oil deal from iraq. 19.10.08

Sunday, October 19, 2008 5:51 PM

From:"SERGENT BRANDON GARY"

To:undisclosed-recipients

IMPORTANT: SEND REPLY TO: sgtbrandong_mil@yahoo.cn

Hello,

I hope my email meets you well. I am in need of your assistance. My name
is Sgt Brandon Gary. I am in the Engineering batallion here in Ba'qubah in
Iraq,we have some of funds that we want to move out of the country. My
partners and I need a good partner, someone we can trust. It is oil money
and legal.



Basically since we are working for the government we cannot keep these
funds, but we want to transfer and move the funds to you, so that you can
keep it for us in your safe account or an offshore account But we are
moving it through bulk vault delivery means, to send it to your house
directly or a bank of your choice using bulk vault delivery Service, which
is used by the military for logistics.


The most important thing is that, can we trust you? Once the funds get to
you, we offer you 20% of the total funds and we will give you instructions
on how to keep or further transfer our own 80%. Your part of this deal is
to find a safe place where the funds can be sent to. Our part is sending
it to you.If you are interested i will furnish you with more details.


But the whole process is simple and we must keep a low profile at all
times and our privacy as military men must be protected. Waiting for your
urgent response via my private email: sgtbrandong_mil@yahoo.cn


we assure you that this business is risk free.


Regards,


Sgt Brandon Gary.

CASH PRIZE: £500,000.00 GBP

Friday, September 5, 2008 7:14 PM

From:"Microsoft Online Award Team"

To: undisclosed-recipients

TICKET NUMBER: 112-4540-525-106
BATCH: 24/00319/IPD
CASH PRIZE: £500,000.00 GBP
05/09/2008

Your e-mail have won GBP500,000.00 POUNDS.

To file for your claims call or contact via e-mail
MR. JOHN WALLACE
E-mail: msw.processunit001@live.com

Tel: +44 703 1906 571

***HELLO***

Tuesday, August 12, 2008 2:40 PM

From:"Guan Chen"

To:undisclosed-recipients

Dear Friend,

Greetings to you. My name is Guan Chen, a manager in the Bank of China, International branch in Kuala Lumpur, Malaysia. This is an investment proposition for you.

On November 6, 2002, a Russian engineer with the Harbin Aircraft Manufacturing Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at USD60,000,000 (Fifty Million Dollars) in my branch. Upon maturity, a routine notification was sent to his forwarding address but no reply was received.

After a month, I sent another reminder and finally discovered from his contract employers, the Harbin Aircraft Manufacturing Corporation that he died from an automobile accident. On further investigation by my Attorneys, I found out that he died without making a WILL. I therefore made further investigation and
discovered that he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD60,000,000 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.

It is now apparent that no one will ever come forward to claim these funds and according to the Malaysian Laws, at the expiration of 6 (six) years, the money will revert to the ownership of the Malaysian Government if nobody applies to claim the fund.

Consequently, my proposal is that I would like you as a foreigner to stand in as the next of kin, so that the fruits of this man's labor will not get into the hands of some corrupt government officials. This is simple, as my attorney's would prepare all the necessary legal documents and affidavits that will put you in place as the next of kin.

My attorney's would draft and notarize the WILL and also obtain
all necessary documents and letter of probate/administration in your favor for the transfer to any designated bank account(s) in any part of the world that you will provide, as next of kin. For your role in this transaction, you would be entitled to 40% of the principal amount plus any accrued interests.

This transaction has zero percent risk as all the legal paperworks and documentations for this transaction will be done by Attorney and my position as manager guarantees the successful execution of this transaction. everything would be done in line with all legalities. If you are interested, please reply immediately to my private email address. If you are not interested, I would plead with you not to get me into any troubles, as I have a wife and children who do need me. I am doing this now, because it is my greatest opportunity to change the wrongs in my life and live my dreams. I have worked so hard all of my life and have little or nothing to show for it.

We would need to know each other a little more before I can provide you with more details to help you understand this transaction. In due course, all relevant documents would also be forwarded to you.

Please observe utmost confidentiality and be 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 my email: guanchen99@yahoo.cn

Thanks and regards.

Guan Chen.

A.T.M PAYMENT UPDATE

Tuesday, August 12, 2008 9:00 PM

From:"REV MARK NELSON"

To: undisclosed-recipients

A.T.M PAYMENT UPDATE

Office of the Chief Auditor to the President,

International Credit Settlement

Attention: Beneficiary

This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank. Your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Mr. President, ALHAJI Umaru Musa Ya'Adua (GCFR) Federal Republic of Nigeria .

This card center will send you an ATM CARD, which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is one thousand, five hundred United States Dollars per day. So if you like to receive your fund furnish without delay your contact information listed below,

1. Full name

2. Full address (p.o box not acceptable)

3. Phone and fax #

4. Your age, sex and current occupation

5. Attach copy of your identification

Dr. Chizorba. J. Anum

Director, Atm payment Department,

OCEANIC BANK INTERNATIONAL PLC

Email ocenic.bank66@gmail.com

PHONE +234-8074550929

The ATM card payment center has been mandated to issue out $8,300,000.00 (EIGHT MILLION THREE HUNDRED THOUSAND DOLLARS) as part payment for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Regards,

Rev.MarK.Nelson

Chief Auditor to the president

Federal republic of Nigeria

CONTACT FEDEX NOW

Saturday, August 2, 2008 1:09 AM

From:"Mrs. Virgil H. Storrs"

To:undisclosed-recipients

-----Inline Attachment Follows-----



Greetings!

I have been waiting for you since to contact me for your Confirmable

BankDraft of $800.000.00 United States Dollars,but I did not hear from

you since that time. Then I went and deposited the Draft with FedEx

COURIER SERVICE,West Africa,I travelled out of the country for a 3

Months Course and I will not come back till end of October.

What you have to do now is to contact the FedEx COURIER SERVICE as soon


as possible to know when they will deliver your package to you because

of the expiring date. For your information, I have paid for the

delivering Charge, Insurance premium and Clearance Certificate Fee of

the Cheque showing that it is not a Drug Money or meant to sponsor

Terrorist attack in your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver

your Draft direct to your postal Address in your country is ($215.75

USD) only being Security Keeping Fee of the Courier Company so far.

Again, don't be deceived by anybody to pay any other money except

$215.75 USD Dollars.
I
would have paid that but they said no because they don't know when you

will contact them and in case of demurrage. You have to contact the

FedEx COURIER SERVICE now for the delivery of your Draft with this

information bellow;

Contact Person: Mr. Jack Benson
Email Address: dispatchfedexofficer@yahoo.com.hk
Telephone: +234 8023403106

Finally, make sure that you reconfirm your Postal address; Direct

telephone number; Do send it to them again to avoid any mistake on the

Delivery and ask them to give you the tracking number to enable you

track your package over there and know when it will get to your

address.

Yours Faithfully,
Mrs. Virgil H. Storrs



----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

PART-TIME JOB OFFER scam

PART-TIME JOB OFFER

Sunday, July 27, 2008 10:10 PM

From Robert Williams Sun Jul 27 07:10:59 2008

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Subject:		PART-TIME JOB OFFER
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Ferdinands Childrenswear Limited
Attleborough House
Townsend Drive
Nuneaton
Warwickshire
CV11 6RU. United Kingdom.

My name is Robert Williams. I am the Marketing Manager of Ferdinands Childrenswear Limited. We are specialist fashion retailer for kids aged 0-10 years old. We make supplies to our customers in the USA and Canada every week and some prefer making payments with US based Checks which are not easily cashed here in the UK. We are willing to employ you as our part-time PAYMENT REPRESENTATIVE in the States if you are capable and willing. This way we could have our customers issue our payments in your name and have them sent directly to you via courier service.

We do not need your account details or any personal info. This position will not affect your present job nor will you have to use your own resources. It will only cost you a little of your time when necessary. Please get back to us immediately if you are interested for further details. Reply to: marketing.managerr@live.com

Regards,
Robert Williams
+44-703-190-9695

CONTACT FEDEX COURIER COMPANY IMMEDIATLY

Friday, July 18, 2008 5:57 AM
From Ben Harrison Thu Jul 17 14:57:26 2008
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Subject: CONTACT FEDEX COURIER COMPANY IMMEDIATLY
Date: Thu, 17 Jul 2008 22:57:26 +0100
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Dear Friend,

I have been waiting to hear from you in regards to the draft of $800,000 but you did not reply all my emails.Well I have

deposited the Draft with Fedex Courier Company here in Benin Republic, because I will be travelling to the Malaysia to see my

boss and will not come back till next month end.

You have to contact Fedex Courier Company to know when they will deliver your package .I have paid for the delivering charges

and insurance fee.
The only money you have to send to them is their security keeping fee which is $135.00 Us Dollars to received your package.

This is their Contact Address Contact
ALI SESAY Director
Fedex Courier Company Benin Republic.
E-mail;( fedex_courier_compny01@hotmail.com )

Try to contact them with this registration number PC0124475BN as soon as possible to avoid increasing the security keeping fee.I

gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake in the delivering.

Your full name:................
Your home address:.............
Your direct phone number(s):.........
Copy of your picture

Let me know as soon as you receive your Draft .
Thanks,
Ben Harrison
Director Ministry of Finance.

FRAUD VICTIMS/$950,000 COMPENSATION

Sunday, July 6, 2008 11:05 PM
From UNITED NATIONS FRAUD VICTIMS PAYMENT BUREAU Sun Jul 6 08:05:31 2008
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"UNITED NATIONS FRAUD VICTIMS PAYMENT BUREAU"
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Subject: FRAUD VICTIMS/$950,000 COMPENSATION
Date: Sun, 6 Jul 2008 08:05:31 -0700
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UNITED NATIONS ORGANIZATION,
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOU'RE REF: 890

Attn: Beneficiary

This is to bring to your notice that we are delegated from the United Nations scammed victims Compensation office to pay 150

victims the sum of $2,500,000.00 USD (Two Million Five Hundred Thousand Dollars Only)each.These are those listed by the

Syndicates that were apprehended by the Economic and Financial Crimes Commission (EFCC) in Lagos, Nigeria as victims of their

operations.

You are listed and approved for this payment as one of the scammed victims beneficary to be paid, Under the strict supervision

of the Nigerian Government. Hence we contacted you so that you can claim your compensation.

Millions of dollars has been recovered/confiscate from the accounts of these Syndicates by the EFCC following the alarmed by a

retired Egyptian army officer, Gen. Ali Abel-Azim Attia (VICTIMS) on the lose of funds by various foreigners to the scam artists

in Nigeria. For more information read the below webpage.

http://www.efccnigeria.org/index.php?option=com_content&task=view&id=51&Itemid=37

If your are interested in receiving your compensation, forward to this honorable office the following information

1, your full name and Address
2, your private phone, Mobile


These will enable us process your payment.

Regards

Rev.Ngozi Madu

From Mr. Patrick Chan

From Mr. Patrick Chan Sun Jul 13 11:10:35 2008
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From: "Mr. Patrick Chan"
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--
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United States Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:
1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Patrick Chan.
Email: chanw117@yahoo.com.hk



________________________________________________

Nigerian Scam

RE: PAYMENT CODE- (ATM-811)
From SENATOR DAVID MARK Sun Jun 29 01:51:43 2008

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Date: Sun, 29 Jun 2008 01:51:43 -0700
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ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC ) OF NIGERIA

ATTENTION HONORABLE BENEFICIARY


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU
MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF
NIGERIA AND FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER HIM TO PROCEED IMMEDIATELY:

1. FULL NAME----------------------------------------------
2. PHONE AND FAX NUMBER------------------------------------------
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)--------------------------
4. YOUR AGE AND CURRENT OCCUPATION-----------------------------------
5. A COPY OF YOUR IDENTIFICATION-----------------------------------

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. KENNETH D. WILLIAMS
DIRECTOR, ATM PAYMENT DEPARTMENT
PHONE NUMBER:+234-+234-7025728240
EMAIL: drkennethwilliams111@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR. ATIKU BELLO
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Hang Seng Bank

From Patrick Chan Mon Jun 30 06:46:42 2008
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Date: Mon, 30 Jun 2008 09:46:42 -0400
From:
Patrick Chan
Add sender to Contacts
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------------------------


Greetings Partner,

I am Mr.Patrick Chan the Credit officer of the Hang Seng Bank(Hong Kong)

I called you my partner due to the fact that I have an obscured business
suggestion proposal for you and I would need your attention/assistance to
execute this project.

Before the U.S and Iraqi war our client Major Fadi Basem who was with
the Iraqi forces and also business man made a numbered fixed deposit for
18 calendar months, with a value of Twenty Four millions Five Hundred
Thousand United State Dollars only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came from
him. We later find out that the Major and his family had been killed
during the war in bomb blast that hit their home without a next of kin.

I would require your assistance in transferring the above funds
as a next of kin to these funds from my bank through an online bank to you.
All necessary paperworks to make the the legal beneficiary would be put in
place from my end.

I need to know if you will be able to handle this with me after which I
would furnish you more details. should you be interested please send this
required details:

1. Full names:
2. Current residential address:
3. Private phone number:

RESPOND EMAIL: pat_chan055@yahoo.com.hk

Once the funds have been transferred from the online account to your personal
bank account we shall share in the ratio of 50% each.
However I shall be waiting your response and assurance that you can be of
partnership with me in making the project a reality.

Finally after that I shall provide you with more details of this
operation.

Regards,
Patrick Chan.

Notification

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Date: Thu, 26 Jun 2008 15:48:29 +0100
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FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT

Dear Recipient,
ONLINE RESULT

Congratulations, your e-mail has been nominated for cash award; for more details please contact the under listed agent for payout instructions:

Mr. Andrew Valgal
Spectrum Financial Group
Consort House,
8 Victoria Street, Galway,
United Kingdom
EMAIL: accounts@sfgroup.uk.com
Tel: +44 70457 30251
Fax: +44 700-598-0431

To avoid unnecessary delay and complications, Please quote your reference / batch numbers (CG-67203/ZS) in all correspondences with our designated agent.

Yours faithfully,
Anna Dale.

**** PLEASE DO NOT RESPOND TO THIS EMAIL ****
FOR ALL QUESTIONS CONCERNING YOUR WINNING STATUS, ENQUIRY AND
PROCEDURERS, SHOULD BE DIRECTED TO YOUR CLAIMS AGENT.

Chosen By The Board of Trustees

From: "Islamic Relief Netherland"

To: islamicrelieffunds@hotmail.com

Thursday, June 26, 2008 10:17 AM

--
Dear Sir/Madam,

This is to notify you that you have been chosen by the
board of trustees Islamic Relief Netherland as one of the
final recipients to receive cash donations for economic
development, and poverty alleviation. In line with its
aims, and objectives, Islamic Relief Netherland is giving
out €100,000,000.00 (One Hundred Million Euro)
to 80 international recipients worldwide for Business
development, economic development, and poverty
eradication.

Your email address was selected based on an internet
random Selection exercise; you are therefore confirmed
one of the lucky recipients entitled to receive €1,000,000.00
as cash donations from Islamic Relief Netherland. You
are by all means advised to keep this whole information
confidential until you have collected your cash donations;
this is to avoid impersonation and unqualified claim.

To file for your claim, please contact Islamic Relief
international office claims department, for Qualification
documentations, notarization, legalization, and Processing
of your €1,000,000.00 entitlement.

Contact Person: Dr. Alli Mohammed Azam
TEL: +447031917547
FAX: +44-7005-93-0778
Email: islamicrelieffunds08@live.com

Endeavor to quote your Qualification numbers (IRN-101-
555, AMS-111-90) in all your correspondence with Dr.
Alli Mohammed Azam. On behalf of the Board, kindly accept our
warmest Congratulations!

On behalf of the Board, kindly accept our warmest
Congratulations!

Yours faithfully,
Mrs. Carolina Fontaneti


--
Saunalahti Ykkönen: Puhelut kaikkiin liittymiin 0,069 e/min ja nyt kaupan päälle Sisärengas-puhelut ja tekstarit viiteen valitsemaasi liittymään 0 e!
http:// saunalahti.fi

--

Another Scam...

Toyota Lottery???

From: "TOYOTA"

To: undisclosed-recipients

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 5, 12, 30, 11, 17, 43 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500,000. 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$500,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.

To begin your claim, please call our claim agent or send email immediately to:-

Certificate Agent, Toyota Email Lotto
Mr. Malcolm Terrence Stuart
Email: malcolmterrence@gmail.com
Email: malcolmterrence@ameinfo.com
Telephone: 008613711431641

NOTE: In order to avoid unnecessary delays and complications, Please quote your

1. Full name
2. Address / contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.

Sincerely ,
Mrs. Ing Chunny Liu
Hon Online Coordinator


When did Toyota had a lottery???

Regional Payment Receiving Agent Needed

From Hangzhou Taixin Industrial Co., Ltd Wed Jun 18 18:28:26 2008
Return-Path:
Authentication-Results: mta456.mail.re4.yahoo.com from=netti.fi; domainkeys=neutral (no sig)
Received: from 195.197.172.116 (EHLO gw02.mail.saunalahti.fi) (195.197.172.116) by mta456.mail.re4.yahoo.com with SMTP; Wed, 18 Jun 2008 18:28:56 -0700
Received: from sulawesi.webmail.saunalahti.fi (sulawesi.webmail.saunalahti.fi [195.197.55.120]) by gw02.mail.saunalahti.fi (Postfix) with ESMTP id 867701395BD; Thu, 19 Jun 2008 04:28:26 +0300 (EEST)
Date: Thu, 19 Jun 2008 04:28:26 +0300 (EEST)
From:
"Hangzhou Taixin Industrial Co., Ltd"
Add sender to Contacts
Reply-To: guogensum_industrialltd@yahoo.co.jp
Message-ID: <16569011.378251213838906508.javamail.marjukka.r@netti.fi>
Subject: Regional Payment Receiving Agent Needed
MIME-Version: 1.0
Content-Type: text/plain; Charset=iso-8859-1; Format=Flowed
Content-Transfer-Encoding: quoted-printable
To: undisclosed-recipients:;
Content-Length: 1749

--
Hangzhou Taixin Industrial Co., Ltd
Puyang Industrial Zone,
Xiaoshan District.Hangzhou
Zhejiang.China

Dear Sir/Madam

Regional Payment Receiving Agent Needed

Hangzhou Taixin Industrial Co., Ltd is based in China.
We specializes in exportation and importation of Iron
and steel.We exports our products to North America,South
America,Eastern Europe and Western Europe etc.

We are looking for a payment representative in UK,USA,Canada,
and Mexico.Salary is 10% of every payment you receive on
our behalf.

All charges such as tax and transfer charges will be deducted
from the balance 90% .Details of your account is not needed
in this transaction and you do not to make any upfront payment
to us.

Note:Even if you have a present job,you can still be part of
our business as your service to us would not disturb with your
working hours at all.

If you are interested in this transaction forward your contact
information to my private email: guogensum_industrial@yahoo.co.jp

(1) Your Full names:
(2) Your Address.
(3) Postal code:
(4) Phone Number:
(5) Occupation
(6) Sex:
(7) Age:

Note:Your address must be very correct and complete otherwise you
will not receive the payment which my customers will be sending to
you.

Therefore your address should include the following
(Your House Number, Name of Street,City, State, Country and Postal code.)

Thanks for your understanding and co-operation.


Sincerely

Mr. Guogen Sun
Chief Executive Officer
Hangzhou Taixin Industrial Co., Ltd

--
Saunalahti Ykkönen: Puhelut kaikkiin liittymiin 0,069 e/min ja nyt kaupan päälle Sisärengas-puhelut ja tekstarit viiteen valitsemaasi liittymään 0 e!
http://saunalahti.fi


Is this a scam or not?

Looks like a scam to me...

Scam Email 6-9-08

Re: YOUR PAYMENT NOTIFICATION RELEASE



Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.
zenith.atm_ng@live.com

Attention:Beneficiary

This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.Secondly,you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act and will
have to stop if you so wish to receive your payment immediately.After the board
meeting held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT
CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the
instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR)
Federal Republic of Nigeria.

This card center will send you an ATM CARD that consist of 7 million USD which
you will use to withdraw your money in an ATM MACHINE in any part of the world,
but the maximum is $4,000 Us Dollars per transaction. So, if you like to receive
your fund this way,reply to this office immediately for the issuing of your
(ATM)CARD.

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD.:
(3) Phone And Fax Number:
(4) Bank Name
We shall be expecting to receive your information you have to stop any further
communication with anybody or office apart from this office of the presidency.
On this regards, do not hesitate to contact me for more details and direction,
and also please do update me with any new development.
Thanks for your co-operation.

Best Regards,
Dr Kingsley Paul
Remittance Manager
Zenith Bank Of Nigeria.

Note: Because of impostors, we hereby issue you with our code of conduct, which
is (202) so you have to indicate this code when contacting or emailing this CARD
CENTER.

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