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#50325 From: "Mr. Michael Williams"<mrs_lindabrown001@...>
Date: Tue Dec 1, 2009 4:16 am
Subject: Re: Your e-mail address has won you US$4.8M!!!
mrs_lindabrown001@...
Send Email Send Email
 
UK Lottery Organization
Customer Services

Re: Your e-mail address has won you US$4.8M!!!

We are pleased to inform you that your e- mail address has won the UK Lottery
Organization. Therefore you have been approved for a lump sum payout
US$4,800,000.00 (Four Million Eight Hundred United State Dollars in the UK
Lottery Organization program held on the 19th Nov. 2009.

The on-line cyber lotto-draw was conducted from exclusive email addresses of
individual and corporate bodies picked by an advanced automated random computer
search from the Internet, no tickets were sold. After this automated computer
ballot, your e-mail ID emerged as one of the winners in the category "A". With
the following information Ticket Number: APP236566301307, Lucky Number:
MX014926583, Batch no. : 2009MJL-21, Ref #. : L/200-26937. You are therefore
been approve to a lump sum of US$4,800,000.00.

To file for your claim, please contact our claim agent
*******************************************
UK York Lottery Organization
Contact Person: Ms. Linda Brown
Email- mrs_lindabrown001@...
Tel: +447024033850
***************************************
Provide him with the information below:

1. Full Name:.........
2. Full Address:......
3. Status:.............
4. Occupation:.......
5. Age:.................
6. Sex:.................
7. Country:...........
8. Tel. Number:.......
9 Valid ID card ......

Congratulations once more from all members and staff of this UK Lottery
Organization.

Sincerely,

Mr. Michael Williams
UK Lottery Organization.

#50324 From: "Ben Mark"<mark0000b@...>
Date: Sun Nov 30, 2008 1:06 am
Subject: Second Notice
mark0000b@...
Send Email Send Email
 
Greetings,

  I understand that through Internet is not the best way to link up with you
because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago,but I am not
sure if it did get to you since I have not heard from you, hence i am constrain
to reach you through the Internet which has been abused over the years.

  I wish to notify you again that You were listed as a Heir to the total sum of
(Three Million Six Hundred Thousand British Pounds) in the codicil and last
testament of the deceased.(Name now withheld since this is our second letter to
you). We contacted you because you bear the surname identity and therefore can
present you as the Heir to the inheritance funds.

  Please indicate your interest immediately for us to proceed. I shall feed you
with full details of this transaction upon receipt of your reply towards this
proposal.

  All the legal papers will be processed in your acceptance. In your acceptance
of this deal, we request that you kindly forward to us your letter of
acceptance; your current telephone and fax numbers and a forwarding address to
enable us file necessary documents at our high court probate division for the
release of this sum of money.

  I look forward to hearing from you.


Mr. Ben Mark (Barrister)
Telephone + 44 7024 022 726

#50323 From: "Ben Mark"<benmwk23200211@...>
Date: Sat Nov 29, 2008 7:04 pm
Subject: Second Notice
benmwk23200211@...
Send Email Send Email
 
Greetings,

  I understand that through Internet is not the best way to link up with you
because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago,but I am not
sure if it did get to you since I have not heard from you, hence i am constrain
to reach you through the Internet which has been abused over the years.

  I wish to notify you again that You were listed as a Heir to the total sum of
(Three Million Six Hundred Thousand British Pounds) in the codicil and last
testament of the deceased.(Name now withheld since this is our second letter to
you). We contacted you because you bear the surname identity and therefore can
present you as the Heir to the inheritance funds.

  Please indicate your interest immediately for us to proceed. I shall feed you
with full details of this transaction upon receipt of your reply towards this
proposal.

  All the legal papers will be processed in your acceptance. In your acceptance
of this deal, we request that you kindly forward to us your letter of
acceptance; your current telephone and fax numbers and a forwarding address to
enable us file necessary documents at our high court probate division for the
release of this sum of money.

  I look forward to hearing from you.


Mr. Ben Mark (Barrister)
Telephone + 44 7024 022 726

#50322 From: "Mrs. Carina Hawks"<ups.Inspector@...>
Date: Sat Nov 28, 2009 2:18 am
Subject: CONTACT DHL FOR YOU CORPORATE VISA CARD!!!
ups.Inspector@...
Send Email Send Email
 
CONTACT DHL FOR YOU CORPORATE VISA CARD!!!

Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of you
funds and your inability to meet up with some charges levied against you due to
the past transfer options, We the Board of Directors, Bank Of Spain has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where
your payment will be uploaded and today, we got notice that your Payment has
been uploaded into this CORPORATE VISA CARD and also have registered it with DHL
for delivery to you.

For your information, The delivery charges has been paid and they were supposed
to have shipped your packaged ATM CARD but they insisted that you must
re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that before your
package will be shipped, A Tax/Stamp Duty MUST be procured according to the New
Customs Creed and the importance of such Document is to ensure a hitch-free
delivery and the amount is 95.99 USD.

Therefore re-confirm your current delivery address (i.e 1. Full Names, 2.
Delivery Address and 3. Telephone Number) to UPS.

Tony Brown
UPS International MADRID,SPAIN.
Email: tonybrown@...
Tel: +34 655 624 300

Please hurry now as your package might incure demurrages if it stays more than
3days with DHL.

Thanks,

Mrs. Carina Hawks
For the Management of BANK OF SPAIN.

#50321 From: <fghgh_fghjg@...>
Date: Thu Nov 26, 2009 12:42 pm
Subject: WANTED: People To Work From Home. Must Have Computer
fghgh_fghjg
Offline Offline
Send Email Send Email
 
WANTED: People To Work From Home. Must Have Computer

* Just fill simple surveys. Start today.

  Online Companies Will Pay YOU $5 to $125 for Each Survey!
  Get Paid to Participate in Online Focus Groups At $50 to $150 Per Hour!
  Get Paid to Try New Products - Keep The Products For FREE and Get Paid Too!
  Get Paid to Watch Movie Trailers $4 to $25 Per Hour!
  Get Paid $5 to $95 Per Hour to Take Surveys Offline!
  Get Paid to Travel! Earn $100's Each Month Just for Traveling!
  Get Paid to Drive Your Car $1000 to $3000 per month! Plus They Pay For Your
Gas!


Click here : http://easylnk.com/?15367

#50320 From: "EAMON JONES."<info@...>
Date: Thu Nov 26, 2009 5:13 am
Subject: Business Proposal.
info@...
Send Email Send Email
 
FROM THE DESK OF: EAMON JONES
Gillian Radford & Co
459 Harrow Road, London, W10 4RG

RE: REPROFITING OF £55,500,000

I am Eamon Jones.  (Managing Partner) Barrister, advocate, Solicitor of Gillian
Radford & Co
Law Firm located in London UK. Born January 2, 1960; admitted, 1984. Education:
LL.B, Phd.1979 University of Reading Practice Areas: Business Law Company;
Commercial; Employment; Family Law; Intellectual Property; Real Estate; Wills,
Trusts and Tax. I have a legitimate contract job offer for you; I want to know
if you will like to assist me invest in your country and get rewarded
financially without leaving or affecting your present job?
I represent Mr. Denis Maillet a business Tycoon who died alongside his wife
Karen Domingue Maillet with their 14 Months old baby Robert Maillet on the
Swissair Flight 111, which crashed into the Atlantic off Nova Scotia in
September 2nd 1998. Before his death, he was having a closing balance of
£55,500,000.00 (Fifty five million five hundred thousand British Pounds) with
Unity Trust Bank plc here in the UK.  All attempts to trace his next of kin were
fruitless hence I therefore made further investigations
and discovered that (Mr. Denis Maillet) did not declare any next of kin or
relation in all his official documents, including his bank deposit paperwork in
the financial Institution where funds were deposited. The deposited funds have
been floating as unclaimed since 2000 in the bank as all efforts to get his
relatives have hit the stones.

According to the British Law, the money will revert to the ownership of the
British government if nobody applies to claim the fund. To avoid this money
being sent to the British treasury as unclaimed funds, I have decided to seek
your assistance to have you stand as his next of kin so that the said fund
(£55.5M) would be released in your name as the next of kin and paid into your
account before I come over to meet you for sharing. All documents and proof that
will have you claim this fund without stress wi
ll be forwarded to you upon your response to this mail. More so, I want to
inform you that I have unanimously agreed to offer you 30% of the sum for the
assistance and role you are going to play in this transaction, 20% will be given
to charity organizations while the remaining will be my share. As a Christian, I
cannot stand and see this money being sent to the British treasury while the
poor suffer. I plan on investing my own share in Real Estate.
Trust me; this is once in a life time opportunity I bet you can't afford to
miss. If you prefer to be re-contacted for more express information, write back
promptly while I look forward to it. I expect your correspondence as my response
with more information on this profiting offer will be swift.
Kindly get back to me with the below required info to enable us proceed.

(1) Your full names & Contact address
(2) Home, Office, and cell phone number
(3) Occupation

Let me know if you have an account safe enough to contain funds in question.
I await your response.

Sincerely,
Barrister Eamon  Jones

#50319 From: "Sgt. Lee Eric."<sgteric@...>
Date: Wed Nov 25, 2009 8:43 pm
Subject: GET BACK SOON.
sgteric@...
Send Email Send Email
 
My name is Sgt. Lee F Eric . I need your help in keeping & Investing the money
that
we moved from Ba'qubah in Iraq  safe in your country.

As you know i am not a businessman and need help in Investing this funds in any
good
business idea & venture that you have, due to the financial credit crisis i know
my funds will be safer in
your hands.As you are very much aware most troops will be leaving Iraq this year
A milestone in the completion
of the British & American mission in Iraq is achieved. We have already left the
major cities. Iraq will now take
greater control of its own security.

We moved this funds and kept it safe in Kuwait untill it was time to move it.
The time is now, Now that we
are handing over Security of the Green Zone to the Iraqis. We need to move the
funds now. You know the
funds are legal and we got it from selling crude oil at the black market. we
want to move the funds from Iraq
now to a secure place or location. Can you provide that for us?

What do you have in Mind?
I am still in iraq and i will be discharged soon, so we need to move as quickly
as possible.
I dont want to take any chances of losing the funds. That is why we must act
now.

We are sharing everything 50/50. This is a legitimate transaction. If you are
interested, i will provide you
further details and instructions. Please keep this Private & confidential. Can i
trust you and will you help?
I look forward to hearing from you.

Yours Faithfully,
Sgt. Lee. F Eric.

#50318 From: "Mrs. Carina Hawks"<ups.Inspector@...>
Date: Tue Nov 24, 2009 11:33 am
Subject: CONTACT DHL FOR YOU CORPORATE VISA CARD!!!
ups.Inspector@...
Send Email Send Email
 
CONTACT DHL FOR YOU CORPORATE VISA CARD!!!

Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of you
funds and your inability to meet up with some charges levied against you due to
the past transfer options, We the Board of Directors, Bank Of Spain has ordered
our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where
your payment will be uploaded and today, we got notice that your Payment has
been uploaded into this CORPORATE VISA CARD and also have registered it with DHL
for delivery to you.

For your information, The delivery charges has been paid and they were supposed
to have shipped your packaged ATM CARD but they insisted that you must
re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that before your
package will be shipped, A Tax/Stamp Duty MUST be procured according to the New
Customs Creed and the importance of such Document is to ensure a hitch-free
delivery and the amount is 95.99 USD.

Therefore re-confirm your current delivery address (i.e 1. Full Names, 2.
Delivery Address and 3. Telephone Number) to UPS.

Tony Brown
UPS International MADRID,SPAIN.
Email: tonybrown@...
Tel: +34 655 624 300

Please hurry now as your package might incure demurrages if it stays more than
3days with DHL.

Thanks,

Mrs. Carina Hawks
For the Management of BANK OF SPAIN.

#50317 From: "Mrs. Rose Beekman"<rosebeekman@...>
Date: Mon Nov 23, 2009 7:28 pm
Subject: PLS. I JUST REPEAT THIS FOR YOUR UNDERSTANDING AND HELP ME
rosebeekman@...
Send Email Send Email
 
Dear, Sir/Madam

Greetings in the name of God, I am Mrs. Rose Beekman from Netherlands am 58
years old, I am deaf and Dom suffering from a long time cancer of the breast
which also affected my brain, from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they have
advised me that I may not live for the next two months, this is because the
cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home was married to my late husband
for twenty years without a child, died in Tsunami tragedy in Indonesia

Please log on to this websites for more information about the Tsunami tragedy.

http://www.asianews.it/index.php?l=en&art=2375

http://www.asianews.it/index.php?l=en&art=2745

Since his death I decided not tore-marry, I sold all my inherited belongings and
deposited all the sum of US$8.6million dollars with a Security Finance Company.

Presently, this money is still with them and the management just wrote me as the
true owner to come forward to receive the money for keeping it so long or rather
issue a letter of authorization to somebody to receive it on my behalf since I
can not come over because of my illness or they get it confisticated.

Presently, I'm with my laptop in a hospital where I have been treated for cancer
of the breast.

I have since lost my ability to talk and my doctors have told me that I have
only a few months to live.

It is my last wish to see that this money is invested to any organization of
your choice and distributed each year among the charity organization, the poor
and the motherless baby's home where i come from.

I want you God fearing, to also use this money to fund churches, orphanages and
widows, I took this decision, before i rest in peace because my time will soon
be up. As soon as I receive your reply I shall give you the contact of the
Security Finance Company.

I will also issue you a letter of authority that will prove you as the new
beneficiary of my fund. Please assure me that you will act accordingly as I
stated here in.

Waiting for your reply

Yours in Christ,

Mrs. Rose Beekman

#50316 From: "Mrs.Clara"<www.charlles@...>
Date: Fri Nov 20, 2009 9:16 pm
Subject: UNITED NATIONS ASSISTED PROGRAM FOR SCAMMED VICTIMS
www.charlles@...
Send Email Send Email
 
UNITED NATIONS ASSISTED PROGRAM FOR SCAMMED VICTIMS.
               UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH
                COMPENSATION UNIT CENTRAL BANK OF WEST AFRICAN STATES.
                                       www.un.org
 
 
Dear Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 5 days ago with the Secretary to the UNITED NATIONS. This email correspondence is for just 10 selected people from Our Raffle Draw Ballot (RDB), which has been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$50,000.00 each.
 
This includes every foreign contractors that may have not received their contract sum, and people That has an unfinished transaction or international businesses that failed due to Government Problems etc. We found your name in our list and that is why we are contacting you to compensate you and this has been agreed upon and signed.
 
You are advised to contact MR. CHARLSE (OBI) COSSI, Head of Foreign Remittance Department CENTRAL BANK OF WEST AFRICAN STATES, as he is our representative in West-Africa. You should endeavor to contact him
Immediately for your cheque/Irrevocable Bank Draft ofUSD$500,000. 00 to enable him deliver it to you.
 
May we bring to your knowledge that this fund is in Bank Draft for security purpose, but you can clear it in any Bank of your choice? Therefore, you should send him your FULL NAME / TELEPHONE NUMBER AND YOUR CORRECT MAILING ADDRESS, where you want him to send the Draft to you. Once again below is the contact person in charge. When contacting him, you should address to him politely and in proper manner.
 
Do not contact any other external body except the below given entity to avoid falling into scammers or becoming victim of circumstance again.
 
CONTACT PERSON: MR. CHARLSE (OBI) COSSI.
POSITION: FOREIGN REMITTANCE DEPT
CENTRAL BANK OF WEST AFRICAN STATES.
EMAIL: www.charlles@...
 
Thanks and God bless you and your family. We Hope to hear from you on receipt of your Bank Draft.
Making the world a better place.
 
Regards,
Clara Wells for
Secretary-General Ban Ki-Moon

#50315 From: "John DaCosta"<johndacosta0000@...>
Date: Sat Nov 21, 2009 9:19 pm
Subject: Investment Business Project
johndacosta0000@...
Send Email Send Email
 
Hello ,



I am resending my previous mail to you, i hope you do get it this time around
and understand its content fully.

I find it pleasurable to offer you my partnership in business.I am contacting
you briefly based on the Investment of Forty Five Million Dollars (US$
45,000,000:00) in your country, as I presently have a client who is interested
in investing in your country. I find it imperative to solicit for a partnership.
Hence upon receipt of this letter, I implore you to kindly respond and let me
know how possible it is to work with you in mutual partnership under the
conditions that:

1. My client's fund is legal cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund for
logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of
this brief.

I must draw your attention to the fact that I have kept the information's herein
this letter stated brief; as I do not know if you will receive this letter and
or what your response will be, If you do have the interest and the capability to
partner with me under the above stated conditions, I will appreciate your
response sent back to me Immediately.
I will appreciate that you include a brief profile of your self and your company
for me to better appreciate your personality. I look forward to your response
and our partnership.Have a nice day.

Sincerely Yours,

John DaCosta
John DaCosta Investment Consulting
Reply to Email: johndacosta0001@...

#50314 From: "FOREIGN REMITTANCE PAYMENT DEPARTMENT OFFICE"<info_foreignremittance04@...>
Date: Sat Nov 21, 2009 2:40 am
Subject: REPLY IMMEDIATELY
info_foreignremittance04@...
Send Email Send Email
 
ATTN:BENEFICIARY,
It was resolved after the Board meetings today been 20th of November 2009 by the foreign Remittance office to release all outstanding payment of $16.5m USD waiting for transfer as we began this last fiscal payment of the year.You are to reconfirm to us all this information below for your payment.
 
1)Your Full Name__________________________ _____________
2)Your Address_______________________ ______________________________
3)Your Age___________________________ _______________________
4)Your Direct Telephone Number________________________ ________________
5)Fax Number________________________ _________________
6)Occupation____________________ __________________________
We sincerely apologies for our late contact with you, We are committed to serve you better.
Yours in service
Dr.Ned Okoh

#50313 From: "Mrs.Clara"<www.charlles@...>
Date: Fri Nov 20, 2009 1:15 pm
Subject: UNITED NATIONS ASSISTED PROGRAM FOR SCAMMED VICTIMS
www.charlles@...
Send Email Send Email
 
UNITED NATIONS ASSISTED PROGRAM FOR SCAMMED VICTIMS.
               UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH
                COMPENSATION UNIT CENTRAL BANK OF WEST AFRICAN STATES.
                                       www.un.org
 
 
Dear Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 5 days ago with the Secretary to the UNITED NATIONS. This email correspondence is for just 10 selected people from Our Raffle Draw Ballot (RDB), which has been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$50,000.00 each.
 
This includes every foreign contractors that may have not received their contract sum, and people That has an unfinished transaction or international businesses that failed due to Government Problems etc. We found your name in our list and that is why we are contacting you to compensate you and this has been agreed upon and signed.
 
You are advised to contact MR. CHARLSE (OBI) COSSI, Head of Foreign Remittance Department CENTRAL BANK OF WEST AFRICAN STATES, as he is our representative in West-Africa. You should endeavor to contact him
Immediately for your cheque/Irrevocable Bank Draft ofUSD$500,000. 00 to enable him deliver it to you.
 
May we bring to your knowledge that this fund is in Bank Draft for security purpose, but you can clear it in any Bank of your choice? Therefore, you should send him your FULL NAME / TELEPHONE NUMBER AND YOUR CORRECT MAILING ADDRESS, where you want him to send the Draft to you. Once again below is the contact person in charge. When contacting him, you should address to him politely and in proper manner.
 
Do not contact any other external body except the below given entity to avoid falling into scammers or becoming victim of circumstance again.
 
CONTACT PERSON: MR. CHARLSE (OBI) COSSI.
POSITION: FOREIGN REMITTANCE DEPT
CENTRAL BANK OF WEST AFRICAN STATES.
EMAIL: www.charlles@...
 
Thanks and God bless you and your family. We Hope to hear from you on receipt of your Bank Draft.
Making the world a better place.
 
Regards,
Clara Wells for
Secretary-General Ban Ki-Moon

#50312 From: "isaac george" <barristerisaacg@...>
Date: Thu Nov 19, 2009 4:28 pm
Subject: Dearest,
barristerisaacg@...
Send Email Send Email
 
Dearest,

   I am Isaac George, an attorney at law. A deceased client of Mine, by
name Mr. Andrew Parker from your country, who hereinafter shall be
referred to as my client, whose life and that of his entire family
were lapsed while on holidays in a holidays resort in Phuket Thailand
on the 26th of December 2004 in the Tsunami natural disaster.

I have contacted you to assist in repatriating the money left behind
by my client before it is confiscated or declared unserviceable by the
bank where this deposit valued at $12.5million dollars is lodged.

This bank has issued me a notice to contact the next of kin, or the
Account will be confiscated because there is a government
gazzette/mandate/authorising all banks to freeze or confiscate any
account that has not been serviceable in a long period of time, this
is geared towards capital flight for the economy.

My proposition to you is to seek your consent to present you as the
Next-of-kin and beneficiary of my named client, so that the proceeds
Of this account can be paid to you. This will be disbursed or shared
in these percentages,50% to me and 40% to you while 10% is for any
expenses incurred during the transaction.

All legal documents to back up your claim as my client's next-of-kin
will be provided. What I require is your honest cooperation to enable
us see this transaction through.

This will be executed under a legitimate arrangement that will protect
you from any breach of the law.If this business proposition offends
your moral values, do accept my apology but if not, then contact me at
once to indicate your interest,by
giving me urgently the following below:

URGENT PLEASE.

1. Your full Name
2. Your Telephone Number
3. Your Contact Address.
4. Your Age and Occupation.

Your urgent response will be highly anticipated and appreciated.
Call me on my private telephone +22996006952 for more information.

Regards,

Isaac George.

#50311 From: BANK OF AFRICA <ronsan_biogen@...>
Date: Thu Nov 19, 2009 8:57 am
Subject: IDID NOT FORGET YOUR PAST EFFORT
ronsan_biogen@...
Send Email Send Email
 

Dear friend,
 
I am very happy to inform you about my success in getting that fund transferred to a Swiss account.I did not forget your past effort to assist me despite
the fact that it failed us some how so I kept some amount for you in my own appreciation for your compensation.
 
Now I want you to contact my secretary on the
informations below.
 
NAME:Mr.Don Philip.
EMAIL:don_philip123@...
Contact him and ask him to send you the total sum of ($1.5m.
 US dollars  in a certified international bank draft issued from UBS
AG,Switzerland, which I have kept for your compensation.
 
Best regards,
Dr.Jeffry Jean.
Pan Africa Mortgage and Finance


The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.

#50310 From: bmw_department@...
Date: Wed Nov 18, 2009 2:44 pm
Subject: THE DIRECTOR PROMOTION.
bmw_department@...
Send Email Send Email
 
THE LOTTERY DEPARTMENT BMW
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Reference Number [:BMW:2541236004/25]
          DEAR LUCKY WINNER
This is to inform you that your email have been selected as a winner of
a cash prize of 75.000.00 GBP(Seventeen Five Thousand Great British Pounds)
and abrand new BMW 5 Series Car from International programms held in
November.2009,
Names:
Address:
Age:
Occupation:
Phone no:
Country:
BMW LOTTERY CLAIMS DEPARTMENT
NAME:Mr, LARRY SMITH
EMAIL:bmw_department@...
NUMBER:+ 44 703 595 52228.
Please you are to provide him with the above listed details as soon as
Possible so he can begin with the processing of your prize winnings.
Congratulations once again from all our staffs and the director BMW lottery
DR Scott Antony
THE DIRECTOR PROMOTION.
BMW LOTTERY DEPARTMENT.

#50309 From: dama035 <dama035@...>
Date: Wed Nov 18, 2009 12:42 pm
Subject: Thank you
dama035@...
Send Email Send Email
 
FROM: Mr. David Manba
ABSA BANK JOHANNESBURG, SOUTH AFRICA
Email  davidmanba0001@... or davidmanba0001@...
TEL:+27-735413987
.
Attn: President / C.E.O.

In order to execute and transfer out (US$15Million) FIFTHEEN Million United
States Dollars from Afri  Bank Of South Africa. I have picked up trust and
courage to look for a reliable and trustworthy person like you who will be
capable of this important transaction believing that you will never let me down
either now or in the future since you have a reliable company.

My name is Mr. Manba, the Chief Auditing Officer of the Afri Bank of South
Africa. There is an account opened in this bank in 1980 and since 1991, nobody
has operated this account. After going through some old files in the records, I
discovered that if I do not remit this money out urgently, it would be forfeited
for nothing.

The owner of this account is Mr.  NICOLAS WING of  U S.A was a miner at Kruger
Gold Company (KGCSA), a geologist by profession, and he died in 1991. No other
person knows about this amount or anything concerning it due to the fact that
the death certificate was not provided by any of his family members, therefore
the account has no other beneficiary and my investigation proved to me as well
that this company does not know anything about this account and the amount
involved is (US$15Million). I

I am contacting you based on the fact that you are a foreigner, because this
money can only be approved for payment to a foreigner, more so it cannot be
approved by local bank here, as this money is in US Dollars, hence the former
owner of this account is a foreigner too. I know that this proposal will come to
you as a surprise as we don't know ourselves before, however, I based my move on
trust and God's directive and we still have to meet possibly, sign some
agreement before the final transfer of the fund into any of your chosen
designated bank account.  Please, treat with utmost confidentiality.

We will provide all necessary legal documents needed to back up any claim we may
make. All I require from you is your honest co-operation to enable us see this
transaction through. I guarantee that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
Contact me as quickly as possible after office hours between 16:00pm till late
hours through the above phone/fax numbers and please with your personal contact
details and account information.

Expecting your urgent response.

Yours faithfully,
Mr. David Manba.

#50308 From: "LT GENERAL WALTER USENI" <walteruseni54@...>
Date: Tue Nov 17, 2009 7:09 pm
Subject: FROM ASO ROCK
walteruseni54@...
Send Email Send Email
 
THE PRESIDENCY

Aso Rock villa, Asokoro District, Abuja

Presidential Foreign payment allocation security code (786PRFGN)

SECURITY CONFIDENTIAL DIPLOMATIC  IMMUNITY PAYMENT

Dear Sir/Madam,

I am Lt. General Walter Useni National Special Adviser to the New
President Alhaji Umar Musa Yara Dua Federal Republic of Nigeria, I am
delighted to inform you that the contract panel, which just concluded it
seating in Abuja just released your name among contractors to benefit from
the Diplomatic Immunity Payment. This Panel was primarily delegated to
investigate manipulated contract and inheritance claims, contracts and
over-invoiced payment as the negative effects has eaten deep into the
Economy of our dear country. Disregard any replica of this message without
the presidential allocation code as stated above.

However, we wish to bring to your notice that your contract / inheritance
profile is still reflecting in our central electronic systems as an unpaid
contract / inheritance during the auditing exercise.

Your payment file was forwarded to my office by the auditors as unclaimed
fund, we wish to use this medium to inform you that for the time being,
Federal Government of Nigeria have stopped further payment through bank to
bank transfer, payment by draft or ATM except on some special
instructions, due to foreign beneficiary’s numerous petitions to United
Nations, FBI, CIA and international police against Nigeria on wrong
payment and diversion of foreign funds to different accounts.

In this regards, we are going to release your foreign part payment of 5.6
Million USD through an accredited security deposit company. I have secured
every needed document to cover the money.

Note that you would only need to travel to Togo in West Africa to receive
funds from this security deposit company. There is no fee whatsoever to be
paid by you in the process of receiving your funds.

All you need do is to purchase your travel ticket to TOGO and you will be
advised on whom to contact as soon as you arrive TOGO. We have chosen to
pay you in Togo because of its proximity to Nigeria and also, you do not
need a visa to travel to Togo. All you need is a return ticket to Togo.

Please you don't have to worry for anything, as the transaction is 100%
risk free. The boxes are coming with Diplomatic agents who will accompany
the boxes to Togo. All you need to do now is to send to me your full house
address and your identity such as, international Passport or drivers
license and your mobile phone and telephone number.

Confirm the receipt of this message and send the requirements to me
immediately you receive this message. Please I need urgent reply because
your files are scheduled for dispatch  immediately.

1) YOUR FULL NAME

2) PHONE AND FAX NUMBER

3) ADDRESS:

4) YOUR AGE AND CURRENT OCCUPATION

5) A COPY OF YOUR IDENTITY

Congratulations.

Best Regards,

Lt General Walter Useni.

National Security Adviser to the President

Federal Republic of Nigeria

#50307 From: "Mrs Root Khan"<rootskhan2009@...>
Date: Tue Nov 17, 2009 10:29 am
Subject: God Bless you
rootskhan2009@...
Send Email Send Email
 
 
From: Mrs Root Khan and Family,
#14B East Legon Road, BP6543 Accra Ghana  .
Dear Me,
 
I know you will be surprised to receive this mail from me as we do not
 
know each other. Nevertheless, I am Mrs. Sarah Kudaro from Liberia
 
presently residing in Accra Ghana .I would like to apply through this
 
medium for your co-operation to secure an opportunity to invest and to go
 
into joint business partnership with you.
I have a substantial capital I honourably intend to invest jointly
 
with you into a lucrative business venture based on your advise and
 
directive. The essence of this mail is to open up communication with you to
 
enable us know each other as regards to our plan to invest our money judiciously with you.
Please I need your reply for further clarification on my intention to
 
partner with you. God bless you as I will be looking forward to hearing from you urgently.
Best Regards,
Mrs. Root Khan & Family.
E-Mail: (rootkhanfamily2009@...)

#50306 From: "ADT DIPLOMATIC"<marklandry1@...>
Date: Tue Nov 17, 2009 5:07 am
Subject: ADT Diplomatic Company
marklandry1@...
Send Email Send Email
 
ADT Diplomatic Company
Physical Address 141 Ontdekkers Road, Cnr Ontdekkers & Pheasant, Horizon Park,
Florida
Postal Address  PO Box 785396, Sandton, 2146
Contact Numbers Tel: +27 715 96 5561 Fax: +2 715 9775561


Your funds been carried from Africa from ADT Diplomatic Company. And now the
funds is now in Georgia.  It was carried by one of our diplomat Mr. Mark Landry
And the funds is now in Georgia in USA  at the present time. The funds are now
lying with the diplomat who brought the funds from Africa to Georgia.  The
diplomat doesn’t know the content of what is in the consignment he brought to
USA. On the documents that were given out to him he was told the consignment
contains Company Documents. So please do not let him know the content of the
consignment till it is delivered to you its very important you remember this.
Till its delivered to you and opened by you. You will be given the pass code to
open the consignment box as soon as we confirm its had been delivered and signed
by you. When contacting him don’t let him know that the consignment contains
Money, which he had brought to USA.

You will be contacting the diplomat for the delivery of the consignment to you.
Below its his contact information’s. You give him a call and let him know your
location so that the consignment can be delivered to you.
You also send to him your contact phone number and address with the below email.

Name: Mr. Mark Landry
Email: marklandry1@...
Phone: (229) 380-8751

When contact him you send him your address and phone number and make sure you
give him a call. Its important you give him a call. If you have any Question you
can only reach me on +27715965561. For Safe delivery we will like you to keep
this to your self till the consignment is delivered. No one must know about this
money you are expecting so that the diplomat will no get robbed. You can’t trust
any one even your friends. So keep it to your self.


Yours in Service



Mr. Tom Boardman
ADT Diplomatic Company

#50305 From: "John DaCosta"<johndacosta000@...>
Date: Mon Nov 16, 2009 5:31 pm
Subject: Investment Business Project Proposal
johndacosta000@...
Send Email Send Email
 
Hello ,



I am resending my previous mail to you, i hope you do get it this time around
and understand its content fully.

I find it pleasurable to offer you my partnership in business.I am contacting
you briefly based on the Investment of Forty Five Million Dollars (US$
45,000,000:00) in your country, as I presently have a client who is interested
in investing in your country. I find it imperative to solicit for a partnership.
Hence upon receipt of this letter, I implore you to kindly respond and let me
know how possible it is to work with you in mutual partnership under the
conditions that:

1. My client's fund is legal cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund for
logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of
this brief.

I must draw your attention to the fact that I have kept the information's herein
this letter stated brief; as I do not know if you will receive this letter and
or what your response will be, If you do have the interest and the capability to
partner with me under the above stated conditions, I will appreciate your
response sent back to me Immediately.
I will appreciate that you include a brief profile of your self and your company
for me to better appreciate your personality. I look forward to your response
and our partnership.Have a nice day.

Sincerely Yours,

John DaCosta
John DaCosta Investment Consulting
Reply to Email: johndacosta0001@...

#50304 From: "Prof.Anyikwa"<customerservices1943@...>
Date: Mon Nov 16, 2009 3:34 pm
Subject: INTERNATIONAL LOTTERY BOARD OF COMMISSIONS
customerservices1943@...
Send Email Send Email
 
FROM THE DESK OF MRS JOSEPHINE MARTINS
101 Wigmore Street,
London W1U 1QU
United Kingdom
 
From the Overseas Subscribers Agents(OSA),in assistance with the
International Lottery Board of Commissions, We happily announce to you that you
have won award of($3.5m). At the London Payment Center!!!.
Your e-mail address above attached to ticket number: 23-04-31-77-GH drew the
lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in
Category 2D.
 
Therefore you must contact the Claiming Agent Manager,
JACK PERRY
TEL: +44 702 403 0794
FAX: +44 701 428 2301
Email: jperry003@...
 
He will need to confirm everything we have on file to ensure that, there will
be no set backs upon the release of these funds to you. Contact him with your
 
(1)Your full name-
(2)Address
(3)Phone No.
 
I want you to know that verification and confirmation of all of your payment documents have been
sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office. Also note that your winnings
information will be verify by our processing-coordinators who has been evaluated by our legal department. This will leave you the true beneficiary of
the won award under the Overseas Subscribers Agents(OSA), and zoned under the
London Tax Revenue office.
 
Due to a mix up of some email addresses, we ask that you keep this award from
public notice until your claim has been fully processed , as this is a part of
our security protocol to avoid double claiming or unwarranted abuse of this
program by participants.
 
Congratulations once more from all members and staff of this program and thank
you for being part of our promotional lottery program!!! Note: Do not reply to
this email! Contact your claiming agent above.
Sincerely,
 
MRS JOSEPHINE MARTINS
Correspondent Agent
Overseas Subscribers Agents(OSA).
 

#50303 From: "JOHN GUMURA"<johngumura4b@...>
Date: Mon Nov 16, 2009 1:17 pm
Subject: FROM: GUMURA
johngumura4b@...
Send Email Send Email
 
FROM:JOHN GUMURA
PHONE:+66-806-131-124
Email: johngumura2b@...



                                                           PLEASE HELP

Firstly, I must introduce myself. I am JOHN GUMURA, a Citizen of Zimbabwe, but I
am contacting you from Bangkok Thailand where I am now seeking political asylum.

I am the only son of MR AND MRS.WEMBA GUMURA, a wealthy black farmer and senior
politician with the opposition political party in my country, Movement for
Democratic Change (MDC). Our wicked President Robert Mugabe murdered my father
and my mother, before I ran away from my country because I have become his next
target to eliminate. My father was a fighter for Justice and a moving force in
The MDC, a party wanting to end the several years of brutal Dictatorship
government of President Robert Mugabe. You will read more stories about
President Mugabe's brutal acts by visiting this web site:
http://www.thezimbabwetimes.com/?p=735

My father and mother were labeled as opposition to President Robert Mugabe’s
government.

The Government saw us as a big threat to them and decided to eliminate us. My
mom and dad Mr. & Mrs Gumura .  were attacked and murdered in the House, but
fortunately, before they came looking for me, I received the news and I left the
country through the border to South Africa to save my life, before my arrival
here in Bangkok Thailand.

Here is my reason for contacting you. Before the death of my father, he
deposited the sum of Ten Million US Dollars ($10M) with a security company
during when he went to Thailand to purchase his farm machinery equipment, as if
he foresaw the looming danger in Zimbabwe. The money was deposited as a gem /
precious stone in a metal trunk box to avoid seizure and much demurrage from the
security company organization. This money was earmarked for the purchase of new
machinery and chemicals for the farms and the establishment of new farms in
Lesotho and Swaziland.

I am willing to offer you 30% of the US$10 Million for your assistance to
provide an account where the funds will be transferred into because I am faced
with the dilemma of investing this amount of money in Thailand and the financial
law and Regulations of the Republic of Bangkok, Thailand do not permit us
financial rights to such huge sum of money. In view of this, I cannot invest
this funds in Bangkok, Thailand. Moreover, the Thailand monetary policy/law does
not allow such investment by an asylum seeker or refugee.

As I wait for your urgent Response, please treat this information as top secret
and send me your full contact details.

Yours truly,

JOHN GUMURA .  (for the family).

#50302 From: "FRED JONES"<jonesfred41@...>
Date: Mon Nov 16, 2009 1:49 pm
Subject: Compliments of the day.
jonesfred41@...
Send Email Send Email
 
Dear,
 
Compliments of the day.
 
 
First of all, let me start by introducing myself. My name is Mr.Fred Jones Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you.I am the accounting officer of Mr. Ken Lay, Enron founder, who deid on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M pounds and on Tuesday, 24th April 2001, Mr Jeffrey Skilling deposited 17.5M Pounds in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under their instructions, to avoid raising an eyebrow but unfortunately for them and fortunately for me, the 2 men are gone.
 
 
You can read more about the sentence by visiting the below websites:
 
 
http://www.chron.com/news /specials/enron/
http://www.accountancyage.com /accountancyage/news/2171002 /enron-ceo-sentence-slashed
http://www.economist.com /business/displaystory.cfm ?story_id=8082101
 
 
So right now, we have the sum of 37.5M Pounds lying in the 2 accounts without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the accounts did not bear any name. As their accounting officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and they have no right to deny the application.
 
 
Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of any of these accounts, since it has no trace or beneficiary which makes it easier and fine to transfer to your designated bank account as the beneficiary. The nature of my work as a staff of the Bank will not allow me lay claim on the funds, hence this proposal to you and be informed that as long as you are ready to cooperate and be truthful to me, I can assure you that the sky will be our limit.All documents and proves to enable you get any of the money will be carefully worked out and more so, I assure you that the business is risk free, as everything will be handled in accordance with the International Monitary Guidelines. I am offering you 40% for your cooperation in achieving this aim.Please, if you are interested in working with me, I will like you to send the below informations to enable me procure the necessary documents that will back up the transfer to your account:
 
 
1. YOUR FULL NAMES AND ADDRESS.
 
2. AGE AND MARITAL STATUS.
 
3. OCCUPATION.
 
4. NATIONALITY.
 
5. TELEPHONE AND FAX NUMBERS.
 
 
As soon as I receive your acceptance mail by forwarding the above informations, I will prepare the paper works in your name for onward remittance of the funds into your designated account.
 
 
Lastly, I want you to understand that this transaction requires trust,honest and above all, utmost confidentiality, to avoid
 
escalating.
 
 
Regards.
Mr.Fred Jones.
Auditor General
Deutsche Bank London.
Tel: 44 703 189 6129.

#50301 From: "FRED JONES"<fredjonesbanker2000@...>
Date: Fri Nov 13, 2009 11:33 am
Subject: Compliments of the day.
fredjonesbanker2000@...
Send Email Send Email
 
Dear,
 
Compliments of the day.
 
 
First of all, let me start by introducing myself. My name is Mr.Fred Jones Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you.I am the accounting officer of Mr. Ken Lay, Enron founder, who deid on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M pounds and on Tuesday, 24th April 2001, Mr Jeffrey Skilling deposited 17.5M Pounds in our Bank. These funds were deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under their instructions, to avoid raising an eyebrow but unfortunately for them and fortunately for me, the 2 men are gone.
 
 
You can read more about the sentence by visiting the below websites:
 
 
http://www.chron.com/news /specials/enron/
http://www.accountancyage.com /accountancyage/news/2171002 /enron-ceo-sentence-slashed
http://www.economist.com /business/displaystory.cfm ?story_id=8082101
 
 
So right now, we have the sum of 37.5M Pounds lying in the 2 accounts without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the accounts did not bear any name. As their accounting officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and they have no right to deny the application.
 
 
Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner of any of these accounts, since it has no trace or beneficiary which makes it easier and fine to transfer to your designated bank account as the beneficiary. The nature of my work as a staff of the Bank will not allow me lay claim on the funds, hence this proposal to you and be informed that as long as you are ready to cooperate and be truthful to me, I can assure you that the sky will be our limit.All documents and proves to enable you get any of the money will be carefully worked out and more so, I assure you that the business is risk free, as everything will be handled in accordance with the International Monitary Guidelines. I am offering you 40% for your cooperation in achieving this aim.Please, if you are interested in working with me, I will like you to send the below informations to enable me procure the necessary documents that will back up the transfer to your account:
 
 
1. YOUR FULL NAMES AND ADDRESS.
 
2. AGE AND MARITAL STATUS.
 
3. OCCUPATION.
 
4. NATIONALITY.
 
5. TELEPHONE AND FAX NUMBERS.
 
 
As soon as I receive your acceptance mail by forwarding the above informations, I will prepare the paper works in your name for onward remittance of the funds into your designated account.
 
 
Lastly, I want you to understand that this transaction requires trust,honest and above all, utmost confidentiality, to avoid
 
escalating.
 
 
Regards.
Mr.Fred Jones.
Auditor General
Deutsche Bank London.
Tel: 44 703 189 6129.

#50300 From: "FRED JONES"<fredjonesbanker2000@...>
Date: Fri Nov 13, 2009 2:17 pm
Subject: (No subject)
fredjonesbanker2000@...
Send Email Send Email
 
#50299 From: "SINGAPORE FINANCIAL TRUST HOME" <trustfundsloanhouse@...>
Date: Fri Nov 13, 2009 10:54 am
Subject: Loan Offer(Apply Now)***
trustfundsloanhouse@...
Send Email Send Email
 
SINGAPORE FINANCIAL TRUST HOME
151 Lorong Chuan #05-08 New
Tech Park Singapore
E-mail:trustfundsloanhouse@...
trust.home@...

ATTN: ALL INTERNATIONAL FUND SEEKERS!

Are you so worried about your present financial status?
Do you have a low credit score?
Do you have a dream of starting up a business of your choice
but lack the finance for start up?
Or do you just need a personal loan to clear off your bills and debts?
Or you need a loan to do whatever you choose to?

Well, it is very easy to get a loan from TRUST FUND LOAN because we are
currently
celebrating our 10yrs in lending business and we are lending at a very cheap
interest
rate

Contact Us Via This E-mail:  trustfundsloanhouse@...

of 2% for any category without any upfront fee and collaterals free as a way of
celebrating our 10th year anniversary in lending business that is why we are
reaching
out to you through this medium. This offer will last till December 10thTH,
2009..

If you are interested Just respond/apply

APPLICANT INFORMATION:
********************************
FIRST NAME.....................................
LAST NAME......................................
GENDER....................
MARITAL STATUS..............................
BIRTH DATE................................
MOBILE PHONE.....................................
WORK PHONE.......................................
OCCUPATION:....................
CONTACT ADDRESS.......................
CITY................................................
STATE/PROVINCE...........................
COUNTRY........................................
ZIP/POSTAL CODE...........................

LOAN DETAILS:
********************
MONTHLY INCOME.....................
LOAN AMOUNT NEEDED............
LOAN DURATION........................
PURPOSE OF LOAN...................

Upon receipt of your application we shall then send you a well calculated terms
and
condition

which must be agreeable by you.
   Remain blessed as we await your mail.

Best Regards,
Mr.Wong Bryan)
FINANCIER
TRUST FUND MFB
Tel: 650051-80581. Fax: 6748-2505
E-mail:trustfundsloanhouse@...

#50298 From: وضعيات نياكة رائعة مع صراخ مثير Hausfrauen #9 (2009) <sonya_gro_6@...>
Date: Thu Nov 12, 2009 10:59 am
Subject: وضعيات نياكة رائعة مع صراخ مثير Hausfrauen #9 (2009)
sonya_gro_6
Offline Offline
Send Email Send Email
 
#50297 From: Africa Development Bank Ghana <ecobankofbenin-plc@...>
Date: Wed Nov 11, 2009 6:58 pm
Subject: OVER DUE CONTRACT PAYMENT.
ecobankofbenin-plc@...
Send Email Send Email
 
I have a new email address!
You can now email me at: africadevelopmentbankghana@...



-

AFRICAN DEVELOPMENT BANK GHANA INVESTIGATION PAYMENT TEAM.

Attention; Funds Beneficiary.

This is to inform you that after crosschecking the file of your over due contract payment valued Ten Million five hundred Thousand American Dollars Only ($10.5m usd ) We finally confirmed and approve the contract payment of the funds in your favour.

We are hereby contacting you to contact ECOBANK OF BENIN REPUBLIC COTONOU via this email:-[ecobankofbenin-plc@...]

Contact person:- Dr.John Philip.

And provide your personal informations stated below to enable them process and transfer your contract funds successfully.

FULL NAME AND ADDRESS__________YOUR OCCUPATION AND AGE.____________YOUR TELEPHONE NUMBER/FAX LINE(MOBILE)._________

For more details concerning this contract payment,contact ECOBANK.

Thanks for your co-operation.

Yours in service,

Mrs.Anitha Jerry.

#50296 From: رقص حفلات خاصة Amateurs (1443) <sonya_gro_6@...>
Date: Wed Nov 11, 2009 7:00 am
Subject: رقص حفلات خاصة Amateurs (1443)
sonya_gro_6
Offline Offline
Send Email Send Email
 
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