From:apache@server.interserv.co.il [mailto:apache@server.interserv.co.il] On Behalf Of ebanking@bxs.com
Sent: Saturday, November 05, 2005 1:33 PM
To: jtrasmonte@lulac.org
Subject: Re-enroll Your Account 

From: eBay Billing [mailto:Security@eBay.erorr.com]
Sent: Saturday, November 05, 2005 1:01 AM
To: jtrasmonte@lulac.org
Subject: Message from eBay (Security) ID 29214050!

Dear eBay User.

We recently have determined that different computers have logged into your eBay account, and multiple password failures were present before the login. One of our Customer Service employees has already tryed to telephonically reach you. As our employee did not manage to reach you, this email has been sent to your notice. Therefore your account has been temporarily suspended. We need you to confirm your identity in order to regain full privileges of your account. If this is not completed by November 3, 2005, we reserve the right to terminate all privileges of your account indefinitly, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. To confirm your identity please follow the link below:

http://www.ebay.com/eBay?RegisterEnterInfo&sit0&co_partnerid2921405

Thank you for your patience in this matter.

eBay - Customer Service

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

-----------------------------------------

Privacy & Security | Terms of Use
© 2005 eBay Corporation. All rights eBay Service N.A. Member FDIC.
Equal Housing Lender. Equal Opportunity Lender.

From: nobody@host.brandleader.com [mailto:nobody@host.brandleader.com] On Behalf Of National Credit Union Administration
Sent: Tuesday, November 01, 2005 1:40 PM
To: JTrasmonte@LULAC.org
Subject: You must visit the FCU activation page2 and fill in the form to activate your online account. 

From: Wells Fargo [mailto:service@wellsfargo.com]
Sent: Monday, October 17, 2005 3:16 PM
To: jtrasmonte@lulac.orgr
Subject: Update Your Wells Fargo Accounts! 

Dear customers:

Wells Fargo is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts.

Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.

To lift up this restriction, you need to login into your account (with your username or SSN and your password), then you have to complete our verification process. You must confirm your credit card details and your billing information as well. All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have updated your billing information on file.
To initiate the billing update confirmation process, please follow the link bellow and fill in the necessary fields:

https://online.wellsfargo.com/signon?LOB=CONS

Thank you,

Wells Fargo - Online Banking

From: apache@server.interserv.co.il [mailto:apache@server.interserv.co.il] On Behalf Of customerservice@sunflowerbank.com
Sent: Tuesday, October 11, 2005 10:22 AM
To: jtrasmonte@lulac.org
Subject: Verify Your Account Access 

From: anonymous@www.shoplistings.com [mailto:anonymous@www.shoplistings.com] On Behalf Of PayPal
Sent: Sunday, September 25, 2005 3:11 AM
To: jtrasmonte@lulac.org
Subject: Account Review Team

From: Jonse Manbo [mailto:programforall@netscape.net]
Sent: Thursday, September 22, 2005 5:03 AM
To: undisclosed-recipients:
Subject: 2005 AWARD WINNING

 AWARD PROGRAM NL 2005

 Laan Van Hoornwijk 55, 2289 DG Rijswijk.

Amsterdam, the Netherlands.

www.lotto.nl

BATCH: JASH/72947/M

REF: JAPN/825210773/BR5

  You have won the sum of 2, 000.000.00euros

 Our Dear Winner,

 You have won the sum of 2, 000.000.00euros (Two Million Euros Only.) From Award Program NL Promotion, held on September 1, 2005.

 After a successful completion of the second category draws of Award Program NL, International Promotion, You have emerged one of the winners of the, Award Program NL, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 30,000 email addresses of individuals and companies from America, Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand, as part of our International Promotions Program. 

As a category B winner, you have been picked by a computer balloting system, where only email addresses are selected, from a total numbers of 30,000 email addresses, drawn from all over the globe. After an automated computer ballot of our International Promotions Program consequently won in the second Category.

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

Your Email Address was attached to:

 Ticket number: APNL-2-9027-NL, with Reference number: APN-WF74-5NL

 Batch number: APN-3T2T-1NL

 Security file number: APN-6604/303NL

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

 Barrister Jones Manbo Esq.

AWARD PROGRAM NL

TEL: +31-614-149-580

Email: programforall@netscape.net

Website: www.lotto.nl

 The above details are the details of your claim agent, do contact him for your claim.

 Please we advice you to keep the award, personal and confidential, till you winning have be remitted to you to avoid bouble claim.

 For due processing and remittance of your prize money to a designated account of your choice, remember, you must contact your claim agent not later than, September 25, 2005 after this date, all funds will be returned as unclaimed.  

NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers, any breach of confidentiality on the part of the winners will result to disqualification.

 Once again, Congratulations.

 Yours Sincerely,

 Mr. Willem Japic.

Lottery Co-coordinator International.

  =================================

From: Chase.com [mailto:software@chase.com]
Sent: Saturday, September 17, 2005 9:16 AM
To: undisclosed-recipients:
Subject: Software Upgrade 

From: Daniel Kabila [mailto:dkabila174@nowzer.com]
Sent: Wednesday, September 14, 2005 9:53 AM
To: dkabila174@nowzer.com
Subject: Realty Investment Offer

 Letter from: Daniel Kabila

INVESTMENT OFFER.

Dear,

In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself, I am Daniel Kabila the son of the late DRC President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise  but I honestly do not intend to surprise you. I write this letter in respect of my intention to invest the sum of US$12M(Twelve Million United State Dollars) with you. I inherited this money from my mother. This money was got through the smuggling and sales of Diamond and Timber when my father was the head of state. My mother though not her legal wife used her privilege position to engage in the business of Diamond and Timber since she knows that her survival will depend on how much she can get out of the privilege situation.

When my father was assassinated on 16TH Jan. 01 by one of his bodyguards Lt.Rashidi Kasereke through the conspiracy of some top army officers that wanted to topple him I escaped to SA because of the fear that I might be arrested by my half brother Lt. General Joseph Kabila the present head of state. Actually his mother and my mother are not in the best of relationship because of who among them will be the first lady tussle and this ultimately affected us their children. Considering the relationship between SA and my country's new government, my mother advised me to leave For SA for security reason, while the funds were deposited with a security Company abroad.

On getting to there where I have been living since then as a political refugee I am seeking for a reliable foreigner who can assist me in moving this money out for safe banking and profitable investment. Honestly I contacted you because I don't want to invest this money in here due to my status here as a political Refugee. And moreover I wouldn't want to take risk because this money is all that I and my Mother is depending on because My half brother has seized all my father's assets and money and left I and my mother empty handed without knowing about this funds deposited at the Security Company in abroad so that is why I decided that investing this money abroad should be the best investment for me. I will be honored if I can be given the privilege of investing this money with your help. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distress call to save my mother and I from a hopeless future.

And if you agree, I hereby agree to compensate your sincere and candid effort in this regard with 15% of the total money and annual 5% of the after tax returns on investment for the first three years. Thereafter, the term shall be varied. 5% for expenses, which may arise during the transaction( fax and phone bills inclusive). when the money is moved into your discrete account, you will be allowed to draw 15% in your favor, while the remaining 80% will be invested meaningfully for our future if possible in your area of business and deterrents sectors of the Economy in your country which are dividends yielding. Whatever your decision is please reach me immediately through my Email,and keep this letter tight secret for the interest of my family.

Best Regards,

Daniel Kabila

From: Wahum Fabric [mailto:contact_wahumfabric@msn.com]
Sent: Saturday, August 27, 2005 11:29 AM
To: undisclosed-recipients:
Subject: Partnership 

Hello, Am Harrison Duke, am from England and am looking for a representative in the states who will be working for us as a partime worker and we are willing to pay $450 for every transaction, which wouldn’t affect your present state of work, if u are interested pls you can reach me through my company private email.

{contact_wahumfabric@fastermail.com}

{+447031947083}

 First off all I will like to know your age sex location and what u do for a living Am 45/ male / England, London, I work for Wahum textile and fabric company in England 

Our main factory is located in Africa were we extract the raw materials need for the manufacturing of fabrics, but all transfers and anything that has to do with payments are referred to England we are looking for a representative in the states, someone who would help us receive payments from our customers in the states. 

Cause the cost of coming to the state and getting payments is very expensive, we can spend up 1,300 dollars only in buying tickets, so we need a representative in the united state who will be handling that aspect, We are willing to pay $450 per every payment u receive , and you can still keep your regular job while you work for us  

All you have to do is help us receive payments from our customers in the states. These payments are in checks and money orders and they would come to you in your name, so all you need do is cash the cheque collect your payment and wire the rest to us via western union  

The problem we have is trust, But we have our way of getting anyone that gets away with our money......... 

If you are interested I would send you an employment letter and agreement letter which you are to sign and send back to me as soon as possible and I would need you to give me your full name ,home address e-mail address and your phone number for me to get in touch with you. 

It wouldn’t cost you any amount, what you are to receive are payments which will be sent to u by FedEx or UPS from our business partners, which would come in a cashiers cheque, then u are to cash it and send to us via western union money transfer. 

God Bless You. 

Harrison Duke.

From: nwachinemere [mailto:owezime@mail.real-net.sk]
Sent: Friday, August 19, 2005 10:45 PM
To: owezime@mail.real-net.sk
Subject: Business request

 From: Dr.Owezime Nwachinemere Young,

Manager, Credit and Foreign Bills,

Zenith International Bank Limited,

Lagos-Nigeria. 

My name is Dr. Owezime Nwachinemere Young, the manager Credit and Foreign Bills of Zenith International Bank Limited of Nigeria.

I am writing in respect of foreign customer of my bank with account number 14-255-2004/utb/t who died in a plane crash (Ethiopian Airline 961) with other passengers abroad.

 Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5m (Fifteen Million, Five Hundred Thousand United States Dollars) which has been with my bank for a very long time. 

On this note I decided to seek for whose name shall be used as the next of kin as no one has come up to be the next of kin. In view of this I got your contact through my country's foreign trade mission after I was convinced by providence that your name could be used as the next of kin.

 The request of the foreigner as a next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as the next of kin to a foreigner. 

I agreed that 30% of this money will be for you as a foreign partner in respect of providing a new bank account or we can use your old account information, while the rest will be for me, thereafter, I will visit your country for disbursement as I am almost due for retirement. 

Therefore, to facilitate the immediate transfer of this fund to your account as arranged, you must apply first to the bank as a relation to the deceased indicating your private telephone number, and fax number for easy communication and location where the money will be remitted. Upon the receipt of your reply, I will send you by fax or e-mail the application and the next step to take. 

I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any fear as the whole required arrangement has been made for the transfer. 

You should contact me immediately as soon as you receive this letter. 

Trusting to hear from you. 

Your respectfully, 

Dr. Owezime Nwachinemere Young.

Please reply here: owezime_nwachi@e-milio.com

From: LUISA ESTRADA [mailto:mrssslpestrada@yahoo.com.au]
Sent: Thursday, July 21, 2005 9:05 PM
Subject: COMPLIMENT FROM LUISA 

Goodday Beloved Friend, 

This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction.

By way of summarized profile of myself, I am Senator Luisa Pimentel Estrada, a 74years old lady and the first wife of Joseph Ejercito Estrada (former head of state and President of Philippines) who is presently held in detention in a hospital outside manilla,Philippines.

However, the current administration of Gloria Arroyo(The President of Philippines) the present Government have resolved to freeze all known assets of Joseph Ejercito Estrada including properties at home and abroad and are presently embarking on to seize the various bank accounts of my Husband in Switzerland,UK and Australia. We cannot be held responsible for the sins of my Husband. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save our family from a hopeless future. And if you agree to help, we shall discuss the disbursement ratio in our next correspondence after we have been acquainted. In fact, the attack on our family (The Estrada's) is so devastated to an extent of seizing our traveling passport, family accounts, trying some members of our family in court for offences allegedly committed by my Husband and even restrict us from seeing my husband.

 Ihave carefully moved out these funds (US$18 million), before my husband was impeached to an offshore Deposit Company.From past experiences, many people I had regarded as close friends has capitalize on my family's travail to run away with my money. In order to avert this negative development, I in conjunction with my son (DANIEL) now seek your permission to allow my attorney do a CHANGE OF OWNERSHIP/REASSIGNMENT OF CREDIT of stated funds from the deposit company to your name, so that the funds (US$18million) would be released to you as the new owner (on behalf of me and my family).In view of this grievous threat to our Economic and personal survival, our family trustee have secretly protected the deposit, you are to assist us to lay claims of the consignment with the aid of all legal documents that will be forwarded to you as time goes on.

I am writing because when I deposited the money in the deposit company, I told them that it belonged to a foreign business partner and my present position will not allow me to claim the funds. Consequently, I will present you as the owner of the funds in the Deposit Company so you can be able to claim them. This is simple. I will like you to provide immediately;  

1. Full names

2. Contact address

3. Telephone and fax numbers 

Once I receive this information,My son will prepare the necessary documents that will put you in place as the new owner of the funds. The money will then be released to your custody by the Deposit Company, for us to share. No doubt this proposal will make you apprehensive,please we employ you to observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because we shall require your assistance to invest our share in your country (buying of properties like houses, hotels etc). This is why your urgent action and response is of priority to enable us concluding this transaction in a timely and professional manner. 

Awaiting your swift response via this email  address: 

mrslpeestrada@yahoo.com.hk  indicating your interest pls.  

Thanks and regards,

Luisa Pimentel Estrada.