Monday, July 18, 2011

From: Federal Bureau of Investigation

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From: "From: Federal Bureau of Investigation"<>
Subject: From: Federal Bureau of Investigation

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
This is to bring to your notice that my office has taking over all the money transfer originated from any part of Africa and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money result of fraud, terrorist and money laundry activities going on World Wide.
We have been having series of meetings for the passed 7 months which ended 2 days ago with the then secretary general to the United Nations, Central Bank of Nigeria and World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Central Bank of Nigeria and World Bank officials have agreed to compensate them with the sum of Ten Millions US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of Africa etc.
We found your name in our list as one of the beneficiaries and that is why we are contacting you, this has been agreed upon and has been signed. These also indicate that the Diplomatic Immunity Seal of Transfer (DIST) often referred to as a criminal history record or rap sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. This condition is valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.
Guarantee: funds will be released upon confirmation of the DIST document. Final instruction given below;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries Bank in can only release funds.
4. upon confirmation from the World Bank / United Nations.
5. Bearers must clear Bank protocol and validation request.
We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of $840USD only and the fee should be paid directly to the payment office in Nigeria via Western Union Money Transfer. Below, are the contact details of the payment office in Nigeria who will process your transaction in Economic and Financial Crime Commission (EFCC).
Contact Information;

Economic and Financial Crime Commission (EFCC)
Payment centre.
Name: Mrs. Farida Mzamber Waziri,

Contact Mrs. Farida Mzamber Waziri of the Economic and Financial Crime Commission (EFCC) of finance payment centre, for details regarding the release of your fund to your own Personal Bank Account with the following information below:
Full Name:
Zip Code:
Date of Birth:
Direct Email:
Direct Phone Number:
Current Occupation:
Once you have sent the required information to Mrs. Farida Mzamber Waziri, she will contact you with instructions on how to make the payment of $840USD only for the procurement of your (DIST) document, to enable her expedite action on the processing and release of your payment without any further delay.
You have hereby been authorized /guaranteed by the federal bureau of investigation to commence towards completing this transaction, as there shall be no delay once payment for the (DIST) document has been made to the authorized agent.
Note: We have requested for the DIST document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. If you fail to provide the document to us, we will charge you with the financial crimes. The United Nations department of justice order 556-73 establishes rules and regulations for the subject of an FBI identification record to obtain a copy of his or her own record for review. The FBI Criminal Justice Information Service (CJIS) division processes these requests to check illegal activities and once you have completed payment of $840USD to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up with the release of your payment and act fast.
Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.


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From: "Mercy Johnson"<>
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Attention: Friend,

My name is Mrs. Mercy Johnson, I am a US citizen, 49 years Old. I reside. I live at 3775 Oleander Dr Highland, Ca 92346,United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $42,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Mr. Allen Bruce , who is the member of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amounting to $1.500,000.00 Moreover, Mr. Allen Bruce, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund,
They are only making money out of you. I will advise you to contact :Mr. Allen Bruce.

You have to contact him directly on this information below.
Name: Mr. Allen Bruce (Barrister)
Email: :
New Africa House (12th Floor), 31 Marina, Lagos Island, Lagos

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking Advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Allen Bruce was just $370 for the paper works take note of that.

Thank You and Be Blessed.
Mrs. Mercy Johnson,

3775 Oleander Dr Highland Ca 92346,United States.

No se encontraron virus en este mensaje.
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Friday, July 8, 2011


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We are pleased to notify you of your Electronic Award for 2.5, million.
Details of your winning prize is as follows;
E-ticket number: 8509ENTH/2009-06
Category: A,
Draw: 6756
Amount: 2.5, million Dollars

You are required to establish contact with your claims agent via e-mail
with the particulars presented below:
Contact: Mr. Leon Becker
Phone: +31 61 979 8868

Foreign Claims Agent Netherlands Office.
In line with the governing rules of claim, you are requested to furnish
Mr. Becker With the following information:

1. Full name... 2. Address.... 3. Occupation... 4. Tel/Fax.... 5.
Cell/Mobile.... 6. Age... 7.. Winning Ref Number...........

NOTE: You are expected to contact the Enquiry Officer for details of claims.

Promotions Co-ordinator.

N.B. Any breach of confidentiality on the part of the Winners will result to
NOTE: Do not reply this mail. You are to contact your claims officer
immediately. In order to avoid unnecessary delays and complications,please
remember to quote your reference number in every one of your correspondences.

Subject: (none)

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I have been waiting for you to pick up your Cashier Check of $800,000.00 USD (EIGHT HUNDRED THOUSAND US DOLLARS) before I leave the Federal Republic of Nigeria, but you did not show up as I did not hear from you. I am writing to inform you that I have deposited your cashier check with UNITED PARCEL SERVICE there in Nigeria.

For your information, I'm now in Japan to resume my new job offer and will not go back to Nigeria till next year. Please you have to contact the United Parcel Service of Nigeria to know when they will deliver your package to your resident address in your country.

Note that I have paid for the security keeping fee. The only money you will have to pay is the shipping/handling fee which only cost $80.00 US Dollars to receive your check parcel as agreed with them.

Don't be deceived by any body because I have paid for the security keeping fee before they accepted the Cashier check.

Please contact the company with their below details:

Name: Emily Caparas
Tel: +2348055516808
Contact Email:

Thanks for your attention.
Ms. Cathy Pavlovsky
Please refer all your emails to as I might not be able to access this email account until I resume office in a year time.


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Subject: RE
To: Undisclosed recipients: ;

I need your assistance in a deal valued $19.8M. Acceptance, I will need your full name for more details.


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From: "Mrs. Sherry Williams"<>
To: undisclosed-recipients:;

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).

My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Rev. Bode Thomas, is as follows.




CONTACT NUMBER: +234-709-248-4814

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.

Best Regards,
Mrs Sherry Williams

N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.


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From: "Prendergast, Mark"
To: ""

I am Mrs. Katherine Walter, a devoted humanitarian / philantropies. I need helping managing my organization. contact me via email: regards. Katherine Walter.

Your secret pin code is ML0757985

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Subject: Your secret pin code is ML0757985
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Attention:Lucky Winner.

We are happy to notify you that your e-mail address has been awarded ?750.000
credited to file REFNO:MSW-L/2010-28793,
BATCH NO.4365. Your secret pin code is ML0757985.
for claims please contact::Mr Peter Kelly

You are to fill the appropriate form

(A)Delivering of your winning fund
(B)Bank to bank transfer


Yours Faithfully,
Hon.Mr.Garry brown
(Chief Co-ordinator)
Copyright ? 2003-2011
Disclaimer: The information in this email is confidential and may be legally
privileged. It is intended solely for the addressee and others authorized to
receive it. If you are not the intended recipient, any disclosure, copying,
distribution or action taken in reliance on its content is prohibited and
may be unlawful.

i need help!!!

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From: "Saeed Ahmed" <>
Subject: i need help!!!
To: undisclosed-recipients:;

Dear beloved,

This letter might surprise you, don't ignore it as I am writing this letter to
you with heavy tears In my eyes and great sorrow in my heart because my Doctor
told me that I will die in a months time. I have been diagnosed with Esophageal
cancer and cirrhosis liver disease Base on this development, I have now decided
to spread all my wealth, to contribute mainly to the development of charity in
Haiti. Please i need a reliable person who will use the Money to build charity
organization. The total money in question is ($60 million dollars) reply me for
more details via my private email:

God be with you
Saeed Ahmed

Hello. please i need your help

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From: "Barbara Norman Cole"<>
Subject: Hello. please i need your help
To: undisclosed-recipients:;

I'm Barbara Cole, I'm 15 years old girl I leave in Bolton UK before my Dad passed away in a car accident 3 years ago, I now leave with my step mum in Warrington, My mum died immediately she gave birth to me. My late Dad Mr.Norman Cole was a big business man in UK before he died in a car accident 2007 I am the only child of my Dad, he died 3 days after the accident so he Will all his life savings to me, I have been trying to collect the funds from the bank but the bank MD CEO refused, he said I should present someone old enough so he can transfer the funds to the person that I can?t be in control of the huge amount of funds because I am still a teenage and it is against the UK law.
I would have told my step mum to assist me in collecting the funds from the bank but she is not a good woman, my Dad warned me about her before he died, now that I leave with her I now understand that what my Dad said about her was true, because she don?t give me attention she don?t care if I am alright or not, all she do is to take hard drugs and bring different men to the house. I don?t want to have anything to do with her. If I get her involved in this she will use all the funds to take hard drugs. All I wish for right now is someone old enough and honest to help me collect my funds from the bank as I am still a teenage and it is against the UK law. Why I can't wait until i am 18 years is because what my step mum is doing to me is not fair and i don't want her to Influence me with her bad life style i just wan't to leave so i can leave a better life.
I know we don?t know each other but please I need your help if you can assist me to collect the funds from the bank I will give you 50% out of the funds, Then you will help me invest my 50% until I am 18 and I will be staying with you or you will get somewhere for me to stay until I am 18 years old.
If you agree to help me, I will send you a copy of the Will and my picture so you will know me, and I will send you the contact of the Bank and tell you how much is the funds so you can contact them, and I will inform the bank that you will contact them that you are the person that want to help me.
I will be waiting for your urgent reply so I can send you the contact of the bank and my father?s Will and death certificate.
Please this letter has to be confidential,and I need your 100% trust and loyalty because the lawyer I got involved wanted to made away with the money, so I told the bank not to transfer the funds to him, I already promised to give you half of the funds so please be honest with me.
If you are interested please reply me on my email:
Best Regards
Barbara Cole

Billet-doux - 749075445

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Subject: Billet-doux - 749075445
From: mandcom.coml <>
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Message-Id: <>

<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">
<br><font size="1" color="#ECFFFF">Than oars divide the ocean,</font>
<br>Good Day user
<br><font size="1" color="#FFFFDD">And the janitor at the red gate</font>
<br><a href=""><b>NEW:Questionary-749075445:</b></a>
<br><br>First name: Inna.
<br>Surname: Vlasova.
<br><font size="1" color="#FFFFDD">Little man, least of all,</font>
<br>Country: Russian.
<br>City: Kaliningrad.
<br>Age: 19.
<br>Height: 174 centimetres
<br>Weight: 46 kilograms.
<br>Eyes: hazel.
<br>Hair Color: blond.
<br>Her Type of Man:
<br>I want to meet a kind, firm, careful, responsible and optimistic man with a sense of humor.
I'm housewifely and very caring!
<br>I'm not the ordinal woman) ? that's briefly about me!
<br><font size="1" color="#FFF2FE">Once I wished I might rehearse</font>
<br>So long!
<br><font size="1" color="#FBFFEE">The beaming sun. Like a warm</font>

Than oars divide the ocean,
Good Day user
And the janitor at the red gate

First name: Inna.
Surname: Vlasova.
Little man, least of all,
Country: Russian.
City: Kaliningrad.
Age: 19.
Height: 174 centimetres
Weight: 46 kilograms.
Eyes: hazel.
Hair Color: blond.
Her Type of Man:
I want to meet a kind, firm, careful, responsible and optimistic man with a sense of humor.

Character: I'm housewifely and very caring!

I'm not the ordinal woman) – that's briefly about me!
Once I wished I might rehearse
So long!

Prize Award

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From: "Euro Million"<>
Subject: Prize Award



Euro Million Lottery Award Program
Headquarters: Customer service
33 Commercial Way,
London ? United Kingdom.

Attn: Winner,

Your email addresses have just won a Euro Million Lottery prize money of (ONE MILLION GREAT BRITISH
POUNDS ONLY) (GBP1,000,000.00) as a CATEGORY ?A? winner on June 17th, 2011 draw. Award winners
emerge through random selection of all active email subscribers online. Six are selected monthly to benefit
from this promotion and you don?t need to buy a ticket to be part of this lottery promotion.

Payment of Prize and Claim
Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed in
not later than 15 days from date of draw notification after which unclaimed prizes are cancelled.

These are your identification numbers:

Winner No: 4024686
Batch Number: BM/08/APA-43658
Reference Number: YPN560992008
Award File Security code: UK/+ QU34005
These numbers fall within the European file. Thus, you are requested to contact our fiduciary agent in
London ? United Kingdom and send your winning identification numbers to him:


NAME: Barrister Kerry Keith
Sunrise & Sunset Solicitors
London ? United Kingdom
Tel/Fax: 0044-709-2985413
Email :

Kindly send the following information to your claim agent to facilitate the release of your fund.

1. Full Name
2. Contact Address
3. Telephone and Fax Numbers
4. Sex and Date of birth
5. Marital Status
6. Occupation

Once your agent acknowledges receipt of this required detail, transfer would commence.

Congratulations!! Once Again.

Yours in service,
Mrs Mary Chris

Thursday, July 7, 2011

No Subject

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From: National Geographic International <>

(Customer Services)
Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
Notification Date: 21/06/2011
AMOUNT WON:£500,000.00GBP {Five Hundred
Thousand Great British Pounds})
This email has brought you an unexpected
luck,Your e-mail address was selected and
confirmed by National Geographic International,
through their latest internet software. You are
therefore been
approved the sum of £500,000.00GBP {Five
Hundred Thousand Great British
WINDOWS, collects all the email addresses of
people that are active online, among the
millions that subscribed to
select ten lucky people every year as our
winners through electronic balloting System
without the winners applying or buying a ticket
online,we congratulate you for being one of the
people selected.
to contact the processing office immediately
upon receipt of this message for more
information concerning the processing and
eventual payment of the above prize to you with
the following details to avoid unnecessary delay
and complications,These are your identification

Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
To begin your claim please contact our licensed
and accredited agent assigned to you.
Name: Mr. Dennis Orton
Email :
Phone : +44 756 193 1695:
Do email the above Claims Administrator, at
once with all the claims requirements below.To
avoid unnecessary delay.They are needed to
Claims Requirements.
Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______

Choose from payment options and Contact the
Claims Administrator with all your claims
(i).Bank Transfer.
(ii).Delivery of cheque Valued £500,000.00GBP
by a registered Courier Company.

National Geographic Lottery Prize must be
claimed not later than 15 days from date of
Draw Notification after the Draw date in which
Prize has won. Any prize not claimed within this
period will be forfeited.

Congratulations!! once again.
Mrs.Carolina lennon(Secretary).
National Geographic Corporation.All rights


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Reply-To: <>
From: "Timothy Harry"<>
Subject: Respond
To: undisclosed-recipients:;

I am Timothy Harry; I work with One on One Tracking ltd, a consulting Firm in London, UK. We are conducting a standard investigation involving a client who shares the same name with you.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments. The essence of this communication is to request that you provide us information on these issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?

2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?

3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

You must appreciate that we are constrained from providing you with more detailed information at this point.

Please respond to my private email ( ) as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Timothy Harry
One on One Tracking ltd.
This is a confidential message from One on One Tracking ltd.

Your Money Gram Reference No : 82474426 is available to pick up

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From: "MoneyGram International"<>
Subject: Your Money Gram Reference No : 82474426 is available to pick up
To: undisclosed-recipients:;

Attn: Recipient,

We write to inform you that your funds of 1,000,000.00 GBP have been sent to you through Money gram by the BARR. MARK H.PARKER. We have been calling your telephone number to give you your Money gram information to pick up your funds in any Money gram Office as soon as possible.

Your Money Gram Reference No : 82474426 is available to pick up in any Money gram Office in your Country,You will send us your full Name,your address,your Country name so that we can be able to send your full information to you on how to collect your funds in any money gram office. contact our email address:
We are waiting for urgent reply.

Yours faithfully,

Plz read and get Back to me

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From: "F.X.Hurtado"<>
Subject: Plz read and get Back to me
To: undisclosed-recipients:;


On behalf of the Trustees and Executor of the estate of Late Engr. Fiorentino Ramos, I once again try to notify you
as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.

I wish to notify you that Late Engr. Fiorentino Ramos made you a beneficiary to his WILL. He left the sum of Twenty two million five hundred
thousand United States Dollars to you in the codicil and last testament to his WILL.

This may sound strange and unbelievable to you since none of his family member seems to know you, but it is real and true. Being a widely travelled man, he must
have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Late Engr. Fiorentino Ramos
until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time.

Late Engr. Fiorentino Ramos died on the 12th May, 2010 at the age of 90 years, and his WILL is now ready for execution. According to him this money is to help
the poor and the needy.

Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time through the email address or phone number below.

Phone: +34 688 219 721

Yours in Service,


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Loans At 3% Interest Rate

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From: RHB Loans Firm <>
To: undisclosed-recipients:;
Subject: Loans At 3% Interest Rate

RHB Loans Firm Malaysia
18 Jalan Perak,
50450 Kuala Lumpur

I am Mrs. karina Alice, a private loan lender here in Malaysia, I am
willing to
lend out loans with the interest rate of 3%,I offer loan to all categories of
people ,firms, companies, all kinds of business organizations, private
individuals and real estate investors with the minimum amount of $10,000.00USD
to $1,000,000,000USD,if interested,contact me with this information below.

I look forward to your email....
RHB Loans Firm

Winning Notification,

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From: "Royal Dutch Shell Group" <>
Subject: Winning Notification,
To: undisclosed-recipients:;

Royal Dutch Shell Group
Shell headquarters
Carel van Bylandtlaan 16, 2596 HR The Hague, The Netherlands

Postal address:
PO box 162, 2501 AN The Hague, The Netherlands


We happily announce to you the Lotto Winning of the Royal Dutch Shell
Lottery, online promo held in June 2011. Your email address match
with Ticket Numbers: 7673899373ST with Serial Number: 779937/SN which
subsequently won you in the Lottery promo.

You have therefore been approved to claim a total sum of $5,000,000.00
(Five Million USD) in cash.

All participants for the online version were selected randomly from
Royal Dutch Shell Database worldwide, Royal Dutch Shell must have had
your contact from the purchase you have made or the entry of your data
on the masterlist relating to Shell or it's Petroleum/Gas Products.

Our European Agent will immediately commence the processing to
facilitate the release of your funds as soon as you contact him.
For security reasons you are advised to keep your winning information
confidential till your claims 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.


To file for your claims, please contact the Fiduciary Agent:
Mrs. Elizabeth Johnson

Provide her with the below details for payment processing:
FULL NAMES:....................
AMOUNT WON:....................

Your Sincerely,
Online Co-ordinator ROYAL DUTCH SHELL LOTTERY International Sweepstakes.


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After proper and several investigations and research at Western Union and MoneyGram Office, we found your name
in Western Union database amongst those that have sent money through Western Union to Nigeria and neighboring countries indicating that you have truly been swindled by those unscrupulous persons. We presently are
working hand in hand with Western Union to track every down fraudsters and advise you not to respond to their e-mails,
letters and phone calls any longer to avoid being a victim

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC)
and Federal Bureau of Investigation (FBI) United States Of America and it was agreed that all Victims of Scam should be compensated to the tune of One Hundred and Twenty Thousand United States Dollars ($120,000).This will be transferred to you out of the funds that Federal Government of Nigeria and The United Nations Organization (UNO) has set aside for compensation to everyone who have in one way or the other been swindled.

WARNING!!!!***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered
or incurred by You in connection with the fraudsters. Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.
We have submitted your details to them so that your fund can be transferred to you. We have also insured your fund for security reasons and to avoid misappropriation.

Contact the Western Union agent office through any of the email
addresses stated below;

Phone : +234-816-877-3966

Email :

Yours sincerely,

Richard Wales,
Investigation Officer.
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters
claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one
way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new
money-making or investment program . In the circumstance, we unreservedly advice you to dissociate yourself
from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.


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Reply-To: <>
From: "Li Ka Shing Foundation"<>

Dear Sir/Madam,
Li Ka Shing Foundation is a venture capital firm specializing in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas, emerging markets, and high-technology. Within the technology sector, the firm focuses on communications, software, and digital content and services.
We wish to invest between $2Million and $50Million in any viable projects that your company requires funding on an equity investment capacity, on review of your company's Business Plan we shall decide on the project (s) to invest.
This will be a silent and confidential Management Placement Investments.
Endeavor to respond promptly if the investment proposal meets your company's approval.
Kind Regards,
Peter Wong.
CFO. Li Ka Shing Foundation


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From: "Lewis, Susan" <susan.lewis@BARTOW.K12.GA.US>

Good Day,
Pardon for contacting you through this means regarding such high profile Business offer. My name is Captain. Toivo Kungas; I am one of the American Soldiers deployed to Iraq during the invasion of Saddam Hussein's regime in 2003. I served intensively in Iraq before joining another Unit in Afghanistan in 2009. To tell you more about my military status; I am currently serving in Afghanistan under the unit of NATO Training Mission-Afghanistan (NTM-A). We are engaging in sophisticated training of Afghan National Army (ANA), training of defense colleges and Academy. Our Unit is also in charge of training and advising the National Police and doctrine development both in Afghanistan and Iraq. {Note: this Unit is under dual-hatted Command with one commander for US-led Combine Security Transition Command, Afghanistan (CSTC-A) and NATO Training Mission-Afghanistan (ANA) and Iraq (INA)}.

With a very desperate need for assistance, I have summed up courage to contact you. I found your contact information in an address journal. I=92m seeking your assistance to RECEIVE the sum of (US$17,620,000.00) Seventeen Million Six Hundred and Twenty Thousand United States Dollars from a bank in South-East Asia. Source: Some money in various currencies was discovered in barrels at a farm-house near one of Saddam's old Palaces in Tikrit-Iraq during a raid operation in 2003 which was published by the BBC news room on 30th April, 2003. You will find story about this money on the web address below:

The above figure was given to me as my share after we succeeded in smuggling some of the containers out and to conceal this kind of money became a problem for me. Therefore, with the immunity enjoyed by a British Diplomat Engr. Morgan Cole, I got the container out to a safer location entirely as a consignment in disguise to family properties of Late Red Cross Doctor who died in a road ambush while he was on humanitarian services. I will be discussing further details with you regarding the confidentiality of this venture in the receipt of your positive reply. However, with your wiliness to ascertain this project, I will be offering you 30% of the total Sum, 65% for me and 5% to be donated to any notable Charity Organization and less privileged. Kindly contact me via this email:<>. Looking forth to hearing from you.
Capt. Toivo Kungas

Dear Lucky Winner

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From: "Yahoo Lotto"<>
Subject: Dear Lucky Winner
To: undisclosed-recipients:;



Dear Lucky Winner,

We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested. We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.


These 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

You are to send the completed verification form below to the coordinator whose email address is given bellow 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 ADDRESS.......................


5.DATE OF BIRTH.........................



8.TELEPHONE NUMBER......................

9.FAX NUMBER(IF ANY)....................

10.MARITAL STATUS.......................

Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTY 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.


(Winner?s directorate office)


TEL:+ (66) 850579537

Office Fax: + (66) 261-382-62



Yahoo! Customer Care

Yahoo-Thailand Online Lottery Org

Regd No: 79472002

My Final Notice

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Subject: My Final Notice

Charles Russell LLP
London Office St James's (London)
8 - 10 New Fetter Lane,
London, EC4A 1RS, United Kingdom.
Tel: +44 702 406 6538


On behalf of the Trustees and Executors of the late British Philanthropist, Sir John Paul Getty Jr.,I once
again try to notify you as our email to you was returned as a failure delivery (undelivered), hence I
hereby attempt to reach you again.

I wish to notify you that the late Sir J. Paul Getty Jr. made you one of the beneficiaries to his (WILL),
he bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six Hundred and Ninety Two Great
British Pounds Sterling Only (GBP£9,708,692.70) to you in the codicil and last testament of his (WILL)
which is eleven (11%) of his total funds of GBP£88,260,443.00 (Eighty Eight Million Two Hundred and Sixty
Thousand Four Hundred and Forty Three Great British Pounds Sterling deposited with one of UK's biggest
financial institution.

This may sounds very strange and unbelievable to you, but it is real and true.Being a widely traveled man,
he must have been in contact with you in the past or simply you were nominated to him by one of his
numerous friends here or abroad whom wished you well. Sir J. Paul Getty Jr., the American-born
philanthropist was the third son of the first American oil billionaire,Mr.Jean Paul Getty.

According to him this money is to support religious and humanitarian activities and to help the poor needy
in our society.Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to
enable me conclude my job. I hope to hear from you in no distant time. Please forward your response to for immediate attention.

I look forward to hearing from you soon.

Yours in services,
Barr. Charles Russell
Charles Russell LLP

Partners: Barr. Simon Gilbert, Barr. John Walters, Barr. Susan McDonalds and Barr. Catherine Wright
Attorney at Law.


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Face book/Microsoft Award Team Promotion 2011


This is to inform you that your email has won a consultation prize of the
Face book/Microsoft Corporation EMAIL DRAW 2011. Your email has
won you (500,000.00GBP) Five Hundred Thousand Great British Pounds). To claim
your prize,please contact your Fiduciary agent Mr.Divid Fisher with your
Batch#:YM 09102XX and Ref#:YM35447XX and contact him via:email
immediately within 24hrs with the following details below.
CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter).
1. Full Name...............
2. Country..................
3. Contact Address.......
4. Telephone Number....
5. Fax Number.............
6. Marital Status..........
7. Occupation.............
8. Age......................
9. Sex......................

Head of Winning Claims Dept UK .
Tel: Tel: 00447014233172

Congratulations from the entire Board of the Face book/Microsoft Corporation on behalf ofour Chairmen Honorable Mr. Bill Gates and Mr Mark Zuckerberg.

Yours in Service

Mrs. Marilyn Blandish
Award Promotions Manager
Reply to your fiduciary agent for the claims of your win.