These are the some of the mails which I received within last two weeks. 
I guess I might have registered in a scam web site.
Or this may be because myself & some of us sent e-mails to freelotto web site to protest them for using Lord Buddha for their gambling.
Anyway doesn't matter, for these purposes I use yahoo e-mail which I don't use frequently.
Anyway I'm like to share these big amounts of money with you people, if you like to join pls let me know.
I guess I might have registered in a scam web site.
Or this may be because myself & some of us sent e-mails to freelotto web site to protest them for using Lord Buddha for their gambling.
Anyway doesn't matter, for these purposes I use yahoo e-mail which I don't use frequently.
Anyway I'm like to share these big amounts of money with you people, if you like to join pls let me know.
From: "ELGORDO LOTERIA" <[email protected]>
Subject: CLAIM YOUR EMAIL WINNING PRIZE ( 2007 LUCKY WINNER)
Date: Wed, 19 Sep 2007 23:42:31 +0000
EL-GORDO LOTTERY DE LA PRIMITIVA
C/ ZAMORA 1A 28924
MADRID ESPAÑA.
DATE: SEPT 20TH, 2007.
BATCH: EGGS-011-060-222
REFERENCE:89/00/PPF
AWARD NOTIFICATION.
This is to inform you on the release of the EL-GORDO LOTTERY DE LA PRIMITIVA held on the 4TH OF SEPT 2007 . The result was released on the 6TH OF SEPT 2007.This is the most popular draw on the Spanish lottery calendar. It is held every Year and is affectionately the biggest ,Your E-mail address won you 5 million euros with winning ticket details,TICKET NUMBER : 009-778-07ES , BATCH: EGGS-011-060-222 and REFERENCE:89/00/PPF .
CONGRATULATIONS!!!
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies and we utilise state of the art Electronic Data Processing (EDP) to ensure accuracy of all transactions, ticket purchases and win payments.
You are to contact your claims agent Mr John Roi and he shall guide you perfectly in claiming your prize and You shall receive the full amount of the prize money you won.
CONTACT OF YOUR CLAIMS AGENT BELOW:
DR JOHN ROI
[email protected]
TEL: +34-630-763-355
ALLIANZ SEGUROS
When contacting Mr John Roi kindly present your information of identity for documentation in your winning file and for recognition of whom to claim award, either your country passport or any other valid identity is required. along with your BATCH: EGGS-011-060-222 and REFERENCE:89/00/PPF as stated below .
Remember, all winnings must be processed not later than one month from the day you receive this notification. you are to quote your reference and batch numbers BATCH: EGGS-011-060-222 and REFERENCE:89/00/PPF in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible while a copy of your lucky winning ticket and all other information will be sent to you by your claim agent when your award has been processed and ready for transfer , Your claims agent is DR John Roi. YOU ARE TO CONTACT YOUR SECURITY COMPANY WITH THE FOLLOWING INFORMATION:
BATCH AND REFERENCE NUMBER:
WINNING EMAIL ADDRESS:
YOUR NAME:
YOUR ADDRESS:
TELEPHONE NUMBER:
FAX NUMBER:
COUNTRY:
A SCAN COPY OF IDENTITY :
Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program. NOTE:winners below eighteen years ( -18yrs ) are disqualified from this program.
All the testimonials used in our advertising are genuine and we only publish comments and photographs with the express written permission of the winners.
We wish you good fortunes.
Sincerely,
MRS EVA RAMONI .
From: "Ramadan Abdu" <[email protected]>
Subject: Trusting to hear from you immediately.
Date: Mon, 17 Sep 2007 16:12:54 +0000
FROM THE DESK OF DR.RAMADAN ABDU
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TEL:00226-78-81-04-32
Dear Friend,
I know that this letter may come to you as a surprise but due to the urgency of this transaction.
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB). I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of $30m US dollars (Thirty million US dollars). In an account that belongs to one of our foreign customer who died along with his entire family On Monday, 31 July, 2000, 13:22 GMT 14:22 UK, 2000 through concorde air lane with flight N AF4590 crashed off, killing all 109 people on board and you can view the site for more details:
news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
Dr. Ramadan Abdu,
Bill and exchange manager,
African Development bank ADB
To: [email protected]
Subject: Business Financing
From: "Mrs.Rebecca Kennedy" <[email protected]> Add to Address Book Add Mobile Alert
Date: Mon, 17 Sep 2007 05:26:49 -0500
Business Financing
Cash Advances for Businesses
Do you need cash of any amount for your restaurant or business? Are you looking to open new locations, remodel, pay taxes, advertise, retire debt? You can get the capital you need in as little as 10 days if you qualify. This is a no-hassle way of financing your business with no pre-set payback schedule or fixed payments. Payback is automated and
comes directly out of your credit card receivables.
Contact us now with our email below and we will fax you or email application forms to start the quick approval process. There is no application fee and you will get a quick answer. This is not a loan. Don't worry if you have been turned down by a bank for a loan as banks will rarely loan money to a restaurant.
Best Regards
Mrs.Rebecca Kennedy
Rebecca Loan Investment Coy,
BC4Y 1AA , London, UK
Tel: +447031964292
Fax:+447006008028
Email: [email protected]
To: [email protected]
Subject: CAN I TRUST YOU IN THIS?
From: "BARR.JONATHAN WRIGHT Esq." <[email protected]> Add to Address Book Add Mobile Alert
Date: Sat, 15 Sep 2007 19:18:42 -0500
CASTLE CHAMBERS
LEGAL SOLICITORS/PRIVATE LAWYERS
LONDON HA1 3LP
UNITED KINGDOM.
Direct Telephone; +44-703-189-3319
Direct Fax; +44-700-594-2286
Good Day,
My name is JONATHAN WRIGHT, Principal Partner in CASTLE Law Chambers,
London,UK. I was formally a personal attorney to Mr. Mohammed Saibi who
was the chairman of Algosaibi Diving and marine Services in Dhahran, Saudi
Arabia. Mr. Saibi died late last year of heart attack at the ripe age of
79 years.
Mr. Mohammed Saibi a Saudi Arabia Philanthropist, before he died, made
A Will in my law firm stating that $3.2M (Three million, Two Hundred Thousand U.S. dollars only) should be donated to any charity home of our choice overseas as his last contribution to humanity when it became obvious that he will not stay alive for too long. His only son, Rasheed Saibi and his entire family has no knowledge of this.
However, I am very much aware that he has left enough wealth that will last his generation a lifetime. The true situation at the moment is that the said amount of money was deposited with the BANK here in UK only to be paid out to a charity home.The charity home/organization would have to be picked by my law office. This implies that you will stand as the beneficiary to this Will so that the funds could be processed and
transferred to your account if you are ready and in a position to assist me. You do not need to have a charity organization, all you need do is to declare your interest and show seriousness.
As a professional lawyer, I have mapped out strategies which I will use to obtain all the proper/legal documentations and last approval from Ministry of Finance concerning the funds which I will send the copies across to you for your perusal and record puppose before the bank will contact you.
I am particularly interested in securing this money from the Bank because they have issued a notice instructing us to produce the beneficiary of this Will as soon as possible, else the account would be made dormant since Mr. Saibi was ill for a long period of time before his demise.If you are interested in assisting me, I will give you 30% of the entire
Funds after paying taxes due to your government and expenses incurred during
The course of this transaction. The balance will be mine although I intend to send some of it to a charity organization.
I urge you to contact me immediately for further details if you are satisfied with my proposition and feel you are in a position to assist me. Bearing in mind the confidential nature of this transaction.
For the trust I have on you, I believe that you have the ability to handle this transaction, I will Prefer you respond through this particular mail or call me on my direct phone indicated above.
Yours faithfully,
BARR.JONATHAN WRIGHT Esq.
FOR:CASTLE LAW CHAMBERS.
From: [email protected] Add to Address Book Add Mobile Alert
Subject: You Have Won Five Hundred Thousand United Kingdom Pounds
Date: Sat, 08 Sep 2007 17:51:18 +0000
YAHOO PATRONAGE BONANZA
(Thanks for contributing to our Financial Success)
FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO6/315116127/27
BATCH:15/623/UK.
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Yahoo End of the Year Patronage Bonanza held on the 20/11/2006. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137, lottery ref number 7336065782 and drew lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of £500,000.00 (i.e Five Hundred Thousand United Kingdom Pounds).Please note that this Promotional Programmes tagged "Thanks for contributing to our financial Sucess" was sponsored and organized by the Yahoo Corporation in view of the Financial benefits Y AHOO have recieved from its numerous customers either through adverts, hosting and personal emails.The reason this lottery was organized is to thank the numerous public including users and non-users of YAH OO MAI L for t he financial benefits THE YAHOO CORPORATION have recieved as a result of their Patronage this Financial Year.The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses providers drawn from all the continents of the world.This Lottery i s approved and licensed by the International Association of Gaming Regulators (IAGR).This lottery is the first of its kind organised by YAHOO In view of this, your Five hundred Thousand United&n bsp; Kin gdom P ounds (£500,000.00) would be released to you by any of our Yahoo Offices Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. Our claims director will immediately commence the process to facilitate the release of your funds as soon as you contact him or her. 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. T his is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To file for your claims, please contact our claims director:
Mr.Daniel Woods
Address:25 Atlantic Ave nue Erlanger
Telephone:+447031945686
Email Address: [email protected]
For processing and remmitance of your winnings, you are required to contact our designated claims agent with the following underlisted informations:FULL NAMES,CONTACT ADDRESS,COUNTRY,SEX,AGE,MARITAL STATUS,OCCUPATION,TELEPHONE NUMBER,E-MAIL ADDRESS,NATIONALITY,TICKET NUMBER,SERIAL
NUMBER,BATCH NUMBER,REFERENCE NUMBER*Congratulations once again, from all members of staff and thank you for being part of our promotions program.
CONGRATULATIONS!!!
Your Sincerely,
Mrs. Amelia Hunts
Online Promotions Manager
Uk Administrative Unit
