419 Legal - Internet Fraud and Online Scam Forum - Archive of emails sent to 419legal

Thailand lottery agency,

villy1 — Fri, 20 Nov 2009 11:59:23 GMT

Congratulations
from our members of staff. We are THAILAND LOTTERY AGENCY, You don't
have to purchase a ticket to enter this lottery, your email indicating
you as a winner in the lottery programs held by the Thai Lottery
Organization.

Following official publication results of the Email
electronic on line Sweepstakes organized by the Thai lottery
corporation, the Slide circular award and in conjunction with the
foundation for the promotion of software products.
All 25 winning email
addresses were randomly selected from a batch of 50,000,000
international emails each from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually, consequently, you have
been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS(
$1, 000. 000.000 USD).HOW TO CLAIM YOUR PRIZEThese are your
identification numbers.
Ticket number....085-12876077-09
Serial
number....51390-0
Lucky number.....03-05-12-14-28-38
Ref number.......N.
EGS/3662367114/13

To begin your lottery claims, Please contact our
Thai Lottery Co-ordinator as follows.
Name:Mr.Kane Iva
Email:
contact_iva@yahoo.de
Tel: +(66)853516124

You are to send the
completed verification form below.
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6.
FAX NUMBER
7. MARITAL STATUS
8. WINNING NUMBERS

Yours Sincerely,
Mrs. Tina Akira,
President
Thai! Lotto Org.

Your Original Certificate and Certified bank cheque has been followed to you

villy1 — Fri, 20 Nov 2009 11:56:25 GMT

ATTENTION:Sue Taylor,

This is to inform you that you have been fully cleared as a winner of
the UK National Email Ballot Lottery. I am happy to inform you that i
have forwarded your Original Certificate and your Certified bank cheque
e.t.c to our affiliate bank (bank Reg.no 653425).
Find below the details of the bank address

WOOLWICHH ASSET MANAGEMENT AND TRUST BANK
LAMBETH PALACE RD
LONDON SE1 7EH
TEL: +44702-305-8869
William Spencer (Accounts Officer)
Email:woolwichbank_info@yahoo.co.uk
You are advised to send an email to the woolwichbank via e-mail address
(above) for their bank transfer chages cost. When contacting them, you
are to include this bank information such as,

Required informations.
(1.) Your full name and current location.
(2.) Your bank account details that you desire your money be transfered
into.
(2.) Name of the bank.
(3.)Address of the bank.
(4.)The post code of the state
(6)your phone nomber
(5.) Send us a scanned copy of your drivers lincence or any official
documents that carries photograph.These documents are required for
reference and record purposes.

Feel free to inform me with your dealings with the bank department
should incase any delay and for record purposes.

please do keep you winning confidential due to security reason and to
addviod netpotizem of the dulbe clames,

NOTE:you have just 10 days to clames your funds this his due to the law
of the uk national lottery,

Once again i say congratulations.

Agent Officer
ALAN PERRY
DeliveryServices-Warehousing-Logistics Collage

Re-change of account.

villy1 — Fri, 20 Nov 2009 11:53:54 GMT

ATTN: RE-CHANGE OF ACCOUNT.

This is in regard to outstanding payment, I am Frank Lee,the Newly appointed Director United Nation
Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief
YAR`ADUA) and his Decision Making Body, the Executive Arms of the Government, has directed me to
come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding
debts owned to Foreign beneficiaries by the government of Nigeria in this 2 quarter of this Fiscal
year 2009.

This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release
your fund into your bank account whereby it was discovered that some Directors in Central bank of
NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to
another account of their choice overseas. In view of this, during our investigation I found out
that an account was submitted to divert your fund to a Germany account. Below is the account
submitted and I want you to confirm if you are aware of the new development because we are about
effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK A/C No.: 367840545

Code: 50050201 Finally, be informed that a payment instruction has been issued and Forwarded to the
Treasury Department of the Federal Government of Nigeria In favor of you and your company for
immediate release of your fund to the account above without any further prejudice.

But there is no way We can approve the fund to your account without you confirming if you Have
changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK
ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have Giving instruction to transfer
your fund to the above account today. On behalf Of the entire management of United Nations, we are
congratulating you in advance and if you fail to contact this office on or before 24hrs from now
then we will now wire the fund to the German account.

Thanks for your co-operation. Waiting for your urgent response

Yoursfaithfully
Frank Lee.
Un Office of Legal Affairs Security and Investigation.

From the Chairman Contract Review Committee of National Electric Power Authority

villy1 — Fri, 20 Nov 2009 11:52:15 GMT

Dear Sir,

I am the Chairman Contract Review Committee of National Electric Power
Authority (NEPA).

Although this proposal might come to you as a surprise since it is coming
from someone you do not know or has never seen before, but it was after
due deliberations with my colleagues, that I decided to contact you. We
are soliciting for your humble and confidential assistance to take custody
of Twenty Eight Million United States Dollars.{US $28,000,000.00}.

This sum (US$28M) is an over invoice contract sum which is currently in an
offshore payment account of the Central Bank of Nigeria as an unclaimed
contract entitlement which can easily be withdrawn or drafted or pay to
any recommended beneficiary by my committee. On this note, you will be
presented as a contractor to NEPA who has executed a contract to a tune of
the above sum and has not been paid.

Proposed Sharing Pattern (%):
1. 80% for me and my colleagues.
2. 15% for you as a partner(fronting for us).

3. 5% for expenses that may be incurred by both parties during the cause
of this transaction.

Our law prohibits a civil servant from operating a foreign account, hence
we are contacting you. If this proposal satisfies you, do respond as soon
as possible with the following information:

1. The name you wish to use as the beneficiary of the fund.

2. Your Confidential Phone and Fax Numbers.

Further discussion will be centered on how the fund shall be transfer and
full details on how to accomplish this great opportunity of ours.

Best regards,

Mr. Robert Ajayi.

Business initiative & concept

villy1 — Fri, 20 Nov 2009 11:50:44 GMT

ATTENTION,
BUSINESS IN ITIATIVE &
CONCEPT

I know that you will receive this proposal with utmost shock and
disbelief, but not to worry, as the transaction progresses, you shall
see things for yourself. My name is Private Graham White. I am an
American soldier, serving in the military with the Third (3rd) infantry
Division in Iraq. I and my superior after
going on a rampage on Saddam Hussein's palace in Baghdad discovered a
large container where various denominations of currency worth millions
are hidden.

You can enter the below website to confirm more of our discovery which
was made known to the government, but this particular one is a
topsecret:
BBC NEWS | Middle East | Stash of money found in Baghdad

Having discovered the container in question, I alerted my superior
officer who smartly told me to cart away a substantial amount. The fund
in question was moved to a secure place with the assistance of an
officer/contractor in Europe(A private contractor of our Europea n
military colleague);the total is $21,000,000.00 (Twenty-One million US
dollars)only. Basically since am still in active service in Iraq, I
cannot keep this fund in my bank accounts. It is on this juncture that
am mandated by my superior to look for a reliable and trustworthy person
who could assist to receive the fund on my behalf for investment
purposes. Hence, my contacting you.

There is no risk involved whatsoever. If you are interested, I will send
you my identity and the full details of claim. All am finding is a good
partner that I can trust and that will assist to secure the fund. Can I
trust you? To ensure confidentiality, when you r eceive this letter,
kindly reply me via e-mail signifying your interest including your
confidential telephone/fax numbers for quick communication and also your
contact details for identification. I shall give you the details of the
custodian to the fund in due time and please note that this would be of
benefit to both side,because we shall both share the fund by 50%/50%
equall.

I await your timely response via my personal e-mail account:

grawwhite@aim.com

Respectfully submitted.
Graham White.

Notice about the claim of US$470,000.00

villy1 — Fri, 20 Nov 2009 11:49:30 GMT

Dear:Winner

Reference to your enquiry, the Power ball and its allied was
incorporated over 2 decade ago with its responsibility of lottery
E-Gaming, Jackpot, Online Casino E.t.c.

The Power ball Inter Lotto wish to re-iterate to you the essence of our
position and the receipt of your entitlement been the recipient
beneficiary to the award claim of US$470,000.00 after tax deduction of
6% Netherlands tax Value of Lottery emanated funds.

Do bear in mined that should any act contrary to what is agreed upon,
client have the legal right to forward matter to appropriate authorities
for a redefined.

For further enquiry to confirm the credibility of this organization, do
not hesitate to contact the CHAMBER OF COMMERCE in the Netherlands.

NOTE:FUTHER DELAY MIGHT RESULT TO THE ANNULMENT OF YOUR WINNING AWARD
PRIZE AND YOUR FUND REMMITTED BACK TO THE SPONSOR OF THIS PROMOTIONAL
PROGRAMME, AS THIS IS PROIR TO OUR OPERATIONAL POLICY.

Congratulation once again,

Accredited Payment Officer.

<http://www.volkswagen.de/vwcms_publi.../virtualmaster
/de/Unternehmen/content/volkswagen_news.Par.0475.Image.jpg>
Mr. Andrew Patrick
POWERBALL LOTTO. BV .
PROMOTIONAL CLAIM OFFICE

About the sum of US$20million

villy1 — Fri, 20 Nov 2009 11:47:44 GMT

Dear Sir,

It is with trust and confidence and based on good
recommendation from a
reliable source that I contact you to reveal this
confidential issue to
you hoping that we will keep it to yourself and give it the
kind
secrecy and thought it demands.

I know that this message might come to you as a surprise
especially
since we have not met or discussed before. Basically, the
message might
sound strange to you but it is a reality. The truth is that
I should have
notified first you through a more confidential means at
least to
respect your integrity. Please accept my sincere apology if
I have caught you
unaware as I frankly do not mean any harm in passing my
goodwill
message to you.

My name is Anthony Williams. I am the only son of late Dr.
Frederick
Williams. We are indigenes of Sierra Leone. Until the
government agents
assassinated him on April 18 last year, my father was top
member of an
opposition group in my country. It was his strong stand
against
injustice in my country that made the government to plan
and get him killed and
burnt down our resident, which made my mother ran to my
maternal home
and I myself ran away to Nigeria where I currently leave as
an illegal
immigrant, hiding in the apartment of my old school
friend.

Before he was killed, my father has in cash, the sum of
US$20million
(twenty million United States dollars), which he deposited
for me as his
only son in a security company in Nigeria. It is this money
he kept for
me in Nigeria that made me to run to Nigeria so that I will
not be
killed by government agents in my country, and at the same
time, for me to
lay claim and get the money in my possession.

It is at this point, in search of a reliable company or
individual that
will help me to move the money to a safer place like
Europe, America or
Asia for the purpose of investments that I got your contact
through a
reliable person in the Nigerian chamber of commerce and
industry. I must
at this point let you know that I did not disclose to the
person that
gave me your contact and will not disclose to anybody the
kind of
transaction I intend to carry out with you.

My purpose of contacting you is this: I want you to help me
in moving
the money to a safer place in Europe, America or Asia,
provide a good
and safe bank account where the money will be lodged and
after that, you
will take 13% of the whole money,
and give
me the balance of 87% . You
will also
help and teach me the profitable areas of business in which
I will invest
my own part money. When we finally meet for the sharing of
the money,
if we can come to an agreement, we may enter into a
partnership venture.

Please let us work together for the mutual benefit of both
of us.
Contact me as soon as you read this message so that I will
give you more
details about the transaction and for us to start. I will
assure you that
with your cooperation, we will conclude this transaction
within a space
of 10 to 12 days. Reply through e-mail and also call me of
my personal
line: +234 8023279395. While replying, add your personal
phone, fax and
mobile phone numbers for easy confidential communication.

NOTE: this transaction demands topmost confidentiality and
should be
treated as such, so do not disclose to anybody at all. If
for any reason
you do not want to work with me, still respond and let me
know.

While I await your most urgent reply and phone call, I pray
that God
will bring us together, help us in the transaction and see
us through in
other things we will do together both now and in the near
future.

Best regards,

Anthony Williams

request to become a next of kin

villy1 — Fri, 20 Nov 2009 11:44:59 GMT

Barrister TUNDE.E.BADMUS.
Associates {Solicitors & Advocates}
1 Victoria Island
Lagos Nigeria

I am Barr. Tunde Badmus a solicitor at law. I was the personal attorney
to late Engineer Pitt weaver, who till his death Worked with Willbros,
a U.S oil Engineering firm here in Nigeria. On Saturday, 18 February
last year 2006, Engr. Pitt and Eight (8) other foreign oil workers were
abducted by militia groups active in the Niger Delta, on the process of
negotiation by the Federal Government and the Militant Group
unfortunately, Eng. Pitt died, At the time of his death, Eng. Pitt had
a deposit
of $14.5 Million which was proceed of a contract work he just
concluded with the Nigerian Ports authority.

PLEASE FIND FACT ON THE INFORMATION FROM THE WEBSITE BELOW.
BBC NEWS | Africa | Oil workers kidnapped in Nigeria
FT.com / Registration / Sign-up,
_i_rssPage=fc3334c0-2f7a-11da-8b51-00000e2511c8.html
http://edition.cnn.com/2007/WORLD/af...geria.hostages.
Unfortunately, till this moment no one has come as his relation for
fixed deposit lodged in by my late client with the Finance. The
repatriation is as a result of a fourteen days notice (ultimatum) that
has been
issued to me by the Finance company requesting me to present to them a
next of kin to my late client so that the fund would be repatriated to
him/her.

Failure to do that after the expiration of the ultimatum will result in
the confiscation and freezing of the account by the Finance Company. I
humbly request your attention to this matter so that I can present you
as his next of kin or beneficiary to his deposit. It is not a very
difficult thing.

All we need is to secure a Change of Ownership and Affidavit of Claims,
file in an application for the release of the fund through theProbate
Office in your name.It does not necessarily mean that you must be here
to conclude the deal; I may request that the money be sent directly to
your bank account. Please contact me as quickly as possible. I will
like to let you know that the sharing ration will be 40% for you 50%
for
me and 10% to any charity Organization. Morerover, I would want you to
feed me with the following details:
Your Full name:
Age:
Sex:
Phone Number and Fax if any:Occupation:
Furthermore, what I require from you is your honest co_operation to
enable us see this transactions through. I guarantee that this will be
executed under legitimate arrangement that will protect you from any
breach of the law.
Kindly reply your acceptance of this transaction to my private email
address;
tundemarcus2007@indiatimes.com

BARRISTER TUNDE.E.BADMUS.
TUNDE.E.BADMUS LAW CHAMBERS.

The Petroleum Special Trust Fund

villy1 — Fri, 20 Nov 2009 11:41:29 GMT

ATTENTION: MANAGING DIRECTOR

The Petroleum Special Trust Fund was set up by the late Head of State
General Sani Abacha who died on 8th June 1998, to manage the excess
revenue accruing from the sale of petroleum and its allied products as a
result of domestic increase in the prices of petroleum products.

The estimated annual revenue for 1999 was 45 billion US Dollars Ref.
FMF A26 Unit 3B paragraph "D" of the Auditor General of the Federal
Republic of Nigeria Report of NOV. 1999 on estimated revenue.

I am the Chairman of the Contract Award committee and my committee is
solely responsible for awarding and payment of contracts on behalf of
the Federal Government of Nigeria .

My Committee awarded contracts to foreign contractors for the supply of
Agricultural Machines and spare parts to the Ministry of Agriculture
and Natural Resources. We overshot the contract sum by USD18 Million. We
have paid the contractors and withholding the balance of 18 Million
United States Dollars.

Beceause of existing domestic laws forbidding civil servants from
opening, operating and maintaining foreign accounts, we do not have the
expertise to transfer this balance of funds to a foreign account.

However, this balance of 18 Million United States Dollars has been
secured in form of credit/payment to a foreign contractor.Hence, we wish to
transfer into your bank account as the beneficiary of the funds.

We have also arrived at a conclusion that you will be compensated to
the tune of 25% of the total sum transfered while 5% will be reserved for
incidental expenses that both parties will incur in the course of
actualizing this transaction and the balance of 70% will be kept for the
Committee members.

If you know you are capable of helping us actualize our life's
dream,You should send to me immediately the details of your bank particulars
or open a new account where we can transfer the money(US$18M)which you
will hold in trust for us until we come over there for our own share.

As soon as you open the account, send by e-mail to me or through my
partner ABBAS BABA (babam02@mail.com ) immediately with the
details of the account viz: Name of bank, address, routing number, telex
number, Account number, Tel and Fax number.You should also include the name
of your company, your personal address, Tel and Fax numbers for further
communication.

Note that this transaction will be concluded within 10 working days
from the day you give your consent.

Sincerely yours,

Dr.Samson Osage

Email: samson_osage@yahoo.com

Swift card payment center

villy1 — Fri, 20 Nov 2009 11:40:33 GMT

ATTENTION: BENEFICIARY,

I Chief Musa Yar'adua, President and Commander-In- chief of the Armed
Forces
Federal Republic of Nigeria wish o bring to your notice that the members of
Federal Executive Council office of the Presidency Federal Republic of
Nigeria
in conjunction with the members of National House of Assembly have
unanimously
agreed and signed into law that all outstanding contract payments,
inheritance
and accrued interest payments the Federal Government of Nigeria owed to our
foreign contractors and next of kin's must be paid through swift ATM CARD.
In
this payment procedure your funds will be loaded and configured into the
ELECTRONIC COMPUTERIZED AND CUSTOMIZED ATM PAYMENT PREPAID CARD.

All the payment instructions on how you will be withdrawing this funds
$10,000
to $20,000 daily from the ATM CARD will be packaged and send to your
designated
address in your country or you come down to Nigeria by yourself to receive
your
ATM CARD hand to hand from the office of my Special Adviser on Economic
Matters
and Foreign Contract payments whom I have appointed to oversee this
payment on
behalf of Federal Government of Nigeria due to his past proven records as
very
honest, perfect and Gods fearing gentleman.

This occurred due to series of reports and complains we have received from
our
respected foreign contractors and fund beneficiaries that they are unable
to pay
bank charges, handling charges, cost of transfer (COT) etc they are
required to
pay by our paying banks before they will receive heir funds and also to
pay for
procurement of some clearance certificates like Drug and Money Laundering
certificate Anti Terrorist clearance certificate, IMF international Fund
clearance certificate etc they are mandated to procure before they will
receive
their funds in their nominated bank account.

Furthermore in a bid to ensure that I maintain my word and keep the
promises I
made to President B. OBAMA of United States of America and other World
Leaders,
which I promised that before my tenure in the office elapses by 29th of
May 2007
I will do everything humanly possible to see that the Federal Government of
Nigeria clears all the debts we owed to world bank, London club of creditors,
Paris club, next of kin's and all foreign and local contractors that
executed
contract with the Federal Government of Nigeria. in light of this I have
instructed the SWIFT CARD PAYMENT CENTER to issue in your favor a part
payment
of $10M by ATM CARD and it has been successfully issued in your name and
it is
presently in custody of my Special Adviser on Economic Matters and Foreign
Contract payments CHIEF SOLOMON UGOH.

Therefore for the successful conclusion of this payment and to enable you
receive your already issued $10m ATM CARD you are advice to contact MY
Special
Adviser on Economic Matters and Foreign Contract payment CHIEF SOLOMON
UGOH upon
the receipt of this fax today on his hot line 234 7085136916 or you send him
email on email:atmcard.atmbank@gmail.com to discus with him when you will be
coming to Nigeria to receive your $10M ATM CARDfrom his office or you may
request that the ATM CARD should be send to you by courier service if you are
unable to come to Nigeria as quickly as may be demanded.

This order supersedes any other order or arrangements you have been
previously
given or told regarding your payment, therefore it must be strictly
observed by
you if you wish to receive your entitlement from the Federal Government of
Nigeria. So you should contact CHIEF SOLOMON UGOH immediately you receive
this
and tell him that you receive a message from MUSA UMARU YA'RADUA the
President
of Federal Republic of Nigeria, which you were instructed to contact him for
collection of your $10M ATM CARD through his good office.

On A Serious Note If You Refuse to Adhere Strictly to this Instruction and
keep
on communicating with imposter's, crooks and fraudsters that have deceived
and
misled you in the past i shall stop and cancel your atm card and you will not
receive $1 red cent from the Nigerian Government and i shall not be held
responsible for any diversionary tendencies that may occur in your payment if
you fail strictly to these directives. I expect to meet you when you come to
Nigeria or to hear good news from Chief Solomon Ugoh that you have receive
your
ATM CARD by courier service.

Yours faithfully,

Best Regards.
DR. DAVE JAMES.
FOR THE PRESIDENT

A matter of FINANCIAL TRANSACTION

villy1 — Fri, 20 Nov 2009 11:39:33 GMT

ATTN:Dear Sir

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

I am interested in your partnership in business dealing. This business
proposal I wish to intimate you with is of mutual benefit and it^�s
success is entirely based on mutual trust, cooperation and a high level of
confidentiality as regard this transaction.

I am representing the board of the contract award and monitoring committe
of the Zambian Ministry of Mining and Resources. I am seeking your
assistance to enable me transfer the sum of US$30,500,000.00 (Thirty
Million, Five Hundred Thousand United States Dollars) into your
private/company account.

The fund came about as a result of a contract awarded and executed for and
on behalf of my Ministry. The contract was supposed to be awarded to two
foreign contractors to the tune of US$180,000,000.00 (One hundred and
Eighty Million United States Dollars). But in the course of negotiation,
the contract was awarded to a Bulgarian contractor at the cost of
US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred
Thousand United States Dollars) to my benefit unknown to the contractor.
This contract has been satisfactorily executed and inspected as the
Bulgarian firm is presently securing payment from my Ministry, where our
Board is in-charge of all foreign contract payment approval.

As a civil servant still in active government service, I am forbidden by
law to operate an account outside the shores of Zambia. Hence this message
to you seeking your assistance so as to enable me present your
private/company account details as a beneficiary of contractual claims
alongside that of the Bulgarian contractor, to enable me transfer the
difference of US$30,500,000.00 (Thirty Million, Five Hundred Thousand
United States Dollars) into your provided account.

On actualisation, the fund will be disbursed as stated below.

1. 20% of the fund will be for you as beneficiary

2. 80% of the fund will be for Us.

All logistics are in place and all modalities worked out for a smooth
actualisation of the transaction within the next few working days of
commencement. For further details as to the workability of this
transaction, please reach me as soon as possible for further
clarification. Please, call me on receipt of this mail on TEL
0031-613-388-175.

Thank you and God bless as I await your urgent response.

Yours Sincerely,
Mr. Thomas Olembe.

Halifax Online accounts

villy1 — Fri, 20 Nov 2009 11:36:01 GMT

Dear Customer,

Halifax PLC. has been receiving complaints from our customers for unauthorised use of the Halifax Online accounts.
We've introduced some additional security measures to our Online Banking service to help keep you secure.
As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts.
We take online security very seriously. Here are just some of the measures we're taking to protect you and your data..
We recommend you to confirm your Online Banking details :
Click Here.
Yours sincerely,

Halifax PLC Bank.
Halifax is a division of Bank of Scotland plc. Registered in Scotland No. SC327000.

An Email From Barrister Williams Falana

villy1 — Fri, 20 Nov 2009 11:30:56 GMT

Dear Sir,

I am Barrister Williams Falana a member of Nigeria Bar
Association (NBA).Your contact reached me through the World
Business Encyclopaedia.Hence,I made up my mind to introduce
this business to you in confidence for the mutual benefit
of both of us.

The sum of USD48M (Forty eight Million United States) was
lodged into one of the leading private Banks here in the
Country by the late Head of State (GEN.SANI ABACHA) this
money was lodged in security vaults / boxes.The money was
originally meant to be used for his political
campaign.Because I was his family Attorney as such he
confided in me with the relevant document papers relating
to this Bank before he died of cardiac arrest.

As a matter of fact, I have adequately agreed with some of
the key officers of the private Bank to negotiate with you
a trustworthy person to provide an account where this money
could be transferred to your country through your Bank
account, because we cannot claim the money here in Nigeria.

We have concluded all arrangement with an offshore Security
Company to move this money through diplomatic means to a
country where it could be directly transferred to your
nominated account to ensure absolute safety and risk-free
transfer of the money. After a successful transfer, 20%
will be for you for your assistance, 5% for general
expenses, and 75% for us.

You are required to send by e-mail immediately your
Telephone and Fax numbers and Bank particulars where this
money will be lodged and your personal contact address.

Once you notify me your willingness by sending the above
requirement.This transaction will be concluded within 10
(ten)working days.I will be waiting for your urgent reply.

You can reach me on my private Telephone No: 234-80-
33055024 or my alternative E-mail: williamsfalana@www.com

Best regards,
Barrister Williams Falana {SAN}

U.s.a government, world bank, united nation organization

villy1 — Fri, 20 Nov 2009 11:29:46 GMT

Attn: Sir/madam

U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL
APPROVAL PAYMENT VALUED $8.3M

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD
BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable
approval order with Release Code: GNC/3480/02/00 in your favor for your
contract entitlement/award winning payment with the UNITED NATION to
your nominated bank account.

Now you're new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Citibank Telex
confirmation No: -1114433; Secret Code No: XXTN013, Having received
these vital payment number, therefore You are qualified now to received
and confirm Your payment with the United Nation immediately within the
next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with
MR. ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED
KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nation, has look up to make sure you receive your
money. SO contact: MR. ANDREW WOLLEY on his contact information, Direct
Citibank Telephone No +44-700-5964577, Cell/mobile +44-7045743915 or
cell/mobile +44-7045743915 Fax Number: +44 870 288 7323, Telephone
Number: +44
870 288 7101, Email: andrewoll1@yahoo.it for immediate release of your
Contract/inheritance/Award Winning claim be informed that you are not
allowed to correspond with any person or office anymore, you are
required to send bellow Information for your transfer.

Information requested for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) BANK ADDRESS
7) ACCOUNT NUMBER
8) SORT CODE OR ROUTING NUMBER
9) PROFESSION, AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511),
YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF
LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED
BY MR.. ANDREW WOOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW
PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW. Regard. Senate CONTACT CODE (511)
OFFICER: MR.. ANDREW WOLLEY.

POSITION: DIRECTOR, INTL, AND REMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:44-700-5964577,
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
CELL/MOBLIE,+44-7045743915 or cell/mobile +44-7045743915.
EMAIL: andwoll3@yahoo.it

CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.

Result of free lottery organizatin,

villy1 — Fri, 20 Nov 2009 11:28:43 GMT

WINNING NOTIFICATION

BATCH NO:TYRE56756

We heartily announce to you the result of our second quarter validation
draws results
(NY/007-DKNL) of the FREE LOTTERY ORGANIZATIN,
online International Program held on Saturday 30th August, 2007. Your
E-mail
address attached to ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers:03-15-21-22-36-47-27 Which subsequently
won you one of the lucky dip prizes. You have therefore been approved
to claim a total sum of 1,000,000.00gbp(ONE MILLION GREAT BRITISH POUN)
in cash credited
to file KTU/9023118308/03.
This is from a total cash prize of =C2=A36,291,950.00
(SIX MILLION TWO HUNDRED AND NINETY ONE THOUSAND NINE HUNDRED AND
FIFTY BRITISH POUNDS) shared among the winners in this category.
All participants were selected randomly from World Wide Web through a
computer draw system and extracted from over 1,000,000 unions,
associations, and corporate bodies that are listed online. Please note
that your lucky winning number falls within our European Booklet
representative office in Europe as indicated in your play coupon. In
view of this, your 1,000,000.00GBP (ONE MILLION POUND) would be released
to you
by any of our payment offices in Europe. 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!!!
To file for your claim, please contact our fiduciary agent via email:
MRS. RUTH PETER
CLAIMS DEPAPARTMENT
The UKNL Foundation
Email:agentruthpeter@gmail.com
With the following vital information:
Full Name:
Full Address:
Country/Nationality:
Occupation:
Age:
Sex:
Marital status:
Winning numbers:
Batch number:
Amount won:
Email address:
Phone number (land/mobile):
So Mrs Ruth Peter can commence the process of your funds remittance.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact HER. Once again
congratulations from the entire staff of the FREE LOTTERY.
WARM REGARDS
JACK TOM (MR).
ONLINE COORDINATOR
FOR FREE LOTTERY ORGANIZATION
UNITED KINGDOM.