Jan 31 2008

Re:

Tag: Uncategorizedscam agent @ 8:23 pm

OFFICE OF THE FINANCIAL AUDITORS
INTERNATIONAL CREDIT SETTLEMENT DEPT
COLONIAL FINANCE COMPANY LONDON UK

ATTENTION: BENEFICIARY

This is to officially inform you that we have verified your payment file
which
worth about Seven Million United States Dollars (US$7,500.000.00) only. We
also found out that you have not receive any payment since the UK Government
has set aside Seven Million United State Dollars(US$7,500,000.00) only from
the One Billion Dollars collected from fraudsters with the help of the
Economic
Financial Crime Commissions both in London and Nigeria. These include cash
and
frozen assess to compensate those who have been attempted or victims of
fraud
by some imposters/fraudsters in Nigeria, London and other part of the
country.

Hence we have decided to bring a solution to your problem by arranging your
payment through an accredited bank in London. This is the latest
instruction by
the President ALHAJI UMAR YAR'ADUA (GCFR) Federal Repulic Nigeria. and
British
Prime New Minister Gordon Brown in conjuction with US government.Please
confirm if you will like to receive the fund(US$7.500,000.00) by
sending us the
below information and how you wish to receive your fund

1. Your Full Name and Address

2. Direct Phone/Fax number

3. Your Age and Nationality

4. Occupation

For your information you have to stop any further communication with any
other
person(s) or office(s) in respect of transferring your fund, this is to
avoid
any hitches in finalizing your payment. You are advised to contact the below
office of the Financial Auditor International Credit Settlement Dept. UK
with
the above information as soon as you receive this important message for more
direction on this

Contact Person: Rev. Scott Wilcox

Email Address rev.scottwilcox@hotmail.com

Note that because of impostors, we hereby issued you our code of
conduct, which
is (405) so you have to indicate this code when contacting the to us.

Regards,

Rev. Scott Wilcox
Office of the Financial Auditor
International Credit Settlement Dept
London


Jan 31 2008

YOUR EMAIL ADDRESS HAS WON!

Tag: Uncategorizedscam agent @ 9:54 am

UK NATIONAL LOTTERY
PO Box 1010
Liverpool
L70 1NL

We happily announce to you the draw (#1219) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held in LIVERPOOL,
UNITED KINGDOM.

Your e-mail address attached to ticket number: 56475600545188 with
Serial number 5368/02 drew the lucky numbers: 4, 6, 11, 17, 31, 41
[44] Bonus Ball, which subsequently won you the lottery in the 2nd
category i.e. matches 6.

You are therefore been approved to claim a total sum of £1,000,000
(One Million Great British Pounds) credited to file Reference number:
KLA/98710/HA/08 and Batch number: 015/74/05/UK08.

This is from a total cash prize of £10,000,000:00 (Ten Million Great
Britain Pounds) shared amongst the ten lucky winners.

Contact your claim agent:
Mr. RAYMOND HARRINGTON
E-mail: agent_rayton3@yahoo.pl
Tel: +447031856443

Note: You are advised to keep a copy of this email notification of
your prize. All prize claim must be notarized here in the High Court
of Justice UK before payout, and prizes has to be claimed not later
than 15th of February 2008 LAST COLLECTION DATE. After this date all
funds will be returned to our treasury as unclaimed.

You are advice to provide the listed below to your claim agent for
speedy processing of your winning prize:

Names:
Country:
Sex:
Tel/Fax
Reference & Batch number:

Congratulations!

Sincerely,
Mrs. Diana
(UK NATIONAL LOTTERY COORDINATOR)

NOTICE: This message, including all attachments transmitted with it,
is for the use of the addressee only. It may contain proprietary,
confidential and/or legally privileged information. No confidentiality
or privilege is waived or lost by any mistransmission. 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. Unsubscribe.


Jan 31 2008

**APPROVED AWARD WINNER**

Tag: Uncategorizedscam agent @ 5:35 am

Dear Sir/Madam,

This is to notify you that you have been chosen by the board of trustees
Islamic Relief Netherland as one of the final recipients to receive cash
donations for economic development, and poverty alleviation. In line with
its
aims, and objectives, Islamic Relief Netherland is giving out
?100,000,000.00
(One Hundred Million Euro) to 80 international recipients worldwide for
Business development, economic development, and poverty eradication.

Your email address was selected based on an internet random Selection
exercise; you are therefore confirmed one of the lucky recipients entitled
to
receive ?1,000,000.00 as cash donations from Islamic Relief Netherland. You
are by all means advised to keep this whole information confidential until
you
have collected your cash donations; this is to avoid impersonation and
unqualified claim.

To file for your claim, please contact Islamic Relief international office
claims department, for Qualification documentations, notarization,
legalization, and Processing of your ?1,000,000.00 entitlement.

Contact Person: Dr. Paul Waterreus
TEL: +44-7045-72-6003
FAX: +44-7005-93-0778
Email: islamicreliefnether@windowslive.com

Endeavor to quote your Qualification numbers (IRN-101-555, AMS-111-90) in
all
your correspondence with Dr. Paul Waterreus. On behalf of the Board, kindly
accept our warmest Congratulations!

On behalf of the Board, kindly accept our warmest Congratulations!

Yours faithfully,
Mrs. Carolina Fontaneti


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