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From redacted@cybernothing.org Tue Apr 6 14:24:31 2004
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From redacted@lycos.com Tue Apr 6 00:47:26 2004
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for <redacted@panix.com>; Tue, 6 Apr 2004 00:47:15 -0400 (EDT)
From: "CYPRIL IWAZU" <redacted@lycos.com>
To: <redacted@panix.com>
Subject: INVESTMENT REQUEST
Sender: "CYPRIL IWAZU" <redacted@lycos.com>
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Date: Tue, 6 Apr 2004 05:47:29 +0100
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Dear,
RE: INVESTMENT REQUEST OF US$20.5 MILLION.
I am CYPRIL IWAZU, The Director of Delivery/Operations in a security company here in South Africa.
Our firm is a security company of high
repute with years of outstanding services to the people of Africa especially
top government officials and military leaders here in Africa.
I have resolved to contactyou through this
medium based on business proposal that will be of mutual benefit to
both of us. I have not discussed this transaction with
anybody because it is of top secret.
To be explicit and straight to the point, Some time early 1997, a
reputable client of ours deposited a consignment in our company's vault for
safe keeping. And since then our client has failed to come forward to
claim his consignment, which has accumulat
ed a considerable amount of money in demurrage.to redeem the demurrage
Consequently, in ourbide to contact this client which his consignment
had accumulated we discovered that our client was the former president
of the Federal Republic of Zaire, who died
of illness after he was dethroned in the same year
the consignment was entrusted into our care.
Since the death of our client President Mobutu Seseseko, none of his
benefactors has come forward to claim the consignment with us, which
means that non of his relatives or aids had any knowledge of this
consignment.
Hence out of curiosity I decided to secretly scan the box and to my greatest
surprise I discovered that the two boxes that were registered as
treasures by our client actually contained a considerable amount of money in
United States Dollars estimated to be over US$15million US Dollar.
Since this development I have been nursing plans
secretly. I also found out
from enquiries and the foreign media that our late client siphoned a
lot of money from his country while he was
in office as head of state. It is my conviction that the consignment in
our vault was part of the money that our client siphoned and now that
he is dead there is no trace to this money in our
care. I am now soliciting your noble assistance to assist me
in transferring this money out of South Africa to your country for
immediate investment with your assistance.
I have also decided that you will generously be entitled to 20% of the
total amount. Upon my receipt of your reply confirming your willingness
to assist me of this transaction, I will immediately arrange and
transfer all the rights of ownership of this consignment to your
name to facilitate your easy clearance and transfer
of the complete funds to your country for onwards
investment. This transaction is 100% risk free.
Please maintain absolute confidentiality on this matter.
I await your most prompt response.
Yours faithfully,
Mr. CYPRIL IWAZU.

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Dear,


RE: INVESTMENT REQUEST OF US$20.5 MILLION.


I am CYPRIL IWAZU, The Director of Delivery/Operations in a security company
here in South Africa.



Our firm is a security company of high


repute with years of outstanding services to the people of Africa especially


top government officials and military leaders here in Africa.


I have resolved to contactyou through this


medium based on business proposal that will be of mutual benefit to


both of us. I have not discussed this transaction with


anybody because it is of top secret.


To be explicit and straight to the point, Some time early 1997, a


reputable client of ours deposited a consignment in our company's vault
for


safe keeping. And since then our client has failed to come forward to


claim his consignment, which has accumulat


ed a considerable amount of money in demurrage.to redeem the demurrage


Consequently, in ourbide to contact this client which his consignment


had accumulated we discovered that our client was the former president


of the Federal Republic of Zaire, who died


of illness after he was dethroned in the same year


the consignment was entrusted into our care.


Since the death of our client President Mobutu Seseseko, none of his


benefactors has come forward to claim the consignment with us, which


means that non of his relatives or aids had any knowledge of this


consignment.


Hence out of curiosity I decided to secretly scan the box and to my greatest


surprise I discovered that the two boxes that were registered as


treasures by our client actually contained a considerable amount of money
in


United States Dollars estimated to be over US$15million US Dollar.


Since this development I have been nursing plans


secretly. I also found out


from enquiries and the foreign media that our late client siphoned a


lot of money from his country while he was


in office as head of state. It is my conviction that the consignment in


our vault was part of the money that our client siphoned and now that


he is dead there is no trace to this money in our


care. I am now soliciting your noble assistance to assist me


in transferring this money out of South Africa to your country for


immediate investment with your assistance.


I have also decided that you will generously be entitled to 20% of the


total amount. Upon my receipt of your reply confirming your willingness


to assist me of this transaction, I will immediately arrange and


transfer all the rights of ownership of this consignment to your


name to facilitate your easy clearance and transfer


of the complete funds to your country for onwards


investment. This transaction is 100% risk free.


Please maintain absolute confidentiality on this matter.


I await your most prompt response.


Yours faithfully,


Mr. CYPRIL IWAZU.



--= Multipart Boundary 0406040547--

From redacted@hotmail.com Tue Apr 6 00:55:51 2004
Return-Path: <redacted@hotmail.com>
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Received: from emztd276.com (80.179.249.122.forward.012.net.il [80.179.249.122])
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for <redacted@panix.com>; Tue, 6 Apr 2004 00:55:44 -0400 (EDT)
From: "MR. OLA BROWN" <redacted@hotmail.com>
Reply-To: redacted@k.ro
To: redacted@panix.com
Date: Tue, 6 Apr 2004 05:55:52 +0100
Subject: URGENT
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Mr=2EOLA BROWN
UNION BANK PLC=2E
NO=3A 104 MARINA ROAD
LAGOS-ISLAND
NIGERIA
Dear Friend=2C
My name is Ola Brown=2C a staff in my bank=2E I have this
urgent deal
to transact with you if you can do it=2E There is an
unclaimed deposited
fund of $15 Million in the name of Smith Shaw with no
traceable
address=2E
This fund has stayed over 10years in the bank without
a claimant=2E
Professionally=2C any unclaimed money for a period
exceeding 10 years is
recovered by the bank=2E
I being in the position of the file wants any foreign
partner to assume
the next of kin of the late Smith Shaw and write to
the Union Bank Plc
for
claims=2EI will advice you adequately on how to do it
when I hear from
you=2E
Bear in mind that I will stand as a neutral body to
the whole
transaction=2E
You will only be dealing with any attorney we choose=2E
Your compensation has been taken into consideration as
the account
provider=2E To be precise=2C your share is 20% of the
Total amount=2E
I am willing to give you the details of the money and
the way we can
execute the deal successfully but let me see the
desire from you first=2E

Mr=2EOLA BROWN

please reply to=3A
royalbell=40k=2Ero

From redacted@yahoo.com Tue Apr 6 01:03:23 2004
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From: "Augustus Maxwell" <redacted@yahoo.com>
Reply-To: "Augustus Maxwell" <redacted@yahoo.com>
To: redacted@panix.com
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Subject: Office Xp
Date: Tue, 06 Apr 2004 12:00:30 +0600
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From redacted@hotmail.com Tue Apr 6 01:07:58 2004
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From redacted@netscape.net Tue Apr 6 01:08:03 2004
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for <redacted@panix.com>; Tue, 6 Apr 2004 01:07:52 -0400 (EDT)
From: "Mr. Kevin Lomax" <redacted@netscape.net>
Subject: Awaiting your reply urgently
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@yahoo.co.uk
Date: Tue, 6 Apr 2004 06:08:06 +0100
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No 12 Maseru Avenue
p.o.Box 1921
Juannesbourg
South Africa
--------------------------------------------------------

(RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)

Hello,

We want to transfer to overseas (126,000.000.00 USD)
One hundred and Twenty 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

I am Mr Kevin Lomax ,the Auditor General of a
bank in Africa, during the course of our auditing I
discovered a floating fund in an account opened in
the bank in 1990 and since 1993 nobody has operated on
this account again, after going through some old files
in the records 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 Mr. Phillip Morris, a
foreigner, and a sailor, and he died, since 1993.
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 Phillip Morris until his death was the manager
Morris Coy.(pty). SA.

We will start the first transfer with Twenty six
million [26,000.000] 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 126M) One hundred and
Twenty Six million United States Dollars, only I want
to first transfer $26,000.000 [Twenty 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 international
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 Mr. Phillip Morris
is a foreigner too, [and the money can only
be approved into a foreign a/c].

However, I am revealing this to you with believe in
God that you will never let me down inthis 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 have utmost good faith and build confidence and
trust 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 instructions 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.

Conclusively,For your partictipation in the business, 30% of the funds will
be yours, 65% will be ours, while 5% will be for any expenses incurred
during the transaction.

Reply urgently through my email:redacted@yahoo.co.uk
and treat with absolute confidentiality and sincerity.

Yours Sincerely,

Mr. Kevin Lomax.

From redacted@msn.com Tue Apr 6 01:09:40 2004
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From redacted@ags.ciateq.mx Tue Apr 6 01:23:20 2004
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*** See segment ***

From redacted@seznam.cz Tue Apr 6 01:27:12 2004
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íà÷àëó ñå&îía 24 ðåêëaìíîå àãåíòñòâo ïðåäëàãàåò îòëè÷íûå óñëîâèÿ äëÿ ða&ìåùåíèÿ aøåé ðåêëàìû â ïðåññå.



`êèäêè íà ìoäóëüíóþ ðåêëaìó:








































































'îâaðû è öåíû
äî 39%
áóñòðoéñòâo è ðåìoíò äo 38%
ïòoâèê ä
î 23%
åìîíò è ñòðoèòåëüñòâo ä
î 40%
`åëüõî& oïòoâèê äo 23% `íaáæåíåö äo 30%
åíòð + ä
î 25%
`òðoèòåëüíûé ñå&
îí
äo 25%
êñòð
à-
ä
î 18%
`òpîéê
à
äo 20%
"ñëóãè è åíû ä
î 38%
`òpîèòåëüíûå
ìaòåðèàëû
ä
î 20%
& póê â póêè äo 29%  
åäâèæèìoñòü è
öåíû
ä
î 35%
'ópè&ì è oòäûõ äo 38%
âòoìîáèëè
è öåíû
ä
î 35%
ðàñoòà è &äoðoâüå ä
î 38%
   
àáoòa è &àðïë
àòa
äo 35% àáoòà äëÿ
àñ
äî 20%
ðèãëaøàåì íà ðaáîòó äo 25% àáoòà ñåãîäíÿ äî 25%

à&ðaáîòêa ìàêåòa è âûå&ä
êóðüåða áåñïëaòíî.

`ïðàâêè ïî òåë.: 508-3054, òåë.: 124-5948.





























































vv



From redacted@hotmail.com Tue Apr 6 01:29:39 2004
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From redacted@hotmail.com Tue Apr 6 01:42:24 2004
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From redacted@hotmail.com Tue Apr 6 01:57:18 2004
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Reply-To: "Frederick Saenz" <redacted@hotmail.com>
From: "Frederick Saenz" <redacted@hotmail.com>
To: <redacted@panix.com>
Subject: caloric transmitting
Date: Tue, 06 Apr 2004 01:51:03 -0500
MIME-Version: 1.0 (produced by dozendouse 1.5)
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----6425880581232089484--

From redacted@msn.com Tue Apr 6 02:02:44 2004
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From: "Ruthie Chacon" <redacted@hotmail.com>
To: Ruthie <redacted@panix.com>
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Subject: Re: gloss
Date: %CURRENT_DATE_TIME
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recluse




I did not talk with
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Since you are interested
also, you can apply
here


If I can be of
any further assistance, please let me know,

thank you.


Best regards,

Ruthie Chacon





From redacted@hotmail.com Tue Apr 6 02:06:15 2004
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From: "Kathie Cope" <redacted@hotmail.com>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com
Subject: All that matters is results!
Date: Tue, 06 Apr 2004 02:20:18 +0000
MIME-Version: 1.0
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*** See segment ***
From redacted@bellatlantic.net Tue Apr 6 02:24:09 2004
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Subject: Re: Balance ztpbu Due, account
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From redacted@hotmail.com Tue Apr 6 02:26:35 2004
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From: "Margaret McNeill" <redacted@hotmail.com>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com
Subject: It's new and succsefull!
Date: Tue, 06 Apr 2004 22:52:35 +0000
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*** See segment ***
From redacted@cyberis.fr Tue Apr 6 02:48:34 2004
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Subject: howe chemise
From: "Addie Arroyo" <redacted@cyberis.fr>
To: Humberto <redacted@panix.com>
Message-Id: <redacted@hkid.com>
Mime-Version: 1.0
Content-Type: text/html; charset=us-ascii
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Date: Tue, 6 Apr 2004 02:46:44 -0400 (EDT)











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From redacted@hotmail.com Tue Apr 6 02:55:06 2004
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From: "Marilyn Bird" <redacted@hotmail.com>
Reply-To: "Marilyn Bird" <redacted@hotmail.com>
To: redacted@panix.com
Subject: new $ite ch!ldr por :pass ID:\
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From redacted@yahoo.com.hk Tue Apr 6 03:10:06 2004
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From: <redacted@yahoo.com.hk>
To: <redacted@panix.com>
Subject: botanic
Date: Tue, 06 Apr 2004 14:01:07 +0600
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----127141229274837--

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------------=_1081235866-7736-3--

From redacted@thebesthyip.com Tue Apr 6 03:34:23 2004
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From: "Thebesthyip.com" <redacted@thebesthyip.com>
Subject: TheBestHyip.com Special News
To: redacted@panix.com
Content-Type: text/html;iso-8859-1
Reply-To: redacted@thebesthyip.com
Date: Tue, 6 Apr 2004 16:34:23 +0900
X-Priority: 3
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Message-Id: <redacted@mail1.panix.com>






The Best HYIP Special Investment!

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From redacted@a1_4ever.zzn.com Tue Apr 6 03:41:13 2004
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From: voncile Lambregts <redacted@a1_4ever.zzn.com>
To: <redacted@panix.com>
Subject: Early Investor Alert GTVCF.OB, Will Explode!..,xdwenn
Date: Tue, 06 Apr 2004 02:47:54 -0400
MIME-Version: 1.0
X-Virus-Status: Scanned by norton
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*** See segment ***

From redacted@azzit.de Tue Apr 6 03:42:24 2004
Return-Path: <redacted@azzit.de>
X-Original-To: redacted@panix.com
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Message-ID: <redacted@azzit.de>
From: "Burt Potts" <redacted@azzit.de>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com
Subject: You can just show up
Date: Tue, 06 Apr 2004 23:53:45 +0000
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*** See segment ***
From redacted@yahoo.com Tue Apr 6 03:47:55 2004
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From: "George J. Pierce" <redacted@yahoo.com>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com
Subject: Home delivery of pain relief meds
Date: Tue, 06 Apr 2004 08:47:22 +0000
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*** See segment ***
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From: "Margarita B. Akins" <redacted@sns.com.sg>
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Subject: Medication for you.
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Safe, private and easy. No prescript1on needed.



I don't like emails.


From redacted@168.com Tue Apr 6 04:18:32 2004
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From: <redacted@168.com>
To: <redacted@panix.com>
Subject: papua
Date: Tue, 06 Apr 2004 04:20:41 -0400
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----335201424296138705--

From redacted@cartingedge.com Tue Apr 6 04:23:31 2004
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From: "Spring" <redacted@cartingedge.com>
To: "Spring List" <redacted@cartingedge.com>
Subject: Spring!Cart, the benchmark for e-commerce shopping cart.
MIME-Version: 1.0
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This is a multi-part message in MIME format.

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News Highlights

(CNN) -- Having a web site opens your doors to thousands of customers, so =
it makes sense to provide them with an easy way to pay for your products =
online, rather than waiting for a check to arrive in the post.

Jupiter predicts that e-tail sales could swell to $65 billion this year, =
representing a 24 percent increase over 2003. The study also foresees =
increasing online retail sales through 2008, with an estimated growth rate =
of 17 percent per year. Based on that prediction, the e-tail market would =
total over $117 billion in five years' time.

As a matter of fact, small businesses are forging ahead in the adoption of =
new technologies and the commercial use of the Internet, according to a =
survey by NatWest Bank.

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=
redacted
@ibm" border=3D0>




News Highlights


(CNN) -- Having a web site opens your doors to thousands of customers, so =
it makes sense to provide them with an easy way to pay for your products =
online, rather than waiting for a check to arrive in the post.



Jupiter predicts that e-tail sales could swell to $65 billion this year, =
representing a 24 percent increase over 2003. The study also foresees =
increasing online retail sales through 2008, with an estimated growth rate =
of 17 percent per year. Based on that prediction, the e-tail market would =
total over $117 billion in five years' time.



As a matter of fact, small businesses are forging ahead in the adoption of =
new technologies and the commercial use of the Internet, according to a =
survey by NatWest Bank.





=
redacted
@ibm" border=3D0>


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name="head.gif"
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Content-ID: <redacted@ibm>

*** See segment ***
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name="foot.gif"
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*** See segment ***
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From redacted@excite.com Tue Apr 6 04:50:24 2004
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Message-ID: <redacted@excite.com>
From: "Elsa Price" <redacted@excite.com>
To: redacted@panix.com, redacted@panix.com
Subject: Viagra that last all weekend
Date: Wed, 07 Apr 2004 06:52:06 +0000
MIME-Version: 1.0
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*** See segment ***
From redacted@yahoo.com Tue Apr 6 05:05:05 2004
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From: "Marla Lopez" <redacted@yahoo.com>
To: "Searcher" <redacted@panix.com>
References: <redacted@hotmail.com>
Subject: Fwd:Save On Term Life Ins. - Frëe Quotes
Date: Tue, 06 Apr 2004 00:53:33 +0300
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----3490322788952611
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----3490322788952611--

From redacted@hotmail.com Tue Apr 6 05:16:30 2004
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From redacted@oicexchange.com Tue Apr 6 05:25:29 2004
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Subject: TRUST.
To: redacted@oicexchange.com
From: "zuluonogo" <redacted@oicexchange.com>
Reply-To: "zuluonogo" <redacted@oicexchange.com>
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Date: Tue, 6 Apr 2004 05:25:25 -0400 (EDT)

Mr. Zulu Onogo
No47 Nelson AVENUE
PARKTOWN JOHANNESBURG
SOUTH AFRICA.

URGENT BUSINESS RELATIONSHIP.

I am Mr. Zulu Onogo, Director of finance with Eskom South Africa and a member of the Contract Tenders Board (CTB) of the above corporation.

Your esteemed address was reliably introduced to me at the South Africa Chamber of Commerce and Industry in my search for a reliable individual company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account This amount of money is total sum of US$5,500,000.00 (Five Million Five Hundred Thgousand United States Dollars), already extracted from various contracts awarded by my corporation. As a result of over-invoicing masterminded by the concerned officials, has been drafted to represent final payment for a contract that has been executed to the corporation some years back. The money is now floating in the suspense account of Federal Reserve Bank of South Africa awaiting claim by Foreign Partner which status we now want you to assume.
Now is the optimum period to consummate this transaction. Following the presidential directive to all your personal/company 's account. In my last meeting with the officials involved, it was unanimously agreed that you shall be compensated dully and on your indication to assist us, we shall agree on what will be given to you.

I assure you the transaction is 100% risk free as we have concluded every arrangement to protect the interest of every one involved. Likewise, all modalities for the successful transfer of this money have been worked out with the Federal Ministry of Finance and the Federal Reserve Bank of South Africa to facilitate the remittance of this money to your designated account.

However. I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, you will keep this transaction very confidential so as not to tarnish the confidence reposed on these official by the Government of South Africa.please reply with this email address to enable me get access easily: redacted@bozz.com

Your immediate response will be highly appreciated.
Please treat this information as confidential.

Best regard.

Mr Zulu onogo.

________________________________________________________________________
Reach out to the USD400 billion marketplace in the 57 OIC Countries, click to http://www.OICexchange.com

From redacted@hotmail.com Tue Apr 6 05:32:16 2004
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From redacted@hotmail.com Tue Apr 6 05:33:21 2004
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From redacted@bigpond.com Tue Apr 6 05:33:55 2004
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; Tue, 06 Apr 2004 10:58:36 +0200
Date: Tue, 06 Apr 2004 10:58:36 +0200
From: sarah33guei <redacted@telstra.com>
Subject: ASSSTANCE
Message-id: <redacted@email.bigpond.com>
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To: undisclosed-recipients:;

Dear Sir/Ms.

Compliments of the season! This mail may be a surprise to you because i have been deprived of the privilege to meet you before now, also you do not know me in person, but before I tell you about myself I want you to please forgive me for sending this mail without your permission.

My name is Sarah Adidi Guei,the daughter of the late military Dictator of COTE D'VOIRE ( Retired Brigadier General Robert Guei) who was killed in a political crisis which led to war in my country(Ivory-Coast).My father, mother and two of my younger brothers were killed by some soldiers believed to be loyal to the government because of my father's objection to some certain policies of the present government. I was lucky to have escaped with a brother who is the last child of the family that night because we were visiting a family friend in another city far away from our home.

I have to go into hiding with my Little brother (JUNIOR) for some days before arrangements was made for us to leave Ivory-Coast for the Netherlands seeking political asylum.

Before we left for Netherland ,I visited our home where my mother and my two younger ones were killed in our village and during the search for some documents in my father's room I came accross some vital documents and the key to a secret vault in the house.I took the key and went down to where the vault is and there I discovered a (metal trunk box) which were carefully

hidden. With the aid of the documents I was able to open the box only to find out that the trunk were full of money in hundred dollar bills. I could not count the money because I was very shock to see it and again it is too much for me to count but the documents that I recovered in my father's room which led me to the box put the money at $14.800,000.00(Fourteen million eight hundred thousand dollars).

I locked it back carefully and arranged for the box to be moved with me through the help of some family friends to Abidjan the capital city, where arrangement was made for the transfer of the box with the help of a (Diplomatic courier) in abidjan to a Financial security firm in the Netherlands for safe-keeping.I did not declare the content of the box to the firm,I only declare it as family valuables.

At this moment I am living in the netherlands with my brother(Junior) as of now, the code of conduct bureau of offense in my country does not permit me and any member of my family to: (a) Operate an offshore account. (b) Own a foreign company. This is my primary aim of seeking your assistance to secure this money for me and my little brother.

I would have given you my telephone number so that you can call me in order to discuss the issue better but I'm afraid to do so because we have too many people around us who I would not want them to know of the money but I have a laptop with me all the time and I think it will be better to communicate by Internet untill we can make proper and solid arrangements about how to move the money.

I wish to meet with you if you can make a trip to The netherland, Never mind about your expenditure it will be taken care of though I may not be able to send some money to you right now but i you will be compesated as soon as this business i finanlised and not only that,I am ready to offer 20% of the money to you for your assistance. It is not that I am paying you but as a sign of appreciation for every of your effort in this business.

Please I wish that this assistance be treated highly confidential, it will interest you to note, for security reason, i will appreciate if you reply to our private mail: (redacted@netscape.net)

While Waiting to hear from you, your swift correspondence would be appreciated.

yours respecfully,

Sarah Guei.

From redacted@hotmail.com Tue Apr 6 05:42:48 2004
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From redacted@excite.com Tue Apr 6 05:52:05 2004
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From: redacted@excite.com
Subject: LOTTO
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@excite.com
Date: Tue, 6 Apr 2004 10:53:57 +0100
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail
Message-Id: <redacted@mail1.panix.com>

FROM:

NEW HOPE LOTTERY INTERNATIONAL

NIEUWE ZIJDS VOORBURGWAL, NL- 1009 CEH

AMSTERDAM NETHERLANDS

REF NUMBER: NHL/653/029/03/IJ

BATCH NUMBER: AT-040-IJ06.

DEAR SIR/MADAM,

We are pleased to inform you, THAT AS A RESULT OF OUR

RECENT LOTTERY DRAWS HELD on the 5th of April 2004.

Your e-mail address attached to ticket

number:27511465896-6410 with serial number 4204-777

drew lucky numbers 5-21-23-34-61-72 which consequently

won in the ist category. you have therefore been

approved for a lump sum pay out of 2,500,000 (EUROS)

(Two MILLION, Five hundred thousand EUROS)

Note that All participants in this lottery program

have been selected randomly through a computer ballot

system drawn from over 200,000 companies and

30,000,000 individual email addresses from various search

engines and web sites. This promotional program takes

place every year, and is promoted and sponsored by

eminent personalities like the Sultan of Brunei, Bill

Gates of microsoft inc and other corporate

organisations. This is to encourage the use of the

internet and computers worldwide.

For the purposes of security and clarity, we advise that you

keep your winning information confidential until your

claims have been processed and your money remitted to

you. This is part of our security protocol to avoid

double claims and unwarranted abuse of this program by

some participants. We look forward to your active

participation in our next year USD50 million slot.

You are requested to contact your claims clearance

officer as named below, to assist you with the

processing of your winnings and subsequent payments.

All winnings must be claimed not later than one month

after the date of this notice.

Please note, in order to avoid unnecessary delays and

complications, remember to quote your reference number

and batch number 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: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE

BELOW 18 YEARS OF AGE.

Sincerely yours,

Mrs. Helen Baker,

(LOTTERY COORDINATOR)

CLAIMS AGENT:

Mr. Robert Duncan

Global Pacific Securities and Vault Services

Fax: +44- 870 1352083

email: redacted@excite.com

From redacted@msn.com Tue Apr 6 05:58:21 2004
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From: "Beryl Marquez" <redacted@msn.com>
To: <redacted@panix.com>
Subject: Get cheap via-gra
Date: Tue, 01 Jul 2003 03:41:54 -0100
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--4254974789445629"

----4254974789445629
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From redacted@bara.nl Tue Apr 6 06:03:17 2004
Return-Path: <redacted@bara.nl>
X-Original-To: redacted@panix.com
Received: from aol.com (id-cralid-cuda1a-52-191.losaca.adelphia.net [67.22.52.191])
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id 594BCECD0; Tue, 6 Apr 2004 06:03:13 -0400 (EDT)
Message-ID: <redacted@bara.nl>
From: "Irving Harmon" <redacted@bara.nl>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com
Subject: It's your life....
Date: Tue, 06 Apr 2004 06:19:47 +0000
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: base64

*** See segment ***
From redacted@excite.com Tue Apr 6 06:09:31 2004
Return-Path: <redacted@excite.com>
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Received: from cafe12 (unknown [217.78.64.150])
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for <redacted@panix.com>; Tue, 6 Apr 2004 06:09:28 -0400 (EDT)
From: redacted@excite.com
Subject: LOTTO
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@excite.com
Date: Tue, 6 Apr 2004 11:11:21 +0100
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail
Message-Id: <redacted@l2mail1.panix.com>

FROM:

NEW HOPE LOTTERY INTERNATIONAL

NIEUWE ZIJDS VOORBURGWAL, NL- 1009 CEH

AMSTERDAM NETHERLANDS

REF NUMBER: NHL/653/029/03/IJ

BATCH NUMBER: AT-040-IJ06.

DEAR SIR/MADAM,

We are pleased to inform you, THAT AS A RESULT OF OUR

RECENT LOTTERY DRAWS HELD on the 5th of April 2004.

Your e-mail address attached to ticket

number:27511465896-6410 with serial number 4204-777

drew lucky numbers 5-21-23-34-61-72 which consequently

won in the ist category. you have therefore been

approved for a lump sum pay out of 2,500,000 (EUROS)

(Two MILLION, Five hundred thousand EUROS)

Note that All participants in this lottery program

have been selected randomly through a computer ballot

system drawn from over 200,000 companies and

30,000,000 individual email addresses from various search

engines and web sites. This promotional program takes

place every year, and is promoted and sponsored by

eminent personalities like the Sultan of Brunei, Bill

Gates of microsoft inc and other corporate

organisations. This is to encourage the use of the

internet and computers worldwide.

For the purposes of security and clarity, we advise that you

keep your winning information confidential until your

claims have been processed and your money remitted to

you. This is part of our security protocol to avoid

double claims and unwarranted abuse of this program by

some participants. We look forward to your active

participation in our next year USD50 million slot.

You are requested to contact your claims clearance

officer as named below, to assist you with the

processing of your winnings and subsequent payments.

All winnings must be claimed not later than one month

after the date of this notice.

Please note, in order to avoid unnecessary delays and

complications, remember to quote your reference number

and batch number 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: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE

BELOW 18 YEARS OF AGE.

Sincerely yours,

Mrs. Helen Baker,

(LOTTERY COORDINATOR)

CLAIMS AGENT:

Mr. Robert Duncan

Global Pacific Securities and Vault Services

Fax: +44- 870 1352083

email: redacted@excite.com

From redacted@transedge.com Tue Apr 6 06:10:53 2004
Return-Path: <redacted@transedge.com>
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From: "Kenya Bernadine" <redacted@transedge.com>
Reply-To: "Kenya Bernadine" <redacted@transedge.com>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com
Subject: popular soft.ware at che-ap eightpenny
Date: Tue, 06 Apr 2004 14:08:16 +0300
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We ship to all countries by international airmail [free-of-charge] absolute no hidden cost


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--280527401366267--

From redacted@yahoo.com Tue Apr 6 06:11:06 2004
Return-Path: <redacted@yahoo.com>
X-Original-To: redacted@panix.com
Received: from c-67-171-207-223.client.comcast.net (c-67-171-207-223.client.comcast.net [67.171.207.223])
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id <redacted@breakaway>
for <redacted@panix.com>; Mon, 05 Apr 2004 21:02:00 -0200
Message-ID: <054095m0naqm$0240u6u8$redacted@intelligent>
Reply-To: "Brandy Ricks" <redacted@yahoo.com>
From: "Brandy Ricks" <redacted@yahoo.com>
To: <redacted@panix.com>
Subject: No gimmicks here, just great rates
Date: Mon, 05 Apr 2004 18:10:00 -0500
MIME-Version: 1.0
Content-Type: multipart/alternative;
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----3941274115622367107
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From redacted@hotmail.com Tue Apr 6 06:12:18 2004
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Date: Tue, 6 Apr 2004 18:12:48 +0800
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Message-Id: <redacted@mail3.panix.com>





From redacted@hotmail.com Tue Apr 6 06:15:14 2004
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From: "Juliette Bishop" <redacted@hotmail.com>
Reply-To: "Juliette Bishop" <redacted@hotmail.com>
To: redacted@panix.com
Cc: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com
Subject: Fwd:Low Cost Term Life Ins. - Frëe Quotes
Date: Tue, 06 Apr 2004 17:14:32 +0600
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--375621270361993996"
X-IP: 192.48.88.94

----375621270361993996
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----375621270361993996--

From redacted@crosslink.net Tue Apr 6 06:32:40 2004
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Received: from 199.11.144.196 by 82.80.8.42; Tue, 06 Apr 2004 13:28:34 +0200
From: "Yasuko Debi" <redacted@crosslink.net>
Reply-To: "Yasuko Debi" <redacted@crosslink.net>
To: redacted@panix.com, redacted@panix.com
Subject: we sell windows xp pro for 50 bucks condemn
Date: Tue, 06 Apr 2004 10:25:34 -0100
MIME-Version: 1.0
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--8969393653265248647
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Super low-priice for all softwares - All you will receive is the actual software and your own unique registration code


Windows XP PR0 2002 - retail: 270.99 ; our priice: 50.00

Ms 0ffice 2OO3 PR0 - retail: 499.00 ; our priice: 110.00

Ms 0ffice XP PR0 2OO2 - retail: 579.99 ; our priice: 100.00

Ms Windows 2OOO PRO - retail: 266.99 ; our priice: 50.00

Norton Anti virus Corporate 2OO3 - retail: 69.99 ; our priice: 15.00

Norton System Works 2OO3 Deluxe - retail: 96.99 ; our priice: 40.00

& many more .. visit our site to check out yourself



Please note.. you're not buying any kind of subscription. you're purchasing tangible goods (cds) that will be delivered to your door


We ship to all countries by international airmail [free-of-charge] absolute no hidden cost


Why So Cheap????

It's because all the software is OEM - Meaning that you don't get the box and the manual with your software (this has made we can sell the software at low price without spending on the eye-catching box & printing the manual). All you will receive is the actual software in CDs and your unique registration code.




Grab a copy of needed soft ware before all S0LD

We only have limited copies of CDs to se11

Get at super low priice now (C-L-I-C-K H-E-R-E)





no em









--8969393653265248647--

From redacted@ascint.nl Tue Apr 6 06:48:30 2004
Return-Path: <redacted@ascint.nl>
X-Original-To: redacted@panix.com
Received: from cckorea.co.kr (unknown [216.190.232.4])
by l2mail1.panix.com (Postfix) with ESMTP
id B90BEC060; Tue, 6 Apr 2004 06:48:16 -0400 (EDT)
Message-ID: <redacted@ascint.nl>
From: "Sandra T. Parrish" <redacted@ascint.nl>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com
Subject: Talk is cheap...
Date: Wed, 07 Apr 2004 03:09:16 +0000
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: base64

*** See segment ***
From redacted@ezagenda.com Tue Apr 6 06:56:16 2004
Return-Path: <redacted@ezagenda.com>
X-Original-To: redacted@panix.com
Received: from kyokodate.com (unknown [221.127.70.15])
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Date: Tue, 06 Apr 2004 06:53:16 -0400
From: "Shaming G. Hotel" <redacted@ezagenda.com>
X-Mailer: The Bat! (v2.00.9) Personal
X-Priority: 3
Message-ID: <redacted@ezagenda.com>
To: Sethb <redacted@panix.com>
Subject: =?windows-1251?B?U2V0aGIsIHNldGhiQHBhbml4LmNvbSDE7uHw++kg5OXt/CAh?=
MIME-Version: 1.0
Content-Type: text/html;
charset=windows-1251
Content-Transfer-Encoding: 8bit
X-Virus-Scanned: Symantec AntiVirus Scan Engine
















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face="Arial" size="4" color="#FF0000">íàâûêè ïðàâèëüíîãî
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ñå âîïðîñû
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From redacted@gosympatico.ca Tue Apr 6 06:57:16 2004
Return-Path: <redacted@gosympatico.ca>
X-Original-To: redacted@panix.com
Received: from tomts14-srv.bellnexxia.net (tomts14.bellnexxia.net [209.226.175.35])
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for <redacted@panix.com>; Tue, 6 Apr 2004 06:57:08 -0400 (EDT)
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(InterMail vM.5.01.06.05 201-253-122-130-105-20030824) with SMTP
id <20040406105708.UPSO3186.tomts14-srv.bellnexxia.net@[209.226.175.136]>;
Tue, 6 Apr 2004 06:57:08 -0400
From: <redacted@gosympatico.ca>
To: <redacted@gosympatico.ca>
Subject: Mr James Radebe.
Date: Tue, 6 Apr 2004 6:57:08 -0400
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO8859_1
Content-Transfer-Encoding: 7bit
Message-Id: <20040406105708.UPSO3186.tomts14-srv.bellnexxia.net@[209.226.175.136]>

Mr James Radebe.
E-mail: redacted@gosympatico.ca

Attn: Dear Sir,

REQUEST FOR YOUR ASSISTANCE IN A FINANCIAL TRANSACTION.

I am interested in your partnership in business dealing.This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust,co-operation and a high level of confidentiality as regards this business transaction.

I am representing the board of the contract award and monitoring committee of the South African Ministry of Mining and Resources.I am seeking your assistance to enable me transfer the sum of US$20,000,000.00 (Twenty Million United States Dollars) into your private or company account.

The funds came about as a result of a contract awarded and executed for and on behalf of my Ministry.The contract was supposed to be awarded to two foreign contractors to the tune of US$60,000,000.00 (Sixty Million United States Dollars).But in the course of negotiation between my board and the contractor to our benefit,the contract was awarded to a Bulgarian contractor at the cost of US$40,000,000.00(Forty Million United States Dollars).This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry,where our Board is in-charge of all foreign contract payment approval/disbursement.

As a civil servant still in active government service,I am forbidden by law to operate an account outside the shores of South Africa.Hence this message to you seeking your assistance so as to enable me present you or your company as the second contractor of contractual claims alongside that of the Bulgarian contractor,to enable me transfer the difference of US$20,000,000.00 (Twenty Million United States Dollars)into your provided account.

On actualization,the funds will be shared as stated below.

25% for you and 75% for us.

What We request from you:-
1)Your full names,company name if any(otherwise we will use your name to register a company).

2)Your address,tel,fax and cell phone numbers.

All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the shortest possible time frame.For further details as to the workability of this transaction,please reach me as soon as possible for further clarification.

Thank you for your anticipated co-operation while I await your urgent response.

Yours Sincerely,
Mr James Radebe.
E-mail: redacted@gosympatico.ca

From redacted@NETSCAPE.NET Tue Apr 6 07:13:29 2004
Return-Path: <redacted@NETSCAPE.NET>
X-Original-To: redacted@panix.com
Received: from NETSCAPE324.com (unknown [81.240.252.72])
by l2mail1.panix.com (Postfix) with SMTP id 988A0BC6C
for <redacted@panix.com>; Tue, 6 Apr 2004 07:11:26 -0400 (EDT)
From: JAMES MACHEKE <redacted@NETSCAPE.NET>
To: redacted@panix.com
Reply-To: redacted@NETSCAPE.NET
Subject: RESPOND
Date: Tue, 06 Apr 2004 04:12:31 -0700
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="8f6cd272-5ef1-4f27-909f-af9bac6f0d0a"
Message-Id: <redacted@l2mail1.panix.com>

This is a multi-part message in MIME format
--8f6cd272-5ef1-4f27-909f-af9bac6f0d0a
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Dear Friend,
You may be surprised to receive this letter from me since you do not
know me personally. The purpose of my introduction is that I am James =
Macheke,
the first son of Zuma Macheke one of the most popular black farmer in
Zimbabwe who was recently murdered in the land dispute in my country. I
got your contact through network online hence decided to write you.
Before the death of my father, he had taken me to Johannesburg to
deposit the sum of USD$14.5 million (Fourteen million, Five Hundred
thousand United States dollars), in one of the private security company,
as he foresaw the looming danger in Zimbabwe this money was
deposited in a box as gem stones to avoid much demurrage from security
company. This amount was meant for the purchase of new machines and
chemicals for the Farms and establishment of new farms in
Swaziland.
This land problem came when Zimbabwean President Mr. Robert Mugabe
introduced a new Land Act Reform wholly affecting the rich white farmers
and some few black farmers, and this resulted to the killing and mob
action by Zimbabwean war veterans and some lunatics in
the society. In fact a lot of people were killed because of this Land
reform Act for which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for
fear of our lives and are currently staying in the Netherlands where we
are seeking political asylum and moreso have decided to transfer my
fathers money to a more reliable foreign account. since the law of
Netherlands prohibits a refugee (asylum seeker) to open any bank
account or to be involved in any financial transaction throughout the
territorial zone of Netherlands, As the eldest son of my father, I am
saddled with the responsibility of seeking a genuine foreign account
where this money could be transferred without the knowledge of my
government who are bent on taking everything we have got. The South
African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South
Africa for fear of going through the same experience in future, both
countries have similar political history. As a businessman,I am
seeking for a partner who I have to entrust my future and that of my
family in his hands, I must let you know that this transaction is risk
free. If you accept to assist me and my family, all I want you to do for
me, is to make an arrangements with the security company to clear the
consignment(funds) from their afiliate office here in the Netherlands as
i have already given directives for the consignment to be brought to
the Netherlands from South Africa.But before then all modalities will
have to be put in place like change of ownership to the consignment and
more importantly this money I intend to use for
investment.
I have two options for you. Firstly you can choose to have certain
percentage of the money for nominating your account for this transaction.
Or you can go into partnership with me for the proper profitable
investment of the money in your country. Whichever
the option you want, feel free to notify me. I have also mapped out 5%
of this money for all kinds of expenses incurred in the process of this
transaction.If you do not prefer a partnership I am willing to
give you 10% of the money while the remaining 85% will be for my
investment in your country. Contact me E-mail addresse =
redacted@netscape.net.com,while I implore you to maintain the absolute secrecy =
required in this transaction.
For more informations about Mugabe's Brutality browse this =
sites:iafrica.com/news/specialreport/zimbabwe/226559.htm
http://www.guardian.co.uk/weblog/special/0,10627,536901,00.html
Thanks, GOD BLESS YOU
Yours Faithfully,
Mr James Macheke
--8f6cd272-5ef1-4f27-909f-af9bac6f0d0a--

From redacted@lebanonatlas.com Tue Apr 6 07:13:43 2004
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Date: Tue, 06 Apr 2004 12:07:05 +0100
From: redacted@lebanonatlas.com
Subject: GREAT OPPORTUNITY!!!!
Message-id: <redacted@lolnetwork.net>
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To: undisclosed-recipients:;

Dear Friend,
I am Mr. Donald Duke, the Chief Auditor of African Development Bank(ADB). I have urgent and very
confidential business proposition for you and it is
carefully explained for your understanding as follows.

In 1998, an American oil consultant/contractor
with the Nigerian National Petroleum Corporation,
Mr. Smith B.Andreas made a numbered time account (Fixed)
deposit for twelve calendar months, valued at
US$12,600,000.00 (Twelve Million Six Hundred Thousand United States Dollars)
in my branch.

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, Nigerian
National Petroleum Corporation that Mr. Smith B.Andreas has since
died from an automobile accident.

On further investigation, I found out that he did not
leave a WILL and all attempts to trace his next of kin
were fruitless. I therefore made further investigation
and discovered that Mr. Smith B.Andreas did not declare
any next of kin in all his official documents,
including his Bank Deposit paperwork.
This sum of US$12,600,000.00 is still sitting in the Bank and the
interest is being rolled over with the principal sum at the end
of
each year. No one will come forward to claim it.
According to the Nigerian Law, at the expiration of 5
(five) years, the money will revert to the ownership
of the Nigerian Government if nobody applies to claim the
funds.

Consequently, my proposal is that I will like you
as a foreigner to stand in as the next of kin to Mr.
Smith B.Andreas so that the fruits of this old man's
labour will not get into the hands of some undeserving and
corrupt officials.
This is simple, I will like you to provide me
immediately with the following; your full names, date
and place of birth and complete address with
confidential telephone and fax numbers so that the
attorney will prepare the necessary documents and
affidavits, which will put you in place as the next of
kin. We shall employ the services of two attorneys for
drafting and notarization of the WILL and obtain the
necessary documents and letter of
probate/administration in your favor for the transfer.

A bank account in any part of the world, which you
would provide, will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The
money will be paid into your account for us to share
in the ratio of 70% for me and 30% for you.
There is no risk at all as all the paperwork for
this transaction will be done by the attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction.

If you are interested, upon your response, I shall
then provide you with more details and relevant
documents that will help you understand. Please
observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of
us because I shall require your assistance to invest
my share in your country. Awaiting your urgent reply
via e-mail:-

Thanks and regards,

Mr.Donald Duke

From redacted@fuorissimo.com Tue Apr 6 07:28:56 2004
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From: Hans Aloma <redacted@fuorissimo.com>
To: redacted@fuorissimo.com
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Date: Tue, 06 Apr 2004 13:08:39 +0200


Dear Friend,
I am Mr.Donald Duke, the Chief Auditor of African
Development Bank(ADB). I have urgent and very
confidential business proposition for you and it is
carefully explained for your understanding as follows.


In 1998, an American oil consultant/contractor
with the Nigerian National Petroleum Corporation,
Mr. Smith B.Andreas made a numbered time account
(Fixed)
deposit for twelve calendar months, valued at
US$12,600,000.00 (Twelve Million Six Hundred Thousand
United States Dollars)
in my branch.


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, Nigerian
National Petroleum Corporation that Mr. Smith
B.Andreas has since
died from an automobile accident.


On further investigation, I found out that he did not
leave a WILL and all attempts to trace his next of kin
were fruitless. I therefore made further investigation
and discovered that Mr. Smith B.Andreas did not
declare
any next of kin in all his official documents,
including his Bank Deposit paperwork.
This sum of US$12,600,000.00 is still sitting in the
Bank and the
interest is being rolled over with the principal sum
at the end
of
each year. No one will come forward to claim it.
According to the Nigerian Law, at the expiration of 5
(five) years, the money will revert to the ownership
of the Nigerian Government if nobody applies to claim
the
funds.


Consequently, my proposal is that I will like you
as a foreigner to stand in as the next of kin to Mr.
Smith B.Andreas so that the fruits of this old man's
labour will not get into the hands of some undeserving
and
corrupt officials.
This is simple, I will like you to provide me
immediately with the following; your full names, date
and place of birth and complete address with
confidential telephone and fax numbers so that the
attorney will prepare the necessary documents and
affidavits, which will put you in place as the next of
kin. We shall employ the services of two attorneys for
drafting and notarization of the WILL and obtain the
necessary documents and letter of
probate/administration in your favor for the transfer.


A bank account in any part of the world, which you
would provide, will then facilitate the transfer of
this
money to you as the beneficiary/next of kin. The
money will be paid into your account for us to share
in the ratio of 70% for me and 30% for you.
There is no risk at all as all the paperwork for
this transaction will be done by the attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction.


If you are interested, upon your response, I shall
then provide you with more details and relevant
documents that will help you understand. Please
observe utmost confidentiality, and rest assured that
this
transaction would be most profitable for both of
us because I shall require your assistance to invest
my share in your country. Awaiting your urgent reply
via e-mail:redacted@fastermail.com


Thanks and regards,


Mr.Donald Duke.


 


___________________________________________________________________________________________
Vuoi una casella di posta gratuita come questa, leggibile anche con il tuo cellulare e con protezione antivirus?
»» Servizio offerto da: http://www.fuorissimo.com - il primo portale umoristico italiano - N°1 in Italia!
___________________________________________________________________________________________



From redacted@hotmail.com Tue Apr 6 07:56:04 2004
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From: "paul moyo" <redacted@hotmail.com>
To: redacted@hotmail.com
Subject: URGENT BUSINESS ASSOCIATE
Date: Tue, 06 Apr 2004 13:56:01 +0200
Mime-Version: 1.0
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Message-ID: <redacted@hotmail.com>
X-OriginalArrivalTime: 06 Apr 2004 11:56:01.0860 (UTC) FILETIME=[21DD9840:01C41BCE]

MR.PAUL MOYO.
DIRECTOR, BILLS AND EXCHANGE,
FOREIGN REMITTANCE DEPT.
ABSA BANK LTD.
SOUTH AFRICA.
TEL:27-83-588-1677.

DEAR SIR/MA,

I am MR.PAUL MOYO, The Director of bills/exchange at the foreign Remittance
department of ABSA Bank Limited, South Africa. I have decided to contact you
through this medium based on a business proposal, which will be of mutual
benefit to both of us. However be Informed that I discovered your
company/person through your country's Directory. here in South Africa when I
was searching for a foreign business partner whom I will transfer this fund
in his personal or company's account, that is why i am contacting you.

During a usual bank auditing, we discovered an abandoned sum of US$ 29,000
000:00 (TWENTY NINE MILLION US DOLLARS ONLY) in an account that belong to
one of our foreign customers (MR ANDREAS GREG) who died along with his
entire family in a ghastly car accident. Since we got the information about
his death, we have been expecting his next of kin to come over and claim his
money, because we can not release it unless some body apply for it as next
of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately, no body has come forward to claim this money. It is based on
this that some officials in my department and I have decided to establish a
cordial business relationship with you, hence my contacting You. If you
indicate interest in this affairs, our Attorney shall prepare some
documents, which we shall Send to you and your name shall be incorporated as
a Beneficiary of this fund (NEXT OF KIN OF MR ANDREAS GREG) The information
shall be backdated and put in MR ANDREAS GREG'S FILE.

As soon as I get your response to this massage, I will send you the bank
transfer from which you will fill and fax it back to us to enable us submit
it to the bank fo transfer approval. I will also consult a lawyer who will
represent you in all legal procedures and sign the necessary documents
before the transfer will commenced. Then again, we do not want the money to
go into the Government account as unclaimed bill.
The banking law and guidelines here stipulates that any account Abandoned or
dormant for a period of years is deemed Closed and all money contained
therein would be Forfeited to the government treasury account.

Now it is being speculated that the above sum will be Transferred into the
government account as an Unclaimed fund on . The mode of sharing after the
transfer of the money into your nominated account will be:70% for me And my
colleagues and 25% will be given to you for the Role you will be expected to
play in the whole Exercise, and 5% will be mapped out for expenses both of
us.will incure in this transfer if this proposal matches with your inward
intension for success and greatness, then you are urged to make a quick
response indicating your readiness and Interest to participate in the
business.

I expect your Urgent response through this e-mail address or please send me
your private telephone and fax numbers to enable us Conclude this
transaction soon enough. Please treat this business proposal As strictly
Confidential for our mutual long-term benefit. Hoping to hear from you very
Soon.

Best Regards
Paul Moyo.

_________________________________________________________________
The ultimate South African search engine at your service!
http://search.msn.co.za

From redacted@ya.com Tue Apr 6 08:04:49 2004
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Subject: dove
Date: Tue, 06 Apr 04 19:00:08 GMT
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--ECF.1D8_F6B_3DE3.CAB8EF
Content-Type: text/html;
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Enjoy An Interview with God by Michael Ashbury:



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--ECF.1D8_F6B_3DE3.CAB8EF--

From redacted@hotmail.com Tue Apr 6 08:06:20 2004
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From: "omorogieva obaseki" <redacted@hotmail.com>
Subject: it pleases me to write you
Date: Tue, 06 Apr 2004 04:06:18 -0800
Mime-Version: 1.0
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To: undisclosed-recipients:;

With due respect,
I was move to write you this letter when all hopes were lost about my
going to school, I have been persuaded to go into prostitution by my
Aunty and that I don,t want to, but resorted to contact you for your
assistance, It is my sincere wish that this mail meet you in good
health,
pardon me writing you this way, but I have no other alternative than
to write you

My name is Obaseki and I am a 17 years old girl, I was a computer
science
student of the City Computer Technology, Benin City, Nigeria before I
recently lost both parents to a ghastly motor accident, My dad is a
Nigerian
and my mum was from Ghana, I was born in Nigeria, but after the death
of my parents, I started staying with my dad sister, that was when my
problems started, my Aunty is not all that too educated, I can say she
does not know the value of education, she has been trying to persuade
me into prostitution, 3 of her daughters are prostituting in Europe,
but I told her that I want to continue my studies, she frowned at all
my plead to get money from her to resume school.

I don't have any money to pay for my school fees which is N11,500 which
is equilvanlent to $100, I have been begging her but to no avail, but
she is still bent on persuading me to go into prostitution, I have been
seeking for assistance here in Nigeria, but most people that I can
reach
are very poor, good education is what I need now and I just have to be
begging to have it, my late parents always told me that if I dedicate
my time and become well educated that I will become great, but I can
now see it as something that I might never achieve, please help me to
realize the dream that my parents had for me, the only resort now for
me is to beg and please don't look down on me for that reason, it is
circumstance that lead me to this.

please let me just ask this favor from you, I pray you willing be to
help me, but I want to tell you that nothing is too small, if I am able
to raise the money for my school fees then I will go and resume school
and also I want to leave my Aunty, I want to be staying the school
dormitory
and avoid my Aunty, please just take me as your sister, if I had known
any of my mums relative, they would have been the ones to help me out,
but I don't, please I will be very glad if you can help me out with my
school fees, it is just N25,000 ($250) that I need, if I am able to pay
for my fees the school promised to give me free accomodation in the
dormitory,
please just do this for me, let that which you want to give to me for
my fees be a blessing to me, I will be expecting your mail to know how
you can help me, my other email address is redacted@ziplip.com, please
I will be expecting your reply.
My regards to your family.
Sincerely Yours
Obaseki Omorogieva

_________________________________________________________________
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months!
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From redacted@702mail.co.za Tue Apr 6 08:09:46 2004
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with HTTP id 277906699; Tue, 06 Apr 2004 14:08:50 +0200
From: "Kayode Joseph" <redacted@702mail.co.za>
Subject: PRIVATE
To: redacted@702mail.co.za
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Tue, 06 Apr 2004 14:08:50 +0200
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FROM THE DESK OF ENGR. KAYODE JOSEPH.
Chairman, Project Vetting & Contract Award Department,
National Electric Power Authority (NEPA)
Marina,Lagos State

Dear Partner,

Compliments of the season and how are you and yours?

My name is Engr. Kayode Joseph. I got your contact from the
Nigerian Export Promotion Council in my search for a
reliable and trustworthy foreign business partner abroad.
The purpose of my writing you this mail is anchored on an
impending business transaction worth Twenty Five Million,
Five Hundred Thousand United States Dollars
(US$25.5Million) for investment now lying in Central Bank
of Nigeria (CBN) awaiting to be transferred.

This money was gotten through a deliberate over-invoicing
of a contract awarded to a foreign firm to expand the
Kainji Terminal Power Generating Station, the Egbin Power
Station and the Afam Power Station in Nigeria to increase
the energy generation for the country and it's West African
neighbours. Fortunately, I was made the Chairman of the
committee to vet the cost of the contract. In the course of
the vetting, some of my colleagues and I in the committeee
agreed that the contract sum be inflated for our future
mutual sharing after the actual contractors have been paid.
Now, this contract was awarded and the contract has been
successfully executed, completed and commissioned under the
administration of immediate past military head of state,
Gen. Abdulsalami Abubakar.

The actual contractor has been paid the actual contract
cost leaving the over-invoiced sum of US$25.5 Million
floating in the reserve account of NEPA with the Central
bank of Nigeria. All we need therefore is a foreigner who
will be our partner in whose name we can apply for the
transfer of the above sum into his/her account abroad for
our mutual benefit. It does not matter whether you have a
large company or not.

We, as civil servants, cannot come out openly to claim this
money because it was a foreign company that executed the
contract in the first place. Remember, the nature of your
job does not count in this instance. All we need from you
is your company name and address to make a formal
application for the release of the funds to be transferred
to you into any foreign account that you will provide.

This transaction is risk free if you keep it secret on your
own side and will be concluded within 10-14 working days of
receiving the above requested inormation. 25% of the total
sum will be your share for your assistance in the course of
this transaction, 5% has been set aside for re-imbursement
for any expenses that may be incurred by both parties in
the execution of this mutual beneficial business
transaction while 70% of the total sum will be for us and
will be left in your account till we resign and come over
to your country for your advice on the investment of our
share in a lucrative business venture.

If you are interested in assisting us, kindly contact me
through my private email address: redacted@yahoo.com
immediately for more details. As soon as I receive your
response, we will proceed immediately to procure the
necessary approval for the release of the funds into your
provided bank account.

I look forward to your early response.

Yours faithfully,
ENGR. KAYODE JOSEPH,
National Electric Power Authority(NEPA)

From redacted@worldtradeaa.com Tue Apr 6 08:15:03 2004
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From: "Catalog Manager" <redacted@worldtradeaa.com>
To: <redacted@panix.com>
Subject: Broadcasting technique for you products.
Sender: "Catalog Manager" <redacted@worldtradeaa.com>
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Broadcasting technique for you products.

























You just give us the products' image and info.

We will make the catalog and send to the
RIGHT
target.














border="0"> With Catalog Express, your customers can :

  • Reach your product catalog with products’
    image and description

  • Order your products immediately

  • Recognize your company better

  • Contact you promptly

Your 
Target  are  Waiting

















For any inquiry,
please do not reply this email directly.

You may contact us at redacted@worldtradeaa.com
for assistance Customer Service WorldTradeAA.com




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Broadcasting technique for you products.

























You just give us the products' image and info.

We will make the catalog and send to the
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--= Multipart Boundary 0406041919--

From redacted@aboutkusadasi.com Tue Apr 6 08:15:19 2004
Return-Path: <redacted@aboutkusadasi.com>
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From: beaulah Mauer <redacted@aboutkusadasi.com>
To: redacted@panix.com
Subject: V . I . C . O . D . I . N knee
Date: Tue, 06 Apr 2004 07:25:32 -0400 EST
Message-ID: <redacted@silver-xjg56.abltechnology.com>
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From redacted@hotmail.com Tue Apr 6 08:50:19 2004
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X-Sender: redacted@hotmail.com
From: "william themba" <redacted@hotmail.com>
To: redacted@hotmail.com
Subject: URGENT BUSINESS PARTNER NEEDED
Date: Tue, 06 Apr 2004 12:50:16 +0000
Mime-Version: 1.0
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Message-ID: <redacted@hotmail.com>
X-OriginalArrivalTime: 06 Apr 2004 12:50:16.0636 (UTC) FILETIME=[B5DCFFC0:01C41BD5]

From:Dr.William Themba
Chief Auditor ABSA BANK
Telephone: 27 73 243 5944
Alternative Email:redacted@hotmail.com

Attn: President / CEO

Compliments of the day to you. Obviously this message might come as a
surprise to you, but please consider it as a high priority issue which will
definitely change our destiny.

I am Dr.William themba, The Chief Auditor for the Amalgamated Bank of South
Africa (ABSA BANK) for duration of 17 years now, with about 10 months left
for an over-due retirement.

There is a Draft Account opened in this bank in 1988 by longtime client of
mine Mr. Smith Andre, who was a foreigner and a miner at Kruger Mining
Company, he was also a geologist for several other mining conglomerates in
Africa, before he passed away in 1990 due to severe cardiac
arrest in a South Africa Hospital, leaving nobody as the next of kin or
beneficiary of the money after his death. As his financial auditor before
his death, I am aware of every
details of his bank account from 1990-2003 when the last deposit was made
before his death. As a matter of fact the amount in this account is
currently Twenty-Five Million Seven
Hundred United States Dollars (US$25,700,000.00) waiting to be approved for
immediate payment by the bank to any foreign account holder with accurate
details concerning
this account from 1990-2003, when the last deposit was
made.

In other words No withdrawal or deposit has been made since 2001 to date
into this account.

I am contacting as foreigner because this money cannot be approved for
payment into a local account, but can only be approved for a foreign account
because it was insured and
there is a clause in the depository agreement by the Bank and Mr. Smith
Andre which states that on No condition can any local withdrawal be made
from this account unless the
money is transfer into a foreign account. In effect withdrawals can be made
only when the money has transferred from the vaults of the bank to a foreign
bank account.

If you are willing and capable of handling such amount in strict confidence
and trust according to my instructions and advice for our mutual benefits,
because this
opportunity will never come my way again. I will use my position and
influence to effect legal approvals and onward transfer of this money into
your nominated overseas bank
account with the appropriate clearance certificate from the Ministries and
Foreign Exchange Department.

I will physically be in your country for Sharing as soon as you confirmed
the money in your bank account, but agreement will be signed by both parties
concerning the sharing
modalities to avoid misunderstandings.

Finally, you should reply urgently by sending your bank account details with
your private telephone and fax number to enable my attorney to certify you
as beneficiary of the
said money at the Ministry of Justice.So make sure you read carefully and
understand the contents of my mail.

Thanks and God Bless.

Best Regards

Dr.William themba
Chief Auditor ABSA BANK

_________________________________________________________________
Download MSN Toolbar FREE - search the Web from any page!
http://toolbar.msn.co.za?DI=1054&XAPID=2185

From redacted@asbjerg.dk Tue Apr 6 09:28:28 2004
Return-Path: <redacted@asbjerg.dk>
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Received: from akela.ro (unknown [211.243.29.163])
by mail3.panix.com (Postfix) with ESMTP
id 70C1C98200; Tue, 6 Apr 2004 09:28:13 -0400 (EDT)
Message-ID: <redacted@asbjerg.dk>
From: "Lynn Church" <redacted@asbjerg.dk>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com
Subject: I can come if you want me..
Date: Wed, 07 Apr 2004 05:54:25 +0000
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: base64

*** See segment ***

From redacted@barbora.ms.mff.cuni.cz Tue Apr 6 09:36:46 2004
Return-Path: <redacted@barbora.ms.mff.cuni.cz>
X-Original-To: redacted@panix.com
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id D53CB98315; Tue, 6 Apr 2004 09:36:24 -0400 (EDT)
Message-ID: <redacted@barbora.ms.mff.cuni.cz>
From: "Catherine Duke" <redacted@barbora.ms.mff.cuni.cz>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com
Subject: WEEKEND VIAGRA
Date: Wed, 07 Apr 2004 06:01:50 +0000
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: base64

*** See segment ***
From redacted@netscape.net Tue Apr 6 09:41:23 2004
Return-Path: <redacted@netscape.net>
X-Original-To: redacted@panix.com
Received: from SERVER (105.Red-81-39-201.pooles.rima-tde.net [81.39.201.105])
by l2mail1.panix.com (Postfix) with ESMTP id 76A0E2A547
for <redacted@panix.com>; Tue, 6 Apr 2004 09:41:21 -0400 (EDT)
From: redacted@netscape.net
Subject: AWWARD WINNING NOTIFICATION.
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@netscape.net
Date: Tue, 6 Apr 2004 15:34:07 +0200
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail
Message-Id: <redacted@l2mail1.panix.com>

EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY
CALLE AROYO NO 13, PISO 4G 28030 MADRID
ESPA`A.
.

DATE: 6TH OF APRIL 2004
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION:
: AWARD NOTIFICATION.
This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA
LOTTERY held on the 28th of MARCH 2004. The results were released on
the 4th of APRIL 2004.
Your name was attached to ticket number 185-01523370-100 with serial
number 99375-0 that drew the lucky numbers of 06 20 25 26 37 49, which
consequently won the lottery in the 5th category. You have therefore
been approved for alump sum pay of Euros 625,000.39c(SIX HUNDRED AND
TWENTY FIVE THOUSAND,THIRTY NINE CENTIMOS ONLY)in cash credited to file
withREF:Nº.EGS/3662367114/13. This is from US $75,000,000.00 (SEVENTY
FIVE MILLION US DOLLARS) in cash among the 26 participating finalist
playing 6,000 full tickets.
CONGRATULATIONS!!!
Your fund is now deposited with our Security Company and insured in
your name.
Due to mix up of some numbers and names, we ask that you keep this
award from public notice untill your claims has been processed and the
money remitted to your account as this is part of our security protocol
to avoid double claiming of unwarranted taking advantage of this
program by participants as it has happened in the past.
All participants were selected through a computer ballot system drawn
from25,000 names from Asia, Australia, New Zealand, Europe, North and
South America, Middle East and Africa as part of our International
Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent
programs.
To begin your lottery claims , please contact your claims agent, MR
PAUL LOPEZ. (redacted@netscapes.net) on Telephone
number:+34-679-323-025. FAX:34-645-344-529.
Remember, all prize money must be claimed not later than 15th of MAY
2004
Any claim not made before this date will be returned to the MINISTERIO
DE ECONOMIA Y HACIENDA. And also be informed that 1% of your lottery
winningbelongs to your agent because they are the company that bought
your ticketand played the lottery on your name, NOTE this 1% will be
remitted.
AFTER you have received your winnings prize because the money is
insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every
correspondence with us or your claim agent. furthermore, should there be any change of
address, please do inform your claim agent as soon as possible. A copy
of your lucky winning ticket and your deposit certificate will be sent
to you by your claim agent, MR PAUL LOPEZ.
CONGRATULATION!!!!!
Once again from all members of our staff and thank
you for being a part of our International promotions program.
we wish you continued good fortunes.
Sincerely,
MR ANTONIO GOMEZ
VICE PRESIDENT.

From redacted@msn.com Tue Apr 6 09:50:17 2004
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From: "Dwayne Owens" <redacted@msn.com>
Reply-To: "Dwayne Owens" <redacted@msn.com>
To: redacted@panix.com
Subject: Sesmyth your horoscope looks good
Date: Tue, 06 Apr 2004 10:48:11 -0400
MIME-Version: 1.0
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boundary="--921237797291993"
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----921237797291993
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From redacted@mail.cking.com.tw Tue Apr 6 09:50:49 2004
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From: =?Big5?B?oW2kpLXYtrCx/qT9oW4=?= <redacted@mail.cking.com.tw>
Subject:
=?Big5?B?tlexaiFNdXN0ZWsgRFY0MDAwpEOmWKRAvMam7MThvHa+97awsf67+SQ2NTUw?=
Content-Type: text/html
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To: undisclosed-recipients:;






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From redacted@yahoo.com Tue Apr 6 10:05:53 2004
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From: =?Big5?B?oW2kpLXYtrCx/qT9oW4=?= <redacted@yahoo.com>
Subject:
=?Big5?B?tlexaiFNdXN0ZWsgRFY0MDAwpEOmWKRAvMam7MThvHa+97awsf67+SQ2NTUw?=
Content-Type: text/html
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¤¤µª«¹q¤l³ø














































 














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©ö¦ºô¸ô¬ì&ª`¥÷¦³­­¤½¥q ª©--v©'¦³ Copyright c 2003 cking
Inc. All rights reserved

¦a&} : ¥x¥_¥«¤¤¥¿°h¹&µó74¸¹7¼" «ªA±M½u (02) 2331-8410 #9

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From redacted@msn.com Tue Apr 6 10:11:19 2004
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id 25826CF07; Tue, 6 Apr 2004 10:10:50 -0400 (EDT)
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Tue, 06 Apr 2004 14:03:34 -0100
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Subject: Re: Frëe Affordable Life Ins. Quotes
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From redacted@wanadoo.es Tue Apr 6 10:15:45 2004
Return-Path: <redacted@wanadoo.es>
X-Original-To: redacted@panix.com
Received: from pc8 (89.Red-80-33-31.pooles.rima-tde.net [80.33.31.89])
by l2mail1.panix.com (Postfix) with ESMTP id 40310CCD3
for <redacted@panix.com>; Tue, 6 Apr 2004 10:15:41 -0400 (EDT)
From: redacted@wanadoo.es
Subject: WINNING NOTIFICATION
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@wanadoo.es
Date: Tue, 6 Apr 2004 16:15:45 +0200
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail
Message-Id: <redacted@l2mail1.panix.com>

EL GORDO DE LA PRIMITIVA

C/GUZMAN EL BUENO,137
MADRID - ESPAA
;
E-mail: redacted@netscape.net

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/04
BATCH: 24/00319/IPD

RE: AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the release today, 06th of APRIL 2004, of the ELGORDO SWEEPSTAKE LOTTERY/INTER-NATIONAL PROGRAMS held on the 04th of APRIL 2004.
Your name attached to ticket number 025 11464992-750 with serial number 2113-05 drew the lucky number 3-18-19-30-32-39, which consequently won the lottery in the 3rd category.

You are therefore been approve for the lump sum pay out of uros 1,547,000.87 (One Million Five Hundred And Fourty Seven Thousand Euros Eighty Seven Cents Only.) in cash credit to the file REF: LP/26510460037/04. This is from a total prize of euros 26,299,000.00 share among the seventeen (17) International winners in this category.

CONGRATULATION!

Your fund is now deposited with a Security Company EURO SECURITY AND INSURANCE .S.A.. Due to the mixed up of some numbers and names, we ask that you keep this award a top secret from the public notice until your claim as been processed and your prize money remitted to your account as this is a part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 email address from Australia, USA, Europe, Asia ,New Zealand, Middle-East and South-North America .As part of our international promotions program, which we conducted once in a year. We hope with a part of your prize, you will take part in our end of the year high stake euros 300 Million International Lottery.

To being your claim, please contact the issuing authority, your prize claim agent, Mr. HENRY GILLS,at EURO SECURITY AND INSURANCE .S.A. (Foreign Service Manager) for processing and remittance of your prize money to a designated account of your choice. Tel: +34 -637 928 141.

Email:redacted@wanadoo.es. Remember, all prize money must be claimed not later than the 05th of MAY 2004. After this date, all funds will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent.
Furthermore, should there be any address do inform your claims agent as soon as possible.

Please remember to ask for your prize claim certificate.
Congratulation again from all member of our staff and thank you for being part of our promotion program.

Best regards,

MARIA JOSE SANCHEZ.

From redacted@netscape.net Tue Apr 6 10:20:23 2004
Return-Path: <redacted@netscape.net>
X-Original-To: redacted@panix.com
Received: from SERVER (105.Red-81-39-201.pooles.rima-tde.net [81.39.201.105])
by mail3.panix.com (Postfix) with ESMTP id D432C98304
for <redacted@panix.com>; Tue, 6 Apr 2004 10:20:22 -0400 (EDT)
From: redacted@netscape.net
Subject: AWERD WINNING NOTIFICATION.
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@netscape.net
Date: Tue, 6 Apr 2004 16:13:08 +0200
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail
Message-Id: <redacted@mail3.panix.com>

EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY
CALLE AROYO NO 13, PISO 4G 28030 MADRID
ESPA`A.
.

DATE: 6TH OF APRIL 2004
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION:
: AWARD NOTIFICATION.
This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA
LOTTERY held on the 28th of MARCH 2004. The results were released on
the 4th of APRIL 2004.
Your name was attached to ticket number 185-01523370-100 with serial
number 99375-0 that drew the lucky numbers of 06 20 25 26 37 49, which
consequently won the lottery in the 5th category. You have therefore
been approved for alump sum pay of Euros 625,000.39c(SIX HUNDRED AND
TWENTY FIVE THOUSAND,THIRTY NINE CENTIMOS ONLY)in cash credited to file
withREF:Nº.EGS/3662367114/13. This is from US $75,000,000.00 (SEVENTY
FIVE MILLION US DOLLARS) in cash among the 26 participating finalist
playing 6,000 full tickets.
CONGRATULATIONS!!!
Your fund is now deposited with our Security Company and insured in
your name.
Due to mix up of some numbers and names, we ask that you keep this
award from public notice untill your claims has been processed and the
money remitted to your account as this is part of our security protocol
to avoid double claiming of unwarranted taking advantage of this
program by participants as it has happened in the past.
All participants were selected through a computer ballot system drawn
from25,000 names from Asia, Australia, New Zealand, Europe, North and
South America, Middle East and Africa as part of our International
Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent
programs.
To begin your lottery claims , please contact your claims agent, MR
PAUL LOPEZ. (redacted@netscapes.net) on Telephone
number:+34-679-323-025. FAX:34-645-344-529.
Remember, all prize money must be claimed not later than 15th of MAY
2004
Any claim not made before this date will be returned to the MINISTERIO
DE ECONOMIA Y HACIENDA. And also be informed that 1% of your lottery
winningbelongs to your agent because they are the company that bought
your ticketand played the lottery on your name, NOTE this 1% will be
remitted.
AFTER you have received your winnings prize because the money is
insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every
correspondence with us or your claim agent. furthermore, should there be any change of
address, please do inform your claim agent as soon as possible. A copy
of your lucky winning ticket and your deposit certificate will be sent
to you by your claim agent, MR PAUL LOPEZ.
CONGRATULATION!!!!!
Once again from all members of our staff and thank
you for being a part of our International promotions program.
we wish you continued good fortunes.
Sincerely,
MR ANTONIO GOMEZ
VICE PRESIDENT.

From redacted@wanadoo.es Tue Apr 6 10:44:06 2004
Return-Path: <redacted@wanadoo.es>
X-Original-To: redacted@panix.com
Received: from pc8 (89.Red-80-33-31.pooles.rima-tde.net [80.33.31.89])
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for <redacted@panix.com>; Tue, 6 Apr 2004 10:44:00 -0400 (EDT)
From: redacted@wanadoo.es
Subject: WINNING NOTIFICATION
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@wanadoo.es
Date: Tue, 6 Apr 2004 16:44:04 +0200
X-Priority: 3
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X-Mailer: Foxmail
Message-Id: <redacted@l2mail1.panix.com>

EL GORDO DE LA PRIMITIVA

C/GUZMAN EL BUENO,137
MADRID - ESPAA
;
E-mail: redacted@netscape.net

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/04
BATCH: 24/00319/IPD

RE: AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the release today, 06th of APRIL 2004, of the ELGORDO SWEEPSTAKE LOTTERY/INTER-NATIONAL PROGRAMS held on the 04th of APRIL 2004.
Your name attached to ticket number 025 11464992-750 with serial number 2113-05 drew the lucky number 3-18-19-30-32-39, which consequently won the lottery in the 3rd category.

You are therefore been approve for the lump sum pay out of uros 1,547,000.87 (One Million Five Hundred And Fourty Seven Thousand Euros Eighty Seven Cents Only.) in cash credit to the file REF: LP/26510460037/04. This is from a total prize of euros 26,299,000.00 share among the seventeen (17) International winners in this category.

CONGRATULATION!

Your fund is now deposited with a Security Company EURO SECURITY AND INSURANCE .S.A.. Due to the mixed up of some numbers and names, we ask that you keep this award a top secret from the public notice until your claim as been processed and your prize money remitted to your account as this is a part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 email address from Australia, USA, Europe, Asia ,New Zealand, Middle-East and South-North America .As part of our international promotions program, which we conducted once in a year. We hope with a part of your prize, you will take part in our end of the year high stake euros 300 Million International Lottery.

To being your claim, please contact the issuing authority, your prize claim agent, Mr. HENRY GILLS,at EURO SECURITY AND INSURANCE .S.A. (Foreign Service Manager) for processing and remittance of your prize money to a designated account of your choice. Tel: +34 -637 928 141.

Email:redacted@wanadoo.es. Remember, all prize money must be claimed not later than the 05th of MAY 2004. After this date, all funds will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent.
Furthermore, should there be any address do inform your claims agent as soon as possible.

Please remember to ask for your prize claim certificate.
Congratulation again from all member of our staff and thank you for being part of our promotion program.

Best regards,

MARIA JOSE SANCHEZ.

From redacted@msn.com Tue Apr 6 11:06:35 2004
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Subject: or.der your pre.scr.ipti.on me.di.cati.on from the pr.ivac.y of your home ...
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From redacted@yahoo.com Tue Apr 6 11:18:14 2004
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From: redacted@yahoo.com
To: undisclosed-recipients:;

From redacted@midcoast.com Tue Apr 6 11:30:20 2004
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From redacted@wanadoo.es Tue Apr 6 11:33:56 2004
Return-Path: <redacted@wanadoo.es>
X-Original-To: redacted@panix.com
Received: from pc8 (89.Red-80-33-31.pooles.rima-tde.net [80.33.31.89])
by mail3.panix.com (Postfix) with ESMTP id 3162598418
for <redacted@panix.com>; Tue, 6 Apr 2004 11:33:49 -0400 (EDT)
From: redacted@wanadoo.es
Subject: WINNING NOTIFICATION
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@wanadoo.es
Date: Tue, 6 Apr 2004 17:33:56 +0200
X-Priority: 3
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X-Mailer: Foxmail
Message-Id: <redacted@mail3.panix.com>

EL GORDO DE LA PRIMITIVA

C/GUZMAN EL BUENO,137
MADRID - ESPAA
;
E-mail: redacted@netscape.net

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/04
BATCH: 24/00319/IPD

RE: AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the release today, 06th of APRIL 2004, of the ELGORDO SWEEPSTAKE LOTTERY/INTER-NATIONAL PROGRAMS held on the 04th of APRIL 2004.
Your name attached to ticket number 025 11464992-750 with serial number 2113-05 drew the lucky number 3-18-19-30-32-39, which consequently won the lottery in the 3rd category.

You are therefore been approve for the lump sum pay out of uros 1,547,000.87 (One Million Five Hundred And Fourty Seven Thousand Euros Eighty Seven Cents Only.) in cash credit to the file REF: LP/26510460037/04. This is from a total prize of euros 26,299,000.00 share among the seventeen (17) International winners in this category.

CONGRATULATION!

Your fund is now deposited with a Security Company EURO SECURITY AND INSURANCE .S.A.. Due to the mixed up of some numbers and names, we ask that you keep this award a top secret from the public notice until your claim as been processed and your prize money remitted to your account as this is a part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 email address from Australia, USA, Europe, Asia ,New Zealand, Middle-East and South-North America .As part of our international promotions program, which we conducted once in a year. We hope with a part of your prize, you will take part in our end of the year high stake euros 300 Million International Lottery.

To being your claim, please contact the issuing authority, your prize claim agent, Mr. HENRY GILLS,at EURO SECURITY AND INSURANCE .S.A. (Foreign Service Manager) for processing and remittance of your prize money to a designated account of your choice. Tel: +34 -637 928 141.

Email:redacted@wanadoo.es. Remember, all prize money must be claimed not later than the 05th of MAY 2004. After this date, all funds will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent.
Furthermore, should there be any address do inform your claims agent as soon as possible.

Please remember to ask for your prize claim certificate.
Congratulation again from all member of our staff and thank you for being part of our promotion program.

Best regards,

MARIA JOSE SANCHEZ.

From redacted@702mail.co.za Tue Apr 6 11:37:11 2004
Return-Path: <redacted@702mail.co.za>
X-Original-To: redacted@panix.com
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with HTTP id 278091418; Tue, 06 Apr 2004 17:36:44 +0200
From: "NGOZI EZE" <redacted@702mail.co.za>
Subject: URGENT REPLY
To: redacted@702mail.co.za
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Tue, 06 Apr 2004 17:36:44 +0200
Message-ID: <redacted@mail01.infosat.net>
MIME-Version: 1.0
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Dear Sir,

With the surge of unsolicited and junk mails,one is
often disinclined to read most mails and of course,
the reason is obvious and understandable.
Nevertheless, I crave your indulgence to spend some
time to go through this business proposal. I believe
it will be well worth your time.

I am MRS NGOZI EZE, Executive Director (ED) Credit
and Marketing, Pacific Bank Plc, I write you in
respect of a beneficial business proposal, having come
across your name from one of the business journals. In
November 1997, one of our consistent customer,
Engr.Irvin Magnus, an American expatriate who was
awarded a contract to build the National Data
Repository (NDR) for the Nigeria Petroleum Industry
died in an auto crash with his family. Prior to his
death, he maintained a revolving fixed deposit account
of $23,000,000USD (Twenty- Three Million United States
Dollars) and a corporate checking-in account of
$5,735,250USD (Five million, Seven Hundred and Thirty-
Five Thousand, Two Hundred and Fifty United States
Dollars). Regrettably, five years after he passed on,
there has not been claim made on the bank for the
funds. However, with the sanction imposed on most
commercial banks by the Apex bank (CNB), for alleged
gross foreign exchange improprieties otherwise called
round tripping, our bank has witnessed an unprecedented
loss
of market share and a continuous drought of deposits.
If the sanction on bank is not lifted, I’m afraid we
would be left with no option but to file for
bankruptcy.

Based on this looming uncertainty, the managing
director who by the way is due for retirement, has
instructed me to quickly source for a reliable
foreigner who will act as the next- of –kin to late
Engr. Irvin Magnus, and therefore lay claim to the
fund as the bonafide beneficiary. If you accept my
proposal, please reach me immediately
so that I can furnish you with all the necessary
information pertaining to the two account. Be rest
assured that you will be properly guided on all the
relevant steps to claim the money. Of course, you know
that with me as an insider in the bank, you run a
complete zero risk. With your co-operation, this fund
will be remitted to your nominated account within 10
working days.

Please do bear in mind that we are prompted to do this
to ensure that we have something to fall back on after
disengaging from service. One has to secure the future
for his family. For your time and effort, you are
entitled to a mutually acceptable percentage. Let me
suggest, 30% of the fund will be for you, 10% for
incidental and sundry expenses, the balance of 60%
will be for us. Should you desire an increase of your
percentage, please don’t hesitate to tell me. All we
want is a win-win situation where everybody comes out
satisfied. As soon as the transfer of the fund into
your account is effected, I will come over to meet
with you for the disbursement.
By the way, I am interested in investing a substantial
amount of my own share overseas because of the
prevalent economic uncertainty in Africa.Would you be
kind enough to suggest some profitable ventures I
could invest on in your country. I will greatly
appreciate it.

I look forward to your prompt response and a future
--
All postings to news.admin.net-abuse.sightings are unconfirmed and
unverified unless stated otherwise by the moderators. All opinions
expressed above are considered the opinions of the original poster,
not the moderators or their respective employers.

For a copy of the guidelines to this group, see:


-+-+-+- NEXT SEGMENT -+-+-+-
Segment of length 11700





*** URGENT INVESTOR TRADING ALER









*** URGENT INVESTOR TRADING ALERT ***



WEEKLY STOCK PICK
-- China World Trade Corp. (Ticker: CWTD)


 


** BREAKING NEWS **


China World Trade Corporation "Growth on
Track," Chairman Tsang Increases Holdings


TIANHE, GUANGZHOU, CHINA--(MARKET WIRE)--Mar 31, 2004 -- China World Trade
Corp. (OTC BB:CWTD.OB -
News) announced today that
Mr. Chi Hung Tsang, Chairman of China World Trade Corp. exercised the warrant to
increase his shareholding of China World Trade Corporation from 47.8% to 52.2%.
As a result, the net proceeds of approximately $1.2 million cash will be used to
further advance the development of China World Trade Corporation services,
working capital at China World Trade Centers in major Chinese economic areas and
general corporate purposes. The CWTC management team also expressed that the
increase of shareholdings by their Chairman has shown a significant indication
of confidence in the future development of the Company.  Read the full
article here -->> http://biz.yahoo.com/iw/040331/065242.html  <--Please cut
and paste link


 



CHINA WORLD
TRADE CORP.

Symbol: CWTD OTC.BB

Price $4.25 

Shares out:  16Million

Market Capitalization: $ 19Million

Significant Revenue Growth in 2004

u2:st="on">Average u3:st="on">PE Industry: 30x

Rating: Strong Buy

7 days trading target:  $6.50

30 day trading target:  $7.50
 



 





CWTD is our PLAY OF THE MONTH stock pick.


Here are a
few simple reasons why one would own China World Trade Corp:





  • China World Trade Corp
    has just gotten 1.2 Million cash for working capital from a single
    shareholder!!




  • Has acquired multiple
    companies in the past few months resulting in huge assets for the
    company




  • China World Trade Corp is
    in the process of being accepted onto the AMEX




  • China
    World Trade Corporation is an official operator of World Trade
    Centers in

    China
    , in association with
    The World Trade Centers Association (WTCA) and offers an enormous
    variety of services for businesses and industries seeking to do
    business in

    China
    .




  • The
    Company's business model consists of three major components -- The
    World Trade Center business, value-added services, and strategic
    investments.





  • China World Trade Corporation established the first

    World
    Trade
    Center
    in the

    province of
    Guangzhou
    (Canton)
    in the year 2002 and started the commercial operation at the
    beginning of 2003. This significant event was covered in detail on

    CNN ASIA.




  • With the
    recent tragic events of 9-11, the name

    World
    Trade
    Center
    has instant global
    recognition, and stands for unity, strength and prosperity
    throughout the worlds top economy leaders.




  • China World
    Trade Corp Signs Letter of Intent to Acquire Controlling Stake of
    Guangdong Huahao Industries Holdings Limited





  • CWTD's
    business potential is built upon the opportunity created
    by the international trade of
    China.


     




Investment
Outlook




- CWTD HAS A STRONG MANAGEMENT TEAM THAT INCLUDES TOP LOCAL CORPORATE
OFFICERS, HIGH RANKING SENIOR GOVERNMENT OFFICIALS AND SENIOR MANAGEMENT
FROM THE HONG KONG WORLD TRADE CENTER




- IN THE LAST TWENTY YEARS, THE FOREIGN DIRECT INVESTMENT INTO
CHINA HAS INCREASED
FROM 0.92 BILLION USD IN 1983 TO 52.74 BILLION USD IN 2004




- CWTD IS FIRMLY POSITIONED TO VASTLY EXPAND ITS MARKETING AND
ACQUISITION STRATEGIES AND CAPITALIZE ON ASIA'S
MULTI-BILLION DOLLAR EMERGING MARKET.



-
CWTD HAS JUST MADE THE APPLICATION TO
LIST ON THE AMEX!!!



- China World Trade Corp Signs Letter of Intent to
Acquire Controlling Stake of Guangdong Huahao Industries Holdings
Limited


 





Information within this email contains "forward looking statements" within the
meaning of Section 27A of the Securities Act of 1933 and Section 21B of the
Securities Exchange Act of 1934. Any statements that express or involve
discussions with respect to predictions, goals, expectations, beliefs, plans,
projections, objectives, assumptions or future events or performance are not
statements of historical fact and may be "forward looking statements."



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Forward looking statements are based on expectations, estimates and projections
at the time the statements are made that involve a number of risks and
uncertainties which could cause actual results or events to differ materially
from those presently anticipated. Forward looking statements in this action may
be identified through the use of words such as: "projects", "foresee",
"expects", "estimates," "believes," "understands" "will", "anticipates," or that
by statements indicating certain actions "may," "could," or "might" occur. All
information provided within this email pertaining to investing, stocks,
securities must be understood as information provided and not investment advice.
WE advise all readers and subscribers to seek advice from a registered
professional securities representative before deciding to trade in stocks
featured within this email. None of the material within this report shall be
construed as any kind of investment advice.  GS Research and/or its officers and
employees have been compensated 50,000 open trade shares by a third party for
work involved in the preparation and production of this report



In compliance with Section 17(b), we disclose the holding of independently
purchased shares of the company mentioned prior to the publication of this
report.. Be aware of an inherent conflict of interest resulting from such
holdings due to our intent to profit from the liquidation of these shares.
Shares may be sold at any time, even after positive statements have been made
regarding the above company.  Short term trading targets are only guesses on our
part. Keep in mind that when trading small stocks like the company above there
is a chance you will lose every penny you invest.  Furthermore there have been
times in the past when the Company itself tells lies, gives false information
and puts out false news.   This email is for entertainment purposes only.  This
is not investment advice. We suggest you check with an investment professional
before investing any stocks or mutual funds.




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INVESTOR UPDATE 04/06/2004,

DON'T MISS THIS ONE ACT FAST!



This report brings to our readers' attention a little-known

U.S. company with a potentially explosive future in the

gold sector. The timing to enter is perfect for this great

company at a great price, our recommendations are very

high for this company, it has a tremendous potential.

This is a Real Company With real revenue, don't miss

it! 913)(x78m5hwJ6L


Company: GTVCF.OBoratqf

Day's Range: 1.46 - 1.55

52wk Range: 0.05 - 2.50

Last Trade: 1.50

Change: 0.07 (4.90%)

Prev Close: 1.47

Open: 1.55


The Company has recently announced the acquisition

of a gold property of approximately 130,000 acres in

the Amapa State, Brazil. This is one of the most prolific

greenstone belts in Brazil and has attracted the attention

of many multi-national mining companies. This acquisition

could give Globetech a prominent name in the exploration

of this very hot area of exploration. Globetech, unlike most

mining companies, has a small number of shares outstanding

and could see a substantial increase in the price of the stock

as the investing public becomes aware of the company.

There are presently only 9.5 million shares outstanding and

only 3-4 million shares in the public float. There are two

small cap stock services now following the company with

buy recommendations and targets of $3-5 in the short term.


On March 31, 2004 Wheaton River Minerals (WHT:AMEX)

announced a merger with Iamgold (IAG:AMEX) in a

multi-billion combination. This merger is very important to

Globetech Ventures as it highlights the value of its newly

acquired gold property in Amapa State, Brazil. The property

is adjacent to Wheaton River's most promising gold property

and is three times the size of Wheaton River's newewst gold

play. With a market cap of just over $12 million, the is room

for a large percentage move in the price of the shares in

Globetech Ventures. The stock is undervalued and should

move higher aided by higher gold prices. Most gold analysts

are calling for much higher gold prices.


CLICK HERE FOR FULL

DETAILS ON GO TO:


http://moneycentral.msn.com/scripts/webquote.dll?ipage=qd&Symbol=GTVCF


********************************************

Information within this email contains "forward looking

statements" within the meaning of Section 27A of the

Securities Act of 1933 and Section 21B of the Securities

Exchange Act of 1934. Any statements that express or

involve discussions with respect to predictions, goals,

expectations, beliefs, plans, projections, objectives,

assumptions or future events or performance are not

statements of historical fact and may be "forward

looking statements." This is not investment advice.

********************************************

In compliance with the Securities Act of 1933,

Section 17(b), RB discloses the receipt of $10,000

and no Shares of GTVCF from a third party

for the publication of this report.


To Unsubscribe redacted@a1_4ever.zzn.com


eivinn

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From redacted@cybernothing.org Tue Apr 6 14:24:31 2004
Message-ID: <redacted@panix5.panix.com>
From: Seth Breidbart <redacted@panix.com>
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From redacted@lycos.com Tue Apr 6 00:47:26 2004
Return-Path: <redacted@lycos.com>
X-Original-To: redacted@panix.com
Received: from 192.168.3.188 (unknown [213.255.195.178])
by l2mail1.panix.com (Postfix) with SMTP id 94822B340
for <redacted@panix.com>; Tue, 6 Apr 2004 00:47:15 -0400 (EDT)
From: "CYPRIL IWAZU" <redacted@lycos.com>
To: <redacted@panix.com>
Subject: INVESTMENT REQUEST
Sender: "CYPRIL IWAZU" <redacted@lycos.com>
Mime-Version: 1.0
Content-Type: multipart/alternative;
boundary="= Multipart Boundary 0406040547"
Date: Tue, 6 Apr 2004 05:47:29 +0100
Reply-To: "CYPRIL IWAZU" <redacted@yahoo.com>
Message-Id: <redacted@l2mail1.panix.com>

This is a multipart MIME message.

--= Multipart Boundary 0406040547
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charset="ISO-8859-1"
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Dear,
RE: INVESTMENT REQUEST OF US$20.5 MILLION.
I am CYPRIL IWAZU, The Director of Delivery/Operations in a security company here in South Africa.
Our firm is a security company of high
repute with years of outstanding services to the people of Africa especially
top government officials and military leaders here in Africa.
I have resolved to contactyou through this
medium based on business proposal that will be of mutual benefit to
both of us. I have not discussed this transaction with
anybody because it is of top secret.
To be explicit and straight to the point, Some time early 1997, a
reputable client of ours deposited a consignment in our company's vault for
safe keeping. And since then our client has failed to come forward to
claim his consignment, which has accumulat
ed a considerable amount of money in demurrage.to redeem the demurrage
Consequently, in ourbide to contact this client which his consignment
had accumulated we discovered that our client was the former president
of the Federal Republic of Zaire, who died
of illness after he was dethroned in the same year
the consignment was entrusted into our care.
Since the death of our client President Mobutu Seseseko, none of his
benefactors has come forward to claim the consignment with us, which
means that non of his relatives or aids had any knowledge of this
consignment.
Hence out of curiosity I decided to secretly scan the box and to my greatest
surprise I discovered that the two boxes that were registered as
treasures by our client actually contained a considerable amount of money in
United States Dollars estimated to be over US$15million US Dollar.
Since this development I have been nursing plans
secretly. I also found out
from enquiries and the foreign media that our late client siphoned a
lot of money from his country while he was
in office as head of state. It is my conviction that the consignment in
our vault was part of the money that our client siphoned and now that
he is dead there is no trace to this money in our
care. I am now soliciting your noble assistance to assist me
in transferring this money out of South Africa to your country for
immediate investment with your assistance.
I have also decided that you will generously be entitled to 20% of the
total amount. Upon my receipt of your reply confirming your willingness
to assist me of this transaction, I will immediately arrange and
transfer all the rights of ownership of this consignment to your
name to facilitate your easy clearance and transfer
of the complete funds to your country for onwards
investment. This transaction is 100% risk free.
Please maintain absolute confidentiality on this matter.
I await your most prompt response.
Yours faithfully,
Mr. CYPRIL IWAZU.

--= Multipart Boundary 0406040547
Content-Type: text/html;
charset="ISO-8859-1"
Content-Transfer-Encoding: 8bit









Dear,


RE: INVESTMENT REQUEST OF US$20.5 MILLION.


I am CYPRIL IWAZU, The Director of Delivery/Operations in a security company
here in South Africa.



Our firm is a security company of high


repute with years of outstanding services to the people of Africa especially


top government officials and military leaders here in Africa.


I have resolved to contactyou through this


medium based on business proposal that will be of mutual benefit to


both of us. I have not discussed this transaction with


anybody because it is of top secret.


To be explicit and straight to the point, Some time early 1997, a


reputable client of ours deposited a consignment in our company's vault
for


safe keeping. And since then our client has failed to come forward to


claim his consignment, which has accumulat


ed a considerable amount of money in demurrage.to redeem the demurrage


Consequently, in ourbide to contact this client which his consignment


had accumulated we discovered that our client was the former president


of the Federal Republic of Zaire, who died


of illness after he was dethroned in the same year


the consignment was entrusted into our care.


Since the death of our client President Mobutu Seseseko, none of his


benefactors has come forward to claim the consignment with us, which


means that non of his relatives or aids had any knowledge of this


consignment.


Hence out of curiosity I decided to secretly scan the box and to my greatest


surprise I discovered that the two boxes that were registered as


treasures by our client actually contained a considerable amount of money
in


United States Dollars estimated to be over US$15million US Dollar.


Since this development I have been nursing plans


secretly. I also found out


from enquiries and the foreign media that our late client siphoned a


lot of money from his country while he was


in office as head of state. It is my conviction that the consignment in


our vault was part of the money that our client siphoned and now that


he is dead there is no trace to this money in our


care. I am now soliciting your noble assistance to assist me


in transferring this money out of South Africa to your country for


immediate investment with your assistance.


I have also decided that you will generously be entitled to 20% of the


total amount. Upon my receipt of your reply confirming your willingness


to assist me of this transaction, I will immediately arrange and


transfer all the rights of ownership of this consignment to your


name to facilitate your easy clearance and transfer


of the complete funds to your country for onwards


investment. This transaction is 100% risk free.


Please maintain absolute confidentiality on this matter.


I await your most prompt response.


Yours faithfully,


Mr. CYPRIL IWAZU.



--= Multipart Boundary 0406040547--

From redacted@hotmail.com Tue Apr 6 00:55:51 2004
Return-Path: <redacted@hotmail.com>
X-Original-To: redacted@panix.com
Received: from emztd276.com (80.179.249.122.forward.012.net.il [80.179.249.122])
by mail1.panix.com (Postfix) with SMTP id B947F48991
for <redacted@panix.com>; Tue, 6 Apr 2004 00:55:44 -0400 (EDT)
From: "MR. OLA BROWN" <redacted@hotmail.com>
Reply-To: redacted@k.ro
To: redacted@panix.com
Date: Tue, 6 Apr 2004 05:55:52 +0100
Subject: URGENT
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
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Message-Id: <redacted@mail1.panix.com>

Mr=2EOLA BROWN
UNION BANK PLC=2E
NO=3A 104 MARINA ROAD
LAGOS-ISLAND
NIGERIA
Dear Friend=2C
My name is Ola Brown=2C a staff in my bank=2E I have this
urgent deal
to transact with you if you can do it=2E There is an
unclaimed deposited
fund of $15 Million in the name of Smith Shaw with no
traceable
address=2E
This fund has stayed over 10years in the bank without
a claimant=2E
Professionally=2C any unclaimed money for a period
exceeding 10 years is
recovered by the bank=2E
I being in the position of the file wants any foreign
partner to assume
the next of kin of the late Smith Shaw and write to
the Union Bank Plc
for
claims=2EI will advice you adequately on how to do it
when I hear from
you=2E
Bear in mind that I will stand as a neutral body to
the whole
transaction=2E
You will only be dealing with any attorney we choose=2E
Your compensation has been taken into consideration as
the account
provider=2E To be precise=2C your share is 20% of the
Total amount=2E
I am willing to give you the details of the money and
the way we can
execute the deal successfully but let me see the
desire from you first=2E

Mr=2EOLA BROWN

please reply to=3A
royalbell=40k=2Ero

From redacted@yahoo.com Tue Apr 6 01:03:23 2004
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From redacted@hotmail.com Tue Apr 6 01:07:58 2004
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From redacted@netscape.net Tue Apr 6 01:08:03 2004
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From: "Mr. Kevin Lomax" <redacted@netscape.net>
Subject: Awaiting your reply urgently
To: redacted@panix.com
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Date: Tue, 6 Apr 2004 06:08:06 +0100
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No 12 Maseru Avenue
p.o.Box 1921
Juannesbourg
South Africa
--------------------------------------------------------

(RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)

Hello,

We want to transfer to overseas (126,000.000.00 USD)
One hundred and Twenty 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

I am Mr Kevin Lomax ,the Auditor General of a
bank in Africa, during the course of our auditing I
discovered a floating fund in an account opened in
the bank in 1990 and since 1993 nobody has operated on
this account again, after going through some old files
in the records 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 Mr. Phillip Morris, a
foreigner, and a sailor, and he died, since 1993.
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 Phillip Morris until his death was the manager
Morris Coy.(pty). SA.

We will start the first transfer with Twenty six
million [26,000.000] 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 126M) One hundred and
Twenty Six million United States Dollars, only I want
to first transfer $26,000.000 [Twenty 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 international
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 Mr. Phillip Morris
is a foreigner too, [and the money can only
be approved into a foreign a/c].

However, I am revealing this to you with believe in
God that you will never let me down inthis 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 have utmost good faith and build confidence and
trust 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 instructions 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.

Conclusively,For your partictipation in the business, 30% of the funds will
be yours, 65% will be ours, while 5% will be for any expenses incurred
during the transaction.

Reply urgently through my email:redacted@yahoo.co.uk
and treat with absolute confidentiality and sincerity.

Yours Sincerely,

Mr. Kevin Lomax.

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----36761027382556774--

From redacted@ags.ciateq.mx Tue Apr 6 01:23:20 2004
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*** See segment ***

From redacted@seznam.cz Tue Apr 6 01:27:12 2004
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íà÷àëó ñå&îía 24 ðåêëaìíîå àãåíòñòâo ïðåäëàãàåò îòëè÷íûå óñëîâèÿ äëÿ ða&ìåùåíèÿ aøåé ðåêëàìû â ïðåññå.



`êèäêè íà ìoäóëüíóþ ðåêëaìó:








































































'îâaðû è öåíû
äî 39%
áóñòðoéñòâo è ðåìoíò äo 38%
ïòoâèê ä
î 23%
åìîíò è ñòðoèòåëüñòâo ä
î 40%
`åëüõî& oïòoâèê äo 23% `íaáæåíåö äo 30%
åíòð + ä
î 25%
`òðoèòåëüíûé ñå&
îí
äo 25%
êñòð
à-
ä
î 18%
`òpîéê
à
äo 20%
"ñëóãè è åíû ä
î 38%
`òpîèòåëüíûå
ìaòåðèàëû
ä
î 20%
& póê â póêè äo 29%  
åäâèæèìoñòü è
öåíû
ä
î 35%
'ópè&ì è oòäûõ äo 38%
âòoìîáèëè
è öåíû
ä
î 35%
ðàñoòà è &äoðoâüå ä
î 38%
   
àáoòa è &àðïë
àòa
äo 35% àáoòà äëÿ
àñ
äî 20%
ðèãëaøàåì íà ðaáîòó äo 25% àáoòà ñåãîäíÿ äî 25%

à&ðaáîòêa ìàêåòa è âûå&ä
êóðüåða áåñïëaòíî.

`ïðàâêè ïî òåë.: 508-3054, òåë.: 124-5948.




























































vv



From redacted@hotmail.com Tue Apr 6 01:29:39 2004
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From redacted@hotmail.com Tue Apr 6 01:42:24 2004
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Subject: ½º´~»ê»ï ¹«·á¼è¿¡ ±¸¦ ´ë´´ @ K1hnVEnB01
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® ¿´ ¿î¼¼ ¹«·á »&, ±, ¸í, ü»ý °¡µå


From redacted@hotmail.com Tue Apr 6 01:57:18 2004
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----6425880581232089484--

From redacted@msn.com Tue Apr 6 02:02:44 2004
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From: "Ruthie Chacon" <redacted@hotmail.com>
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recluse




I did not talk with
Ruthie for long but I got an email

from him yesterday. He said that his mortgage was approved

in several hours even with bad crédit, He got 3.64% rate
and he Couldn't be Happier.

Since you are interested
also, you can apply
here


If I can be of
any further assistance, please let me know,

thank you.


Best regards,

Ruthie Chacon





From redacted@hotmail.com Tue Apr 6 02:06:15 2004
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To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
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Subject: All that matters is results!
Date: Tue, 06 Apr 2004 02:20:18 +0000
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*** See segment ***
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From redacted@hotmail.com Tue Apr 6 02:26:35 2004
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To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
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Subject: It's new and succsefull!
Date: Tue, 06 Apr 2004 22:52:35 +0000
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*** See segment ***
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Subject: howe chemise
From: "Addie Arroyo" <redacted@cyberis.fr>
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Hey,


I just heard
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known as sûpér vïagrá or
dubbed the "weekénd
viagrá" by the prêss.


I just found
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, jurisdiction




From redacted@hotmail.com Tue Apr 6 02:55:06 2004
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Received: from user-0cetoin.cable.mindspring.com (user-0cetoin.cable.mindspring.com [24.238.226.87])
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From: "Marilyn Bird" <redacted@hotmail.com>
Reply-To: "Marilyn Bird" <redacted@hotmail.com>
To: redacted@panix.com
Subject: new $ite ch!ldr por :pass ID:\
Date: Tue, 06 Apr 2004 13:50:32 +0600
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----98379884187770500
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----98379884187770500--

From redacted@yahoo.com.hk Tue Apr 6 03:10:06 2004
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From: <redacted@yahoo.com.hk>
To: <redacted@panix.com>
Subject: botanic
Date: Tue, 06 Apr 2004 14:01:07 +0600
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bengali,time there soared.

----127141229274837--

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------------=_1081235866-7736-3--

From redacted@thebesthyip.com Tue Apr 6 03:34:23 2004
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From: "Thebesthyip.com" <redacted@thebesthyip.com>
Subject: TheBestHyip.com Special News
To: redacted@panix.com
Content-Type: text/html;iso-8859-1
Reply-To: redacted@thebesthyip.com
Date: Tue, 6 Apr 2004 16:34:23 +0900
X-Priority: 3
X-Library: Indy 8.0.25
Message-Id: <redacted@mail1.panix.com>






The Best HYIP Special Investment!

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have made many clients very wealty!

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Regards & Lots of success,

Admin

TheBestHYIP





From redacted@a1_4ever.zzn.com Tue Apr 6 03:41:13 2004
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by mail1.panix.com (Postfix) with SMTP id 887C048949
for <redacted@panix.com>; Tue, 6 Apr 2004 03:41:06 -0400 (EDT)
From: voncile Lambregts <redacted@a1_4ever.zzn.com>
To: <redacted@panix.com>
Subject: Early Investor Alert GTVCF.OB, Will Explode!..,xdwenn
Date: Tue, 06 Apr 2004 02:47:54 -0400
MIME-Version: 1.0
X-Virus-Status: Scanned by norton
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*** See segment ***

From redacted@azzit.de Tue Apr 6 03:42:24 2004
Return-Path: <redacted@azzit.de>
X-Original-To: redacted@panix.com
Received: from artspas.uwaterloo.ca (c66.188.156.59.stc.mn.charter.com [66.188.156.59])
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Message-ID: <redacted@azzit.de>
From: "Burt Potts" <redacted@azzit.de>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com
Subject: You can just show up
Date: Tue, 06 Apr 2004 23:53:45 +0000
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*** See segment ***
From redacted@yahoo.com Tue Apr 6 03:47:55 2004
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From: "George J. Pierce" <redacted@yahoo.com>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com
Subject: Home delivery of pain relief meds
Date: Tue, 06 Apr 2004 08:47:22 +0000
MIME-Version: 1.0
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*** See segment ***
From redacted@sns.com.sg Tue Apr 6 04:10:09 2004
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X-Original-To: redacted@panix.com
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From: "Margarita B. Akins" <redacted@sns.com.sg>
To: redacted@minicon.mnstf.org
Subject: Medication for you.
Date: Wed, 07 Apr 2004 07:10:22 +0700
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X-SMTPD: qpsmtpd/0.26, http://develooper.com/code/qpsmtpd/



Safe, private and easy. No prescript1on needed.



I don't like emails.


From redacted@168.com Tue Apr 6 04:18:32 2004
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From: <redacted@168.com>
To: <redacted@panix.com>
Subject: papua
Date: Tue, 06 Apr 2004 04:20:41 -0400
Message-ID: <20797wh9au11nb$91ld20b4j55$redacted@diploid.email.com>
MIME-Version: 1.0
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----335201424296138705
Content-Type: text/plain;
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Bonds,

Get Vicodin, Hydrocodone, or Soma..
3 of the best pain killers out!
and other popular meds..valiumXanaxCialis

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--
processor,a thunderclap right.

----335201424296138705--

From redacted@cartingedge.com Tue Apr 6 04:23:31 2004
Return-Path: <redacted@cartingedge.com>
X-Original-To: redacted@panix.com
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From: "Spring" <redacted@cartingedge.com>
To: "Spring List" <redacted@cartingedge.com>
Subject: Spring!Cart, the benchmark for e-commerce shopping cart.
MIME-Version: 1.0
Content-Type: multipart/related;
type="multipart/alternative";
boundary="----=_NextPart_001_001D_01C417FB.CFDD1820"
X-Priority: 3
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Date: Tue, 6 Apr 2004 04:23:08 -0400 (EDT)

This is a multi-part message in MIME format.

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------=_NextPart_002_001E_01C417FB.CFDD1820
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

News Highlights

(CNN) -- Having a web site opens your doors to thousands of customers, so it makes sense to provide them with an easy way to pay for your products online, rather than waiting for a check to arrive in the post.

Jupiter predicts that e-tail sales could swell to $65 billion this year, representing a 24 percent increase over 2003. The study also foresees increasing online retail sales through 2008, with an estimated growth rate of 17 percent per year. Based on that prediction, the e-tail market would total over $117 billion in five years' time.

As a matter of fact, small businesses are forging ahead in the adoption of new technologies and the commercial use of the Internet, according to a survey by NatWest Bank.

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News Highlights


(CNN) -- Having a web site opens your doors to thousands of customers, so it makes sense to provide them with an easy way to pay for your products online, rather than waiting for a check to arrive in the post.



Jupiter predicts that e-tail sales could swell to $65 billion this year, representing a 24 percent increase over 2003. The study also foresees increasing online retail sales through 2008, with an estimated growth rate of 17 percent per year. Based on that prediction, the e-tail market would total over $117 billion in five years' time.



As a matter of fact, small businesses are forging ahead in the adoption of new technologies and the commercial use of the Internet, according to a survey by NatWest Bank.








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Content-Type: image/gif;
name="head.gif"
Content-Transfer-Encoding: base64
Content-ID: <redacted@ibm>

*** See segment ***
------=_NextPart_001_001D_01C417FB.CFDD1820
Content-Type: image/gif;
name="foot.gif"
Content-Transfer-Encoding: base64
Content-ID: <redacted@ibm>

*** See segment ***
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From redacted@excite.com Tue Apr 6 04:50:24 2004
Return-Path: <redacted@excite.com>
X-Original-To: redacted@panix.com
Received: from bbcchoice.to (adsl-68-23-170-2.dsl.chcgil.ameritech.net [68.23.170.2])
by l2mail1.panix.com (Postfix) with ESMTP
id 4D9A11290A; Tue, 6 Apr 2004 04:49:58 -0400 (EDT)
Message-ID: <redacted@excite.com>
From: "Elsa Price" <redacted@excite.com>
To: redacted@panix.com, redacted@panix.com
Subject: Viagra that last all weekend
Date: Wed, 07 Apr 2004 06:52:06 +0000
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: base64

*** See segment ***
From redacted@yahoo.com Tue Apr 6 05:05:05 2004
Return-Path: <redacted@yahoo.com>
X-Original-To: redacted@panix.com
Received: from BA026098.user.veloxzone.com.br (BA026098.user.veloxzone.com.br [200.164.26.98])
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Mon, 05 Apr 2004 20:48:33 -0100
Message-ID: <32i573k1hn8p$pj1d99c3$redacted@BQYQ72>
From: "Marla Lopez" <redacted@yahoo.com>
To: "Searcher" <redacted@panix.com>
References: <redacted@hotmail.com>
Subject: Fwd:Save On Term Life Ins. - Frëe Quotes
Date: Tue, 06 Apr 2004 00:53:33 +0300
MIME-Version: 1.0
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----3490322788952611
Content-Type: text/html;
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----3490322788952611--

From redacted@hotmail.com Tue Apr 6 05:16:30 2004
Return-Path: <redacted@hotmail.com>
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From redacted@oicexchange.com Tue Apr 6 05:25:29 2004
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Subject: TRUST.
To: redacted@oicexchange.com
From: "zuluonogo" <redacted@oicexchange.com>
Reply-To: "zuluonogo" <redacted@oicexchange.com>
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Date: Tue, 6 Apr 2004 05:25:25 -0400 (EDT)

Mr. Zulu Onogo
No47 Nelson AVENUE
PARKTOWN JOHANNESBURG
SOUTH AFRICA.

URGENT BUSINESS RELATIONSHIP.

I am Mr. Zulu Onogo, Director of finance with Eskom South Africa and a member of the Contract Tenders Board (CTB) of the above corporation.

Your esteemed address was reliably introduced to me at the South Africa Chamber of Commerce and Industry in my search for a reliable individual company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account This amount of money is total sum of US$5,500,000.00 (Five Million Five Hundred Thgousand United States Dollars), already extracted from various contracts awarded by my corporation. As a result of over-invoicing masterminded by the concerned officials, has been drafted to represent final payment for a contract that has been executed to the corporation some years back. The money is now floating in the suspense account of Federal Reserve Bank of South Africa awaiting claim by Foreign Partner which status we now want you to assume.
Now is the optimum period to consummate this transaction. Following the presidential directive to all your personal/company 's account. In my last meeting with the officials involved, it was unanimously agreed that you shall be compensated dully and on your indication to assist us, we shall agree on what will be given to you.

I assure you the transaction is 100% risk free as we have concluded every arrangement to protect the interest of every one involved. Likewise, all modalities for the successful transfer of this money have been worked out with the Federal Ministry of Finance and the Federal Reserve Bank of South Africa to facilitate the remittance of this money to your designated account.

However. I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, you will keep this transaction very confidential so as not to tarnish the confidence reposed on these official by the Government of South Africa.please reply with this email address to enable me get access easily: redacted@bozz.com

Your immediate response will be highly appreciated.
Please treat this information as confidential.

Best regard.

Mr Zulu onogo.

________________________________________________________________________
Reach out to the USD400 billion marketplace in the 57 OIC Countries, click to http://www.OICexchange.com

From redacted@hotmail.com Tue Apr 6 05:32:16 2004
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From redacted@hotmail.com Tue Apr 6 05:33:21 2004
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From redacted@bigpond.com Tue Apr 6 05:33:55 2004
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Date: Tue, 06 Apr 2004 10:58:36 +0200
From: sarah33guei <redacted@telstra.com>
Subject: ASSSTANCE
Message-id: <redacted@email.bigpond.com>
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To: undisclosed-recipients:;

Dear Sir/Ms.

Compliments of the season! This mail may be a surprise to you because i have been deprived of the privilege to meet you before now, also you do not know me in person, but before I tell you about myself I want you to please forgive me for sending this mail without your permission.

My name is Sarah Adidi Guei,the daughter of the late military Dictator of COTE D'VOIRE ( Retired Brigadier General Robert Guei) who was killed in a political crisis which led to war in my country(Ivory-Coast).My father, mother and two of my younger brothers were killed by some soldiers believed to be loyal to the government because of my father's objection to some certain policies of the present government. I was lucky to have escaped with a brother who is the last child of the family that night because we were visiting a family friend in another city far away from our home.

I have to go into hiding with my Little brother (JUNIOR) for some days before arrangements was made for us to leave Ivory-Coast for the Netherlands seeking political asylum.

Before we left for Netherland ,I visited our home where my mother and my two younger ones were killed in our village and during the search for some documents in my father's room I came accross some vital documents and the key to a secret vault in the house.I took the key and went down to where the vault is and there I discovered a (metal trunk box) which were carefully

hidden. With the aid of the documents I was able to open the box only to find out that the trunk were full of money in hundred dollar bills. I could not count the money because I was very shock to see it and again it is too much for me to count but the documents that I recovered in my father's room which led me to the box put the money at $14.800,000.00(Fourteen million eight hundred thousand dollars).

I locked it back carefully and arranged for the box to be moved with me through the help of some family friends to Abidjan the capital city, where arrangement was made for the transfer of the box with the help of a (Diplomatic courier) in abidjan to a Financial security firm in the Netherlands for safe-keeping.I did not declare the content of the box to the firm,I only declare it as family valuables.

At this moment I am living in the netherlands with my brother(Junior) as of now, the code of conduct bureau of offense in my country does not permit me and any member of my family to: (a) Operate an offshore account. (b) Own a foreign company. This is my primary aim of seeking your assistance to secure this money for me and my little brother.

I would have given you my telephone number so that you can call me in order to discuss the issue better but I'm afraid to do so because we have too many people around us who I would not want them to know of the money but I have a laptop with me all the time and I think it will be better to communicate by Internet untill we can make proper and solid arrangements about how to move the money.

I wish to meet with you if you can make a trip to The netherland, Never mind about your expenditure it will be taken care of though I may not be able to send some money to you right now but i you will be compesated as soon as this business i finanlised and not only that,I am ready to offer 20% of the money to you for your assistance. It is not that I am paying you but as a sign of appreciation for every of your effort in this business.

Please I wish that this assistance be treated highly confidential, it will interest you to note, for security reason, i will appreciate if you reply to our private mail: (redacted@netscape.net)

While Waiting to hear from you, your swift correspondence would be appreciated.

yours respecfully,

Sarah Guei.

From redacted@hotmail.com Tue Apr 6 05:42:48 2004
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From redacted@excite.com Tue Apr 6 05:52:05 2004
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for <redacted@panix.com>; Tue, 6 Apr 2004 05:52:01 -0400 (EDT)
From: redacted@excite.com
Subject: LOTTO
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@excite.com
Date: Tue, 6 Apr 2004 10:53:57 +0100
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail
Message-Id: <redacted@mail1.panix.com>

FROM:

NEW HOPE LOTTERY INTERNATIONAL

NIEUWE ZIJDS VOORBURGWAL, NL- 1009 CEH

AMSTERDAM NETHERLANDS

REF NUMBER: NHL/653/029/03/IJ

BATCH NUMBER: AT-040-IJ06.

DEAR SIR/MADAM,

We are pleased to inform you, THAT AS A RESULT OF OUR

RECENT LOTTERY DRAWS HELD on the 5th of April 2004.

Your e-mail address attached to ticket

number:27511465896-6410 with serial number 4204-777

drew lucky numbers 5-21-23-34-61-72 which consequently

won in the ist category. you have therefore been

approved for a lump sum pay out of 2,500,000 (EUROS)

(Two MILLION, Five hundred thousand EUROS)

Note that All participants in this lottery program

have been selected randomly through a computer ballot

system drawn from over 200,000 companies and

30,000,000 individual email addresses from various search

engines and web sites. This promotional program takes

place every year, and is promoted and sponsored by

eminent personalities like the Sultan of Brunei, Bill

Gates of microsoft inc and other corporate

organisations. This is to encourage the use of the

internet and computers worldwide.

For the purposes of security and clarity, we advise that you

keep your winning information confidential until your

claims have been processed and your money remitted to

you. This is part of our security protocol to avoid

double claims and unwarranted abuse of this program by

some participants. We look forward to your active

participation in our next year USD50 million slot.

You are requested to contact your claims clearance

officer as named below, to assist you with the

processing of your winnings and subsequent payments.

All winnings must be claimed not later than one month

after the date of this notice.

Please note, in order to avoid unnecessary delays and

complications, remember to quote your reference number

and batch number 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: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE

BELOW 18 YEARS OF AGE.

Sincerely yours,

Mrs. Helen Baker,

(LOTTERY COORDINATOR)

CLAIMS AGENT:

Mr. Robert Duncan

Global Pacific Securities and Vault Services

Fax: +44- 870 1352083

email: redacted@excite.com

From redacted@msn.com Tue Apr 6 05:58:21 2004
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From: "Beryl Marquez" <redacted@msn.com>
To: <redacted@panix.com>
Subject: Get cheap via-gra
Date: Tue, 01 Jul 2003 03:41:54 -0100
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="--4254974789445629"

----4254974789445629
Content-Type: text/html;
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----4254974789445629--

From redacted@bara.nl Tue Apr 6 06:03:17 2004
Return-Path: <redacted@bara.nl>
X-Original-To: redacted@panix.com
Received: from aol.com (id-cralid-cuda1a-52-191.losaca.adelphia.net [67.22.52.191])
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id 594BCECD0; Tue, 6 Apr 2004 06:03:13 -0400 (EDT)
Message-ID: <redacted@bara.nl>
From: "Irving Harmon" <redacted@bara.nl>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com
Subject: It's your life....
Date: Tue, 06 Apr 2004 06:19:47 +0000
MIME-Version: 1.0
Content-Type: text/plain
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*** See segment ***
From redacted@excite.com Tue Apr 6 06:09:31 2004
Return-Path: <redacted@excite.com>
X-Original-To: redacted@panix.com
Received: from cafe12 (unknown [217.78.64.150])
by l2mail1.panix.com (Postfix) with ESMTP id EB0FD122E3
for <redacted@panix.com>; Tue, 6 Apr 2004 06:09:28 -0400 (EDT)
From: redacted@excite.com
Subject: LOTTO
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@excite.com
Date: Tue, 6 Apr 2004 11:11:21 +0100
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail
Message-Id: <redacted@l2mail1.panix.com>

FROM:

NEW HOPE LOTTERY INTERNATIONAL

NIEUWE ZIJDS VOORBURGWAL, NL- 1009 CEH

AMSTERDAM NETHERLANDS

REF NUMBER: NHL/653/029/03/IJ

BATCH NUMBER: AT-040-IJ06.

DEAR SIR/MADAM,

We are pleased to inform you, THAT AS A RESULT OF OUR

RECENT LOTTERY DRAWS HELD on the 5th of April 2004.

Your e-mail address attached to ticket

number:27511465896-6410 with serial number 4204-777

drew lucky numbers 5-21-23-34-61-72 which consequently

won in the ist category. you have therefore been

approved for a lump sum pay out of 2,500,000 (EUROS)

(Two MILLION, Five hundred thousand EUROS)

Note that All participants in this lottery program

have been selected randomly through a computer ballot

system drawn from over 200,000 companies and

30,000,000 individual email addresses from various search

engines and web sites. This promotional program takes

place every year, and is promoted and sponsored by

eminent personalities like the Sultan of Brunei, Bill

Gates of microsoft inc and other corporate

organisations. This is to encourage the use of the

internet and computers worldwide.

For the purposes of security and clarity, we advise that you

keep your winning information confidential until your

claims have been processed and your money remitted to

you. This is part of our security protocol to avoid

double claims and unwarranted abuse of this program by

some participants. We look forward to your active

participation in our next year USD50 million slot.

You are requested to contact your claims clearance

officer as named below, to assist you with the

processing of your winnings and subsequent payments.

All winnings must be claimed not later than one month

after the date of this notice.

Please note, in order to avoid unnecessary delays and

complications, remember to quote your reference number

and batch number 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: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE

BELOW 18 YEARS OF AGE.

Sincerely yours,

Mrs. Helen Baker,

(LOTTERY COORDINATOR)

CLAIMS AGENT:

Mr. Robert Duncan

Global Pacific Securities and Vault Services

Fax: +44- 870 1352083

email: redacted@excite.com

From redacted@transedge.com Tue Apr 6 06:10:53 2004
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From: "Kenya Bernadine" <redacted@transedge.com>
Reply-To: "Kenya Bernadine" <redacted@transedge.com>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com
Subject: popular soft.ware at che-ap eightpenny
Date: Tue, 06 Apr 2004 14:08:16 +0300
MIME-Version: 1.0
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--280527401366267--

From redacted@yahoo.com Tue Apr 6 06:11:06 2004
Return-Path: <redacted@yahoo.com>
X-Original-To: redacted@panix.com
Received: from c-67-171-207-223.client.comcast.net (c-67-171-207-223.client.comcast.net [67.171.207.223])
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for <redacted@panix.com>; Mon, 05 Apr 2004 21:02:00 -0200
Message-ID: <054095m0naqm$0240u6u8$redacted@intelligent>
Reply-To: "Brandy Ricks" <redacted@yahoo.com>
From: "Brandy Ricks" <redacted@yahoo.com>
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----3941274115622367107--

From redacted@hotmail.com Tue Apr 6 06:12:18 2004
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To: redacted@panix.com
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From redacted@hotmail.com Tue Apr 6 06:15:14 2004
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From: "Juliette Bishop" <redacted@hotmail.com>
Reply-To: "Juliette Bishop" <redacted@hotmail.com>
To: redacted@panix.com
Cc: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com
Subject: Fwd:Low Cost Term Life Ins. - Frëe Quotes
Date: Tue, 06 Apr 2004 17:14:32 +0600
MIME-Version: 1.0
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boundary="--375621270361993996"
X-IP: 192.48.88.94

----375621270361993996
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Content-Transfer-Encoding: quoted-printable



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----375621270361993996--

From redacted@crosslink.net Tue Apr 6 06:32:40 2004
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From: "Yasuko Debi" <redacted@crosslink.net>
Reply-To: "Yasuko Debi" <redacted@crosslink.net>
To: redacted@panix.com, redacted@panix.com
Subject: we sell windows xp pro for 50 bucks condemn
Date: Tue, 06 Apr 2004 10:25:34 -0100
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--8969393653265248647
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--8969393653265248647--

From redacted@ascint.nl Tue Apr 6 06:48:30 2004
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To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com
Subject: Talk is cheap...
Date: Wed, 07 Apr 2004 03:09:16 +0000
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*** See segment ***
From redacted@ezagenda.com Tue Apr 6 06:56:16 2004
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X-Mailer: The Bat! (v2.00.9) Personal
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To: Sethb <redacted@panix.com>
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From redacted@gosympatico.ca Tue Apr 6 06:57:16 2004
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Tue, 6 Apr 2004 06:57:08 -0400
From: <redacted@gosympatico.ca>
To: <redacted@gosympatico.ca>
Subject: Mr James Radebe.
Date: Tue, 6 Apr 2004 6:57:08 -0400
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Message-Id: <20040406105708.UPSO3186.tomts14-srv.bellnexxia.net@[209.226.175.136]>

Mr James Radebe.
E-mail: redacted@gosympatico.ca

Attn: Dear Sir,

REQUEST FOR YOUR ASSISTANCE IN A FINANCIAL TRANSACTION.

I am interested in your partnership in business dealing.This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust,co-operation and a high level of confidentiality as regards this business transaction.

I am representing the board of the contract award and monitoring committee of the South African Ministry of Mining and Resources.I am seeking your assistance to enable me transfer the sum of US$20,000,000.00 (Twenty Million United States Dollars) into your private or company account.

The funds came about as a result of a contract awarded and executed for and on behalf of my Ministry.The contract was supposed to be awarded to two foreign contractors to the tune of US$60,000,000.00 (Sixty Million United States Dollars).But in the course of negotiation between my board and the contractor to our benefit,the contract was awarded to a Bulgarian contractor at the cost of US$40,000,000.00(Forty Million United States Dollars).This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry,where our Board is in-charge of all foreign contract payment approval/disbursement.

As a civil servant still in active government service,I am forbidden by law to operate an account outside the shores of South Africa.Hence this message to you seeking your assistance so as to enable me present you or your company as the second contractor of contractual claims alongside that of the Bulgarian contractor,to enable me transfer the difference of US$20,000,000.00 (Twenty Million United States Dollars)into your provided account.

On actualization,the funds will be shared as stated below.

25% for you and 75% for us.

What We request from you:-
1)Your full names,company name if any(otherwise we will use your name to register a company).

2)Your address,tel,fax and cell phone numbers.

All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the shortest possible time frame.For further details as to the workability of this transaction,please reach me as soon as possible for further clarification.

Thank you for your anticipated co-operation while I await your urgent response.

Yours Sincerely,
Mr James Radebe.
E-mail: redacted@gosympatico.ca

From redacted@NETSCAPE.NET Tue Apr 6 07:13:29 2004
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From: JAMES MACHEKE <redacted@NETSCAPE.NET>
To: redacted@panix.com
Reply-To: redacted@NETSCAPE.NET
Subject: RESPOND
Date: Tue, 06 Apr 2004 04:12:31 -0700
MIME-Version: 1.0
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This is a multi-part message in MIME format
--8f6cd272-5ef1-4f27-909f-af9bac6f0d0a
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Dear Friend,
You may be surprised to receive this letter from me since you do not
know me personally. The purpose of my introduction is that I am James Macheke,
the first son of Zuma Macheke one of the most popular black farmer in
Zimbabwe who was recently murdered in the land dispute in my country. I
got your contact through network online hence decided to write you.
Before the death of my father, he had taken me to Johannesburg to
deposit the sum of USD$14.5 million (Fourteen million, Five Hundred
thousand United States dollars), in one of the private security company,
as he foresaw the looming danger in Zimbabwe this money was
deposited in a box as gem stones to avoid much demurrage from security
company. This amount was meant for the purchase of new machines and
chemicals for the Farms and establishment of new farms in
Swaziland.
This land problem came when Zimbabwean President Mr. Robert Mugabe
introduced a new Land Act Reform wholly affecting the rich white farmers
and some few black farmers, and this resulted to the killing and mob
action by Zimbabwean war veterans and some lunatics in
the society. In fact a lot of people were killed because of this Land
reform Act for which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for
fear of our lives and are currently staying in the Netherlands where we
are seeking political asylum and moreso have decided to transfer my
fathers money to a more reliable foreign account. since the law of
Netherlands prohibits a refugee (asylum seeker) to open any bank
account or to be involved in any financial transaction throughout the
territorial zone of Netherlands, As the eldest son of my father, I am
saddled with the responsibility of seeking a genuine foreign account
where this money could be transferred without the knowledge of my
government who are bent on taking everything we have got. The South
African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South
Africa for fear of going through the same experience in future, both
countries have similar political history. As a businessman,I am
seeking for a partner who I have to entrust my future and that of my
family in his hands, I must let you know that this transaction is risk
free. If you accept to assist me and my family, all I want you to do for
me, is to make an arrangements with the security company to clear the
consignment(funds) from their afiliate office here in the Netherlands as
i have already given directives for the consignment to be brought to
the Netherlands from South Africa.But before then all modalities will
have to be put in place like change of ownership to the consignment and
more importantly this money I intend to use for
investment.
I have two options for you. Firstly you can choose to have certain
percentage of the money for nominating your account for this transaction.
Or you can go into partnership with me for the proper profitable
investment of the money in your country. Whichever
the option you want, feel free to notify me. I have also mapped out 5%
of this money for all kinds of expenses incurred in the process of this
transaction.If you do not prefer a partnership I am willing to
give you 10% of the money while the remaining 85% will be for my
investment in your country. Contact me E-mail addresse redacted@netscape.net.com,while I implore you to maintain the absolute secrecy required in this transaction.
For more informations about Mugabe's Brutality browse this sites:iafrica.com/news/specialreport/zimbabwe/226559.htm
http://www.guardian.co.uk/weblog/special/0,10627,536901,00.html
Thanks, GOD BLESS YOU
Yours Faithfully,
Mr James Macheke
--8f6cd272-5ef1-4f27-909f-af9bac6f0d0a--

From redacted@lebanonatlas.com Tue Apr 6 07:13:43 2004
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06 Apr 2004 12:07:05 +0100
Date: Tue, 06 Apr 2004 12:07:05 +0100
From: redacted@lebanonatlas.com
Subject: GREAT OPPORTUNITY!!!!
Message-id: <redacted@lolnetwork.net>
MIME-version: 1.0
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To: undisclosed-recipients:;

Dear Friend,
I am Mr. Donald Duke, the Chief Auditor of African Development Bank(ADB). I have urgent and very
confidential business proposition for you and it is
carefully explained for your understanding as follows.

In 1998, an American oil consultant/contractor
with the Nigerian National Petroleum Corporation,
Mr. Smith B.Andreas made a numbered time account (Fixed)
deposit for twelve calendar months, valued at
US$12,600,000.00 (Twelve Million Six Hundred Thousand United States Dollars)
in my branch.

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, Nigerian
National Petroleum Corporation that Mr. Smith B.Andreas has since
died from an automobile accident.

On further investigation, I found out that he did not
leave a WILL and all attempts to trace his next of kin
were fruitless. I therefore made further investigation
and discovered that Mr. Smith B.Andreas did not declare
any next of kin in all his official documents,
including his Bank Deposit paperwork.
This sum of US$12,600,000.00 is still sitting in the Bank and the
interest is being rolled over with the principal sum at the end
of
each year. No one will come forward to claim it.
According to the Nigerian Law, at the expiration of 5
(five) years, the money will revert to the ownership
of the Nigerian Government if nobody applies to claim the
funds.

Consequently, my proposal is that I will like you
as a foreigner to stand in as the next of kin to Mr.
Smith B.Andreas so that the fruits of this old man's
labour will not get into the hands of some undeserving and
corrupt officials.
This is simple, I will like you to provide me
immediately with the following; your full names, date
and place of birth and complete address with
confidential telephone and fax numbers so that the
attorney will prepare the necessary documents and
affidavits, which will put you in place as the next of
kin. We shall employ the services of two attorneys for
drafting and notarization of the WILL and obtain the
necessary documents and letter of
probate/administration in your favor for the transfer.

A bank account in any part of the world, which you
would provide, will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The
money will be paid into your account for us to share
in the ratio of 70% for me and 30% for you.
There is no risk at all as all the paperwork for
this transaction will be done by the attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction.

If you are interested, upon your response, I shall
then provide you with more details and relevant
documents that will help you understand. Please
observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of
us because I shall require your assistance to invest
my share in your country. Awaiting your urgent reply
via e-mail:-

Thanks and regards,

Mr.Donald Duke

From redacted@fuorissimo.com Tue Apr 6 07:28:56 2004
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From: Hans Aloma <redacted@fuorissimo.com>
To: redacted@fuorissimo.com
Subject: PLEASE GET BACK TO ME IMMEDIATELY.
Reply-To: redacted@fuorissimo.com
Content-Type: text/html;
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X-Uidl: 1081249718104477036
X-Origin: 209.159.171.106
Message-Id: <redacted@download.fuorissimo.com>
Date: Tue, 06 Apr 2004 13:08:39 +0200


Dear Friend,
I am Mr.Donald Duke, the Chief Auditor of African
Development Bank(ADB). I have urgent and very
confidential business proposition for you and it is
carefully explained for your understanding as follows.


In 1998, an American oil consultant/contractor
with the Nigerian National Petroleum Corporation,
Mr. Smith B.Andreas made a numbered time account
(Fixed)
deposit for twelve calendar months, valued at
US$12,600,000.00 (Twelve Million Six Hundred Thousand
United States Dollars)
in my branch.


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, Nigerian
National Petroleum Corporation that Mr. Smith
B.Andreas has since
died from an automobile accident.


On further investigation, I found out that he did not
leave a WILL and all attempts to trace his next of kin
were fruitless. I therefore made further investigation
and discovered that Mr. Smith B.Andreas did not
declare
any next of kin in all his official documents,
including his Bank Deposit paperwork.
This sum of US$12,600,000.00 is still sitting in the
Bank and the
interest is being rolled over with the principal sum
at the end
of
each year. No one will come forward to claim it.
According to the Nigerian Law, at the expiration of 5
(five) years, the money will revert to the ownership
of the Nigerian Government if nobody applies to claim
the
funds.


Consequently, my proposal is that I will like you
as a foreigner to stand in as the next of kin to Mr.
Smith B.Andreas so that the fruits of this old man's
labour will not get into the hands of some undeserving
and
corrupt officials.
This is simple, I will like you to provide me
immediately with the following; your full names, date
and place of birth and complete address with
confidential telephone and fax numbers so that the
attorney will prepare the necessary documents and
affidavits, which will put you in place as the next of
kin. We shall employ the services of two attorneys for
drafting and notarization of the WILL and obtain the
necessary documents and letter of
probate/administration in your favor for the transfer.


A bank account in any part of the world, which you
would provide, will then facilitate the transfer of
this
money to you as the beneficiary/next of kin. The
money will be paid into your account for us to share
in the ratio of 70% for me and 30% for you.
There is no risk at all as all the paperwork for
this transaction will be done by the attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction.


If you are interested, upon your response, I shall
then provide you with more details and relevant
documents that will help you understand. Please
observe utmost confidentiality, and rest assured that
this
transaction would be most profitable for both of
us because I shall require your assistance to invest
my share in your country. Awaiting your urgent reply
via e-mail:redacted@fastermail.com


Thanks and regards,


Mr.Donald Duke.


 


___________________________________________________________________________________________
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From redacted@hotmail.com Tue Apr 6 07:56:04 2004
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for <redacted@panix.com>; Tue, 6 Apr 2004 07:56:03 -0400 (EDT)
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X-Sender: redacted@hotmail.com
From: "paul moyo" <redacted@hotmail.com>
To: redacted@hotmail.com
Subject: URGENT BUSINESS ASSOCIATE
Date: Tue, 06 Apr 2004 13:56:01 +0200
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Message-ID: <redacted@hotmail.com>
X-OriginalArrivalTime: 06 Apr 2004 11:56:01.0860 (UTC) FILETIME=[21DD9840:01C41BCE]

MR.PAUL MOYO.
DIRECTOR, BILLS AND EXCHANGE,
FOREIGN REMITTANCE DEPT.
ABSA BANK LTD.
SOUTH AFRICA.
TEL:27-83-588-1677.

DEAR SIR/MA,

I am MR.PAUL MOYO, The Director of bills/exchange at the foreign Remittance
department of ABSA Bank Limited, South Africa. I have decided to contact you
through this medium based on a business proposal, which will be of mutual
benefit to both of us. However be Informed that I discovered your
company/person through your country's Directory. here in South Africa when I
was searching for a foreign business partner whom I will transfer this fund
in his personal or company's account, that is why i am contacting you.

During a usual bank auditing, we discovered an abandoned sum of US$ 29,000
000:00 (TWENTY NINE MILLION US DOLLARS ONLY) in an account that belong to
one of our foreign customers (MR ANDREAS GREG) who died along with his
entire family in a ghastly car accident. Since we got the information about
his death, we have been expecting his next of kin to come over and claim his
money, because we can not release it unless some body apply for it as next
of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately, no body has come forward to claim this money. It is based on
this that some officials in my department and I have decided to establish a
cordial business relationship with you, hence my contacting You. If you
indicate interest in this affairs, our Attorney shall prepare some
documents, which we shall Send to you and your name shall be incorporated as
a Beneficiary of this fund (NEXT OF KIN OF MR ANDREAS GREG) The information
shall be backdated and put in MR ANDREAS GREG'S FILE.

As soon as I get your response to this massage, I will send you the bank
transfer from which you will fill and fax it back to us to enable us submit
it to the bank fo transfer approval. I will also consult a lawyer who will
represent you in all legal procedures and sign the necessary documents
before the transfer will commenced. Then again, we do not want the money to
go into the Government account as unclaimed bill.
The banking law and guidelines here stipulates that any account Abandoned or
dormant for a period of years is deemed Closed and all money contained
therein would be Forfeited to the government treasury account.

Now it is being speculated that the above sum will be Transferred into the
government account as an Unclaimed fund on . The mode of sharing after the
transfer of the money into your nominated account will be:70% for me And my
colleagues and 25% will be given to you for the Role you will be expected to
play in the whole Exercise, and 5% will be mapped out for expenses both of
us.will incure in this transfer if this proposal matches with your inward
intension for success and greatness, then you are urged to make a quick
response indicating your readiness and Interest to participate in the
business.

I expect your Urgent response through this e-mail address or please send me
your private telephone and fax numbers to enable us Conclude this
transaction soon enough. Please treat this business proposal As strictly
Confidential for our mutual long-term benefit. Hoping to hear from you very
Soon.

Best Regards
Paul Moyo.

_________________________________________________________________
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From redacted@ya.com Tue Apr 6 08:04:49 2004
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Subject: dove
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From redacted@hotmail.com Tue Apr 6 08:06:20 2004
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X-Originating-Email: [redacted@hotmail.com]
X-Sender: redacted@hotmail.com
From: "omorogieva obaseki" <redacted@hotmail.com>
Subject: it pleases me to write you
Date: Tue, 06 Apr 2004 04:06:18 -0800
Mime-Version: 1.0
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X-OriginalArrivalTime: 06 Apr 2004 12:06:18.0948 (UTC) FILETIME=[91ADC040:01C41BCF]
To: undisclosed-recipients:;

With due respect,
I was move to write you this letter when all hopes were lost about my
going to school, I have been persuaded to go into prostitution by my
Aunty and that I don,t want to, but resorted to contact you for your
assistance, It is my sincere wish that this mail meet you in good
health,
pardon me writing you this way, but I have no other alternative than
to write you

My name is Obaseki and I am a 17 years old girl, I was a computer
science
student of the City Computer Technology, Benin City, Nigeria before I
recently lost both parents to a ghastly motor accident, My dad is a
Nigerian
and my mum was from Ghana, I was born in Nigeria, but after the death
of my parents, I started staying with my dad sister, that was when my
problems started, my Aunty is not all that too educated, I can say she
does not know the value of education, she has been trying to persuade
me into prostitution, 3 of her daughters are prostituting in Europe,
but I told her that I want to continue my studies, she frowned at all
my plead to get money from her to resume school.

I don't have any money to pay for my school fees which is N11,500 which
is equilvanlent to $100, I have been begging her but to no avail, but
she is still bent on persuading me to go into prostitution, I have been
seeking for assistance here in Nigeria, but most people that I can
reach
are very poor, good education is what I need now and I just have to be
begging to have it, my late parents always told me that if I dedicate
my time and become well educated that I will become great, but I can
now see it as something that I might never achieve, please help me to
realize the dream that my parents had for me, the only resort now for
me is to beg and please don't look down on me for that reason, it is
circumstance that lead me to this.

please let me just ask this favor from you, I pray you willing be to
help me, but I want to tell you that nothing is too small, if I am able
to raise the money for my school fees then I will go and resume school
and also I want to leave my Aunty, I want to be staying the school
dormitory
and avoid my Aunty, please just take me as your sister, if I had known
any of my mums relative, they would have been the ones to help me out,
but I don't, please I will be very glad if you can help me out with my
school fees, it is just N25,000 ($250) that I need, if I am able to pay
for my fees the school promised to give me free accomodation in the
dormitory,
please just do this for me, let that which you want to give to me for
my fees be a blessing to me, I will be expecting your mail to know how
you can help me, my other email address is redacted@ziplip.com, please
I will be expecting your reply.
My regards to your family.
Sincerely Yours
Obaseki Omorogieva

_________________________________________________________________
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From redacted@702mail.co.za Tue Apr 6 08:09:46 2004
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From: "Kayode Joseph" <redacted@702mail.co.za>
Subject: PRIVATE
To: redacted@702mail.co.za
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
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FROM THE DESK OF ENGR. KAYODE JOSEPH.
Chairman, Project Vetting & Contract Award Department,
National Electric Power Authority (NEPA)
Marina,Lagos State

Dear Partner,

Compliments of the season and how are you and yours?

My name is Engr. Kayode Joseph. I got your contact from the
Nigerian Export Promotion Council in my search for a
reliable and trustworthy foreign business partner abroad.
The purpose of my writing you this mail is anchored on an
impending business transaction worth Twenty Five Million,
Five Hundred Thousand United States Dollars
(US$25.5Million) for investment now lying in Central Bank
of Nigeria (CBN) awaiting to be transferred.

This money was gotten through a deliberate over-invoicing
of a contract awarded to a foreign firm to expand the
Kainji Terminal Power Generating Station, the Egbin Power
Station and the Afam Power Station in Nigeria to increase
the energy generation for the country and it's West African
neighbours. Fortunately, I was made the Chairman of the
committee to vet the cost of the contract. In the course of
the vetting, some of my colleagues and I in the committeee
agreed that the contract sum be inflated for our future
mutual sharing after the actual contractors have been paid.
Now, this contract was awarded and the contract has been
successfully executed, completed and commissioned under the
administration of immediate past military head of state,
Gen. Abdulsalami Abubakar.

The actual contractor has been paid the actual contract
cost leaving the over-invoiced sum of US$25.5 Million
floating in the reserve account of NEPA with the Central
bank of Nigeria. All we need therefore is a foreigner who
will be our partner in whose name we can apply for the
transfer of the above sum into his/her account abroad for
our mutual benefit. It does not matter whether you have a
large company or not.

We, as civil servants, cannot come out openly to claim this
money because it was a foreign company that executed the
contract in the first place. Remember, the nature of your
job does not count in this instance. All we need from you
is your company name and address to make a formal
application for the release of the funds to be transferred
to you into any foreign account that you will provide.

This transaction is risk free if you keep it secret on your
own side and will be concluded within 10-14 working days of
receiving the above requested inormation. 25% of the total
sum will be your share for your assistance in the course of
this transaction, 5% has been set aside for re-imbursement
for any expenses that may be incurred by both parties in
the execution of this mutual beneficial business
transaction while 70% of the total sum will be for us and
will be left in your account till we resign and come over
to your country for your advice on the investment of our
share in a lucrative business venture.

If you are interested in assisting us, kindly contact me
through my private email address: redacted@yahoo.com
immediately for more details. As soon as I receive your
response, we will proceed immediately to procure the
necessary approval for the release of the funds into your
provided bank account.

I look forward to your early response.

Yours faithfully,
ENGR. KAYODE JOSEPH,
National Electric Power Authority(NEPA)

From redacted@worldtradeaa.com Tue Apr 6 08:15:03 2004
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From: "Catalog Manager" <redacted@worldtradeaa.com>
To: <redacted@panix.com>
Subject: Broadcasting technique for you products.
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From redacted@aboutkusadasi.com Tue Apr 6 08:15:19 2004
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To: redacted@panix.com
Subject: V . I . C . O . D . I . N knee
Date: Tue, 06 Apr 2004 07:25:32 -0400 EST
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From redacted@hotmail.com Tue Apr 6 08:50:19 2004
Return-Path: <redacted@hotmail.com>
X-Original-To: redacted@panix.com
Received: from hotmail.com (bay9-f23.bay9.hotmail.com [64.4.47.23])
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X-Sender: redacted@hotmail.com
From: "william themba" <redacted@hotmail.com>
To: redacted@hotmail.com
Subject: URGENT BUSINESS PARTNER NEEDED
Date: Tue, 06 Apr 2004 12:50:16 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Message-ID: <redacted@hotmail.com>
X-OriginalArrivalTime: 06 Apr 2004 12:50:16.0636 (UTC) FILETIME=[B5DCFFC0:01C41BD5]

From:Dr.William Themba
Chief Auditor ABSA BANK
Telephone: 27 73 243 5944
Alternative Email:redacted@hotmail.com

Attn: President / CEO

Compliments of the day to you. Obviously this message might come as a
surprise to you, but please consider it as a high priority issue which will
definitely change our destiny.

I am Dr.William themba, The Chief Auditor for the Amalgamated Bank of South
Africa (ABSA BANK) for duration of 17 years now, with about 10 months left
for an over-due retirement.

There is a Draft Account opened in this bank in 1988 by longtime client of
mine Mr. Smith Andre, who was a foreigner and a miner at Kruger Mining
Company, he was also a geologist for several other mining conglomerates in
Africa, before he passed away in 1990 due to severe cardiac
arrest in a South Africa Hospital, leaving nobody as the next of kin or
beneficiary of the money after his death. As his financial auditor before
his death, I am aware of every
details of his bank account from 1990-2003 when the last deposit was made
before his death. As a matter of fact the amount in this account is
currently Twenty-Five Million Seven
Hundred United States Dollars (US$25,700,000.00) waiting to be approved for
immediate payment by the bank to any foreign account holder with accurate
details concerning
this account from 1990-2003, when the last deposit was
made.

In other words No withdrawal or deposit has been made since 2001 to date
into this account.

I am contacting as foreigner because this money cannot be approved for
payment into a local account, but can only be approved for a foreign account
because it was insured and
there is a clause in the depository agreement by the Bank and Mr. Smith
Andre which states that on No condition can any local withdrawal be made
from this account unless the
money is transfer into a foreign account. In effect withdrawals can be made
only when the money has transferred from the vaults of the bank to a foreign
bank account.

If you are willing and capable of handling such amount in strict confidence
and trust according to my instructions and advice for our mutual benefits,
because this
opportunity will never come my way again. I will use my position and
influence to effect legal approvals and onward transfer of this money into
your nominated overseas bank
account with the appropriate clearance certificate from the Ministries and
Foreign Exchange Department.

I will physically be in your country for Sharing as soon as you confirmed
the money in your bank account, but agreement will be signed by both parties
concerning the sharing
modalities to avoid misunderstandings.

Finally, you should reply urgently by sending your bank account details with
your private telephone and fax number to enable my attorney to certify you
as beneficiary of the
said money at the Ministry of Justice.So make sure you read carefully and
understand the contents of my mail.

Thanks and God Bless.

Best Regards

Dr.William themba
Chief Auditor ABSA BANK

_________________________________________________________________
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From redacted@asbjerg.dk Tue Apr 6 09:28:28 2004
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by mail3.panix.com (Postfix) with ESMTP
id 70C1C98200; Tue, 6 Apr 2004 09:28:13 -0400 (EDT)
Message-ID: <redacted@asbjerg.dk>
From: "Lynn Church" <redacted@asbjerg.dk>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com
Subject: I can come if you want me..
Date: Wed, 07 Apr 2004 05:54:25 +0000
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: base64

*** See segment ***

From redacted@barbora.ms.mff.cuni.cz Tue Apr 6 09:36:46 2004
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Message-ID: <redacted@barbora.ms.mff.cuni.cz>
From: "Catherine Duke" <redacted@barbora.ms.mff.cuni.cz>
To: redacted@panix.com, redacted@panix.com, redacted@panix.com,
redacted@panix.com, redacted@panix.com, redacted@panix.com
Subject: WEEKEND VIAGRA
Date: Wed, 07 Apr 2004 06:01:50 +0000
MIME-Version: 1.0
Content-Type: text/plain
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*** See segment ***
From redacted@netscape.net Tue Apr 6 09:41:23 2004
Return-Path: <redacted@netscape.net>
X-Original-To: redacted@panix.com
Received: from SERVER (105.Red-81-39-201.pooles.rima-tde.net [81.39.201.105])
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for <redacted@panix.com>; Tue, 6 Apr 2004 09:41:21 -0400 (EDT)
From: redacted@netscape.net
Subject: AWWARD WINNING NOTIFICATION.
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@netscape.net
Date: Tue, 6 Apr 2004 15:34:07 +0200
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail
Message-Id: <redacted@l2mail1.panix.com>

EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY
CALLE AROYO NO 13, PISO 4G 28030 MADRID
ESPA`A.
.

DATE: 6TH OF APRIL 2004
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION:
: AWARD NOTIFICATION.
This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA
LOTTERY held on the 28th of MARCH 2004. The results were released on
the 4th of APRIL 2004.
Your name was attached to ticket number 185-01523370-100 with serial
number 99375-0 that drew the lucky numbers of 06 20 25 26 37 49, which
consequently won the lottery in the 5th category. You have therefore
been approved for alump sum pay of Euros 625,000.39c(SIX HUNDRED AND
TWENTY FIVE THOUSAND,THIRTY NINE CENTIMOS ONLY)in cash credited to file
withREF:Nº.EGS/3662367114/13. This is from US $75,000,000.00 (SEVENTY
FIVE MILLION US DOLLARS) in cash among the 26 participating finalist
playing 6,000 full tickets.
CONGRATULATIONS!!!
Your fund is now deposited with our Security Company and insured in
your name.
Due to mix up of some numbers and names, we ask that you keep this
award from public notice untill your claims has been processed and the
money remitted to your account as this is part of our security protocol
to avoid double claiming of unwarranted taking advantage of this
program by participants as it has happened in the past.
All participants were selected through a computer ballot system drawn
from25,000 names from Asia, Australia, New Zealand, Europe, North and
South America, Middle East and Africa as part of our International
Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent
programs.
To begin your lottery claims , please contact your claims agent, MR
PAUL LOPEZ. (redacted@netscapes.net) on Telephone
number:+34-679-323-025. FAX:34-645-344-529.
Remember, all prize money must be claimed not later than 15th of MAY
2004
Any claim not made before this date will be returned to the MINISTERIO
DE ECONOMIA Y HACIENDA. And also be informed that 1% of your lottery
winningbelongs to your agent because they are the company that bought
your ticketand played the lottery on your name, NOTE this 1% will be
remitted.
AFTER you have received your winnings prize because the money is
insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every
correspondence with us or your claim agent. furthermore, should there be any change of
address, please do inform your claim agent as soon as possible. A copy
of your lucky winning ticket and your deposit certificate will be sent
to you by your claim agent, MR PAUL LOPEZ.
CONGRATULATION!!!!!
Once again from all members of our staff and thank
you for being a part of our International promotions program.
we wish you continued good fortunes.
Sincerely,
MR ANTONIO GOMEZ
VICE PRESIDENT.

From redacted@msn.com Tue Apr 6 09:50:17 2004
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From: "Dwayne Owens" <redacted@msn.com>
Reply-To: "Dwayne Owens" <redacted@msn.com>
To: redacted@panix.com
Subject: Sesmyth your horoscope looks good
Date: Tue, 06 Apr 2004 10:48:11 -0400
MIME-Version: 1.0
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From redacted@mail.cking.com.tw Tue Apr 6 09:50:49 2004
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From: =?Big5?B?oW2kpLXYtrCx/qT9oW4=?= <redacted@mail.cking.com.tw>
Subject:
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From redacted@yahoo.com Tue Apr 6 10:05:53 2004
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¤½¥q²¤¶ ¥[¤J·|­û
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©ö¦ºô¸ô¬ì&ª`¥÷¦³­­¤½¥q ª©--v©'¦³ Copyright c 2003 cking
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From redacted@msn.com Tue Apr 6 10:11:19 2004
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From: "Loyd Bermudez" <redacted@msn.com>
To: <redacted@panix.com>
Subject: Re: Frëe Affordable Life Ins. Quotes
Date: Tue, 06 Apr 2004 20:09:34 +0500
MIME-Version: 1.0
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From redacted@wanadoo.es Tue Apr 6 10:15:45 2004
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From: redacted@wanadoo.es
Subject: WINNING NOTIFICATION
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@wanadoo.es
Date: Tue, 6 Apr 2004 16:15:45 +0200
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Message-Id: <redacted@l2mail1.panix.com>

EL GORDO DE LA PRIMITIVA

C/GUZMAN EL BUENO,137
MADRID - ESPAA
;
E-mail: redacted@netscape.net

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/04
BATCH: 24/00319/IPD

RE: AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the release today, 06th of APRIL 2004, of the ELGORDO SWEEPSTAKE LOTTERY/INTER-NATIONAL PROGRAMS held on the 04th of APRIL 2004.
Your name attached to ticket number 025 11464992-750 with serial number 2113-05 drew the lucky number 3-18-19-30-32-39, which consequently won the lottery in the 3rd category.

You are therefore been approve for the lump sum pay out of uros 1,547,000.87 (One Million Five Hundred And Fourty Seven Thousand Euros Eighty Seven Cents Only.) in cash credit to the file REF: LP/26510460037/04. This is from a total prize of euros 26,299,000.00 share among the seventeen (17) International winners in this category.

CONGRATULATION!

Your fund is now deposited with a Security Company EURO SECURITY AND INSURANCE .S.A.. Due to the mixed up of some numbers and names, we ask that you keep this award a top secret from the public notice until your claim as been processed and your prize money remitted to your account as this is a part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 email address from Australia, USA, Europe, Asia ,New Zealand, Middle-East and South-North America .As part of our international promotions program, which we conducted once in a year. We hope with a part of your prize, you will take part in our end of the year high stake euros 300 Million International Lottery.

To being your claim, please contact the issuing authority, your prize claim agent, Mr. HENRY GILLS,at EURO SECURITY AND INSURANCE .S.A. (Foreign Service Manager) for processing and remittance of your prize money to a designated account of your choice. Tel: +34 -637 928 141.

Email:redacted@wanadoo.es. Remember, all prize money must be claimed not later than the 05th of MAY 2004. After this date, all funds will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent.
Furthermore, should there be any address do inform your claims agent as soon as possible.

Please remember to ask for your prize claim certificate.
Congratulation again from all member of our staff and thank you for being part of our promotion program.

Best regards,

MARIA JOSE SANCHEZ.

From redacted@netscape.net Tue Apr 6 10:20:23 2004
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for <redacted@panix.com>; Tue, 6 Apr 2004 10:20:22 -0400 (EDT)
From: redacted@netscape.net
Subject: AWERD WINNING NOTIFICATION.
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@netscape.net
Date: Tue, 6 Apr 2004 16:13:08 +0200
X-Priority: 3
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Message-Id: <redacted@mail3.panix.com>

EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY
CALLE AROYO NO 13, PISO 4G 28030 MADRID
ESPA`A.
.

DATE: 6TH OF APRIL 2004
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
ATTENTION:
: AWARD NOTIFICATION.
This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA
LOTTERY held on the 28th of MARCH 2004. The results were released on
the 4th of APRIL 2004.
Your name was attached to ticket number 185-01523370-100 with serial
number 99375-0 that drew the lucky numbers of 06 20 25 26 37 49, which
consequently won the lottery in the 5th category. You have therefore
been approved for alump sum pay of Euros 625,000.39c(SIX HUNDRED AND
TWENTY FIVE THOUSAND,THIRTY NINE CENTIMOS ONLY)in cash credited to file
withREF:Nº.EGS/3662367114/13. This is from US $75,000,000.00 (SEVENTY
FIVE MILLION US DOLLARS) in cash among the 26 participating finalist
playing 6,000 full tickets.
CONGRATULATIONS!!!
Your fund is now deposited with our Security Company and insured in
your name.
Due to mix up of some numbers and names, we ask that you keep this
award from public notice untill your claims has been processed and the
money remitted to your account as this is part of our security protocol
to avoid double claiming of unwarranted taking advantage of this
program by participants as it has happened in the past.
All participants were selected through a computer ballot system drawn
from25,000 names from Asia, Australia, New Zealand, Europe, North and
South America, Middle East and Africa as part of our International
Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent
programs.
To begin your lottery claims , please contact your claims agent, MR
PAUL LOPEZ. (redacted@netscapes.net) on Telephone
number:+34-679-323-025. FAX:34-645-344-529.
Remember, all prize money must be claimed not later than 15th of MAY
2004
Any claim not made before this date will be returned to the MINISTERIO
DE ECONOMIA Y HACIENDA. And also be informed that 1% of your lottery
winningbelongs to your agent because they are the company that bought
your ticketand played the lottery on your name, NOTE this 1% will be
remitted.
AFTER you have received your winnings prize because the money is
insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every
correspondence with us or your claim agent. furthermore, should there be any change of
address, please do inform your claim agent as soon as possible. A copy
of your lucky winning ticket and your deposit certificate will be sent
to you by your claim agent, MR PAUL LOPEZ.
CONGRATULATION!!!!!
Once again from all members of our staff and thank
you for being a part of our International promotions program.
we wish you continued good fortunes.
Sincerely,
MR ANTONIO GOMEZ
VICE PRESIDENT.

From redacted@wanadoo.es Tue Apr 6 10:44:06 2004
Return-Path: <redacted@wanadoo.es>
X-Original-To: redacted@panix.com
Received: from pc8 (89.Red-80-33-31.pooles.rima-tde.net [80.33.31.89])
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From: redacted@wanadoo.es
Subject: WINNING NOTIFICATION
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@wanadoo.es
Date: Tue, 6 Apr 2004 16:44:04 +0200
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail
Message-Id: <redacted@l2mail1.panix.com>

EL GORDO DE LA PRIMITIVA

C/GUZMAN EL BUENO,137
MADRID - ESPAA
;
E-mail: redacted@netscape.net

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/04
BATCH: 24/00319/IPD

RE: AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the release today, 06th of APRIL 2004, of the ELGORDO SWEEPSTAKE LOTTERY/INTER-NATIONAL PROGRAMS held on the 04th of APRIL 2004.
Your name attached to ticket number 025 11464992-750 with serial number 2113-05 drew the lucky number 3-18-19-30-32-39, which consequently won the lottery in the 3rd category.

You are therefore been approve for the lump sum pay out of uros 1,547,000.87 (One Million Five Hundred And Fourty Seven Thousand Euros Eighty Seven Cents Only.) in cash credit to the file REF: LP/26510460037/04. This is from a total prize of euros 26,299,000.00 share among the seventeen (17) International winners in this category.

CONGRATULATION!

Your fund is now deposited with a Security Company EURO SECURITY AND INSURANCE .S.A.. Due to the mixed up of some numbers and names, we ask that you keep this award a top secret from the public notice until your claim as been processed and your prize money remitted to your account as this is a part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 email address from Australia, USA, Europe, Asia ,New Zealand, Middle-East and South-North America .As part of our international promotions program, which we conducted once in a year. We hope with a part of your prize, you will take part in our end of the year high stake euros 300 Million International Lottery.

To being your claim, please contact the issuing authority, your prize claim agent, Mr. HENRY GILLS,at EURO SECURITY AND INSURANCE .S.A. (Foreign Service Manager) for processing and remittance of your prize money to a designated account of your choice. Tel: +34 -637 928 141.

Email:redacted@wanadoo.es. Remember, all prize money must be claimed not later than the 05th of MAY 2004. After this date, all funds will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent.
Furthermore, should there be any address do inform your claims agent as soon as possible.

Please remember to ask for your prize claim certificate.
Congratulation again from all member of our staff and thank you for being part of our promotion program.

Best regards,

MARIA JOSE SANCHEZ.

From redacted@msn.com Tue Apr 6 11:06:35 2004
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From: Geraldine Burrell <redacted@msn.com>
To: Trent <redacted@panix.com>
Subject: or.der your pre.scr.ipti.on me.di.cati.on from the pr.ivac.y of your home ...
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From redacted@yahoo.com Tue Apr 6 11:18:14 2004
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From: redacted@yahoo.com
To: undisclosed-recipients:;

From redacted@midcoast.com Tue Apr 6 11:30:20 2004
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Subject: zb Account rwh Overdue
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From redacted@wanadoo.es Tue Apr 6 11:33:56 2004
Return-Path: <redacted@wanadoo.es>
X-Original-To: redacted@panix.com
Received: from pc8 (89.Red-80-33-31.pooles.rima-tde.net [80.33.31.89])
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for <redacted@panix.com>; Tue, 6 Apr 2004 11:33:49 -0400 (EDT)
From: redacted@wanadoo.es
Subject: WINNING NOTIFICATION
To: redacted@panix.com
Content-Type: text/plain;
charset="US-ASCII"
Reply-To: redacted@wanadoo.es
Date: Tue, 6 Apr 2004 17:33:56 +0200
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail
Message-Id: <redacted@mail3.panix.com>

EL GORDO DE LA PRIMITIVA

C/GUZMAN EL BUENO,137
MADRID - ESPAA
;
E-mail: redacted@netscape.net

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/26510460037/04
BATCH: 24/00319/IPD

RE: AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the release today, 06th of APRIL 2004, of the ELGORDO SWEEPSTAKE LOTTERY/INTER-NATIONAL PROGRAMS held on the 04th of APRIL 2004.
Your name attached to ticket number 025 11464992-750 with serial number 2113-05 drew the lucky number 3-18-19-30-32-39, which consequently won the lottery in the 3rd category.

You are therefore been approve for the lump sum pay out of uros 1,547,000.87 (One Million Five Hundred And Fourty Seven Thousand Euros Eighty Seven Cents Only.) in cash credit to the file REF: LP/26510460037/04. This is from a total prize of euros 26,299,000.00 share among the seventeen (17) International winners in this category.

CONGRATULATION!

Your fund is now deposited with a Security Company EURO SECURITY AND INSURANCE .S.A.. Due to the mixed up of some numbers and names, we ask that you keep this award a top secret from the public notice until your claim as been processed and your prize money remitted to your account as this is a part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 25,000 email address from Australia, USA, Europe, Asia ,New Zealand, Middle-East and South-North America .As part of our international promotions program, which we conducted once in a year. We hope with a part of your prize, you will take part in our end of the year high stake euros 300 Million International Lottery.

To being your claim, please contact the issuing authority, your prize claim agent, Mr. HENRY GILLS,at EURO SECURITY AND INSURANCE .S.A. (Foreign Service Manager) for processing and remittance of your prize money to a designated account of your choice. Tel: +34 -637 928 141.

Email:redacted@wanadoo.es. Remember, all prize money must be claimed not later than the 05th of MAY 2004. After this date, all funds will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent.
Furthermore, should there be any address do inform your claims agent as soon as possible.

Please remember to ask for your prize claim certificate.
Congratulation again from all member of our staff and thank you for being part of our promotion program.

Best regards,

MARIA JOSE SANCHEZ.

From redacted@702mail.co.za Tue Apr 6 11:37:11 2004
Return-Path: <redacted@702mail.co.za>
X-Original-To: redacted@panix.com
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with HTTP id 278091418; Tue, 06 Apr 2004 17:36:44 +0200
From: "NGOZI EZE" <redacted@702mail.co.za>
Subject: URGENT REPLY
To: redacted@702mail.co.za
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.8
Date: Tue, 06 Apr 2004 17:36:44 +0200
Message-ID: <redacted@mail01.infosat.net>
MIME-Version: 1.0
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Dear Sir,

With the surge of unsolicited and junk mails,one is
often disinclined to read most mails and of course,
the reason is obvious and understandable.
Nevertheless, I crave your indulgence to spend some
time to go through this business proposal. I believe
it will be well worth your time.

I am MRS NGOZI EZE, Executive Director (ED) Credit
and Marketing, Pacific Bank Plc, I write you in
respect of a beneficial business proposal, having come
across your name from one of the business journals. In
November 1997, one of our consistent customer,
Engr.Irvin Magnus, an American expatriate who was
awarded a contract to build the National Data
Repository (NDR) for the Nigeria Petroleum Industry
died in an auto crash with his family. Prior to his
death, he maintained a revolving fixed deposit account
of $23,000,000USD (Twenty- Three Million United States
Dollars) and a corporate checking-in account of
$5,735,250USD (Five million, Seven Hundred and Thirty-
Five Thousand, Two Hundred and Fifty United States
Dollars). Regrettably, five years after he passed on,
there has not been claim made on the bank for the
funds. However, with the sanction imposed on most
commercial banks by the Apex bank (CNB), for alleged
gross foreign exchange improprieties otherwise called
round tripping, our bank has witnessed an unprecedented
loss
of market share and a continuous drought of deposits.
If the sanction on bank is not lifted, I’m afraid we
would be left with no option but to file for
bankruptcy.

Based on this looming uncertainty, the managing
director who by the way is due for retirement, has
instructed me to quickly source for a reliable
foreigner who will act as the next- of –kin to late
Engr. Irvin Magnus, and therefore lay claim to the
fund as the bonafide beneficiary. If you accept my
proposal, please reach me immediately
so that I can furnish you with all the necessary
information pertaining to the two account. Be rest
assured that you will be properly guided on all the
relevant steps to claim the money. Of course, you know
that with me as an insider in the bank, you run a
complete zero risk. With your co-operation, this fund
will be remitted to your nominated account within 10
working days.

Please do bear in mind that we are prompted to do this
to ensure that we have something to fall back on after
disengaging from service. One has to secure the future
for his family. For your time and effort, you are
entitled to a mutually acceptable percentage. Let me
suggest, 30% of the fund will be for you, 10% for
incidental and sundry expenses, the balance of 60%
will be for us. Should you desire an increase of your
percentage, please don’t hesitate to tell me. All we
want is a win-win situation where everybody comes out
satisfied. As soon as the transfer of the fund into
your account is effected, I will come over to meet
with you for the disbursement.
By the way, I am interested in investing a substantial
amount of my own share overseas because of the
prevalent economic uncertainty in Africa.Would you be
kind enough to suggest some profitable ventures I
could invest on in your country. I will greatly
appreciate it.

I look forward to your prompt response and a future
--
All postings to news.admin.net-abuse.sightings are unconfirmed and
unverified unless stated otherwise by the moderators. All opinions
expressed above are considered the opinions of the original poster,
not the moderators or their respective employers.

For a copy of the guidelines to this group, see:


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*** URGENT INVESTOR TRADING ALER









*** URGENT INVESTOR TRADING ALERT ***



WEEKLY STOCK PICK
-- China World Trade Corp. (Ticker: CWTD)


 


** BREAKING NEWS **


China World Trade Corporation "Growth on
Track," Chairman Tsang Increases Holdings

TIANHE, GUANGZHOU, CHINA--(MARKET WIRE)--Mar 31, 2004 -- China World Trade
Corp. (OTC BB:CWTD.OB -
News) announced today that
Mr. Chi Hung Tsang, Chairman of China World Trade Corp. exercised the warrant to
increase his shareholding of China World Trade Corporation from 47.8% to 52.2%.
As a result, the net proceeds of approximately $1.2 million cash will be used to
further advance the development of China World Trade Corporation services,
working capital at China World Trade Centers in major Chinese economic areas and
general corporate purposes. The CWTC management team also expressed that the
increase of shareholdings by their Chairman has shown a significant indication
of confidence in the future development of the Company.  Read the full
article here -->> http://biz.yahoo.com/iw/040331/065242.html  <--Please cut
and paste link


 



CHINA WORLD
TRADE CORP.

Symbol: CWTD OTC.BB

Price $4.25 

Shares out:  16Million

Market Capitalization: $ 19Million

Significant Revenue Growth in 2004

u2:st="on">Average u3:st="on">PE Industry: 30x

Rating: Strong Buy

7 days trading target:  $6.50

30 day trading target:  $7.50 



 





CWTD is our PLAY OF THE MONTH stock pick.


Here are a
few simple reasons why one would own China World Trade Corp:





  • China World Trade Corp
    has just gotten 1.2 Million cash for working capital from a single
    shareholder!!




  • Has acquired multiple
    companies in the past few months resulting in huge assets for the
    company




  • China World Trade Corp is
    in the process of being accepted onto the AMEX




  • China
    World Trade Corporation is an official operator of World Trade
    Centers in

    China
    , in association with
    The World Trade Centers Association (WTCA) and offers an enormous
    variety of services for businesses and industries seeking to do
    business in

    China
    .




  • The
    Company's business model consists of three major components -- The
    World Trade Center business, value-added services, and strategic
    investments.





  • China World Trade Corporation established the first

    World
    Trade
    Center
    in the

    province of
    Guangzhou
    (Canton)
    in the year 2002 and started the commercial operation at the
    beginning of 2003. This significant event was covered in detail on
    CNN ASIA.




  • With the
    recent tragic events of 9-11, the name

    World
    Trade
    Center
    has instant global
    recognition, and stands for unity, strength and prosperity
    throughout the worlds top economy leaders.




  • China World
    Trade Corp Signs Letter of Intent to Acquire Controlling Stake of
    Guangdong Huahao Industries Holdings Limited





  • CWTD's business potential is built upon the opportunity created
    by the international trade of
    China.


     




Investment
Outlook




- CWTD HAS A STRONG MANAGEMENT TEAM THAT INCLUDES TOP LOCAL CORPORATE
OFFICERS, HIGH RANKING SENIOR GOVERNMENT OFFICIALS AND SENIOR MANAGEMENT
FROM THE HONG KONG WORLD TRADE CENTER




- IN THE LAST TWENTY YEARS, THE FOREIGN DIRECT INVESTMENT INTO
CHINA HAS INCREASED
FROM 0.92 BILLION USD IN 1983 TO 52.74 BILLION USD IN 2004




- CWTD IS FIRMLY POSITIONED TO VASTLY EXPAND ITS MARKETING AND
ACQUISITION STRATEGIES AND CAPITALIZE ON ASIA'S
MULTI-BILLION DOLLAR EMERGING MARKET.



-
CWTD HAS JUST MADE THE APPLICATION TO
LIST ON THE AMEX!!!



- China World Trade Corp Signs Letter of Intent to
Acquire Controlling Stake of Guangdong Huahao Industries Holdings
Limited

 





Information within this email contains "forward looking statements" within the
meaning of Section 27A of the Securities Act of 1933 and Section 21B of the
Securities Exchange Act of 1934. Any statements that express or involve
discussions with respect to predictions, goals, expectations, beliefs, plans,
projections, objectives, assumptions or future events or performance are not
statements of historical fact and may be "forward looking statements."


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Forward looking statements are based on expectations, estimates and projections
at the time the statements are made that involve a number of risks and
uncertainties which could cause actual results or events to differ materially
from those presently anticipated. Forward looking statements in this action may
be identified through the use of words such as: "projects", "foresee",
"expects", "estimates," "believes," "understands" "will", "anticipates," or that
by statements indicating certain actions "may," "could," or "might" occur. All
information provided within this email pertaining to investing, stocks,
securities must be understood as information provided and not investment advice.
WE advise all readers and subscribers to seek advice from a registered
professional securities representative before deciding to trade in stocks
featured within this email. None of the material within this report shall be
construed as any kind of investment advice.  GS Research and/or its officers and
employees have been compensated 50,000 open trade shares by a third party for
work involved in the preparation and production of this report



In compliance with Section 17(b), we disclose the holding of independently
purchased shares of the company mentioned prior to the publication of this
report.. Be aware of an inherent conflict of interest resulting from such
holdings due to our intent to profit from the liquidation of these shares.
Shares may be sold at any time, even after positive statements have been made
regarding the above company.  Short term trading targets are only guesses on our
part. Keep in mind that when trading small stocks like the company above there
is a chance you will lose every penny you invest.  Furthermore there have been
times in the past when the Company itself tells lies, gives false information
and puts out false news.   This email is for entertainment purposes only.  This
is not investment advice. We suggest you check with an investment professional
before investing any stocks or mutual funds.




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vxscnhceotbjnoyrnu


INVESTOR UPDATE 04/06/2004,

DON'T MISS THIS ONE ACT FAST!



This report brings to our readers' attention a little-known

U.S. company with a potentially explosive future in the

gold sector. The timing to enter is perfect for this great

company at a great price, our recommendations are very

high for this company, it has a tremendous potential.

This is a Real Company With real revenue, don't miss

it! 913)(x78m5hwJ6L


Company: GTVCF.OBoratqf

Day's Range: 1.46 - 1.55

52wk Range: 0.05 - 2.50

Last Trade: 1.50

Change: 0.07 (4.90%)

Prev Close: 1.47

Open: 1.55


The Company has recently announced the acquisition

of a gold property of approximately 130,000 acres in

the Amapa State, Brazil. This is one of the most prolific

greenstone belts in Brazil and has attracted the attention

of many multi-national mining companies. This acquisition

could give Globetech a prominent name in the exploration

of this very hot area of exploration. Globetech, unlike most

mining companies, has a small number of shares outstanding

and could see a substantial increase in the price of the stock

as the investing public becomes aware of the company.

There are presently only 9.5 million shares outstanding and

only 3-4 million shares in the public float. There are two

small cap stock services now following the company with

buy recommendations and targets of $3-5 in the short term.


On March 31, 2004 Wheaton River Minerals (WHT:AMEX)

announced a merger with Iamgold (IAG:AMEX) in a

multi-billion combination. This merger is very important to

Globetech Ventures as it highlights the value of its newly

acquired gold property in Amapa State, Brazil. The property

is adjacent to Wheaton River's most promising gold property

and is three times the size of Wheaton River's newewst gold

play. With a market cap of just over $12 million, the is room

for a large percentage move in the price of the shares in

Globetech Ventures. The stock is undervalued and should

move higher aided by higher gold prices. Most gold analysts

are calling for much higher gold prices.


CLICK HERE FOR FULL

DETAILS ON GO TO:


http://moneycentral.msn.com/scripts/webquote.dll?ipage=qd&Symbol=GTVCF


********************************************

Information within this email contains "forward looking

statements" within the meaning of Section 27A of the

Securities Act of 1933 and Section 21B of the Securities

Exchange Act of 1934. Any statements that express or

involve discussions with respect to predictions, goals,

expectations, beliefs, plans, projections, objectives,

assumptions or future events or performance are not

statements of historical fact and may be "forward

looking statements." This is not investment advice.

********************************************

In compliance with the Securities Act of 1933,

Section 17(b), RB discloses the receipt of $10,000

and no Shares of GTVCF from a third party

for the publication of this report.


To Unsubscribe redacted@a1_4ever.zzn.com


eivinn

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Index of Symbols Found

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Note that this number of occurrences may not match the number of occurrences of this symbol listed elsewhere in this database. This is because the symbol counts used elsewhere were generated with a more advanced algorithm that identified more symbols and also ignored identical segments of the same message.