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———- Forwarded message ———-
From: Donald Van Oliver
Date: 19.02.2007 16:59
Subject: Attn: Winner
To:

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY
DE LOTTO NETHERLANDS

INTERNATIONAL PROMOTION PROGRAM
107 Vanderloop 1902AB, Amsterdam , The Netherlands .

Attn: Winner,

Thank you for contacting us at the Due Process Unit. We are assigned to render advice and assistance inline with your winning claim process.

The DE LOTTO NETHERLANDS , have finally conducted its lottery for 2007, our aim was developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs. This is a promotional draw that officially launches the Lotto- 2007, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.

After randomly selecting 25 participants from an initial database of 25,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as ONE of the TWO consolation prize winners of the DE LOTTO NETHERLANDS .

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Provided in attachment is a Non resident claims form you are required to completely fill the claims form with your correct information and submit same. We look forward to receive receipt of your information.

Congratulations once again on your winning.

Yours Faithfully,
Mr. Donald Van Oliver,
(DPU Information Officer)
Tel: + 31 619 705 298
Fax: + 31 847 480 555

———- Forwarded message ———-
From: suleman bello <sul_bello073@hotmail.com>
Date: Feb 13, 2007 2:05 PM
Subject: I AM SULEMAN BELLO
To:

AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

            Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.

I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK. DURING THE COURSE  OF THIS YEAR AUDITING  I
DISCOVERED  A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER  GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO  WAS A VICTIM OF (BEIRUT   BOUND CHARTER JET PLANE CRASH  HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE( http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)

IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO
DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE
ACCOUNT. AND THE LAWS OF  OUR BANK STIMULATED  THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.

BASE ON THIS I AM CONTACTING YOU BECAUSE THE STATISTIC OF THIS TRANSACTION
REQUIRED A FOREIGNER BECAUSE LATE MR JOHN KOROVO WAS A FOREIGNER AND THE FUND CAN ONLY APPROVED TO A FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVING LICENSE AS WELL AS FOREIGN ACCOUNT DETAILS.
I ASSURED YOU THAT I HAVE PERFECTLY ARRANGED THIS TRANSACTION BEFORE I
CONTACTED YOU AND WITH MY POSITION IN THE BANK THIS  FUND IS GOING TO APPROVED ON YOUR BEHALF AND TRANSFERRED TO YOUR PROVIDED ACCOUNT. THE BANK OFFICIAL  WILL PROVE YOU ALL THE REQUIRED DOCUMENTATION NEEDED FOR THE TRANSFERRED OF THIS FUND INTO YOUR ACCOUNT IMMEDIATELY LEAVING NO TRACE TO ANY PLACE AND BUILD CONFIDENCE .
FURTHER MORE IN THIS CONTACT OF HELPING  I NEED YOUR STRONG ASSURANCE THAT YOU WILL NOT CHEAT ME AS SOON AS THIS FUND TRANSFERRED INTO YOUR ACCOUNT IN YOUR COUNTRY BECAUSE I WILL BE COMING OVER THERE AS SOON AS THIS FUND TRANSFERRED FOR THE SHARING OF THE MONEY.
ON THE  CONCLUSION OF THIS TRANSACTION  YOU ARE ENTITLE TO 30% OF THE TOTAL
SUM AND 10% WILL BE SET OUT FOR EXPENSE ARISE DURING THE TRANSFERRED AND
TELEPHONE BILL, THEN THE 60% REST WILL BE FOR ME.

SO ON THE SERIOUS NOTE OF YOUR WILLINGNESS TOWARD THIS TRANSACTION I WANT YOU TO INDICATE YOUR SELF BY SENDING :FULL NAME: SEX: COMPANY: FULL  CONTACT ADDRESS: PHONE: CELL: FAX: CITY:STATE:ZIP CODE COUNTRY:  OCCUPATION  ON ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME AND ON THE RECEIPT OF THIS INFORMATION NEEDED FROM YOU  I WILL FORWARD YOU THE TEXT OF APPLICATION FORM WHICH YOU ARE GOING TO USE TO APPLY IN THE BANK  FOR THE RELEASE OF THE FUND INTO YOUR ACCOUNT.

THANKS.

YOURS TRULY
SULEMAN BELLO

———- Forwarded message ———-
From: connect 0001 <connect_0001@hotmail.com>
Date: Feb 12, 2007 11:37 AM
Subject: HELLO
To:

And so begins another 419 Scam E-Mail …..

———- Forwarded message ———-
From: suleman bello <sul_bello083@hotmail.com >
Date: Feb 5, 2007 7:50 PM
Subject: I AM SULEMAN BELLO
To:

AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

            Transfer Of ( 25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.

I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK.  DURING THE COURSE  OF THIS YEAR AUDITING  I DISCOVERED  A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER  GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO  WAS A VICTIM OF (BEIRUT   BOUND CHARTER JET PLANE CRASH  HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE

IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED ALONG WITH HIS ENTIRE FAMILY  LEFT NOBODY TO CLAIM FOR THE FUND IN THE ACCOUNT. AND THE LAWS OF  OUR BANK STIMULATED  THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.

BASE ON THIS I AM CONTACTING YOU BECAUSE THE STATISTIC OF THIS TRANSACTION REQUIRED A FOREIGNER BECAUSE  LATE MR JOHN KOROVO WAS A FOREIGNER AND THE FUND CAN ONLY APPROVED TO A FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVING LICENSE AS WELL AS FOREIGN ACCOUNT DETAILS.

I ASSURED YOU THAT I HAVE PERFECTLY ARRANGED THIS TRANSACTION BEFORE I CONTACTED YOU AND WITH MY POSITION IN THE BANK THIS  FUND IS GOING TO APPROVED ON YOUR BEHALF AND TRANSFERRED TO YOUR PROVIDED ACCOUNT. THE BANK OFFICIAL  WILL PROVE YOU ALL THE REQUIRED DOCUMENTATION NEEDED FOR THE TRANSFERRED OF THIS FUND INTO YOUR ACCOUNT IMMEDIATELY LEAVING NO TRACE TO ANY PLACE AND BUILD CONFIDENCE .

FURTHER MORE IN THIS CONTACT OF HELPING  I NEED YOUR STRONG ASSURANCE THAT YOU WILL NOT CHEAT ME AS  SOON AS THIS FUND TRANSFERRED INTO YOUR ACCOUNT IN YOUR COUNTRY BECAUSE I WILL BE COMING OVER THERE AS SOON AS THIS FUND TRANSFERRED FOR THE SHARING OF THE MONEY.

ON THE  CONCLUSION OF THIS TRANSACTION  YOU ARE ENTITLE TO 30% OF THE TOTAL SUM AND 10% WILL BE SET OUT FOR EXPENSE ARISE DURING THE TRANSFERRED AND TELEPHONE BILL, THEN THE 60% REST WILL BE FOR ME.

SO ON THE SERIOUS NOTE OF YOUR WILLINGNESS TOWARD THIS TRANSACTION I WANT YOU TO INDICATE YOUR SELF BY  SENDING :FULL NAME: SEX: COMPANY: FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY:STATE:ZIP CODE COUNTRY:  OCCUPATION  ON ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME AND ON THE RECEIPT OF THIS INFORMATION NEEDED FROM YOU  I WILL FORWARD YOU THE TEXT OF APPLICATION FORM WHICH YOU ARE GOING TO USE TO APPLY IN  THE BANK FOR THE RELEASE OF THE FUND INTO YOUR ACCOUNT.

THANKS.
YOURS TRULY
SULEMAN BELLO

———- Forwarded message ———-
From: BMW GROUP <INTERNATIONAL.AWARENESS.PROMOTIONS@web14.internetx.de >
Date: Feb 6, 2007 8:46 AM
Subject: RE; PRIZE AWARD!!!
To: xxx@xxx.xxx

PRIZE AWARD!!!
BMW GROUP
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT
10A Herensingle,
2316js, Leiden
the Netherlands.
Reference Number: Bmw/232345/nl

!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held in January 14th, 2007, in Netherlands.

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a prize of Seven Hundred and Fifty Thousand (€750,000) Euros. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2007. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide. As a winner you are responsible for the legal charges for the notarization.

DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2006, MODEL: 550i M Sport Saloon
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: A266652DG and serial number: BMWP/897BMW/06 was randomly selected as the star prize winner amongst other consolation prize winners.

For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Mr. Marco Bosman of our claims department through email, stating your receipt of this notification. She has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Claims Manager:
Mr. Marco Bosman.
Bmw Claims Department
EMAIL:bmwpayagent@aim.com
Phone Number: +31-61-980-4397.
Fax Number: +31-84-759-7673.

VERIFICATION FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE & FAX:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:

Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.
Engr. Joe K. Gilbert
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LEIDEN, THE NETHERLANDS.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2007. ALL RIGHTS RESERVED

———- Forwarded message ———-
From: Wujiang Wanlida Textile Co, Ltd. <gingermason@cox.net>
Date: Feb 7, 2007 12:35 AM
Subject: Urgent Representative Needed !!!
To: undisclosed-recipients

                               Wujiang Wanlida Textile Co, Ltd.

My name is Mr. Clapp Paki  the Managing Director of Wujiang Wanlida Textile Co, Ltd. It is my pleasure to write you in respect of your resume seen at  for a need of Job, Our Company in search for representative/agent in Canada, America, and Europe who can help us establish a medium of getting payments in form of check/money order and Account Transfer from our customers in your country.

Please if interested in this form of employment and in view of acting as a representative in your location so our client's could make payments to you being a representative for the company we will be very glad and compensations will be given as 10% of every payment you receive from our client. Our production area covers 5,000 square meters and is home to our production, fitting and surface treatment shops as well as our warehouse and offices. With an annual business volume of USD100,000,000 and a registered capital of USD 600,000. we are exporting to clients in America, Canada and Europe country.

We provide superior production , professional and innovative products and putting our client first. If you are interested in any of our product line or would like to discuss an OEM order, please do not hesitate to contact us.

BELOW IS OUR COMPANY HEADQUARTER
Wujiang Wanlida Textile Co., Ltd.

Selected Products

Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin

            If interested forward information below to us .

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.OCCUPATION:

Via   :

Please be advised that we will have to begin the necessary process of approving you as our agent/partner on our receipt of your understanding and your sincere abilities. Upon receipt of your mail we will inform you on the next step to follow as regards our approval for you to being our representative you are to contact Mr Clapp Paki with the email address below .

Kindest Regards,
Mr.Clapp Paki
Company Directors.
Email: c_paki007@yahoo.com
34 Waterside, 44-48 Wharf Road ,  London N1 7UX , United Kingdom.
Tel:T

———- Forwarded message ———-
From: SINOSTEEL CORPORATION <mrandongliu01@yahoo.com.cn>
Date: 7 Feb 2007 07:37:57 -0500
Subject: COMPANY REPRESENTATIVE NEEDED
To: xxx@xxx.xxx

              SINOSTEEL  CORPORATION
   Sinosteel Plaza,8 Haidian St., Beijing, P.R. China.
          Tel:+86-13-637802916 Fax:852-301-62379

Dear Sir / Madam,

I am Mr. Andong  Liu, Sinosteel Corporation Company ChiefAccountant . We deal on the following Products listed below:

-  Baosteel
-Wuhan Iron & Steel Corp
-Anshan Iron & Steel Corp
-Taiyuan Iron & Steel Corp and so on.

We export these Raw Materials into America,North America,South America, Africa,Middle East, Canada and Europe. We are currently running this Business from Beijing, China (H/OFFICE) where I am located for now. We are searching for Representatives who can help us establish a medium of getting to our Customers in the above listed countries, as well as making payments through you to us.

It does not matter whether you are in full employment or self-employed. This is a Part-time position that would become permanent based  on your effort. It will certainly not affect your current job or business as the position is on part time basis.

We often give out 10% to our Company Representative (each) that works with us.Please,if you are interested,acknowledge the receipt of this email for further instuctions from BOARD OF SINOSTEEL CORPORATION by forwarding to us yourParticulars (Name, Phone/Fax number and your full contact address).Through my private email account: mrandongliu01@yahoo.com.cn

Thanks in advance,
Mr. Andong   Liu
Company Chief Accountant

©2007 Sinosteel Corp. All rights reserved.

NOTICE: This e-mail message and all attachments transmitted with it may contain legally privileged and confidential information intended solely or the use of the addressee. If the reader of this message is not the intended recipient, you are hereby notified that any reading, dissemination, distribution, copying, or other use of this message or its attachments is strictly prohibited. If you have received this message in error, please notify the sender immediately by electronic e-mail and delete this message and all copies and backups thereof. Thank you.