احذروا النصب الدولى عن طريق الإنترنت والايميلات

مع انتشار الانترنت وانتشار برامج ارسال الايميلات ظهرت جماعات كثبرة احترفت التلاعب بعقول مرتادى الانترت لتجلب اموالهم الى جيوبهم بمنتهى السهولة عن طريق ارسال الرسائل اليهم باسماء شركات بعد سرقة ايمالاتهم بانهم كسبوا مبالغ كبيرة من الاموال وعليهم الاتصال بهم وهنا المصيبة وايضا توجد رسائل اخرى من اجل تهريب الاموال من افريقيا وغيره وفى اخر المطاف يجد الانسان نفسه مخدوع واليكم بعض الرسائل
احذر مثل تلك الرسائل:
K National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref : UK/OSA/3764890X2/23
Batch: 074/06/83734369
ATTEND TO YOUR WINNING NOTIFICATION.
We happily announce to you the Draw #1089 of the UK NATIONAL LOTTERY program held on Saturday July 29th, 2006.
Your e-mail address attached to ticket number: 8603775966738 with Serial number 5368/02 drew our Winning numbers: 04, 16, 32, 34,35,37 Bonus Ball [01] which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim total sum of $2,924, 309.00 (Two Million,Nine Hundred and Twenty Four Thousand, Three Hundred and Nine US Dollars Only) in cash credited to your file. This is from a total cash prize of $8,433,802.00 shared amongst the first To Fifth (1-5) with different amount won in this category i.e. Match 3 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
Your lucky winning number falls within our Overseas booklet representative office in Africa as indicated in your play coupon. In view of this, your $2,924,309.00 (Two Million,Nine Hundred and Twenty Four Thousand, Three Hundred and Nine US Dollars) will be released to you by our Africa payment officer in Ghana as soon as you contact your agent for validation purposes. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
To file for your claim, Please contact our Fiduciary Agent for VALIDATION.
Paul Smith,
OVERSEAS SUBSCRIBERS AGENT
Phone: +233-27-694-7459
Email:
http://by24fd.bay24.hotmail.msn.com/cgi-bin/compose?curmbox=F000000001&a=d61c1010348c7e70d5d52 46cb96164f083b9009ed9257fb12a6b56e7b0dfddca&mailto =1&to=agentpaul_smith_uknl@yahoo.co.uk&msg=MSG115 4 167406.4&start=174107&len=4992&src=&type=x
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. Any breach of confidentiality on the part of the winners will result in automatic disqualification.
Endeavor to contact your agent as instructed providing him the following information for validation purposes:
First Name: _______________________________
Last Name: _______________________________
Winning Email: ____________________________
Phone Number: _____________________________
Address: _________________________________
Zip / Postal code: _________________________
AMOUNT WON: _______________________________
OCCUPATION: _______________________________
TICKET NUMBER: _____________________________
SERIAL NUMBER: _____________________________
DRAW NUMBER: _______________________________
MARITAL STATUS: ____________________________
SEX: ______________________________________
AGE: ______________________________________
Yours Faithfully,
Lesley Becker (Mrs.)
Online coordinator for THE UK NATIONAL LOTTERY Sweepstakes International Program.
NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MESAGE. REPLY ONLY TO YOUR AGENT AS INTRUCTED.
Congratulations from me and members and staff of The UK NATIONAL
ومضمون الرسالة أنك فزت واتصل يمندوينا وأرسل له البيانات
اسمك /عنوانك /ازقام تليفوناتك......................................... ..
ثم تأتيك مثل هذه الرسالة :
FROM THE DESK OF:
PAUL SMITH
OVERSEAS SUBSCRIBERS AGENT
UK NATIONAL LOTTERY
AFRICA PAYMENT OFFICER
ECOWAS SECRETARIAT COMPLEX,
340 KWAME NKRUMA AVENUE,
ACCRA, GHANA
PHONE: +233-27-694-7459
Our Ref: UKNL/3764890X2/23
Batch: 074/06/83734369
Dear -------------------------,
We aknowledged reciept of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am Paul Smith: Overseas Subscribers Agent, UK National Lottery African Payment Officer. I am incharge of International Lottery players whose email address falls within the African zone booklet representative office such as yours. Moreso, my duty is to process and facilitate the release of winners prize money after winner have met our requirements and finally transfer winners fund to his/her nominated Bank account by either Swift Telegraphic Transfer (T.T) or Certified Bank Draft depending on the choice of winner.
Meanwhile I would like to give you a brief explanation or information about the UK National Lottery. Due to the fact that you might be confused about how you won or if actually this is true. Infact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT UK NATIONAL LOTTERY
The UK National Lottery is an independent Lotto organization that has been financially assisting people with it's intention to changing peoples life, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-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 African representative office in AFRICA Ghana as indicated in your play coupon and your won prize will be released to you from this office.
HISTORY OF UK NATIONAL LOTTERY THROUGH THE YEARS
Mission Statement of the Bureau of State Lottery
. To help and limit hardship round the globe through financial assistance.
· To generate revenue for the state of International consistent with the public good.
· To provide quality gaming/lotto entertainment to the International consistent with the Statutory mandate.
· To maintain the integrity of lottery games and activities.
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules. No valid Lottery claim may be premised on human, or other error in the communication, display or transmission of data, however recorded, displayed, or transmitted. A valid Lottery claim can be premised upon any intentional human, electronic, or other form of communication or transmission of data, which has been authorized by the Lottery Commissioner:
Article 44 sub sections 142 of the UK Lotto Commission as amended.
METHOD OF CLAIM: CLAIMING YOUR WON PRIZE
THERE ARE TWO (2) SIMPLE WAYS YOU CAN CLAIM YOUR WON PRIZ.
1. BY MAKING A PERSONAL VISIT TO OUR PAYMENT OFFICE IN GHANA TO ENDORSE YOUR PAYMENT PAPERS OR
2. BY HIRING A LAWYER TO MAKE LEGAL REPRESENTATIONS ON YOUR BEHALF
Therefore, you are required to come personally to our Africa Payment office here in Accra, Ghana to sign your payment papers. If you are unable to travel to Africa for the aforementioned purpose, our rules and regulations permits you to hire a recognized attorney not below the rank of a Senior Advocate of Ghana (SAG) in accordance with article 44 sub sections 143.
IMPORTANT NOTICE: PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the UK Lotto Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Therefore your won prize must be transfered in full into your bank account.
Note that the deadline allowed for the claiming of winning is exactly four weeks. After this period, any unclaimed cash prize will be deemed to have been forfeited by the winner and will be rolled over to the next drawings of the lottery. Therefore if you cannot come to Africa right now, you are hereby advised and authorised to hire a reputable lawyer by name Barrister Godson Obi (SAG) who is well known to us and has helped other International winners like you to claim their won prizes. You can contact Solicitor Godson Obi with the following email address:
solicitorobi@yahoo.com. Please contact him now and authorise him to be your legal representative. Let me know as soon as you contact him for office proceedings and record purposes.
Act fast and no time is to be delayed on this matter. REMEMBER TO KEEP YOUR WINNING CONFIDENTIAL TILL YOUR FUND IS REMITTED TO YOU. ANY BREACH OF CONFIDENTIALITY FROM THE PART OF WINNER WILL RESULT IN AUTOMATIC DISQUALIFICATION.
Congratulations!!!
Regards,
Paul Smith (M.P.O.Sc)
AFRICA PAYMENT OFFICER
OVERSEAS SUBSCRIBERS AGENT
NB: PLease call me immediately you get this message on my mobile phone +233-27-694-7459 for more information and guidance
ومضمون هذه الرسالة انه يجب عليك السفر الى غانا اوتوكيل المحامى الخاص يهم
ثم تاتيك هذه الرسالة :
G.O. & ASSOCIATES (BLESSED LAW CHAMBER)
Solicitors & Notary Public of the Supreme Court of Ghana
Judiciary Complex, 103 EVO ROAD,
ACCRA NORTH, GHANA
TELEPHONE: +233-209-332-142
OUR REF: GOA/BLC/PAD/1002X
YOUR REF:...............................
ATTN: --------------------------------------------,
Please see attached documents for your perusal. Details of all you need to do is enclosed in the attached documents.
Kindly download and print these attached documents so you can understand it very well.
You are required to print and sign the attached "POWER OF ATTORNEY" before we can act on your behalf. As soon as we recieved our legal service fee of $400 together with your accomplished power of attorney, we will immediately commence legal representations on your behalf and ensure that your won prize is transfered into your overseas account within 48 hours.
Without your power of attorney and our legal service fee, we cannot proceed.
While filling the power of attorney, make sure you choose method of transfer you want your won prize to be remitted to you. You can either choose Swift Telegraphic Transfer (T.T) or Certified Bank Cheque. The decision is yours.
Feel free to contact us on the phone for further advice!


Yours faithfully,
Barr. Godson Obi Esq (LLB. LLM. BL)
Principal Partner
(TEXT OF POWER OF ATTORNEY)
TO WHOM IT MAY CONCERN.
Dear Sir/Madam,
RE: POWER OF ATTORNEY IN SUPPORT OF MY APPROVED WINNING LUMP SUM of
$2,924,309.00 PROCESSING ON MY BEHALF:
I…………………….. of………………………. beneficiary of the above mentioned UK lotto lump sum, hereby designate and authorize Barrister Godson Obi (SAG), of (Blessed Law Chamber), to be my legal representative regarding my winning fund release processes as requested by the Ghana finance Authorities.
This authorization is necessitated by my inability to visit the payment office in Accra, Ghana to accomplish relevant transfer endorsement as required.
Upon this note, I mandate through my designated attorney, Barrister Godson Obi, that my approved fund transfer, be processed accordingly and remitted into my bank account as confirmed herewith:
BANKING DETAILS
BANK NAME:……………………………………………………………………………….
BANK ADDRESS:…………………………………………………………………………….
ACCOUNT NO:………………………………………………………………………………
ACCOUNT NAME:……………………………………………………………………………
SWIFT CODE:…………………………………………………………………………………
METHOD OF PAYMENT PREFERRED
(1). SWIFT TELEGRAPHIC TRANSFER (2). CERTIFIED BANK CHEQUE
Thanks for your kind and prompt attention.
Yours truly,
YOUR NAME AND SIGNATURE
أو مثل تلك الرسالة
FROM THE DESK OF THE PROMOTIONS MANAGER, SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD JOHANNESBURG REGIONAL OFFICE: 123 RIVONIA ROAD, MORNINGSIDESANDTON, JOHANNESBURG 4168, SOUTH AFRICA. WINNING NOTIFICATION We are delighted to announce to you the draw of SouthAfrican 2010 World Cup Lottery Award International programsheld in Zurich, Switzerland. All 10 winning e-mail addresseswere randomly selected from a batch of 50,000,000international emails. Your email address emerged alongside 9others which subsequently won you the lottery award in the2nd category. The following particulars are attached to yourlottery payment order: WINNING NUMBERS: 03/27/33/09/45 E-MAIL TICKET NUMBER: SA2010/9665/10 LOTTO CODE NUMBER: SA2010/97560/07 FILE REF. NO: SA2010/60/84/27/17/36 Your hereby have been approved to claim a lump sum pay outof (US$1M) One Million United States Dollars in cashcredited to file KPC/9030108308/03.This is from a total cashprize of Ten Million United States Dollars(US$10,000,000.00) shared among the first 10 lucky winnersin this category world-wide. Please note that your lucky winning number falls within ourlottery booklet representative office in South Africa asindicated in the play coupon. All participating e-mail addresses were selected through acomputer balloting system drawn from 50,000,000 e-mails fromCanada, Switzerland, Australia, United States, Asia, Europe,Middle East, Africa and Oceanic. This Lottery was promoted and sponsored by somemultinational IT companies/BILL GATE in conjunction withMIGHTY WINNERS LOTTERY as part of their socialresponsibility to the citizens in the communities where theyhave operational base and to promote the South African 2010World Cup Award to Africa for the first time. To begin your claim, please contact your claims manager: Name: MR. RICHARD ALBA(CLAIMS MANAGER) E-mail: mightyclaim@mighty.co.za Telephone: +27 73 645 8739Please quote your reference, code and winning and ticketnumbers in all correspondence with the claims manager toavoid unnecessary delay and complications. For securityreasons, you are advised to keep your winning informationconfidential till your claims are processed and your moneyremitted to you in whatever manner you deem fit to claimyour prize. This is part of our precautionary measure to avoid doubleclaiming and unwarranted abuse of this program by someunscrupulous elements. Please be informed that all winning must be claimed on orbefore 30th September 2006. After this date, all funds willbe returned as unclaimed. Once again on behalf of all our staff, CONGRATULATIONS!!! signed: Nelson Black (Chairman) Molefi OLIPHANT (President) Chief Operations Officer Albert MOKOENA Chief Executive Officer Danny JORDAN N.B. Anybody under the age of 18 cannot participate in thisprogramme and any breach of confidentiality on the part ofthe winners will result to disqualification. Thank you for your co-operation Steve Lucas (Zonal Co-ordinator)----------------------------------------Upgrade your account today for increased storage; mailforwarding or POP enabled e-mail with automatic virusscanning. Visit our member benefits page athttps://members.canada.com/benefits.aspx for moreinformation
أو مثل تلك الرسالة
DO NOT DELETE THIS MESSAGE***********
NLSPIN LOTTO
RE: 10 Years Anniversary Awards!
You are a winner,
We are celebrating our tenth anniversary this year and to mark this special
occasion we are launching our first international program, The 10 Years
Anniversary Awards! To celebrate Spin Lotto is giving ten people from all over
the world the chance to win Ten million Dollars. We intend to raffle out ten
million dollars this year with our 10 Years Anniversary Awards program. We are
running a program where instead of bought tickets and numbers in the ballots we
use email addresses. All contestants were selected through a computer ballot
system drawn from email addresses taken from all over the world.You have
received this message from SuperenaLotto prize dept. because you have visited
one of our sponsored sites and have voluntarily given your email address to
receive mails from their sponsors.
From the results of the 10 Years Anniversary Awards draw that took place on the
16th of August, 2006. Your E-mail address has come up as one of the winners; you
have therefore won the sum of One Million United States Dollars (US $1,000,000,
00). This is from a total cash prize of Ten Million United States Dollars
(USD$10,000,000.00) shared amongst Ten Lucky Winners in the Category A+.
WITH THIS WE SAY CONGRATULATION$.
This is an independent promotion, no purchase necessary. Any entries without
valid collection numbers will be declared void.
All winnings must be claimed not later than the 29th of August, 2006. After this
date all unclaimed prizes will be declared void. Claimants must be over 18years.
All entries must adhere to the 10 Years Anniversary Awards eligibility/Terms and
conditions stated in our official Terms and conditions. You will receive the
Terms and conditions when you file for your claim.
This program is strictly for international participants and all Dutch residents
are exempt from participation.
NOTE: Being that you were selected via your email address and to avoid double
claims your winnings must be notarized and a certificate of award must be
obtained from the National Certification Board to complete the claims process,

this certificate can only be obtained through legal representation, so you will

be referred to a lawyer to assist you. This is an independent lawyer acting as a

referee to see to it that both parties conform to regulations. The notarization

is essential to create a legal link between you and your email address. You are

responsible for the legal charges for the notarization of the claim and the

acquisition of the certificate of award.

When replying provide the following:

Name:

Nationality:

Country of residence:

Tel number:

To file for your claim, contact your processing agent

Mr. Michael Buren.

Email: claimdptlotto@netscape.net

Tel: 0031 616-729-170

You are to quote your reference number in all correspondence.

REF Number: SKB/08-IL1131/06

BATCH No: KBS/15/057/TFS

Claimants without proper conduct will be disqualified.

Finally, we call on you to make sure that you save a copy of this mail because

you might be called upon to produce it at anytime and do note your reference

numbers clearly as stated for we will not be held responsible should there be

any complications in this transaction due to negligence on your part.

Congratulations once more from all of us at Spin Lotto and thank you for being

part of our promotional program.

Management.

NLSpin Lotto.

NOTICE: You have received this message from Spin Lotto prize dept. because you

have visited one of our sponsored sites and have voluntarily given your email

address to receive mails from their sponsors. If you wish to be taken out of

this list do not reply to this mail, reply to the agent with the words remove.

If you are not the intended recipient, you must not, directly or indirectly,

use, disclose, distribute, print or copy any part of this message. If you

believe you have received this message in error, please delete it and all copies

of it from your system and notify the sender immediately by reply e-mail. Thank

you.

DO NOT DELETE THIS MESSAGE

--------------------- ALICE SECURITE ENFANTS ---------------------

Protégez vos enfants des dangers d'Internet en installant Sécurité Enfants, le

contrôle parental d'Alice.

http://www.aliceadsl.fr/securitepc/default_copa.asp

وهناك صور أخرى للنصب كأن يطلب منك الاتصال به واعطائه بيناتك لأنه يريد الأستثمار داخل بلد على أن يرسل لك الاموال يالملايين وتحصل انت على نسبة 25% ونسية 30% من الأرباح فاقرأ معى :

MR KOMI ZONGO.

CHAIRMAN,FEDERAL TENDERS BOARD,

BURKINA FASO.

TEL:00226 76 58 07 11.

DEAR FRIEND

URGENT BUSINESS TRANSACTION TO TRANSFER THE SUM OF $79 MILLION UNITED STATES

DOLLARS INTO YOUR BANK

ACCOUNT FOR BUSINESS INVESTMENT IN YOUR COUNTRY AFTER WHICH YOU WILL GET 25% OF

THE TOTAL SUM,ALSO BE

AWARE THAT YOU WILL GET ANOTHER 30% FROM THE PROFIT FROM THE INVESTMENT WHICH

YOU WILL ACT AS THE

FUND MANAGER.

NOTE THAT THIS FUND IS VERY FREE OF DRUG,TERRORIST FUND AND MONEY LAUNDERING OR

ANOTHER OTHER

RELATED ACTS.THIS FUND COMES FROM OVERINVOICED CONTRACTS SUM FROM GOVERNMENT AND

ECONOMIC COMMUNITY OF

WEST AFRICAN STAES(ECOWAS) PROJECTS WHICH THE REAL CONTRACT SUM HAS BEEN PAID TO

THE CONTRACTOR.THE MAIN

CONTRACT SUM HAS BEEN PAID TO THE REAL CONTRACTOR ,THEREFORE I NEED YOUR HELP TO

CLAIM THE $79MUSD

AND TRANSFER IT INTO YOUR BANK ACCOUNT.

IF YOU ARE INTERESTED IN THIS TRANSACTION ,DO CALL ME ON MY PHONE NUMBER OR SEND

AN EMAIL TO MY

EMAIL WITH YOUR FULL NAMES,ADDRESS,PHONE AND FAX NUMBERS,OCCUPATION FOR MORE

DETAILS AND HOW TO TRANSFER

THE FUND INTO YOU BANK ACCOUNT.

REGARDS,

MR KOMI ZONGO.

CHAIRMAN,FEDERAL TENDERS BOARD,

BURKINA FASO.

00226 76 58 07 11.

أو مثل تلك الرسالة

URGENT AND CONFIDENTIAL

We want to transfer to overseas the sum of One hundred And Forty Five Million United States Dollars (U.S.$145,000,000.00) from a country in Africa. I want to ask you to kindly look for a reliable and Honest person who will be capable and fit to provide Either an existing bank account or to set up a new Bank account immediately to receive this money, Though an empty bank account could serve this purpose As long as you will remain honest to me till the end Of this important business trusting in you and Believing in God that you will never let me down Either now or in time to come.

I am Mr Frank Kokori, the External Auditor of a Bank.During the Course of our auditing, I discovered a floatingfund in an account opened in the bank in 1989 and since 1993 nobody has operated on this accountagain. After Going through some old files in the records, I Discovered that the owner of the account died without An Heir apparent to the throne, hence the money is Floating and if I do not remit this money out Urgently it will be forfeited for nothing.

The owner of this account who is Mr. Eshed B. Willey, A foreigner and an industrialist died, since 1993,until now no other person(s) knows about this Account or could give any documentary evidence Concerning this account. As such this account has no Other beneficiary and my investigation proved to me as Well that Eshed B. Willey until his death was the Manager Oriental Diamond Company, in Johannesburg South Africa.

However, if you are interested in this business we will start the first money transfer with Forty - Five Million U.S.Dollars (U.S.$45,000,000.00) upon Successfultransaction withou tany disappointment from you. We shall alsore-apply for the payment of the Remaining amount to your account. While the total amount involved is one hundred and forty Five million United States dollar ( U.S.$145,000,000.00) only. I would want us to make a first transfer of Forty Five Million United States Dollar. (U.S.$45,000,000.00) from this money into a safe foreigner's account abroad before the rest.

I am only Contacting you as a foreigner because this money can Not be approved to a local account, without valid International foreign Agreement, but could only be Approved to any foreigner with valid international Credentials: passport or drivers license and foreign Account because this sum is in U.S. dollars and The former owner of the account Mr. Eshed .B. Willey is a Foreigner too, thus the money could only be approved Into a foreign account.

However, knowing all this, we will reach a binding Agreement in these regards. As a matter of urgency, I will inform you the next Step to take, while you send your private telephone And fax number including the full details of the Account to be used for the deposit.

I want us to meet face to face to build confidence and to sign a binding agreement that will bind us Together before transferring the money to any account of your choice where the fund will be safe. Before we Fly to your country for withdrawal, sharing and Investments, I need your full co-operation to make This business a success, because the management is Ready to approve this payment to any foreigner who has Correct information of this account, which the lawyer will Provide to you, upon your positive response and once I am Convinced that you are capable and will meet up with the instructions of a key bank official who is deeply Involved with me in this business.

I need your strong Assurance that you will never let me down. With my influence and the position in the bank we can transfer this money to any foreigner's Reliable account, which you can provide with assurance that this money will be intact pending our physical Arrival in your country for sharing . And to build confidence that youcan come immediately To discuss with me face-to-face after which I will Make this remittance in your presence and two of us Will fly to your country at least two days ahead of The money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act as directed. To prove the authenticity of the business I will use my position and influence to get a good lawyer who will obtain all legal Approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries, Foreign exchange departments, embassy and Board of Internal Revenue Services.

At the conclusion of this business, you will be Given 30% of the total amount, 60% will be for me, While 10% will be for expenses both parties might have Incurred during this process.

I look forward to your earliest reply through my email address:

drfranklin@walla.com

Yours Truly,

Dr. Frank Kokori.

او ان تكون مثل تلك الرسالة

DIRECT TEL: +871-764-107-785

DIRECT FAX: +871-764-107-786

BUSINESSPROPOSAL

Dear Sir,

Am Mr. Peter Mabuya, (Director of Audit and Project Implementation), South Africa Department of Minerals & Energy. I am making this contact with you based on my committee's need for an individual/company who is willing to assist us with a solution to a money transfer. First, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to prompt access reposed on this medium.

In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Department of Minerals and Energy where I work as Director of Project Implementation and with the co-operation of two other top officials, we have in our possession as overdue payment bills totaling Fourteen Million, Five Hundred Thousand United States Dollars (US$14,500,000.) Which we want to transfer abroad with the assistance and cooperation of an individual to receive these funds on our behalf.

More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate foreign account hence your importance in this transaction.

Consequently, we want to front you as the beneficiary to this contractual sum $14.5m which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account. In addition, I want to inform you that all modalities have been put in place for the success of this transaction.

I have the authority of my partners involved to propose that should you be willing to assist us in this transaction, your share of the sum will be 25% of the $14.5 million, 65% for us and 10% for taxation and miscellaneous expenses. .

I await your immediate response.

N.B Please reply with your direct telephone number to enable me contact you for further clarifications.

Best Regards,

Mr. Peter Mabuya.

أوأن تكون مثل تلك الرسالة

From Miss Annette Blayze.

Abidjan, Cote D'Ivoire.

West Africa.

Hello dear,

I am Miss Annette Blayze, the only Daughter of late Mr.and Mrs.Denis , Blayze. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before the death of my father on September 2003, he called me and informed me that he has the sum of Five Million, Seven Hundred thousand United State Dollars.(USD$5,700,000.00)left in a metallic box he deposited in a private security company here in Abidjan Cote D'Ivoire.He told me that he did not disclose the content of the box to the security company because he deposited the box as a family treasures and valuables.He did that for security purpose. He further told me again that he deposited the money in my name, and also gave me all the necessary but legal documents regarding to this deposit with the private security company.

I am just 22 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this deposit with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the deposit is delivered to your care?

Please, consider this and get back to me as soon as possible. Immedaitely I confirm you are willing to help me in ernest, I will furnish you with more details involved in this project.

Kind Regards,

Miss Annette Blayze.

أو مثل تلك الرسالة

ABIDJAN,COTE D'IVOIRE

EMAIL:

tina_cisse201@yahoo.es

Dearest One,

Pls do reply me with the mail above and also send me your direct mail to reach you. I know that this mail may come to you as surprise , I am Miss Tina Cisse the Daughter of Late Dr Edward Cisse the former director general of Sierra-leone Gold and diamond corporation who was assasinated with my Mother by the rebels loyal to Foday Sankoh the (R U F) leader. I managed to escape my country to scure my life.

It is my pleasure to contact you for a business venture which I want to intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Ten million U.S dollars($10,000,000.00) whichmy late Father kept with a top finance security company here in Abidjan Cote d'Ivoire before he was assasinated by the Rebels. The money as he told me is neatly packed in a two Metallic Trunk Box deposited as family valuables

Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me stand as my guardian and foreign trustee; claim and retrieve these box from the Finance and Security Company and transfer the money into your personal account in your country for investment purposes on these areas:

1). Telecommunication

2). Transport Industry

3). Real Estate

If you can be of an assistance to me i will be pleased to offer to you 20% Of the total fund. Again, I don't want this to get to the knowledge of my late Father family members because this is the only thing remaining for me as they have seized all other properties leaving me empty handed. But we trust that with God all things are possible and if the security company releases the consignment to you, my suferring will come to an end. I have all the documents which the company issued to my late Father when he made the deposit.

I await your soonest response.

Respectfully yours,

Mis Tina CisseABIDJAN,COTE D'IVOIRE

EMAIL:

tina_cisse201@yahoo.es

Dearest One,

Pls do reply me with the mail above and also send me your direct mail to reach you. I know that this mail may come to you as surprise , I am Miss Tina Cisse the Daughter of Late Dr Edward Cisse the former director general of Sierra-leone Gold and diamond corporation who was assasinated with my Mother by the rebels loyal to Foday Sankoh the (R U F) leader. I managed to escape my country to scure my life.

It is my pleasure to contact you for a business venture which I want to intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Ten million U.S dollars($10,000,000.00) whichmy late Father kept with a top finance security company here in Abidjan Cote d'Ivoire before he was assasinated by the Rebels. The money as he told me is neatly packed in a two Metallic Trunk Box deposited as family valuables

Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me stand as my guardian and foreign trustee; claim and retrieve these box from the Finance and Security Company and transfer the money into your personal account in your country for investment purposes on these areas:

1). Telecommunication

2). Transport Industry

3). Real Estate

If you can be of an assistance to me i will be pleased to offer to you 20% Of the total fund. Again, I don't want this to get to the knowledge of my late Father family members because this is the only thing remaining for me as they have seized all other properties leaving me empty handed. But we trust that with God all things are possible and if the security company releases the consignment to you, my suferring will come to an end. I have all the documents which the company issued to my late Father when he made the deposit.

I await your soonest response.

Respectfully yours,

Mis Tina CisseABIDJAN,COTE D'IVOIRE

EMAIL:

tina_cisse201@yahoo.es

Dearest One,

Pls do reply me with the mail above and also send me your direct mail to reach you. I know that this mail may come to you as surprise , I am Miss Tina Cisse the Daughter of Late Dr Edward Cisse the former director general of Sierra-leone Gold and diamond corporation who was assasinated with my Mother by the rebels loyal to Foday Sankoh the (R U F) leader. I managed to escape my country to scure my life.

It is my pleasure to contact you for a business venture which I want to intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Ten million U.S dollars($10,000,000.00) whichmy late Father kept with a top finance security company here in Abidjan Cote d'Ivoire before he was assasinated by the Rebels. The money as he told me is neatly packed in a two Metallic Trunk Box deposited as family valuables

Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me stand as my guardian and foreign trustee; claim and retrieve these box from the Finance and Security Company and transfer the money into your personal account in your country for investment purposes on these areas:

1). Telecommunication

2). Transport Industry

3). Real Estate

If you can be of an assistance to me i will be pleased to offer to you 20% Of the total fund. Again, I don't want this to get to the knowledge of my late Father family members because this is the only thing remaining for me as they have seized all other properties leaving me empty handed. But we trust that with God all things are possible and if the security company releases the consignment to you, my suferring will come to an end. I have all the documents which the company issued to my late Father when he made the deposit.

I await your soonest response.

Respectfully yours,

Mis Tina CisseABIDJAN,COTE D'IVOIRE

EMAIL:

tina_cisse201@yahoo.es

Dearest One,

Pls do reply me with the mail above and also send me your direct mail to reach you. I know that this mail may come to you as surprise , I am Miss Tina Cisse the Daughter of Late Dr Edward Cisse the former director general of Sierra-leone Gold and diamond corporation who was assasinated with my Mother by the rebels loyal to Foday Sankoh the (R U F) leader. I managed to escape my country to scure my life.

It is my pleasure to contact you for a business venture which I want to intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of Ten million U.S dollars($10,000,000.00) whichmy late Father kept with a top finance security company here in Abidjan Cote d'Ivoire before he was assasinated by the Rebels. The money as he told me is neatly packed in a two Metallic Trunk Box deposited as family valuables

Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me stand as my guardian and foreign trustee; claim and retrieve these box from the Finance and Security Company and transfer the money into your personal account in your country for investment purposes on these areas:

1). Telecommunication

2). Transport Industry

3). Real Estate

If you can be of an assistance to me i will be pleased to offer to you 20% Of the total fund. Again, I don't want this to get to the knowledge of my late Father family members because this is the only thing remaining for me as they have seized all other properties leaving me empty handed. But we trust that with God all things are possible and if the security company releases the consignment to you, my suferring will come to an end. I have all the documents which the company issued to my late Father when he made the deposit.

I await your soonest response.

Respectfully yours,

Mis Tina Cisse

أو كتلك الرسالة :

From:The Co-ordinator

UniAiR U.S Visa Lottery Program

Visa Winning Number:MM-032047111248

Serial Net Visa Passport Number:KM-21038520

Dear,

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

This visa program is held annually as part of our mid-year lottery programmes to give free&easy U.S Visas to citizens of developing countries around the world to enable them travel to the U.S and start a new life and work.The U.S Department of Citizenship&Immigration released 200 visas to our airline in this regards,which we then issue to our winners,you are among the 200 lucky winners in this year's programme.

Your Visa winning number is:MM-032047111248 and your serial net visa passport number is:KM-21038520,your visa type permits you to travel with members of your immediate family.Your visa duration is 10 years multiple entry to the U.S,it is renewable upon expiration and it permits you to work,study and own properties in the U.S,the visa also gives you an opportunity to apply for and acquire a U.S citizenship green card while residing in the U.S.

In this respect you are directed to forward the following requirements urgently by email scanning attachments for faster processing to enable us process your visa certificate and flight tickets to help you receive your visa and flight ticket within the shortest possible time.

(1.)Write in full your telephone number,postal and residential adress.

(2.)Scanned copies of your recent passport photographs,members of your family passport photographs should also be scanned if you are travelling with your family members.

(3.)Scanned copies of your international passport&I.D card,members of your family international passport&I.D card should also be scanned if you are travelling with your family members. N.B:Your family members above the age of 16 requires an international passport for travel.

(4.)Refundable deposit fee:£1,000GBP(One thousand Great britain pounds)only.This fee should be payed through western union money transfer adressed to the second secretary UniAirline .

Providing the above requirements will assure you your visa certificate and flight ticket which we shall post to you through Express Courier service.

Important Notice:

Please note that we issue only the visas and flight tickets,your accomodation in the U.S will also be taken care of by our company in the U.S,we dont offer jobs or education in the U.S, but our agents in the U.S can give you expert advice and every necessary assistance on job opportunities and education in the U.S.

We shall be anticipating your reply soon.

Thanks

Mr Paradorn Supachai

UniAiR SouthEast Asia Zonal office.

N.B!!:REPLY THIS E-MAIL WINNING NOTIFICATION MESSAGE TO ME THROUGH THIS E-MAIL BOX AND ALSO SEND A REPLY MESSAGE TO THE CLAIMS AGENT ASSIGNED TO HANDLE YOUR VISA DOCUMENTATIONS,HE WILL GUIDE YOU THROUGH YOUR VISA AND FLIGHT TICKET DOCUMENTS PROCESSING,HIS CONTACT DETAILS ARE LISTED BELOW:

MR MOSES KHUNTHAI

EMAIL:uniair0@laposte.net, uniair@pobox.sk

PHONE:+66-79678927

WEBSITE:http//www.uniair.com.tw

N.B:Please note and save the phone number and email adresses listed above for future correspondence at anytime with the claims agent assigned to handle your visa and flight ticket documentations.

For security Reasons endeavour to reply this email to the 2 email adresses:uniair0@laposte.net and uniair@pobox.sk