Crime Online

It looks as though todays batch all want you to believe they are in Italy.

——– Original Message ——–
Subject: MY WISH (31-Okt-2005 1:22)
From: justinlorenzo45@netscape.net
To: xxx@xxx.xxx

Dear ,
Greetings to you and Please permit me to introduce myself.
I am Mr.Justin Lorenzo, an Italian crude oil Merchant based in Sao Tome and Principe.
I was so lucky to come in contact with your profile and email address on the internet, and that is why i am contacting you.
I was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts I only have a few more months to live. As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my
wealth and possessions as I never really cared for anyone (not even myself) but my business. Though I am very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business as that was the only thing I cared about. But now I regret all this as I now
know that there is more to life than just accumulating all the wealth in the world, as I lay helplessly on my sick bed. If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now.
As my last days alive are drawing closer and closer I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have
resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this, as I have once asked them to close one of my accounts and distribute the funds therein to charity organizations in Sudan,Somolia, Haiti and India they greedily kept the money to themselves.
Hence I am contacting you with this as I have lost confidence in them because it is obvious they are not contented with what I have left for them. The last of my funds which no one knows of is a cash deposit of Fourteen million U.S Dollars ($14,000,000,00) stashed in two trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in the Netherlands .
All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims. Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary for the claims and the name of the security firm where the funds are deposited. God bless you as I await words from you.
Please inform me as soon as possible via my email address:
justinlorenzo45@yahoo.it, even if you are not interested so I can proceed to seek for someone else to carry out this on my behalf.
Thanks for your anticipated co-operation.
Justin Lorenzo.

For those of you who can read German, you might note that this message is, in comparison with past German language e-mails, very well written. Now who could have translated the original?

Oh by the way, don’t count on Patrick being able to speak German.

——– Original Message ——–
Subject: Dringend (31-Okt-2005 15:29)
From: patrickzulu7@walla.com
To: xxx@xxx.xxx

Sehr geehter

Mein Name ist Patrick Zulu und ich bin der Leiter des Research Department
Committee in der Standard Bank in Südafrika. Zur Zeit halte ich mich in den
Niederlanden zu einer Fortbildung auf.

Ich kontaktiere Sie bezüglich des Transfers einer sehr großen Summe Geldes
vom Konto eines Verstorbenen. Ich weiß, daß eine Transaktion dieser
Größenordnung zunächst bei jedem Besorgnis erregen wird und versichere ich
Ihnen, daß sich um alles gekümmert wird.Aufgrund der Dringlichkeit der
Angelegenheit habe ich mich entschlossen, Sie zu kontaktieren.

Es geht um folgendes:
Einer meiner Kollegen ist für das Konto von Gerald Welsh zuständig, der
gemeinsam mit seiner Frau im January bei einem Flugzeugabsturz ums Leben
kam. Er befand sich gemeinsam mit anderen Passagieren an Bord einer Egyptian
Airline 990.( http://news.bbc.co.uk/1/world/americas/502503.stm ) Seit
diesem Vorfall ist niemand seiner nächsten Verwandten mehr am Leben, der als
sein Erbe Ansprüche auf das Guthaben auf seinem Konto erheben könnte. Wir
können jedoch gemäß unserer Richtlinien das Geld nicht auszahlen, bevor
jemand als Angehöriger und Erbe auftritt und seinen Anspruch geltend macht.
Aufgrund dieser Entdeckung und der Übereinstimmung Ihres Namens mit dem des
Verstorbenen bitten meine Kollegen und ich Sie nun um Ihre Erlaubnis, Sie
als nächsten Angehörigen des Verstorbenen anzugeben. Die gesamte Abwicklung
und Dokumentation wird sorgfältig von mir durchgeführt, damit das Guthaben
von 20.5 Millionen US$ an Sie als nächsten Angehörigen ausgezahlt werden
kann.

Andernfalls wird die gesamte Summe nach fünf Jahren in das Eigentum der
Bank übergehen und die Direktoren der Bank werden sie untereinander
aufteilen. Aufgrund dieser Tatsache habe ich mich entschlossen, mich an Sie
zu wenden, damit Sie als Erbe auftreten können und nicht alles den
Direktoren zugute kommt. Da aber die Person, die im Testament als Erbin
genannt wird, mit ihm gemeinsam verstorben ist, haben wir vom
Nachlaßverwalter den Auftrag bekommen, ein Familienmitglied des Verstorbenen
ausfindig zu machen, daß das Erbe antreten kann.

Wir bitten Sie, unseren Vorschlag anzunehmen und versichern Ihnen, daß
alles absolut risikofrei für Sie ablaufen wird.
Wir werden Sie mit 5 Millionen US$ an der Transaktion beteiligen, den
restlichen Betrag werden meine Kollegen und ich für.
Falls Sie interessiert sind, schicken Sie mir bitte folgende Angaben:

1. Name/Firmen name um die erforderlichen Dokumente vorzubereitenp
2. Bankdaten: Konto-Nummer, Swift Code, Kontoinhaber
3. Persönliche Telefon- und Fax-Nummern
An meine privat E-mail patrickzulu7@walla.com mit Ihrer vertraulichen
Telefon-Nr., Fax-Nr., E-mail Anschrift, damit ich Ihnen die weiteren
relevanten Details in dieser Sache mitteilen kann. Vielen Dank im voraus.
Wir bitten sie eindringlich, die Angelegenheit vertraulich zu behandeln.
Bitte antworten Sie mir schnellstmöglich und Gott segne sie.

Mit freundlichen grussen.

Patrick Zulu.

They come up with new lottery names almost on a daily basis.

——– Original Message ——–
Subject: CAPITAL INTENATIONAL 2005 PRIZE WINNING NOTIFICATION!!! (28-Okt-2005 18:54)
From: eurocapitallotto@msn.com
To: xxx@xxx.xxx

CAPITAL INTERNATIONAL.NL
No 21 EGGER-STRAAT
28089 AMSTERDAM/NETHERLANDS

FROM: THE PROMOTION DIRECTOR
RESULTS FOR THE SECOND CATEGORY DRAW
INTERNATIONAL PROMOTIONS DEPT.
REF: KOT/4249859609/WV1
BATCH: STAV/91663/AK

ATTN;WINNER,

RE:WINNING NOTIFICATION/FINAL AWARD:

We are pleased to inform you of the release, of the long awaited results of
the CAPITAL LOTTERY/INTERNATIONAL PROMOTION PROGRAMES NL held on 28th of
October 2005.

Reference Number: KOT/4249859609/WV1, and Batch number
BATCH: STAV/91663/AK

Your email address attached to the ticket number:TK/469\365\9BV that drew
the lucky winning number,which consequently won the lottery in the second
category in four parts.

You have been approved for a payment of €1,000,000.00 Euro (ONE MILLION
EURO) in cash credited to file reference number:HPL/4247159609/WP1.

This is from a total cash prize of TEN MILLION EUROS Shared among the ten
international winners that won the second categories.

congratulations!!!

All participants were selected through a Multi international computer ballot
system drawn from 98,000(Ninety eight thousand) names of email users around
the world, as part of our international promotion programme.

Due to mixed up of some names and addresses, we ask that you keep this award
personal, till your claims has been processed and your funds remitted to
you.

This is part of our security measures to avoid double claiming or
unwarranted taking advantage of the situation by other participants or
impersonators.

To begin your claim, do file for the release of your winning by contacting
our accredited agent:

Mr.Duck Havard.
Foreign Transfer Manager.
Capital Lotto International
Tel: +31 623-269-431
Fax: +31 847-537-844

fundsclaims@netscape.net

NOTE: All winnings must be notarized to complete the claim process; winners
will be referred to a Foreign Transfer Manager,to have their winnings
notarized.

Winners are to cover the legal charges not
CAPITAL LOTTO INTERNATIONAL.NL,

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence.

They are your agent, and responsible for theProcessing and transfer of your
winnings fund to you.

YOUR SECURITY FILE NUMBER IS W-91237-H1-67/B4 (keepPersonal) Remember, your
winning must be claimed not later than (7-11-05) After this date, funds
might be returned to the unclaimed. Furthermore, should there be any change
in your address, do inform
your claims agent as soon as possible.

Yours truly,
Mrs. Tracy Makata
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)
Tel:0031-617-578-653
Email:makatatracy@winning.com

N.B. Any breach of confidentiality on the part of the winners will result to
disqualification. Please do not reply to this E-mail. You are to Contact
your claims lawyers or claims agents
Email addresses below.

Barrister Vanmens Wisselink.[vanmensassociate@netscape.net]
Advocate Smith.E.Fevinn::[advocateansmithfevinn@lawyer.com]
Mr.Norman Macaay::[mrnormanmacaay@netscape.net]

What can I say. This is an interesting variation on the “I found a pile of money in a dormant account” story. Would you believe from the Bank of Scotland. I’m pretty sure the Scots know pretty damn well what money is kept within their organisation.

Anyway, this is just the usual west African scam e-mail text just changed a little bit. It sounds more serious and believable that way.

——– Original Message ——–
Subject: From Dr Frank: Very Important Reply/Contact me or call me (28-Okt-2005 18:58)
From: frankjim2005@msn.com
To: xxx@xxx.xxx

FROM DR FRANK
FROM AUDITOR
HEAD OF DEPARTMENT
BANK OF SCOTLAND
UNITED KINGDOM

FOR YOUR KIND ATTENTION!
(CONFIDENTIAL BUSINESS)

DEAR FRIEND
I WANT TO TRANSFER OUT (FIFTEEN-MILLION POUNDS STERLINGS)
FROM OUR BANK HERE IN SCOTLAND. I HAVE THE COURAGE TO LOOK
FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS
IMPORTANT TRANSACTION, BELIEVING THAT YOU WILL NEVER LET ME
DOWN EITHER NOW OR IN FUTURE.

I AM, DR FRANK JIM, THE AUDITOR AND COMPUTING STAFF OF A BANK
HERE IN SCOTLAND UNITED KINGDOM. THERE IS AN ACCOUNT OPENED IN
THIS BANK IN 1995 AND SINCE 2001 NOBODY HAS OPERATED ON THIS
ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS,
I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY, IT
WILL BE FORFEITED FOR NOTHING.

HOW THE MONEY CAME ABOUT: THE OWNER OF THIS ACCOUNT IS MR JOHN HUGHES A
FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN
LONDON, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE
1995.AND THEN,SINCE 2001, NOBODY KNOWS ABOUT THIS ACCOUNT OR
ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND
MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT
KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS
(15,000,000.00) POUNDS STERLINGS

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD
BUT I DON’T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A
FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK
HERE IN SCOTLAND, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT
BECAUSE THE MONEY IS POUNDS STERLINGS AND THE FORMER OWNER OF THE
ACCOUNT IS MR. JOHN HUGHES AND HE WAS A FOREIGNER TOO.
WELL, I GOT YOUR EMAIL ADDRESS FORM MAGAZINE ADVERT.
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE
DON’T KNOW OUR SELF BEFORE, BUT BE SURE THAT IT IS REAL AND A
GENUINE BUSINESS. I BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN
IN THIS INVESTMENT.

WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE IS ALLOCATED
OVERSEAS,THROUGH THE OFFSHORE PAYING DELEGATE FOR FINAL CLEARANCE
AND SIGNING OF THE PAYMENT RELEASE FORM BY THE BENEFICIARY, I WANT
US TO SEE AT THE OVERSEA PAYING CLEARANCE OFFICE FACE TO FACE OR
SIGNING OF THE ORIGINAL BINDING AGREEMENT TO BIND US TOGETHER SO
THAT,WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT
OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH
A FOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION
TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT IS READY TO APPROVE
THIS PAYMENT TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO
THIS ACCOUNT,WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY
TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST.
ACCORDING TO MY INSTRUCTIONS AND MY ADVICE FOR OUR MUTUAL BENEFIT
BECAUSE I DON’T WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG
ASSURANCE AND TRUST. I SHALL DESTROY ALL DOCUMENTS CONCERNING
THIS TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY LEAVING NO
TRACE TO ANY PLACE.

I WILL USE MY POSITION AND INFLUENCE OF OTHER STAFFS TO EFFECT THE
LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT
WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT. WITH
ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL
TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.
PLEASE DO REPLY ME THROUGH: {frankjim2001@yahoo.it} OR YOU CALL ME
WITH TELEPHONE NUMBER {:+447040124843 +447040124814} AND WHEN REPLYING
THIS MAIL KINDLY INCLUDE YOUR TELEPHONE NUMBER AND FAX ,YOUR FULL NAME
FOR BETTER COMMUNICATION.

THANKS
SINCERELY
DR FRANK JIM.

Up until now there has been no e-mails mentioning the fact that Mikhail has been sent to a labour camp in Siberia. Could it be they don’t read the news all that often?

——– Original Message ——–
Subject: YUKOS OIL (29-Okt-2005 17:17)
From: olsom_beghart88@yahoo.fr
To: xxx@xxx.xxx

Name:Olsom Beghart
Email: olsom_beghart88@yahoo.fr

Dear friend

I am Mr. Olsom Begharta personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with it?s Branches all over the world)
SOURCE OF FUNDS:

I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 4% of The total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky.

Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading And opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Putin Second Tenure as Russian president. You can catch more of the story on This website:

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/–ID__53700–/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?storyId=4105663
http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE: All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details.
Thank you very much

Regards
Olsom Beghart (Mr)

NOTE; For confidetiality reply to my private email
olsom_beghart88@yahoo.fr

Seeing there is no telephone number given, I expect this one to end up being based in Amsterdam.

—————— Original Message ——————————
Subject: ATTN:WINNER.CONTACT YOUR PAYING AGENT (30-Okt-2005 10:13)
From: g8claimsofficer@gawab.com
To: Recipient

FROM THE DESK OF THE VICE PRESIDENT
EXCLUSIVE G8 E-MAIL LOTTERY INTERNATIONAL PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
VIA CORDERO BRUSKI 45/46 MILANO
BACTH NO: EXG8/EU/0177/82798/005
REF. No: EXG8/EU/12380/70924/005
WINNING NOTIFICATION/PROCESSING ADVICE
This is to inform you of the release of the G8 E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD held on the 28TH OF OCTOBER 2005. Due to the mix up of numbers, the results were released on the 29TH OF OCTOBER 2005. Your email address attached to Ticket No:7804468845 with Serial No 0252393053 drew the lucky numbers of 05-07-65-11-92 which subsequently wonthe lottery in the 1st category. You have therefore been approved for a lump sum payout of 1,450,000.00 EUROS(ONE MILLION FOUR HUNDRED AND FIFTY THOUSAND EUROS ONLY) in credited to a file reference number SBNA 6483490491.This is from total prize money of 7,250,000.00 EUROS shared among the international winners in our 1st -5th categories.
All participants were selected through a computer ballot system drawn from 25,000 company email addresses and 3,000,000 individual email addresses from all search engines and website all over the world as part of International Promotions Program,conducted every TWO years ,and this is promoted and sponsored by eminent personalities FROM THE G8.
CONGRATULATIONS! Your funds is now in custody of a financial/Security company insured in your FILE REFERENCE and covered with HIGH INSURANCE POLICY.Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. To process your claim, please contact your file/claim officer:
DR.MANSELL ENRICO
EXCLUSIVE G8 E-MAILS INTERNATIONAL CORPORATION,SPA.on
Email:g8claimsofficer@gawab.com
Make sure that you quote your winning references in all your correspondence with them. Please be informed that NON RESIDENCE of ITALY will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in ITALY prior to European Gaming Board as required by the
paying Authority.Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent and all reply must be via email as to ensure the legibility. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.Note that all winning must be claimed not later than 10TH OF NOVEMBER 2005. After this date all unclaimed, funds will be included in the next stake.
Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 19 is automatically disqualified.
Yours Sincerely,
Francesca Richwald.
Lottery Coordinator

as soon as you read this. The combination Ivory Coast, a pile of money and so-called exile are extreme warning signals, not to contact Frank.

——– Original Message ——–
Subject: Letter From Frank Buloma (30-Okt-2005 2:23)
From: buloma11@hotmail.com
To: xxx@xxx.xxx

Sir,

Please forgive me for coming up this way as I am contacting you based on information obtained from International business consultant here.
I am on self exile in the United Kingdom due to the problem in my Country Cote D Voire.

I am interested in investing about US$20,500,000(Twenty Million Five hundred United States Dollars) through you in your country or abroad in any viable and profitable venture that you will recommend. I don’t want to invest my money here in United Kingdom. due to my status and the economic policy.

Please contact me on my direct line:+44 777 632 7884 or by this Email:buloma22@hotmail.com for more details.

Best regards.

Mr. Frank Buloma

Letter From Frank Buloma

Michael Holdcroft: Yes, maybe I should ignore you.
larry adama: yes Sir
larry adama: Wat did i DO SIr

That’s easy to answer. First of all, it’s a good story. It is exactly the kind of legend that the Africans and others love to use. Secondly, the writer tries to convince you that he actually is a “top executive”. And thirdly, one freemail address to send the message and one to receive the replies.

There are a couple of other points, but I don’t want these boys to know everything I know, do I?

——– Original Message ——–
Subject: Independent Committee of Eminent Persons (ICEP), (27-Okt-2005 13:04)
From: automailer3@msn.com
To: xxx@xxx.xxx

ATTN.,

My name is Lawrence Eagleburger a member of Independent Committee of Eminent
Persons (ICEP), Switzerland. ICEP is charged with the responsibility of
finding bank accounts in Switzerland belonging to non-Swiss indigenes, which
have remained dormant since World War II. It may interest you to know that
in July of 1997, the Swiss Banker’s Association published a list of
dormant accounts originally opened by non-Swiss citizens.

These accounts had been dormant since the end of World War II (May 9, 1945).
Most belonged to Holocaust victims.

The continuing efforts of the Independent Committee of Eminent Persons
(ICEP) have since resulted in the discovery of additional dormant accounts
-54,000 in December, 1999. The published lists contain all types of dormant
accounts, including interest-bearing savings accounts, securities accounts,
safe deposit boxes, custody accounts, and non-interest-bearing transaction
accounts.

Numbered accounts are also included. Interest is paid on accounts that were
interest bearing when established. The Claims Resolution Tribunal (CRT)
handles processing of all claims on accounts due non-Swiss citizens. A
dormant account of ORDNER ADELE with a credit balance of 11,500,000 US
dollar plus accumulated interest was discovered by me. The beneficiary was
murdered during the holocaust era, leaving no WILL and no possible records
for trace of theirs. The Claims Resolution Tribunal has been mandated to
report all unclaimed funds for permanent closure of accounts and transfer of
existing credit balance into the treasury of Switzerland government as
provided by the law for management of assets of deceased beneficiaries who
died interstate living no wills).

Being a top executive at ICEP, I have all secret details and necessary
contacts for claim of the funds without any hitch. The funds will be banked
in the Holland or London, being a safe for funds and we can share the funds
and use in investment of our choice. Due to the sensitive nature of my job,
I need a foreigner to HELP claim the funds. All that is

Required is for you to provide me with your details for processing of the
necessary legal and administrative claim documents for transfer of the funds
to you.

Kindly provide me with your full name, address, and telephone/fax. for
further information to ensure that the fund is transferred to a secure,
numbered account in your name in the Holland or London, of which you will be
capable of accessing the funds gradually and transferring to your country
and other banks of choice in the world. My share will be

60 percent and your share is 40 per cent of the total amount. THERE IS NO
RISK INVOLVED. You can find additional information about unclaimed funds
through the internet at the following websites:

www.swissbankclaims.com

http://www.cnn.com/WORLD/europe/9902/09/germany.holocaust/

www.avotaynu.com

www.icheic.org

www.livingheirs.com

www.wiesenthal.com

The Holocaust Claims Processing Office has put funds in Escrow awaiting
submission of valid claims for necessary disbursement, I find myself
privileged to have this information and this may be a great opportunity for
a life time of success without risks. Due to security reasons, reply to me
via email only. You may reply to me securely on the following email,
burgerence@netscape.net .

Thank you for your prompt response.

Best Regards,

Lawrence S. Eagleburger

The same as usual ….

——– Original Message ——–
Subject: SPANISH E-MAIL RESULT (26-Okt-2005 12:57)
From: spanishmillion@netscape.net
To: xxx@xxx.xxx

SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
RE: WINNING FINAL NOTIFICATION
26/10/05
Dear Winner,

WINNING NOTIFICATION

We happily announce to you the draw of the Royal spanish Sweepstake Lottery International programs held on the 1st of september 2005 in Madrid Spain.Your e-mail
address attached to ticket number: 212005600545 188 with Serial number 4888/02 drew the lucky numbers: 41-6-76-13-45-8, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 1,000,000.00 Euro(One million Euro) in cash credited to file KPC/9080333308/03.This is from a total cash prize of Ten Million Euro(10 million Euro), shared amongst the first Tenth (10th) lucky winners in this category.Please note that your lucky winning number falls within our Madrid booklet representative office in Spain as indicated in your play coupon.In view of this, your 1,000,000.00 Euro(One million Euro) would be released to you by our security firm in Madrid,Spain.Our 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 draw system and extracted from over 100,000 companies. This promotion takes pla!
ce
annu
ally. 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 fiduciary agent:

Mr Jim Lopez

Santa Maria Security&Consultant Madrid Spain.
.

Email:santamariaser@netscape.net or santamariaser@fsmail.net
For due processing and remittance of your prize money to a designated account of your choice.

Remember,You are to contact our agents by email and within a week of receiving this notice.After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.
Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned to process your winnings to you.
NOTE this 10% will be collected after you have received your winning prize because the money is insured in your name i.e email address already.

Yours Sincerely,
Wilfred Alberto
Lottery Director.