Mrs. Christy Walton

from:		Mrs. Christy Walton <kanamori@ist.aichi-pu.ac.jp>
reply-to:		christywalton116@hotmail.com
to:		info@yahoo.com
date:		Sun, Dec 2, 2012 at 10:42 PM
mailed-by:		ist.aichi-pu.ac.jp

My Dearest,

Greetings to you my dear beloved, I am writing you this e-mail not to disturb you but to ask for your assistant based on my personality and my present condition in life and in particular what I intend doing for CHARITY.

I am Mrs. Christy Walton a great citizen of United States of America. I bring to you a proposal which I want you to assist me with. I am worth $ 22.5 billion Dollars which rated me as the 2nd Richest Woman in the World. But as the saying goes, money is not everything. It is painful now to let you know that I have been suffering from a Heart disease for the past 22 years and just few weeks ago my Doctor told me that I won't survive the illness. And my Will being with my Lawyer of which my family is aware about, but nobody is aware of my 40% Bank Worth which is $9,000,000,000 (Nine Billion United State Dollars).


I intend to use the $ 9,000,000,000.00 for CHARITY. It will surprise you to know that I have not seen anybody from my family since my condition became critical as they should probably be of help in this issue. Because I always had this DREAM for CHARITY and I have always promised myself that I will do this very big to CHARITY I decided to vie through the Internet for a trustworthy person that would be of help. Can I please trust you to help me give this amount of money to CHARITY because like my doctor has informed me recent, I have just 3 Months left to live and probably die. As I write to you now, my eyes are filled with tears as I await my death.

Please reply me back with your below details to enable us proceed further and please do keep this confidential.

NAME.............................
AGE......sex...........
ADDRESSES...................
MOBILE:........................
COUNTRY:...................
OCCUPATION...................

God Bless You.

Emails:christywalton116@hotmail.com

Mrs. Christy Walton
http://www.facesofphilanthropy.com/christy-walton/
http://wwforbes.com/profile/christy-waltons

Mrs. MARIA EASTWOOD

from:		Mrs. MARIA EASTWOOD <happyme0917@verizon.net>
reply-to:		thomasplatinum@sify.com
to:
date:		Sun, Dec 2, 2012 at 8:32 PM
subject:		aaaa

PLATINUM LOTTERY INTERNATIONAL
LAST QUATER OF THE YEAR 2012
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW.

ZENITH CAPITAL MANAGEMENT SA
13 SKIN BOULEVARD, BEDFORDVIEW, 0103
P.O. BOX 1401 BEDFORDVIEW.
JOHANNESBURG
SOUTH AFRICA.
CONGRATULATIONS!!!


     We are pleased to inform you of the announcement made on the November 2012 about winners of the PLATINUM LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various Websites. We are running the e-business promotions and your email address was attached to ticket number: 100-309-7482, with serial number: 513-10 drew the lucky numbers: 3, 8, 13,22, 27, 41 and Bonus number 12 and consequently you have won in the first category of the year.

Your winning Ticket Number. 100-309-7482 Your Serial Number.513-10 Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12 Your INSURANCE Number: PLI-433/453L/GMSA

You have therefore been approved for a lump sum pay of US$1,450,000.00, which is the winning payout for first category winners. This is from the total prize money of US$10,150,000.00 shared among the seven international winners in this category of the year.

Please be informed that your (PRIZE) US$1,450,000.00 is now with Zenith Capital Management SA insured with your email address that won this prize, therefore you should contact (ZENITH CAPITAL MANAGEMENT SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99

PLATINUM  LOTTERY INTERNATIONAL PROGRAM IS A WORLDWIDE BONUS FOR THE 2012 .
Please fill in the information below for verification purpose and send it to your claim agent Dr. Thomas Conrad.,Through email address:

1. NAME IN FULL---------------
2. ADDRESS-------------------
3. COUNTRY-------------------
4. REFERENCE NUMBER---------
5. BATCH NUMBER--------------
6. AGE----------------------
7. SEX------------------------
8. OCCUPATION-----------------
9. PHONE (Mobile) -------------
10. FAX-----------------------


THIS MESSAGE IS FROM THE CO-ORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT AND YOUR EMAIL ADDRESS HAVE WON, THE SUM OF US$ 1,450,000.00 ON THE COMPUTER BALLOT SYSTEM.

PLEASE CONTACT YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT;

MR THOMAS CONRAD.
PHONE NO. +27744810762 or 01127744810762
EMAIL: thomasplatinum@sify.com

Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,

MRS. MARIA EASTWOOD
(CO-ORDINATOR)

THIS PROGRAM IS SPONSORED BY: SOUTH AFRICAN LOTTO AUTHORITY.
Mrs. MARIA EASTWOOD             Mrs. Caro Smith
(CO-ORDINATOR).                   (Secretary)

INTERNATIONAL MONETARY FUND (IMF)

from:		INTERNATIONAL MONETARY FUND (IMF) <test@derasat.org>
reply-to:		williams.david@yahoo.cn
to:
date:		Sun, Dec 2, 2012 at 8:16 PM
subject:		INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 23 ADEBOYE ST,

APAPA LAGOS-NIGERIA.

Attention Beneficiary!!

This is to inform you of a very important information which will be of a

great help to redeem you from all the difficulties you have been

experiencing in getting your long over due payment due to excessive demand

for money from you by both corrupt Bank officials and Courier Companies

after which your fund remain unpaid to you.

I am Barrister David Williams a highly placed official of the International

Monetary Fund (IMF).It may interest you to know that reports have reached

our office by so many correspondences on the uneasy way which people like

you are treated by Various Banks and Courier Companies Diplomat(s) across

Europe to Africa and Asia London UK, and we have decided to put a STOP to

that and that is why I was appointed to handle your transaction here in

Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies,

Banks, Security Companies and Diplomat(s) which have been in contact with

you of late have been instructed to back up from your transaction and you

have been advised NOT to respond to them anymore since the IMF is now

directly in charge of your payment. Your fund will be transferred to you

directly from our source with immediate effect and we shall give you further

details on how your fund will be released. You can as well call me as soon

as you send the e-mail so that you will be given an immediate response.

The below website can be more reference:

http://news.bbc.co.uk/2/hi/africa/4320984.stm

I hope this is clear. Any action contrary to this instruction is at your own

risk. Respond to this e-mail on (williams.david@yahoo.cn)

Regards,

Barrister David Williams

FROM REV.TONY JOHNSON, DIRECTOR CASH PROCESSINGUNIT,UNITED BANK FOR AFRICA [UBA]

from:		Mr.James Kofi Addo <rev.tonyjohnson715@yahoo.es>
reply-to:		"Mr.James Kofi Addo" <rev.tonyjohnson715@yahoo.es>
to:		mrtonyjohnson13@ymail.com
date:		Sun, Dec 2, 2012 at 4:43 AM
subject:		FROM REV.TONY JOHNSON, DIRECTOR CASH PROCESSINGUNIT,UNITED BANK FOR AFRICA [UBA]

ATTN HON. BENEFICIARY,

I AM REV.TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA
[UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN
KUFFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO
THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO

PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE
RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE
BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPED OUT
FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENIUNE DIPLOMATIC
COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I
WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION
FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION
FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC
MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER
BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE
INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER
.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE
BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU
NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST
FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE
FOR IMMEDIATE SHIPMENT,  I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED,  I WILL SEND YOU MORE
MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO
KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR
QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED
SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE
WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.


REV.TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: rev.tonyjohnson715@yahoo.es
Phone:::::: +2348 0628 74456



________________________________________________
Message sent using UebiMiau 2.7.9

WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.

from:		ZENITH BANK INTERNATIONAL PLC. <support@epf.com>
reply-to:		zenithbankn86@gmail.com
to:
date:		Sun, Dec 2, 2012 at 12:43 PM
subject:		WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.

ZENITH BANK OF NIGERIA

OPPOSITE SHOP 228C ALABA

INTERNATIONAL MARKET LAGOS NIGERIA.

FROM THE DESK OF THE MANAGER,

ZENITH BANK OF NIGERIA.

WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.WE HAVE BEEN

WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND USA, DIPLOMATIC

FINANCE PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT OF $1,000,000 USD

WITHOUT ANY MORE TROUBLES.

NOW, THEY AGREED TO USE THEIR DIPLOMATIC  DELIVERY SERVICES TO CARGO

YOUR FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE BY HAND

TO HAND DELIVERY FROM LAS VEGAS TO YOUR RESIDENCE.

NOW,I WILL WANT YOU TO WRITE TO THE PERSON IN CHARGE OF THE DIPLOMATIC

DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO

DELIVER YOUR FUNDS TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY

(DIAMOND USA, DIPLOMATIC FINANCE PLC,). AND ALSO YOU ARE TO FILL OUT

YOUR INFORMATION AND SEND IT TO THEM FOR IMMEDIATE ACTION ON YOUR

DELIVERY OF YOUR FUND.

1, Your Full name. .........

2, Delivery address. .......

3, Phone number...........

4, Fax number..no...........

5, Email address...........

NAME OF THE MANAGER INCHARGE: (MR JONES ROBINSON)

CONTACT EMAIL ADDRESS:(diamonddiplomaticfinaceplc121@yahoo.ca)

ADDRESS ; Centre Street, 22nd Floor

New York, NY 10007

Tellephone : 347-298-9152

PLEASE DO NOT FAIL TO CONTACT THE DIPLOMATIC COMPANY AND SEND THEM

YOUR CORRENT ADDRESS SO THEIR WILL NOT MAKE A WRONG DELIVERY TO YOUR

DOOR STEP OK.

I WAIT FOR YOUR REPLY AFTER CONTACTING Mr. JONES ROBINSON.

THANKS AND GOD BLESS,

YOURS SINCERELY.

DR. JIM OVIA.

FBI ALERT NOTICE

from:		Agent John Edward <John.edwarD@snow.ocn.ne.jp>
reply-to:		agent.john_e0077@superposta.com
to:
date:		Sun, Dec 2, 2012 at 4:31 PM
subject:		FBI ALERT NOTICE
mailed-by:		snow.ocn.ne.jp

Federal bureau of investigation

Field Intelligence Unit

J. Edgar Hoover building

935 Pennsylvania Avenue, NW Washington, DC.

Urgent Attention: Beneficiary

I am special agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit, we have just intercepted and confiscated two (2) trunk boxes at John F Kennedy airport in New York, and are on the verge of moving it to our bureau headquarter.

We crosschecked the content of the boxes and found it to contain a total sum of $4.1 million and also backup documents which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due you from unpaid contract, inheritance, lotto, loan, etc.

We cross-checked all legal documentations in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking two very important documentation which as a result, the boxes has been confiscated and kept in our security vault.

According to section 229 subsection 31 of the 1991 constitution, your consignment lacks proof of OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and homeland security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsection 441 of constitution on tax evasion.

You are therefore required to get back to me on this email {agent.john_e0001@superposta.com} within 72hours, so that i will guide you on how to get the needed documents. Failure to comply with our directive may lead you into problem; you may be arrested, interrogated and prosecuted in the court of law for money laundering.

We may also get the Financial Action Task Force (FATF) on money laundering involved if you do not follow our instructions. You are also advised not to get in contact with any bank in Africa, Europe or any other institution, as your funds is here now in the United States of America and can be delivered to any country of your choice once you secure those required documents.

Yours in service

Agent John Edward

Regional director

Federal Bureau of Investigation

E-mail:agent.john_e0001@superposta.com

YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!!

from:		ATM CARD PAYMENT CENTRE. <test@rawa.net>
reply-to:		atm.deperment007@yahoo.cn
to:
date:		Sun, Dec 2, 2012 at 3:43 PM
subject:		YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!!

YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!!


Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Deferent organization, We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.


We will send you an International Swift ATM CARD ( Master Card) which you are to use in accessing your fund via in any ATM MACHINE location any Where in the world, and the maximum daily limit is Four Thousand United States Dollars ($4,000.00) valued sum at Two Million  Five Hundred thousand United States Dollars {$2,500,000.00}. If you desire to receive your fund this way kindly contacts the ATM officer via email: atmdeperment007@yahoo.cn



NOTE: you are to re-confirm your details so as to facilitate the immediate release of your ATM CARD immediately.


(1) Your Full Name.


(2) Full Residential Address...


(3) Direct and Current Phone:


(4) Nationality.


(5) Present Country.


Please Note: As soon as your details have been received here by the SWIFTATM CARD CENTER, you are therefore advised to stop any further communications with All other bodies such as the Compensation and Finance House, Lottery Organizations etc....


You have to act fast so as to facilitate the immediate release of your ATM Card and more so as to avoid miss-appropriation of your Card. Please be aware that you are the only person Left to receive your ATM Card out of the three beneficiaries

Please note our ATM CODE of conduct is (ATM 007) as this is to be your subject when responding to our email to prove that truly, you received our email.

We shall be expecting to receive your information as you Have to stop any further communication with anybody or office.


Thanks for your co-operation.


International ATM CARD PAYMENT CENTRE.


MR.BEN MARTINS

WILL AND TESTAMENT

from:		DR MACK DAVIDSON <mrs.ingabritt@rediffmail.com>
reply-to:		drmackdavidson2010@yahoo.co.jp
to:
date:		Sat, Dec 1, 2012 at 9:12 PM
subject:		WILL AND TESTAMENT

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.


This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply to
Dr Mack Davidson
International Monetary Funds Agents


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Barrister Xavier Dumon

from:		Barrister Xavier Dumon. <tony@haarslev.cn>
reply-to:		xavier.dumon20@hotmail.com
to:
date:		Fri, Nov 30, 2012 at 8:19 PM
subject:		Dear Customer,

Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International Certified Bank Draft in your name and in the amount of $3.5 million usd.

This email is to let you know that our delivery team has finally carried out the delivery of your package. The package left Lagos-Nigeria on 02/11/2012 and since on the 21st of February, 2012 it has been in Louisville, Kentucky, United States awaiting custom clearance.


To track your package, go to www.ups.com and insert the tracking number below to view delivery status.WWW.UPS.COM TRACKING
NUMBER:H8640250193 on the tracking page you will see that this package is going to a wrong address.

This is because you have refused to give us your cooperation. You are hereby advice to provide us with the below details so we can immediately have it sent out to our deliverymen in Kentucky.
 ,
YOUR NAME (IN FULL):_,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
YOUR DELIVERY ADDRESS: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
YOUR DIRECT TELEPHONE NUMBER: ,,,,,,,,,,,,,,,,,,
YOUR NEAREST AIRPORT,,,,,,,,,,,,,,,,,,,,,,
YOUR CURRENT PROFESSION:,,,,,,,,,,,,,,,,,,,,,,,


Please note that you are required to provide a redirection fee of $120USD which you are to make available to this office via WESTERN UNION or MONEY GRAM INTERNATIONAL TRANSFER in  the name of our accounting officer,which will be given to you upon your request.


Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in Harrisburg International Airport One Terminal Drive, Middle-town,
PA 17057, Pennsylvania USA so that the package will be redirected to your correct address immediately.

Get back to me as soon as possible.. This is important and as such your immediate response will do you good.
Management,so contact the management agent; Barrister Xavier Dumon.
Email;
(xavierdumon20@hotmail.com)
(c)UPS Online Management Team.
Barrister Xavier Dumon.
All rights reserved.
(c) 1995-2012

YAHOO LOTTERY RESULTS 2012

from:		Lottery <josefynelim@kf.com.sg>
reply-to:		ylotteryworldwide@yahoo.co.jp
to:
date:		Thu, Nov 29, 2012 at 4:46 PM
subject:		YAHOO LOTTERY RESULTS 2012
mailed-by:		kf.com.sg

YAHOO INTERNET LOTTERY

CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo

lottery Award Held on 4th of May 2012.


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)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as

part of their social responsibility to the citizens in the communities where they have

operational base.

Further more your details(e-mail address) falls within our Bangkok representative office in

Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00 USD)

will be released to you from this regional branch office in Bangkok Thailand.


Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in

your name. Due to mix up of some numbers and names, we ask that you keep this award from

public notice until your claim has been processed, and your winning Cheque have being sent

to you or remitted to your account, as this is part of our security protocol, to avoid

double claiming and unwarranted taking of advantage of this program by participants, as has

happened in the past.

HOW TO CLAIM YOUR PRIZE

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 Yahoo Lottery Co-ordination as follows,

Email:ylotteryworldwide@yahoo.co.jp
Name:Rev. White Kane co-odinator



You are to send the completed verification form below to the co-ordinator whose email

address is given above so that you will be advised on what to do to get your prize money.

Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. SEX
6. OCCUPATION
7. TELEPHONE NUMBER
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 31st of August 2012. Any claim not

made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be

informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they

are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize,

because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your

reference and batch numbers in all correspondences with us, Furthermore, should there be any

change of address, please do inform our Co-coordinator as soon as possible. Yahoo lottery is

a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to

you by Administrative Remittance Operation Manager of Thanachart Bank Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part

of our International Promotions program.

We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Mrs. Tina Akira
Online Coordinator .
Copyright ? 1994-20089 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines

FROM WESTERN UNION MONEY TRANSFER GET BACK TO US OK

from:		Mr. ZAKI. Transfer Agent <ooffiece@yahoo.cn>
reply-to:		westernunion007@yahoo.com.hk
to:
date:		Sun, Dec 2, 2012 at 4:24 AM
subject:		FROM WESTERN UNION MONEY TRANSFER GET BACK TO US OK
signed-by:		yahoo.cn

WESTERN UNION MONEY TRANSFER Address: No. 5 Western Avenue Cotonou, West Africa, Republic Du' Benin Tel: (+234_8068963151) Dear: Customer, Information reaching us from our corporate headquarters here in Porto - Novo, the capital state of Benin Republic, states that you only have 48hours to effect your payment for the updating of your mtcn# number to enable you cash up your first $6000 from your total fund of ( seven hundred thousand united state dollars) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have  out of the total fee of $200 required for the updating fee since you are not able to come up with the required charge. But mind you, no amount below $40 will be accepted so we expect you to pay whatever amount from $40 and above. You are to pay what ever you have for the updating fee and we will activate your mtcn# number upon receipt of this payment. Be informed that you will have to pay the balance fee of your updating upon cashing up of your first $6000 also i am using this medium to inform you that failure to pay the balance charge will leave us with no option but to deactivate your mtcn# number of which you will and can never cash up the balance fee, i want you to send the updating and activation fee with the information bellow. Receiver: Nkechikwulu C. Rapheal Country: Cotonou / Benin Republic                  Text Question: Transfer Code ? Answer: 001 AMOUNT SENT: Please any amount you send let us know but remember what so ever amount below $40 will not be accepted. You can send us the payment informations immediately you send the money. Immediately we confirm the activation fee we will send you the first receipt of your $6000 at the same day. Regards Mr. Zaki Roman from western union money transfer office Porto-Novo Benin Republic. In addition to this, we have decided to compensate our entire client due to their inability to pay the requested fee from the authorities, the compensation started this morning and it will end on 30 ocotober2012 by reducing the high cost to low amount. As the matter of fact, the transferring fee and all cost requested from the authorities has been cut down to any amount as you can afford and that is only money you have to pay to receive your payment because the transferring of your funds were approved and signed as well and we do contacted you today for your immediate attention over it. Note that anything that has the beginning is also has the end in that case, first come first serve. Western Union Money Transfer Service Office. You are entitle to receive your payment today if you do send the money today as well. And please use the code: 001 to indicate this very office the code is given to you and used as the subject of the message to you. Any message you receive claiming to have any of transfer to you without this very identifying code, bewear the mail is not from us and we don't mind if you forward this across to us for more verification. We are waiting to hear from you today with the fee to enable this department to release your payment immediately. Look forward for your anticipated response. Best Regards; Mr. ZAKI. Transfer Agent EMAIL(westernunion07713@yahoo.com.hk)                     Tel: (+234_8068963151) WESTERN UNION MONEY TRANSFER

urgent delivery of your fund

from:		DR BEN KEN <tony@haarslev.cn>
reply-to:		benkendame@yahoo.com
to:
date:		Mon, Oct 20, 2003 at 5:14 PM
subject:		urgent delivery of your fund

Dear Friend ,

Since i waited so long without hearing from you regarding your confirable draft worth of $900.000.00,I went ahead and cashed the money andregistered it with Trans world courier service as box of African clothes
with instruction to deliver it to you upon your contact to their office,I
am leaving today to another country for three months course.
You can contact them now to avoid them delaying with the box.
Bear in mind that i have paid all the charges they requested,Both mailing
charges and insurance.All you need to do is to pay their security keeping
fee of 95USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them.


Below is their contact details remember that I registered it as
African clothes do not allow them know that it content its money if not
they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 95USD:

THE PAYMENT INFORMATION;
JOHN OKAFOR
COUNTRY;NIGERIA
CITY;LAGOS
TEXT QUESTION;HONEST
ANSWER;TRUTH

Contact Person: DR BEN KEN
Email Address benkendame@yahoo.com


Remember to reconfirm your postal address to them and you can update me as
soon as you receive the draft via email.

Regards,
MR BILL MOORE

ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

from:		MR VANBORI MATHINES <info@office.org>
reply-to:		officealart@nokiamail.com
to:
date:		Sun, Dec 2, 2012 at 1:57 PM
subject:		ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)

DEPT: WORLD DEBT RECONCILIATION AGENCIES.

ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

  

OUTSTANDING PAYMENT NOTIFICATION

  

Attn: Beneficiary

  

Your Long overdue Payment.

  

I saw your email ( in the Central Computer among the list of unpaid

contractors, inheritance next of kin and lotto beneficiaries that was

originated from Africa, Europe, Asia Plus Middle east, Americans ) among

the list of individuals and companies that your unpaid fund has been

located to the CITI BANK LONDON, UNITED KINGDOM.

Your email appeared among the beneficiaries, who will receive a

part-payment of your contractual sum and has been approved already for

months. You are requested to get back to me for more direction and

instruction on how to receive your fund. However, we received an email

from one Mr. Virgle Lee Samples who told us that he is your next of kin

and that you died in a car accident last week. He has also submitted his

account for us to transfer the fund to him including his International

passport, we want to hear from you before we can make the transfer to

confirm if you are dead or not. Please in confirmation that you are still

alive, you are advised to reconfirm the below listed information to enable

us facilitate an immediate payment for you.

1 Your full names

2  Your present contact address.

3  Your telephone & Fax numbers.

4  Your Occupations/age/sex.

5  Your Private Email Address.

6  Home Equity (Yes or No)

Once again, I apologize to you on behalf Of IMF (International Monetary

Fund) for failure to pay your funds in time, which according to records in

the system had been long overdue.

Thanks,

MR. VANBORI MATHINES

PAYMENT VIA ATM CARD 2012

from:		MR VANBORI MATHINES <info@office.org>
reply-to:		officealart@nokiamail.com
to:
date:		Sun, Dec 2, 2012 at 2:31 PM
subject:		PAYMENT VIA ATM CARD 2012

FOREIGN PAYMENT COMMITTE (FPC)

OPENING HOURS:  09:00 to 16:00, MONDAY TO FRIDAY,

EXCEPT PUBLIC HOLIDAYS. DOORS CLOSE AT 16:00, BUT APPLICATION MADE BEFORE THIS TIME WILL BE PROCESSED ON THE SAME DAY.

  

Dear Honorable Beneficiary,

  

   PAYMENT VIA ATM CARD 2012

  

This is to officially inform you that, we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop, if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa, Oceania and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Federal Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds, in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars, before it is been sent to you, direct to your doorstep, through the FedEx courier service, you will have to respond to me with your full information's, After your response you will be directed to the FedEx shipping courier d ispatching officer whose name is

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Federal Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me, so that, we can give you process, and professional advise, on how to make use of your ATM CARD.

If you like to receive your fund this way, kindly contact me with the following information's below.

(1) Your Full Name

(2) Full residential address

(3) Phone and Fax Number

(4) Occupation.

(5) Personal Identification. Driver's license or International Passport.

(7) Age

(8) Marital Status

(9) Sex

Thanks for your co-operation.

Respectively

Mrs. Ngozi Okonjo Iweala - Secretary ( Mr. Francis Godswill )

Director (CBN, IRD, and ATM)

Minister, Federal Ministry of Finance

From Mrs Rita Williams

from:  Rita Williams <ritawill01@rediffmail.com> via yahoo.fr  reply-to:  rita_will002@yahoo.co.jp to: date:  Sat, Dec 1, 2012 at 10:39 PM subject:  From Mrs Rita Williams signed-by:  yahoo.fr N[38 Rue Des Martyrs Cocody Abidjan, Cote d'Ivoire ATTN: DEAREST ONE OF GOD I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account. Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example. (1}Your full name ------------------ (2}Address ------------------------ I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein. Remain blessed in the Lord Take care, Yours Sister in Christ Mrs Rita Williams