BBC ONE NATIONAL LOTTERY bbcnl@yahoo.com

from: BBC ONE NATIONAL LOTTERY bbcnl@yahoo.com
reply-to: bbconenlreceive@yahoo.co.uk
to:
date: Sun, Jul 29, 2012 at 10:13 AM
subject: CONFIRM RECEIPT OF YOUR WON FUNDS.
BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over your success in the
just concluded and official publication of results of the e- mail electronic
online Sweepstakes organized by The BBC One National Lottery in conjunction
with the British Government and the London 2012 Olympic Committee held on
Saturday July 28th 2012 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred and Eighty Four Pounds Sterling) will be issued in your name as
one of the lucky winners.

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 07 10 22 29 43 44
(2) Bonus No: 26
(3) Draw No: 1732

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mrs. Myleene Klass.
Lottery Presenter General,
BBC One National Lotto.

I NEED YOUR COOPERATION ON THIS BUSINESS PROPOSAL

from: Mrs Suzana Osman. suzanaosmann9@hotmail.com
reply-to: suzanaosman999@hotmail.com
to:
date: Sun, Jul 29, 2012 at 10:16 AM
subject: I NEED YOUR COOPERATION ON THIS BUSINESS PROPOSAL
I am Barrister Mrs Suzana Osman , an attorney at law. I hope that you will not expose or betray this trust.

I need your urgent assistance in transferring a huge sum of money immediately to your account. (amount undisclosed for security reason).

I will send you full details on how the Project will be executed; I want you to furnish me with these detail?¦s:

(1)NAME..............
(2)AGE:................
(3)SEX:....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :....................
(6)YOUR COUNTRY:....................

Please note that this is legitimate,if you get any similiar mail from someone please do not reply.

After transaction you and i will Share the money between ourselves,the percentage will be discuss later.

Best regards,
Barrister Mrs Suzana Osman.
(Attorney at Law)

FEDERAL BUREAU OF INVESTIGATION FBI.

from: Mr. James W. McJunkin usmannaqa@hotmail.com
reply-to: fbiagentjamesmcjunkin@superposta.com
to:
date: Sun, Jul 29, 2012 at 3:36 AM
subject: FEDERAL BUREAU OF INVESTIGATION FBI.
: Important mainly because of the words in the message.
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: WWW.fbi.gov

Attn. Beneficiary;

According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. James W. McJunkin, Director Anti-Crime Department Unit of the Federal Bureau of Investigation Washington, D.C USA.This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds (US$10,500,000:00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist suspect.

The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash value of US$10,500,000:00 outside the shores of USA. In respect to the money laundering decree of United States, such amount of money can not be moved in cash outside United States because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution.Presently, this said Funds valued US$10,500,000:00 is under the custody of the Paying Bank (American Eagle Credit Union Bank USA) and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.

Today dated 28th July 2012, we have instructed the Executive management of American Eagle Credit Union Bank (USA) to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belongs to you.Be that as it may, you are required to provide us with below listed information (for official verification) Via email:

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by First Texas Bank (USA)

Officially Sealed.

ABOUT THE DELIVERY OF YOUR CONSIGNMENT.

from: DR.STEVEN EDWARD dipl.stevenedward6@gmail.com
reply-to: dip_stevenedward3@live.com
to:
date: Sun, Jul 29, 2012 at 5:53 AM
subject: ABOUT THE DELIVERY OF YOUR CONSIGNMENT.

WORLD-WIDE ORGANIZATION DELIVERY AGENTS.
Corporate Head-Quarter
SWITZERLAND.

I am Diplomat Dr.Steven Edward;This is  to inform you about my successful
arrival in George Bush Inter-continental Airport  with your cash
consignment worth $10.5 Million United State Dollars which I have been
instructed by the International monetary fund(IMF),United Nations(UN) and
the World bank to be delivered to you.

You are advised contact me with my  number (281) 674-3117 as I can not
afford to spend more time here due to other delivery I have to take care
of in Australia.I want you to know that you have 72 hours to call me on
phone (281 674-3117)

However, before the delivery Will be effected, we need you to reconfirm
the following information so that the funds will not be delivered to the
wrong person.


1. Full Name:
2. Residential Address:
3. Direct Telephone Numbers:
4. Valid Identification:

After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards.

Diplomat Dr.Steven Edward.
WORLD-WIDE ORGANIZATION DELIVERY AGENTS.
PHONE: (281) 674-3117