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From: Julio Fernando [mailto:”Julio
Fernando”@omr8.networksolutionsemail.com]
Sent: Monday, June 29, 2009 9:36 AM
Subject: IMPORTANT PROPOSAL

My Dear One,

I am highly esteemed to write you this proposal; I am Julio Fernando a
solicitor and personal attorney to the above client of mine, A Petroleum
Engineer with Shell Oil. He died a few years ago and left me the
responsibility of locating and transferring $10.5million he left for his
only son. Since then I have made several inquiries to locate his son, only
to realize that his son died of drug abuse 2 years ago.

The bank has issued me with a notice as the attorney to the deceased to
provide the next of kin or the account will be suspended indefinitely within
the next 21 official working days. Since I have been unsuccessful in
locating any of the deceased’s heirs over the years, I seek your consent to
present you as the next of kin to the deceased.

As the personal attorney to my deceased client, I have decided to contact
you to assist in transferring the money left behind by my client to your
bank account before they will be confiscated or declared unserviceable by
his bankers.

I have all the necessary legal documents that will be used to back up the
claim. All I require from you is your honest co-operation to enable us see
this arrangement through. I guarantee that this arrangement will be executed
under a legitimate banking procedure and the provision of the laws
concerning inheritance fund will be strictly adhered to, this will protect
you from any breach of the law. You can get back to me with your opinion so
that I will inform you on what next to do.

Yours Sincerely,
Julio Fernando
Tel: + 44 (703) 590 9633
Fax: + 44 (700) 607 9379

From: Mr. Gilbert Marcos [mailto:marcos.gilbert101@gmail.com]
Sent: Tuesday, June 16, 2009 6:05 PM
Subject: GOOD DAY!!!

Dear Friend,

My Name is Mr. Gilbert Marcos, I am from Portugal, but born and breath up in
Russia, I have been diagnosed with cancer. It has defiled all forms of
medical treatment, and right now I have only about a few months to live,
according to medical experts. I have not particularly lived my life so well,
as I never really cared for anyone (not even myself) but my business.Though
I am very rich, I was never generous, I was always hostile to people and
only focused on my business as that was the only thing I cared for. But now
I regret all this as I now know that there is more to life than just wanting
to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it…..
I Would want to have a Personal and Trusthworthy Relationship with you, as I
intend and willing to empower the change of ownership for the transfer of
the sum of USD 11,200,680.00 to your Account or personal possession for
further Investment and Charity Disbursement to the Less Priveledge and
Homeless, therefore,I appeal to you to write me via my mail, I will send you
the photos of me and my very hopeless and selfish family members, including
my wife, who I learnt is getting married to my personal friend and attorney,
soonest.
Thank you for your due consideration. God bless you.

Mr Gilbert Marcos,

contact me if you are interested {marcos.gilbert009@gmail.com

–
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From: Shaughnessy, Lana [mailto:Lana.Shaughnessy@ed.gov]=20
Sent: Thursday, June 11, 2009 7:47 PM
Subject: Reference Number: UK/3027/445

Reference Number: UK/3027/445
Ticket number:56475600545299
Cash on file: =A3450,000.00
=20
Dear Email owner,
Your email address on ticket number 56475600545299 has won a total cash
prize of
=A3450,000.00 Great British Pounds, HP Laptop, company T-shirt and Face =
cap in
this Year’s Email Random Selection.
Please contact the claims officer with your details;
Name:
Nationality:
Address:
Age:
Occupation:
Sex:
Claims Officer: Frank Arthur
Email: dispatchunit_bnl@live.com
Tel: +44-703-193-4662, +44-703-197-5791

Mrs. Lana Shaughnessy
For The National Lottery

From: CENTRAL BANK OF NIGERIA [mailto:remittancereleaseddept@cbn.org]
Sent: Saturday, June 06, 2009 10:54 AM
Subject: Did You Authorize Mrs.Janet White To Act On Your Behalf?

FROM THE FRONT DESK OF:
MR. KINGSLEY AGWOR
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/08
EMAIL:remittancerealeaseddept00@gmail.com
DIRECT NUMBER:+234 705 111 641

ATTENTION:SIR/MADAM,

THIS IS TO Notify YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU
OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE
FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN(MRS. JANET WHITE) CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S
FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO
THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY
WRONG ACCOUNTS.
CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA.
ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER
OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS
PURPOSES SO THAT YOUR FUND VALID US$10.5M (TEN MILLION, FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

YOUR FULL NAME…………………
YOUR HOME ADDRESS……………..
YOUR NEAREST AIRPORT…………..
YOUR DIRECT PHONE NUMBER……….
YOUR AGE……………………..
OCCUPATION……………………
INTERNATIONAL PASSPORT OR DRIVER LICENSE…,…….
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,
IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF
DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND
HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR
2009.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF
THIS FUND MUST HAVE CAUSED YOU. AND I WILL ADVICE YOU TO CALL ME IMMEDIATELY
YOU RECEIVE THIS MAIL.

CONGRATULATIONS.
YOURS SINCERELY,
MR. KINGSLEY AGWOR
SEC,CENTRAL BANK OF NIGERIA (CBN)
EMAIL:EMAIL:remittancerealeaseddept00@gmail.com

From: mhcdlp@sbcglobal.net [mailto:mhcdlp@sbcglobal.net]
Sent: Saturday, June 06, 2009 5:09 PM
Subject: When she was bored

humbler
Which has fallen into the well

gumushanesml.k12.tr/bmwdskzf.html

ldlwgo

From: cafecancun2@yahoo.com [mailto:cafecancun2@yahoo.com]
Sent: Sunday, June 07, 2009 9:56 AM
Subject: Lift me up beside you

incriminate
To cream his croak

radar.pionyr.cz/ndxuom.html

oupja

From: cafecandlelight@home.nl [mailto:cafecandlelight@home.nl]
Sent: Sunday, June 07, 2009 9:56 AM
Subject: Did not fall into the little hand

increment
But ran home

tj96.info/ibdbx.html

zglrr

From: COL. RICHARD ATWATER [mailto:colatwater@us.army.mil]
Sent: Saturday, June 06, 2009 1:59 PM
To: undisclosed-recipients:
Subject: FROM COL ATWATER,IRAQ

DEAR FRIEND,

MY NAME IS COL MERLIN ATWATER, A U.S MILITARY OFFICER HERE IN IRAQ.
I SEEK YOUR ASSISTANCE TO EVACUATE THE SUM OF $8.5M WE DISCOVERED IN A
BUNKER NEAR SADDAM’S OLD PALACE.

PLEASE CONTACT ME AT col_atwater02@hotmail.com FOR DETAILS.

THANKS.

COL. M. ATWATER

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

From: Maureen Long [mailto:world2010cup@winning.com]
Sent: Saturday, June 06, 2009 4:07 AM
Subject: Award Notification .

Congratulations!
Congratulations! Congratulations!

The Universal International Lottery Promotion team is proud to inform you
that you have won US$1,950,000.00 how you have won. Your E-mail address is
one of 7 lucky Addresses who have won in the yearly Promotion.

See below how to claim your prize.

Details on the Winnings should be supplied to the claims director as below:

Your Winning Reference Number is: LL1/240142: Batch

Number18/006/1094/LIPDA/SL.

WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)

Send the following information below:

NAME:

ADDRESS:

COUNTRY OF RESIDENT:

AGE:

OCCUPATION:

CONTACT NUMBERS:

You have to note that this program is being sponsored by the FIFA SUPPORT
AFRICAN TEAM, to create awareness for the coming 2010 FIFA world Cup, which
is to be host by South Africa.

TO FILE FOR YOUR CLAIM…

Contact Processing Manager: Mr. James Vusi

Contact Numbers:

Tel: + 27 -76-784-3328

Fax: + 27 86 660 5433

CONTACT EMAIL :jamesvusi2009@tsamail.co.za

james009vusi@hotmail.com

The Universal Promotion team Congratulates once again on your winning.

Yours Faithfully,

Mrs. Maureen Long.

Promotion Manager.

From: THE CENTRAL BANK OF NIGERIA [mailto:timiwilliam@cenbank.org]
Sent: Thursday, June 04, 2009 4:15 PM
Subject: Attention Beneficiary ….

Attention …..

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE

I hereby send to you the information submitted by Mr. John Tsai of
Indo-China group Ltd, with an application to receive the contract payment on
your behalf. Please as a matter of

urgency, you are required to verify the following information and inform us
if you are aware or know anything about this.

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong,
whose information’s is below, to claim and receive the payment on your
behalf ?

2. Did you sign any “Deed of Assignment” in his favor thereby making him the
current beneficiary with the following account details: Account Name:
Indo-China Group Ltd, A/C

#USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift
Code: SCBL 11K111.

Finally, Sir, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John Tsai
to come for the claim of these funds,

to enable me endorse for the final payment approval order on his behalf. You
are to call with the above Phone Number for more clarifications.

Here are the details we need from you before we proceed in trasfering your
fund.

(1)Your Full Name.
(2)Your Contact Address.
(3Your phone & Fax Number for effective comminucation.

We wait to hear from you soonest, and be rest assured of our professional
service.

Yours Faithfully,

Dr. Timi William.