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Mafia-Mails

Hier nun einige Beispiele von Mafia-Mails, welche zwar schon etwas älter sind, aber immer noch mit ähnlichem Wortlaut versendet werden.

Neueste Abzocke 2011 sind Gewinnbenachrichtigungen von spanischen Lotterien, welche jedoch nicht mehr per Mail sondern mit der Post versendet werden.

From: Donald Abeki <deal.project@virgilio.it>
Reply-To: dealproject4141@yahoo.com

Subjekt: Erbe-Übertragung

Sehr geehrter Herr/Frau,

Mein name ist Herr DONALD ABEKI, ich bin ein hoehere bank Angestellte und in der abteilung Firmekundebetreung der Standard Bank (SB) [SUD AFRIKA www.standardbank.co.za], Dieser Abteilung ist auch zustaendig fuer den betreung alle auslandischen Kunden.

Ich kontaktiere Sie bezglich des Transfers einer sehr groen Summe Geldes vom Konto eines Verstorbene kunde unsere bank. Ich wei, da eine Transaktion dieser Grenordnung zunchst bei jedem Besorgnis erregen wird und versichere ich Ihnen, da Ich um alles gekmmert habe. Aufgrund derDringlichkeit der Angelegenheit habe ich mich entschlossen, Sie zu kontaktieren.

Es geht um folgendes:

Einer meiner Kollegen ist zustndig fr das Konto von Mr. Peter B.Hanson, 32, aus Groton, Massachusetts, USA., der im September 11, 2001 in New York bei einem Flugzeugabsturz ums Leben kam. Er befand sich gemeinsam mit anderen Passagieren an Bord der American Airlines Flight 175. Dieser unfall war von International terroristen verursacht wurde.Seit diesem Vorfall hat sich keiner von seiner nchsten Verwandten gemeldet um sein Erbe Ansprche auf das Guthaben auf seinem Konto erheben knnte. Wir knnen jedoch gem unserer Richtlinien das Geld nichtauszahlen, weil keiner als seiner Angehriger auftritt um Anspruch geltend machen kann. Aufgrund dieser Entdeckung der bankmanagement wird den vermoegen freigeben, es sei denn jemanden einer Antrag zu dieser zweck eingereicht hat. Dieser person muess sich angeben seiner Verwandter zu sei.

Wie Die Richtlinien unsere bankwesen angezeigt hat, muess jemand dieser vermoegen beanspruchen damit dieser freigelassen wird. Leider ist keiner bis jetzt angekommen um den vermoegen zu behaupten daher bitten meine Kollegen um jemanden aus Deutschland zu suchen. Daher habe Ich nach einer langer versuch an
ihrer Name in einer Internet datenbankgestossen. Ich trete daher mit Ihnen in verbindung durch dieser brief auf, und bitte ich Sie nun um Ihre Erlaubnis, Sie als nchsten Angehrigen des erstorbenen anzugeben. Die gesamte Abwicklung und Dokumentation wird sorgfltig von mir durchgefhrt, damit das Guthaben von 15,5 Millionen USD an Sie als nchsten Angehrigen ausgezahlt werden kann. Andernfalls wird die gesamte Summe nach fnf Jahren (Dezember 31,2006) in das Eigentum der Bank bergehen und die Direktoren der Bank werden den betrag untereinander aufteilen. Aufgrund dieser Tatsache habe ich mich entschlossen, mich an Sie zu wenden, damit Sie als Erbe auftreten knnen und nicht alles den Direktoren zugute kommen lassen. Wir werden vom Nachlaverwalter den Auftrag bekommen, ein Familienmitglied des Verstorbenen ausfindig zu machen, da das Erbe antreten kann. Wir werden dan ihrer Name als der verwandter angeben.

Wir bitten Sie, unseren Vorschlag anzunehmen und versichern Ihnen, da alles absolut risikofrei fr Sie ablaufen wird.Wir werden Sie mit 40% an der gesamte betrag belohnen, Ich mit meiner Kollegen bekommen 60% der gesamte betrag Nachdem wir fuer den UNKOSTEN 2% abgezogen hatten.
Werden wir als aufwendung/unkosten bei der bearbeitung des transaktions 2% zudenken.

(ALLE AUFWENDUNGEN, DIE VON JEDER PARTEI IN DIESER VERHANDLUNG GEMACHT WERDEN, WERDEN VON DEN 2% RCKVERGTET WERDEN, NACHDEM DIE VERHANDLUNG GESCHLOSSEN WORDEN WAR.).

Sie werden erwartet diesem vorschlag zu erwidern fall Sie ihrer Interesse entspricht und sie wollen an dieser transaktion beteiligen. Sie werden mit den ablauf zunaechst verstaendigt um zu verstehen wie die bearbeitung ohne risiko gemacht wird. Wir werden einer schnelle ueberweissung nach Europa ausfuehren und hoffen dass sie uns dabei helfen koennen.

***Aus sicherheit grunden werde Ich nicht in der lage sei mit ihnen einer telefon gespraech auszufuehren waehrend der arbeitzeit. Folglich werde Ich Sie regelmaessig anrufen wegen sicherheit massnahmen um die transaktion nicht zu gefahrden oder zu enthuellen. Ich erwarte ihrerdringende Antwort. Bitte bemerken Sie auch dass dieser Transaktion muess als vertraulich behandeln worden.
Alle oben gennanten Beamtern werden nicht im zusammenhang mit dieser transaktion gebracht werden um unnoetigen peinlichkeit und werbung zu vermeiden.

Ich verbelibe mit freundlichen gruessen.

Donald
Abeki

WENN SIE NICHT DER EMPFNGER DIESES BRIEFES SIND, LSCHEN SIE
ES BITTE
UND BERGEBEN SIE NICHT ZU ANDERER PERSON.



Das neuesten Mafia-Mails in sehr gutem Deutsch verfasst!

Von: Dr. Modeka .P. Shema [mailto:company2005@fsmail.net]
Gesendet: Mittwoch, 22. Februar 2006 01:07
Betreff: GESCHAEFTSANGEBOT

Dr. Modeka .P. Shema
Tell: +31-64-350-6304
Fax:: +31-84-745-6727
E-mail: modekashema@fsmail.net
Date: 21 Feb 2006

GESCHAEFTSANGEBOT

Sehr guter Freund

Zuerst muß ich um Ihre Zuversicht in dieser Angelegenheit bitten,da dies aufgrund der Situation als streng VERTRAULICH anzusehen ist. Ich erwaehne jedoch im Vorfeld, daß eine Offerte diesen Ausmaßes selbstverstaendlich abschrecken kann. Ich hoffe,dass dies keine Besorgnis bei ihnen erregen wird, aber ich versichere Ihnen, daß alles seine Richtigkeit hat. Wir haben wegen der Dringlichkeit, entschieden Sie auf dem Postwege zu informieren.
Als Erstes moechte ich mich bei ihnen vorstellen. Mein Name ist Diplom Dr. Modeka .P. Shema , ein Manager bei der Standard Bank South-Africa PLC, Johannesburg. Ich kam an ihren Namen durch meine Suche nach einer entsprechenden Person,um eine sehr vertrauliche Angelegenheit abzuwickeln, die die Übertragung von einer betraechtlichen Summe Geld ,welches aus einer Erbschaft stammt,zur Folge haette.
Hier nun mein Vorschlag: Ein Ausländer,der verstorbene Ingenieur ULLMANN, ein Ölhaendler aus Suedafrika, kam 1999 bei einem Flugzeugunglueck ums Leben.Seither sind keine Erben ermittelt worden.Er war bis vor seinem Tode als Unternehmer taetig. Herr ULLMANN war unser Kunde hier bei der Standard Bank PLC.,Johannesburg, und hatte ein Kontoguthaben von US $23.5 Mio. (Dreiundzwanzig Millionen, Fünfhundert Tausend, US Dollar). Diese Summe liegt jetzt bei der Bank und wartet auf eine Person,die berechtigten Anspruch darauf hat.Sollte kein Anspruchsteller gefunden werden,geht die komplette Summe an die Regierung von Suedafrika.
Daher haben meine Kollegen und ich beschlossen,vor Ablauf der Frist,eine entsprechende Person zu benennen.Da Sie den selben Namen tragen,sind Sie in unsere engere Auswahl gefallen.
Mit Ihrer Erlaubnis wuerden wir Sie als Verwandten des verstorbenen ULLMANN deklarieren ,damit Sie den Anspruch in Hoehe von USD$23.5M erhalten wuerden. Infolge dessen koennten Sie als der Nutznießer (Verwandte der ULLMANN) dieser Summe gelten.Die Urkunden und die Beweise zu diesem Vorgang werde ich Ihnen selbstverstaendlich erbringen und zu Ihrer Verfuegung stellen. Wir versichern Ihnen eine 100% risikofreie Abwicklung. Ihr Anteil wäre dann in einem persoenlichen Gespraech zu eroertern,da wir natuerlich auch in eigenem Interesse handeln . Falls dies fuer Sie von Interesse sein sollte,wuerde ich Sie bitten mit uns in Kontakt zu treten.
Zu diesem Zwecke senden Sie mir über mein fon +31- 64-350-6304 / fax-nummer :+31-847-456-727 in den Niederlanden Ihre persoenliche Telefon-, Fax-nummer und ihre vertrauliche E-mail Adresse, damit ich Ihnen die relevanten Detailsdieser Offerte zukommen lassen kann.

Mit freundlichen Grüßen,

Dr. Modeka .P. Shema

Standard Bank Plc.


From: "BRETON & ASSOC" <baadso@luxmail.com>
To: Mailadresse dem Admin bekannt!
Sent: Thursday, January 26, 2006 5:54 PM
Subject: BRETON & ASSOC.


ARTHUR BRETON & ASSOCIATES
SOLICITORS & ADVOCATES
GABORONE.
BOTSWANA.


Lieber Herr,

Mein Name ist ARTHUR BRETON, bin ein 40 jähriger Anwalt aus Gaborone, Botswana.

Einer meiner 15 Jährigen Klienten ,ein Deutscher Namens Gunter Haymann, welcher über 18 Jahre für eine Diamanten Bergbaufirma ( Debsawna Diamond Company pty Limited) gearbeitet hat, ist leider im November 2003 in einem Autounfall verunglückt.

Herr. Hayman ist an den Folgen seiner Verletzungen im Krankenhaus von Botswana verstorben.
Aus seiner Tätigkeit als Bergbauunternehmer und Contractor ist ein ansehnliches Vermögen angewachsen und betrug bei seinem Ableben rund 6.5 Mio $.

Während der Jahre unserer Zusammenarbeit hat sich ein grosses Vertrauen zu mir gebildet und nach seinem Tode konnte ich sogar seine Prokuristin anstellen.

Todtraurig hat sich bis zum heutigen Tag kein Verwandter oder Angehöriger gemeldet um das Vermögen zu übernehmen.
Bei uns in Botswana besteht ein Gesetz , dass Vermögen welche nicht innert 3 Jahren in Anspruch genommen werden an die Regierungskasse übergehen.
Dies möchte ich mit allen Mitteln verhindern.
Aus diesem Grund habe mich bemüht über eine Security Company und einem Sperrkonto ( Safe Deposit Box ) das Vermögen zu sichern damit es nicht an die Regierung zurückfällt.

Ich suche ferner aus diesem Grund, einen europäischen Partner mit welchem ich einen Vertrag abschliessen kann und über ihn (Firma,Name,Adresse,Tel,Fax etc,) diese Geldtransaktion abwickeln zu können.

Dieser Partner würde für seine Dienste mit 20% Provision belohnt.

Gerne würde ich von ihnen erfahren ob sie an so einem Projekt
interessiert wären? ich werde mich
auf eine Rückantwort freuen.

baadso@luxmail.com.
soadab@luxmail.com.

Herzlichen Dank ,ich würde mich über ihre Koorperation freuen.

Mfg.

ARTHUR BRETON.



Absoluter Rekord: 136.000.000,- Dollar!!!

Von: Mr.F FD <regardsza28@hotmail.com>
Antwort an: alphageneral7@zwallet.com
Gesendet: Sonntag, 28. November 2004 01:13:32
Betreff: Attn: Your Assistance is Needed !!

# 11 Cnr Hamilton House,
Ziervogel Streets,
Arcadia, Pretoria,
South Africa.

(ONE HUNDRED AND THIRTY SIX MILLION USD)
(RE: TRANSFER OF ($136,000,000.USD)
{BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED}


Dear sir,

We want to transfer to overseas ($136,000.000.00 USD) One hundred and Thiry six million United States Dollars) from a Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.

My name is Mr. Frank Donney, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 136,000,000 (One Hundred and Thirty Six Million USD) on further discreet investigation, I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Ahmed Tariq a foreigner, and he died, since 1996. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Ahmed Tariq until his death was the manager ATariq Coy.(pty). SA.

We will start the first transfer with Thirty six million [$36,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account,

The amount involved is (USD 136M) One hundred and Thirty Six million United States Dollars, only I want to first transfer $36,000.000 [Thirty Six million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid nternational foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and the former owner of the a/c Ahmed Tariq is a foreigner too, [and the money can only be approved into a foreign a/c.

However, we will sign a binding agreement, to bind us together I got your contact address from the Girl who operates computer, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.

I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.

I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.

I need your strong assurance that you will never, never let me down.

With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.

At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

I look forward to your earliest reply through my email address:
<mrfrankdonney07@excite.com>

You can call me on: 882-1621168729
When calling do not add South African country code beacuse it's a satelite phone only add your country dial out code and dial direct.


Sincerely,

Mr. Frank Donney



Jetzte gibt´s die Mafiamails sogar in Deutsch

Von: Dave Williams <dwilliams44@indiatimes.com>
Antwort an: dwilliams44@zwallet.com
Gesendet: Samstag, 23. Oktober 2004 16:16:02
An: alois58@hotmail.com
Betreff: Geschaft Vorschag

Hallo,
Mein Name ist Herrn Dave Williams und ich bin ein Unternehmens- berater, der in England, Großbritannien lebt.
Ein Klient von mir aus einem afrikanischen Land setzte sich mit mir, mit einem Geschaft Vorschag. Ich soll Kontakt mit Ihnen herstellen und ihr Angebot festsetzen,wenn Ihr Interesse echt ist, da werde Ihre Kontodetails befragt, auf denen die Summe von $15,600.000.00 USD (fünfzehn Millionen sechshundert thousaud US dollars) übertragen wird. Mein Klientin ist die einzige Tochter von ein ehemalig afrikanischen Minister der in eine Krankenhaus in Deutschland sterbe. Jetzt ist das ganze Kapital für sie verlassen worden, weil sie das einzige Kind ist und das Kapital ist jetzt in einer Sicherheits- gesellschaft. Mein Klientin will das Kapital nur in einem deutschen Person-Bankkonto (Private oder Gesellschaft) übertragt wird, wegen ihres Glaubens an deutsche Leute und persönliche Gründe. Lassen Sie mich deutlich hier feststellen, dass das Bankkonto, das Sie versorgen werden, das Sie braucht kein Kapital darin und das Bankkonto soll nur aktiv sein und im Stande sein muss, diese Art des Kapitals zu erhalten. Wir haben entschieden, dass für Ihre Hilfe Sie 20 % nach der Über- tragung behalten können, und mein Klient erwartet, Sie diese Sache mit der höchsten Geheimhaltung und Vertraulichkeit behandeln.
So, wenn ich von Ihnen innerhalb von drei Tagen nicht höre, werde ich annehmen, dass Sie sich nicht interessieren, und ich werde um einen neuen Partner dringend bitten, aber wenn Sie sich interessieren, e-Mail mir Bescheid.
E-Mail uns Ihr Telefon und Fax nummern, so wir mit Ihnen kommunizieren können. Wir werden Ihnen besser erklären, nach wie Ihrer Telefonnummer bekommen.

Mit freundlichen Grüßen

Herrn Dave Williams.



Diese Mail bekam ich von 2 verschiedenen Absendern mit haargenau dem gleichen Text.
(vermutl. gehen ihnen schon die Texte aus)

Von: donald pedro <donpedro1962@latinmail.com>
Gesendet: Montag, 25. Oktober 2004 16:33:13
An: donpedro1962@latinmail.com <donpedro1962@latinmail.com>
Betreff: GESCHAEFTSVORSCHLAG

und von:

Von: lewis d <d_lewis@latinmail.com>
Gesendet: Montag, 20. September 2004 20:08:56
An: d_lewis@latinmail.com <d_lewis@latinmail.com>
Betreff: GESCHAEFTSVORSCHLAG


GESCHAEFTSVORSCHLAG

Zuerst muß ich Ihre Zuversicht in dieser Verhandlung bitten, dies ist auf Grund seiner lage als das Sein total VERTRAULICH und-GEHEIMNIS.

Aber ich weiß, daß eine Verhandlung dieses Ausmaßes irgendeinen ängstlich und besorgt machen wird, aber ich versichere Sie, daß aller in ordnung seien wird am Ende des Tages. Wir haben entschieden Sie durch faxsendung wegen der Dringlichkeit dieser Verhandlung zu erreichen, als wir davon zuverlässig ueberzeugt worden sind von seiner Schnelligkeit und Vertraulichkeit. Lassen Sie mich zuerst Vorstellen. Ich bin Herr LEWIS AWELE.
Ein rechnungspruefer bei der Union Bank Nigeria PLC, Lagos. Ich kam zu ihrer kontakt in meiner privaten Suchen für eine zuverlässige und anständige Person, um eine sehr vertrauliche Verhandlung zu erledigen, die die Übertragung von einer riesigen Summe von Geld zu einem fremden Konto, das maximale Zuversicht erfordert. DER VORSCHLAG: Ein Ausländer, Verstorbene Ingenieur Manfred Becker, ein Öl Händler / Unternehmer mit dem Bundes Regierung von Nigeria.

Er war bis seinen Tod vor drei Jahren in einem gräßlichen Flugzeug absturz als Unternehmer bei der regierung taetig, Herr Becker war unsere kunde hier bei der Union Bank PLC., Lagos, und hatte ein schließend kontohaben von USD$18.5M (Achtzehn Million, Fünf Hundert Tausend, US Dollar) welcher die Bank erwartet jetzt fraglos, durch seine Verwandten behaupten zu werden oder Andererseit wird den ganze menge als nichtzubehaupten deklarieren und wird zu einem Afrikanischen Vertrauen-Fond für waffen und Munitionbesorgung bei einer der freiheitbewegung hier in Afrika gespendet wird. Leidenschaftliche wertvolle Anstrengungen werden durch die Union-Bank gemacht, um in Kontakt mit einen von der Becker Familie oder Verwandten festzustellen aber hat bis jetzt zu keinem Erfoelg gegeben.

Es ist wegen der wahrgenommen Möglichkeit keiner Verwandte der Becker zu finden, (er hatte keine bekannte Frau und Kinder) daß das Management unter dem Einfluß dessen Sitzung Vorsitzender, General Kalu Uke Kalu (Ausgeschieden) der eine Anordnung für den Fond als NICHT ZUBEHAUPTEN deklariert werden sollte, und dann zum dem Vertrauen-Fond für Waffen und Munitionbesorgung ausgeben, die den Kurs von Krieg in Afrika infolgedessen gespendet werden.

Um diese Negative-Entwicklung abzuwenden, ich und einige meiner bewährten Kollegen in der Bank haben abgeschlossen das geld nach ihrer zustimmung zu ueberweisen und suchen jetzt Ihre Erlaubnis damit Sie sich als der Verwandter der Verstorbene Engr. Manfred Becker deklarieren damit der Fond in der hoehe von USD$18.5M würden infolgedessen überwiesen werden und würden in Ihr Bank-Konto als der Nutznießer (Verwndter der Becker) gezahlt werden

Alles beurkunden und beweis Ihnen zu ermöglichen, diesen Fond zu behaupten werden wir zu ihrer verfuegung stellen damit alles geklappt worden ist, und wir versichern Sie ein 100% Risiko freie Verwicklung. Ihr Anteil wäre 30% von der totalen Menge. 10% ist für Aufwendungen bei der ueberweissung bearbeitung beiseite gesetzt worden, während die restlichen 60% für mich und meine Kollegen für Anlage-Zwecke in Ihrem Land wäre Wenn dieser Vorschlag bei Ihnen OK ist und Sie wünschen das Vertrauen auszunutzen, die wir hoffen, auf Ihnen und Ihrer Gesellschaft zu verleihen, dann netterweise senden Sie mir sofort über meinen E-mail addresse, Ihrem vertraulichsten Telefon nummer, Fax-nummer und ihrer vertrautlichen E-mail anschrift, damit ich zu Ihnen die relevanten Details dieser Verhandlung senden kann. Danke im voraus.

Mit besten Grüße,
LEWIS AWELE.


Von: william lansana <ww_l7@yahoo.ca>
Gesendet: Freitag, 06. August 2004 19:40:12
An: ww_l7@yahoo.ca
Betreff: persönlich.


Mein liebes,

Es ist mein Vergnügen, mit Ihnen für ein Unternehmen in Verbindung zu treten, das Ich und mein Schwester, Janet beabsichtigen, in Ihrem Land herzustellen. Obwohl ich Sie nicht getroffen habe.

Ich habe Menge von Eigtht Million US Dollars ($8,000,000.00) welch mein spät Vater halten für uns mit ein Sicherheitsfirma hier in Abidjan Cote d ' Ivoire bevor er getötet würde durch unbekannt Person.
Jetzt Ich und mein Schwester entscheiden zu investieren dies Geld in Ihr Land oder überall sicher genug Außenseite Afrika für Sicherheit und politisch Gruenden. Wir wünschen Ihnen uns zu helfen , behaupten und zurückholen dieses Geld von der Sicherheitsfirma und bringen es in Ihr persönlich Konto in Ihr Land für Investitionszweck auf dies Bereich:

1)Haeuser kaufen
2)Die Transportindustrie
3)Anteil und Ableitungen

Wenn Sie von einer Unterstützung zu uns sein können, freuen uns wir, das Ihnen anzubieten, finanzieren 20% vom Gesamt. Ich erwarte Ihre bald Antwort durch Email oder rufen Sie uns bei 225 07 53-75-24 für mehr Informationen.

Respektvoll

William Lansana.



Die Neuesten kommen nun aus Korea

Von: jang2 hwan2 <mrjangdoohwan2@orientalworld.net>
Antwort an: jangd@epatra.com
Gesendet: Dienstag, 03. August 2004 23:30:04
An: mrjangdoohwan2@orientalworld.net
Betreff: HELLO PLZ READ


FROM: MR JANG DOOH-WAN

Greetings from me and my family,
Getting your contact was not an easy task because since I am not computer literate, I ordered my son to seek a partner very far away and he went to the institute of International Business to apply and he paid them the charges. After two days we were given three names and I did not write the three but merely close my eyes in prayers and your address became my selection. I intended to write one of the others if you had not responded on time or if you eventually change your mind. You see my friend, if you rely solely on God, you will never go wrong.
My name is JANG DOO-HWAN, The brother of Mr. CHUN DOO-HWAN, the former President of South Korea who seized power in a military coup in 1979 and who ruled from 1979 to 1987. My brother was pushed out of office and charged with treason ,corruption and embezzlement of over 21billion won. He was wrongly sentenced to death but fortunately AMNESTY INTERNATIONAL stepped in and commuted the sentence to life.
We thank God that he has finally being released though still under house arrest in the sense of conditions of the freedom. During my brother's regime as president of South Korea, we realized some reasonable amount of money from various deals that we successfully executed. I have plans to invest this money for my children’s future on real estate and industrial production.
Before my brother's was overthrown, I secretly siphoned the sum of $30,000,000 million USD (Thirty million United states dollars) out of Seoul and deposited the money with a security firm that transports valuab le goods and consignments through diplomatic means. I am contacting you because I want you to deal with the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country.
I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important. What we need is to indicate your interest that you will assist us by receiving the money on our behalf in Europe or with special arrangement, you can get it transfered to you by bank transfer . For this, you shall be considered to be the
beneficiary of the money.
The project in brief, is that the funds wit h which we intend to carry out our proposed investments in your country, is presently in the custody of a Diplomatic Courier Services Company in Europe. We cannot do this ourselves because we do not have any relatives living outside South Korea and moreover we do not want the government of my Country to know about the money because they will believe I got the money from my brother while he was still in office as president .Once you confirm the receipt of the money ,I will come over with my Children to your Country or any Country in Europe to start a new life with my Family. As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too you shall also be our overseas manager of all our properties and you will be paid based on a certain percentage agreed on by both parties. For now, let all our communication be by e-mail because my line is right now conne cted to the South Korean Telecommunication Network services therefore we can not take the chances of being heard.
Please also send me your telephone and fax number. I will ask my son to contact you to give you more details on after I have received a response from you. I am going to introduce you to him as an age long friend so as to prevent him from using any of his own friends who I regard as sycophants who are around him for financial gains and treacherous if he gives them this opportunity. This I got from the experience I had when the people turned against Chun, my brother that became the prelude of our sorrow. The reason why it took this long was that the security company’s agreement with me was that my brother must personally sign the Power of Attorney that will transfer title to the prospective beneficiary. It was a long wait but it paid off. His excellency, Chun Doo-Hwan does not want to be personally involved for security reason. Your quick response will be highly appreciated. Thank you in anticipation of your cooperation.

Yours faithfully,

Jang Doo-hwan

PLEASE REPLY THROUGH THIS ALT&#7866;NATIVE E-MAIL ADDRESS ?
jangd@epatra.com



Gratulation: Sie haben 1,500.000,- $ gewonnen
jedoch vorher müssen Sie 3500 Dollar für Umtriebe und legale
Zahlungen leisten!

From: <internetgames01@jumpy.it>
Sent: Friday, June 25, 2004 7:22 PM
Subject: WINNING NOTIFICATION


FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL/PRIZE AWARD DEPT
REF:PL2/209318/09
BATCH:18/103/HME.

Attn:Dear Sir/Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 23/3/2004. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 7151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$1.500,000.00 (One Million, Five Hundred Thousand United States dollars)

CONGRATULATIONS!!!

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. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world.
This promotional program takes place every year.
This lottery was promoted and sponsored by Association of software producers.
we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your claim, please contact our paying officer:
Contact Person:
Mr.Victor Bummen
TEL:+31-645-952-692
Email:ftfs008@fastermail.com
------------------------------------------------------
Remember, all winning must be claimed not later than 5th of july,2004. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid Unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
yours Sincerely,
Mrs.Queensley Rhoda,
For Management.

NB:PLEASE NOTE: YOU ARE TO KEEP ALL LOTTERY INFORMATIONS FROM PUBLIC AS WE WILL NOT ENTERTAIN CASES OF MULTIPLE CLAIMS PROCESSING OR COMPROMISE THE PRIVACY AND SECURITY OF ALL OUR WINNER.THIS IS IN LINE WITH THE DATA PROTECTION ACT



Oder wie wär´s mit 36,000.000,- $ ?

From: "Dr. Paul Adetunji" <padetunji1@excite.com>
To: <neppimweb@hotmail.com>
Sent: Saturday, June 26, 2004 8:46 AM
Subject: Investment Proposal


RESIDENTIAL ADDRESS
# 17 OKPOKO CRESENT,
JOHANNESBURG,
SOUTH AFRICA.

ATTN:

I have the honour to introduce to you this business in view of the fact that you may be trustworthy and reliable. I am DR. PAUL ADETUNJI the eastern district bank manager of DEVELOPMENT BANK OF SOUTH AFRICA (DBSA). There is bank account opened in this bank in April 1992 and since October 2000, nobody has operated on this account again. After intensive investigations, I discovered that the owner of this account was the owner of WILLIAM U. SMITH & CO LTD. A foreign Contractor and he died in a ghastly motor accident that took place while he was going to one of the company's construction site in August 1999 and the account has no beneficiary. My investigations prove to me as well that his company does not know anything about this private account of his. The amount involved is 36 MILLION USD (THIRTY SIX MILLION UNITED STATES DOLLARS) ONLY.

In the light of the fact, I needed your assistance to open our door for this golden opportunity by providing any account of your choice where the fund will be remitted. Your assistance as a foreigner is necessary because the management is ready to welcome any person, a
foreigner who has correct information of this account, which I am ready to give to you if you are interested to conclude this transaction with me. You should be informed strictly that I would burn all the documents involved in this transaction in your presence immediately after this money has been remitted to the account.

I will use my position and influence to affect the onward transmission of this money to your desired account. At the conclusion of this business, you will be given 30% of the total amount, 65% will be for us, meanwhile 5% is mapped out for the expenses made. And be reminded that in the process of this transaction that both parties will incur expenses which will be deducted (with interest, were necessary) before the sharing.

I look forward to your earnest reply through my E-mail; giving me the following information:
(a) Your expected Compensation in percentage of capital/Income derived from Total Invested capital.
(b) Annual percentage tax on capital income in your country
(c) Inflation rate in your country.

Yours truly,
DR. PAUL ADETUNJI



Hier noch mehrere verschiedenen Beispiele von Mafia-Mails!

From: "Olademeji Afolabi" <bizman@atlas.cz>
Reply-To: "Olademeji Afolabi" <biz_20012004@yahoo.com>
To: bizman@atlas.cz
Subject: CONTACT ME IMMEDIATELY.
Date: Mon, 17 May 2004 11:15:37 +0200

Hello,


http://www.vanguardngr.com/articles/2002/headline/f128122003.html
I am the son of an immediate past Minister of an African country who was removed from office because
of an aledged US$ 214million when he was a member of the nationl identity card scheme in that
country. He is going to be brought before the country's Independent Corrupt Practices and Other
Related Offences Commission (ICPC) in which most of his personal accounts both within and outside the
country has been frozen.

I am using this medium to solicit for your assistnce in trnsferring some huge amount of money
my father deposited in a security firm in Europe,as of date this funds are yet to be discorvered.Based on
this you are to assist in transferring the funds to your own personal accounts from where we shall
re-invest the funds in a legitimate business so that it cannot be traced to my father.If you are willing to
assist you will have 20% of the initial sum and a further 20% of whatever investment we go into.

I do not need to spell out the importance of the need for secrecy considering the volatile nature of
the matter and the parties involved.We assume that most of our phone and fax lines will be tapped
so,if you are willing to asist you are to list your phone and fax number so I can contact you.This is
important as we will have to tallk about the modalities of the transfer.

Time is of great essence in this matter so if I do not hear from your within the next three days I will
take it that you are not interested and will solicit for a new partner.
Waiting to hear from you.
Oladimeji Afolabi

PS: For your perusal see this website.
http://www.vanguardngr.com/articles/2002/headline/f130122003.html


From: serenajones343 <serenajones343@telstra.com>
To: serenajones7@netscape.bigpond.com
Subject: DONATION FOR THE LORD
Date: Fri, 14 May 2004 15:41:03 +0200


I am Mrs. Serena Jones,a Kuwaiti national

I was married to Dr.Harry Jones who worked with Kuwait embassy in Ivory Coast
for nine years before he died in theyear 2001.We were married for eleven years and theunion unfortunately did not produce any offspring. Before his death we had given our lives to Christ and were living according to the Word.
A few weeks ago i was diagnosed with cancer and the doctor has informed me that i do not have much time to live. Presently I am practically an invalid as the cancer has ravaged my body and i can feel my life slowly ebbing away.
I do not have much time to do the Lord's work but He will give me strength to see my last assignment through. My husband, Dr Harry before his death deposited his life savings of approximately $6.5Million (SixMillion Five hundred thousand U.S. Dollars) with a financial institution in the European continent. Before his death, we were committed to the growth of the church and the propagation of the word, but I can no longer partake in these noble tasks.
I need a church,Christian individual or individuals who can continue the work in our stead. who will utilize this money the way I am going to instruct here into-fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. To care for the sick, the poor, the downtrodden wherever they may be The Bible made us to understand that
blessed is the hand that gives. I took this decision because I don't have any child or next of kin who can inherit these wealth. Though the internet is a seemingly unlikely place to find such individuals, I believe that the Lord hide s jewels in the most unlikely places.
Itis not the means that is important but the message. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says hat the lord will fight my case and I shall hold my peace. With God all things are possible.
As soon as I receive your reply I shall give you the contact of financial institution in Europe. I will also issue you a letter of authority that will prove you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. the Happiness is that I lived a life of a worthy Christian. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you.

Remain blessed in the name of the Lord.

N.B-PLEASE I WILL ADVICE YOU TO GIVE THE LAWYER IN CHARGE A CALL IN HOLLAND
IMMEDIATELY,HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND
I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS

NAME:Barry Gerry Sly
Tell:0031-630-325-549
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. Serena Jones.
serenajones7@netscape.net


From: INTERNATIONAL PROMOTIONS <iot44@whipmail.com>
Reply-To: iot44@whipmail.com
To: neppimweb@hotmail.com
Subject: SWEEPSTAKE LOTTERY WINNER !!!
Date: Fri, 14 May 2004 19:40:17 -0500

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.

REF NO: THB/2560145701/02.
BATCH NO:14/0013/1YR
Date:19TH OF APRIL ..,2004.



ATTN:

RE:AWARD NOTIFICATION FINAL NOTICE

WE are pleased to inform you of the release of the results of the GLOBAL
NET SWEEPSTAKE LOTTERY /INTERNATIONAL PROGRAM held on the 19TH OF
APRIL.,2004.

Your name attached to ticket number 02511464992750 with Serial number 211305 drew the lucky numbers 41824303135 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum payout of US$600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credited to file REF NO:THB/2560145701/02.This is from a total cash prize of US$15,000,000,00(FIFTEEN MILLION US DOLLARS) shared among the twenty five international winners in this ategory.
CONGRATULATIONS!!!

Your fund is now deposited with a security company insured to your name.Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New zealand, Europe and North America as part of our international promotions program which we conduct once every year. We hope that with a part of your prize , you will take part in our end of year HIGHSTAKE US$50 Million International lottery.

To begin your lottery claim please contact,the finacial institution incharge your payment through Foreign Operations.
DR DAVID LEON (Operations)INTERNATIONAL OFFSHORE TRUST. MADRID,SPAIN. on TELL:0034659743353 E.mail: leon23@whipmail.com for processing and remittance of your prize money to a designated account of your choice.Remember all prize money must be claimed not later than 21ST OF MAY,2004.After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers including your (CONTACT TELEPHONE NUMBER) ,in every correspondence with us or your agent.Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.Congratulations once again from all members of our staff and thank you for being a part of our promotions program.

Best regards,

LOPEZ FERNANDO

(VICE PRESIDENT)


Von: DR. PRINCE TARELA A. IGHOR <tarelaaighor2000@netscape.net>
Antwort an: eddyhubert2003@netscape.net
Gesendet: Freitag, 04. Juni 2004 14:58:47
Betreff: BUSINESS PROPOSAL - STRICTLY COMFIDENTIAL



ATTN: PRESIDENT/CEO

Dear Sir,

I am Dr. Prince Tarela A. Ighor a native of Cape Town in South Africa and I am an Executive Accountant with the
South African department of Mining and Natural Resources.
Please accept my apology for using this medium to convey a transaction/business of this magnitude, but this is due to the confidentiality and prompt access reposed on this medium. I have decided to seek your co-operation in the execution of this deal
described hereunder, for the benefit of all parties and hoping you will keep it as TOP SECRET because
of the nature of the business.
Within the department of Mining and Natural Resources (where I work as a director), and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Fourty Five Million, Five Hundred Thousand US Dollars (US$45,500,000.00)
which we want to transfer abroad with the assistance and cooperation of a company/or an individual to receive the said funds, via a reliable Bank Account.
Quite frankly, we are handicapped as the South African civil service laws (Code of Conduct Bureau) strongly prohibits us from owning/or operating a foreign account hence your importance in this whole transaction.
This amount (US$45.5M) represents the balance of the total value of a contract executed on behalf of my department by a foreign contracting firm which we the officials (involved) deliberately over-invoiced. Though the actual cost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principle gotten approval to remit by Key Tested Telegraphic transfer (K.T.T.) to any foreign bank account you will provide by filing an application through the justice ministry here in
South Africa for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you be willing to assist us i this transaction by way of providing the required account in receiving these funds, your share of the entire sum will be 30% amounting to Us$13.65Million of the US$45.5Million, 60% amounting to US$27.3Million for us and 10% amounting to US$4.55Million will be used to settle taxation and other miscellaneous expenses in the course of transferring the funds to your account.
The business itself is 100% foolproof and safe, as long as you maintain utmost secrecy and confidentiality. Further more your area of specialization will not be a hindrance to the successful completion of this transaction. I have reposed my confidence in you and hope you will not disappoint me. Should you be willing to assist positively with a common goal, endeavor to contact me immediately through my above email address.
If you are not interested, please also indicate so that it will enable me to contact other foreign partner with recommendations to carry out this deal.
I want to assure you that my colleagues and I are in position to make the payment of this claim possible provided that you can give us a very concrete assurance of the safety of our share. Please, always treat this matter with utmost confidentiality, because we will not comprehend any form of exposure as we are still in active government service. Time is of essence in this business, so kindly act fast.
I await in anticipation your fullest co-operation.

Yours Faithfully,

DR. PRINCE TARELA A. IGHOR.


Von: anthony eselu <toneselux8@yahoo.co.uk>
Gesendet: Mittwoch, 09. Juni 2004 12:22:51
An: toneselux8@yahoo.co.uk
Betreff: URGENT FROM ESELU




DEAR FRIEND,

BEST COMPLIMENT OF THE DAY. MY NAME IS ANTHONY ESELU.
I AM THE OPERATIONAL MANAGER IN ACCOUNT MANAGEMENT SECTION, INCHARGE OF CREDIT AND FOREIGN BILLS OF ONE OF THE PRIME BANKS IN NIGERIA.
HOWEVER, I GOT YOUR CONTACT THROUGH MY INTERNET SEARCH.

I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK MR. AKOTUAH SAMUEL TIO, A BRITISH CITIZEN WHO PERISHED WITH HIS WHOLE FAMILY OF WIFE AND 2 KIDS ALONG WITH 144 OTHERS WHICH INCLUDES THE THEN NIGERIAN SPORTS MINISTER LATE ISHAYA MARK AKU, IN AN EAS AIR-LINE PLANE CRASH IN KANO NORTHERN NIGERIA ON MAY 14TH 2002.

THERE IS AN ACCOUNT OPENED IN THIS BANK IN 2001 BY THIS GREAT LATE INDUSTRIALIST WHO DIED IN THE PLANE CRASH WITHOUT A WRITTEN OR ORAL "WILL" ATTACHED TO HIS ACCOUNT.

I AM THE ACCOUNT MANAGER TO THE LATE INDUSTRIALIST AND I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN SINCE HIS DEATH IN 2002. THIS HAVE PROVED ABORTIVE AS NO ONE HAS COME UP TO CLAIM HIS FUNDS HENCE THERE IS NO NEXT OF KIN OR "WILL" ATTACHED TO THE ACCOUNT.

AS THE ACCOUNT MANAGER TO THE DECEASED, I AM CAPABLE OF TRANSFERING THE CREDIT BALANCE OF THE LATE INDUSTRIALIST'S ACCOUNT TO ANY FOREIGN BANK ACCOUNT OF MY CHOICE SINCE I HAVE ALL THE NECESSARY DOCUMENTS FOR THE SMOOTH TRANSFER.

THE TOTAL AMOUNT INVOLVED IS US$17M (SEVENTEEN MILLION UNITED STATES DOLLARS). HOWEVER, I NEED A FOREIGN PATNER WHO WILL ACT AS THE NEXT OF KIN AND BENEFICIARY TO THE INDUSTRIALIST AND PROVIDE A RELIABLE OFFSHORE BANK ACCOUNT WHERE WE CAN TRANSFER THE US$17M (SEVENTEEN MILLION UNITED STATES DOLLARS).

I HAVE ALREADY DONE ALL THE NECCESARY GROUND WORKS FOR THE SMOOTH TRANSFER OF THE FUNDS. HOWEVER, I NEED YOU TO ACT AS THE NEXT OF KIN TO THE DECEASED BY PROVIDING THE FOLLOWING.

A. THE NAME OF YOUR BANK
B. ACCOUNT NUMBER AND NAME OF BENEFICIARY
C. ADDRESS, TEL, FAX, TELEX NUMBERS OF YOUR BANK.

SINCE I HAVE ALL THE DOCUMENTS FOR THE SMOOTH TRANSFER, THE MOMENT I RECIEVE ALL THE ABOVE A-C, IT WILL TAKE US LESS THAN 14 BANKING DAYS TO TRANSFER THE MONEY INTO YOUR BANK ACCOUNT.

FOR YOUR ASSISTANCE AND CO-OPERATION, YOU WILL TAKE 30% OF THE ENTIRE US$17M (SEVENTEEN MILLION UNITED STATES DOLLARS), WHILE 70% WILL BE FOR ME.

UPON THE RECEIPT OF YOUR POSITIVE RESPONSE, I SHALL FORWARD TO YOU ALL THE NECCESARY DOCUMENTS CONCERNING THE DECEASED ACCOUNT INCLUDING HIS FULL IDENTITY AND MY IDENTITY, ALSO THE NAME OF MY BANK. YOU MAY ALSO WISH TO VIEW THIS WEB SITE ON THE INTERNET TO CONFIRM THE PLANE CRASH http://www.disasterrelief.org/Disasters/020506nigeriacrash/

FOR PRIVACY AND SECRECY REQUIRED FOR THIS TRANSACTION, PLEASE REPLY THIS MAIL THROUGH MY SECURE PERSONAL E-MAIL ADDRESS eseluanthony@hotmail.com

THANK YOU AS I AWAIT YOUR IMMEDIATE REPLY.

GRATEFULLY TREAT AS URGENT.
ANTHONY ESELU.


Von: aaganna2002 <aaganna2002@jumpy.it>
Gesendet: Montag, 14. Juni 2004 07:04:17
An: neppimweb@hotmail.com
Betreff: Please write me back quickly



Contact Number:00 87-1762534675
Fax....number 00 87-1762534676
Email:abbagana2020@mail15.com

TRANSFER OF US$55,600,000.00

I am Mr.Abba Gana,Head of Banking operations of a developement bank.
I am writing in respect of one of our esteemed customer Mr.Burke Sean, who was a victim of Korea Air Flight 801 crash in which the whole passenger crashed.For details about the crash you can go to http://wwwcnn.com/WORLD/9708/06/guam.passenger.list/.

Mr. Bunke Sean made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$55,600,000.00(Fifty five Million ,six hundred United States Dollars) in my bank. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr.Bunke Sean was a passenger in the ill-fated Korean plane that crashed.

On further investigation, I found out that he died without making a will and all attempts to trace his next of kin were fruitless.I therefore made further investigation and discovered that Mr. Smith Lawrence did not declare any “next of kin” or relations in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$55,600,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one willever come forward to claim it. on this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. More worrisome is the fact the banking ethics here does not allow such money to stay more than a decade,after which the fund would be reverted back to the treasury as unclaimed funds.

I will like you as a foreigner to stand in as the next of kin to Mr.Bunke Sean so that the fruits of this man's labour will not be wasted.In view of this , I will send you by fax or e-mail the full names and address of my bank as well as the next step to take if your response is assuring. At this juncture,I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within few banking days, after you apply to the bank as a relation to the deceased.
Kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication.

Best Regards,

Mr.Abba Gana


From Mr.peter laz.
Eco Bank Plc.
Lagos Nigeria.
Tel;234 803386 0922.
peterlaz@cosultant.com
ATTN:PLS,

My name is Mr.peter laz, the manager, credit and foreign bills of Eco Bank Plc.
I am writing in respect of a foreign customer of my bank with account number 14-255-2004/utb/t who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6, 1997. Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim her funds of usd.20.5 m, [twenty million five hundred thousand united states dollars] which has been with my branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than seven years, because money will be recalled to the bank treasury as unclaimed after this period. In view of this I decide to contact you to assist me.
I will give you 30% of the total. Upon the receipt of your response, I will send you by fax or e-mail the application, bank's fax number and the next step to take.
I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased.
When you receive this letter.
Kindly send me an e-mail to this address peterlaz@cosultant.com signifying your decision including your private Tel/Fax numbers for quick communication.

Respectfully submitted,
Alex Morgan.


OASIS LOTTERY INTERNATIONAL,THE NEDERLANDS.
FROM:THE DESK OF THE PRESIDENT
OASIS LOTTERY INTERNATIONAL/PRIZE AWARD DEPT

Ref. Number:HFR/OO997/CRZ
Batch Number:O7/55312/997JH

ATTENTION.

Sir/ Ma/ Miss,

We are pleased to inform you of the result of the winners of the OASIS LOTTERY INTERNATIONAL programs held 18th june , 2004.Your e-mail address attached to ticket number 110---9084822--336 with serial number 2243--22 drew lucky numbers 4-7 2-11-69-44-33 which consequently won in the category A.You have therefore been approved for a lump sum pay of US $1.200,000.00(one million two hundred thousand United States Dollars)in cash credited to file Ref. Number:HFR/00997/CRZ.This is from a total cash prize of US $16.800,000.00usd international winners in this category.

CONGRATULATIONS!!!

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.
All participants were selected through a computer ballot system drawn from over 40,000 company and 30,000,000 individual email addresses and names from all over the world.This promotional programme takes place every three years in different developed countries,the lottery was promoted and sponsored by the president of the world largest softwares to increase the awareness of microsoft software packages.We hope with part of your winning you will take part in our next USD 40 million international lottery.

To file for your claim please contact our financial agent MORGAN PHILLIPS, Foreign Operations Manager of the MOORE & MOORE SECURITY SERVICES, Hollandnetherlands with a photocopy of your ID for age verification, telephone and fax numbers.
Working hours:8.00 am to 18.00 gmt monday to friday TEL:+31-612-480-929
Email:mooremooresecu@netscape.net or mooremooresecu@zwallet.com
Remember all winning must be claimed not later than 2nd july, 2004. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more,
and thank you for being part of our promotional program.

Note:Anybody under the age of 18 is automatically
disqualified.

Sincerely yours,

Johan Van Erst.


From: <m.abacha6@virgilio.it>
To: <m.abacha6@virgilio.it>
Sent: Thursday, June 24, 2004 7:52 AM
Subject: HELP ME AND MY FAMILY PLEASE


>From Mrs Maryam Zenaib Abacha

Dear Sir/Madam,

I salute you in the name of God the most high..


Please for obvious reasons and for the security reasons of this transaction, i hereby advise that you should please reply me through this mail address that is more safe and secured (m12_abbacha@yahoo.com).

I am by name,Hajia Maryam Sani Abacha,the former first lady and also the wife of the former late head of state of the federal republic of Nigeria,LateGen.Sani Abacha whose sudden death came on the 8th of June,1998.Since his death,I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.

My son Mohammed was under detention arraigned before the federal high court of Nigeria for an offence he did not commit.Though he has been released since on the 23rd of september,2002 based on certain conditions,but he is not allowed to move around to any where.He has been restricted to his own town only and also been placed under the government watch. View this sites carefully to broading your undersatanding.

http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm
http://news.bbc.co.uk/2/hi/business/1935631.stm

As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many out right blackmail. In fact the total sum discovered by the Government so far is in the tune of$10 Billion dollars. And they are not relenting to make me poor for life.

I got your contacts through my personal research,and out of desperation decided to reach you through this medium.I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you. I have deposited the sum of $35 Million dollars with a bank/security firm In Accra, Ghana whose name is witheld for now until we open communication. I shall be grateful if you could receive this fund into your account for safe keeping and for onward investment into any kind of lucrative business there in your country.

In view of this, as a matter of fact, currently i have within my reach the sum of Thirty Five Million United States Dollar(US$35,000,000.00) cash which l intend to use for investment, like Real Estate Development or import/export business specifically in your country. This money came as a payback contract deal between my late husband and a Russian Firm on our countries Multi-Billion Dollars Ajaokuta Steel Plant Project

This arrangement is known to you and my Lawyer alone (Barrister.Morris Donko),so my Lawyer will deal directly with you as security is up my whole being.I am seriously considering to settle down abroad in a friendly and good political atmosphere like yours as soon as this fund get into your designated bank account so that I can start all over again if only you wish,but if it is impossible,just help me keep this funds in your account which will accrue you 20% of this fund and 5% to cover every misscelanous expenses you may incurre in this transaction. Please honesty is the watch word in this transaction.I will require your telephone and fax numbers so that my attorney can commence communication immediately with you and I will give you more vital detailed picture of things.

In case you dont accept please do not let me out to the security as I am giving you this information in total trust and confidence I will greatly
appreciate if you accept my proposal in good faith.Please expedite action immediately.

Please for obvious reasons and for the security reasons of this transaction, i hereby advise that you should please reply me through this mail address that is more safe and secured (m12_abbacha@yahoo.com).

Sincerely yours,

Maryam Abacha


Von: <Madam@tiberius.sui-inter.net, Moni@tiberius.sui-inter.net, Kabila@tiberius.sui-inter.net>
Gesendet: Donnerstag, 24. Juni 2004 12:07:36
An: @-Adresse bekannt.
Betreff: Antwort zu Ihrer Anzeige: Dominikanische republik


Madam Moni Kabila
Tel:225 05-80-59-64
Introduction.
My Dear,

PLEASE REPLY ME WITH THIS PRIVATE EMAIL k_moni9@yahoo.com.au

It is my pleasure to contact you for a business venture which I and my Son Mack,intend to establish in your country.

Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.

There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late Husband kept for us with a.security Company in Abidjan before he was assasinated by unknown persons.Now I and my son decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). the transport industry
3). Five star hotel

If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.

PLEASE REPLY ME WITH THIS PRIVATE EMAIL
k_moni9@yahoo.com.au

I await your soonest response.

Respectfully yours,
Mrs. Moni Kabila.


Von: <Ahmedoilpls@telstra.com>
Gesendet: Montag, 21. Juni 2004 10:45:15
An: Ahmedoilpls@telstra.com
Betreff: I NEED YOUR HELP PLEASE





DEAR SIR/MADAM,

GOOD DAY, I AM MRS CHIEF RITA CHUBA OKADIGBO,THE THIRD WIFE OF THE LATE SENATE
PRESIDENT WHO DIED DURING HIS PARTY CONVENTION SOME MONTHS AGO.PLEASE I AM VERY
SORRY FOR SENDING THIS LETTER TO YOU BASED ON THE FACT YOU DON'T KNOW ME OR EVEN
SEEN ME BEFORE BUT I STRONGLY BELEIVE I NEED TO OPEN UP MY PROBLEM TO FEW PEOPLE
FOR ASSISTANCE BEFORE IS TOO LATE TO HANDLE.

MY LATE HUSBAND WAS CHOSEN AS A VICE PRESIDENTIAL CANDIDATE OF ALL PEOPLES'
PARTY (APP) ON THIS LAST ELECTION ON FEBRUARY,2003.UNFORTUNATELY HE WAS SET UP
AND KILLED DURING HIS PARTY CONVENTION, HE MARRIED TO THREE WIFES OF WHICH IT
HAPPENS I AM THE LAST WIFE WITH THREE KIDS, TWO BOYS AND ONE GIRL. I WAS LIVING
HAPPLY AT ABUJA WITH MY LATE HUSBAND BEFORE THIS SAD EVENT TOOK PLACE. AS A
POLITICIAN HE LODGE NINE MILLION DOLLARS [ US$9 MILLION] TO PRIVATE FINANCE AND
SECURITY FIRM IN EUROPE. BECAUSE OF MY POSITION IN THE FAMILY AND MY KIDS,I
SERIOUSLY IN SEARCH OF AN INVESTOR WHO CAN HELP ME TO INVEST ON BEHALF OF MY
KIDS BUT THE PERSON MUST BE TRUSTED AND HONEST.

INFACT I SHALL PROVIDE TO YOU ALL THE DOCUMENT CONSIGNING THE DEPOSIT FOR A
SMOOTH
CLAIMING OF THIS FUNDS ON BEHALF OF MY FAMILY AND SUBSEQUENTLY TRANSFER IT TO A
SAFE BANK ACOCUNT. THE OTHER MEMBERS OF THE FAMILY AND THE TWO OTHERS WIVES ARE
NOT AWARE
OF THE DEPOSIT.I DISCOVERED THE DOCUMENTS COVERING THE TRANSACTION IN MY
HUSBAND'S PRIVATE STUDY ROOM.THE DEPOSIT WAS MADE ON 21/11/2002.


PLEASE I NEED YOUR ASSISTANCE,YOU SHOULD TELL ME THE PERCENTAGE YOU NEED FOR
YOUR
ASSISTANCE OR WE CAN GO INTO JOINT BUSSINESS JUST FOR A BRIGHT FURTURE FOR MY
KIDS.
REMEMBER TO KEEP THIS TOP SECRET TILL THE END OF THIS TRANSACTION.

PLEASE FOR THE SAFTY OF THIS TRANSACTION SEND YOUR REPLY TO THIS EMAIL
ADDRESS ritaokadigbo@netscape.net
YOUR REPLY IS NEEDED FAST.

CHIEF MRS R.OKADIGBO.



Stehlen im Namen Gottes!

From: <faith_kimba@tiscali.fr>
Sent: Friday, June 25, 2004 5:22 PM
Subject: FROM MISS FAITH KIMBA


Miss Faith Kimba
Rivival Assembles Church of God,
Bouake -Abidjan
Cote d'Ivorie.

Hello,
Greetings to you and your family. I want you to read this mail with a Compassionate Heart and understanding that any action you take is geared towards rendering humanitarian assistance to a Girl who is in distress . In brief I am Miss Faith Kimba. the only surviving child to Paul Kimba of Zvimba north in Central province, who was allegedly killed in cold blood on 31th May 2000 by alleged Zanu PF militias and war veterans for supporting the (Mr Morgan Tsvangirai) Movement for Democratic Change, an opposition party to the tyranny government of President Mugabe. I believe that God has a way of helping who is in a problem and nobody on earth was born without problem. Every problem have a divine solution.

Before my entire families death as if my father saw what is going to happen in our home , he handed over to me as the elders all the documents of money he deposited in a bank in abidjan coted'ivorie in west africa amounting to $9.5 Million United states dollars.

Because of the restriction placed on me as the only surviving person in my entire family but as luck will have it i manage to escape through the help of the christain missionarys down to Abidjan coted'ivorie in order to locate the bank where this money was deposited so that i can find solution of moving the money overseas through the help of a trustworthy person who can help me secure and transfer it to his account and also arrange my coming over to his or her country to contuine my education so that i will not be trapped and killed by the Zimbabwean Government.
Please Your percentage for your assistance will be 30% while 60% will be for me and 10% will be mapped out for orphanage homies in order to appreciate what God in heaven have done for me. For quick reference to glance through how my entire family was brutally killed please visit the http://www.zimvigil.co.uk/rollofhonour.htm.

Please reply me immediately through the above email address.
Thanking you and may the good Lord bless and protect you.
regards
Miss Faith Kimba


So, nun genug von den Mafiamails, denn wenn ich alle eintragen würde, welche in meinem Postkasten landen, dann würde dies meinen Webspace sprengen.
Da aber täglich mehrere Google-Suchanfragen bezüglich Namen und @-Adressen auf diese Seite verwiesen werden, lege ich hier eine Liste der mir bekannten Mafia-Mails in Kurzform an.

1.)

Von: <rosalottery3@tiscali.co.uk>
Gesendet: Mittwoch, 07. Juli 2004 15:25:31
Betreff: LOTTERY

THE ROSA LUXEMBERG FOUNDATION LOTTO
40, MURRAY'S BUILDINGS,
BURNETT ST,
VAUXHALLl, LONDON
FROM: THE DESK OF THE PROMOTIONS CO-ORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO:FF/FHS12-JJ3862255 AND BATCH NO: 63/1125/FSG

Hier gehts um einen Lotterygewinn von 25.000.000,- US$ welcher bei folgender Bank hinterlegt wurde.

MR. PETER STEVEN
DIAMOND INVESTMENT LIMITED,
LONDON
EMAIL:PETERLOTTO20041@YAHOO.COM,

Gezeichnet wurde dieses Mail von:

MRS. JANET FRANKS.
THE PROMOTIONS CO-ORDINATOR,
THE ROSA LUXEMBERG FOUNDATION LOTTO




2.)

Von: patrick kaab <pkaa1202@yahoo.co.uk>
Gesendet: Freitag, 09. Juli 2004 03:42:39
An: pkaa1202@yahoo.co.uk
Betreff: I AM MR.PATRICK..VERY URGENT PLS...

Hier gehts um eine Erbschaft eines Farmers aus Zimbabwe, welcher von President Mugabe angeblich ermordet wurde, in der Höhe von 26.000.000,- US$. Für die Mithilfe, das Geld ausser Landes zu schaffen, gibt´s 20%.

Gezeichnet wurde dieses Mail von:

Mr.Patrick Kaabourg.




3.)

Von: Ms Maria Lopez <globallotto01@zwallet.com>
Antwort an: globallotto01@zwallet.com
Gesendet: Sonntag, 18. Juli 2004 09:09:27
An: neppimweb@hotmail.com
Betreff: AWARD WINNING FINAL NOTIFICATION.

Hier geht´s um einen Lotterygewinn in der Höhe von 3,5 Millionen US$.
Der angebliche Ansprechpartner ist:
Dr.Peter Smile.
Director Operation Euro Credit Commission S.A Madrid Spain.
C/ Jaun Carlos;47,28100 Madrid Spain.
Telephone :+34 686-401-693.
Email: eurocredit_madrid@webave.com

Gezeichnet wurde dieses Mail von:
Ms Maria Lopez



4.)

From: "mohammed32" <mohammed32@snowboard.com>
>Reply-To: <mohammed32@snowboard.com>
>To: <mohammed32@Snowboard.com>
>Subject: Re:162304.
>Date: Tue, 4 May 2004 02:18:10 -0700
>
>ATTN:THE PRESIDENT/MANAGING DIRECTOR.

Hier geht es um 110 Millionen US$, welche ausser Landes transferiert werden sollen. Für die Mithilfe gibt´s 25% der Gesamtsumme!

Gezeichnet wurde dieses Mail von:
ENGR,MAAROUF MOHAMMED.



5.)

FROM:OFFICE OF THE DIRECTOR
AUDTING AND ACCOUNT UNIT.
BANQUE INTERNATIONAL AFRIQUE
DE L' OUEST,LOME,REPUBLIC
OF TOGO.

Dear Friend,

I am privileged to write you through the Internet as the DIRECTOR OF AUDITING at the account section of BANQUE INTERNATIONAL AFRIQUE DE L'OUEST here in LOME REPUBLIC DU TOGO (B.I.A).

Our late Customer, a national of Your Country who died along with his wife and his Two sons in an auto crash accident along Sagwamah express road LOME over 3 years now was an astute businessman, an oil merchant and contractor here in TOGO and he left behind a deposit of Eight Million,Two Hundred Thousand United States Dollars only($8,200,000.00usd) in his domiciliary bank account in above mentioned BANQUE INTERNATIONAL AFRIQUE .................

I suggest you get back to me as soon as possible stating your wish in this business Via: anthony_williams001@zwallet.com

Yours faithfully,

Dr Tony Williams.
+228-913-8449.



6.)

RAMCO LOGISTICS COMPANY BV.
PROMOTIONAL SWEEPSTAKE PROGRAMS
REF NO: BPS/7005-6019/04.
SERIAL NO: OO1-4423


DATE: 2nd August 2004.

ATTENTION: Lucky winner

SUBJECT: AWARD/WINNING NOTIFICATION.

This is to officially inform you that the result of our BRAMCO PROMOTIONAL SWEEPSTAKE PROGRAM, which was conducted on the 30th day of July 2004, has been released and that your email address attached to batch number 0115 with ticket number 542-88551-212 has consequently won you our sweepstake prize in the 3rd category. You have now been entitling to a total payment sum of USD$750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND US DOLLARS ONLY) credited to file REF NO: BPS/7005-6019/04.
This is from a total give out cashprize of US$2,250,000.00(TWO MILLION, TWO HUNDRED AND FIFTY THOUSAND US
DOLLARS ONLY) shared among the winners in this category.................

Da sGeld befindet sich bereits in den Niederlanden:
GLOCOM FINANCE Nv., in
(Utrecht) the Netherlands on email address: glocom_finance@zwallet.com

Congratulations from our company.

Sincerely,
PIETER WITERBROWN.
PROGRAMS CO-ORDINATOR.
Email: bramco@mail2linux.com




7.)

EUGINE IGWE (ESQ).
(IGWE SOLICITORS&CHAMBERS)
PLOT 552,MARYLAND,
LAGOS ,NIGERIA.

Dear Gutierrez,
I am Barr eugine igwe, a solicitor at law. I am the personal attorney to Eng ......John Gutierrez,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 2002, my client, his wife And their three children were involved in a car accident along Ibadan express road. All occupants of the vehicle unfortunately lost there lives.
.........UNION BANK where the deceased had an account valued at about $9.6 million dollars, can be paid to you and then you and me can share the money. 70% to us and 30% to you .........

Please get in touch with me,to enable us discuss further about this transaction.on email:eugine_igwe@voila.fr

Best regards,
Barrister Eugine Igwe,(Esq).



8.)

Von: <lotteryainc@suomi24.fi>
Gesendet: Dienstag, 10. August 2004 15:35:23
Betreff: Congratulation



AUSTRALIAN LOTTERY
Lottery Headquarters:
Customer Service:
2nd Floor Communication Building, Henley Road, Auckland Park, Sydney ACT 0221, Sydney, Australia.
Australian Lottery is an affiliate of Overseas Subscriber Agents.
Arena Complex Km 18 Route de Rufisque I.P.P Award Dept. Amsterdam, Netherlands.

Ref. Number: 980/031/2103
Batch Number: 788400537-BB11

From: Mr. Charles Blake
e-mail : charlesblake@5fm.za.com
(Lottery Coordinator)

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Australian Lottery Winners International programs held on the 28th, July 2004. Your e-mail address attached to ticket number 02344460766-5400 with serial number 2370-788 drew lucky numbers 4-77-52-99-51-67 that consequently won in the 1st category; you have been approved for a lump sum pay out of $1,000,000.00 (One Million US Dollars).........

Contact of the bank (Pay Point Agent) : - Mrs Grace Jones
Deutsche Bank De Bary N.V.
Manager: DBDB.
Ph: 00.31.645.228.892.
Fax: 00.31.645.244.095.
e-mail:accounts1deutschebankdebary@maktoob.com

Sincerely yours,

Mr. Charles Blake.
(Lottery Coordinator)

Note: Participants below 18 years are automatically
disqualified.

CONGRATULATIONS: You won $1,000,000.00





9.)


Von: <grace_koffa@postino.it>
Gesendet: Mittwoch, 11. August 2004 14:21:28
An: grace_koffa@postino.it
Betreff: TREAT WITH HONEST AND THE FEAR OF GOD



IN YOUR HONOUR.

I pray that this mail will reach you in good faith and that you will give it urgent attention and handle it with secrecy because my life and that of my only surviving son Willaim is in great danger.

My name is mrs GRACE STANLY KOFFA I am the widow of late Dr STANLY KOFFA JACOB KOFFA from the district of Monrovia in Liberia. My husband was until his assasination the honour rable minister of mine and power in the defuncted regim of charles Taylor and a very successful Cocoa and Diamond marchant.
He was also deeply involved in the politics and civil war of liberia...........

.........my husband was directed to purchase arms and ammunition worth about Sixty Five Millions BRITAIN POUNDS Only (65M pounds ) on his arrival to south Africa through diplomatic means,............

.......deposit the money in a bank BIA TOGO (Banque Internationale pour l’Afrique au Togo) Address: 13, rue du Commerce, BP 346, Lomé for safe keeping in Togo another country in west africa for through one of the ECOMOG peace keeping togolais soldie.

Finally Do ask a question where you do not understand for I am in position to finished any details you might want to know or clear any doubt you might have regarding to thistransaction.

I will give you my direct phone number upon the reciept of your responce.

Thank you and may God bless as I wait for your urgent
Respond.

Best Regards
GRACE KOFFA STANLY JACOB.




10.)


Von: <kufomail@zonai.com>
Antwort an: kufomail1@pnetmail.co.za
Gesendet: Mittwoch, 11. August 2004 10:07:31
An: kufomail1@pnetmail.co.za
Betreff: PLEASE REPLY URGENTLY


PLEASE REPLY URGENTLY
TO:Email:kufomail1@pnetmail.co.za

Greetings,
You may be surprised to receive my letter. However, I got your contact as a result of my despirate desire for assistance,though this mail is unsolicited I pray you consider it.I have decided to contact you for confidential,urgent and rewarding joint business.
My name is DUKE KUFO, I was a Personal Assistant to the Late Democratic Republic Of Congo President; LAURENT KABILA, who
was assasinated.
My aim of writing to you is because of the need for a trusted and honest person, who I can entrust the sum of US$32,800,000 (thirty two million, eight hundred thousand USDollars)......................

..............I have all the title documents to the fund which I can transfer to you to enable you have assess to the money. Be assured that is risk-free and legitimate. Please advise me on your position immedaitely.Please I await your prompt reply to my lawyer who will undertake the legal procedure for the transfer of the money to you, His name is BARRISTER OLO NWANI,His phone number is:+234-8034058772
Email to my private mail address:kufomail1@pnetmail.co.za

Please call my lawyer for details as I will not be checking my mails often due to my condition of stay here.

Regards.
Duke Kufo.




11.)


Von: <myengeni@jumpy.it>
Gesendet: Montag, 16. August 2004 19:36:30
An: myengeni@jumpy.it
Betreff: I offer my friendship.



Good day,

With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity.....................

............My brother, (MR. T. YENGENI), as a result of trust and Confidence he has mandated me that I search for a Reliable and trustworthy foreign partner, who will assist me in receiving some funds,which we have in cash Totalling US$27.5m (Twenty-seven
million five hundred thousand dollars ) into a personal, company or any Reliable foreign bank account for safe keeping for a Short period of time........................
..................(I would refer you to these two Websites for further information About my family and Why I Really Require Your Assistance.)

1) http://news.bbc.co.uk/2/hi/business/2756861.stm
2) http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html

..............If you are interested in assisting us, urgently reply through the following
email address; (myengeni@indiatimes.com).

I thank you in advance as I anticipate your assistance.

God bless,

Sincerely,
Manacha Yengeni.




12.)


Von: <promotionmanager000@suomi24.fi>
Gesendet: Donnerstag, 19. August 2004 12:43:37
Betreff: CONGRATULATIONS!



GRAND GLOBAL LOTTO PROMO LOTTERY,
THE NETHERLANDS. ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS.
TO THE MANAGER
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
ATTENTION:DEAR WINNER
RE/ AWARD NOTIFICATION; FINAL NOTICE We are pleased to inform you of the announcement today,19th August,2004, of winners of the GRAND GLOBAL LOTTO PROMO LOTTERY,THE NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 30th july,2004.Your company,is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of US$2.5M in cash credited to file REF NO. OYL /26510460037/02.
This is from total prize & gt; money of US$93,500,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Australia.................

...........To begin your claim, please contact our International claim agent;
MR MARK MORRISON
FOREIGN SERVICE MANAGER,
email:lottoagent@excite.com ...............

......Sincerely
MR WILLIAM BRYANT
THE PROMOTIONS MANAGER,
GRAND GLOBAL LOTTO PROMO LOTTERY,THE NETHERLANDS.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
SORRY FOR THE LATE INFORMATION THANKS




13.)


Von: INTER GLOBAL <intergolbal@netscape.net>
Antwort an: "INTER GLOBAL" <intergolbal@netscape.net>
Gesendet: Freitag, 27. August 2004 21:45:25
An: <traude52@hotmail.com>
Betreff: INTER GLOBAL LOTTO


FROM:PROMOTION DEPARTMENT OF GOLBAL LOTTO INTERNATIONAL.WINNING NOTIFICATION FOR CATEGORY B WINNER - Ref No:GLI/CLOL/0616-B931062538
We are happy to inform you that your email address has been selected as one of the lucky email addresses in the category "B" of the online lotto conducted by golbal Lotto International.
CONGRATULATIONS!!!!
The cyber-Lotto was conducted by a first of its kind automated computer balloting system, where by email addresses(25,000 email addresses),were extracted from all continents of the world.A draw was held in different categories and winners emerged from different parts of the world and they are entitled to various cash prizes depending on their different categories.Thus, you are entitled to a prize money of 4,000,000 Dollars Reference number for your prize is:GLI/CLOL/0616-B931062538 Ticket number::[NL/GLN/AA812961028]...............................

To immediately claim your prize, please contact our fiduciary agent below are the contact information of fiduciary agent:
MR.DAVID MILLER
FIDICUARY AGENT
GOLBAL LOTTO
TRANSAVIA CENTER,
WISBOUSTRAAT 16b
6041 EW AMSTERDAM
THE NETHERLANDS.
PHONE NUMBER: Tel:+31-638-117-600
EMAIL:lottocompany1@netscape.net
Provide Prize reference number-GLI/CLOL/0616-B931062538 and winning ticket number-[NL/GLN/AA812961028] for confirmation. In your best interest(s), you must initiate contact within one week of receipt of this correspondence. Golbal Lotto BV code no:GL/29557/NL ....................................

Sincerely,
Mrs Eva Brooks,
Promotions Manager interglobal Lotto International.



14.)


Von: <wilson.badejo@epost.de>
Gesendet: Donnerstag, 02. September 2004 12:36:15
An: wilson.badejo@epost.de
Betreff: Unpaid Contract Sum



FROM:DR.WILSON BADEJO,
RE: UNPAID CONTRACT SUM.
ATTN:HONORABLE CONTRACTOR

UNPAID CONTRACT SUM OF US$20.5MILLION.


SIR,
After waiting to hear from you ......

.......Some time ago, your Nigerian friend I mean the people that introduced you
to the project approached me through my dear Wife who works with the federal
Ministry of Finance and requested me to assist them conclude a money transfer
deal they had with you,.......
....... contact me immediately on my personal E-mail:
wilson.badejo@epost.de
so that we can have a chat over this issue once and for all so that we can
move forward. But if the reverse is the case, do not bother yourself to
reach me.
Regards,
DR. WILSON BADEJO.
DIRECTOR ASSIT KTT CBN



15.)


Von: luckydaynl <luckydaynl@web-mail.com.ar>
Gesendet: Montag, 20. September 2004 21:37:05
Betreff: *WINNING NOTIFICATION / FINAL NOTICE........CONGRATULATIONS!!!!

FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT.
www.luckyday.nl

BACTH NO: PTP/31211214257/190888/2202
REF. NO. PTP/21449267220/255100//2202

WINNING NOTIFICATION / FINAL NOTICE........CONGRATULATIONS!!!!

This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 1st of August, 2004. Due to the mix up of number, the results were released on the 16th of Augest, 2004. Your email address attached to ticket number 219028657434 with serial number 918735625 drew the lucky numbers of 21-70-81-82-99 which consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of $1,000,000.00Euros Only ..........

.....To begin your lottery claim, please contact our agent ......

...CONTACT NAME: MR. PERRY OMOH
CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS
TEL: 0031-65-216-1419
FAX: 0031-84-730-1021
EMAIL: luckydaynl@web-mail.com.ar

.....Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Sincerely,

Mrs. Ann Van Douf



16.)


Von: <collins.norbert@tiscali.co.uk>
Gesendet: Mittwoch, 15. September 2004 07:31:01
An: collins.norbert@tiscali.co.uk
Betreff: Drigend


AUS SICHERHEIT GRUND MUESSEN SIE IHR ANTWORT ZU DIESEM Email
AN:norbertcollins@fastermail.com GESCHICKT WERDEN.


SEHR GEEHRTER HERREN!

Ich bin ein hoehere bank Angestellte und in der abteilung Firmekundebetreung der Bank for International Settlements (BIS) [SUD AFRIKA www.bis.org],
Dieser Abteilung ist auch zustaendig fuer den Enfuehr/Ausfuehr Des unsere landes bearbeiter guetern. Vor kuerze wird einer menge geld
vom unsere buchfuerhrer enteckt worden in einer Konto welchen in einer offshore eingerichtet und deponiert worden.
Dieser Summe ist funfzehn Komma drei Millioned United states Dollar (USD15,3).
Dieser betrag gehoert einer unsere Auslandskunden, der zussammen mit seiner gesamte Familie am September 11, 2001, in einem graeslichen Flugzeug unfall in NewYork gestorben sind.........

.....Der bankmanagement wird den vermoegen freigeben, es sei denn jemanden hat
einer Antrag zu dieser zweck eingereicht. Dieser person muess sich angeben
seiner Verwandter zu sein..........

.....Wir wuenschen dass Sie sich angeben als einer verwandt der verstorbene und dieser werden wir hier durch einer gerichtlichen darstellung ueber einer Anwalt ermoeglichen. Dieser betrag wird auf ihrer Name erlassen sobald die rechtlichen uebertragung erledigt worden ist........

.....Wann sie einvertanden mit diesem Vorschlag sind bekommen Sie 35% der gesamten betrag als belohnung fuer ihre rolle, Ich mit meiner Kollegen bekommen 60% der gesamte betrag und den restlichen 5% werden wir als aufwendung/unkosten bei der bearbeitung des transaktions zudenken.....
....Alle oben gennanten Beamtern werden nicht im zusammenhang mit dieser transaktion gebracht werden um unnoetigen peinlichkeit und werbung zu vermeiden.

Ich verbelibe mit freundlichen gruessen.

NORBERT COLLINS.

BITTE FALSS SIE NICHT DIE EMPFANGER DIESER MAIL, LOESCHEN SIE DIESER AUS.
ANSONSTEN BITTE DEN INHALT NICHT WEITER VERMITTELN. ALLE INFORMATION AN:
norbertcollins@fastermail.com

KINDLY REPLY IN ENGLISH IF YOU UNDERSTAND ENGLISH.



17.)

Von: issace williams <isace74williams@yahoo.fr>
Gesendet: Mittwoch, 20. Oktober 2004 18:19:44
An: isace74williams@yahoo.fr
Betreff: FROM ISACE WILLIAMS


From Mr Isace Williams
Abidjan,Cote d Ivoire,
West africa

Dearest One
Good thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.
I am Mr Isace Williams,the only son of my late parents Mr.and Mrs Williams.............

......Before his death on July 2/ 2002 he called the secretary who accompanied him to the hospital and told him that he has the sum of five million,seven hundred thousand United State Dollars.(USD$5.700,000) deposited in the security company EUROPE..... .

.....Now permit me to ask these few questions:-
1.can you kindly tell me what the type of a profitable venture this fund will uesd to invest avoid waste of it.
1. Can you honestly help me as your son?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after your collected this consigment ?
Please,Consider this and get back to me as soon as possibl
Thank you so much.
My sincere regards
Thanks
Mr Isace Williams



18.)

Von: <INFOBANKGIRO@quick.cz>
Gesendet: Mittwoch, 20. Oktober 2004 15:09:06
An: undisclosed-recipients:
Betreff: CONGRATULATIONS!!!!!YOU HAVE WON.


BANK GIRO LOTERIJ.
INTERNATIONAL PROMOTION PROGRAM
EGGER-STRAAT N° 21
28089 AMSTERDAM NETHERLAND

FROM: THE DIRECTOR OF PROMOTIONS
INTERNATIONAL PROMOTION DEPT.
REF: BGNL/4240039609/RFE
BATCH: BGL/12863/4

ATTENTION:Winner,

AWARD NOTIFICATION:

We are pleased to inform you of the release, of the long awaited results of the BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PROGRAM held on the 5th Oct.2004.You were entered as dependent clients with:Reference Number:FYL/BG772045/SY02,and Batch Number WBN/204861/HLP.Your email address attached to the ticket number:51102 that drew the lucky winning number, which consequently won the sweeptake in the second category, in four parts.
You have been approved for a payment of 500,000.00euros (FIVE HUNDRED THOUSAND EUROS.)in cash credited to file reference number:BGNL/6411059620/BG2.This is from a total cash prize of (FIVE MILLION EUROS) Shared among the ten international winners in second categories.
congratulations!!!!!.............

..........Mr.ANTHONY JAHN.
BANK GIRO LOTERIJ SECURITY AGENCY.
TEL:+31-204-000-498.
FAX:+31-847-390-007.
Email:Girobanklotto@netscape.net

Once again, Congratulations.

Yours Sincerely,

Mrs.Suizy Van Housten.
DIRECTOR OF PROMOTION




19.)

Von: Sussan Atta <sussan_atta42@yahoo.es>
Gesendet: Donnerstag, 14. Oktober 2004 01:59:33
An: sussan_atta42@yahoo.es
Betreff: From Sister Sussan Atta


SUSSAN ATTA,
RUE187 AVENUE 32
ABIDJAN IVORY COAST,

For whom it may concern

I am the above named person from South Africa. I am married to Mr. Lobi Atta who worked with South African embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $5.Million (five Million U.S. Dollars)...............

I..........Contact me on the above e_mail address for more informations, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply.

Remain blessed in the Lord.

Yours in Christ,

Mrs. Sussan Atta



20.)

Von: <jeftha73james@tiscali.co.uk>
Gesendet: Mittwoch, 13. Oktober 2004 10:01:51
Betreff: REPLY; FROM MR. JEFTHA


Dear Friend,

How are you today? You may be surprised to receive this letter from me, since you do not know me personally, but for purpose of introduction.

I am MR. JAMES JOHN JEFTHA, the first son of DR, PETER JEFTHA, who was recently murdered in the land dispute in ZIMBABWE. I got your contact through my personal search for a honest and trustworthy individual, who can help my family in receiving this fund, for proper investment and safe keeping, And I decided to write to you, for assistance and business co-operation. Before the death of my father, he had taken me to oversea to deposit the total sum of (US$16,8Million United States Dollars)................

...........If this proposal is acceptable by you, please, send me your contacts; address, telephone and fax numbers.

YOU SHOULD NOTE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL AND SHOULD BE KEPT WITHIN YOU ALONE.

YOUR URGENT RESPONSE AND ACCEPTANCE WILL BE HIGHLY APPRECIATED. PLEASE FORWARD YOUR REPLY TO MY PRIVATE ADDRESS: jj73jeftha@mail2world.com

REGARDS,

MR. JAMES JOHN JEFTHA, (FOR THE FAMILY)




21.)

Von: <paulinnocent204@jumpy.it>
Gesendet: Samstag, 02. Oktober 2004 01:13:31
Betreff: ASSISTANCE FOR REQUEST.


INTERNATIONAL COMMERCIAL BANK, HIGH STREET BRANCH, TAKORADI, GHANA.


DEAR ,

MY NAME IS PAUL INNOCENT, I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK, OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI. I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA.............

............ I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE FIVE MILLIONS, US DOLLARS($5, MILLIONS DOLLARS WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF. I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENRFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUNDS AS COMMISSION...............
.................. SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.

IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR REQUEST,YOU CAN CONTACT ME MY RIVATE BOX paulinnocent@walla.com

THANKS YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.

YOURS TRULY

PAUL INNOCENT.




22.)


Von: Mr. Roy Atkinson <royatkinson@mail2banker.com>
Antwort an: Mr. Roy Atkinson <royatkinson@mail2banker.com>
Gesendet: Montag, 25. Oktober 2004 23:50:41
An: alois58<alois58@hotmail.com>
Betreff: Isle of Man Bank.


Hello,

I am Mr. Roy Atkinson , Manager (Information Technology & Operations) of the ISLE OF MAN BANK (U.K).

On 2nd July 2004, 8:34pm ET in PANAMA CITY (AP) A registered small jet crashed into an airport hangar during takeoff Friday and burst into flames, killing seven people.
http://finance.lycos.com/qc/news/story.aspx?symbols=QCNEWS: 0&story=200407030034_APO_V9734

However as the Manager ...
.....Neither him nor his wife who he used as his next of kin are alive since the incident claimed the lives of the entire family, leaving no one alive to claim the sum of (£14,000,000.00 pound sterling), he left in his bank account.....

....... the funds would be tranfered for us to share in the ratio of 70% for me and 30% for you.......

......Reply immediately to: royatkinson@mail2banker.com and give me a call on: +44 7040111969, if you are interested.........

Awaiting your urgent reply.
Mr. Roy Atkinson
Manager
(Information Technology & Operations)
ISLE OF MAN BANK.
2, Athol street, Douglas,
Isle of man.
TEL: +44 7040111968 , +44 7092808814.
FAX: +44 8701241305.
Email: isleofmanbank@ukrpost.net



23.)


Von: <ben_mark@jumpy.it>
Gesendet: Donnerstag, 28. Oktober 2004 07:25:47
An: ben_mark@jumpy.it
Betreff: ERBITTEN Sie FÜR DRINGENDE GESCHÄFTSbeziehung



VON: DER SCHREIBTISCH VON HERRN. BEN MARKSON.
ZUERST BANK VON NIGERIA PLC.
35, HAFEN STRASSE, ZUERST BAUEND BANK,
LAGOS.

THEMA: ERBITTEN Sie FÜR DRINGENDE GESCHÄFTSbeziehung


ZUERST MUSS ich IHR VERTRAUEN IN DIESER VERHANDLUNG...................
DIE DIE ÜBERTRAGUNG VON EINER RIESIGEN SUMME DES GELDS ZU EINEM AUSLÄNDISCHEN BANKKONTO VERWICKELT, ERFORDERND MAXIMALES VERTRAUEN.

DER SPÄTE AUSLÄNDISCHE INGENIEUR JOHN JOHNSON, EIN ÖLkaufmann ..........
......US$25,200,000.00....

Ich ERWARTE IHRE UNVERZÜGLICHE ERWIDERUNG.

BEACHTUNGEN.

BEN MARKSON.

nach Oben

 



Google stellt seine Anzeigen aufgrund des Contents und Inhaltes einer Seite ins Netz. Da sich meine Seite mit "Geld verdienen" beschäftigt und auch die
"schwarzen Schafe" ihre Seiten bewerben, kann es vorkommen, dass auch derartige Seiten bei diesen Anzeigen zu finden sind.
Ich möchte darauf hinweisen, dass ich mich von den Inhalten derartiger Seiten distanziere und bitte euch, diese lediglich als NEGATIV-BEISPIEL zu betrachten.