Saturday, April 21, 2007

Mr. Sipho Mohau.

Tel: 27 78 2299668
Fax: 27 865160047
Email: siphomohau7@aim.com

Dear Sir/Madam,

URGENT BUSINESS PROPOSAL.

After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$65,000,000.00(sixty-five million) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Finance & Economic Affairs) in Johannesburg. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment, I am constrained to issue more details about this profitable business investment until I get your response by email, please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I and my colleagues will highly appreciate.

This fund accrued legitimately to us as commission from foreign contracts, through our private connections.

The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.

My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by returning this mail through my alternative email address.
siphomohau4@yahoo.fr

Yours Faithfully,

Mr. Sipho Mohau.
Finance & Economic Affairs Dept. (South Africa)

Friday, April 20, 2007

VITAL INFORMATION

From: DESMOND JONES
CANADA LOTTERY OFFICE CANADA.
TEL: +1-646-213-2850
FAX: +1-502-470-2962
Email: canadaloto2010@yahoo.ca

Customer Service: 700 CASA 7490
Ref: CASA2010/001000/2007
Batch No: Lotto 6/49
Draw Coupon: Match 1+NS

WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.
We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held Wednesday February 28, 2007 in Essex United Kingdom
Your e-mail address attached to ticket number:SA1000 with Serial number 29071 drew the Winning numbers 3/6/12/15/43/44 with a bonus Number 37, for LOTTO 6/49 under the choice of the lottery in the 1st category of daily three. You have therefore been approved to claim a total sum of US$1,000,000.00 (One Million United States Dollars) in cash credited to file CASA/100034205378/07.

This is from a total cash prize of US $6,680,107.97 Million dollars, shared amongst the first lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World
Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent games before the grand finale. In view of this, your US$1,000,000.00 (One Million United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 60,000,00 companies and personal e-mails. 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. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow:

Mr. Mac Donald
Email: macdonald1_2@canada.com
macdonald1_4@yahoo.ca
Tel: +27 835852071

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE_____________________
9. FAX NUMBER:_____________________
10.BANK NAME:_____________________
11.ACCOUNT NAME:_____________________
12.ACCOUNT NUMBER:_____________________
13.SERIAL NUMBER:__________________
14.WINNING NUMBER: ________________________________
15. STATE:__________________________________
16. COUNTRY________________________________

SEND THE FILLED FORM TO:
Upon receipt of the duly requested data, your claim agent will proceed with the release of your winning.
Warm Regards,
Mr. Desmond Jones
Promotion Manager
Congratulations once more from all members and staff of this program you have successfully won this competition. Thank you for being part of our promotional lottery program.

VITAL INFORMATION

Content-Type: text/plain

Content-Transfer-Encoding: 8bit


From: DESMOND JONES

CANADA LOTTERY OFFICE CANADA.

TEL: +1-646-213-2850

FAX: +1-502-470-2962

Email: canadaloto2010@yahoo.ca

Customer Service: 700 CASA 7490

Ref: CASA2010/001000/2007

Batch No: Lotto 6/49

Draw Coupon: Match 1+NS

WINNING NOTIFICATION

THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.

We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held Wednesday February 28, 2007 in Essex United Kingdom

Your e-mail address attached to ticket number:SA1000 with Serial number 29071 drew the Winning numbers 3/6/12/15/43/44 with a bonus Number 37, for LOTTO 6/49 under the choice of the lottery in the 1st category of daily three. You have therefore been approved to claim a total sum of US$1,000,000.00 (One Million United States Dollars) in cash credited to file CASA/100034205378/07.

This is from a total cash prize of US $6,680,107.97 Million dollars, shared amongst the first lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World

Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent games before the grand finale. In view of this, your US$1,000,000.00 (One Million United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 60,000,00 companies and personal e-mails. 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. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow:

Mr. Mac Donald

Email: macdonald1_2@canada.com

macdonald1_4@yahoo.ca

Tel: +27 835852071

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE_____________________

9. FAX NUMBER:_____________________

10.BANK NAME:_____________________

11.ACCOUNT NAME:_____________________

12.ACCOUNT NUMBER:_____________________

13.SERIAL NUMBER:__________________

14.WINNING NUMBER: ________________________________

15. STATE:__________________________________

16. COUNTRY________________________________

SEND THE FILLED FORM TO:

Upon receipt of the duly requested data, your claim agent will proceed with the release of your winning.

Warm Regards,

Mr. Desmond Jones

Promotion Manager

Congratulations once more from all members and staff of this program you have successfully won this competition. Thank you for being part of our promotional lottery program.

VITAL INFORMATION

Content-Type: text/plain

Content-Transfer-Encoding: 8bit


From: DESMOND JONES

CANADA LOTTERY OFFICE CANADA.

TEL: +1-646-213-2850

FAX: +1-502-470-2962

Email: canadaloto2010@yahoo.ca

Customer Service: 700 CASA 7490

Ref: CASA2010/001000/2007

Batch No: Lotto 6/49

Draw Coupon: Match 1+NS

WINNING NOTIFICATION

THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.

We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held Wednesday February 28, 2007 in Essex United Kingdom

Your e-mail address attached to ticket number:SA1000 with Serial number 29071 drew the Winning numbers 3/6/12/15/43/44 with a bonus Number 37, for LOTTO 6/49 under the choice of the lottery in the 1st category of daily three. You have therefore been approved to claim a total sum of US$1,000,000.00 (One Million United States Dollars) in cash credited to file CASA/100034205378/07.

This is from a total cash prize of US $6,680,107.97 Million dollars, shared amongst the first lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World

Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent games before the grand finale. In view of this, your US$1,000,000.00 (One Million United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 60,000,00 companies and personal e-mails. 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. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow:

Mr. Mac Donald

Email: macdonald1_2@canada.com

macdonald1_4@yahoo.ca

Tel: +27 835852071

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________

5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.E-MAIL ADDRESS:_____________________________

8.TELEPHONE_____________________

9. FAX NUMBER:_____________________

10.BANK NAME:_____________________

11.ACCOUNT NAME:_____________________

12.ACCOUNT NUMBER:_____________________

13.SERIAL NUMBER:__________________

14.WINNING NUMBER: ________________________________

15. STATE:__________________________________

16. COUNTRY________________________________

SEND THE FILLED FORM TO:

Upon receipt of the duly requested data, your claim agent will proceed with the release of your winning.

Warm Regards,

Mr. Desmond Jones

Promotion Manager

Congratulations once more from all members and staff of this program you have successfully won this competition. Thank you for being part of our promotional lottery program.

Saturday, April 07, 2007

Awaiting your reply

Dear Friend,

I hope this may not constitute sort of embarrassment to you, , My name is Mr. Nana Boateng,I am the regional bank manager of the International Commercial Bank of Ghana.

I came to know you in my Private Search for a reliable and reputable
person to handle this Confidential Transaction. I am 44years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.


I have packaged a financial transaction that will benefit both of us,
as the regional Auditor General of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.


On the course of last two year 2005 end of year report, I discovered that an excess profit of four million five hundred and fifty thousand dollars[US Dollars 4,550,000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund are thus: 45% for you 45%
for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction.

Note that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, 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 Takoradi branch so that my Head office can order the transfer to your
designated bank account.

Do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully.


Best regards,
Nana Boateng