Highena

FROM: MR. Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR

FOR YOUR ATTENTION

It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative
business proposal of mutual interest to share with you. I got your
reference in my search for someone who suits
my proposed business relationship.I am Mr. Patrick K. W. Chan Executive
Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I
will need you to assist me in executing a
business project from Hong Kong to your country. It involves the
transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to observe utmost discretion in
all matters concerning this issue.

Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed
by both of us.I will prefer you reach me on my private email address
below
(patrickchan_sengbank@yahoo.com.hk) and finally after that I shall
furnish you with more information’s about
this operation.Please if you are not interested delete this email and
do not hunt me because I am putting my career and the life of my family
at stake with this venture. Although nothing ventured is nothing
gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Patrick Chan

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Date: 15th May, 2008
WINNING NOTIFICATION

Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner,
We happily announce to you the draw (#996) of the UK NATIONAL LOTTERY, online Sweepstakes International program held 1st November 2007.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:

Winning NumbersBreakdown Bonus Ball

Bonus Ball [38] which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of È250,000 (Two hundred and fifty thousand pounds sterlings) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of È1,000,000.00 shared among the first four (4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union, associations and corporate bodies that are listed online. This promotion take place yearly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your J250,000 (Two hundred and fifty thousand pounds sterlings) would be released to you in any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Please be warned. To file for your claim, please contact our claims agent:Overseas Claims Unit
United Kingdom Lottery Fiduciary
Mrs .Stephen Blair,
Email:londonclaimagentdepartmentt@yahoo.co.uk
Tel:+447024045946

Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact her. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter.

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Goodluck from members & staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Mr. Gibert Benson
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open daily.

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Copyright © 2008 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines.

Goodday Sir.

This mail may be a surprise to you because you did not give me the
permission to do so and neither do you know me but before I tell you about
myself I want you to please forgive me for sending this mail without
your permission.

I am writing this letter in confidence believing that if it is the wish
of God for you to help me and my family, God almighty will bless and
reward you abundantly. I need a honest and a trust worthy person like
you to entrust this huge transfer project with. My name is Mr.Thompson
Kwame, manager of a financial institution. I got your contact through a
reliable source called database through Ghana chambers of commerce.

I am a Ghanaian married with four kids. I am writing to solicit your
assistance in the transfer of $9,000.000.00 U.S Dollars. This fund is the
excess of what my branch in which I am the manager made as profit
during the 2006 financial year.

I have already submitted annual report for that year to my head office
here in Accra as I have watched with keen interest as they will never
know of this excess. I have since, placed this amount of $9,000.000.00
U.S Dollars on an Escrow Coded account without a beneficiary (Anonymous)
to avoid trace. As an officer of the bank, I cannot be directly
connected to this money thus I am impelled to request for your assistance to
receive this money into your bank account on my behalf.

I agree that 30% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account , and 70% would be for
me. I do need to stress that there are practically no risk involved in
this. It’s going to be a bank-to-bank transfer. All I need from you is
to stand as the original depositor of this fund so that the fund can be
transferred to your account. If you accept this offer, I will
appreciate your timely response to me.

This is why and only reason why I contacted you, I am willing to invest
the fund into your company with your wealth of experience, So please
if you are interested to assist on this venture kindly contact me back
for a brief discussion on how to proceed

WITH REGARD
Mr.Thompson Kwame

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Dear Beneficiary,

How are doing today, we want to let you know that due to some
misunderstanding we don’t want you to use the payment details we gave
to
you again for the fee of your package.

Now we want you to make the payment via WESTERN UNION MONEY TRANSFER
or
MONEY GRAM and send back to us the details in which you use in making
the
payment.

This is the new payment details to use for the process of your package
please don’t let anybody to deceive you about to finish this
transaction
and your CODE NUMBER is (23401) just to secure this transaction, for
security reasons.

RECEIVERS NAME: RAYMOND MILES
RECEIVERS ADDRESS: LAGOS, NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
TEXT QUESTION: IN GOD?
TEXT ANSWER: WE TRUST
CONTROL NUMBER:
AMOUNT SENT: $120

Send the payment details to:

Mr. James Solomon
Email: mr_jsolomon@yahoo.it
+234-802-904-5664
Financial Officer.

Please make sure that you follow our instruction just to keep things
right and don’t forget to send back the payment details after making
the
payment via WESTERN UNION MONEY TRANSFER or MONEY GRAM and after
sending
the payment to Mr. James Solomon, we want you to add your CODE NUMBER
in
it ok.

Regards,
Management.

Dear Lucky Winner,

The online cyber draws was conducted from an exclusive list of five hundred thousand email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

Your email address is attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/08;
Serial No: 6594; and PROMOTION DATE: 8th April 2008.

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to our accredited claim agent including your full names and telephone numbers:

BALU MBA SEGUROS S. A
Contact Person: Mr. Alfredo Perez
Tel: +34-658-898-208
Email: balumbase@aim.com / balumbase@mail.md

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

Best Regards,
Mrs. Patricia Douet (Lottery co-ordinator).
Madrid, 9th May 2008

Note: All Won Prize must Be claimed/Cleared not later than 30th of May 2008. After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda.

I am Thomas James, A Portugal national I have been diagnosed with esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live.I am very rich,but was never generous, I have given most of my assets to my immediate
family members.

Regards,
Thomas James.