your country, kindly respond to this mail forwarding your Full Names, Address, Age, Occupation and your contact telephone number, for further details urgently contact me via this email address:


Dr. Shoffit Calvin Rechard.

Subject : From: Miss Sofia Zuma Wattara

From: Miss Sofia Zuma Wattara
Ivory Coast, West Africa.

Dearest One,

Good thing to write you. I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.

I am Sofia, 21years old.the only DAUGTHER of late Mr & Mrs Zuma Wattara. my late father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year, 12th. AGUST 2007.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special. Before his death on 12th. AGUST 2007. he called me who accompanied him to the hospital and told me that he has the sum of Ten million,five hundred thousand United State Dollars.(USD$10.500,000) compile in two metallic boxes and deposited with one of the leading security company here in Abidjan Ivroy coast West Africa.

He further told me that he deposited the consignment in my name,and finally issued a written instruction to the security company whom he said is in possession of all the necessary legal documents to this fund and the security company .

I am just 21 years old and a university undergraduate and really don't know what to do,this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your child?
2. Can i completely trust you?
3. What percentage of the total amount in question will be good for you? Please,Consider this and get back to me as soon as possible.

Thank you so much as you read this mail comprehensively.

My Best Regards
Sofia Zuma Wattara,


Yahoo! แจกเบอร์เมลใหม่
หาชื่อเมลสุดเลิฟที่โดนใจ ที่เมล @ymail และ @rocketmail.

ท่องเน็ตเร็วและชาญฉลาดกว่าด้วย Firefox 3!

จองได้เลยที่ และ

อัพเกรดใหม่เป็น Internet Explorer 8 เหมาะสุดสำหรับ Yahoo! วางใจได้เสมอ แถมฟรีอีกด้วยนะ โหลดIE8 ได้ที่นี่!


Mr. Umar Mustapha
The New Central Mosque,
10/15 Mosque Avenue, Ikoyi,
Lagos - Nigeria.



It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. And the contract was the installations supply and erection of petroleum rings and turnaround maintenance of warri refinery, this contract has long been completed by a foreign firm and the contractor duly paid.

I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction.

To effect this transfer, I therefore request the following: AN ACCOUNT NUMBER, THE NAME OF THE BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. Although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy.

Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take eight to ten working days to be completed.

Mr. Umar Mustapha

Email Title: Please Respond

Assalamua'laikum Wr.Wb.

I got your contact from the business directory and plead for your understanding since we do not know each other before. My name is Saad Jassem, a citizen of Iraq. My wife and 2 sons were killed by the war going on in my country Iraq by American-led forces. I managed to escape with only my young daughter to the neighbouring Jordan where I am at the moment; and I am now very sick with high blood pressure, and chronic stroke which has made me paralysed. I am presently hospitalised and cannot move from my hospital bed. Doctors cannot predict what my next condition will be. For me life is no more worth living. I cannot even speak because my mouth is affected by the stroke, the only companion i have for communication here is my personal laptop computer.

I contacted you because I need a trusted person as a partner for a possible investment co-operation in your country. I was a former Government contractor and a close aid to the late President Saddam Hussein ( May his soul rest in peace) before the outbreak of the war that took the lives of my wife and children which caused my illness since the past one year when I took ill and has been sick ever since. I cannot now personally handle running of any business because of my present sickness. I have some funds, the sum of USD5,700,000,which I deposited with an Assets Storage Company. The most important thing now is how to claim and transfer the fund to your home country for onward investment and charity work. This investment is on behalf of my surviving daughter, in case I do not survive this sickness.

I want you to stand as the beneficiary of this fund and receive it on my behalf. I want you to help me use part of this funds (25%) to do the work of Charity, that is, build orphanage home in my name for the motherless and less privileged children, and 25% for you, while 50% will be invested to carter for the welfare of my daughter. I believe that if you can do this, our deed will be highly justified in the eyes of Almighty Allah and his abundant blessings shall rest with us forever.

Please write me back for more briefing as i do hope this mail meets you and your family in good health.

My kind regards to you and your family.

Saad Jassem

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