Internet scams, business scams, and e-mail scams: September 2007

Sunday, September 30, 2007

FW: CONGRATULATIONS

-----Original Message-----
From: Koch Jessica (Ms.) CPA [mailto:millionslottnetherland@yahoo.de]
Sent: 28 September 2007 12:33 PM
To: undisclosed-recipients:
Subject: CONGRATULATIONS

(SUCESS ALERT (CONFIRMATION REQUIRED)
Millions Lottery.
Keizersgracht 62 - 64
1019 Cp Amsterdam
The Netherlands

We are pleased to inform you of the result of Million Lottery, which
was Held on the 26th of September 2007.Your e-mail address attached to
ticket
number: 07-18-34-45-99 (77-31) With Prize Number (match 5): 222000119
drew a prize of 900,000.00Euros (NINE HUNDRED THOUSAND EUROS.) This
lucky draw came first in the 2nd Category of the Sweepstake. You will
receive the sum of 900,000.00Euros (NINE HUNDRED THOUSAND EUROS.).
From our Authorized bank. Because of some mix-up with sweepstake prizes,
including the time limited placed on the payment of your prize:
¤900,000.00Euros, we advice that you keep all information about this prize
confidential until your funds: 900,000.00Euros will be transferred to you
by
our bank. You must adhere to this instruction, strictly, to avoid any
delay with the release of your funds to your person.

This program has been abused severally in past, so we are doing our
best to forestall further occurrence of false claims. This sweepstake was
conducted under the watchful eyes of 8,000 spectators. Your e-mail
address attached to e-ticket number 14-18-34-45-67 (76-32) was selected
and; it came out first by an e-ballot draw from over 250,000 e-mail
addresses (personal and corporate e-mail addresses).

This program is sponsored by CFI to compensate faithful Internet
suffers around the globe. Congratulations for becoming one of the few lucky
winners. With your permission, your e-mail will also be included in the
next Sweepstake of 20Million Euros. You must claim our prize:
900,000.00Euros not later than 7-days from the moment you receive this
e-mail.
In order to avoid unnecessary Delays with your claim from the bank;
Please contact them immediately, to begin your claim, do file for the
release of your winning by contacting our accredited agent: MR. Kelvin
Martins, and quote your winning and personal information now, Here is the
contact Information:

Attention: MR. Kelvin Martins.

E-mail: millionslottnetherland@yahoo.de
E-mail: millionslottnetherland@yahoo.de
Tel: + 31-634-251-112.
Fax: + 31-847-254-638.

Congratulations in Advance!!!

Yours Faithfully,

Koch Jessica (Ms.) CPA.
Coordinator: Millions Lottery.

PLEASE REPLY ONLY TO YOUR CLAIMS AGENT DETAIL BELOW:

E-mail: millionslottnetherland@yahoo.de
E-mail: millionslottnetherland@yahoo.de
Tel: 31-634-251-112.
Fax: + 31-847-254-638.

--
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.488 / Virus Database: 269.13.32/1032 - Release Date: 2007/09/26
08:20 PM

Friday, September 28, 2007

RE: Awaiting Your Prompt Response.

Fuck off. This scam is blacklisted at http://scam-blacklist.blogspot.com

-----Original Message-----
From: Alfred Tulla [mailto:al_tulla@myway.com]
Sent: 28 September 2007 02:09 PM
To: dylan@pbs-easybooks.com
Subject: Awaiting Your Prompt Response.

Dear Friend,

It is with heartfelt hope that I write to seek your co-operation and
assistance in the context stated below, I am Alfred Tulla, a banker by
profession. I have taken time out to source the right individual, which is
your humble self. I possess valuable and classified information of great
interest which I wish to share with you.

I also need to ascertain your dispositions towards receiving and utilizing
information from me, that guarantees you being legally acknowledged as the
sole surviving relative (next of kin)to Mr. Mitchell Williams.

Mr. Williams is a deceased customer of the bank where i work. Contact me
with your full legal names and contact telephone number for further verbal
correspondence.

You must maintain a great deal of confidentiality towards this endeavor.
Awaiting your urgent reply via email.

Thanks and my regards.
Mr. Alfred Tulla
Kindly Respond to My Alt.Email:al_tulla@yahoo.de

NOTE: If however, you are not disposed to assist, kindly delete/destroy
this email in view of the confidentiality of the proposed transaction and
interest of personalities involved.

--
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.488 / Virus Database: 269.13.32/1032 - Release Date: 2007/09/26
08:20 PM

Wednesday, September 26, 2007

Lawrence Tan

Fuck off you idiot…! Are you too stupid to get a real job? Do you think I am dumb that I will fall for this shit?!

Your scam is blacklisted at http://scams-blacklist.blogspot.com

From: Lawrence Tan [mailto:lawrence_tan01@yahoo.com]
Sent: 26 September 2007 06:04 PM
To: dylan@pbs-easybooks.com
Subject: ATTENTION: Dylan Phelan,

Dear Dylan Phelan,

My name is Mr. Lawrence Tan, a legal practitioner with Abdul Malik & Co Law Firm in Kuala Lumpur, Malaysia. I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client who was deceased in November 2005,in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funds that were left in my deceased client's account.

This fund is close to been declared un-serviceable by the finance house as there were no indicated next of kin or next of beneficiary of the fund in the account, having remained dormant for long.The total amount of cash in the account of my deceased client is US$ 5.9 Million ( Five Million, Nine Hundred Thousand United States dollars Only ).

The finance house had issued me, a notification to contact the next of kin of my deceased client, to make beneficiary claim, of the fund in the account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the account,so as to avoid the indefinite closure of the account.

My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.

All the legal documents to back up your claim as my client's next of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your moral ethic and Value, do accept my sincere apology and feel free to decline this proposal. Please contact me at once in my private email should this arrangement be acceptable to you. barr_lawrencetan@myway.com

Yours Sincerely,

Lawrence Tan Esq.

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Tuesday, September 25, 2007

From Mrs Peace Davuds

No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.487 / Virus Database: 269.13.28/1023 - Release Date: 2007/09/22 01:27 PM

From: peace davids [mailto:mrs.peacedavd9@yahoo.fr]
Sent: 25 September 2007 05:02 AM
To: mrs.peacedavd9@yahoo.fr
Subject: From Mrs Peace Davuds

Dear Sir,
I am Mrs Peace Davids, from Liberia . I was married to Mr.Richard Davids who was a contractor with the government of United State of America before he died in the year 2004 after few days in the hospital. The doctor said his death was as a result of poison.We were married for so many years and God Blessed us with only son.
When my late husband was alive he deposited the sum of $6.7 Million with a Bank.Presently this money is still in the custody of the bank.Recently My Doctor told me that it is very likely i will die within the next nine months due to kidney cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein.I want good person that will use this money for taking care of my only Son, for him not to duffer and to further his Education in the nearest future,l took this decision because of the future of my only child
to inherit some part of this money and i don't want this money to loss in bank because of the tender age of my only son.This is why I am taking this decision.Though it was very painful to hear this kind of news from my doctor but I am not afraid of death because I know where I am going.

I know that I am going to be in the bosom of the Lord.I can give you a telephone number to communicate in this regard especially with my child because of my health but the important thing to me is for you to do what i will require you in this regard.As soon as I receive your reply.I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of the money ,Please always be prayerful all through your life.Any delay in your reply will give me room in sourcing another good person, for this same purpose.Please assure me that you will act accordingly as I Stated herein.My dear i and my child we are now in abidjan cote d'ivoire, in west africa.
The Infromation below i will reqire from you
1) your full name
2) your telephone
3) fax number

for onward and future communication. again to enble me submit you details to the bank as my late housband's foreign business partner/beneficiary.oping to receive your response immedaitely.Thanks and Remain blessed in the Lord.l remain yours sister in Christ.
Mrs. Peace Davids

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Sunday, September 23, 2007

FW: URGENT ATTN

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Version: 7.5.487 / Virus Database: 269.13.27/1020 - Release Date: 2007/09/20 12:07 PM

From: GARRY JEFF [mailto:jeffjg_garry169@yahoo.com]
Sent: 23 September 2007 01:16 PM
To: dylan@pbs-easybooks.com
Subject: URGENT ATTN:Dylan Phelan

ATTN:

MY NAME IS BARRISTER GARRY JEFF. I AM A LEGAL PRACTITIONER WITH GARRY JEFF LAW FIRM IN KUALA LUMPUR,MALAYSIA .I SAW YOUR CONTACT AND PROFILE I DECIDED THAT YOU COULD COOPERATE WITH ME IN THIS PROPOSITION. I HAVE A CLIENT WHO WAS DECEASED IN MARCH 12 2004, IN KUALA LUMPUR HOSPITAL ,MALAYSIA.

I AM CONTACTING YOU BECAUSE YOU HAVE THE SAME LAST NAME AS MY DECEASED CLIENT AND I FELT THAT YOU COULD HELP ME IN THE DISTRIBUTION OF FUNDING THAT WERE LEFT IN MY DECEASED CLIENT'S BANK ACCOUNT. THIS FUNDING IS CLOSED TO BE DECLARED UN-SERVICEABLE BY THE BANK AS THERE WERE NO INDICATED NEXT OF KIN OR NEXT OF BENEFICIARY OF THE FUNDING IN THE BANK ACCOUNT.

THE TOTAL AMOUNT OF CASH IN THE BANK ACCOUNT OF MY DECEASED CLIENT IS US$4.7 MILLION (FOUR MILLION, SEVEN HUNDRED THOUSAND US$). THE BANK HAD ISSUED TO ME A NOTIFICATION TO CONTACT THE NEXT OF KIN OF MY DECEASED CLIENT FOR EITHER TO RE ACTIVATE THE ACCOUNT OR TO MAKE CLAIM OF BENEFICIARY, OF THE FUNDING IN THE BANK ACCOUNT, WITH A MONTH SURCHARGE OF 6% TO BE DEDUCTED AS AN ESCROW SAFE KEEPING FEE OF THE BANK ACCOUNT, SO AS TO AVOID THE INDEFINITE CLOSURE OF THE BANK ACCOUNT.

MY PROPOSITION TO YOU IS TO SEEK YOUR CONSENT, AND TO PRESENT YOUR KIND SELF AS THE NEXT-OF-KIN AND BENEFICIARY OF MY DECEASED CLIENT, SINCE YOU HAVE THE SAME LAST NAME WITH HIM. THIS MEANS THAT THE PROCEEDS OF HIS BANK ACCOUNT WOULD BE PAID TO YOU AS HIS NEXT OF KIN OR THE LEGITIMATE BENEFICIARY. WHEN THE PROCEEDS IN HIS BANK ACCOUNT ARE PAID TO YOU, WE WOULD SHARE THE PROCEEDS ON A MUTUALLY AGREED-UPON PERCENTAGE OF 60% TO ME AND 40% TO YOUR KIND SELF.
ALL THE LEGAL DOCUMENTS TO BACK UP YOUR CLAIM AS MY CLIENT'S NEXT-OF-KIN WOULD BE PROVIDED BY ME. THE MOST IMPORTANT THING I WOULD NEED IS YOUR HONEST COOPERATION TO IN THIS PROPOSITION. THIS WOULD BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WOULD PROTECT YOU FROM ANY BREACH OF THE LAW.

IF THIS BUSINESS PROPOSITION OFFENDS YOUR MORAL AND ETHIC VALUES, DO ACCEPT MY SINCERE APOLOGY. PLEASE CONTACT ME AT ONCE IF YOU INTERESTED BY REPLYING THE MAIL AND IGNORE IT IF YOU ARE NOT.

BEST REGARDS,
BARRSTER GARRY JEFF ESQ.

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CONGRATULATIONS,YOU HAVE WON {US$250,000.00}BY CHEQUE

No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.487 / Virus Database: 269.13.27/1020 - Release Date: 2007/09/20 12:07 PM

From: Carol Mellissa [mailto:carol_mellissa66@yahoo.com]
Sent: 23 September 2007 09:45 AM
To: dylan@pbs-easybooks.com
Subject: CONGRATULATIONS,YOU HAVE WON {US$250,000.00}BY CHEQUE

CONGRATULATIONS!!!

E.A.A.S ONLINE LOTTERY HEADQUARTERS.

THE OAKROOM LOUNGE.

PICCADILLY LONDON. W1B 0BH.

We happily announce to you the draw of 2006 Euro-Afro Asian Sweepstakes Lottery International Program held on the 27th August 2007 in United Kingdom. Your e-mail address attached to ticket number: FD559/SL/7443465/05 with serial number:652-662 and draw lucky number:5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$250,000.00 (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. in cash credited to file KTU/9023118308/03.

Please note that your lucky winning number falls within our Asian representative's booklet in KUALA LUMPUR MALAYISA as indicated in your file number: FD2349UID. In view of this, your $250,000.00USD Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister:Azim Mohammed Ngan. office in KUALA LUMPUR MALAYSIA.

Please contact Barrister Azim Mohammed Ngan in KUALA LUMPUR MALAYSIA. for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER Azim Mohammed Ngan

E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail:( azim_ng_mohd55@yahoo.com ):Telephon(+60-173831867) .
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.

In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for(14)fourteen days and grace period of(7)sven days,failure to issue claims after this period, your Cheque will be automatically voided.

CONGRATULATIONS,

Yours faithfully,

E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,UintedKingdom.

MRS.CAROLE.M,

ZONAL COORDINATOR.

Url:http://www.sweepstakeslottery.com

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YOU WON

YOU WON
FROM THE DESK OF THE DIRECTOR PRIZE AWARD DEPT
INTERNATIONAL PRIZE AWARD DEPT
WINNING INFORMATIONS:

REF Number: RQA/231-ILGI0431/07
BATCH No: UOS/15/096/IVNL
TICKET No:20511465463-7655
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-5

Amount Won: 1,000,000.00 Dollars

The online cyber lotto draws was conducted from an exclusive
list of 25,000,000 e-mail addresses of individual and
corporate bodies picked by an advance dautomated random
computer search from the internet. No tickets were sold.

To file in for the processing of your prize winnings, you
are advised to contact our Certified and Accredited claims
agent for category "A"winners with the information below:
***************************************************
Name: Mr. Peter Coppens
Tel: +31-649-304-315
Fax: +31 847 254 686
Email:nvlottobv@aim.com
Email:bvlottonl2006@yahoo.de
http//www.europw.com
****************************************************
You are advice to pro vide him with the following
information and a copy of your international passport or
driver's license via email attachment or by fax for vetting
process which is a standard practice just to ensure that we
are dealing with the right individual.

1. FULL NAMES:
2. ADDRESS:
3. NATIONALITY:
4. TEL:
5. FAX :
6. SEX:
7. AGE:
8. OCCUPATION:

Sincerely yours,
Mrs Susan Jones
Lottery Coordinator

--
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.487 / Virus Database: 269.13.27/1020 - Release Date: 2007/09/20
12:07 PM

Friday, September 21, 2007

RE: CONGRATULATIONS!!!!! YOUR E MAIL HAS WON $500,000USD AUSTRALIAN LOTTERY

FUCK OFF!!

From: AUSTRALIAN LOTTERY OFFICE [mailto:lottery_office_australian54@yahoo.co.uk]
Sent: 21 September 2007 03:50 PM
To: lottery_office_australian50@yahoo.com
Subject: CONGRATULATIONS!!!!! YOUR E MAIL HAS WON $500,000USD AUSTRALIAN LOTTERY

DATE: 21/09/2007

REFERENCE NO: 675161724
BATCH NO: 7050470902/126
WINNING NO: GB8102/LPRC

                      CONGRATULATIONS!!


Dear Lucky Email winner,

We are delighted to inform you of your prize release on the 30th of August,2007 from the Australian International Lottery programmed.

This is fully based on an electronic selection of winners using their e-mail addresses for some site? Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 this batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17, which consequently won the lottery in the second category.

You here by have been approved a lump sum pay of US$500,000.00 (FIVE 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 conglomerates 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$500,000.00 will be released to you from this regional branch office in West Africa. 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 agent, REV PAUL ANDERSON at revpaulanderson_australialotto51@yahoo.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.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note: all winnings MUST be claimed by the 30th of September 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

PLEASE CONTACT AGENT REV PAUL ANDERSON, so that he will tell you of how you will receive your winning prize.

Name: REV PAUL ANDERSON
Email: revpaulanderson_australialotto51@yahoo.com

Any winner below the age of 18years is automatically disqualified!!
Congratulations once again on your winning!!!

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Best Regards,
Melvin Brown (DR)
CO-ORDINATOR

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Thursday, September 20, 2007

PROPOSAL FROM BARRISTER ISHEMEAL IDRIS (URGENT RESPOND)

-----Original Message-----
From: BARRISTER ISHEMEAL IDRIS [mailto:barrister_idris207@yahoo.es]
Sent: 20 September 2007 03:20 PM
To: dylan@pbs-easybooks.com
Subject: PROPOSAL FROM BARRISTER ISHEMEAL IDRIS (URGENT RESPOND)

Attn:

I am Barrister Ishemeal Idris, a solicitor at law. I
am the personal attorney to Mr. James Zech , a
national of your country, who used to work with
Shell Development Company in Nigeria. Here in after
shall be referred to as my client.On the 21st of April
2005, my client, his wife and their only son
were involved in a car accident along sagbama express
road. All occupants of the vehicle unfortunately lost
there lives.Since then I have
made several enquiries to your embassy to locate any
of my clients extended relatives this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided
to track his last name over the Internet, to locate
any member of his family hence I contacted you. I
have contacted you to assist in repartrating the
assets and Capital valued at US$15.5million left
behind by my client before they get confisicated or
declared unserviceable by the Security Finance Firm
where this huge deposits were lodged.

The said Security Finance Company has issued me a
notice to provide the next of kin or have the account
confisicated within the next fourteen
official working days. Since I have been unsuccesfull
in locating the relatives for over 2 years now, I seek
the consent to present you as the
next of kin to the deceased since you have the same
last names,so that the proceeds of this account can be
paid to you.Therefore, on receipt of your
positive response, we shall then discuss the sharing
ratio and modalities for transfer. I have all
necessary formation and legal documents needed to
back you up for claim.All I require from you is your
honest cooperation to enable us see this transaction
through.I guarantee that this will be executed under
a legitimate arrangement that will protect you from
any breach of the law.
My alternative email address is

I waiting to hear from you soon.

Best regards,
Barrister

--
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.487 / Virus Database: 269.13.25/1018 - Release Date: 2007/09/19
03:59 PM

FW: Calvary Greetings.

No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.487 / Virus Database: 269.13.22/1013 - Release Date: 2007/09/17 01:29 PM

From: Dr.Mrs. Lida Bakayoko [mailto:drbakayoko14@yahoo.fr]
Sent: 20 September 2007 10:50 AM
To: drbakayoko14@yahoo.fr
Subject: Calvary Greetings.

Dearest in Christ.

I know that this mail may reach you by surprise without knowning each other or met ourselves previously, but as a servant of the living God, you should know that our way is not his way, The bible tells us that he works in many ways and all things work's out for good to them that believed in Him.

I am Dr. Mrs LIDA BAKAYOKO from Cote D'Ivoire who married to Honourable BAKAYOKO Youssouf who is the Honourable Minister for Foreign Affairs of Cote d'Ivoire, we are happy husband and wife islamic family but due to some circumstances that occur resently in my life and in my country Cote D'Ivoire, i decided to divert from the Islam and convert to Christian to give my life to christ of our savour as we all know that whoever that wants to serve the Lord must serve him in spirit and Truth.

Recently, my Doctor told me that i have serious sickness which is Cadiac problem. The one that disturbs me most is my stroke sickness Having known my condition I decided to entrus some huge sum to your hand as to enable you utilize this fund according to God's direction. because I have come to find out that wealth acquisition without Christ is vanity upon vanity. my late son made a deposit sum of ( USD $1.Million ) (One Million U.S. Dollars) in the privet security bank in Abidjan - Cote D'Ivoire and this money still with the Security Bank.

I want you to use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to know that Blessed is the hand that giveth. I took this decision because of the wonderful miracle God has done in my life during the political crisis where my son and many innocent souls was beheaded and killed and God saved my life from their hands.

My husband's wifes are not Christians and I don't want my late son's efforts to be used by self acclaimed Christians or to be used ungodly way. This is the reason why I am taking this decision to entrust this fund to you for the charitable work of GOD. I am not afraid of death hence I know where I am going. I know that I am going to be in the hand of the Lord "Exodus 14 VS 14" says that the lord will fight my problems and I shall hold my peace.

Alleluyah, If you have to die says the Lord, keep fit and I will give you the crown of life. I want you to be always pray for me because the lord is my straint. My happiness is that I lived a life of a worthy Christian.

Please always be prayerful all through your life.

Hoping to hear a possitive respond from you, Remain Blessed always.

Yours Sister in Christ.
Dr. Mrs LIDA BAKAYOKO.

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FW: MUTUAL TRUST Dylan Phelan

No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.487 / Virus Database: 269.13.25/1018 - Release Date: 2007/09/19 03:59 PM

From: Lawrence Chiong [mailto:lawrence_chiong44@yahoo.com]
Sent: 20 September 2007 11:59 AM
To: dylan@pbs-easybooks.com
Subject: MUTUAL TRUST Dylan Phelan

Dear Dylan Phelan ,

I am barrister lawrence chiong, a legal practitioner in Malaysia with many years of practice.
I was an attorney to a deceased client of mine who died in Kuala Lumpur , Malaysia of a heart related condition in 2001. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $7.5million dollars was deposited.

Since you do have the same surname with my late client, I would want to present you as the legitimate beneficiary with all legal documents required to back the claim up.
The holding bank has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.

This is my proposal; I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

I do have a good standing in Malaysia , it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy

All legal documents to back up your claim as my client's next-of-kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this transaction do require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it.

Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.
Further details will be giving as soon as your interest is indicated.

Best Regards,
Barr.Lawrence Chiong, Esq.

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FW: PERSONAL LETTER! Dylan Phelan

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Checked by AVG Free Edition.
Version: 7.5.487 / Virus Database: 269.13.25/1018 - Release Date: 2007/09/19 03:59 PM

From: navis johnson [mailto:barr_johnson12@yahoo.com]
Sent: 20 September 2007 12:00 PM
To: dylan@pbs-easybooks.com
Subject: PERSONAL LETTER! Dylan Phelan

FROM THE DESK OF BARRISTER NAVIS JOHNSON

EDWIN NAVIS & ASSOCIATES

NO. 284-2, PERSIARAN PEGAGA
TAMAN BAYU PERDANA
41200 KLANG

KUALA LUMPUR MALAYSIA.

TEL: +60 146605450

Dear Dylan Phelan,

Bearing in mind the nuture of the content of this letter coming from a person

without referral, i apologize for any inconvenience, but please read and objectively

consider if we can work together

I am Navis Johnson, an attorney at law.A deceased client of mine,by name

Mr Mike Phelan,who here in after shall be referred to as my client, died as the result of a heart-related condition on the 21 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 12.5million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my Late Client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. all legal documents to back up your claim as my client's next-of-kin will be provided. all i require is your honest cooperation to enable us see this transaction through.

`This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private email (navisjohnsonchamber01@gmail.com) this transaction will be treated private with absolute confidentiality and sincerity. I look forward to your quick reply.

Yours truly,
Barrister Navis Johnson,

Pinpoint customers who are looking for what you sell.

Wednesday, September 19, 2007

FW: READ CAREFULLY

No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.487 / Virus Database: 269.13.22/1013 - Release Date: 2007/09/17 01:29 PM

Don’t send me this shit again. This scam is blacklisted at www.scams-blacklist.blogspot.com

From: John Hong [mailto:john_hong11@yahoo.com]
Sent: 19 September 2007 06:19 PM
To: dylan@pbs-easybooks.com
Subject: READ CAREFULLY

Dear Dylan Phelan,

I am John Hong,an attorney at law. A deceased client of mine,by name [Mr.Mike Phelan]who here in after shall be referred to as my client, died as a result of a heart-related condition in November 2005.

I have contacted you to assist in distributing the money left behind by my client before it is
confiscated or declared unserviceable by the bank where this deposit valued at US3.5 million dollars is lodged.

This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the
proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law.

If this business proposition offends your moral values,do accept my apology. Please contact me at once to indicate your interest.

Regard,

Barrister John Hong

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Tuesday, September 18, 2007

For the sake of God and humanity give an immediate positive consideration

Mrs Aisha Wahbi
N038 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire.

Beloved

I am Mrs Aisha Wahbi from Kuwait. I am married to Mr Haifa Wahbi who worked
with Kuwait embassy in Ivory Coast for nine years before he died in the year
2002.We were married for nineteen years without a child. He died after a
brief illness that lasted for only fourdays.
Since his death I decided not to remarry or get a child outside my
matrimonial home. When my late husband was alive he deposited the sum of
US$3.5million dollars in a Bank here in Abidjan Cote d'Ivoire.Presently,
this money is still in bank.

Recently, my Doctor told me that I would not last for the next Eight months
due to cancer problem. The one that disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to a person or
organsation that will utilize this money the way I am going to instruct
herein. I want this fund to be use for orphanages, widows,schools and
propagating the message of love to all mankind.

I took this decision because I don't have any child that will inherit this
money, I want God to be merciful to me and accept my soul.My husband
relatives are selfish,they refuse to distribute to charity organization some
amount of money which my late husband gave to them for charity on the second
day of his illness,I don't want a situation where this money will be used in
an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going.i know that God will
fight my case and I shall hold my peace. I don't need any telephone
communication in this regard because of my health hence the presence of my
husband's relatives around me always. I don't want them to know about this
development.With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank
here in Abidjan Cote d'Ivoire. I will also issue you an authority letter
that will prove you the present beneficiary of this fund. I want you to
always pray for me. My happiness is that I lived a life worthy of emulation.

Please always be prayerful all through your life.Contact me on the this e
mail address(aishawahbi6@yahoo.com)any delay in your reply will give me room
in sourcing another person or organsation for this same purpose. Please
assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.

God bless you
Mrs Aisha Wahbi.

--
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.487 / Virus Database: 269.13.22/1013 - Release Date: 2007/09/17
01:29 PM

Wednesday, September 12, 2007

CONGRATULATION:YOU HAVE WON YAHOO LOTTERY

No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.485 / Virus Database: 269.13.15/1003 - Release Date: 2007/09/12 10:56 AM

What a lot of shit. This scam is blacklisted at http://scams-blacklist.blogspot.com

From: LONDON NEWS [mailto:lotteryworldlondon@yahoo.com]
Sent: 13 September 2007 01:06 AM
To: mainkim@voila.fr
Subject: CONGRATULATION:YOU HAVE WON YAHOO LOTTERY

THE YAHOO LOTTERY INTERNATIONAL. INC

YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te United Kingdom.

MOTTO: FIGHTING POVERTY AROUND THE WORLD

Dear :Winner,

YAHOO LOTTERY WINNING NOTIFICATION

We are delighted to inform you of your prize release on the 11 september 2007 from the YAHOO! International Lottery Program. Which is fully based on an electronic selection of winners using their e-mail addresses, your e-mail was attached to ticket number 47061725 07056490902, serial number 7741137002. This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the First category. You hereby have been approved a lump sum of US$1,000,000 .00(ONE MILLION DOLLARS)in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$50,000,000.00(DOLLARS) shared amongst 50(Fifty) lucky winners in this category.

All participant were selected through a sorting and filtering program designed by Dr Philip Emegwali from 50,000,000 (fifty million) e-mail addresses from the web because you have once visited one of Yahoo! sponsored sites. This is part of our international promotions program which is conducted monthly to promote the use of the internet with the world as a global village. This Lottery was promoted and sponsored by YAHOO! We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

YAHOO, collects all the E MAIL I D of the people that subscribes to yahoo mail, msn, hot mail, aol, altavista, and others online, among the billions that subscribe to us only Fifty people will be merge for winnings. we only select fifty people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month..

you are to contact your Claims Agent on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and retrieved .

Please note that your lucky winning number falls within our booklet representative office in UK as indicated in your play coupon. In view of this, your won prize will be released to you by any of our payment Banks in Africa or it's correspondence Bank in UK .Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him through the email address or telephone numbers as directed below.

Oversea Payment and Release Order Department,

OSA CLAIMS PROCESSING LOTTERY AGENT

Contact Person:Barr. Desmond Occonnor

Email: kelvinroy@excite.com

+447045716925

With the following are your Particulars.

Security Code: AL/FEB/XX01

Ref: 4758961725
Batch: ALLINC 70564943902/188

Winning no: FGNGB2701/LPR

SECURITY

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note, all winnings MUST be claimed otherwise the funds will be returned as unclaimed.

Congratulations, once more from the entire Management and Staff of YAHOO! Thank you for being part of this promotional email lottery program.

Yours Sincerely,

Dr Mrs. Darryn Clarke

Yahoo! 2007 Lottery program

Barley House Harold Road
Sutton, Greater London Sm1 4te United Kingdom.

Security Advice :At The Yahoo International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs or when you play our games online, on TV via Sky Active or using your mobile phone to play by text.

Warning: Fraudulent emails are circulating that appears to be using Yahoo International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself.

NOTICE: You have received this message from Yahoo International Lotto Lottery prize dept. because you have visited one of our sponsored sites and have voluntarily given your email address to receive mails from their sponsors. If you wish to be taken out of this list do not reply to this mail, reply to the agent with the words remove. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail.

Thank you.

MANAGEMENT.

YAHOO LOTTERY