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2006-12-20 15:37:40 -
I recieved this e-mail today, I am posting the newest scam by Eva Pedro. She is now using an India based e-mail service. I hope this is of help to anyone reading it!

Dear Winner,

Your email address attached to ticket number: 023-0148-790-459 with
Serial number 5368/05 drew
the lucky number: 29

Congratulations, you have just won yourself £500.000.00(G.B.P) in the
satellite software email lottery conducted by GLOBAL PROMO
in which e-mail addresses are picked randomly On Internet.
Yours was chosen this quarter.

Contact Our Claims Agent
Mrs.Eva Pedro
Email: infoevapedro003@sify.com

FILL WITH DETAILS

1. Full Names:

2. Address:

3. Age:

4. Sex:

5. Marital Status:

6. Occupation:

7. Phone numbers:

8. Fax number:

9. Country:


Yours faithfully,
Sacroft Power
THE MANAGER
CONGRATULATIONS

---

2006-12-17 04:32:30 -
Sun, 17 Dec 2006 16:32:36 +0800
From: "Euro Millions" Add to Address Book
To: the_wal_rus@yahoo.com
CC: nasir_uddin_ie@yahoo.com, babyrina33@yahoo.com
Subject: YOU ARE A WINNER
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions, which was
held
on the 16th November 2006. Your e-mail address attached to e-ticket
number: 05-32-44-45-50 (01-07), with Prize Number (match 3): 106000007
drew
a prize of 1,000,000.00 (One Million Euros).
This lucky draw came first in the 2nd Category of the Sweepstake.

You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes,
including
the time limited placed on the payment of your prize: 1,000,000.00
Euros, we
advice that you keep all information about this prize confidential
until
your funds: 1,000,000.00 Euros have been transferred to you by our
bank.
You must adhere to this instruction, strictly, to avoid any delay with
the
release of your funds to your person.

This program has been abused severally in past, so we are doing our
best to
forestall further occurrence of false claims. This sweepstake was
conducted
under the watchful eyes of 8,000 spectators. Your e-mail address
attached to
e-ticket number 05-32-44-45-50 (01-07), was selected and; it came out
first
by an e-ballot draw from over 250,000 e-mail addresses (personal and
corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet
suffers
around the globe. Congratulations for becoming one of the few lucky
winners.

With your permission, your e-mail will also be included in the next
sweepstake of 5Million Euros. You must claim y our prize: 1,000,000.00
Euros not later than 7 days from the moment you receive this e-mail. In
order to avoid unnecessary delays with your claim from the bank; please
contact them immediately, and quote your winning and personal
information
now, and in all your correspondence with the bank.

Here is the contact information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Contact Person: Mark Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstehypotbank@aim.com
Tel: +3161 672 9084.
Fax : +3184-726-0275.

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.

---

2006-12-15 18:47:21 -
What do you think about that.

De: TNT COURIER
Enviado el: Viernes, 15 de Diciembre de 2006 12:21:50 p.m.
Para: bernardolanglois@hotmail.com
Asunto: DELIVERY COST

| | | Bandeja de entrada



15-12-2006
MR NEIL BANFIELD
TNT COURIER SERVICE.CO.UK(LTD)
Link House, 1C CHURCH STREET,
WHIT CHURCH, HANTS,RG28 7AD ENGLAND.



This is to inform you that you have a parcel from Free Lottery Sweepstakes. It contains the following,
Some documents from the British government stating that you obtained 500,000GBP legally through their Free Lotto.
A certified bank cheque.
An Original Certificate from free lottery.

The delivery charges is as follows:
TNT EXPRESS DELIVERY
Mailing.................................£70.00
Insurance............................£600.00
Vat (5%)..............................£035.75
TOTAL...............................£705.75 ========$897.444

NOTE: It takes two day to get your parcel to you, this is not a regular TNT service the insurance is high, that is why we charge as much. .

Please note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

This is in accordance with section 13(1) (n) of the lottery Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds
Send your response to indicate your option within the next 24hrs,

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document(Optional).
Be reminded that the deadline for the claiming of your winnings is exactly one weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be sent back to free lotto . Have a nice day.



MR. NEIL BANFIELD
DISPATCH OFFICER
TEL: (+44)703-190-3967
(+44703-192-1061
(+44)702-409-1701
FAX: (+44)870 4909642

__________________________________________________

---

2006-12-14 09:33:29 -
I have received an email of the loteria of free loto of England, and will like to know if is not Spam or fraud they requested me that them send you an email to know the costs to United States:
My name is. Bernardo Rafael Langlois my Adress is: 4901. 3er Strett, San Francisco Ca. 94124 and my Phone number (415) 822-2673/ 822-1164/65. in night (415) 695-7966 work is; the. The adress that gave me for contact is the following: NAME:MR. NEIL BANFIELD (dispatch officer)
EMAIL: tntcourierltd01@yahoo.com
TEL: (+44)7031903967
(+447031921061
(+44)702 409 1701
FAX: (+44)870 4909642
ORDER NUMBER: W677897
My email for answer is: Bernardolanglois@hotmail.com.
Thankyou
Bernardo Langlois
THE FREE LOTTO COMPANY
The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099

DEAR Bernardo Rafael Langlois,

CONGRATULATIONS! This is to inform you that you have been cleared a winner of free lottery international program. I am happy to inform you, your Original Certificate and your Certified bank cheque has been forwarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE@
ADDRESS OF HEAD OFFICE: Link House,
1C CHURCH STREET, WHITCHURCH,
HANTS,RG28 7AD
ENGLAND.
NAME:MR. NEIL BANFIELD (dispatch officer)
EMAIL: tntcourierltd01@yahoo.com
TEL: (+44)7031903967
(+447031921061
(+44)702 409 1701
FAX: (+44)870 4909642
You are advised to send the courier company a mail to their email
address for their courier cost. When contacting them, you are to include
this order number as your subject. Please you are advised to write down
the order number and save it.

ORDER NUMBER: W677897

Note: you are to Quote your complete names, complete address and your direct phone number so that they can honor your letter and deliver to the appropriate address. Once again I say congratulations and always inform me with your dealings with the courier company.
Thanks,

MR.MARTIN CAMPBELL.
Claims Agent free lotto

---

2006-12-11 08:16:55 -
I have got he following mail...can you find out wether the same is fake or truth

From:The desk of the CEO
UniAiR annual lottery program
Winning number:0610060645200385
Serial net batch number:187561691619

Attn:

Congratulations,you have been selected as one of the lucky winners in our annual end of year lottery program through our internet balloting email extracting and screening machine,your application was applied and processed by our internet balloting email extracting and screening machine which randomly extracts and screens millions of email adresses around the world.

This lottery program is held annually as part of UniAiR social end of year lottery promotions.You are the 2nd among our 5 lucky winners and you have therefore been awarded a lump sum payout of USD1,003,198.5{One million,three thousand one hundred and ninety-eight U.S dollars,5 cent}

Your winning number is:0610060645200385 and your serial net batch number is:187561691619.Please note that there were no ticket sellouts in our lottery program,all our past and present winners were selected randomly through the internet balloting email extracting and screening machine.

In this regards you are adviced to forward the following requirements urgently to mr mselem mohamedi by email scanning attachments for faster processing,to enable us begin the processing of your winning documents and money transfer:

(1.)Write in full,your telephone number,postal and residential adress.
(2.)Scanned copy of your recent passport photograph.
(3.)Scanned copy of the main information page of your national passport or I.d card or driving licence.
(4.)Acceptance fee:USD 1,085(One-thousand & eighty-five u.s dollars)This fee should be payed through western union money transfer adressed to the second secretary of UniAiR.

Providing the above requirements will assure you your winning certificate and prize money bank cheque which we shall post to you through express courier service.

Important Notice:

The prize money will be remmited to you in full as soon as we receive all the requirements listed above.Please inform mr mselem the means you which to receive your prize money,we prefer sending our winners bank cheques by courier service but we can also send you the prize money by bank transfer or western union money transfer if you wish.

We shall be anticipating your reply soon.

Thanks

Mr. Srivimon Ointasar
Mrs. Wiparat Changlek
UniAiR SouthEast Asia Zonal office
WEBSITE: http//www.uniair.com.tw

N.B:REPLY THIS EMAIL WINNING NOTIFICATION MESSAGE ONLY TO THE CLAIMS AGENT ASSIGNED TO HANDLE YOUR MONEY TRANSFER PROCESS AND DOCUMENTS,HE WILL GUIDE YOU THROUGH YOUR MONEY REMMITANCE AND DOCUMENTS PROCESSING,HIS CONTACT DETAILS ARE LISTED BELOW:

MR. MSELEM MOHAMEDI.
EMAIL: uniair.lottery06@pobox.sk , uniair.lottery06@atlas.cz
PHONE: +66-817138781

---

2006-12-08 06:20:56 -
I have also received this kind of email which stated that "you are the winner of 500.000.00 pound and claim your money to reply to this
email: infoevapedro50@jmail.co.za
with the name of Mrs.Eva Pedro. "When i rplied to that email then they reply me that "you calim your money and we have sended a cheque to TNT courier and send email to this mail: dtnt009@yahoo.co.uk
with the name: : MR.KELVIN BODE (dispatch officer)
for courier cost." i send mail to Mr. Kelvin they replied me this mail you people can read it.
-----------------------------------------------
This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of the Free Lottery.
The original copy of this certificate from the British
government stating that the money was obtained legally through their Free Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.
You can now begin the final step of the claims
process, which is the transferring of your cash prize to you in Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions
are presented below:

OPTIONS
Courier of your winning draft to you via any of this
channel listed below:


Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing...............................£105.00
Insurance.............................£430.00
Vat (5%)..............................£034.75
TOTAL.................................£569.75========$1,074 USD

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................£75.00
Insurance.............................£350.00
Vat (5%)..............................£038.95
TOTAL.................................£463.95========$875 USD

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................£60.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£379.00========$ 715 USD

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruled
out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.


Note that your prize is protected by a hardcover
insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection
from the three options above.


Also attach a scanned copy of either your driver's
licence, international passport (photo page) or any other
legally identifying document(Optional).

Also be reminded that the deadline for the claiming of your
winnings is exactly two weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.


Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.

Regards

MR.KELVIN BODE(dispatch officer)
TNT COURIER SERVICE
TEL: +447094689347
TEL: +447031912792
TEL:+447031968547
Fax: +448704780906
Open 7days-24hrs-365days





this was all about Lottery...

---

2006-12-06 18:06:11 -
scammed by net loterry,

---

2006-12-05 19:30:15 -
I have been unduly targeted for a International crime involving the Monarch. I resent the implication. I want those bandits rounded up by their heels and hung until dead. They said I won One Million dollars. I wrote several emails informing them I knew it was a scam and giving No information that could lead to financial phishimg. The culprits must be apprehended.

---

2006-11-30 15:55:28 -
I received an e-mail from Mr. Robinson Cole pertaining to lottery winnings that I should want to claim. Included was a claim form to fill-out as well as a cheque number and certificate number. An additional e-mail was sent after I responded stating that I have an option to make a payment to have this prize delivered to my door. This is extremly disturbing. If I have won a prize without entering this lottery way am I required to pay anything to have it delivered to me. This is a scam if I ever saw one, please place me on your list. The scammers address: Verifications Dept.at headquarters of the Uk
NATIONAL Lottery
GUARANTEE TRUST SECURITY SERVICE
Mr. Robinson Cole
2 BLOOMSBURY STREET,
LONDON WC1B 3ST
UNITED KINGDOM
e-mail: robinsoncole_trustsecurityservice@hotmail.com
Director of Operations: Mr. Robinson Cole
Tel: +44 701 113 7617
Fax: +44-870 068 2260
Mrs. Sandra Niko
Claimer's Dept
GUARANTEE TRUST SECURITY SERVICE

Their couriers email address: expresscourier_diplomatic@yahoo.co.uk
NAME OF BANK: Lloyds BANK
Name of receiver: Destiny Ajani
Address of Receiver: 10, LARCH CLOSE,
LONDON, E13 7PH

---

2006-11-29 05:09:05 - firat
i ve received an e mail was informing me about the prize i won ..will you pls check this out and let me know who these people are...

---

2006-11-29 02:24:01 -
Great cheat & Scoundrel Mailer-Daemon' letter:

Date: 27 Nov 2006 10:20:34 -0000
From: MAILER-DAEMON@yahoo.com Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
To: nasir_uddin_ie@yahoo.com
Subject: failure notice
Hi. This is the qmail-send program at yahoo.com.
I'm afraid I wasn't able to deliver your message to the following
addresses.
This is a permanent error; I've given up. Sorry it didn't work out.

:
Sorry, I couldn't find any host named casinocenter1.orangehome.co.uk.
(#5.1.2)

--- Below this line is a copy of the message.

Return-Path:
Received: (qmail 40229 invoked by uid 60001); 27 Nov 2006 10:20:33
-0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;

h=Message-ID:Received:Date:From:Subject:To:In-Reply-To:MIME-Version:Content-Type:Content-Transfer-Encoding;

b=dYXKEtCS1g1NNc2cb0AQBN3pyjfiTlcUWT8IFk1PHj3VmMYDEwTfeu9czAnhAFujbEByvmkxSJcf7ixOttDD0rlqVOeo19Ulc2AipCS9bMgJJvesotrOb1Fz/66vpvclscX0go5hFq9Vb6okyHRQ93YFGzFMa5RdT7cSlHu62w0=
;
Message-ID:
Received: from [203.208.142.227] by web38802.mail.mud.yahoo.com via
HTTP; Mon, 27 Nov 2006 10:20:33 GMT
Date: Mon, 27 Nov 2006 10:20:33 +0000 (GMT)
From: NASIR UDDIN
Subject: Re: Mrs.Arjan Aignald.Prize Info!
To: casino@casinocenter1.orangehome.co.uk
In-Reply-To:
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="0-640853983-1164622833=:39944"
Content-Transfer-Encoding: 8bit

--0-640853983-1164622833=:39944
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Dear Friend
Thank you for your letter! Make arrangement for availing of this
Prize.
your's
nasir

casino center wrote:
Mrs.Arjan Aignald.Prize Info!
THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE
AWARD DEPARTMENT.IN HOLLAND FREE LOTTO CASINO AWARD 2006.

REF: FINAL NOTICE
Dear Sir/Madam.
We are happy to inform you of the result of the free lotto casino
programs held on November 10, 2006 your email address were attached to one
of the ten winning TICKET NUMBER (WL/109) with GAME NUMBER 925-43-06)
SERIAL NUMBER 567501-DTL/18. YOUR REF:AT/WL62/08/06.SN. You have
therefore been approved for a cash prize pay out of 550,000,00 Euros( Five
Hundred Fifty thousand Euros)
CONGRATULATIONS!!
All participants were selected through a computer ballot system from
our sponsors databases, including over 6,000 companies and 10,000
individual E-mail addresses and names submitted by our agents drawn from
Africa, Europe, Asia, North And South America, Oceania and around the
world.
To file for your urgent claim, please contact our affiliate agent.
Mr.Bram Zielman.
CASINO AWARD AGENCY
Den Bosch the Netherlands
Tel:0031-644-751-046
Fax:0031-84-715-0344
E-mail:casinomail1@aim.com
It is part of our security procedure to avoid double claiming and to
minimize identification difficulties advise you to keep this
information confidential until your claim is processed successfully and to avoid
unwarranted abuse of this program by some participants. please note
that non-residence winner will be required to pay for issuance of winning
certificate and all winnings must be claimed not later than November
30, 2006.after this date all unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to
quote your ticket number and game numbers in all correspondence.
Furthermore, should there be any change of address do inform our agents as soon
as possible.
Congratulations once more and thank you for being part of our
promotional program. Note: Anybody under the age of 18 is automatically
disqualified.
Yours faithfully,
Mrs.Arjan Aignald
Award Centre Co-coordinator.
REF: 20/LLD64869/WC


Send instant messages to your online friends
http://uk.messenger.yahoo.com
--0-640853983-1164622833=:39944
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Dear Friend

---

2006-11-29 02:08:49 -
Another fake letter Received
From: "casino center" Add to Address Book
Subject: Mrs.Arjan Aignald.Prize Info!
Date: Sun, 12 Nov 2006 21:18:48 +0100 (CET)
To:
Mrs.Arjan Aignald.Prize Info!

THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.IN HOLLAND FREE LOTTO CASINO AWARD 2006.


REF: FINAL NOTICE

Dear Sir/Madam.

We are happy to inform you of the result of the free lotto casino programs held on November 10, 2006 your email address were attached to one of the ten winning TICKET NUMBER (WL/109) with GAME NUMBER 925-43-06) SERIAL NUMBER 567501-DTL/18. YOUR REF:AT/WL62/08/06.SN. You have therefore been approved for a cash prize pay out of 550,000,00 Euros( Five Hundred Fifty thousand Euros)

CONGRATULATIONS!!

All participants were selected through a computer ballot system from our sponsors databases, including over 6,000 companies and 10,000 individual E-mail addresses and names submitted by our agents drawn from Africa, Europe, Asia, North And South America, Oceania and around the world.

To file for your urgent claim, please contact our affiliate agent.

Mr.Bram Zielman.
CASINO AWARD AGENCY
Den Bosch the Netherlands
Tel:0031-644-751-046
Fax:0031-84-715-0344
E-mail:casinomail1@aim.com

It is part of our security procedure to avoid double claiming and to minimize identification difficulties advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants. please note that non-residence winner will be required to pay for issuance of winning certificate and all winnings must be claimed not later than November 30, 2006.after this date all unclaimed winnings will be null and void.

In Order to avoid unnecessary delays and complications remember to quote your ticket number and game numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

Congratulations once more and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully,

Mrs.Arjan Aignald
Award Centre Co-coordinator.
REF: 20/LLD64869/WC

---

2006-11-27 11:38:51 -
NETLOTTERY CORPORATION - what's this???

---

2006-11-26 03:26:43 -
From: "Mr. Srivimon Ointasar" Add to Address Book
To: nasir_uddin_ie@yahoo.com
Date: Fri, 24 Nov 2006 14:26:53 +0700
Subject: Congratulation from UniAirLine
From:The desk of the CEO
UniAiR annual lottery program
Winning number:0610060645200385
Serial net batch number:187561691619

Attn:

Congratulations,you have been selected as one of the lucky winners in
our annual end of year lottery program through our internet balloting
email extracting and screening machine,your application was applied and
processed by our internet balloting email extracting and screening
machine which randomly extracts and screens millions of email adresses
around the world.

This lottery program is held annually as part of UniAiR social end of
year lottery promotions.You are the 2nd among our 5 lucky winners and
you have therefore been awarded a lump sum payout of USD1,003,198.5{One
million,three thousand one hundred and ninety-eight U.S dollars,5 cent}

Your winning number is:0610060645200385 and your serial net batch
number is:187561691619.Please note that there were no ticket sellouts in our
lottery program,all our past and present winners were selected randomly
through the internet balloting email extracting and screening machine.

In this regards you are adviced to forward the following requirements
urgently to mr moses by email scanning attachments for faster
processing,to enable us begin the processing of your winning documents and money
transfer:

(1.)Write in full,your telephone number,postal and residential adress.
(2.)Scanned copy of your recent passport photograph.
(3.)Scanned copy of the main information page of your national passport
or I.d card or driving licence.
(4.)Acceptance fee:USD 1,085(One-thousand & eighty-five u.s
dollars)This fee should be payed through western union money transfer adressed to
the second secretary of UniAiR.

Providing the above requirements will assure you your winning
certificate and prize money bank cheque which we shall post to you through
express courier service.

Important Notice:

The prize money will be remmited to you in full as soon as we receive
all the requirements listed above.Please inform mr moses the means you
which to receive your prize money,we prefer sending our winners bank
cheques by courier service but we can also send you the prize money by
bank transfer or western union money transfer if you wish.

We shall be anticipating your reply soon.

Thanks

Mr Srivimon Ointasar
Mr Natchari Khongsamma
UniAiR SouthEast Asia Zonal office

N.B:REPLY THIS EMAIL WINNING NOTIFICATION MESSAGE ONLY TO THE CLAIMS
AGENT ASSIGNED TO HANDLE YOUR MONEY TRANSFER PROCESS AND DOCUMENTS,HE
WILL GUIDE YOU THROUGH YOUR MONEY REMMITANCE AND DOCUMENTS PROCESSING,HIS
CONTACT DETAILS ARE LISTED BELOW:

MR. NUI JEKKA.
EMAIL: uniair_lotterybkk@myway.com,uniair_lottery08@myway.com
PHONE: +66-899917465
WEBSITE: http//www.uniair.com.tw

N.B:Please note and save the phone number and email adresses listed
above for future correspondence at anytime with mr moses.
For strict security reasons,endeavour to reply this email winning
notification message only to the 2 email adresses:
uniair_lotterybkk@myway.com,uniair_lottery08@myway.com

Mr. Srivimon Ointasar




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---

2006-11-25 11:57:22 -
FROM:MR. ALPHA IBRAHIM.
ACCOUNTS & AUDITING DEPT
AFRICAN DEVLOPEMENT BANK (ADB)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA

GOOD DAY FRIEND,

IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALMIGHTY GOD.

I AM MR ALPHA IBRAHIM.THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON NOV. 2002 .SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE,NOBODY,NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY.AS THE DIRECTOR OF THE DEPT,THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE.WITH THE FEW PERSONEL IN MY DEPT,WE DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.

THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED DOLLARS(USD 10,500,000.00).WITH OUR POSITIONS AS STAFFS OF THE BANK,WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY.WHILE WE WERE CONTEMPLATING ON WHAT TO DO,A FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED I SHOULD ASK YOU FOR HELP TO TRANSFER THIS MONEY OUT OF THE COUNTRY.THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.
I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY FOURTY %(40%)TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER.WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.

WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY IN YOUR ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES.YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE.MAY GOD HELP YOU TO HELP US TO A RESTIVE RETIREMENT.AMEN.

PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY EMAIL ADDRESS .
I AM AWAITING FOR YOUR URGENT RESPONSE!!!
THANKS AND REMAIN BLESSED.
MR ALPHA IBRAHIM.

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