FROM THE DESK OF
CHRIS BIAN,
TANGSHAN FRESH FOODS CO., LTD
CHINA
TANGSHAN FRESH FOODS CO., LTD does Manufacturing, distributing, exporting, and importing of equipment, food products, cosmetics, and other related products.
TANGSHAN FRESH FOODS is one of China's largest food manufacturers, with a proud history of growth.We produce and market some of Australia and New Zealand's best loved brands. Otsuka Pharmaceutical (OP) is a wholly owned subsidiary of Associated Chinese And Taiwanese Foods Plc, one of the world's leading food companies.
WHY YOU?
The international money transfer tax for legal entities (companies) in Japan is 25%, whereas for the individual it is only 7%. That.s why we need you! We need agents to
receive payment for our products in their locality and to resend the money to us. This way we will save money because of tax decreasing.
HOW MUCH WILL YOU EARN?
7%-9% from each sale/resale operation! For instance: you receive 1000USD to your bank account. You will withdraw the money and keep $70 (7% from $1000) for yourself! At the beginning your commission will equal 7%, though later it will increase up to 9%!
ADVANTAGES
You do not have to go out as you will work as an independent contractorright from your home office. Your job is absolutely legal. You can earn up to $3000-4000 depending on time you will spend for this job. You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.
If you are interested in our offer, please do send to us the following information via e-mail:
( 1. ) Your Full Names:
( 2. ) Your Contact/Residential Address:
( 3. ) Your Age:
( 4. ) Your Occupation:
( 5. ) Company Name:
( 6. ) Position Held:
( 8. ) company Location:
( 9. ) Your Company Address:
( 10. ) Your Bank Name:
( 10. ) Phone Number ( Home Telephone Number ):
( 11. ) Cell Phone Number:
( 12. ) Fax Number:
( 13. ) Email Address:
Thank you for your time.
Respectfully Submitted,
CHRIS BIAN,
TANGSHAN FRESH FOODS CO., LTD
GUYE DISTRICT,
TANGSHAN, HEBEL, 063100
CHINA
Friday, December 26, 2008
UK National Lottery. Mrs.Anna Marthin.
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 The Marina Offices,
St Peters Yacht Basin
(Customer Services)
ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British Pounds) held on the 23th of December, 2008 in London UK.The Selection was carried out through a Computer Random Selection System and your email address came out as one of the Three Lucky Winners.
Contact our fiduciary agent for claims with:
Agents Name: Mr.Scott Campbell
Email:scottcampbelldept05@live.com
Tell: +44 702 403 6568
+44 702 408 6668
Winning Parameters:
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
Fill the below:
1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Congratulation!!
Sincerely,
Mrs.Anna Marthin.
U.K ONLINE LOTTERY INTERNATIONAL
P O Box 1010 The Marina Offices,
St Peters Yacht Basin
(Customer Services)
ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British Pounds) held on the 23th of December, 2008 in London UK.The Selection was carried out through a Computer Random Selection System and your email address came out as one of the Three Lucky Winners.
Contact our fiduciary agent for claims with:
Agents Name: Mr.Scott Campbell
Email:scottcampbelldept05@live.com
Tell: +44 702 403 6568
+44 702 408 6668
Winning Parameters:
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
Fill the below:
1. Name:
2. Address
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Congratulation!!
Sincerely,
Mrs.Anna Marthin.
U.K ONLINE LOTTERY INTERNATIONAL
Unfulfilled Obligations. teraccountant_michellee@hotmail.com
ATTENTION
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
RESOLUTION PANEL ON CONTRACT PAYMENT
GARKI-ABUJA NIGERIA.
teraccountant_michellee@hotmail.com
Our Ref: FGN /SNT/STB
Your Ref
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR 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 THESE HAVE 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,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.(FEDERAL BEAREAU OF INVESTIGATION)
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 TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.
MR.RANDY BELLY ON HIS EMAIL :teraccountant_michellee@hotmail.com
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT YOUR CARD TO BE POSTED TO:
4. YOUR AGE AND CURRENT OCCUPATION:
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD.3MILLION 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. FOR ORAL DISCUSSION, 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-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
RESOLUTION PANEL ON CONTRACT PAYMENT
GARKI-ABUJA NIGERIA.
teraccountant_michellee@hotmail.com
Our Ref: FGN /SNT/STB
Your Ref
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR 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 THESE HAVE 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,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.(FEDERAL BEAREAU OF INVESTIGATION)
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 TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.
MR.RANDY BELLY ON HIS EMAIL :teraccountant_michellee@hotmail.com
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT YOUR CARD TO BE POSTED TO:
4. YOUR AGE AND CURRENT OCCUPATION:
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD.3MILLION 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. FOR ORAL DISCUSSION, 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-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
South African World Cup Football Lottery! Rev. JAN KOOPMANN.
SOUTH AFRICA WORLD CUP
LOTTERY 2010
Lottery Headquarters:
51, Brixton Court,
Carlton,EastGate
Johannesburg.
CONGRATULATIONS. THE SOUTH AFRICAN FOOTBALL
ASSOCIATION,SAFA IS PROUD TO INFORM YOU THAT YOU HAVE
JUST WON FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS(US$500,000).
THIS LOTTERY IS SPONSORED BY SOUTH AFRICAN FOOTBALL
ASSOCIATION, SAFA WITH FIFTY-SIX,56 COOPERATE BODIES.
SOUTH AFRICA WILL BE HOSTING THE SOCCER WORLD CUP IN
THE YEAR 2010.THIS WILL BE THE FIRST EVER WORLD CUP TO
BE HELD IN THE CONTINENT OF AFRICA. AND WE ARE
CELEBRATING THIS GOLDEN OPPORTUNITY WITH THIS
LOTTERY. WE ARE ALSO USING THIS LOTTERY TO CREATE
AWARENESS TOWARDS THE HOSTING OF THE WORLD CUP IN 2010
IN SOUTH AFRICA.
DON'T BE SURPRISE THAT YOU ARE ONE OF OUR WINNERS.
THE AIMS OF THIS LOTTERY IS TO SURPRISE OUR WINNERS.
HOWEVER NO PREVIOUS NOTIFICATION IS GIVEN BEFORE YOUR
EMAIL ADDRESS WAS PICKED FOR THIS LOTTERY.GENERALLY
EMAIL ADDRESS ARE PICKED, THE DRAWS
ARE PROCESSED BY THE COMPUTER THROUGH A SPECIAL
PROGRAM THAT IS SPECIAL DESIGNED FOR THIS LOTTERY, THE
PROGRAM IS KNOWN AS RANDOM ACCESS PROGRAM (RAP)
THIS SOFTWARE PICKS EMAIL ADDRESSES FROM THE INTERNET
AND THROUGH A RANDOM PROCESS, PICKS THE WINNERS
THROUGH THEIR EMAIL ADDRESS.
CLAIMING OF PRIZE
TO CLAIM YOUR CASH PRIZE PLEASE CONTACT THE LOTTERY CLAIMS MANAGER IMMEDIATELY WITH THE FOLLOWING INFORMATION:
CONTACT; MRS FLORA JOHNSON
Email; claims_florajohnson@yahoo.com
For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize released to
you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program.Please be warned.
CONGRATULATIONS!!!
Sincerely,
Rev. JAN KOOPMANN
Promotions Manager
World cup 2010
South Africa
LOTTERY 2010
Lottery Headquarters:
51, Brixton Court,
Carlton,EastGate
Johannesburg.
CONGRATULATIONS. THE SOUTH AFRICAN FOOTBALL
ASSOCIATION,SAFA IS PROUD TO INFORM YOU THAT YOU HAVE
JUST WON FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS(US$500,000).
THIS LOTTERY IS SPONSORED BY SOUTH AFRICAN FOOTBALL
ASSOCIATION, SAFA WITH FIFTY-SIX,56 COOPERATE BODIES.
SOUTH AFRICA WILL BE HOSTING THE SOCCER WORLD CUP IN
THE YEAR 2010.THIS WILL BE THE FIRST EVER WORLD CUP TO
BE HELD IN THE CONTINENT OF AFRICA. AND WE ARE
CELEBRATING THIS GOLDEN OPPORTUNITY WITH THIS
LOTTERY. WE ARE ALSO USING THIS LOTTERY TO CREATE
AWARENESS TOWARDS THE HOSTING OF THE WORLD CUP IN 2010
IN SOUTH AFRICA.
DON'T BE SURPRISE THAT YOU ARE ONE OF OUR WINNERS.
THE AIMS OF THIS LOTTERY IS TO SURPRISE OUR WINNERS.
HOWEVER NO PREVIOUS NOTIFICATION IS GIVEN BEFORE YOUR
EMAIL ADDRESS WAS PICKED FOR THIS LOTTERY.GENERALLY
EMAIL ADDRESS ARE PICKED, THE DRAWS
ARE PROCESSED BY THE COMPUTER THROUGH A SPECIAL
PROGRAM THAT IS SPECIAL DESIGNED FOR THIS LOTTERY, THE
PROGRAM IS KNOWN AS RANDOM ACCESS PROGRAM (RAP)
THIS SOFTWARE PICKS EMAIL ADDRESSES FROM THE INTERNET
AND THROUGH A RANDOM PROCESS, PICKS THE WINNERS
THROUGH THEIR EMAIL ADDRESS.
CLAIMING OF PRIZE
TO CLAIM YOUR CASH PRIZE PLEASE CONTACT THE LOTTERY CLAIMS MANAGER IMMEDIATELY WITH THE FOLLOWING INFORMATION:
CONTACT; MRS FLORA JOHNSON
Email; claims_florajohnson@yahoo.com
For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize released to
you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program.Please be warned.
CONGRATULATIONS!!!
Sincerely,
Rev. JAN KOOPMANN
Promotions Manager
World cup 2010
South Africa
Perished in Boeing 737-800. Frank Ocran.
Hello:
Good day! With all due respect, I guess my letter will not embarrass you, since I have no previous correspondence with you. I strongly believed I would not regret approaching you in this matter.
My name is Frank Ocran, I am the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in Ghana. I am writing in respect of a foreign customer of my bank who perished along with 114 people aboard on 4TH MAY, 2007 in Kenya Airways (Boeing 737-800) Crashed in Cameroon with the whole passengers aboard.
There’s a domiciliary account opened in our bank in 2004 by this great late INDUSTRIALIST who died without a written or oral 'WILL' attached to the account. Since his death, I personally have watched with keen interest to see the next of kin, but all has proved abortive, sequel to the fact that no one has come to claim this funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company.
We wish to transfer the fund in this account out of the country and the total amount involved is $76,000,000.00 USD. [Seventy six million United States Dollars]. We wish to start the first transfer with $26,000,000.00 [Twenty six million] and upon successful transfer of the fund into your account, without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account.
I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing bank account where the fund will be transferred into, for immediate investment on any viable project as no one has come up to be the next of kin to the deceased.
The banking ethics here does not allow such money to stay more than Six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of dormancy.
In view of this I got your contact through my random search in the Internet, to see if you can assist by providing a safe bank account for the transfer or find a reliable person who will be capable of receiving such amount. At the conclusion of the transfer 75% of the fund will be for me and my partner, we’ll give you 20% of the total transfer sum, while the remaining 5% will be set aside to settle expenses both parties might incur during the transfer process.
Upon the receipt of your reply, I will send to you detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and you should not entertain any fear as all modalities for fund transfer can be finalized within 10 to 14 banking days, after you’re apply to the bank as the beneficiary of the fund from the deceased. We will destroy all documents of transaction immediately the transfer is been concluded, leaving no trace to the transfer and to build confidence.
When you receive this letter, kindly send me an e-mail or you can contact me via any of my contact information as stated below. You should also include your private fax and phone numbers for easy and safe communication.
Tel: +233 240659076
Fax: +233 271919728
Respectfully Yours,
Frank Ocran.
Good day! With all due respect, I guess my letter will not embarrass you, since I have no previous correspondence with you. I strongly believed I would not regret approaching you in this matter.
My name is Frank Ocran, I am the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in Ghana. I am writing in respect of a foreign customer of my bank who perished along with 114 people aboard on 4TH MAY, 2007 in Kenya Airways (Boeing 737-800) Crashed in Cameroon with the whole passengers aboard.
There’s a domiciliary account opened in our bank in 2004 by this great late INDUSTRIALIST who died without a written or oral 'WILL' attached to the account. Since his death, I personally have watched with keen interest to see the next of kin, but all has proved abortive, sequel to the fact that no one has come to claim this funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company.
We wish to transfer the fund in this account out of the country and the total amount involved is $76,000,000.00 USD. [Seventy six million United States Dollars]. We wish to start the first transfer with $26,000,000.00 [Twenty six million] and upon successful transfer of the fund into your account, without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account.
I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing bank account where the fund will be transferred into, for immediate investment on any viable project as no one has come up to be the next of kin to the deceased.
The banking ethics here does not allow such money to stay more than Six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of dormancy.
In view of this I got your contact through my random search in the Internet, to see if you can assist by providing a safe bank account for the transfer or find a reliable person who will be capable of receiving such amount. At the conclusion of the transfer 75% of the fund will be for me and my partner, we’ll give you 20% of the total transfer sum, while the remaining 5% will be set aside to settle expenses both parties might incur during the transfer process.
Upon the receipt of your reply, I will send to you detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and you should not entertain any fear as all modalities for fund transfer can be finalized within 10 to 14 banking days, after you’re apply to the bank as the beneficiary of the fund from the deceased. We will destroy all documents of transaction immediately the transfer is been concluded, leaving no trace to the transfer and to build confidence.
When you receive this letter, kindly send me an e-mail or you can contact me via any of my contact information as stated below. You should also include your private fax and phone numbers for easy and safe communication.
Tel: +233 240659076
Fax: +233 271919728
Respectfully Yours,
Frank Ocran.
Heart Attack at Death of Entire Family. Barr Harryzan B.Abdullah.
HARRYZAN ABDULLAH & ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA.
TEL: 0060178701635
I am HARRYZAN BIN ABDULLAH.an attorney at law, A deceased client of mine,who here in
after shall be referred to as my late client,died as the result of a heart-related
condition on March 12th 2005.His heart condition was due to the death of allthe members of his family in the tsunami disaster on the
26thDecember2004 in Sumatra
Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my client
before it is confiscated or declared unserviceable by the bank where this deposit
valued at Seventeen million five hundrend thousand dollars(US$17.5 million dollars) is lodged. This bank has issued me a notice to contact the next of kin,or the account will be confiscated.
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.Then we can share the amount on a mutually agreed-upon percentage. All legal
documents to back up your claim as my client's next-of-kin will be provided.All I
require is your honest cooperation to enable us see this transaction through.
I shall require from you , your FULL NAME and CONTACT ADDRESS WITH NUMBERS to start the process of claim in this regard.
This will be executed under a legitimate arrangement that will protect you from many
breach of the law.If this business proposition offends your moral Values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest.
I will like you to acknowledge the receipt of this e-mail as soon as possible via my
private EMAIL: harryabdullah@live.com.my
And treat this email with absolute confidentiality and sincerity.I look forward to your quick reply.
Best regards,
Barr Harryzan B.Abdullah
(Attorney at Law)
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA.
TEL: 0060178701635
I am HARRYZAN BIN ABDULLAH.an attorney at law, A deceased client of mine,who here in
after shall be referred to as my late client,died as the result of a heart-related
condition on March 12th 2005.His heart condition was due to the death of allthe members of his family in the tsunami disaster on the
26thDecember2004 in Sumatra
Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I have contacted you to assist in distributing the money left behind by my client
before it is confiscated or declared unserviceable by the bank where this deposit
valued at Seventeen million five hundrend thousand dollars(US$17.5 million dollars) is lodged. This bank has issued me a notice to contact the next of kin,or the account will be confiscated.
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.Then we can share the amount on a mutually agreed-upon percentage. All legal
documents to back up your claim as my client's next-of-kin will be provided.All I
require is your honest cooperation to enable us see this transaction through.
I shall require from you , your FULL NAME and CONTACT ADDRESS WITH NUMBERS to start the process of claim in this regard.
This will be executed under a legitimate arrangement that will protect you from many
breach of the law.If this business proposition offends your moral Values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest.
I will like you to acknowledge the receipt of this e-mail as soon as possible via my
private EMAIL: harryabdullah@live.com.my
And treat this email with absolute confidentiality and sincerity.I look forward to your quick reply.
Best regards,
Barr Harryzan B.Abdullah
(Attorney at Law)
World Bank and Paris Club? Dr.John Paul.
FEDERAL MINISTRY OF FINANCE (FMF)
APPROVED BY HIS EXCELLENCY,
THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
ALHAJI UMARU MUSA YARADUA
(GCFR) ASO- ROCK, GARKI ABUJA-NIGERIA.
Notification Of Payment Via ATM Master Credit Card
Attn: Legal Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund, which has been reverted to (External reserve of the Bank of America) This arrangement was initiated/constituted by the World Bank and ParisClub, due to internet fraudulent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Re-confirm the following information to us for Security reason:
1)YOUR FULL NAME:
2)YOUR FULL RECEIVING ADDRESS:
3)YOUR MOBILE/FAX NUMBER:
4)YOUR PROFESSION:
5) MARITAL STATUS & AGE:
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
We awaiting for your immediate response and forward your informations to Paymaster General Of Nigeria via official email below:
Contact Person in charges: Prof.Ahmed Usman
E-mail: fmf.atmcardcentre303@live.com
Tel: +234-802-228-9543
CONGRATULATIONS IN ADVANCE !!!
Best regards,
Dr.John Paul
Federation secretary,
Federal Ministry of Finance Federal Republic of Nigeria
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation.
E-mail: fmfnig2008@live.com
APPROVED BY HIS EXCELLENCY,
THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
ALHAJI UMARU MUSA YARADUA
(GCFR) ASO- ROCK, GARKI ABUJA-NIGERIA.
Notification Of Payment Via ATM Master Credit Card
Attn: Legal Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund, which has been reverted to (External reserve of the Bank of America) This arrangement was initiated/constituted by the World Bank and ParisClub, due to internet fraudulent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Re-confirm the following information to us for Security reason:
1)YOUR FULL NAME:
2)YOUR FULL RECEIVING ADDRESS:
3)YOUR MOBILE/FAX NUMBER:
4)YOUR PROFESSION:
5) MARITAL STATUS & AGE:
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
We awaiting for your immediate response and forward your informations to Paymaster General Of Nigeria via official email below:
Contact Person in charges: Prof.Ahmed Usman
E-mail: fmf.atmcardcentre303@live.com
Tel: +234-802-228-9543
CONGRATULATIONS IN ADVANCE !!!
Best regards,
Dr.John Paul
Federation secretary,
Federal Ministry of Finance Federal Republic of Nigeria
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation.
E-mail: fmfnig2008@live.com
Confidential is the Case. MR ERIC KABORE. (Same as Omar Kabore?)
FROM MR ERIC KABORE.
HEAD OF FILE DEPARTMENT MANAGER.
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
DIRECT NUMBER TEL/ 00226 76 61 65 94
(REMITTANCE OF $12.5 MILLION U.S.A DOLLARS)
(CONFIDENTIAL IS THE CASE")
Compliments of the Season
Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing through
this channel. I got your contact from the professional data base found in the
chambers of commerce.
When I was searching for a foreign reliable partner. I assured of your capability
and reliability to champion this business opportunity.
After serious of prayers/fasting. I was divinely directed to contact you among
other names found in the data base chambers of commerce search. I believe that
almighty has a way of helping who is in need.
I am (MR. ERIC KABORE.) the Head of file Department in Bank of Africa (B.O.A).
In my department we discovered an abandoned sum of $12.5 million U.S.A dollars
(Twelve million Five hundred thousand U.S.A dollars). In an account that belongs
to one of our foreign customer who died along with his entire family MR.CHRISTAIN
EICH Of Australia who died together with his entire family in a plane crash on the
July 2000.
Since I got information about his death, I have been expecting his next of kin to
come over and claim his money because bank cannot release it unless somebody
applies for it as next of kin or relation to the deceased as indicated in our
banking guidelines, but unfortunately I learnt that all his supposed next of kin
or relation died along side with him at the plane crash leaving nobody behind for
the claim.
It is therefore upon this discovery that I decided to make this business proposal
to you and release the money to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and I don’t
want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after some years, the money will be transferred into the Bank treasury
as unclaimed fund. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner, and a Burkina be cannot
stand as next of kin to a foreigner.
I agree that 40% of this money will be for you as foreign partner and 60% would
be for me. There after I will visit your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you
must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone and
fax number for easy and effective communication and location where the money will
be remitted.
Upon receipt of your reply, I will send you fax or email the text of the
application I will not fail to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of fear as all required
arrangements have been mad for the transfer.
Yours faithfully,
MR ERIC KABORE.
HEAD OF FILE DEPARTMENT MANAGER.
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
DIRECT NUMBER TEL/ 00226 76 61 65 94
(REMITTANCE OF $12.5 MILLION U.S.A DOLLARS)
(CONFIDENTIAL IS THE CASE")
Compliments of the Season
Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing through
this channel. I got your contact from the professional data base found in the
chambers of commerce.
When I was searching for a foreign reliable partner. I assured of your capability
and reliability to champion this business opportunity.
After serious of prayers/fasting. I was divinely directed to contact you among
other names found in the data base chambers of commerce search. I believe that
almighty has a way of helping who is in need.
I am (MR. ERIC KABORE.) the Head of file Department in Bank of Africa (B.O.A).
In my department we discovered an abandoned sum of $12.5 million U.S.A dollars
(Twelve million Five hundred thousand U.S.A dollars). In an account that belongs
to one of our foreign customer who died along with his entire family MR.CHRISTAIN
EICH Of Australia who died together with his entire family in a plane crash on the
July 2000.
Since I got information about his death, I have been expecting his next of kin to
come over and claim his money because bank cannot release it unless somebody
applies for it as next of kin or relation to the deceased as indicated in our
banking guidelines, but unfortunately I learnt that all his supposed next of kin
or relation died along side with him at the plane crash leaving nobody behind for
the claim.
It is therefore upon this discovery that I decided to make this business proposal
to you and release the money to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and I don’t
want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained
unclaimed after some years, the money will be transferred into the Bank treasury
as unclaimed fund. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner, and a Burkina be cannot
stand as next of kin to a foreigner.
I agree that 40% of this money will be for you as foreign partner and 60% would
be for me. There after I will visit your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you
must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone and
fax number for easy and effective communication and location where the money will
be remitted.
Upon receipt of your reply, I will send you fax or email the text of the
application I will not fail to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of fear as all required
arrangements have been mad for the transfer.
Yours faithfully,
MR ERIC KABORE.
Tsunami Victim's Millions. Leong Hang.
LEONG HANG & ASSOCIATES
SOLICITOR AND ADVOCATES,
NO. 101, JALAN PUDU RAYA,
TAMAN DESA RAYA,MALAYSIA
TEL: +60122473440
Email:barrleonghang@gmail.com.
Greeting,
I am barrister Leong Hang, an attorney at law. A deceased client of mine,that shares the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .
htt! p://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I can be reached on
(barrleonghang@gmail.com) for more information.
My late Client has a deposit of Nineteen Million Dollars ( US$19 Million Dollars) left behind.
Best regards
LEONG HANG
Attorney at Law
SOLICITOR AND ADVOCATES,
NO. 101, JALAN PUDU RAYA,
TAMAN DESA RAYA,MALAYSIA
TEL: +60122473440
Email:barrleonghang@gmail.com.
Greeting,
I am barrister Leong Hang, an attorney at law. A deceased client of mine,that shares the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .
htt! p://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I can be reached on
(barrleonghang@gmail.com) for more information.
My late Client has a deposit of Nineteen Million Dollars ( US$19 Million Dollars) left behind.
Best regards
LEONG HANG
Attorney at Law
Blocked Non-existent Visa Card.
Dear VISA Card Member,
For the User Agreement, Section 9, VISA may immediately issue a warning, temporarily is blocked, indefinitely suspend or terminate your Credit Card and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.
Our terms and conditions you agreed to country that your service must always be under your control or those you designate all times.
We have noticed some unusual activity related to your service that indicates that other parties may have access and or control of your VISA Credit Card.
We recently noticed one or more attempts to access your VISA Credit Card service from a foreign IP address. If you recently accessed your service while traveling, the unusual access attempts may have been initiated by you. However, if you did not initiate the logins, please visit VISA homepage as soon as possible to restore your account status.
The access attempt was made from:
ISP host : athedsl-87200.home.otenet.gr
IP: 87.203.93.238
To restore your Credit Card status click on the link below:
http://www.visaeurope.com/onlineshopping/main.jsp
This is an outbound only message, any queries sent to this email address cannot be answered.
Kind regards,
VISA - Verified by Visa - Security Team
For the User Agreement, Section 9, VISA may immediately issue a warning, temporarily is blocked, indefinitely suspend or terminate your Credit Card and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.
Our terms and conditions you agreed to country that your service must always be under your control or those you designate all times.
We have noticed some unusual activity related to your service that indicates that other parties may have access and or control of your VISA Credit Card.
We recently noticed one or more attempts to access your VISA Credit Card service from a foreign IP address. If you recently accessed your service while traveling, the unusual access attempts may have been initiated by you. However, if you did not initiate the logins, please visit VISA homepage as soon as possible to restore your account status.
The access attempt was made from:
ISP host : athedsl-87200.home.otenet.gr
IP: 87.203.93.238
To restore your Credit Card status click on the link below:
http://www.visaeurope.com/onlineshopping/main.jsp
This is an outbound only message, any queries sent to this email address cannot be answered.
Kind regards,
VISA - Verified by Visa - Security Team
UK National Lottery. Mr Owen Brown (again).
THE UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin, Newcastle
upon Tyne, NE6 1HX England
Dear winner,
Claims Processed On Behalf Of WINNER
Congratulations on emerging as one our weekly award winners UK NATIONAL LOTTERY offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to 1,000, 000.00 (One million great british pounds sterling).
Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:
Contact Paying Bank: Citi Bank London.
Name: Kevin Kessinger
Direct Tel: +44 704 574 0187
Direct Fax: +44 707 505 5820
Email: citilondon2@hotmail.co.uk
Along with this, you are requested to fill the form below with a little information and forward it to the bank for immediate funds transfer:
Your Name:
Address:
Amount Won:
Your Phone Number:
Lottery Agent Name:
Warm regards,
Mr. Owen Brown.
Uk National Lottery Claims Agent.
Copyright © 1994-2008 The UK National Lottery Inc.
77635 476378 UNITED KINGDOM.
The Marina Offices, St Peters Yacht Basin, Newcastle
upon Tyne, NE6 1HX England
Dear winner,
Claims Processed On Behalf Of WINNER
Congratulations on emerging as one our weekly award winners UK NATIONAL LOTTERY offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to 1,000, 000.00 (One million great british pounds sterling).
Please, contact our payment bank responsible for the transfer of your funds to you. To contact them, please make use of the following contact details:
Contact Paying Bank: Citi Bank London.
Name: Kevin Kessinger
Direct Tel: +44 704 574 0187
Direct Fax: +44 707 505 5820
Email: citilondon2@hotmail.co.uk
Along with this, you are requested to fill the form below with a little information and forward it to the bank for immediate funds transfer:
Your Name:
Address:
Amount Won:
Your Phone Number:
Lottery Agent Name:
Warm regards,
Mr. Owen Brown.
Uk National Lottery Claims Agent.
Copyright © 1994-2008 The UK National Lottery Inc.
77635 476378 UNITED KINGDOM.
Malaysian Lottery Win. Mrs.Abidah Abdul.
Dear Winner,
This is to inform you that your Email address have won you the sum $2.5 Million USD in the Malaysia Email lottery game. You are to contact our AFFILIATE COURIER COMPANY for delivery of your winning certificate and winning cheque of $2.5 million USD.
CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific Courier International
Mr.Andy Jerry
TEL:+60176199803
EMAIL: asiapacif@sify.com
Congratulations once more from all members and staffs of this program.
Yours Truly,
Mrs.Abidah Abdul.
On-line Coordinator.
This is to inform you that your Email address have won you the sum $2.5 Million USD in the Malaysia Email lottery game. You are to contact our AFFILIATE COURIER COMPANY for delivery of your winning certificate and winning cheque of $2.5 million USD.
CONTACT COURIER WITH THE BELOW EMAIL LINK.
Asia Pacific Courier International
Mr.Andy Jerry
TEL:+60176199803
EMAIL: asiapacif@sify.com
Congratulations once more from all members and staffs of this program.
Yours Truly,
Mrs.Abidah Abdul.
On-line Coordinator.
United Kindom. Mr Mark Clark.
Dear Sir/Madam,
Compliment of the season, top of the day to you. My name is Mr.Mark Clark, C.E.O of Bench design company based in United Kindom. Our web site is (www.bench.co.uk ) We design and produce adult, kids and Corporate wares. At bench group we specialize in exporting quality products at relatively low prices. We are searching for representatives who can help us establish a medium of getting to our customers who make payments through cheque, credit cards and wire transfer payment. In our just concluded Annual General Meeting (AGM), I as an investment broker of this fastestgrowing design company have been directed to relatewith you in respect of making payment through your access WITH HONESTY AND UTMOST CO-OPERATION.
In view of this you are expected to relate directly with me as the company representative,moreover,all our customers pay through the automated payment means provided by us ( PAY IS GOOD). It is upon this note that we seek your assistance to stand in as our representative in the state. Also, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to the company's account officer.Therefore, if you are interested in becoming our representativeyou are advised to fill ot the required information below:
FULL NAME:
CONTACT ADDRESS:
CITY:
ZIPCODE:
OCCUPATION:
NATIONALITY:
MOBILE NUMBER:
MARITAL STATUS & AGE:
BEST WAY OF COMMUNICATION PHONE/EMAIL:
DO YOU OWN HOME EQUITY LINE CREDIT A/C: YES OR NO?
DO YOU OWN A CREDIT CARD: YES OR NO?
Best regards,
Mark Clark,
C.E.O.
BENCH DESIGN LTD.
www.bench.co.uk
CITY POINT HOUSE LEVEL 32,
ROPEMAKER STREET,
LONDON EC29AW UK.
REG.No: 3669
VAT NUMBER: GB 4385275601
TEL: +44 701 114 8265.
E-mail: markclarkincuk@live.com
Compliment of the season, top of the day to you. My name is Mr.Mark Clark, C.E.O of Bench design company based in United Kindom. Our web site is (www.bench.co.uk ) We design and produce adult, kids and Corporate wares. At bench group we specialize in exporting quality products at relatively low prices. We are searching for representatives who can help us establish a medium of getting to our customers who make payments through cheque, credit cards and wire transfer payment. In our just concluded Annual General Meeting (AGM), I as an investment broker of this fastestgrowing design company have been directed to relatewith you in respect of making payment through your access WITH HONESTY AND UTMOST CO-OPERATION.
In view of this you are expected to relate directly with me as the company representative,moreover,all our customers pay through the automated payment means provided by us ( PAY IS GOOD). It is upon this note that we seek your assistance to stand in as our representative in the state. Also, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to the company's account officer.Therefore, if you are interested in becoming our representativeyou are advised to fill ot the required information below:
FULL NAME:
CONTACT ADDRESS:
CITY:
ZIPCODE:
OCCUPATION:
NATIONALITY:
MOBILE NUMBER:
MARITAL STATUS & AGE:
BEST WAY OF COMMUNICATION PHONE/EMAIL:
DO YOU OWN HOME EQUITY LINE CREDIT A/C: YES OR NO?
DO YOU OWN A CREDIT CARD: YES OR NO?
Best regards,
Mark Clark,
C.E.O.
BENCH DESIGN LTD.
www.bench.co.uk
CITY POINT HOUSE LEVEL 32,
ROPEMAKER STREET,
LONDON EC29AW UK.
REG.No: 3669
VAT NUMBER: GB 4385275601
TEL: +44 701 114 8265.
E-mail: markclarkincuk@live.com
Islamic Relief Prize! Mrs. Elisabeth Skare.
Dear Sir/Madam
This is to notify you that you have been awarded the sum of USD$3,113,082.85
by the board of trustees of Islamic Relief Nederland.
Your email address was selected based on an internet random Selection
exercise; attached to qualification number ((IRN/BGAO4301AMS90/ND). To file
for your claim, please contact claims department, for Processing of your
USD$3,113,082.85 cash award.
Contact Person: Dr. Paul Waterreus
TEL: + (44)70-4576-1371
FAX: +44-7005-93-0778
Email: islrel.pwar@hotmail.com
On behalf of the Board, kindly accept our warmest congratulations!
Yours faithfully,
Mrs. Elisabeth Skare
This is to notify you that you have been awarded the sum of USD$3,113,082.85
by the board of trustees of Islamic Relief Nederland.
Your email address was selected based on an internet random Selection
exercise; attached to qualification number ((IRN/BGAO4301AMS90/ND). To file
for your claim, please contact claims department, for Processing of your
USD$3,113,082.85 cash award.
Contact Person: Dr. Paul Waterreus
TEL: + (44)70-4576-1371
FAX: +44-7005-93-0778
Email: islrel.pwar@hotmail.com
On behalf of the Board, kindly accept our warmest congratulations!
Yours faithfully,
Mrs. Elisabeth Skare
Euro Lotto. Miss Mayer Johnson.
Euro Lotto Rotterdam
Voorhaven 78
3024RP Rotterdam
The Neherlands
End of Year Lottery Celebration - Automated
You Have won the sum of €900,000.00
Dear Lucky Winner,
You have won the sum of €900,000.00( Nine hundred thousand Euros) from Euro Lotto Rotterdam Promotion, held on Friday 12th December 2008.
After a successful completion of the second category draws of Euro Lotto Rotterdam, International Promotion, You have emerged one of the winners of the
Euro Lotto Rotterdam, 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 Promotion Program.
As a category B winner, you have been picked by a computer balloting system your email address was selected, from the of 30,000 email addresses
drawn from all over the globe. After an automated computer ballot of our International Promotion Program consequently won in the second Category.
-----------------------------------------------------------------
You email address was attached to
Ref Number: SNL 61910289/ES 856.
Batch Number: SNL 671197431-ZNG/2008
Ticket Number: SSP 61746372 07421
Security File Number: 6937730
-------------------------------------------------------------
Due to mix up of names and addresses, we ask that you keep this award personal And confidential, till your claims have been processed and your funds remitted to you.
This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
To help you process the remittance of your winnings, Mr Peter Kolk has been assigned to assist you. Contact him on the information below.
Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.
Failure to provide the information above will result to immediate disqualification !!
Mr Peter Kolk
Euro Lotto Rotherdam
Email:euro.lotto@games.com
Remittance Department Personnel.
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, 19th December 2008 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,
Miss Mayer Johnson
Winnings Coordinator
*****************************************************************************
AThis message (including any attachments) is confidential and may be
privileged. If you have received it by mistake please notify the sender by
return e-mail and delete this message from your system. Any unauthorized
use or dissemination of this message in whole or in part is strictly
prohibited. Please note that e-mails are susceptible to change.
(including its group companies) shall not be liable for
the improper or incomplete transmission of the information contained in
this communication nor for any delay in its receipt or damage to your
system. (or its group companies) does not guarantee that
the integrity of this communication has been maintained nor that this
communication is free of viruses, interceptions or interference...
Voorhaven 78
3024RP Rotterdam
The Neherlands
End of Year Lottery Celebration - Automated
You Have won the sum of €900,000.00
Dear Lucky Winner,
You have won the sum of €900,000.00( Nine hundred thousand Euros) from Euro Lotto Rotterdam Promotion, held on Friday 12th December 2008.
After a successful completion of the second category draws of Euro Lotto Rotterdam, International Promotion, You have emerged one of the winners of the
Euro Lotto Rotterdam, 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 Promotion Program.
As a category B winner, you have been picked by a computer balloting system your email address was selected, from the of 30,000 email addresses
drawn from all over the globe. After an automated computer ballot of our International Promotion Program consequently won in the second Category.
-----------------------------------------------------------------
You email address was attached to
Ref Number: SNL 61910289/ES 856.
Batch Number: SNL 671197431-ZNG/2008
Ticket Number: SSP 61746372 07421
Security File Number: 6937730
-------------------------------------------------------------
Due to mix up of names and addresses, we ask that you keep this award personal And confidential, till your claims have been processed and your funds remitted to you.
This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
To help you process the remittance of your winnings, Mr Peter Kolk has been assigned to assist you. Contact him on the information below.
Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.
Failure to provide the information above will result to immediate disqualification !!
Mr Peter Kolk
Euro Lotto Rotherdam
Email:euro.lotto@games.com
Remittance Department Personnel.
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, 19th December 2008 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,
Miss Mayer Johnson
Winnings Coordinator
*****************************************************************************
AThis message (including any attachments) is confidential and may be
privileged. If you have received it by mistake please notify the sender by
return e-mail and delete this message from your system. Any unauthorized
use or dissemination of this message in whole or in part is strictly
prohibited. Please note that e-mails are susceptible to change.
(including its group companies) shall not be liable for
the improper or incomplete transmission of the information contained in
this communication nor for any delay in its receipt or damage to your
system. (or its group companies) does not guarantee that
the integrity of this communication has been maintained nor that this
communication is free of viruses, interceptions or interference...
Get back to us. Pepsi.
Please get back to us via enjoypepsi33@hotmail.com as regard your prize (4,500,000 GBP) TEL: +44 - 703 - 590 – 6769
Hialf a Million AND a Peugeot 407. Sir John Greening.
sellected email won you 500,000GBP and a peugeot 407 contact
Sir John Greening for claims
Sir John Greening for claims
Monday, December 22, 2008
GBF Lotto. MRS. NANCY NTOKOZO.
GBF INTERNATIONAL INC.
THE FREE LOTTO COMPANY
SA HEAD OFFICE
SUITE 23-30, LION TOWERS
CENTRAL SANDTON
JOBURG SOUTH AFRICA
Dear Winner,
My name is MRS. NANCY NTOKOZO, and on the behalf of GBF INTERNATIONAL/FREELOTTO
COMPANY OF SOUTH AFRICA, I wish to announce you as one of the 10 lucky winners in
the Free Lotto draw held on the 17th of NOVEMBER 2008.All 10 winning addresses were
randomly selected from a batch of 50,000,000 international emails. Your email
address emerged along side
9 others as a 2nd category winner in this year Annual Free Lotto Draw.
Consequently, you have therefore been approved for a total pay out of 750,000.00 US
Dollars ( Seven Hundred and Fifty Thousand US Dollars only).The following
particulars are attached to your lotto payment order:
(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622SA
(iv) The file Ref number: FL/04/736207152/SA
Please contact the under listed claims officer as soon as possible for the immediate
release of your winnings:
MR.Thaba ZULU
NORTHGATE CONSULTS
DEPARTMENT OF CLAIMS.
COLDHARBOUR LANE
JOBURG,SOUTH AFRICA
TEL:+27-78-2960-455
EMAIL:zulu@jmail.co.za
This email notification is auto-generated and it is valid for four weeks. Once again
on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
MRS. NANCY NTOKOZO,
The Free Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel
Group, Toshiba, Dell computers Mckintosh and a conglomeration of other international
IT companies. The free lotto internet draw is held once in a year and is so
organized to encourage the use of the internet and computers worldwide. We are proud
to say that over 200 Million Dollars are won annually in more than 150 countries
worldwide.
THE FREE LOTTO COMPANY
SA HEAD OFFICE
SUITE 23-30, LION TOWERS
CENTRAL SANDTON
JOBURG SOUTH AFRICA
Dear Winner,
My name is MRS. NANCY NTOKOZO, and on the behalf of GBF INTERNATIONAL/FREELOTTO
COMPANY OF SOUTH AFRICA, I wish to announce you as one of the 10 lucky winners in
the Free Lotto draw held on the 17th of NOVEMBER 2008.All 10 winning addresses were
randomly selected from a batch of 50,000,000 international emails. Your email
address emerged along side
9 others as a 2nd category winner in this year Annual Free Lotto Draw.
Consequently, you have therefore been approved for a total pay out of 750,000.00 US
Dollars ( Seven Hundred and Fifty Thousand US Dollars only).The following
particulars are attached to your lotto payment order:
(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622SA
(iv) The file Ref number: FL/04/736207152/SA
Please contact the under listed claims officer as soon as possible for the immediate
release of your winnings:
MR.Thaba ZULU
NORTHGATE CONSULTS
DEPARTMENT OF CLAIMS.
COLDHARBOUR LANE
JOBURG,SOUTH AFRICA
TEL:+27-78-2960-455
EMAIL:zulu@jmail.co.za
This email notification is auto-generated and it is valid for four weeks. Once again
on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
MRS. NANCY NTOKOZO,
The Free Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel
Group, Toshiba, Dell computers Mckintosh and a conglomeration of other international
IT companies. The free lotto internet draw is held once in a year and is so
organized to encourage the use of the internet and computers worldwide. We are proud
to say that over 200 Million Dollars are won annually in more than 150 countries
worldwide.
Surprise surprise. Kahn Nabi.
FROM MR.KAHN NABI
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA.
OUAGADOUGOU,BURKINA-FASO.
Dear Friend,
I know that this message will come to you as a surprise.I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($15.2)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash on July 31th 2003 .
I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply,i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.Also,indicate your willingness by filling up the following reqiurements.
1.YOUR FULL NAME
2.YOUR AGE
3.YOUR ACCUPATION.
4.YOUR CONTACT ADDRESS
5.YOUR TELE OR FAX NUMBERS
Trusting to hear from you urgently.
Kahn Nabi
+226 76241887
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA.
OUAGADOUGOU,BURKINA-FASO.
Dear Friend,
I know that this message will come to you as a surprise.I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($15.2)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash on July 31th 2003 .
I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply,i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.Also,indicate your willingness by filling up the following reqiurements.
1.YOUR FULL NAME
2.YOUR AGE
3.YOUR ACCUPATION.
4.YOUR CONTACT ADDRESS
5.YOUR TELE OR FAX NUMBERS
Trusting to hear from you urgently.
Kahn Nabi
+226 76241887
Another surprise letter. Mr Sani Mukila..
Dear Friend,
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Sani Mukila. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of nine million three hundred thousand United State of American dollars (9.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill. Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.
The banking guidelines stipulate that the fund should be transferred into the bank treasury after 8 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated. Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official. Please reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME...................
2)YOUR AGE...................
3)MARITAL STATUS...................
4)YOUR CELL PHONE NUMBER...................
5)YOUR FAX NUMBER...................
6)YOUR COUNTRY...................
7)YOUR OCCUPATION...................
8)SEX...................
9)YOUR RELIGION...................
10)YOUR PRIVATE E-MAIL ADRESS...................
Yours sincerely,
Mr Sani Mukila.
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Sani Mukila. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of nine million three hundred thousand United State of American dollars (9.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill. Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.
The banking guidelines stipulate that the fund should be transferred into the bank treasury after 8 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated. Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official. Please reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME...................
2)YOUR AGE...................
3)MARITAL STATUS...................
4)YOUR CELL PHONE NUMBER...................
5)YOUR FAX NUMBER...................
6)YOUR COUNTRY...................
7)YOUR OCCUPATION...................
8)SEX...................
9)YOUR RELIGION...................
10)YOUR PRIVATE E-MAIL ADRESS...................
Yours sincerely,
Mr Sani Mukila.
Another Yahoo Lottery. Mrs.Julia Simson.
Yahoo & Windows Live Awards Center
YAHOO LOTTERY! REGIONAL OFFICE:
124 Baley House, Harold Road,
Sutton Greater SM1 4te - United Kingdom.
Yahoo & Windows Live Awards Center
(Registration UK43983200).
You won $300,000.00! Yahoo! Mail congratulates you!
Enjoy all the benefits of Yahoo! Mail lotto
Yahoo! Mail gives members random cash prizes Award End of year. Today, your account is randomly
selected as the one of 12 top winners accounts who will get cash prizes from
us. We are happy to inform you that you have won a prize money of $300,000.00
(Three Hundred Thousand United State Dollars Only US Dollars Only)
Starting On 15th of December 2008.
Lottery win promotion which is organized by yahoo.messenger and window live.com
every End of the year.
YAHOO and WINDOW LIVE! collects all the mail id of the people that are online,
among the millions that subscribe to the world email we only select five people
every month as our winners through electronic balloting System without the
winner applying,we are congratulating you for been one of the people
selected.All participant were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to the citizens in the
commmunities where they have operational base. Further more your details(e-mail
address) falls within our Spanish representative office in UNITED KINGDOM
LONDON, as indicated in your play coupon and your prize of $300,000.00 will
be released to you from this regional branch office in LONDON,
HOW TO CLAIM YOUR PRIZE;;
These are your identification numbers.........
(1) Batch Number: YBM-EBS-390AF
(2) Ref Number: YBM-EBS-719AF
(3) Winning Numbers: YBM-EBS-798AF
CONTACT YOUR CLAIMS AGENT TO REQUEST A FORM:
To begin your claims, kindly contact the Fiduciary Agent Mr. Daryl Baisley of
EUROPEAN CONSULT LONDON UNITED KINGDOM
Send Us An E-mail to request a form:
Email:info.awardsclaimsagent@ymail.com
Email:info.servicecourier_deliever@ymail.com
Tel: +(44) 703-190-6056 Fax: +44 8704718014
As soon as you contact your agent, he will advise you on what to do in order to
get your prize money. Congratulations once more!!
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double claiming
and unwarranted taking advantage of this programme by non-participant or
unofficial personnel.
Yours Sincerely
Regards,
(Mrs.Julia Simson)
Promotion Manager,
UK & Europe.
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
Material Copyright©2008TheLottery Co. Ltd.
YAHOO LOTTERY! REGIONAL OFFICE:
124 Baley House, Harold Road,
Sutton Greater SM1 4te - United Kingdom.
Yahoo & Windows Live Awards Center
(Registration UK43983200).
You won $300,000.00! Yahoo! Mail congratulates you!
Enjoy all the benefits of Yahoo! Mail lotto
Yahoo! Mail gives members random cash prizes Award End of year. Today, your account is randomly
selected as the one of 12 top winners accounts who will get cash prizes from
us. We are happy to inform you that you have won a prize money of $300,000.00
(Three Hundred Thousand United State Dollars Only US Dollars Only)
Starting On 15th of December 2008.
Lottery win promotion which is organized by yahoo.messenger and window live.com
every End of the year.
YAHOO and WINDOW LIVE! collects all the mail id of the people that are online,
among the millions that subscribe to the world email we only select five people
every month as our winners through electronic balloting System without the
winner applying,we are congratulating you for been one of the people
selected.All participant were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to the citizens in the
commmunities where they have operational base. Further more your details(e-mail
address) falls within our Spanish representative office in UNITED KINGDOM
LONDON, as indicated in your play coupon and your prize of $300,000.00 will
be released to you from this regional branch office in LONDON,
HOW TO CLAIM YOUR PRIZE;;
These are your identification numbers.........
(1) Batch Number: YBM-EBS-390AF
(2) Ref Number: YBM-EBS-719AF
(3) Winning Numbers: YBM-EBS-798AF
CONTACT YOUR CLAIMS AGENT TO REQUEST A FORM:
To begin your claims, kindly contact the Fiduciary Agent Mr. Daryl Baisley of
EUROPEAN CONSULT LONDON UNITED KINGDOM
Send Us An E-mail to request a form:
Email:info.awardsclaimsagent@ymail.com
Email:info.servicecourier_deliever@ymail.com
Tel: +(44) 703-190-6056 Fax: +44 8704718014
As soon as you contact your agent, he will advise you on what to do in order to
get your prize money. Congratulations once more!!
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double claiming
and unwarranted taking advantage of this programme by non-participant or
unofficial personnel.
Yours Sincerely
Regards,
(Mrs.Julia Simson)
Promotion Manager,
UK & Europe.
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
Material Copyright©2008TheLottery Co. Ltd.
Lloyds Scheduled Maintenance.
Dear LloydsTSB Customer
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
-A recent updates in our billing server ( Due to slightly problem )
-A recent change in your personal information ( i.e. change of Question ).
-An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
If your account information is not updated within 48 hours then your ability to access your account will become restricted.
Thank you
The LloydsTSB Security Department .
LloydsTSB is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accounts. It is all about your security.
Accounts Management As outlined in our User Agreement, LloydsTSB will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://www.LloydsTSB.com/help/index.html
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
-A recent updates in our billing server ( Due to slightly problem )
-A recent change in your personal information ( i.e. change of Question ).
-An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
If your account information is not updated within 48 hours then your ability to access your account will become restricted.
Thank you
The LloydsTSB Security Department .
LloydsTSB is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accounts. It is all about your security.
Accounts Management As outlined in our User Agreement, LloydsTSB will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://www.LloydsTSB.com/help/index.html
Fedex again. Dr John west.
FEDEX COURIER MANAGING DIRECTOR.
Victoria Island,lagos Nigeria.
Direct Line: +234-12202708
Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
Email: johnwest@post.ro
Custormers Service Hours--Monday To Saturday:Office Hours Monday To Saturday:
The FedEx courier Service Company are hereby passing an essential massage to all our
valuable customers to be very careful while presenting their receivers residential address
to avoid wrong delivery. This is the FedEx courier service company mailing you as per your
parcel that was brought to this company to be delivered to you by one Mrs.alice & Marcia
Fert,along the delivery process there came a misunderstanding between you and the Nicon
Insurance Company inregard of their request as per their insurance certificate which happens
to be course of your parcel pending for the past one year..Meanwhile we are hereby happy to
inform you that the FedEx Company has finalized everything with the Nicon Insurance Company
of Nigeria as the company
organization has also listed 4 valuable parcel's to be intact in their office after the
released of the parcel's from the Nicon Insurance Company. We are happy to inform you once
again that your parcel that contain the sum of $ 2.5 million dollars is among the 4 parcel's
listed which is now in our office and also with your name as the receiver despite that we
lost your private residential address, which is an indication that you can now re-send your
residential address back to the FedEx company where your parcel can be delivered to you
without hesitation with this e-mail(johnwest@post.ro )
Meanwhile remember that the sender of this parcel Mrs.alice & Marcia Fert still owes this
company the sum of $ 125 before the incident occured, know you that this company has spent
out of their incomes in the process of recovering back your parcel's so dear sir/madam we
once again appreciate your patronage in our favour.
Without hesitations you are to pay the required sum of $125 via Western Union Money Transfer
so that your parcel can be delivered to your residential address before it accumulate a
demurrage after one week only,as you know your parcel is not just an ordinary parcel but
with a huge amount and I think you understand what I mean by accumulating demurrages Which
you will not allow to happen to your recovery parcel that was almost gone if not for the
love that the good God.
We assure you that your parcel will arrive at your country in two days time and it will get
to your door step the second OR third day as soon as this company receive the balance left
by your sender?and the tracking number of your parcel will be sent to you via e-mail
immediately so that you can track it yourself to see your parcel coming on the way and you
will also know when it will arrive at your country because we operate in trust and loyalty
in your favour. And also the FedEx courier Service Company is hereby to inform all their
customers by eradicating all their communication with the scam mails that are going all-over
the world be careful with their e-mails so that your parcel will not be in danger with their
evil plans.FedEx provides access to a growing global marketplace through a network of supply
chain,transportation,business and related information services for the payment.
PAYMENT INFORMATION OFFICE
SENDERS NAME------
RECIEVERS NAME------OKORIE STEPHEN
SENDERS COUNTRY-----
RECIEVERS COUNTRY----LAGOS NIGERIA.
TEXT QUESTION------------WHAT COLOR
TEXT ANSWER---------------.RED
AMOUNT TO BE PAID---------$ 125
AND ALSO WITH THE CONTROL NUMBER(MTCN)
FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
30 years,we've grown up and grown into a diverse family of companies -a FedEx that's bigger,
stronger, better than ever.
WAITING TO READ YOUR E-MAIL.
Dr John west.
FEDEX COURIER MANAGING DIRECTOR..
For the Victoria Island Manager FedEx Express Services Lagos -Nigeria .
Victoria Island,lagos Nigeria.
Direct Line: +234-12202708
Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
Email: johnwest@post.ro
Custormers Service Hours--Monday To Saturday:Office Hours Monday To Saturday:
The FedEx courier Service Company are hereby passing an essential massage to all our
valuable customers to be very careful while presenting their receivers residential address
to avoid wrong delivery. This is the FedEx courier service company mailing you as per your
parcel that was brought to this company to be delivered to you by one Mrs.alice & Marcia
Fert,along the delivery process there came a misunderstanding between you and the Nicon
Insurance Company inregard of their request as per their insurance certificate which happens
to be course of your parcel pending for the past one year..Meanwhile we are hereby happy to
inform you that the FedEx Company has finalized everything with the Nicon Insurance Company
of Nigeria as the company
organization has also listed 4 valuable parcel's to be intact in their office after the
released of the parcel's from the Nicon Insurance Company. We are happy to inform you once
again that your parcel that contain the sum of $ 2.5 million dollars is among the 4 parcel's
listed which is now in our office and also with your name as the receiver despite that we
lost your private residential address, which is an indication that you can now re-send your
residential address back to the FedEx company where your parcel can be delivered to you
without hesitation with this e-mail(johnwest@post.ro )
Meanwhile remember that the sender of this parcel Mrs.alice & Marcia Fert still owes this
company the sum of $ 125 before the incident occured, know you that this company has spent
out of their incomes in the process of recovering back your parcel's so dear sir/madam we
once again appreciate your patronage in our favour.
Without hesitations you are to pay the required sum of $125 via Western Union Money Transfer
so that your parcel can be delivered to your residential address before it accumulate a
demurrage after one week only,as you know your parcel is not just an ordinary parcel but
with a huge amount and I think you understand what I mean by accumulating demurrages Which
you will not allow to happen to your recovery parcel that was almost gone if not for the
love that the good God.
We assure you that your parcel will arrive at your country in two days time and it will get
to your door step the second OR third day as soon as this company receive the balance left
by your sender?and the tracking number of your parcel will be sent to you via e-mail
immediately so that you can track it yourself to see your parcel coming on the way and you
will also know when it will arrive at your country because we operate in trust and loyalty
in your favour. And also the FedEx courier Service Company is hereby to inform all their
customers by eradicating all their communication with the scam mails that are going all-over
the world be careful with their e-mails so that your parcel will not be in danger with their
evil plans.FedEx provides access to a growing global marketplace through a network of supply
chain,transportation,business and related information services for the payment.
PAYMENT INFORMATION OFFICE
SENDERS NAME------
RECIEVERS NAME------OKORIE STEPHEN
SENDERS COUNTRY-----
RECIEVERS COUNTRY----LAGOS NIGERIA.
TEXT QUESTION------------WHAT COLOR
TEXT ANSWER---------------.RED
AMOUNT TO BE PAID---------$ 125
AND ALSO WITH THE CONTROL NUMBER(MTCN)
FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
30 years,we've grown up and grown into a diverse family of companies -a FedEx that's bigger,
stronger, better than ever.
WAITING TO READ YOUR E-MAIL.
Dr John west.
FEDEX COURIER MANAGING DIRECTOR..
For the Victoria Island Manager FedEx Express Services Lagos -Nigeria .
Fedex money. Mrs. Asari Victor..
FEDEX COURIER SERVICE,
EDO STATE,NIGERIA
WEST AFRICA.
19th-12-2008.
Dear Customer!
SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272
We have been waiting for you to contact us regarding the delivery of your
package to you. We assumed that our contact details was given to you by
Heineken.The content of your package itself is a Bank Draft worth of
$800,00.00USD.The package is registered with us for mailing by Heineken,
We are sending you this email because your package has been registered on a
Special Order.
What you have to do now, is to send us your residential address.Note that as
soon as we confirms your information, it will take only two working day
(48 hours) for your package to be delivered to you. For your
information,the VAT & Shipping charges as well as Insurance fees have been
paid by Heineken before your package was registered.Also note that the
payment that is made on the Insurance, Premium & Clearance Certificates,
are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF)
neither is it funds to sponsor Terrorism in your country. This will help
you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of ($160.00USD) to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
company as stated in our privacy terms & condition page. Also be informed
that Heineken would have paid for the Security Keeping fee,but we do not
accept such payment considering the facts that all items & packages that
is registered with us have a time limitation and we cannot accept payment
not knowing when you will be picking up the package or even responding to
us.So we cannot take the risk to have accepted such payment in case of any
possible demurrage.
Kindly note that Heineken did not leave us with any further information.
We hope that you respond to us as soon as possible because if you fail to
respond before the expiry date we may refer the package to the Nigerian
Commission for Welfare as the package do not have a return address.
Kindly get back to us (FedEx Delivery Post) by filling the form and send
it to the back to this office.This is mandatory to re-confirm your Postal
address
and telephone numbers.
Full Name:
Contact Address:
Country:
State:
City:
Sex:
Occupation:
Mobile/Fax No:
As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees and hence the delivery of your package to you takes
place immediately.
Yours Faithfully,
Mrs. Asari Victor.
FedEx Online Admin Team.
Tel:+234-709-3073-270
EDO STATE,NIGERIA
WEST AFRICA.
19th-12-2008.
Dear Customer!
SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272
We have been waiting for you to contact us regarding the delivery of your
package to you. We assumed that our contact details was given to you by
Heineken.The content of your package itself is a Bank Draft worth of
$800,00.00USD.The package is registered with us for mailing by Heineken,
We are sending you this email because your package has been registered on a
Special Order.
What you have to do now, is to send us your residential address.Note that as
soon as we confirms your information, it will take only two working day
(48 hours) for your package to be delivered to you. For your
information,the VAT & Shipping charges as well as Insurance fees have been
paid by Heineken before your package was registered.Also note that the
payment that is made on the Insurance, Premium & Clearance Certificates,
are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF)
neither is it funds to sponsor Terrorism in your country. This will help
you avoid any form of query from the Monetary Authority of your country.
However, you will have to pay a sum of ($160.00USD) to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
company as stated in our privacy terms & condition page. Also be informed
that Heineken would have paid for the Security Keeping fee,but we do not
accept such payment considering the facts that all items & packages that
is registered with us have a time limitation and we cannot accept payment
not knowing when you will be picking up the package or even responding to
us.So we cannot take the risk to have accepted such payment in case of any
possible demurrage.
Kindly note that Heineken did not leave us with any further information.
We hope that you respond to us as soon as possible because if you fail to
respond before the expiry date we may refer the package to the Nigerian
Commission for Welfare as the package do not have a return address.
Kindly get back to us (FedEx Delivery Post) by filling the form and send
it to the back to this office.This is mandatory to re-confirm your Postal
address
and telephone numbers.
Full Name:
Contact Address:
Country:
State:
City:
Sex:
Occupation:
Mobile/Fax No:
As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees and hence the delivery of your package to you takes
place immediately.
Yours Faithfully,
Mrs. Asari Victor.
FedEx Online Admin Team.
Tel:+234-709-3073-270
Sorry to Encroach. Dr.Abdulmad Adamms..
URGENT RESPOND NEEDED
Good Day My Dear,
I am sorry to encroach into your privacy in this manner; I found you listed in the Trade Centre Chambers of Commerce directory here in Burkina Faso . Please do accept my sincere apologies if my mail does not meet your personal ethics, I am Dr.Abdulmad Adamms.
The manager of bill and exchange at the foreign remittance department of my Bank.
I am writing you for the second time since you did not reply to me at first email sent to you. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us.
Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31st 2000. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great industrialist in resident of Alaska . It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will be sending to you as the next of kin or business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.
In appreciation of your assistance, I am offering you 35% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 60% is for me. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thompson.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
You should contact me immediately you finish reading this mail with the following information's.
1) Your office and home addresses....
2) Your Occupation.........
3) Your Age.......
4) Your Private Telephone number.....
5) Your Nationality.......
When you reply this message, I will send you the tex of application. If interested or not please notify me by replying through my alternate Email : abdulmad_adamms1@inbox.com Bill and Exchange dept in Bank of Africa
Ouagadougou Burkina Faso .
Yours Faithfully,
Dr.Abdulmad Adamms.
Good Day My Dear,
I am sorry to encroach into your privacy in this manner; I found you listed in the Trade Centre Chambers of Commerce directory here in Burkina Faso . Please do accept my sincere apologies if my mail does not meet your personal ethics, I am Dr.Abdulmad Adamms.
The manager of bill and exchange at the foreign remittance department of my Bank.
I am writing you for the second time since you did not reply to me at first email sent to you. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us.
Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through.
In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31st 2000. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great industrialist in resident of Alaska . It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will be sending to you as the next of kin or business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.
In appreciation of your assistance, I am offering you 35% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 60% is for me. Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thompson.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.
You should contact me immediately you finish reading this mail with the following information's.
1) Your office and home addresses....
2) Your Occupation.........
3) Your Age.......
4) Your Private Telephone number.....
5) Your Nationality.......
When you reply this message, I will send you the tex of application. If interested or not please notify me by replying through my alternate Email : abdulmad_adamms1@inbox.com Bill and Exchange dept in Bank of Africa
Ouagadougou Burkina Faso .
Yours Faithfully,
Dr.Abdulmad Adamms.
Received in error no doubt. Dr Richard Boateng.
CONFIDENTIALITY NOTICE: This e-mail message is from Dr Richard Boateng. This message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any review, use, distribution or disclosure by others is strictly prohibited. If you are not the intended recipient (or authorized to receive for the recipient), please contact the sender by reply email and delete all copies of this message. Greetings to you, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is Dr Richard Boateng, the present Assistant Auditor of Alliance first trust bank, Ghana, West Africa. I write you this proposal in good faith,believing that I can trust you with the information I am about to reveal to you. Like I said, I have a transaction that will benefit both of us, as your assistance is required as a foreigner. I use to head the Accounts department in my bank head office, but last December I was asked to take position as the Assistant Auditor, due to my activeness and competency in my duties. As I resumed duty, I discovered an account with total sum of $7 million that has not been operated on for the past years. From my investigation, I found out that this account belongs to one Late Mr. Buckhard Sepp, a Russian big time Oildealer, who unfortunately lost his life in the Saab-340 aircraft on Monday November 11, 2000 near Zurich. You will read more news about the crash on visiting these site; http://www.cbc.ca/world/story/2000/01/10/crossair000110.html I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Mr. Buckhard Sepp meaning that no one is aware of the account. I can not directly take out this money without the help of a foreigner(Beneficiary) and that is why I am contacting you for an assistance to claim the funds and use it for the sole purpose of investments in your country which will be done by you and i. As the Assistant Auditor, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account and i also have the power to confiscate the funds into the government treasury, with the correct information concerning the account which I shall give to you. I am seeking your co-operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you want us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together, so as to give you more details. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I await your urgent response. Faithfully Yours, Dr Richard Boateng
Surprised, yet reassured. Tamiko Junior.
Dear Friend, I know this email comes as a surprise but be reassured that it come with good intentions, I am Tamiko Junior from Darfur region in the republic of Sudan Africa,I am the only son of the Late Chief Edward Tamiko who was an oil merchant before he was killed during the rebel attack in April 15th 2006 because of the current crisis in the region, i believe you are very conversant with the happenings in Sudan because it is always on the world news,i was rescued by the united nation peace keeping force and taken to the refugee camp. Now the main reason why i have contacted you is because of the funds deposited by my father in a bank in Ghana in an escrow account that holds 15 million United states dollars ,which is rightfully mine i have the deposit slip and other documents to prove ownership,i need a foreign beneficiary who will help in transferring the funds and invest it properly and i am also i willing to complete my Education in your country if that can be arranged by you. I have lost every thing i have to the crisis, the funds is all we have and my hope of survival in this world. I am writing you this email because i really need your help to transfer the funds and i am ready to give 30% of the total funds transferred for your assistance in transfer the funds,all the documents are intact and i am willing to show them to you as soon as i receive your response, I will be waiting for your urgent response and God bless. Regards, Tamiko Junior
Widow in the Lord. MS KATE WILLIAM..
20/12/2008
--
ATTN:
GREETING IN THE NAME OF OUR LORD ALMIGHTY. I AM MRS KATE WILLIAM, A WIDOW TO LATE
MR,COLLINS WILLIAM. I AM 50 YEARS OLD. I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING
FROM LONG TIME CANCER OF THE BREAST.
FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUIT OBVIOUS
THAT I WOUNDN'T LIVE MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS. THIS IS
BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED
DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN, AND DURING THE PERIOD OF OUR
MARRIAGE WE COULDN'T PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS
AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX
MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH TO CONTRIBUTE TO THE
DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA,AND EUROPE.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I CHOOSE YOU TO ASSIST ME TO
FULLFILL MY DESIRE FOR THE PROJECT, I PRAYED OVER IT. I WANT YOU TO ASSIST ME TO
SECURE THE $15,000.000.00MUSD DOLLARS DEPOSITED WITH THE SECURITY COMPANY IN THERE
CUSTODY, DUE TO THE CRITICAL CONDITION OF MY HEALTH.
AFTER MY TREATMENT, I WILL COME OVER TO YOUR COUNTRY TO EMBACK ON THE ORGANISATION
AND ALSO HELP THE LESS PREVILEGED ONES AND SHARE 15% OF THE FUND TO YOU AS
COMPERSATION. PLEASE I WANT YOU TO KNOW THAT THE FUND IS LYING IN A SECURITY
COMPANY AND UPON MY INSTRUCTION MY LAWYER, WHO WILL BE IN A BETTER POSITION TO
WORK WITH YOU IN GETTING ALL THE NECESSARY DOCUMENTS IN YOUR NAME REQUIRED FROM
GLOBAL SECURITIES COMPANY AND WILL BE FILE AN APPLICATION FOR THE TRANSFER OF THE
MONEY IN YOUR NAME AS MY CHRISTIAN BENEFICIARY OF THE SAID FUND.
LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERED INTO YOUR BANK ACCOUNT IT
WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH
ACQUISITION WITHOUT CHRIST IS VANITY.
(1). YOUR FULL NAME....................
(2). YOUR CONTACT ADDRESS..............
(3). YOUR PHONE AND FAX................
(4). YOUR INTERNATIONAL PASSPORT.......
(5). YOUR AGE..........................
(6). YOUR OCCUPATION...................
MAY THE GRACE OF OUR LORD ALMIGHTY THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE
WITH YOU AND YOUR FAMILY AMEN.
I AWAIT URGENT REPLY.
YOURS IN LORD
MS KATE WILLIAM.
--
ATTN:
GREETING IN THE NAME OF OUR LORD ALMIGHTY. I AM MRS KATE WILLIAM, A WIDOW TO LATE
MR,COLLINS WILLIAM. I AM 50 YEARS OLD. I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING
FROM LONG TIME CANCER OF THE BREAST.
FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUIT OBVIOUS
THAT I WOUNDN'T LIVE MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS. THIS IS
BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED
DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN, AND DURING THE PERIOD OF OUR
MARRIAGE WE COULDN'T PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS
AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX
MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH TO CONTRIBUTE TO THE
DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA,AND EUROPE.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I CHOOSE YOU TO ASSIST ME TO
FULLFILL MY DESIRE FOR THE PROJECT, I PRAYED OVER IT. I WANT YOU TO ASSIST ME TO
SECURE THE $15,000.000.00MUSD DOLLARS DEPOSITED WITH THE SECURITY COMPANY IN THERE
CUSTODY, DUE TO THE CRITICAL CONDITION OF MY HEALTH.
AFTER MY TREATMENT, I WILL COME OVER TO YOUR COUNTRY TO EMBACK ON THE ORGANISATION
AND ALSO HELP THE LESS PREVILEGED ONES AND SHARE 15% OF THE FUND TO YOU AS
COMPERSATION. PLEASE I WANT YOU TO KNOW THAT THE FUND IS LYING IN A SECURITY
COMPANY AND UPON MY INSTRUCTION MY LAWYER, WHO WILL BE IN A BETTER POSITION TO
WORK WITH YOU IN GETTING ALL THE NECESSARY DOCUMENTS IN YOUR NAME REQUIRED FROM
GLOBAL SECURITIES COMPANY AND WILL BE FILE AN APPLICATION FOR THE TRANSFER OF THE
MONEY IN YOUR NAME AS MY CHRISTIAN BENEFICIARY OF THE SAID FUND.
LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERED INTO YOUR BANK ACCOUNT IT
WILL BE USE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH
ACQUISITION WITHOUT CHRIST IS VANITY.
(1). YOUR FULL NAME....................
(2). YOUR CONTACT ADDRESS..............
(3). YOUR PHONE AND FAX................
(4). YOUR INTERNATIONAL PASSPORT.......
(5). YOUR AGE..........................
(6). YOUR OCCUPATION...................
MAY THE GRACE OF OUR LORD ALMIGHTY THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE
WITH YOU AND YOUR FAMILY AMEN.
I AWAIT URGENT REPLY.
YOURS IN LORD
MS KATE WILLIAM.
Due respect and regard. Dr.Omar Karbien.
FROM: DR.Omar Karbien
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (B.O.A)
OUAGADOUGOU BURKINA-FASO
Dear friend,
I am Dr.Ezikiel Micheal,the director in charge of auditing and accounting section Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of a motor accident on November,2003 and the deceased has been unable to run his account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the beneficiary.
Although personally,I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $19.3M (ninetheen million three hundred United States dollars). As it may interest you to know, I got your impressive information through the Bukinab chamber of commerce on foreign business relations here in Ouaga. Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I have decided the sharing as follows:I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to {39%}being (US$7,527,000.00)will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator and the pillar of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.
And i want you to assure me solemnly that you are a trsutwothy,reliable,honest and capable to avoid cheating me in this business.If you are really sure of your
integerity, Reply through my private email ( omarkarbien102@live.fr ) immediatelly you receive this mail for more detailed information on how to process the transfer of the fund into your account will be.Am looking forward hearing from you.
I look forward to receive your phone number and email so that I get back to you.
Yours faithfully,
Dr.Omar Karbien
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (B.O.A)
OUAGADOUGOU BURKINA-FASO
Dear friend,
I am Dr.Ezikiel Micheal,the director in charge of auditing and accounting section Bank of Africa Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of a motor accident on November,2003 and the deceased has been unable to run his account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the beneficiary.
Although personally,I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $19.3M (ninetheen million three hundred United States dollars). As it may interest you to know, I got your impressive information through the Bukinab chamber of commerce on foreign business relations here in Ouaga. Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I have decided the sharing as follows:I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to {39%}being (US$7,527,000.00)will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator and the pillar of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.
And i want you to assure me solemnly that you are a trsutwothy,reliable,honest and capable to avoid cheating me in this business.If you are really sure of your
integerity, Reply through my private email ( omarkarbien102@live.fr ) immediatelly you receive this mail for more detailed information on how to process the transfer of the fund into your account will be.Am looking forward hearing from you.
I look forward to receive your phone number and email so that I get back to you.
Yours faithfully,
Dr.Omar Karbien
Don't feel sorry for me. Mrs Juliet Martins.
Dear Friend,
As you read this, I dont want you to feel sorry for me, because, I believe everyone will die someday.
My name is Mrs Juliet Martins,a business merchant from Cote D'Ivoire.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,according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations,as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of seven million dollars $7,000,000,00 that I have with BANK OF AFRICA COTE D'IVOIRE. I will want you to help me collect this deposit and dispatched it to charity home organizations.
I have set aside 10% for you and for your time.
God be with you.
Mrs Juliet Martins
As you read this, I dont want you to feel sorry for me, because, I believe everyone will die someday.
My name is Mrs Juliet Martins,a business merchant from Cote D'Ivoire.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,according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations,as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of seven million dollars $7,000,000,00 that I have with BANK OF AFRICA COTE D'IVOIRE. I will want you to help me collect this deposit and dispatched it to charity home organizations.
I have set aside 10% for you and for your time.
God be with you.
Mrs Juliet Martins
Deceased Bank Customer. MR AZIZ OUEDRAOGO .
FROM THE DESK OF MR AZIZ OUEDRAOGO
By your host: Aziz Ouedraogo
Date: Sunday December 21, 2008
Time: 8:00 pm - 9:00 pm (GMT +00:00)
Street: FROM THE DESK OF MR AZIZ OUEDRAOGO.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, CONFIDENTIAL TRUST BUSINESS DEAL I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$5.5) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 10 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. JOHN BELLY FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE INFORMATION'S ABOUT THE CRASH YOU CAN VISIT THIS SITE:HTTP:http://news.bbc.co.uk/1/hi/world/europe/859479.stm I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL ADDRESS THANKS AND HAVE A GREAT DAY. (aziz_ouedraogo23@yahoo.in ) ONLY REPLY ON THIS MAIL AND CALL NUMBER 0022678784770)1. NAME IN FULL:........2. ADDRESS:..........3. NATIONALITY:..........4. AGE:.......5. Sex.........6. OCCUPATION:.........7. MARITAL STATUS:.........8. PHONE............9. FAX:..........10. YOUR PHOTO PICTURE.......N.B PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.BEST REGARD MR AZIZ OUEDRAOGO
By your host: Aziz Ouedraogo
Date: Sunday December 21, 2008
Time: 8:00 pm - 9:00 pm (GMT +00:00)
Street: FROM THE DESK OF MR AZIZ OUEDRAOGO.AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, CONFIDENTIAL TRUST BUSINESS DEAL I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$5.5) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 10 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. JOHN BELLY FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE INFORMATION'S ABOUT THE CRASH YOU CAN VISIT THIS SITE:HTTP:http://news.bbc.co.uk/1/hi/world/europe/859479.stm I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL ADDRESS THANKS AND HAVE A GREAT DAY. (aziz_ouedraogo23@yahoo.in ) ONLY REPLY ON THIS MAIL AND CALL NUMBER 0022678784770)1. NAME IN FULL:........2. ADDRESS:..........3. NATIONALITY:..........4. AGE:.......5. Sex.........6. OCCUPATION:.........7. MARITAL STATUS:.........8. PHONE............9. FAX:..........10. YOUR PHOTO PICTURE.......N.B PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.BEST REGARD MR AZIZ OUEDRAOGO
Hello Honey. rose_mum_pet@yahoo.
I have a new email address!
You can now email me at: rose_mum_pet25@yahoo.in
- Hello honey, how are you today? I hope that you are okay. I saw your profile and I was highly satisfied with it and attracted my interest. As I believe age can never be a hindrance or obstacle between true loves, what matter most in any relationship is love. My name is Miss. Rose Bello, I am single 23 years old from Durfur Region of Sudan and presently I am residing in the refugee camp here in Ouagadougou Burkina Faso as a result of the killing of my families by the rebels last year, please don't be discourage for hearing this. My late father Eng.Ousman Bello was the general manager, Gruv-Melton Oil and Gas Company a private extracting oil firm in Burkina Faso West Africa. The brutal killing of my mother and my father and my elder brother took place one early morning by the rebels as a result of the civil war in Durfur Region Sudan. I was the only one who survived among my families, I managed to make my way to West African Burkina Faso where my father served as manager with Gruv-Melton Oil and Gas Company and had account in a bank here in Burkina Faso. Presently I am leaving in a refugee camp herein Burkina faso, this is the address, Refugee Camp Ground Bobo Dioulasso Express way, KM 14 Ouagadougou Burkina Faso. Now, about my hobbies, I like swimming, dancing, cooking, meeting people, going to social activities, and also I like music such as love songs mostly west life song, Elvis Presley and Lionel Richie, R&B, hip up and jazz. I would like to know more about you too. Your likes and dislike, your hobbies and what you are do for living presently. I will tell you more about myself in my next mail. I wait to hear from you soonest.
You can now email me at: rose_mum_pet25@yahoo.in
- Hello honey, how are you today? I hope that you are okay. I saw your profile and I was highly satisfied with it and attracted my interest. As I believe age can never be a hindrance or obstacle between true loves, what matter most in any relationship is love. My name is Miss. Rose Bello, I am single 23 years old from Durfur Region of Sudan and presently I am residing in the refugee camp here in Ouagadougou Burkina Faso as a result of the killing of my families by the rebels last year, please don't be discourage for hearing this. My late father Eng.Ousman Bello was the general manager, Gruv-Melton Oil and Gas Company a private extracting oil firm in Burkina Faso West Africa. The brutal killing of my mother and my father and my elder brother took place one early morning by the rebels as a result of the civil war in Durfur Region Sudan. I was the only one who survived among my families, I managed to make my way to West African Burkina Faso where my father served as manager with Gruv-Melton Oil and Gas Company and had account in a bank here in Burkina Faso. Presently I am leaving in a refugee camp herein Burkina faso, this is the address, Refugee Camp Ground Bobo Dioulasso Express way, KM 14 Ouagadougou Burkina Faso. Now, about my hobbies, I like swimming, dancing, cooking, meeting people, going to social activities, and also I like music such as love songs mostly west life song, Elvis Presley and Lionel Richie, R&B, hip up and jazz. I would like to know more about you too. Your likes and dislike, your hobbies and what you are do for living presently. I will tell you more about myself in my next mail. I wait to hear from you soonest.
Saturday, December 13, 2008
Kenworth Loadsamoney giveaway. Dr.(Mrs.) Mellissa Helens.
KENWORTH CONSTRUCTION COMPANY
LOTTO AWARD DIVISION.
11 Drive lane, Industrial Estate ,
EDINBURGH , EH11 4EJ, Scotland.
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Reply to this Email: morgan_kenworth@live.com
Call Tel: +44-704-573-1558
Dear Sir/Madam
E-mail user,
We are delighted to inform you of your prize released today from the Kenworth in conjunction with GAZPROM Gas Russia international email Draws.This Lottery program was randomly conducted to promote the betterment of human living and to eradicate poverty among developing countries.Further more your details (email address) falls within our London representative office as indicated in your play coupon and your prize of GBP420,000.00 which will be released to you from our regional branch PAYING BANK where we just launched our new Construction site.
Please confirm receipt of this mail with the details below with our
Bank Claims Representative office:
Email: morgan_kenworth@live.com
Tel: +44-704-573-1558
1)FULL NAME.......................................
2)ADDRESS........................................
3)DATE OF BIRTH .................................
4)SEX............................................
5)AGE............................................
6)NATIONALITY....................................
7)OCCUPATION.....................................
(8)TELEPHONE NUMBER..............................
(9)EMAIL ADDRESS.................................
(10)DATE.........................................
(11)WINNER NUMBER................................
(12)REF NUMBER...................................
MODE OF PAYMENT
(13)OPTION (1) ........ COME TO OUR SCOTLAND OFFICE
(14)OPTION (2) ......... BANK WIRE TRANSFER
(15)AMOUNT WON..................................
WE AWAIT YOUR PROMPT RESPONSE.
Congratulations!! once again.
Yours in service,
Dr.(Mrs.) MELLISSA HELENS.
[Publicity Secretary]
*************************************************************************
***************************************
WARNING!
You may also receive similar e-mails from people portraying to be other organizations or KENWORTH. This is solely to collect your personal information from you and lay claim over your Fund. If you receive any mail similar to this notification letter, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
KENWORTH shall not be held responsible for any loss of fund arising from the above mentioned.
LOTTO AWARD DIVISION.
11 Drive lane, Industrial Estate ,
EDINBURGH , EH11 4EJ, Scotland.
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Reply to this Email: morgan_kenworth@live.com
Call Tel: +44-704-573-1558
Dear Sir/Madam
E-mail user,
We are delighted to inform you of your prize released today from the Kenworth in conjunction with GAZPROM Gas Russia international email Draws.This Lottery program was randomly conducted to promote the betterment of human living and to eradicate poverty among developing countries.Further more your details (email address) falls within our London representative office as indicated in your play coupon and your prize of GBP420,000.00 which will be released to you from our regional branch PAYING BANK where we just launched our new Construction site.
Please confirm receipt of this mail with the details below with our
Bank Claims Representative office:
Email: morgan_kenworth@live.com
Tel: +44-704-573-1558
1)FULL NAME.......................................
2)ADDRESS........................................
3)DATE OF BIRTH .................................
4)SEX............................................
5)AGE............................................
6)NATIONALITY....................................
7)OCCUPATION.....................................
(8)TELEPHONE NUMBER..............................
(9)EMAIL ADDRESS.................................
(10)DATE.........................................
(11)WINNER NUMBER................................
(12)REF NUMBER...................................
MODE OF PAYMENT
(13)OPTION (1) ........ COME TO OUR SCOTLAND OFFICE
(14)OPTION (2) ......... BANK WIRE TRANSFER
(15)AMOUNT WON..................................
WE AWAIT YOUR PROMPT RESPONSE.
Congratulations!! once again.
Yours in service,
Dr.(Mrs.) MELLISSA HELENS.
[Publicity Secretary]
*************************************************************************
***************************************
WARNING!
You may also receive similar e-mails from people portraying to be other organizations or KENWORTH. This is solely to collect your personal information from you and lay claim over your Fund. If you receive any mail similar to this notification letter, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
KENWORTH shall not be held responsible for any loss of fund arising from the above mentioned.
Response back. Dr/Mr Rahman Ahmed.
PLEASE READ THIS MAIL CAREFULLY AND RESPONSE BACK
FROM THE DESK OF DR RAHMAN AHMED
AUDITING AND ACCOUNTING MANEGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM
THE BILL ANDEXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. IHOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT IAM ABOUT TOIMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEEDYOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$4.5) MILLION THISMONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THEFUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OURDECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGNCUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHODIED ALONG WITH HISENTIRE FAMILY ON NOVEMBER 2000. I DON'T WANT THE MONEY TO GO INTO OUR BANKTREASURER ACCOUNT AS ANABANDONED FUND. SO THIS IS THE REASON WHY ICONTACTED YOU SO THAT THE BANK CAN RELEASE THEMONEY TO YOU AS THE NEXT OFKIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKEYOU TO KEEP THIS PROPOSAL AS A TOP
SECRET AND DELETEIT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILLGIVE YOUFULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOUWILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THISBUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISESON THE PROCESS BEFORE THE FUNDGET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONECALLS BILLS (ETC). I EXPECT YOUR SINCERE REPLY VIA MY PRIVATE E-MAIL:(rahmanalpha@hotmail.fr)ANDPRIVATE TEL NO:226 75 51 01 53.I OOKINGFORWARD RECEIVING YOUR URGENT RESPONSE.
THANKS AND HAVE A GREAT DAY.
DR RAHMAN AHMED
FROM THE DESK OF DR RAHMAN AHMED
AUDITING AND ACCOUNTING MANEGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM
THE BILL ANDEXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. IHOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT IAM ABOUT TOIMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEEDYOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$4.5) MILLION THISMONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THEFUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OURDECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGNCUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHODIED ALONG WITH HISENTIRE FAMILY ON NOVEMBER 2000. I DON'T WANT THE MONEY TO GO INTO OUR BANKTREASURER ACCOUNT AS ANABANDONED FUND. SO THIS IS THE REASON WHY ICONTACTED YOU SO THAT THE BANK CAN RELEASE THEMONEY TO YOU AS THE NEXT OFKIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKEYOU TO KEEP THIS PROPOSAL AS A TOP
SECRET AND DELETEIT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILLGIVE YOUFULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOUWILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THISBUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISESON THE PROCESS BEFORE THE FUNDGET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONECALLS BILLS (ETC). I EXPECT YOUR SINCERE REPLY VIA MY PRIVATE E-MAIL:(rahmanalpha@hotmail.fr)ANDPRIVATE TEL NO:226 75 51 01 53.I OOKINGFORWARD RECEIVING YOUR URGENT RESPONSE.
THANKS AND HAVE A GREAT DAY.
DR RAHMAN AHMED
Cyber Lotto Draws? Mr Pinkett Griffin.
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Lucky Winner,
We are please to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail 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 address emerged as one of two winners in the category \"B\" with the following winning information:
REF No: UKNL-L/200-26937
BATCH No: 2007MJL-01
TICKET No: 205
You have therefore been approved to claim a total sum of £1,000,000 (One million pounds sterling).
To file for your claim, Contact the processing Consultant:
Mr. Pinkett Griffin
Email:newsinfodepartment@y7mail.com
TEL:+447045721629
VERIFICATIONS FORM
FULL NAMES...................................................
CONTACT ADDRESS........................................
TEL/FAX NUMBERS.........................................
AGE...........................................
SEX.....................................................
OCCUPATION.................................................
NEXT OF KIN..................................................
COUNTRY.......................................
AMOUNT WON................................................
WINNING EMAIL.............................................
REFERENCE NUMBER...................................
TICKET NUMBERS........................................
SERIAL NUMBERS.........................
Reply to this confidential email
account:ukbccworld@ymail.com
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Lucky Winner,
We are please to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail 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 address emerged as one of two winners in the category \"B\" with the following winning information:
REF No: UKNL-L/200-26937
BATCH No: 2007MJL-01
TICKET No: 205
You have therefore been approved to claim a total sum of £1,000,000 (One million pounds sterling).
To file for your claim, Contact the processing Consultant:
Mr. Pinkett Griffin
Email:newsinfodepartment@y7mail.com
TEL:+447045721629
VERIFICATIONS FORM
FULL NAMES...................................................
CONTACT ADDRESS........................................
TEL/FAX NUMBERS.........................................
AGE...........................................
SEX.....................................................
OCCUPATION.................................................
NEXT OF KIN..................................................
COUNTRY.......................................
AMOUNT WON................................................
WINNING EMAIL.............................................
REFERENCE NUMBER...................................
TICKET NUMBERS........................................
SERIAL NUMBERS.........................
Reply to this confidential email
account:ukbccworld@ymail.com
Please pay attention! Mr. Ahmed Yaba.
FROM, THE DESK OF MR.AHMED YABA,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT(BOA).
BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
http://www.bkofafrica.net/
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR.AHMED YABA, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO. IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED AN ABOUNDED SUM OF $15.5 MILLION US DOLLARS WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANESE WHO WAS INVOLVED ON FRIDAY DECEMBER 26th PLANE CRASH POSTED 11.15AMEST (16.15GMT)2003 AT BENIN. HERE IS THE AIR CRASH WEBSITE ON CNN = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htm
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15.500.000,(FIFTHEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA-FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY
LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
1. YOUR FULL NAME:
2. YOUR FULL HOME/OFFICE ADDRESS:
3. YOUR CONTACT CELL PHONE NUMBER:
4. YOUR AGE:
5. YOUR SEX/STATUS:
6. YOUR OCCUPATION:
7. YOUR COUNTRY AND CITY:
8. A COPY OF YOUR PASSPORT SIZE PHOTOGRAPH:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY BUY AND DRAFT AN EMERGENCY APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO (BOA) BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.mail ahmedyaba101@yahoo.com
YOURS FAIHFULLY
MR AHMED YABA
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT(BOA).
BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
http://www.bkofafrica.net/
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR.AHMED YABA, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO. IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED AN ABOUNDED SUM OF $15.5 MILLION US DOLLARS WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANESE WHO WAS INVOLVED ON FRIDAY DECEMBER 26th PLANE CRASH POSTED 11.15AMEST (16.15GMT)2003 AT BENIN. HERE IS THE AIR CRASH WEBSITE ON CNN = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htm
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15.500.000,(FIFTHEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA-FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY
LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
1. YOUR FULL NAME:
2. YOUR FULL HOME/OFFICE ADDRESS:
3. YOUR CONTACT CELL PHONE NUMBER:
4. YOUR AGE:
5. YOUR SEX/STATUS:
6. YOUR OCCUPATION:
7. YOUR COUNTRY AND CITY:
8. A COPY OF YOUR PASSPORT SIZE PHOTOGRAPH:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY BUY AND DRAFT AN EMERGENCY APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO (BOA) BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.mail ahmedyaba101@yahoo.com
YOURS FAIHFULLY
MR AHMED YABA
Do not reply! Barrister Richard Clark (Hons), LRAM.
DO NOT REPLY TO {seaman@nasco.com.cn}
PLEASE REPLY TO MY PRIVATE EMAIL BOX {clarkrichard113@hotmail.com}
BARR{SAN} RICHARDS CLARK {ESQ},
SOLICITOR,LEGAL PRACTITIONER
AND ADVOCATER.
10,CLARKS CHAMBERS AVENUE,
V/ISLAND,
LAGOS/NIGERIA.
Tel: +234-8074279427
Dear Tracee Kennedy ,
Greetings with good faith.I am Richard Clark LLB (Hons).I wish to introduce to you a project that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make funds out of our client's situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my late client Mr Mack Kennedy who willed $30.6. millions to his next-of-kin {SON}. It was most unfortunate that he and his next-of-kin {SON} AND HIS ENTIRE FAMILY died on the same day in bomb blast.I am now faced with indecision about who to pass the funds to.However, I don't belong to that school of thought which proposes that the funds of unlucky people be given to the government.
I therefore seek for your assistance in presenting you as next of kin to the deceased since you bear the same last name.I will reveal other details upon your response to the email and as soon as we establish correspondence and you should forward your full name and telephone number so that we can proceed.
For further discussion, i would want you to provide me withe the following
1. NAME IN FULL
2. PHONE AND FAX NUMBER
3. CONTACT ADDRESS.
PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU.
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
Best Regards,
Barrister Richard Clark (Hons), LRAM,
CALL ME TODAY : +234-8074279427
PLEASE REPLY TO MY PRIVATE EMAIL BOX {clarkrichard113@hotmail.com}
PLEASE REPLY TO MY PRIVATE EMAIL BOX {clarkrichard113@hotmail.com}
BARR{SAN} RICHARDS CLARK {ESQ},
SOLICITOR,LEGAL PRACTITIONER
AND ADVOCATER.
10,CLARKS CHAMBERS AVENUE,
V/ISLAND,
LAGOS/NIGERIA.
Tel: +234-8074279427
Dear Tracee Kennedy ,
Greetings with good faith.I am Richard Clark LLB (Hons).I wish to introduce to you a project that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make funds out of our client's situations, when we cannot help it, or left with no better option.
The issue I am presenting to you is a case of my late client Mr Mack Kennedy who willed $30.6. millions to his next-of-kin {SON}. It was most unfortunate that he and his next-of-kin {SON} AND HIS ENTIRE FAMILY died on the same day in bomb blast.I am now faced with indecision about who to pass the funds to.However, I don't belong to that school of thought which proposes that the funds of unlucky people be given to the government.
I therefore seek for your assistance in presenting you as next of kin to the deceased since you bear the same last name.I will reveal other details upon your response to the email and as soon as we establish correspondence and you should forward your full name and telephone number so that we can proceed.
For further discussion, i would want you to provide me withe the following
1. NAME IN FULL
2. PHONE AND FAX NUMBER
3. CONTACT ADDRESS.
PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM TELLING YOU.
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
Best Regards,
Barrister Richard Clark (Hons), LRAM,
CALL ME TODAY : +234-8074279427
PLEASE REPLY TO MY PRIVATE EMAIL BOX {clarkrichard113@hotmail.com}
Euro Winners. Mr Paul Green.
YOU ARE SELLECTED AS WINNER OF 1,000,000.00 EURO CALL Tel: +34 660 972 184
Email:(nationaltrustp@aim.com) FOR CLAIMS AND FOR MORE INFO. Mr.Paul Green
Email:(nationaltrustp@aim.com) FOR CLAIMS AND FOR MORE INFO. Mr.Paul Green
Friday, December 12, 2008
Slight Changes. Mrs Dianne Thompson.
Your mail account have been picked as a winner of a lump sum pay out of £891,934.00 pounds sterling's in cash credited to file REF NO.REF:UKL/74-A0802742008. please contact your Claims Agent:Prof. Derek Max. Email:cgnlgroupwinsdept-uk@hotmail.co.uk
CALL NOW: +44-703-192-1861
KINDLY FILL THE VERIFICATION FORM
1.FULLNAMES:__2.Sex:__3.ADDRESS:_4.City_5.State__6.Postcode_7.Country__8.Tel_9.Nationality__10.Occupation_11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer
Mrs.Dianne Thompson
Online Coordinator,Operator of The National Lottery.
CALL NOW: +44-703-192-1861
KINDLY FILL THE VERIFICATION FORM
1.FULLNAMES:__2.Sex:__3.ADDRESS:_4.City_5.State__6.Postcode_7.Country__8.Tel_9.Nationality__10.Occupation_11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer
Mrs.Dianne Thompson
Online Coordinator,Operator of The National Lottery.
Euro Millions. Mrs Lucia Benitez.
we are please to inform you that your mail address has won you a total sum of
One Million euros in the Euro million lottery program held on the 28th of Nov
2008.
WINNING INFORMATIONS
REFERENCE NUMBER :9967/5533/KGF
BATCH NUMBER :8907/RTY/544
WINNING NUMBER :HJK9987/86763/JHU
Kindly indicate the mode of transfer you want to your agent in your reply.
1.CHECK (2)BANK TRANSFER
You are advice to contact your agent below:
Euromillions/international Securities
Name:Mr,javier lopez
TEL:+34 693 528 619
Contact Mail Box:redboathemail@aim.com
You are advice to forward your winning numbers to your agent for verification
along with your personal information.
Your Full Name,Address, Country,Occupation,Age,Tel, Fax.
Congratulation once more!
Yours Sincerely,
Mrs Lucia Benitez
One Million euros in the Euro million lottery program held on the 28th of Nov
2008.
WINNING INFORMATIONS
REFERENCE NUMBER :9967/5533/KGF
BATCH NUMBER :8907/RTY/544
WINNING NUMBER :HJK9987/86763/JHU
Kindly indicate the mode of transfer you want to your agent in your reply.
1.CHECK (2)BANK TRANSFER
You are advice to contact your agent below:
Euromillions/international Securities
Name:Mr,javier lopez
TEL:+34 693 528 619
Contact Mail Box:redboathemail@aim.com
You are advice to forward your winning numbers to your agent for verification
along with your personal information.
Your Full Name,Address, Country,Occupation,Age,Tel, Fax.
Congratulation once more!
Yours Sincerely,
Mrs Lucia Benitez
Yours Lovely. Miss Naome.
Hello my dear,
How are you today i hope that everything is Ok with you as it is my great pleasure to contact you in communication, I got your contact email while browsing through the internet, please i wish you will have the desire with me so that we can get to know each other better and see what happened in future.i will be very happy if you can write me through my email for easiest communication and to know all about each other, and also give you my pictures and details about me, here is may email address (misnaome_amuo1987@yahoo.co.uk ) i will be waiting to hear from you as i wish you all the best for your day. have a nice day and think about me. always stay blessed from my deepest heart.
Yours lovely,
Miss Naome
Email: misnaome_amuo1987@yahoo.co.uk
How are you today i hope that everything is Ok with you as it is my great pleasure to contact you in communication, I got your contact email while browsing through the internet, please i wish you will have the desire with me so that we can get to know each other better and see what happened in future.i will be very happy if you can write me through my email for easiest communication and to know all about each other, and also give you my pictures and details about me, here is may email address (misnaome_amuo1987@yahoo.co.uk ) i will be waiting to hear from you as i wish you all the best for your day. have a nice day and think about me. always stay blessed from my deepest heart.
Yours lovely,
Miss Naome
Email: misnaome_amuo1987@yahoo.co.uk
Note Well. Mr Kute Ali.
FROM:MR.KUTE ALI
ACCOUNTS & AUDITING DEPT (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA
GOOD DAY FRIEND,
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALL MIGHTY GOD,
I Am,Mr Kute Ali. personal Assistant to the Branch Manager of Bank Of Africa (BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me, i will not afford to loose it. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$22.5 million dollars left by one of your national, who is a customer to the bank where i work, He died in a Kenya plane crash2003.with his family during their vacation journey,
The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. In that regard, i decided to seek your consent for this prospective opportunity, Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider in this bank, Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 40% of the total fund, 5% for sundry expenses that maybe incurred during the process of executing this transaction and 55% percent for me and my family,immediately the Bank of Africa. transfer this money to your Bank Account.I and my family in this transaction will proceed immediately to your home country for our own share of the money.I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.ok
I will give you more details about this transaction when I receive your affirmativeresponse,
Note Well: The name of the deceased client who deposited the sum of TWENTY TWO MILLIOM FIVE HUNDRED THOUSAND UNITED STATES DOLLARS($22.5million), in the BANK OF AFRICA here is DR.GEORGE BRUMLEY From the United States of America.Please also visit the website again to know more concerning the PLANE CRASH which took his live and those of his entire family members in the YEAR 2003 as follows:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Note Well: Upon the receipt of your reply, I will send to you by email the text of application form to fill and send to the bank, for the bank to transfer the fund in to your bank account. please you have to contact me directly with my personal email.address stated here;(kute_ali@hotmail.fr) Have A Great Day.
Your's Faithfully
Mr Kute Ali
ACCOUNTS & AUDITING DEPT (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA
GOOD DAY FRIEND,
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALL MIGHTY GOD,
I Am,Mr Kute Ali. personal Assistant to the Branch Manager of Bank Of Africa (BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me, i will not afford to loose it. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$22.5 million dollars left by one of your national, who is a customer to the bank where i work, He died in a Kenya plane crash2003.with his family during their vacation journey,
The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. In that regard, i decided to seek your consent for this prospective opportunity, Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider in this bank, Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 40% of the total fund, 5% for sundry expenses that maybe incurred during the process of executing this transaction and 55% percent for me and my family,immediately the Bank of Africa. transfer this money to your Bank Account.I and my family in this transaction will proceed immediately to your home country for our own share of the money.I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.ok
I will give you more details about this transaction when I receive your affirmativeresponse,
Note Well: The name of the deceased client who deposited the sum of TWENTY TWO MILLIOM FIVE HUNDRED THOUSAND UNITED STATES DOLLARS($22.5million), in the BANK OF AFRICA here is DR.GEORGE BRUMLEY From the United States of America.Please also visit the website again to know more concerning the PLANE CRASH which took his live and those of his entire family members in the YEAR 2003 as follows:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Note Well: Upon the receipt of your reply, I will send to you by email the text of application form to fill and send to the bank, for the bank to transfer the fund in to your bank account. please you have to contact me directly with my personal email.address stated here;(kute_ali@hotmail.fr) Have A Great Day.
Your's Faithfully
Mr Kute Ali
Bank of Aston Villa? Mrs Jenent White.
Dear Customer,
Welcome to the United Bank Of Aston Villa loan Department, the best loan offer opportunity to people of all Nations. We offer all kinds of loans ranging from Business Loan, House Loan, Personal Loan, Educational Loan, Project/Contract Loan at a flat Rate of 2 % interest. All Loan Applications are processed and Payments made within a week. If interested respond immediately to Mr Gaba Musa at Email: info@ubaloandepartment-inc.at.tt
Regards,
Mrs. Jenent White
Welcome to the United Bank Of Aston Villa loan Department, the best loan offer opportunity to people of all Nations. We offer all kinds of loans ranging from Business Loan, House Loan, Personal Loan, Educational Loan, Project/Contract Loan at a flat Rate of 2 % interest. All Loan Applications are processed and Payments made within a week. If interested respond immediately to Mr Gaba Musa at Email: info@ubaloandepartment-inc.at.tt
Regards,
Mrs. Jenent White
Car Crash Victim couldn't afford the Airfare. Mr.Monsour Amin.
Bank of Africa
770 Sangoule Lamzana Ave.
Ouagadougou
Burkina Faso
Good day
I am Mr.Monsour Amin. ,the corporate Strategy officer at the customer Service Department of Bank of Africa,Ouagadougou Burlkina Faso here in West Africa. With due respect and regards,I write to sollicit your assistance and collaboration in actualizing a financial transaction which will be of mutual benefits to both of us.
I discover an abadoned a fixed term deposit account (FTDA) file of Ten millions five hundred thousand dollars (US$10,500,000 ) that belongs to a deceased customer of the bank whose untimely death occured on 19th july 2000 with his wife and children in an auto accident in Bafora,a tourist village in Southern Burkina Faso .
Since we got the information about his death ,we have been expecting his near of kin to come and claim the money . It is therefore,upon this discovery that i have decided to make this proposal to you to act as the next of kin or relation to the deceased for safety and subsequent disboursement of the fund since nobody is is coming for it .Our banking rules here stipulates that if such fund remained unclaimed after some years ,the fund is considered Statule barred and thus forteified and transfered into the state treasury as statule.
I have contacted you in my sreach for a reliable investor partner abroad who will be intrested in this working partnership.On the smooth conclusion of this transaction ,you will be entitled to fourty percent ((40%) of the fund for your participation as my investor partner while sixty (60%) woud be for me.I stand to assure you that there is no risks in this transaction for it is legal, risk free and will be one hundred percent (100%) successful because all logistics are in place and all modalities worked out for a smooth actualization of the transaction. I will give the detailed information and the appriopriate procedures for the claim when I hear from you again.You can contact me with this email for more details (monsouramin@yahoo.com).
.
While waiting to hearing from you again
I Remain,
Mr.Monsour Amin.
770 Sangoule Lamzana Ave.
Ouagadougou
Burkina Faso
Good day
I am Mr.Monsour Amin. ,the corporate Strategy officer at the customer Service Department of Bank of Africa,Ouagadougou Burlkina Faso here in West Africa. With due respect and regards,I write to sollicit your assistance and collaboration in actualizing a financial transaction which will be of mutual benefits to both of us.
I discover an abadoned a fixed term deposit account (FTDA) file of Ten millions five hundred thousand dollars (US$10,500,000 ) that belongs to a deceased customer of the bank whose untimely death occured on 19th july 2000 with his wife and children in an auto accident in Bafora,a tourist village in Southern Burkina Faso .
Since we got the information about his death ,we have been expecting his near of kin to come and claim the money . It is therefore,upon this discovery that i have decided to make this proposal to you to act as the next of kin or relation to the deceased for safety and subsequent disboursement of the fund since nobody is is coming for it .Our banking rules here stipulates that if such fund remained unclaimed after some years ,the fund is considered Statule barred and thus forteified and transfered into the state treasury as statule.
I have contacted you in my sreach for a reliable investor partner abroad who will be intrested in this working partnership.On the smooth conclusion of this transaction ,you will be entitled to fourty percent ((40%) of the fund for your participation as my investor partner while sixty (60%) woud be for me.I stand to assure you that there is no risks in this transaction for it is legal, risk free and will be one hundred percent (100%) successful because all logistics are in place and all modalities worked out for a smooth actualization of the transaction. I will give the detailed information and the appriopriate procedures for the claim when I hear from you again.You can contact me with this email for more details (monsouramin@yahoo.com).
.
While waiting to hearing from you again
I Remain,
Mr.Monsour Amin.
A Very Good Day. Mr. Ama Idrisa.
FROM: MR. AMA IDRISA,
AFRICAN DEVELOPMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU BURKINA FASO .
DEAR FRIEND,
ON A VERY GOOD DAY,WELCOME THIS LETTER IN THE NAME OF GOD.
I AM MR. AMA AL IDRISA THE DIRECTOR OF THE ACCOUNT & AUDITING DEPT, AT THE AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO WEST AFRICA . WITH DUE RESPECT, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNT/AUDITING EVALUATIONS, I CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT DIED ON A SUDDEN MOTOR ACCIDENT ALONG TOGO ROAD ON HIS WAY BACK TO BURKINA FASO WITH HIS ENTIRE FAMILY HIS WIFE AND HIS ONLY CHILD ON 6TH NOV. 2003.
SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL I DISCOVERED THAT. IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW PERSONNEL IN MY DEPT, I DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.
THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD 10,500,000.00). WITH OUR POSITIONS AS A STAFF OF THE BANK, I AM HANDICAPPED BECAUSE I CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY. WHILE CONTEMPLATING ON WHAT TO DO, I CAME ACROSS YOUR EMAIL CONTACT IN THE INTERNET DIRECTORY AND I DECIDED TO ASK YOU FOR HELP TO TRANSFER THIS MONEY OUT OF THE COUNTRY TO YOUR ACCOUNT IN YOUR COUNTRY .THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN OR BUSINESS PARTNER. I WILL SUPPLY YOU WITH ALL NECESSARY INFORMATION AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERRED TO.
I HAVE DECIDED TO GIVE AWAY FORTY %( 40%) TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER. I WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY 100% GUARANTEE SINCE I WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.
I WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS I AM HOPING TO RETIRE WITH MY SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY IN YOUR ACCOUNT. I WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING OF THE MONEY ACCORDING TO THE PREVIOUS AGREED PERCENTAGE. YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE. MAY GOD HELP YOU TO HELP ME TO A RESTIVE RETIREMENT, AMEN.
PLEASE FOR FURTHER INFORMATION AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY EMAIL ADDRESS OR CALL ME ON THIS NUMBER + 226 75 24 50 17 FOR ORAL DISCUSSION. DO NOT HESITATE TO FURNISH ME WITH YOUR PRIVATE TELEPHONE LINE FOR EASY AND EFFECTIVE COMMUNICATION.
I AM WAITING FOR YOUR URGENT RESPONSE!!!
THANKS AND REMAIN BLESSED.
BELLOW IS MY RESIDENT CONTACT ADDRESS AND MY TELEPHONE LINE
SIEGE SOCIAL: 01BP 452001 - OUAGADOUGOU 01
TEL: + 226 75 24 50 17 EMAIL: amaidrisa2010@live.fr
MR. AMA AL IDRISA
AFRICAN DEVELOPMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU BURKINA FASO .
DEAR FRIEND,
ON A VERY GOOD DAY,WELCOME THIS LETTER IN THE NAME OF GOD.
I AM MR. AMA AL IDRISA THE DIRECTOR OF THE ACCOUNT & AUDITING DEPT, AT THE AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO WEST AFRICA . WITH DUE RESPECT, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNT/AUDITING EVALUATIONS, I CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT DIED ON A SUDDEN MOTOR ACCIDENT ALONG TOGO ROAD ON HIS WAY BACK TO BURKINA FASO WITH HIS ENTIRE FAMILY HIS WIFE AND HIS ONLY CHILD ON 6TH NOV. 2003.
SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL I DISCOVERED THAT. IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW PERSONNEL IN MY DEPT, I DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.
THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD 10,500,000.00). WITH OUR POSITIONS AS A STAFF OF THE BANK, I AM HANDICAPPED BECAUSE I CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY. WHILE CONTEMPLATING ON WHAT TO DO, I CAME ACROSS YOUR EMAIL CONTACT IN THE INTERNET DIRECTORY AND I DECIDED TO ASK YOU FOR HELP TO TRANSFER THIS MONEY OUT OF THE COUNTRY TO YOUR ACCOUNT IN YOUR COUNTRY .THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN OR BUSINESS PARTNER. I WILL SUPPLY YOU WITH ALL NECESSARY INFORMATION AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERRED TO.
I HAVE DECIDED TO GIVE AWAY FORTY %( 40%) TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER. I WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY 100% GUARANTEE SINCE I WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.
I WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS I AM HOPING TO RETIRE WITH MY SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY IN YOUR ACCOUNT. I WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING OF THE MONEY ACCORDING TO THE PREVIOUS AGREED PERCENTAGE. YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE. MAY GOD HELP YOU TO HELP ME TO A RESTIVE RETIREMENT, AMEN.
PLEASE FOR FURTHER INFORMATION AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY EMAIL ADDRESS OR CALL ME ON THIS NUMBER + 226 75 24 50 17 FOR ORAL DISCUSSION. DO NOT HESITATE TO FURNISH ME WITH YOUR PRIVATE TELEPHONE LINE FOR EASY AND EFFECTIVE COMMUNICATION.
I AM WAITING FOR YOUR URGENT RESPONSE!!!
THANKS AND REMAIN BLESSED.
BELLOW IS MY RESIDENT CONTACT ADDRESS AND MY TELEPHONE LINE
SIEGE SOCIAL: 01BP 452001 - OUAGADOUGOU 01
TEL: + 226 75 24 50 17 EMAIL: amaidrisa2010@live.fr
MR. AMA AL IDRISA
Season Special! David Kallon.
PLEASE NOTE THAT THIS IS AN OPPORTUNITY COME THROUGH FOR THIS SPECIAL SEASON..
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your Email address attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the 5th category.
congratulations as you have been chosen for our xmas lucky winner for the year 2008. You have therefore been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13
Your fund is now deposited with UNION BANK OF SENEGAL and insured in your name.
For security purpose and clarity we advise that you keep your winning information confidential before your claims have been processed and your money remitted to your account.
You are also advised to provide your claim agent with the under listed information as soon as possible send it to his email address below.kindly make sure you send all replies to this box.
CLAIM AGENT:David Kallon
EMAIL:dakallon@gmail.com
TEL: +221-771-766559
Name in full
Address
Nationality
Age
Occupation
Phone/Fax
CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER IF YOU ARE CALLING FROM (USA) THIS IS HOW YOU DIAL 011221-771-766559 When you contact him, please provide him with your secret BATCH NO,SERIAL NO. as you may know the xmas is fast approaching so we urge you to claim your prize as fast as you can to be able to have a splendind xmas with your family.
All winnings must be redeemed not later than 7 days After the date of this notice.
Congratulations!!!once more and thank you for being part of our promotional awards.Bear in mind that 10% of your fund will be going to the lottery organization that played the lottery with peoples name and email addresses that should be after you most have received the fund in your account,the 10% would have been given to them,just because the fund has been insured and will not be removed till you receive the funds.
Sincerely,
MR.GEORGE LEE
VICE PRESIDENT
YAGO LOTTO.
We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD Your Email address attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the 5th category.
congratulations as you have been chosen for our xmas lucky winner for the year 2008. You have therefore been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13
Your fund is now deposited with UNION BANK OF SENEGAL and insured in your name.
For security purpose and clarity we advise that you keep your winning information confidential before your claims have been processed and your money remitted to your account.
You are also advised to provide your claim agent with the under listed information as soon as possible send it to his email address below.kindly make sure you send all replies to this box.
CLAIM AGENT:David Kallon
EMAIL:dakallon@gmail.com
TEL: +221-771-766559
Name in full
Address
Nationality
Age
Occupation
Phone/Fax
CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER IF YOU ARE CALLING FROM (USA) THIS IS HOW YOU DIAL 011221-771-766559 When you contact him, please provide him with your secret BATCH NO,SERIAL NO. as you may know the xmas is fast approaching so we urge you to claim your prize as fast as you can to be able to have a splendind xmas with your family.
All winnings must be redeemed not later than 7 days After the date of this notice.
Congratulations!!!once more and thank you for being part of our promotional awards.Bear in mind that 10% of your fund will be going to the lottery organization that played the lottery with peoples name and email addresses that should be after you most have received the fund in your account,the 10% would have been given to them,just because the fund has been insured and will not be removed till you receive the funds.
Sincerely,
MR.GEORGE LEE
VICE PRESIDENT
YAGO LOTTO.
Another Microsoft Lottery attachment to avoid.
Congratulations you have won the 2008 Microsoft email lottery draw download the attachment to claim your winning price.
Microsoft cooperation
Microsoft cooperation
Not about to repose on me. Mr Walter.
FROM THE DESK OF WALTER IDRIS THE AUDITING AND ACCOUNTING SECTION MANAGER WITH AFRICAN DEVELOPMENT BANK, OUAGADOUGOU BURKINA FASO (ADB).
EMAIL:walterid_001@hotmail.fr
Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of (Thirty Nine Million Five Hundred Thousand US Dollars only) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.
I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.
Best Regard,
Mr Walter.
EMAIL:walterid_001@hotmail.fr
Dear Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of (Thirty Nine Million Five Hundred Thousand US Dollars only) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.
I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.
Best Regard,
Mr Walter.
5 Working Days. Mr James Wang.
ATTN; YOU HAVE FIVE WORKING DAYS TO CLAIM YOUR FUNDS
INTERNAL REVENUE/FUNDS DEPARTMENT
LONDON,ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
CONTACT: MR. JAMES WANG
TEL;+447024064951,+447045761496
Email:internalrevenueforatm@googlemail.com
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
Do hereby give this irrevocable approval order with Release Code:
GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nations Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 5574 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013.
Having receive these vital payment number , therefore You are qualified now to receive and confirm Your payment with CITIBANK LONDON immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR. JAMES WANG, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OFUNITED KINGDOM,with the help and monitory team from the CITIBANK OF LONDON which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $5m.
So contact: MR. JAMES WANG on his contact information,Direct Citibank Telephone No +447024064951,+447045761496
,Email:internalrevenueforatm@googlemail.com
for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send below information for your transfer.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Citibank London .
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511), MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT. CONTACT CODE(511)
OFFICER:MR JAMES WANG.
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
DAVID MARK
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION/INTERNAL REVENUE OF LONDON)
INTERNAL REVENUE/FUNDS DEPARTMENT
LONDON,ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
CONTACT: MR. JAMES WANG
TEL;+447024064951,+447045761496
Email:internalrevenueforatm@googlemail.com
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
Do hereby give this irrevocable approval order with Release Code:
GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nations Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 5574 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013.
Having receive these vital payment number , therefore You are qualified now to receive and confirm Your payment with CITIBANK LONDON immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR. JAMES WANG, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OFUNITED KINGDOM,with the help and monitory team from the CITIBANK OF LONDON which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $5m.
So contact: MR. JAMES WANG on his contact information,Direct Citibank Telephone No +447024064951,+447045761496
,Email:internalrevenueforatm@googlemail.com
for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send below information for your transfer.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Citibank London .
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511), MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT. CONTACT CODE(511)
OFFICER:MR JAMES WANG.
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
DAVID MARK
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION/INTERNAL REVENUE OF LONDON)
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