BMW Automobile Company

The BMW Automobile Company, Congratulate you as one of our four(4) Star
Prize Winner. You won (750,000.00GBP) and a new BMW X6Drive Car. Contact
claims director Mr. George Wesley with the following: Full name/Contact
address/Sex/Tel/Occupation/Age/Country.
Name: Mr. George Wesley
E-mail: assigned-georgewesley8@hotmail.co.uk
Phone #: +447045743979/ +447024085691
It is important that you acknowledge your receipt of this correspondence,
Send e-MAIL Response to: assigned-georgewesley8@hotmail.co.uk

AUSTRALIAN LOTTO PROGRAMME,

HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.

DEAR WINNER,

Ref: 475061725
Batch: 7056490902 /18
Winning no: GB8701/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,

We are delighted to inform you of your prize release on the 27th of July 2009, from the Australian Lottery program.


This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.
Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the luc ky numbers as follows
5-13-33-37-42bonus number17,which consequently won the lotto in the second category.You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from
Canada,Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and 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 European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
your paying bank(FIRST BANK NIGERIA PLC) E-mail address remittance.departmentnigeriaplc@gmail.com
! to file for your claim .

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

Note, all winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

AUSTRALIA LOTTERIES WINNER APPLICATION FORM OF PAYMENT.
THIS FORM IS TO ENABLE THE BANK HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL IT AND SEND TO THE PAYING BANK FOR YOUR DOCUMENTATION OF CLAIM..

ATTENTION!!!

FULL NAME...........................

BIRTH DATE.........................

ADDRESS............................

SEX................................

NATIONALITY........................

OCCUPATION.........................

TELEPHONE..........................

EMAIL..............................

DATE...............................

WINNING NO.........................

REFERENCE NO.......................

BATCH NO............................


(APPROVED FOR PAYMENT)
YOU ARE TO FOLLOW BANK PROCEDURES AND YOU WILL GET YOUR PRIZE MONEY WITHIN 48 WORKING HOURS. CONTACT THE BANK THEY WILL GIVE YOU AN OPTION FOR YOU TO SELECT ON HOW YOU WANT THEM TO TRANSFER YOUR PRIZE.
YOU HAVE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK...

BANK CONTACT PERSON:
DR.Atiku Bello. Executive Director
(Corporate and International Banking Remittance).
FIRST BANK OF NIGERIA PLC
INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK PLAZA #1 BANK ROAD
WUSE ABUJA FCT-NIGERIA PLC
BANK CONTACT E-MAIL ADDRESS
E-MAIL remittance.departmentnigeriaplc@gmail.com
E-MAIL remittance.departmentnigeriaplc@yahoo.com
BANK TEL:+234-805-195-0996.
(INTERNATIONAL REMITTANCE DEPARTMENT)
Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.

Mr Mohamed Othman scam e-mail

Dear Friend.

This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction.I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Account Manager with the SGBB Bank Burkina Faso.

I Have The Opportunity Of Transferring The Left Over Funds 25.3 million USA Dollars($25,300,000.00) Of One Of My Bank Clients Who Died Along With His Entire Family In Kenya Plane Crash 2003. Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will come During the transfer, If You Agree To My Business Proposal.

Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Positive Mail.via my private email: mohamed_othman@sify.com

Have A Great Day.
Yours faithful
Mr Mohamed Othman

Mr James Smith Scam e-mail

Dear Trusted One

I am Mr James Smith , Head of Files/Records Department in the Bank Of Africa ,

Cotonou, Benin Republic .

Going through the files and records in my department I observed an abandoned
sum of $12,500.000.00 (Twelve million Five Hundred Thousand United States
Dollars) belonging to a German business magnate and property consultant, Late

Andreas Schranner . The late Mr Schranner died in a plane crash on Monday, 31st
July, 2000 alongside his family members. The BBC website:


Refers:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I also observed that since his sudden death the bank has made frantic efforts
to locate his relations, but all attempts failed. To avoid the board of

directors taking advantage of the funds, my collegues and I conceived the idea
of contacting you, based on the good recommendation given to me by a friend who
works with the chamber of commerce and industries here.

We need your unflinching support and cooperation to have the funds transferred
to your nominated bank account. The money will be shared on a ratio of 20% to
you and the rest for my colleagues and I.Having done a thorough feasibility

study on how to perfect the transfer of the funds to your bank account, your
role shall be to send an application for claim of the funds to the bank as a
next of kin or business partner to the late Andreas Schranner. I also
would
require The Following :


1. Your Full Name
2. Contact address,
3. Telephone Number
4. Copy of your Passport

Please, rest assured that the business is 100% risk free.I look forward to receiving your urgent response.

Best wishes,


Mr James Smith

Head of Files/Records
Bank Of Africa Benin
TELEPHONE: +229 9765 -8748

DR JOHN AFFUL scam e-mail

FROM THE DESK OF
DR JOHN AFFUL
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.

Hello Dear,

My name is DR JOHN AFFUL, I am the branch manager of the International
Commercial Bank Kumasi branch Ghana. I got your information during my search
through the Internet. I am 46years of age and married with 3 lovely kids. It may
interest you to hear that I am a Man of peace and I don't want problem, but
I do not know how you will feel about this because you may have double mind. But
I am telling you that this is real and you are not going to regret after doing
this transaction with me. I only hope that we can assist each other. But if you
don't want this business offer kindly forget it and I will not contact you
again.

I have packaged a financial transaction that will benefit both of us, as the
regional manager of the International Commercial Bank; it is my duty to send in
a financial report to my head office in the capital city (Accra-Ghana) at the
end of each year. On the course of the last year 2008 end of last year report, I
discovered that my branch in which I am the manager made three million seven
hundred and fifty thousand dollar [3, 750.000.00] which my head office is not
aware of it and will never be aware of. I have since place this fund on what we
call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so
this informed me of contacting you for us to work, so that you can assist and
receive this fund into your bank account for us to SHARE. Mean While you will
have 35% of the total fund, Note there are practically no risk involved, it will
be bank to bank transfer, all I need from you is to stand claim as the original
depositor of this fund who made the deposit with our branch so that my Head
office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much as
soon as I receive your response I will give you details on how we can achieve it
successfully.


Best Regards
DR JOHN AFFUL
BUSINESS TRANSACTION

LIBERTY RESERVE ( VERY DANGEROUS E-MAIL, IT HAS BANNED ME FROM GOLDTALK.COM)

My comments#
--------------
Dear friends
It is the most dangerous scam e-mail for me . when this e-mail came in to my in box i trusted this e-mail and click on their link and full fill the log in information then my ip address change to BANGLADESH TO USA. THEN I LOG INTO GOLDTALK and do my posting with USA ip address( I was complete unnoticed about this issue that time) .than the scammer came to goldtalk and post his false payments history then he was banned but i was banned also because my ip address was same as that scammer IP ADDRESS because i went to his phishing site and gave my LR log in information. WHAT A SHAME GOLDTALK. THEY HAVE DI SIDED TO BANNED A INNOCENT PERSON LIKE ME!
Dear friends
my ip address is 202.72.235.198( BANGLADESH). and scammer ip address is 66.90.104.63(UAS) .it has network sharing device.
please check it at http://whatismyipaddress.com/staticpages/index.php/lookup-results
when i click that scammer e-mail link i went to their proxy server and my ip address got changed to 66.90.104.63 and then i log in and posted my usual post with the scammer ip address which is 66.90.104.63. . my registered ip address is TO GOLDEN TALK is 202.72.235.198 which is BANGLADESH.
I am a victim of the proxy networking function .please help me.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------scam e-mail-----------------------------------------------------------------------------
Important info regarding your Liberty Reserve account‏
From: Liberty Reserve (no_reply@libertyreserve.com)
Sent: Sat 6/27/09 7:34 PM


______________________________________________________________________________________________

This message is automatic and serves the purpose of notifying you that you are one of the ten winners in this year's LR lottery. You will receive personalized assistance after reading the email and following the instructions outlined in it.
______________________________________________________________________________________________


Hello,


As a member of Liberty Reserve, you are entitled to participating in our lottery, and we are extremely happy to announce that you have been selected as one of the ten winners. The Liberty Reserve lottery is ( and will be ) a one-time annual event that we started this year and that is held in our administration offices. Ten member accounts have been selected at a random principle and your account is one of them.Your prize is a one-time doubling of a single transaction that you receive in your LR account. There is only one rule - the transaction MUST be made from an e-currency exchanger. That means, for you to benefit from the prize, you will have to buy some Liberty Reserve from an exchanger, and when they fund your account, we will double the sum that entered your LR account. This will not be an automatic process, but done manually by our Support team. So, in essence, what you have to do:


1. Fund your Liberty Reserve account with a sum not larger than 10,000 USD. We have decided to impose this restriction for security purposes. So, if you order and fund your LR account with 10,000 USD, it will be doubled upon receipt, thus leaving you with a balance of 20,000 USD. This is the maximum prize that you can get.


2. Once the transaction has been approved, our Support team will manually modify your account balance.


3. This prize is valid ONLY for your next inexchange transaction coming from an exchanger of ecurrency.


4. This prize is valid for the next 12 days. The deadline for the receipt of the LR funds from the exchanger, eligible for doubling, is 9th July.


5. The sum that would be eligible for doubling, could be anywhere from 1 USD up to 10,000 USD. Please take into account though, that this prize is a one-time event - the more you put into your account, the larger your prize will be.



In order to confirm your willingness to claim your prize, and agree to the above terms, please click on the weblink below and follow the instructions. You will be presented with a few questions, as well as undergo a quick identity verification check. After you have completed the procedure, you will be contacted via email by a representative of our Prize Department, who will give you further instructions and guidance as to how to proceed with your account funding, or answer any other questions you may have.


CLAIM YOUR LIBERTY RESERVE PRIZE HERE:

https://www.libertyreserve.com/en/customer/prize/confirm.aspx?prizeid=90sdKjdLieNM


Note: This prize is not to be considered as an investment of any type. That means, you fund your LR account, get the prize doubling and then do whatever you want with the final sum ( outexchange it, keep it in your LR account, it's up to you ). No strings and obligations attached.

Once again, congratulations!

------------------------------

Liberty Reserve Support team

Madam Sara Jacobs

From Madam Sara Jacobs

Dearest

Greetings to you,

With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground.

My name is Sara Jacobs. I was born in Baltimore , Maryland ; I am married to Mr. Kelvin Jacobs.

He was the Director of K.J Industries. We were married for few years without a child. He died after a Cardiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).

Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a Security Finance house/ bank here In Ivory Coast.Presently this money is still in the Vault of the Security Finance house/bank.

Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late Husband to help Lessprivilaged people, orphanages, widows and propagating the word of God.

I took this decision because I do not have any child that will inherit this fund, and I do not want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.

Write back at this email mrs_sara_jacobs03@yahoo.co.jp as soon as possible any delay in your reply

will give me room in sourcing another person for this same purpose.

Hoping to read from you ASAP.

God bless you as you listing to the voice of reasoning,

Yours Sister in Christ

Mrs Sara Jacobs.

AFRICAN DEVELOPMENT BANK(A.D.B)

FROM THE DESK OF:MR.ONYOMA PEREZ,
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am ONYOMA PEREZ.the Director in charge of Auditing section African Development Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.

I FASTED AND PRAYED FORTHREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr. ARAFAT BAMBARA who died with his wife and their only daughter on December 25th 2003 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund inour custody from his relation before my discoveryto this development. He was the Governor of Taiwan

Central(Reserve)Bank. The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occured FOR YOUR INFORMATION BEEN YOU NOT A LEBANON WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.


In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money remained unclaimed after seven 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. I dont want this money to go into the Bank treasury as unclaimed Bill.Be assured that this transaction is 100% risk free.

On conclusion of this Project, you will be entitled to 40% of the total sum as gratification, while 60% will be for me.Please you have been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.

Yours faithfully,
MR.ONYOMA PEREZ.
URGENT RESPONSE NEEDED

Burkina Faso-

Good Morning.

11/07/2009



Please I want you to read this message attentively and understand my reason of contacting you through secured email correspondence. I am currently the assistance director of a finance Institutional bank here in Burkina Faso- West Africa with this official website www.biciab.bf

One of our reputable clients was involved in the American terrorist attach since September 11 in the year 2001.The bank have made several inquiries from your embassy here to locate any of his family member, but all efforts ware of no avail. Now the bank is planning to transfer his entire fund worth about €4.9m (Four Million Nine Hundred Thousand Euros) to the government treasury if no one comes for the claim after eighth years (The date limit will be: 1/09/2009)

Instead of loosing this fund, I had this idea to search through the secured website to locate just someone from the same nationality with the deceased to come to the bank and act as the business partner to the deceased bank client to claim this fund from the bank. This is how I got your email contact to seek your mutual cooperation, honesty and capability to handle this project. I hope you will not betray this trust or disappoint me at the end of this business.

You will benefit with 35% of the total fund after the fund is transferred to your company's bank account. I will prefer you come here so that we can meet in person to discuss how this deal will be executed as this operation will be completed within 14 banking working days. But nevertheless, if your time will not permit you to come here personally, I will provide you with the sample of Application letter which you will forward to the bank through Fax to claim the fund.

One month after this fund is transferred out of this bank; I will officially sign for my retirement from the bank service to meet you there for our future investment with this fund in your country on which you will guide me through.

Please provide me your full contact address, mobile phone number.



I advise that you keep this matter as TOP CONFIDENTIAL ISSUE or please you should delete this message from your inbox if you dint want to take part.

I await your quick response and call after you might have responded favourably.



Best regards,

Dr. Traoré James

CENTRAL BANK OF NIGERIA

Dear Sir/Madam ,

This is to officially inform you that we have verified your Contract/Inheritance file

presently on our desk. We found out that you have not fulfilled the obligations giving to

you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as

this is an illegal act and will have to stop if you so wish to receive your payment

immediately.

After the Board of director's meeting held in Abuja,we have resolved in finding a

solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE

(UBA BANK).

This is part of an instruction/mandate passed by the Senate inrespect to overseas

contract payment and debt re-scheduling. You will be provided with access to an online

account in which your funds, Five million Unites States Dollars($5,000,000.00); will be

deposited.

As soon as you have been provided with the online account details, you can login to the

banks website and then transfer your funds to your designated bank account. If you like

to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further

communication with anybody or office aside ours.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,



Thank you for your co-operation.

BEST REGARDS,
Mrs Jane Stevens.
Contact Email: jansteven12@yahoo.cn
+(234)-806-615-4068
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION