Wednesday, April 22, 2009



From the Desk of the Head Coordinator
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: 08715039878
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/208/77

Dear Esteem Winner,

Over the years the prestigious GALA BINGO lottery has set out and successfully organized sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our 20th year anniversary we rolled out over £1,800.000.00 (One million, Eight hundred thousands British Pounds) for our 20th year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number 2093961 with serial numbers GL193007 and drew the lucky numbers (12)-(52)-(19)-(22)-(30)-(17) with a bonus number (66) which subsequently won you £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) as one of the 3 jackpot winners in this draw.

You have therefore been approved the entire winning sum of £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) in cash credited to File Ref GACSL/6488292-2009/09. The draws registered as Draw number one was conducted in Hampshire, United Kingdom on the 9th, April 2009. This lottery Draws is commemorative and as such special.

Please be informed by this Winning Notification to make contact with your designated corresponding claim official uk who shall by duty guide you through the process to facilitate the release of your winnings.

To file for your claim Please Contact your claims agent.

Contact information below:
Clearance Agent: Mr. Jeff Atkinson
Tel: 702-409-6560
International: + (44)702-409-6560
Fax Num: + (44)702-407-7692

You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.

Full Names:
Contact/Mailing Address:
Direct Telephone Number/ Cell Phone Number: .
Fax Numbers:
Age / Sex:
Ticket Number:
Serial Number:
File Ref:
Lucky Numbers as indicated in this winning Notification:

Thank you for being part of our commemorative 20th Anniversary Draws.

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this world promotional lottery programs.

Yours Sincerely,
Jeff Atkinson.
***Customer Support***
NB: Any claim not made before Fourteen(14) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.

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Tuesday, April 21, 2009


From: "Mrs Robin Renee Sanders"

Dear Sir/Madam

This is to let you know that been following up all transactions between our citizens and Nigerians owing to rampant fraud and scam prevalent in this part of the world. Our investigation showed that your case is one of the authentic cases that involve our citizen and so we have resoled to stand by you to see that the fund is released to you.

However, in other not to have ourselves involved in any sort of scam, fraud or money laundering, we want to use this opportunity to ask you to forward us with all the documents you have concerning this transaction in order to enable take careful and legal steps toward the release of this fund.

Know that the US embassy in Nigeria will be happy to see the Nigerians pay out this money owning to our citizen. Every procedure and consultation is in progress to see to the successful end of this transaction.

Do not hesitate to forward us with all the documents you have so far on this issue.


Mrs Robin Renee Sanders
U.S. Ambassador to Nigeria

MR, John Coleman.
(Secretary to the High Commissioner)

Mrs, Nancy Jones.
Counsellor (Commercial)

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Monday, April 13, 2009

Let's make use of this opportunity now

From: "Ricardo Zebus"

Attn: Dear Friend,

I make this introduction based on my regard for your credibility. My name is Engr. Ricardo Zebus; I work with the Sao Tome and Principe National Petroleum Agency. To be precise, I oversee Europe Operations for the Agency. My position in the Agency entitles me to recommend oil allocation bidders and actualize oil lifting and exploration allocation licenses to my candidates based on my interest.

In 2003, I facilitate and actualized the license of a candidate; a businessman from Iraq, the license was for 5years at 24 million Barrels/12months. Due to reasons unknown to me, I have not heard from this Man till date.

The License been valid till date (as I always ensure that I keep to my side of the bargain), I have decided to begin using the license from this month.

I am in need of a partner whom I can trust; I will package you as the allocation license beneficiary. Due to my position in the Petroleum Agency, I can not handle this position in the petroleum agency. You have all the qualities needed for this project.

This is why I am contacting you now, with the current of events in Sao Tome and Principe; we shall be able to lift a minimum of 1.5 Million Barrels of Sao Tome Crude oil called Bonny Light Crude oil which is one of the best in the world per month. This will fetch us an average of US$80 Million per Month.

I have ready buyers who would scramble for any number of barrels we lift.

This is what I proposed.

1. We have to officially register a company with the Sao Tome NPA which shall be used in place of the initial license operator.

2. I will ensure that our company name is recognized as the license operator and that we have a lay candidate for at least Min of 1Million Barrels per month, A maximum of 2 Million Barrels per month. Starting from this moment as we officially register a company.

3. I will ensure that all lifting procedures are in place and buyers readily available.

4. You stands in as the license operator for all the lifting and sales transactions, we shall open a cooperate account for the receipt of the oil sale proceeds in which both of us shall be signatory to the account.

5. We shall split the oil sale proceeds in the ration of 50-50 equity sharing; Equity will be at the end of every annual quarter. Pls Note: No third party arrangement shall be allowed.

I believe you are a man of wisdom and intelligence, this offer I make to you is based on utmost good faith. Which could be jeopardizing my position in the Agency if word of this project goes out. Therefore without mincing words, I rely on you for utmost confidentiality on every bit of details relating to this transaction.

I am sending this letter to you via email since I do not have your phone and fax numbers for easier communication, but do not fail to send them while replying to this letter, I am in London at moment, upon your positive response, I will be willing to forward you all proof of my preposition.

I look forward to a prospective business relationship between us.

Humble Regards,
Engr. Ricardo Zebus.

scam, spam, phishing, identity theft

From: "" Plan to Change Student Lending Sets Up a Fight

This page was sent to you by:

Message from sender:
From: Mr. Douglas Green The Manager Accounting and Operations Unit, HSBC Private Bank (UK) Limited, United Kingdom. Dear Friend, I am Mr. Douglas Green, The Manager of Accounting and Operations Unit, (HSBC Private Bank (UK) Limited).Based on the bank high sensitiveness and security i have decided to contact you outside the bank's sever IP for a beneficial transaction.I have an account here in my unit that is amounted at Four Million Two Hundred Thousand British Pounds Sterling which belongs to one of our customer'S from the United States of America who died long ago in a heart related decease. No one has come for the funds as the deceased was residing permanently here in the United Kingdom.The- bank will be transferring the funds Into the Bank treasury as an unclaimed fund by the end of this year as stipulated by the banking law over such account that lingers dormant for more than five years.I want to hearing from you so that I can file an application of claim in your name with the informations of the deceased and the account as the benefited beneficiary of the account.Please this is suppose d to take us only few bank working days to conclude on the transfer for I have put everything in place before contacting you and there is no risk. Thanks Yours sincerely Mr. Douglas Green

U.S. / POLITICS April 13, 2009
Plan to Change Student Lending Sets Up a Fight
Private lenders are moving against President Obama's plan to redirect billions in bank profits to needy students.

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2. Op-Ed Columnist: Awake and Sing!
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Sunday, April 12, 2009

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Monday, April 6, 2009


From: "John Stavis"

Dear Sir/Madam,

I am a Fund Manager with Fidelity Investment UK and have used my position as the Head of Fund Manager Executive to acquire the sum of $34.5 Million through extraction of 1.2% of our Investors Return On Investment (ROI)that are been paid annually to our Investors world wide.This Financial Proposal might interest you and would like you to get back to me only if interested for more detail.

I would like you to work with me as a Partner for the receipt of this funds in your account through proper banking channels with sharing ratio of 50:50. Please could you email me your official telephone numbers for discussion of this matter in further details. However,this offer is risk free without any illegal implication attached.

Looking forward to hearing from you shortly.

John Stavis

scam, spam, phishing, identity theft

Thursday, April 2, 2009

Letter To You

From: "Alexander Brace"


I must solicit your Confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Alexander Brace a solicitor at law and the personal Attorney/Sole executor to the late Abraham hereinafter referred to as my client who worked as an independent oil magnate in my country and died in a car crash with his immediate family in Malaysia on the 5th of November 2003.

The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this inheritance claim within the next 15 official working days or forfeit the money as an abandoned funds. They have plans to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the land since it is already five years now since he passed on. Well I have professional reasons and I can use a legal means to present a next of kin of my deceased client. This is legally possible and would be done in accordance with the laws.

On this note I decided to search for a credible person and finding that you can be his relative, I was urged to contact you and that with your consent present you to the "Trustee" as my late client's family member to enable you put up a claim to the institution in that capacity as his next of kin. I find this possible for the fuller reasons that legally, if we can present proof of the relationship with my late client it a lot easier for you to put up a claim in that capacity giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 60% to me and 40% to you. I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this account valued at Nine Million Eight Hundred Thousand British Pounds Sterling can be paid to you before it gets confiscated or declared unserviceable to the bank where this huge amount is lodged.

Like I said, I require only a solemn confidentiality in this and please get in touch with me on my private email: ( ) for better confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction.

Alexander Brace.

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Ghana National Petroleum Corporation

From: "Apiah Badoo"

Ghana National Petroleum Corporation.
Accra,Ghana-west Africa

I am (A. K. L Badoo) Director of Administration in the above mentioned Corporation.
My primary assignment in the corporation is to award contracts that have been approved by the Government. In the course of awarding these contracts for the prefabrication/ refurbishment of the nation refinery,The contract which was awarded to an expatriate was inflated to the tune of $13,700,000.00 USD.I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes. We have resolved to compensate you with 27% commission for your assistance in having this fund transferred to your account for investment purposes.This transaction is being executed with the blessing of Executives in government and in the Oil ministry.More details will be forwarded to you, should I receive a positive response from you.

Looking forward to having a healthy and lucrative business relationship with you.
Thank you in advance for your anticipated corporation.

Yours Sincerely,
Director,A. K. L Badoo,
(GNPC)Accra Ghana

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HYUNDAI AUTOMOBILE:Batch Number: 074/05/ZY369


You have just won Ј500,000.00 G.B.P. in the ongoing HYUNDAI AUTOMOBILE 2009 awareness program lottery which is to mark 40 year anniversary of HYUNDAI MOTOR COMPANY. You are to contact Mr. RICE COOKE ( )

Telephone: +44-703-5979-396 with your
(1) Name
(2) Address
(3) Telephone number
(4) Sex
(5) Nationality.
(7) Age

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