REV.CHARLES SMITH / DHL

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Date: Mon, 27 Sep 2010 18:14:48 -0700 (PDT)
From: " REV.CHARLES SMITH"
Reply-To: " dhldeliveryservice.com2"@w.cn
Subject: Attention:CONTACT DHL COURIER COMPANY FOUR Bank Draft
To: undisclosed recipients: ;
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DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email;(dhldeliveryservice.com2@w.cn)

Atten:
We have a Parcel contained an International Cashier Bank Draft/Cheque worth the
sum of ($3.5 millionUSD) which will be deliver to you at the moment as long as
you provide all the requirement information to the DHL Courier Dlivery Express
company before the parcel can be shipped to your own residential address in your
country.

Further more,Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as contact them so what you have to do right now is to contact the Director of DHL Delivery Department for immediate dispatch to your residential address.

CONTACT PERSON;DR.JOHN BROWN
Email;(dhldeliveryservice.com2@w.cn)
Website;www.dhl.com
TEl:+229 99-038-091
TEl:+229 99-038-092

Reconfirm Your Address Once Again.
1.YOUR FULL NAME____________________
2.YOUR TELEPHONE NUMBER_________________
3.YOUR CONTACT ADDRESS________________________
4.YOUR OCCUPATION_________________________
5.YOUR COUNTRY______________________
4.A COPY OF YOUR IDENTIFICATION__________________

My Regard to your family
Yours REV.CHARLES SMITH

David Garricke

Date: Tue, 21 Sep 2010 23:54:39 -0700
Subject: TRUTH,TRANSPERENCY,SUPPORT AND CONFIDENTIALITY
From: DAVID GARRICKE

Dear xxxxxxxxxxx,

First of all, I must begin by thanking you for your email reply.I have great plans for the poor,but I will need your assistance to commence this transaction.I would, without wasting time, assure you that everything with regards this transaction, have been worked out by me and that all hands are on deck for a hitch free transaction.

To begin processing on this, I think you should know the following.
1.BIOGRAPHY

I am Barrister David Garricke , aged 42 yrs + , married to Veronica,who was a teacher and now a full house wife. I have one boy and two girls. I am a lawyer and have been called to bar for over ten years now.I livein No.114, Liverpool Rd,Apapa Lagos Nigeria.

2. OUR SUBJECT MATTER

This is 100% genuine and legal. It is a risk free transaction.With my back-ground, I would not get myself into any illegality in the first place.So this is an opportunity, that we can not allow, to pass us bye.Otherwise,some else will take advantage of it.

3. CAUTION.
It is very important, as a condition precedent,that you abide by these four(4) key words, for us to succeed in this mutual beneficial transaction,and that is:TRUTH,TRANSPERENCY,SUPPORT AND CONFIDENTIALITY at all times,until after the funds have been paid to you/us These four keys words which MUST be our bond will help us finalize this transaction succesfully and without any delay I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace.

4.DURATION OF THIS TRANSACTION.
By my calculation and with your seriousness and daily follow-up ,it is not expected to exceed six to ten days, then funds would be paid.

5.GUARANTEE ABOUT THE TRANSACTION.
Firstly, I am a lawyer,and also,I am directly involved and have been with Hall Mark for about 12 years now. I am in -charge to scrutinize and recommend for payment, IF satisfied about the fact of the claims,by the beneficiary, which is now your self.Therefore, with me and my consent,it is as good as completed.All that is required of youis your 100% seriousness and un-divided attention within the two weeks mapped out to complete this transaction.

6.WHAT IS REQUIRED OF YOU.
To begin,it is important you provide me with your personal information and that is your full name and address, phone numbers(mobile, home and office),and fax numbers,occupation and your age. I would be using the details,which you have to provide,in putting up an application through the right channels for claims on your behalf.

I shall couch it tagged with,consignment and file number: 1513. And since the CEO of Hall Mark,did not indicate where the claimant or donor, as it then was,is coming from, then your self,coming up for this claim/payment coupled with my authorization,after verification will be an added advantage and a plus,to without hitch,finalize this payment to you. In that case, I would suggest,I apply on your behalf for only 7.5 Million Dollars. We will then live, 5 Million Dollars, in the other consignment, for any unforseen occurrence.But one thing is very certain and clear.

And that is that, so far before me all claims have been paid out and there appear to be NO other claimant coming on since this particular consignment, is indeed a case of hidden identity by the CEO,and no one is aware of this,except me as all efforts to reach the manager, who was to help the CEO move the consignment had proved abortive as my findings revealed that the manager, is no more. So you see, that it is an opportunity, that may not come my way all over again. This then impplieds that the consignment/funds belongs to NOBODY and hence the absolute confidence between me and you. And if I do not claim it,some one else,in my position would . Hence your utmost understanding,confidentiality and full co-operation is of utmost important here.

So, I shall therefore be using your particulars,which you shall send immediately upon the receipt of this advise to put up application on your behalf as the now beneficiary of the consignment with no: 1513.The approval of this,by the addhoc committee, which I am previlledge to be a member of,would verify and approve the application, BY THE GRACE OF GOD within 1 or 2 days. As soon as this is done, I will let you know and communicate with you,with the next line of action, towards the payment/delivery of the consignment to you

I will appreciate you attach to me a form of identity of yourself for the sake of fomarlities,in your reply mail.I will be sending you a copy of my family pictures as well.My number is +234-8027805913

I await your urgent reply/thoughts.

My Regards and God bless.
David Garricke

Dr. James Cowell, Consumer Protection, National Lottery Commission

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From: "UK NATIONAL LOTTERY ."
To:
Subject: WINNER'S PROCESSING FORM
Date: Sat, 18 Sep 2010 22:01:11 +0100
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Consumer Protection,
National Lottery Commission,
101 Wigmore Street,
London W2U 1QU.

Tel phone #: +447024033692


Dear Winner,

Congratulations once again from all the staff .

I am James Cowell of the National lottery,i am the agent in-charge of remmittance of winnings to Online Email Winners.

All participants for this 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 annually.Please note that your lucky winning number falls within our European booklet representative office in United Kingdom as indicated in your play coupon.


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 receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Attached here is a copy of our WINNERS PROCESSING FORM , please fill accordingly so as to proceed with your winnings.


Note that you must not register or apply for this promotion before you enact as a winner.It is to promote the use of Computer in both developing and developed countries.All over the continent.


This form is valid for only those who have won the Uk National Lottery.Fill in the required information in the space provided below. No field should be left blank, because your particulars are needed for record purposes.

NOTE : IT IS REQUIRED YOU ATTACH THE FORM OR SIMPLY CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.

WINNER'S PROCESSING FORM

1.FULL NAMES:________________________ ______
2.ADDRESS:____________________ _________________________
______________________________ ______________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:_________________ _______
7.E-MAIL ADDRESS:______________________ _______
8.TELEPHONE NUMBER:_____________________
9 Mobile Number_____________________
10.LUCKY NUMBER: (as stated in the Last Mail)___________________
11.SERIAL NUMBER:_5368/02(NM)____5368/02_______ __
12.ANY IDENTIFICATION(Driving License/passport)Y/N__________ _
13.AMOUNT WON:__________________________ _________
______________________________ _____________
14. WINNER'S STATE:________________________ __________
15. WINNER'S COUNTRY_______________________ _________

Upon receipt of the duly requested data, I will send your datas to the payment office for final verification,and if your information complies with the information you register your email account with,The payment office we then proceed with effecting the release of your claim
in anyway you deem fit.

Note :Any telephone conversation with Me (James Cowell),If i should ask you what is the colour of the UK National Lottery. The Answer you will give me is:Blue and Red and you also mention my name (Blue and Red James Cowell). This is one of the Security Measure we have adopted due to the subsequent lottery scam.

Please take note.

Warm Regards,

Dr. James Cowell

MARK DANDALE DAVID - Nigeria

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X-Originating-IP: [82.128.87.54] Nigeria
From: mark david
Subject: RE: RE: AM TRUSTING YOU!!
Date: Wed, 8 Sep 2010 09:33:58 +0000

DEAR FRIEND,

LET ME START BY THANKING YOU FOR RESPONDING BACK TO ME. I PRAY AND HOPE YOU AND YOUR FAMILY ARE FINE AND OK OVER THERE. AS I SAID IN MY OFFER THAT THIS DEAL IS NOT A SET UP! I HAVE NOT SET EYES ON YOU BEFORE AND I DON'T EVEN KNOW YOU OK. IT ALL JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR ASSISTANCE TO ASSIST ME SECURE THE {$6.5 MILLION USD} WHICH IS INSIDE A SEALED SILVER TRUNK BOX. FRIEND, ALLOW ME USE THIS MEANS TODAY THE 08/09/2010 TO EXPATIATE MORE TO YOU AS REGARDS THIS DEAL. MY NAME IS MR. MARK D. DAVID, FROM ADANTE BAKUA, ACCRA GHANA. AM A GHANIAN BIOLOGICALLY BUT, HAVE BEEN AND WORKING IN NIGERIA FOR THE PAST 8 YEARS WITH MY FAIMILY. 43 YEARS OLD, MARRIED WITH 3 KIDS THE LADIES DOMINATE. IT IS OBVIOUS WE HAVE NOT MEET FACE TO FACE BEFORE I ONLY GOT YOUR CONTACT FROM THE INTERNET. BUT AS SOON AS THIS DEAL IS BEEN COMPLETED WE WILL SURELY GET TO SEE OURSELVES OK. I WILL ALSO LIKE TO USE THIS MEANS TO THANK YOU VERY MUCH FOR RESPONDING TO MY ME, BECAUSE HAVEN KNOWN ME THAT MUCH AND CONSIDERING THE FACT THAT INTERNET SCAMS ARE BEEN TELEVISED ON OUR TELEVISION SET ON EVERY DAILY BASES, AND NIGERIA WHICH HAPPENS TO BE THE SAME COUNTRY WHERE I COME FROM HAS THE HIGHERS NUMBERS OF INTERNET SCAMERS, SO WITH THIS YOU MAY WANT TO CLASSIFY ME AS ONE OF THOSE INTERNET SCAMS. NO! THIS DEAL IS AS REAL AS THE SUN I CAN ASSURE YOU WITH MY LAST BLOOD. I WORK WITH THE UNION BANK OF NIGERIA PLC, THIS IS OUR BANK WEB=SITE::: www.unionbankng.com BUT THIS IS THE E-MAIL ADDRESS, BANK ADDRESS AND PHONE NUMBER OF MY UNIT- egbe@unionbankng.com
64, IKOTUN-ISOLO ROAD
EGBE, LAGOS
TEL: 01-4750732, 4750733,
FRIEND, I WANT YOU TO CALL TO CONFIRM BECAUSE I WANT YOU TO REALLY BE SERIOUSE IN THIS DEAL NOT TO JEOPARDIZE MY CHANCES. CALL TO SPEAK WITH MR. MARK DANDALE DAVID WHICH IS ME OR SEND AN EMAIL. YOU ARE FREE TO ASK THE PERSON WHO EVER PICKED THE CALL ANY QUESTIONS YOU WISH TO, BUT PLEASE BE CAREFUL DO NOT MENSHION THE NAME OF ALHAJI. ISA HUGUDA, THIS IS THE ORIGINAL OWNER OF THIS $6.5MILLION USD. PLEASE BE VERY VERY CAREFUL ABOUT MENTIONING ANY WORD RELATED TO THIS NAME BECAUSE NOW THEY ARE NOT AWARE THAT THE $6.5MILLION USD IS NO LONGER IN THE TREASURY!. THE {$6.5MILLION USD} RIGHTLY BELONG TO ONE NIGERIAN ALHAJI. ISA HUGUDA, WHO HAPPENS TO BE ONE OF THE AIDS TO OUR LATE PRESIDENT, PRESIDENT UMARU MUSA YAR'DUA. ALHAJI. ISA HUGUDA, ALSO HAPPENS TO BE MY PERSONAL CLIENT IN THE BANK WHERE I WORK AS THE HEAD AUDITOR GENERAL. AND AS I SPEAK WITH YOU NOW ALHAJI. ISA HUGUDA, IS ON EXILE TO SINGAPORE BECAUSE HE IS A WANTED MAN BY THE FEDERAL POLICE AND THE ECONOMIC AND FINANCIAL CRIME COMMISSION {EFCC} FOR ALLEGE MONEY LAUNDRY RUNNING UP TO $24BILLION UNITED STATED DOLLARS. AND I STRONGLY BELIEVES HIS COMMING BACK TO THIS COUNTRY WILL BE AROUND 10YEARS OR EVEN MORE. 80% OF OUR GOVERNMENT OFFICIALS HERE IN NIGERIA ARE CORUPT OFFICERS SO I STRONGLY NEED YOUR ASSISTANCE HERE BECAUSE I SEE THIS DEAL A GRATE OPPORTUNITY FOR ME TO ENRICH MYSELF ALSO. I GOT THE INFORMATIONS YOU SEND TO ME BUT I WILL WANT US TO BE SURE ABOUT THE INFORMATION BECAUSE I WILL NOT WANT TO GIVE THE GALAXY SECURITY CORPS A WRONG INFORMATIONS AS REGARDS THIS DEAL. SO THE MOST IMPORTANT THING RIGHT NOW IS TO RECONFIRM TO ME AGAIN THOSE INFORMATIONS. SEND YOUR FULL NAMES AND HOME ADDRESS TO ME. I NEED THESE INFORMATION TO RE-DEPOSIT THE LUGGAGE IN YOUR NAME AND FAVOUR AS THE REAL OWNER. {1}YOUR FULL NAMES:::............................. {2}.FULL HOME ADDRESS:::................................ AS I PLANED I WILL NEED TO RE-DEPOSIT THE LUGGAGE IN YOUR NAME AND FAVOUR AS THE REAL OWNER TO AVOID ANY TRACE BY MY BANK BEFORE I PROCEED WITH THE DELIVERY. I WANT THIS FUND TO BE TRANSFERRED OUT FROM NIGERIA THROUGH DIPLOMATIC MEANS. I WILL ALSO WANT YOU TO SEND THESE INFORMATION TO ME FOR SECURITY REASONS OK, {1} YOUR MOST SECURED EMAIL ADDRESS AND COMMUNICATION CODE ...............................{2}.YOUR PERSONAL PHONE NUMBER...............................
FRIEND, I WANT YOU TO KNOW THAT THE ONLY REASON WHY I HAVE DECIDED TO CONTACT YOU FOR ASSISTANCE IS BECAUSE YOU ARE A FOREIGNER, IF NOT I WOULD HAVE PERSONAL SECURE THIS FUND HERE IN MY COUNTRY MYSELF. KNOW THAT WE ARE TALKING ABOUT {$6.5MILLION USD} KEEPING SUCH AMOUNT OF MONEY HERE IN MY COUNTRY IS HIGHLY DELICATE THAT WAS WHY I HAVE DECIDED TO CONTACT A FOREIGNER WHO HAPPENS TO BE YOU TO ASSIST SECURE THE FUND THERE IN YOUR COUNTRY UNTIL MY ARRIVAL TO MEET WITH YOU. ONE NEED TO BE BOLD AND DETERMINED TO ACHIEVE SUCCESS WHEN OPPORTUNITY LIKE THIS UNVEIL. WITH THIS KIND OF MONEY AM DEFINITELY GOING TO REPLACE ALL THAT I LOST LAST YEAR 2009. AM NOW SURE OF A NEW LIFE, A NEW DREAM AND A NEW HOPE IN A VERY SHORT PERIOD OF TIME FROM NOW. SO PLEASE BE SERIOUS WITH ME AS YOU ARE NOW PART OF THIS DREAM. FROM MY CALCULATION THIS DEAL IS 85% DONE BECAUSE THE FUND IS NOW WITH A SECURITY COMPANY CALLED {GALAXY SECURITY CORPS}. THEY WILL BE RESPONSIBLE FOR THE CONVEYANCE OF THE LUGGAGE OUT FROM NIGERIA. LET ME INFORM YOU ABOUT THIS SECURITY COMPANY, THIS IS THE COMPANY WHICH SOME OF OUR GOVERNMENT OFFICIALS DO USE TO TRANSFER STOLEN FUNDS ABROAD SUCCESSFULLY BY THIS SAME PROCESS WE ARE EMBARKING UPON RIGHT NOW. YOU JUST HAVE TO BE BOLD AND HAVE CONFIDENCE TO FACE SUCCESS I DON'T WANT YOU TO START ENTERTAINING ANY KIND OF FEAR FOR GOING TO JAIL BECAUSE IT MAY JEOPARDIZE OUR CHANCES AND THAT WILL BRING SUDDEN DELAY TO US. AS I SAID BEFORE, AM DETERMINE AND CONFIDENCE TO ARCHIVE SUCCESS IN THIS DEAL WITH ALL GUARANTEE SO I NEED YOU TO HAVE THE SAME SPIRIT WITH ME AS MY PARTNER WHO ALSO WILL BENEFITING IN THIS DEAL. JUST BE BOLD!!!! DON'T BE SCARED OK!. AS MY PARTNER IT WILL BE GOOD WE RELATE TO EACH OTHER SINCERELY TO ESTABLISH SINCERE TRUST FOR THE INTEREST OF THIS DEAL AND MORE IMPORTANTLY FOR OUR OWN BETTERMENT. MY WORD TO YOU WILL BE MY BOND. PLEASE NOTE THAT WHAT I HAVE ACCEPTED TO OFFER TO YOU FROM THE {$6.5MILLION USD} IS 20% OK, WHILE 80% WILL BE FOR ME. THIS IS THE REASON WHY AM TRUSTING YOU BEING A TOTAL STRANGER TO ME. I KNOW WITH THIS SHARE YOU WILL NOT WANT NOT BETRAY THE TRUST WHICH I HAVE NOW REPOSED IN YOU AS SOON AS THE LUGGAGE IS HANDED OVER TO YOU. I BELIEVE YOU ARE QUITE OK WITH THIS 20% THAT AM OFFERING YOU!!!. HERE IS MY PHONE NUMBER +234-7060624905 BUT FOR THE MAIN TIME WE SHOULD AVIOD COMMUNICATING ON PHONE FOR SECURITY REASONS. LET BE COMMUNICATING ONLY THROUGH E-MAIL FOR NOW OK.
WAITING TO HEARING FROM YOU AND TO RECEIVE THE INFORMATIONS.
REGARDS,
MR. MARK D. DAVID

Inspector General Jubril Williams Mensah from the Ghana Accra Police Service

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Date: Sat, 11 Sep 2010 04:49:00 (PDT)
From: "Dr. jubril Mensah"
Subject: Good Day xxxxxxxxxxxxxx,( From the Desk General Inspector Jubril Mensah Williams / Accra Police Service)
To: xxxxxxxxxxxxx

Good Day Rodney McAllister,

I am Inspector General Jubril Williams Mensah from the Ghana Accra Police Service, In accordance to your response regarding the Two Consignment Boxes that were collected from two fraudsters trying to smuggle the trunk to the Ghana Exit . I am handling the case file for the reason of our arrest of two Imposters trying to smuggle Two Metallic Trunk Boxes through Ghana Exit. From our intense investigation inspection and screwing which we find out that a the Consignment does not belong to them but you as the rightful owner of the Boxes which we were To be very clear about the content, the two trunks were subjected to Ultra Scan be sure that the boxes are not containing any terrorist Material. After the scanning has been conducted the result has shown the content of the boxes to be 10.5 million united state dollars bills Bank acceptable Money Spendable Cash which belong to you but was stolen by this two gentlemen after taken advantages of your hard earn money and After our verification and inspection the Documents Backing these two trunk consignment Boxes are all in your name and the clearance and ownership Documents was change illegally from your name to Mr Bruce Hancock, In Canada so we will have to secure for a Legal change of ownership to your name .

However, we want you to note and understand that we have to trace your file directly from the Presidential Office for Repayment List to confirm that your Data’s to facilitate the release of the consignment to you with the Assistant of the UNITED NATIONS HUMMANITARIAN COUNCIL for the application of Changing of ownership on the Name of the Changes Documents which would be legally release in the act section 103 of the Ghana Police Service Law to enable you have access to your funds and we also need a scan copy of your International Passport or Driver License for confirmation of ownership which will be attach to the Airway Bill in addition to the Certificate of Ownership that will be change directly from the United Nation for Legal Defence for safe Delivery which will only cost you some little amount at their office for the Changing of Ownership and Airway charges will be handle by the UNITED NATIONS for them to carry out the shipping and clearance for safely delivery and note that a corresponding Diplomat will be elect and arrange by the United Nation Organisation and all TAXES and other requirements from offices and organisations either here or in your country till the consignment will be deliver to you at your doorstep so therefore we give you 100% Guarantee that you will never encounter any difficulties or upfront charges after the clearance has been handled at their office we furnish below the contact details to the UN Officer in Change for him to assist you and we assure you that you will never mislead again or fall victim anymore because you are dealing with the Government of Ghana and the United Nation Organisation Office with Legal Aims and factors so i don't think you have anything to worry about but just have faith and have trust in me and the Ghana Police and Government so kindly comply with the instructions and conditions of the United Nation as you contact them and request for an OCHA FORM and the Changing of Ownership can been issue for shipment to take effect to your residential home without any further delay .

You are to be aware that we are to handle this has a matter of urgency which we need urgently need you to submit to this office the photocopy of your Passport or Driver's license for confirmation of ownership and you are to find the contact information to get in-touch with the United Nation Officer in Charge and he will definitely instruct and Guild you once you apply for the OCHA FORM and the CHANGING OF OWNERSHIP CERTIFICATE for us to confirm them we shall order two security Ghana Police CID to come along with the Diplomat for security reasons and for safe delivery so you just have to do as instructed and we shall wait to hear from you to enable us proceed and kindly keep this confidential to yourself until the consignment is been delivered to you at your doorstep and do not expose the content of the Trunk to anybody including the Diplomat because nobody has the audacity to access the trunk until it has been delivered to you because the Box has been security sealed and locked with Pin which is somewhere on of the Legal documentations coming along with them so be aware that we are still making investigations on how this two men came across this consignment and how much they have ripped from you and other victims because investigations and reports says that Some U.S. citizens have been victims of false criminal mostly from West Africa which Nigeria and Ghana are also included so you can see how our Government have been trying to stop and reduce the rate of Cyber Crime which is affecting the name and record of the Nation and we shall do our job as the Ghana Police Service to assist victims of domestic violence, especially women and children that has been a involved or attempt to any suspected transaction from different country and we strongly advise you to endeavour as much as you can to stop any further communications with them for now because we have some of their data and how they operate so please do not expose or release your Personal information to them instead forward all there suspected letter to our department for further investigation while we work on taking this two men to court for them to face the penalty in the Court of Law so you have nothing to worry about and feel free to ask me any questions for more enquiries and you can find my reachable phone number below as well for better communication.

I will be very grateful if you can call me today so we can discuss on this and do not forget to contact the United Nation's Office for the Form and submit the Copy of your passport photograph as require for confirmation of ownership so below is the Contact Address and Office of the United Nation where you are to contact so that we can get your consignment release to with legal defence till it get delivered at your doorstep and stop wasting your time contacting or responding to those imposters telling you all sort of stories and lies that they are with your consignment Box because we are sure you might be aware about there Million fraudulent Letters you receive everyday which am sure they have different trick and fake unregister sites and Roamed Numbers taking advantage of you for your hard earn money which they do request for unfinished upfront fee but am here given you guarantee that you will have access to your properties and Funds at your doorstep once you comply and submit the requirements as instructed by the UN then you will know that this transaction is highly legitimate so kindly treat as a matter of urgency and lets proceed with the release of your trunk to your doorstep safely without no upfront demand.

Hope this is well understood by you and below is the UNITED NATIONS ORGANISATIONS office address so contact them about this apply for the OCHA FORM with your passport before the Form will be issue out for the Changing of Ownership to enable the diplomat commence on the delivery to your house address.

UNITED NATION ANNEX OFFICE ADDRESS: 5, Castle Bridge Circle Accra Ghana Zip Code 233

Name of UN Officer In charge: Mr Attah Kwekwu

E-mail: unitednationgh.inspectiondebt@secretarias.com

Tel: +233248344408
Fax: 233248344408

Go ahead and get in touch with them for the Form and changing of ownership can be issue to facilitate the Shipment to your residential Home address which will be delivered by a corresponding Diplomat who will come along with two Metro Police CID Officers for security reason and do not forget to comply with the United Nation’s terms to get this consignment safe for shipment against Government and organisation’s requirement such as IRS ,INTERPOL ,CUSTOMS and all others so we shall wait to hear back from you without any further delay.

Thanks for your co-operation and Understandings.

General Inspector Jubril Mensah Williams

Ghana Police Service

ACCRA GHANA

Tel: +233546-962-852

ESTHER MCGOUGH (MRS) Zonal Lottery Coordinator

From MICROSOFT LOTTERY UK, 2010 Thu Sep 9 12:08:11 2010
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Reply-To:
From: "MICROSOFT LOTTERY UK, 2010"
Subject: CONGRATULATIONS! Microsoft Lottery (Happy Ramadan Kareem)
Date: Thu, 9 Sep 2010 13:08:11 +0100

MICROSOFT MEGA JACKPOT LOTTERY UK.
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
WINNING NO.: 23-76-06-54-42-100

MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM

Today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO PROGRAMS held on the 1st of JULY, 2010. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.

You have been approved for lump sum pay out of 1, 800,000 GBP (Equivalent to $2,876,500 USD) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 800,000 email addresses drawn from all the continents of the world.

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. No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continuous use of E-mail and Microsoft products.

Your Prize-Amount has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.

HOW TO CLAIM YOUR PRIZE: Contact our Fiduciary claim officer with your Full Names, Residential and/or Official Address, Contact Telephone / Fax Number(s), along with your Ref. No., Winning Number & Serial Number.

Mrs. Jenny Walter II
The Claims Processor:
Name: MRS. JENNY WALTER II
E-mail: jennyw-mmjl2010@officials.co.uk
jennywalter.mmjl2010@email.ua
Tel: 44-702-304-2889
Mrs. Jenny Walter II
Regional Claims Officer U.K.

Do contact the above-indicated Claim officer at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your ticket number and ballot number.

Please be warned!: For security reasons, you are advised to keep your winning information confidential until your claims is processed and your Prize-Amount 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 by some unscrupulous elements.

Signed.
ESTHER MCGOUGH (MRS)
Zonal Lottery Coordinator.

MIKE OLISS / GOODLUCK ANDERSON / COURER COMPANY BENIN REPUBLIC

I AM GOODLUCK ANDERSON THE DELIVERY AGENT FROM COURIER COMPANY BENIN REPUBLIC.

THIS IS TO INFORM YOU ABOUT THE CURRENT STATUS OF THE SHIPMENT, MY EFFORT TO DELIVER YOUR PACKAGE TO YOUR MAILING ADDRESS AS IT WAS SCHEDULED HAS BEEN STOPPED AT MIAMI INTERNATIONAL AIRPORT ( UNITED STATE S) PRIOR TO THEIR DEMANDING FOR THE CLEARANCE CERTIFICATE.

MAKE SURE YOU CONTACT HIM TODAY WITH THIS EMAIL ADDRESS:(mrmikeoliss01@w.cn )


THIS WAS RECOVERED DURING NORMAL CHECK ON DIPLOMATIC VALUABLE AT MIAMI INTERNATIONAL AIRPORT U S A. SO YOU ARE REQUESTED AS A MATTERS OF URGENCY TO CONTACT THE SHIPMENT COMPANY SO THAT THEY WILL OBTAIN THE CERTIFICATE TO ENABLE ME DELIVER YOUR PACKAGE AT YOUR INDICATED MAILING ADDRESS. ALTERNATIVELY, I HAVE CONTACTED THE SHIPMENT COMPANY THIS MORNING AND THEY TOLD ME THAT THE CERTIFICATE WILL COST SUM OF $32

SO YOU ARE REQUESTED TO INDICATE IMMEDIATELY AND CONTACT THE SHIPMENT COMPANY IMPEX COURIER KINGDOM COMPANY SO THAT THEY SHALL APPLY FOR THE CLEARANCE CERTIFICATE FROM (E C O W A S ) CLEARANCE AGENCY THE ONLY AUTHORIZED AGENCY TO ISSUE SUCH CLEARANCE.

I SHALL ENSURE THAT YOUR CONSIGNMENT IS DELIVERED TO YOUR MAILING ADDRESS ONCE YOU PROVIDED THE CEARANCE CERTIFICATE. MAKE SURE YOU CONTACT MR MIKE OLISS THE DIRECTOR IN CHARGE OF SUCH CLEARANCE IMMEDIATELY YOU RECEIVE THIS EMAIL FOR THE CLEARANCE CERTIFICATE.

ASK HIM WHERE YOU WILL OBTAIN THE CLEARANCE CERTIFICATE AND WHERE YOU CAN SEND THE $32
YOUR URGENT RESPONSE IS HIGHLY NEEDED.

REGARDS,

Mr.MIKE OLISS
TELEPHONE +229 98721558
THIS IS MY PRIVET EMAIL ADDRESS;

Mr. Mark David, from Adante Bakua, Accra Ghana

DEAR FRIEND,

LET ME START BY THANKING YOU FOR RESPONDING BACK TO ME. I PRAY AND HOPE YOU AND YOUR FAMILY ARE FINE AND OK OVER THERE. AS I SAID IN MY OFFER THAT THIS DEAL IS NOT A SET UP! I HAVE NOT SET EYES ON YOU BEFORE AND I DON'T EVEN KNOW YOU OK. IT ALL JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR ASSISTANCE TO ASSIST ME SECURE THE {$6.5 MILLION USD} WHICH IS INSIDE A SEALED SILVER TRUNK BOX. FRIEND, ALLOW ME USE THIS MEANS TODAY THE 08/09/2010 TO EXPATIATE MORE TO YOU AS REGARDS THIS DEAL. MY NAME IS MR. MARK D. DAVID, FROM ADANTE BAKUA, ACCRA GHANA. AM A GHANIAN BIOLOGICALLY BUT, HAVE BEEN AND WORKING IN NIGERIA FOR THE PAST 8 YEARS WITH MY FAIMILY. 43 YEARS OLD, MARRIED WITH 3 KIDS THE LADIES DOMINATE. IT IS OBVIOUS WE HAVE NOT MEET FACE TO FACE BEFORE I ONLY GOT YOUR CONTACT FROM THE INTERNET. BUT AS SOON AS THIS DEAL IS BEEN COMPLETED WE WILL SURELY GET TO SEE OURSELVES OK. I WILL ALSO LIKE TO USE THIS MEANS TO THANK YOU VERY MUCH FOR RESPONDING TO MY ME, BECAUSE HAVEN KNOWN ME THAT MUCH AND CONSIDERING THE FACT THAT INTERNET SCAMS ARE BEEN TELEVISED ON OUR TELEVISION SET ON EVERY DAILY BASES, AND NIGERIA WHICH HAPPENS TO BE THE SAME COUNTRY WHERE I COME FROM HAS THE HIGHERS NUMBERS OF INTERNET SCAMERS, SO WITH THIS YOU MAY WANT TO CLASSIFY ME AS ONE OF THOSE INTERNET SCAMS. NO! THIS DEAL IS AS REAL AS THE SUN I CAN ASSURE YOU WITH MY LAST BLOOD. I WORK WITH THE UNION BANK OF NIGERIA PLC, THIS IS OUR BANK WEB=SITE::: www.unionbankng.com BUT THIS IS THE E-MAIL ADDRESS, BANK ADDRESS AND PHONE NUMBER OF MY UNIT- egbe@unionbankng.com
64, IKOTUN-ISOLO ROAD
EGBE, LAGOS
TEL: 01-4750732, 4750733,

FRIEND, I WANT YOU TO CALL TO CONFIRM BECAUSE I WANT YOU TO REALLY BE SERIOUSE IN THIS DEAL NOT TO JEOPARDIZE MY CHANCES. CALL TO SPEAK WITH MR. MARK DANDALE DAVID WHICH IS ME OR SEND AN EMAIL. YOU ARE FREE TO ASK THE PERSON WHO EVER PICKED THE CALL ANY QUESTIONS YOU WISH TO, BUT PLEASE BE CAREFUL DO NOT MENSHION THE NAME OF ALHAJI. ISA HUGUDA, THIS IS THE ORIGINAL OWNER OF THIS $6.5MILLION USD. PLEASE BE VERY VERY CAREFUL ABOUT MENTIONING ANY WORD RELATED TO THIS NAME BECAUSE NOW THEY ARE NOT AWARE THAT THE $6.5MILLION USD IS NO LONGER IN THE TREASURY!. THE {$6.5MILLION USD} RIGHTLY BELONG TO ONE NIGERIAN ALHAJI. ISA HUGUDA, WHO HAPPENS TO BE ONE OF THE AIDS TO OUR LATE PRESIDENT, PRESIDENT UMARU MUSA YAR'DUA. ALHAJI. ISA HUGUDA, ALSO HAPPENS TO BE MY PERSONAL CLIENT IN THE BANK WHERE I WORK AS THE HEAD AUDITOR GENERAL. AND AS I SPEAK WITH YOU NOW ALHAJI. ISA HUGUDA, IS ON EXILE TO SINGAPORE BECAUSE HE IS A WANTED MAN BY THE FEDERAL POLICE AND THE ECONOMIC AND FINANCIAL CRIME COMMISSION {EFCC} FOR ALLEGE MONEY LAUNDRY RUNNING UP TO $24BILLION UNITED STATED DOLLARS. AND I STRONGLY BELIEVES HIS COMMING BACK TO THIS COUNTRY WILL BE AROUND 10YEARS OR EVEN MORE. 80% OF OUR GOVERNMENT OFFICIALS HERE IN NIGERIA ARE CORUPT OFFICERS SO I STRONGLY NEED YOUR ASSISTANCE HERE BECAUSE I SEE THIS DEAL A GRATE OPPORTUNITY FOR ME TO ENRICH MYSELF ALSO. I GOT THE INFORMATIONS YOU SEND TO ME BUT I WILL WANT US TO BE SURE ABOUT THE INFORMATION BECAUSE I WILL NOT WANT TO GIVE THE GALAXY SECURITY CORPS A WRONG INFORMATIONS AS REGARDS THIS DEAL. SO THE MOST IMPORTANT THING RIGHT NOW IS TO RECONFIRM TO ME AGAIN THOSE INFORMATIONS. SEND YOUR FULL NAMES AND HOME ADDRESS TO ME. I NEED THESE INFORMATION TO RE-DEPOSIT THE LUGGAGE IN YOUR NAME AND FAVOUR AS THE REAL OWNER. {1}YOUR FULL NAMES:::............................. {2}.FULL HOME ADDRESS:::................................ AS I PLANED I WILL NEED TO RE-DEPOSIT THE LUGGAGE IN YOUR NAME AND FAVOUR AS THE REAL OWNER TO AVOID ANY TRACE BY MY BANK BEFORE I PROCEED WITH THE DELIVERY. I WANT THIS FUND TO BE TRANSFERRED OUT FROM NIGERIA THROUGH DIPLOMATIC MEANS. I WILL ALSO WANT YOU TO SEND THESE INFORMATION TO ME FOR SECURITY REASONS OK, {1} YOUR MOST SECURED EMAIL ADDRESS AND COMMUNICATION CODE ...............................{2}.YOUR PERSONAL PHONE NUMBER...............................
FRIEND, I WANT YOU TO KNOW THAT THE ONLY REASON WHY I HAVE DECIDED TO CONTACT YOU FOR ASSISTANCE IS BECAUSE YOU ARE A FOREIGNER, IF NOT I WOULD HAVE PERSONAL SECURE THIS FUND HERE IN MY COUNTRY MYSELF. KNOW THAT WE ARE TALKING ABOUT {$6.5MILLION USD} KEEPING SUCH AMOUNT OF MONEY HERE IN MY COUNTRY IS HIGHLY DELICATE THAT WAS WHY I HAVE DECIDED TO CONTACT A FOREIGNER WHO HAPPENS TO BE YOU TO ASSIST SECURE THE FUND THERE IN YOUR COUNTRY UNTIL MY ARRIVAL TO MEET WITH YOU. ONE NEED TO BE BOLD AND DETERMINED TO ACHIEVE SUCCESS WHEN OPPORTUNITY LIKE THIS UNVEIL. WITH THIS KIND OF MONEY AM DEFINITELY GOING TO REPLACE ALL THAT I LOST LAST YEAR 2009. AM NOW SURE OF A NEW LIFE, A NEW DREAM AND A NEW HOPE IN A VERY SHORT PERIOD OF TIME FROM NOW. SO PLEASE BE SERIOUS WITH ME AS YOU ARE NOW PART OF THIS DREAM. FROM MY CALCULATION THIS DEAL IS 85% DONE BECAUSE THE FUND IS NOW WITH A SECURITY COMPANY CALLED {GALAXY SECURITY CORPS}. THEY WILL BE RESPONSIBLE FOR THE CONVEYANCE OF THE LUGGAGE OUT FROM NIGERIA. LET ME INFORM YOU ABOUT THIS SECURITY COMPANY, THIS IS THE COMPANY WHICH SOME OF OUR GOVERNMENT OFFICIALS DO USE TO TRANSFER STOLEN FUNDS ABROAD SUCCESSFULLY BY THIS SAME PROCESS WE ARE EMBARKING UPON RIGHT NOW. YOU JUST HAVE TO BE BOLD AND HAVE CONFIDENCE TO FACE SUCCESS I DON'T WANT YOU TO START ENTERTAINING ANY KIND OF FEAR FOR GOING TO JAIL BECAUSE IT MAY JEOPARDIZE OUR CHANCES AND THAT WILL BRING SUDDEN DELAY TO US. AS I SAID BEFORE, AM DETERMINE AND CONFIDENCE TO ARCHIVE SUCCESS IN THIS DEAL WITH ALL GUARANTEE SO I NEED YOU TO HAVE THE SAME SPIRIT WITH ME AS MY PARTNER WHO ALSO WILL BENEFITING IN THIS DEAL. JUST BE BOLD!!!! DON'T BE SCARED OK!. AS MY PARTNER IT WILL BE GOOD WE RELATE TO EACH OTHER SINCERELY TO ESTABLISH SINCERE TRUST FOR THE INTEREST OF THIS DEAL AND MORE IMPORTANTLY FOR OUR OWN BETTERMENT. MY WORD TO YOU WILL BE MY BOND. PLEASE NOTE THAT WHAT I HAVE ACCEPTED TO OFFER TO YOU FROM THE {$6.5MILLION USD} IS 20% OK, WHILE 80% WILL BE FOR ME. THIS IS THE REASON WHY AM TRUSTING YOU BEING A TOTAL STRANGER TO ME. I KNOW WITH THIS SHARE YOU WILL NOT WANT NOT BETRAY THE TRUST WHICH I HAVE NOW REPOSED IN YOU AS SOON AS THE LUGGAGE IS HANDED OVER TO YOU. I BELIEVE YOU ARE QUITE OK WITH THIS 20% THAT AM OFFERING YOU!!!. HERE IS MY PHONE NUMBER +234-7060624905 BUT FOR THE MAIN TIME WE SHOULD AVIOD COMMUNICATING ON PHONE FOR SECURITY REASONS. LET BE COMMUNICATING ONLY THROUGH E-MAIL FOR NOW OK.
WAITING TO HEARING FROM YOU AND TO RECEIVE THE INFORMATIONS.

REGARDS,
MR. MARK D. DAVID