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SCAMS SCAMS SCAMS


PRAY FOR ME
As you read this, I don't want you to feel sorry for me, because, I Believe
Everyone will die someday. My name is JAIN HAGIS I am a merchant of Oman
Nationality but presently residing in London. 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 alms 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 Oman,
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 eighteen million dollars $18,000,000 that I have with a
finance/Security Company in Europe. I will want you to help me collect this
deposit and dispatches it to charity organizations. I have set aside 20% for
you and for your time.
Best Regard
Jain Hagis

jain_hagis91@yahoo.co.uk

jain2006@outgun.mail1.aihs.net



Good Day,

My name is Mr.Chen Wong. I train and work as an external auditor for the United Overseas Bank UOB Singapore,working as part of a bigger team that covers the entire Asian region. I had taken pains to find your contact throughpersonal endeavors. On routine audit check last month, I discovered some investment accounts that had been dormant for the least twelve years.All the accounts belong to a single holder(NAME WITH HELD) with monies totaling a little above $15.7 million United States Dollars plus interest.

Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies.The above set of facts underscores my reason of writing and making the following proposing.

My investigations of the said account reveals that the investor died in 1993 the exact time the account were last operated. I can confirm with certainty that the said investor died intertate and no next~of~kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.

This exactly is why I crave your participation and co-operation.I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people.I am working with are prepared to allocate a 20% slice of the total funds for your efforts. I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate.

Be assured that my colleagues and I are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say,UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.
To maintain the level of security required to see this transaction to come to a successful conclusion, I have intentionally left out the finer details.Please contact me immediately through my email address whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. as time is of the essence in this business.

I wait in anticipation of your fullest co-operation.

YOUR FULL NAME,
DATE OF BIRTH,
TELEPHONE NUMBER AND FAX NUMBER,
EMAIL ADDRESS AND POSTAL ADDRESS.

I do expect you prompt response.

Thank you,
Mr. Chen Wong

chen_wong@katamail.com

 

 

 

 

 

freelotto_winner@postino.ch

Lottery_claim@Lottery_claim.com

Dear Lucky Winner,

Internet lottery
The Free Lotto Organisation
UK (United Kingdom)

Reference number A206-35-707
Ticket numbers 390-15-54-35

We are glad to inform you that your E-mail address appears as the confirmed
Winner of our last email lottery program held on the 22nd of June 2007.
Your e-mail address attached to Reference number A206-35-707, lucky numbers 390-15-54-35, which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of EUR 3,500.000.00 euros. [Three Million and five hundred thousand euros only]

CONGRATULATIONS!!!
This promotional program takes place every year. All participants were selected through a computer ballot system drawn from over 200,000 companies and 50,000, 000 individual email addresses and names from all over the world.

In order to avoid unnecessary delays and complications please remember to quote your reference number and lucky numbers in all correspondence. We ask that you should keep your winning information confidential until your claim has been processed and your money remitted to you. To file for your claim or for further details please contact our agent and forward the required details asked for from the form below via a plain text message:
*************************************************************
Contact Details for claim release process
Name: Ronald Gunter

Email: freelotto_winner@postino.ch

*************************************************************
In respect of our commitment towards helping the less privilege, we ask that you voluntarily contribute 1% of your Global winnings to any charity organization you desire at your convenience.

NOTE: All winning must be claimed not later than 2nd /3rd Quarter of this fiscal year 2007.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

This email and its attachments are confidential and may contain legally privileged information. You should not disclose the contents to any other person. If you are not the intended recipient, please notify the sender immediately and delete this email from your system.

FREE LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.

Please fill and forward the form below via a plain text message in order to have your claim process for release.

FORM
Internet lottery
The Free Lotto Organisation
UK (United Kingdom)

LOTTERY PAYMENT APPLICATION FORM
(To be completed by lottery winners only)

Ticket Number: …………………………………………………………………

Reference Number: …………………………………………………………………

Full Name: ……………………………………………………………………………

Home Address: ……………………………………………………………………

Country: …………………………………………………………………

Telephone (Home)/ Mobile: ………………………………………………

Fax (Private or Office): …………………………………………………………………

Email Address: ………………………………………………………………

Year of Birth: ………………………………………………………………………

Occupation: …………………………………………………………………………

Marital Status: ………………………………………………………………………

I.............................………hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

Yours Sincerely,

Mr. Peter Rossman
(Lottery Coordinator)
IMPORTANT NOTICE.

Please be informed that NON RESIDENTS of Ireland and United Kingdom will be required to procure a Affidavits of Lotto Claim/Court clearance certificate from the Court in Ireland prior to award payment policy of Organisers/European Gaming Board as required by the Clearance office.

Please be aware that your Paying Authority wills Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Clearance Office


WOW! I won that one twice with the same ticket!


UNIVERSAL LOTTERY SA.
#265 FERIGRAN STREET, PRETORIA
EAST, PRETORIA, 0002 - SOUTH AFRICA.
FROM THE DIRECTOR, PRIZE AWARD
DEPARTMENT.
FROM: UNIVERSAL LOTTERY SA.
WINNING NOTICE FOR CATEGORY "A" WINNER
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual
final draws of UNIVERSAL LOTTERY SA. 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 "A" with the following
winning information: You have therefore been approved to claim a total
sum
of $1,500,000 (One Million Five Hundred Thousand US dollars).
LUCKYNUMBERS: 06, 13, and 26,33,43,46.
REFNUMBERS: INL-PF23-711W-9
BATCHNUMBERS: 46-184-WAN.
SERIAL NUMBERS: 215-18 DRAW.)
The SA Gambling Board approves the UNIVERSAL LOTTERY SA. To begin
the Processing of your prize you are to contact our fiduciary claims
department for more information as regards the procedures to claim your
prize.
Email: Mr. Felix Madiba.
Zonal Coordinator
INL FINANCE LIMITED.
Email: felix_madibaa@yahoo.com.hk
Email: felixmadiba@executivemail.co.za
TEL: +27 74 199 1693.
FAX: +27-11-507-6409.
Contact him by sending him with the under listed in formations:
(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY
(4) AGE
(5) OCCUPATION
(6) WINNING EMAIL
(7) TELEPHONE NUMBER
(8) DATE OF WINNING NOTIFICATION
(9) SEX
(10)TOTAL AMOUNT WON
(11)MARITAL STATUS
Sincerely,
Mr. Felix Madiba
(Zonal Coordinator)


I start by apologize for the inconvenient.

My name is Susan, and I'm sending this e-mail in behalf of a friend who was victim of a scam, that ruinned his life and the life of some people that depends on him. He owned a firm with an associate wich involved himself in ilegal activities that ruinned the firm without knowledge of his friend and associate, until it was too late. A few hours before the firm was invaded by security and fiscal officials, he (the associate) vanished to uncertain place, with a lot of equipment and emptied the firm's accounts wich led my friend to declare bankrupt and having a process running against him in court.

The process is in secret of justice, because of the running process in court, so we can't mention names.

The case is desperate and I don't know of any other means to help my friend and family.
I know this might be considered junk-mail,but I ask for your compassion to a desperate case of friendship and good will abuse, as my friend has a good heart and used to help everyone around that needed, and now he needs help.

If you want, and we thank you ver much for your compassion and good-heart,please send some donation to an account that will be made available to help provide him and familly with some support ... if everyone of us donates only a few cents or even half-dozen euros or dollars, we will be contributing to help raise the life of a wonderfull human being that once has his life recovered will make everything to be productive and help support others life and well-being, as he has a great heart and soul.

The account is PT50001800002849066600136

Please, fell free to donate whatever you want.

I wish you all good to you and yours, and may god be with you

Thank you for your patience


My Dear,
I am MS JOYCE ZUMA, The bill and exchange manager in African Development Bank, Cotonou, Benin Republic in West Africa.
I am writing in respect of a foreign customer of our Bank (Mr Jang Seajoon) who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of august 1997 and for your perusal you can view this site:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$35M (Thirty five million United States Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here do not allow such money to stay more than 10 years, because the money will be recalled to our Banks treasury as unclaimed fund after this period.In view of this, I contacted a friend of mine who works with the Chamber of Commerce and Industries to assist me in getting a reliable and trusted partner who would submit an application as the next of kin or business partner to the late customer of the bank.
The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make the claim of the fund.So the request for you as a foreigner to come into the business is necessary, it will facilitate the release and transfer of the funds smoothly to your nominated bank account as the only surviving relation/partner to the deceased.
If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me giving me your telephone/fax numbers so that I can send to you the specimen application for claims which you have to send to our bank. Please, note that upon the successful transfer of the funds to your bank account, you shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country.I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication
Waiting for your urgent response and please kindly delete if you are not interested.
TELEPHONE: 00229 97 721 813
Regards,
Ms Joyce Zuma



From Mr Alfred Sheyi
Chife bill exchange manager,
Altalantic bank,Burkina Faso
Phone;+226 78017575

Attn:- Sir/Madam,
How are you and how about your family? Hope fine, Meanwhile, I am Mr.Alfred Sheyi, the chief billing exchange accountant manager of Altalantic bank, ouaga,bf West Africa. I am contacting you for anurgent business transaction. There is an account open in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, it would be forfeited fornothing.
The owner of this account is Mr Raymond Becks, a foreigner, and a miner at Kruger Gold Company, a Geologist by profession and he died since 2000. No other person knows this account or anything concerning the fund, the account has no other beneficiary and my investigation proved to me aswell thatthis company does not know anything about this account and the money involved is ten Million United States Dollars $10,000.000.00 Million only.
I am only contacting you as a foreigner because this money cannot be
approved to a local bank here in Burkina Faso, but can only be approved to any foreign account because the money is in United States Dollars and the former owner Mr.RAYMOND BECK is a foreigner too. I know that this message will come to you as surprise as we don't know ourselves before.
My dear, be sure that this is a real and genuine business transaction. I only got your contact information from my secretary who operates computer, with believe in God that you will never let me down in this business, considering my position as a public servant, You are the only person
that I have contacted you in this business, so please reply urgently so that I will inform you the next step to take immediately.
You will only need you to send your private telephone and fax numbers includingthe full details of your account information to be used for the deposit. And I will fly to your country for withdrawal and sharing and for other investment in your kind control, Meanwhile, I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the
management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in sinceririty ofpurpose and strict/confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again inmy life.
I also need a truthful and God fearing person in this business because I don't want to make a mistake so I need your strong assurance and trust.With my position in the office I don't want anything that will jeopardize my job,so I advice that we should make secrecy and confidentiality as our primary working condition, bearing in mind that I am a public servant.
I will use my position and influence to effect legal approvals and
onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange department. At the conclusion of this business, you will be giving 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred on the process of the transfer. I look forward to your earliest reply,Please i will like you to reply me with this address:alfred_sheyi@myway.com.

Yours sincerely,
MR. ALFRED SHEYI



Mr Poon is a real bank officer. I imagine he is pretty pissed off about someone using his name this way.
____________________________________________________________________________

Managing Director and Deputy Chief Executive

Mr.Joseph C Y Poon.
Email: (mrjosephpoon_cy@yahoo.com.hk)
Website: www.hangseng.com/hsb/eng/abo/bd/index.html

Dear Friend,

Let me start by introducing myself.I am Mr.Joseph C Y Poon Managing
Director and Deputy Chief Executive of the Hang Seng Bank Ltd.I have a
secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also businessman made a numbered fixed deposit
for 18 calendar months, with a value of Thirty million United State
Dollars($30,000,000.00) only in my branch.Upon maturity several
notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no
response came from him. We later found out that Col. Hosam Hassan
along with his wife and only daughter had been killed during the war
in a bomb blast that hit their home.

After further investigation it was also discovered that client Col.
Hosam Hassan did not declare any next of kin in his official papers
including the paper work of his bank deposit,And he also confided in
me the last time he was at my offi ce that no one except me knew of
his deposit in my bank. So, Thirty million United State Dollars
($30,000,000.00) is still lying in my bank and no one will ever come
forward to claim it.

What bothers me most is that according to the laws of my country at
the expiration 5 years the funds will revert to the ownership of the
Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col.Hosam Hassan so that
you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Col.
Hosam Hassan, all that is required from you at this stage is for you
to provide me with your Full Names and Address so that the attorney
can commence his job.

After you have been made the next of kin, the attorney will also fill
in for claims on your behalf and secure the necessary approval and of
probate in your favour for the move of the funds to an account that
will be provided by you.

There is no risk involved at all in this matter, as we are going to
adopt a legalized method and the attorney will prepare all the
necessary documents. Please endeavor to observe utmost discretion in
all matters concerning this issue. Once the funds have been
transferred to your nominated bank account we shall then share in the
ratio of 60% for me, 40% for you.

Should you be interested please send me your;

1,Full names,
2,private phone number,
3,current residential address,

And I will prefer you reach me on my private email address below:

(mrjosephpoon_cy@yahoo.com.hk)

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

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr.Joseph C Y Poon.




From: "Elena" <elenafed@mailrus.ru>
To: <elenafed@mailrus.ru>

Hello,

My name is Elena, I have 30 years and I live in province of Russia.

I have a 6-years daughter, her father abandoned us and we live with my mother. Recently my mother lost job due to old age and our situation became very difficult.

The prices for gas and electricity became very high in the last months and we cannot use it to heat our home anymore.

The winter is coming and temperature is very cold here already. The radio say it will be till minus 30 degrees in the near weeks. We do not know what to do and we very afraid.

The only way for us to heat our home is to use portable wood burning stove which gives heat with burning wood or coal. We have a lot of wood in our region, therefore this way is very good for us
and it will heat our home the whole winter with minimal charges.

I work in library and after my job I allowed to use computer. I finded your address in internet and may be you can help us.

We need portable stove, but we cannot buy it because it expensive for us. May be you have any used wood burning stove which you don't use anymore, then we would be very grateful to you if you can donate it to us and organize transport of its to our address. This stoves are different, and they weight between 60-150kg.

The Christmas coming and I would be very grateful to you if you could send some sweets for my daughter. I will then put them under Christmas tree and it will make my daughter very happy.

I send you kind greetings and hope to hear from you soon.

Elena.



FILE CODE #: ATM/LAG/NG

ATTN: BENEFICIARY,

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union
(EU), this is to notify you of your enlistment as a beneficiary of a
recent Debt Management and Settlement Forum organized on the status of
global arrangement to have your beneficiary fund settled once and for
all.Of course, In the hope that you must have been aware of the past
financial leakages in the European foreign inheritance payment system,
and frustrations associated there from in your last attempt to claim
yourfund, fund of beneficiaries (like your self) was subjected to
unnecessary bureaucratic bottlenecks in lieu of claiming funds due to
them. The
World Body,

having solicited and received the cooperation of Nigerian Presidency,
in harmonizing the sequence of payments, have discovered from records
of outstanding foreign inheritance fund of beneficiaries due them, that
your name and payment has been with held and remain unpaid as a result
of such bottleneck. On the prompting of this finding, I wish to
officially notify you that all aspects of your payment claim is being
harmonized, enabling payment to be released to you as urgently as you
act on the instructions of this mail.

Consequently, Afribank Nigeria Plc has been directed by the World Body
to off set these outstanding debts, using ATM Swift Card payment
arrangement. Already, a total amount of USD500 Million has been
provided to the bank for this purpose and it is on first come first
serve. With this arrangement, I wish to inform you that Afribank
Nigeria
Plc has
been instructed to issue in your name an Atm Cash Card with the valued
amount of USD6.3M. In paying this amount to you, please note that it is
without Prejudice to your original inheritance sum. Rather, it is a
stop-gap payment arrangement put in place by the World Body to on the
one hand ensure that you receive part of your fund, while on the other
hand
ensure that the process is smooth and without any form of stress
whatsoever, whereas a comprehensive arrangement shall be made in future
to pay off the remaining fund due to you.

However, we are worried with the counter information received from one
Mr. Casey Collins , 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 Afribank Nigeria Plc . In addition
to that, you should provide the bank with the following details to
forestall any mistake of issuing the ATM Card with the wrong
information already submitted by Mr. Casey Collins:

(1) Your full names, address, phone, fax and Cell numbers (up to date)
for ease of contact
(2) Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition and
expectations, we will therefore request for your expedited response to
avoid any more delay. Your response should be directed to Afribank
Nigeria Plc,Dr Dom Ibekwe ; Director Atm Payment Dept through his
official email

address: atm_paymentcentre112@yahoo.it,

Your file reference code for your payment is ATM/LAG/NG and should
be quoted in your contact mail to the bank otherwise the bank will not
recognize or process your ATM Swift Payment.

 

Senator David Mark
President Federal Republic OF Nigeria



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FROM THE DESK OF QUADCRUISE DIRECTOR
INTERNATIONAL PRIZE
AWARD DEPARTMENT
UNITED KINGDOM REGION (UK)

Attn Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY 'A' WINNER ONLY
We are pleased to inform you of the result of the last final
annual draw of our Lottery International Programs.
The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer search from the
internet. No tickets were sold.

CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address
emerged as a winner in the category 'A' with the following numbers attached
Ref Number: PW 9590 ES 9414,Batch Number: 573881545-
NL/2005 and Ticket Number: PP 3502 /8707-01 You are therefore to
receive a cash prize of £2,500,000.00. (Two Million Five Hundred Thousand GB
pounds steerling) from the total payout

CONGRATULATIONS!!!. Your prize award has been
insured with your e-mail address and will be transferred to you upon
meeting our requirements, statutory obligations, verifications,
validations and satisfactory report. To file in for the processing
of your prize winnings, you are advised to contact our Certified and
Accredited claims agent for category 'A' winners with the information
below:
*************************************
Mr. James Rykaad
E-mail: quad.cruis@yahoo.ie
TEL number:+447031968830
FAX number:+448704792539
*************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.

You are to keep all lotto information confidential, especially
your reference and ticket numbers. (This is important as a case of double
claims will not be entertained).Members of the affiliate
agencies are
automatically not allowed to participate in this program.

Furthermore, should there be any change of address do inform our agent
as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Yours Faithfully,
Walter Jones.
Lottery Co-ordinator.
Thank you and congratulations!!!



EURO-PW LOTTERY ONLINE.
LOTTERY AND GAMING CORPORATION,
MONTH OF NOVEMBER EURO-PW LOTTERY
ONLINE,WINNING NUMBER: FLO-99/002/100

OUR DEAR WINNER,YOU WON THE SUM OF (ONE MILLION EURO) FROM EURO-PW LOTTERY ONLINE
AND GAMING CORPORATION. ALL THE WINNING TICKETS WAS SELECTED FROM A DATA BASE OF
INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING
COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY
LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION OF THE WINNING
PRIZE TO OUR FOLLOWING MONTH LOTTERY.(EXPIRING DATE, 30TH OF NOVEMBER).

PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER. EURO-PW
LOTTERY ONLINE AGENCY. MISS.DESKA ROWLAND. DIRECTOR OF WINNING

CLAIMS DEPARTMENT.
TEL: 31-623-180-592
E-MAIL: eupwllottery07@aim.com

TO AVOID DOUBLE CLAIM,YOU ARE TO KEEP YOUR WINNING TO YOURSELF, UNTIL YOUR CLAIMS
HAVE PROCESSED.

REGARDS,
FROM: MRS. KARLIJN JOHNSON.
DIRECTOR OF EURO-PW LOTTERY ONLINE.
LOTTOPW WARANDESTRAAT
564 2330 GK TURNHOUT HOLLAND.
WEBSITE: www.europw.com



Hello,
My name is Rev Joy Eddy John, a widow and a America by origin, My husband is late, He died on a helicopter crash and my two sons,
My husband was a shipping magnate. We were married for eight years with a two sons who was on the same boat mishap with my late Husband.
When my late husband was alive he deposited the sum of five Million ($5Million dollar) in a finance house here in Europe.Presently this money is still with the Financial Institution.
I have been undergoing severe trauma since the demise of my husband and sons. Life no longer has any meaning to me.
I have decided to donate this fund to an individual,or group that will utilize this money the way I am going to instruct herein.I want an individual,or group that will use it to assist widows and help accident victims worldwide.
I took this decision because my husband's relatives are Trouble Makers and I don't want my husband's efforts to be used for trivialities.I do not want a situation where my husband's sweat will be used in material pursuits. This is why I am taking this decision.
I cannot give this fund to anybody here in England because my Husband relatives have people in high places and will frustrate all attempts within this country. Moreso they do not know about this five Million ($5Million dollar) deposit that my husband made. Presently, this deposit is known by I, our family lawyer and now you.
and If this offer is acceptable by you notify me immediately with your full contact details to enable my lawyer reach you for more discussions.
I will Let him know that I am entrusting the 5,000,000 ($5Million dollar) to you by my code number i will be sending to you in my next mail and I have also notified him that I am WILLING that amount to you for a specific and good work.
Please i need assurance from you that you will act accordingly as I have stated herein.
Hoping to receive your reply. via this email mred1958john@aim.com
Remain blessed.
Your Sister,
Mrs.Rev Joy Eddy John.



We the Board and Management of Euro Millions London, UK are pleased toi nform you about the
result the of that was held on 30TH November,2007.

This results is today released to you and Your e-mail address attached to Ticket Number:
56475600545*189* with Serial Number: 5368/05, Batch Number: 084/05/ZY360, Lottery
Refference Number: UK/4920X2/68 and Draw Lucky Numbers: 090-598-1429
which subsequently won you the lottery in the 1st category.

You have therefore been approved to claim a total sum of £1,000,000GBP {One Million Pounds Sterlings) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £15,000,000GBP {Fifteen Million Pounds Sterlings} shared amongst the (15) lucky winners in this category.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 hostings, domains, and free web base emails that are listed online. This promotion takes place bianually. To file for your claim, contact the fudiciary/claims Agent:

Name:Mr Green Derek
Phone:+44-704-576-6981
E-mail: fiduciary_agentdept11@yahoo.co.uk
=========================================================
APPLICATION FOR PRIZE CLAIM FORM - E
(Receipt Official Notification Letter) ----------------------------------------------------------------------------
[FULL NAME OFWINNER]..................................
[RESIDENTADDRESS].....................................
[COUNTRY/ REGION].....................................
[STATE]...............................................
[DATE OF BIRTH]...../...../......... [SEX]............
[OCCUPATION]..........................................
[TEL/FAX].............................................
[CURRENT EMAIL].......................................
===========================================================================
You are to send alongside a medium of identification; either your driver's license or international passport.

Yours faithfully,
Richard Cole (Mr)
International Relation Officer



This would be more convincing if I actually had a PayPal account. And if they spoke English.
_________________________________________________________________________________

 

We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address.

If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account,click on the link below to log into the account and follow the instructions.

{spoofed login screen for phishing}

If you choose not to complete the request, you give us no choice but to suspend your account temporary.

It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.

If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent oneself as an other PayPal user.Such action may also be in violation of local, national, and/or international law. PayPal is committed to assist law enforcement with any inquires related attempts to missapropriate personal information with the intent to commit fraud or theft. Information will be provided at the request or law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.

Thanks for your patience as we work together to protect your account.

PayPal Account Review Department.

 

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.

 

PayPal Email ID PP00145

Copyright ? Paypal 2007. All rights



Attn:Winner

Congratulations The Foundazion Di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal,educational and business To celebrate the 30th anniversary 2007 program, We are giving out a yearly donation of $500,000.00 USD to 40 lucky recipients, as charity donations/aid. ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. which is part of our promotion

Fill out below Form send it to the Payment Remitance Office Via email. Contact BATCH NO:
(N-222-6747,E-900-56)

Full Name:..............
Residential Address:...............
Occupation:..............Country:..................
Telephone:..................Fax:......................
Number:....Sex:...................
age:.................Next of Kin:............

(Payment Remitance Contact)
Mr Frank Paul

E-Mail: ecowas_claimsdept007@yahoo.it
http://www.fondazionedivittorio.it



Hello,

My name is Alex Katz Jr. and I am an artist. I live in New York,
with my two kids, one dog and the love of my life. It is definitely a full
house. I have been doing artwork since I was a small child when I was in
Canada where I took interest in arts that gives me about 23 years of
experience.I majored in art in high school and took a few college art
courses. Most of my work is done in either pencil or airbrush mixed with
color pencils. I have recently added designing and creating artwork on the
computer. I have been selling my art for the last 4 to 5years and have had
my work featured on trading cards, prints and in magazines. I have sold in
galleries, museums and to private collectors from all around the world. I
am always facing serious difficulties when it comes to selling my art
works to Britons ; they are always offering to pay with a UK POSTAL MONEY
ORDER/CASHIERS CHECK, which is difficult for me to cash here in New York.
I am looking for a representative in the UK who will be working for me as
a part time worker and I am willing to pay for every transaction,which
wouldn't affect your present state of work,someone who would help me
receive payments from my customers in the UK.

I mean someone that is responsible and reliable, because the cost of
coming to the UK and getting payments is very expensive, I am working on
setting up a branch in the UK, and so for now I need a representative in
the UK who will be handling the payment aspect. These payments are in
money order/cashiers check and they would come to you in your name,so all
you need do is cash the money order/cashiers check deduct your 10
percentage from the sent money to you and wire the rest back. But the
problem I have is trust. But I have my way of getting anyone that gets
away with our money. It wouldn't cost you any amount,you are to receive
payments which will be sent to you by FedEx or Regular post from my
business partners,which would come in form of a money order/cashiers check
then you are to cash it and send the cash to me via western union money
transfer all western union charges will be deducted from the money. If you
are interested, please get back to me as soon as possible.

To facilitate the conclusion of this transaction if accepted, do send me
by mail promptly with the following:
1. Your Fullname and present Occupation
2. Telephone number
3. Contact address with zip code
Thanks in this regards and looking forward to a fruitful relationship.

Regards,
Alex Katz Jr.

 

N.B:
Endeavor to send your reply to my alternative e- mail address:
alex_katz57@hotmail.com



Dear Friend,

I'm happy to inform you about my success in getting the fund transferred
to a Swiss Account with the cooperation of a new partner from Mexico who
is an international business man. Presently I'm in Cancun-Mexico for
investment projects with my own share of the total sum. Meanwhile, I have
not forgotten your past efforts and attempts to assist me in transferring
the funds despite it failed attempts.
Now I want you to contact my secretary and ask him to send you the Four
Hundred and Fifty Thousand US Dollars ($450,000.00), which I have set
aside for you as compensation for all the past efforts and attempt to
assist me in this matter. As a token of my appreciation do feel free to
get in touched with my secretary on his information below and instruct him
where and how to send the amount to you.

Name: Peter Olade
Email: petolade@gmail.com or petolade@yahoo.com

Please do let me know immediately you receive the money so that we can
share the joy for all the suffering we both went through. Though at the
moment, I am very busy here with my investment projects, which the new
partner and me are having at hand, my secretary is sure expecting to hear
from you for the handing over of my token appreciation. Do have a great
Xmas season with your family.

Best regards,
Dr. Usman Obaseki
Former NNPC Director.



From: Frank Reisinger

Hola

My name is Frank Reisinger, I am an American Soldier, I am serving in the US Army of D Company, 2ndBattalion, 22nd Infantry Regiment, Iraq, as you know we are being attacked by insurgents everyday and car bombs.

We discovered some funds belonging to Saddam Hussein’s family. The total amount of money found was much but we were able to divert the sum US$25 Million dollars in cash, mostly 100 dollar bills. This money was kept in a safe place for a long time now but we are no longer comfortable with it to
avoid been implicated hence we want to move this money to you ASAP, so that you may keep our share for banking. You can as well click on the site below for more details about the funds.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

we are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Iraq , Iraq is a war zone. We plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most
confidential telephone numbers for quick communication also your contact details. This is risk free as we have perfected all plans to move the cargo out Iraq without problem.

Respectfully,

Frank Reisinge



I am Mr.Gerald.F.Thomas from Harlesden,North West London, here in England. I work in one of the banks in united kingdom. I am writing you from my office because of an opporturnity that will be of an immense benefit for both of us. In my department, being the Manager Credit and Foreign Bills(Greater London Regional Office),I will need your assistance in this business transaction.I would like you to stand as the next of kin to my deceased client,Mr David Clemetson, who died in a plane crash in
January 31st 2000 plane crash.Check the website for the details of the plane crash:

http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

He was a wealthy medical doctor who made a deposit of £4.7Million with our bank.He died without any registered next of kin and as such the funds now have an open beneficiary mandate. And the banking ethics here does not allow such money to stay more than eigth years,because the money will be recalled to the bank treasury as unclaimed bill after this period.

On your confirmation of this message and indicating your interest, I will furnish you with more details.

Please endevour to provide me the following in your reply.

1. Your Full Name:
2. Your Phone Number:
3. Your Contact Address:
4. Your Proffession:

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Mr.Gerald.F.Thomas
Manager Credit and Foreign Bills
(Greater London Regional Office)


Another one that wants your passport or driver's licence. How could anyone fall for this stuff?
_______________________________________________________________________________

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line 234-8050402219,Fax,234-8029402741
Email:generalpeterolu44@yahoo.com

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Dear Sir/Madam,

I am Lt General Peter Olu (Rtd), National Special Adviser to the New President Aihaji Umar Musa Yaradua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.

In this regards we are going to send your contract part payment of 4.1Million USD.To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.

Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international
Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach?will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (234-8050402219) or Fax: (234-8029402741) email: (generalpeterolu44@yahoo.com) and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.

Congratulations.

Best Regards,
Lt General Peter Olu (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria



Can you be entrusted with this...?

No. Not at all

kojo.james@yahoo.com

kojo.james@yahoo.com.mx

Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development, please bear with me. I am Barrister Kojo James a solicitor at law, in Nigeria, I was the Personal attorney to a late Client and whom herein after shall be referred to as my CLIENT, I have an urgent and very
confidential business proposition for you.
On December 16th, 1996, my late CLIENT an Oil consultant/contractor with the Nigerian National Petroleum Corporation made a Fixed Deposit, valued at Ten Million Five hundred Thousand Dollars only (US$10,500,000.00) in a Bank Branch. Upon maturity, the Bank sent a routine notification to his forwarding address but got no response. They have sent several reminder but still got no response and they therefore contacted me as his Personal attorney which prompted my investigation that lead to my discovery from his contract employers, the Nigerian National Petroleum Corporation that my CLIENT on 1st February 1997 died in a plane crash on air Senegal on aircraft Name Hawker Siddeley HS-748.
This crash happened in Tambacoumba, Senegal, and since his untimely death the funds has been dormant in his account without any claim. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that my CLIENT did not declare any Next of kin or relations in all his official documents, including his Bank Deposit paperwork.
This sum of US$10,500,000.00 has been placed on the dormant list of the bank for safekeeping. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of Ten (10) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a Foreigner to stand in as the next of kin to my late CLIENT to claim the money. I am writing you because as his attorney i can not claim the fund to avoid any suspicion from the Bank and moreover i have entered into sealed agreement/deal with his account officer who had agreed for me to present you as the next of kin to my late CLIENT, so that all things being equal you shall be able to lay claim to this said deposit.
The process is very simple, all that is expected of you is to provide me with the following; Your consent/cooperation, Full Name, Domicile address, Age, Occupation, Marital Status, Private Phone and Fax Number.
With that information I shall prepare the necessary documents that will put you as the next of Kin to my late CLIENT and this will be very simple under my capacity as his Attorney as well as the firm collaboration of the account officer.
If you are interested, please send your reply strictly to my private email address as indicated. Upon the receipt of your response, I shall then provide you with details and relevant documents that will help you understand the transaction.

Kind Regards,
Barr. Kojo James.
kojo.james@yahoo.com.mx



FROM THE DESK OF Dr SAM YACOUBA
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
My private email
sam_yacouba1997@yahoo.fr
CONFIDENTIAL LETTER.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE 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$10)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 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. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG
WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE
INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE:
HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.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 OR CALLING
THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
YOURS FAITHFULLY.
Dr Sam Yacouba.

sam_yacouba1997@yahoo.fr

sam_yacouba1997@latinmail.com


I've never had one of these before.
____________________________________________________________________________________

From Mrs. Mary-Ann Swanson

God Bless,

My name is Mrs. Mary-Ann Swanson I am a dying woman the who have decided to donate what i have to you/church. I am 59 yearsold and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.

I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God,rather than allow my relatives to use my husband hard earned funds ungodly.Please pray,that the good Lord forgive me my sins.I have asked God to forgive me and i believe he has because He is a merciful God. I will be going in for an operation in less than one hour. I decided to WILL/donate the sum of $15.5 million dollars.) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status.

I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds frommy account to you.I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Contact my Attorney with this specified email:(attorney_barrwallace003@yahoo.co.uk) and tell him that I have WILLED ($15.5 million dollars.) to you by quoting my personal reference number
Law/chamber/solicitors/ma/ss/WILL/63734520131

May God Bless you and your Household.

Warm Regards,
Mary-Ann Swanson


WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

Attn Lucky Winner,

We are pleased to inform you that you have emerged a winner in the final annual
draw of our Lottery International Programs. Your email address was selected by
our Electronic Random Selection System (ERSS) from an exclusive list of
250,000,000 e-mail addresses of individual and corporate bodies generated from
an internet resource database.No tickets were sold.

Your email address is identified with Batch Number: 444821545-NL/2007 and
Ticket Number: PP 3812 /2007-07 in Category "A" and your claims portfolio is
filed with Ref Number:MARKT 80 ES 9414.You are therefore to receive a cash
prize of $2,500,000.00. (Two Million Five Hundred Thousand United States
Dollars) from the total payout.

CONGRATULATIONS!!!.

Your prize award has been insured under a bonded depository policy with your e-
mail address, and will be transferred to you upon meeting the claims
requirements, statutory obligations, verifications, validations and
satisfactory report.
To file for the processing of your prize sum payment, you are advised to
contact our Certified and Accredited claims agent for category "A" winners with
the information below:

*************************************
Name:Mr Harry Smith

Tel:+31 645 441 920

Email:markt_claims_agent02@yahoo.de
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed
funds would be included in the next stake. Remember to quote your reference
information in all correspondence.

You are to keep all lotto information confidential,especially your reference
and ticket numbers. This is important as a case of double claims will not be
entertained.

Members of staff of affiliate agencies are automatically not allowed to
participate in this
program. Furthermore, should there be any change of address do inform our agent
as soon as possible. Congratulations once more from our members of staff and
thank you for
being part of our promotional program.

Yours Faithfully,
Martin Prak
Lottery Coordinator.
PRIVACY STATEMENT

1. Personal and winning data provided by winners to
THIS PROMO remains known ONLY to the winner and
INTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION.
2a. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be published or disclosed on ANY public or in any
other public place or via any medium accessible to the
public.
2b. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be disclosed to or made available to any third party
or agent outside the claims office.
3. All e-mail addresses, contact information and/or
personal data of winners are kept in an isolated
database server protected from any external access
using SSL locking on 6th level binary pharse. This
data is made accessible ONLY to MARKT INTERNATIONAL
CYBER LOTTERY staff and authorized agents directly
involved with the processing of winners claims.
4. Winners are advised to keep their winning
information away from public knowledge, in order to
avoid any double claims, impersonation or
misrepresentation during the claims process.MARKT
INTERNATIONAL PROMOTIONAL PROGRAMS will not be liable
for any misplaced claims as a owing to your negligence
or publishing of your winning information.

lotterycoordinator01@yahoo.de

markt_claims_agent02@yahoo.de



WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

Attn Lucky Winner,

We are pleased to inform you that you have emerged a winner in the final annual
draw of our Lottery International Programs. Your email address was selected by
our Electronic Random Selection System (ERSS) from an exclusive list of
250,000,000 e-mail addresses of individual and corporate bodies generated from
an internet resource database.No tickets were sold.

Your email address is identified with Batch Number: 444821545-NL/2007 and
Ticket Number: PP 3812 /2007-07 in Category "A" and your claims portfolio is
filed with Ref Number:MARKT 80 ES 9414.You are therefore to receive a cash
prize of $2,500,000.00. (Two Million Five Hundred Thousand United States
Dollars) from the total payout.

CONGRATULATIONS!!!.

Your prize award has been insured under a bonded depository policy with your e-
mail address, and will be transferred to you upon meeting the claims
requirements, statutory obligations, verifications, validations and
satisfactory report.
To file for the processing of your prize sum payment, you are advised to
contact our Certified and Accredited claims agent for category "A" winners with
the information below:

*************************************
Name:Mr Harry Smith

Tel:+31 645 441 920

Email:markt_claims_agent02@yahoo.de
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed
funds would be included in the next stake. Remember to quote your reference
information in all correspondence.

You are to keep all lotto information confidential,especially your reference
and ticket numbers. This is important as a case of double claims will not be
entertained.

Members of staff of affiliate agencies are automatically not allowed to
participate in this
program. Furthermore, should there be any change of address do inform our agent
as soon as possible. Congratulations once more from our members of staff and
thank you for
being part of our promotional program.

Yours Faithfully,
Martin Prak
Lottery Coordinator.
PRIVACY STATEMENT

1. Personal and winning data provided by winners to
THIS PROMO remains known ONLY to the winner and
INTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION.
2a. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be published or disclosed on ANY public or in any
other public place or via any medium accessible to the
public.
2b. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be disclosed to or made available to any third party
or agent outside the claims office.
3. All e-mail addresses, contact information and/or
personal data of winners are kept in an isolated
database server protected from any external access
using SSL locking on 6th level binary pharse. This
data is made accessible ONLY to MARKT INTERNATIONAL
CYBER LOTTERY staff and authorized agents directly
involved with the processing of winners claims.
4. Winners are advised to keep their winning
information away from public knowledge, in order to
avoid any double claims, impersonation or
misrepresentation during the claims process.MARKT
INTERNATIONAL PROMOTIONAL PROGRAMS will not be liable
for any misplaced claims as a owing to your negligence
or publishing of your winning information.

lotterycoordinator01@yahoo.de

markt_claims_agent02@yahoo.de



Pin No:9387001

Dear Lucky Winner,
We are happy to announce that you are one of our Lucky Four Uk National
Online Lottery Promotion held on 31st December. 2007 in England. This
makes you a proud winner of the sum of 852, 000.00GBP in cash.
Fill the form below:1.Full Name:2.Address:3.Age:4.Occupation:5.Phone
Number:6.Country:

Claims Manager: Mr. Larry Brain
Email: ukclaimsverificationunit@hotmail.com
www.nationallottery.co.uk/player/p/results/results.do

Congratulations once again.
Best Regards,
Kelly Jacobs (Mrs)
(Group Online Co-ordinator)



From: "Western Union" <gtmaili@yahoo.com>
Reply-To: WesternUnion_info@kaixo.com
Subject: Western Union Payments
To: WesternUnionPayments@westernunion.com

Send Money Worldwide

Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $750,000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address.

The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to verify it with what we have on file from the IMF.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS:
AGE:

In order to resolve this problem,get back to us immediately.

As soon as this information is received,and you have complied with the
requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.

When emailing,please use reference number 250-147 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.

Sincerely,
Mr Mark James.
Western Union Payments



THE E-LOTTERY COMPANY
UK OFFICE.
Draw Date: 05-01-2008

Dear Winner,

We happily announce to you the Draw (06/1099) of the E-Lottery online email promotion program held on 5TH January, 2008. All 10 winning e-mail addresses were randomly selected from a batch of 50,000,000 international emails.Your emails address emerged alongside 9 others as a category 2 winner in this Year's Annual E-Lottery Draw.

Consequently, you have therefore been approved for a total pay out of £546,480.00 (Five Hundred And Forty-Six Thousand, Four Hundred & Eighty British Pounds Sterling only). The following particulars are attached to your lotto payment order:

(i) Winning Numbers: 05–18–26—34–42–49–BB 08
(ii) Email ticket number; FL754/22/76
(iii) Lotto Code Number: FL09622UK
(iv) Ref Number: EL/07/736207147/UK

Please contact your claims officer as soon as possible for the immediate release of your winnings:

NAME: Brooke Louis
TEL: +44 (0) 7031931302
+44(0) 7031973214
EMAIL: elottpayagent@yahoo.co.uk

Regards,
Julia Simson (Mrs.).
Promotion Manager,
UK & Europe.


This is different. Too bad the author's English is so limited.
________________________________________________________________________________

Congratulations!!!

Your email has just qualified for the ongoing LG who want to be a millionaire Quiz in UK

Your Email was one of the first 40 Email address gotten from the internet email search.

Call now to activate your qualification, so as to get your secret number which would enable you take part in this quiz

LG customers care number +447045713083, after you have called to activate your qualification, you we be given a secret numbers in which you can answer questions.

Sample numbers (e.g)...LG711dâ€Â¦

After you have received your secret number you would now be able to take part in the quiz and answer questions.

QUESTIONS

(1). LG head quarters is located in where?

(2). United Kingdom is in which continent?

(3). what is the full meaning of CNN?

(4). who is the highest paid sports man in the world?

(5). Where and when is the next Fifa world cup?

Note: if you answer the questions correctly, you stand a chance of winning the following;

1. Star price five million Great Britain pounds (£5,000,000.00).

2. Second price three million Great Britain pounds (£3,000,000.00).

ATTNENTION: 10percent of this money we be use to purchase our LG share that will make you a share holder.

FILL IN YOUR COMPLETE INFORMATIONS.

Names........Email.............Address..........Tel........Level of
Education.......age........present country........nationality........

Note: you are to call the costumer care to get your secret number, so you can be able to answer the questions, immediately you get your secret number, you are to answer the questions and send it along with your secret number that would be quoted to you when you call the costumer care.

Contact my Harry Jones, after you have gotten your secret number, and you must have answered the question correctly.

Harry Jones

+447045713083

lgquize@hotmail

This quiz is only for 18+ and above.

We would contact you within 2 working days if you emerge as the winner of any of our prize.

FOR PURCHASE OF OUR PREODUCT VISIT OUR WEBSITE www.lge.com (with LG life is good)

Copyright © 1998-2007 LG All rights reserved.

Terms of Service - Guideline 77635 476378 255667460

Warning; if any organization OR person try to use this copy right as scam, he/she should be reported to the ENGLISH QUIZE BOARD


OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
EMAIL: infosenate14@freenet.de
OUR REF: FGN /SNT/STB YOUR REF.................
BENEFICIARY ,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE 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, FEDERAL REPUBLIC OF NIGERIA. AND FBI.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 AFRIBANK ATM PAYMENTCENTER, TO OFFICE OF MR CHINEDU ONYIA ON HIS EMAIL ADDRESS:atm_paymentcenternng@yahoo.com.hk DIRECT 0092348038767439 AND ALSO SEND THE FOLLOWING INFORMATION:
1)Your full name
2)Phone and fax number
3)Address were you want them to send the atm card
4)Your age and current occupation

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD6.3MILLION 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-844) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

Best Regards

SENATOR DAVID MARK
SENATE PRESIDENT

SCAMS SCAMS SCAMS



 

Dear Beloved in Christ,

It is by the grace of God that I received Christ,knowing the truth and the truth have set me free.Having known the truth, I had no choice than to dowhat is lawful and right in the sight of God foreternal life and in the sight of man for witness of Gods mercy and glory upon my life
.
I have the pleasure to share my testimony with you,having seen your contact from the Internet. I am Barrister Don Obi, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country Nigeria for 25 years before they both died in the plane crash late last year. These couples were good Christians, they so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc.

As their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God.

In short, I sold all the properties after their death, as instructed by Mr. Bright Williams before his death.And as matter of fact, after I sold all their properties, I realized more than $20,000,000.00 (twenty million US dollars plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the propertiesbefore his death. Therefore the total amount left to be invested into God's work as instructed by the owner, is $20,000,000.00 (twenty million US dollars) only. But Instead of giving the main fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them wasGold Bars.

I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11.
After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death.
I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's wok as instructed by the owner before his death.
After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God.

I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.
So if you know that you will use this fund honestly and wisely for things that will glorify God's name,then do contact me back immediately.

You should also forward to me your telephone number, fax number,full name, residential address and a scan copy of any of your IDs for easy communication and to enable me forward you the documents concerning the consignments.
Your prompt response will be highly appreciated.
Yours In His Service.
Barrister Don Obi,
Don Obi Chambers,
118 toyin street,
Ikeja GRA,
Ikeja lagos,
Nigeria.


FROM THE DESK OF MR ZUMA HAZAN, MANAGER AUDIT AND ACCOUNTING
DEPARTMENT

BANK OF AFRICA( B.O.A )

BURKINAFASO W/AFRICA

 

I am Mr
Zuma Hazan, Manager Audit Accounting Department BANK OF AFRICA( B.O.A
)I would like to know if this proposal will be worth while for your
acceptance.

 

I have a Foreign Customer who is an Investor, Crude
Oil Merchant and Federal Government Contractor that was a victim with
Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July
2000 near Paris leaving a closing balance of Twelve

Million Eight
Hundred Thousand United States Dollars ($12.8m) in one of his Private US
Dollar Accountthat is been managed by me as the Customer's Account
Officer.

 

Base on my security report, these funds can be claimed
without any hitches as no one is aware of the funds and its closing
balance except me and the customer (Now Deceased) therefore, I can
present you as the Next of Kin and we will work out the modalities for
the claiming of the funds in

accordance with the law.

 

If you
are interested, Please call me to discuss in further details and our
sharing ratio will be 60% for me and 30% for you.while 10% will be for
the neccesary expenses that might occur along the line.
+22676642303

Thank you,

Sincerely reply to
(zuma_hazan2008@yahoo.de)

Zuma Hazan.

N.B.In other for you to beleive
me honestly try and go through this

(website)before you start with
me.

Below is the
website.

(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

 

 

I am Mr.Khalid Mahmoud, A Bahrain national I have been diagnosed with
Oesophageal cancer .It has defiled all forms of medical treatment, and
right now I have only about a few months to live.I am very rich,but was
never generous, I have given most of my assets to my immediate family
members. I have decided to give alms to charity organizations.I cannot do
this myself anymore because of my health.I once asked members of my family
to give some money to charity organizations,they refused and kept the
money.I have a huge cash deposit of Eighteen Million dollars with a
finance House abroad. I will want you to help me collect this deposit and
dispatch it to charity organizations.You will take out 20% of this funds
for your assistance.
Regards,
Mr.Khalid Mahmoud.
I WOULD WANT YOU TO REACH ME VIA MY PRIVATE EMAIL IF YOU ARE WILLING TO
ASSIST ME. ( kmahmoud3@gmail.com )

 

THE PEPSI COMPANY
PROMOTION/PRIZE AWARD DEPT
151 CANADA SQUARE,
CANARY WHARF, LONDON, E14 5DY,
UNITED KINGDOM.

Dear Recipient, We are happy to inform you that you have just won our
monthly PEPSI DRAWS of One Million, Five Hundred Thousand Great British
PoundsSterling. Note that your email address was selected via our computer
draws held today. Your File number attached to your ticket is
PEP00934/UK.

Kindly fill out the claims verification form below and forward the details
to your claims agent below:

Claims Verification Form Below

1. Your Full Names:
2. Address:
3. Telephone and Fax Numbers:
4. Occupation:
5. Reference Number:
6. How often do you drink Pepsi:

Claims Agent
Name: Mrs Cherry Rings
Email: cherryclaimsdesk01@jmail.co.za

Best Regards,
Willie Adams
Pepsi Cola Company U.K

 

E-MAIL USER FREE LOTTERY(E.U.F.L)
3480 Lakemont Blvd. Fort Mill,
Charlotte NC 2821
UNITED STATE OF AMERICA.
INTERNATIONAL PRICE AWARD DEPARTMENT.

Date: 27/02/2008
Ref: US/9420X2/68
Batch: 074/05/ZY369
Winning no: 09-02-20-06-18-12
CONGRATULATIONS!!!

Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Continental Email Lottery Promotions cash-out lotto programme, which took place on the 23th of Febuary for internet users using email addresses.

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.

Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of USD500,000.00 (FIVE HUNDRED THOUSAND U.S.D) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of USD5,000,000 (FIVE
MILLION DOLLARS,shared amongst the first Ten (10) lucky winners in this category.

All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,UnitedStates,Asia,Europe,Middle

East, Africa and Oceania as part of our international promotions programme which isconducted annually.

This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens.

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

HOW TO CLAIM YOUR PRIZE:

Simply contact your claims agent, MRS FLORENCE ROBENSON at email:(claimagent7@gmail.com)(claimagent7@aol.com)

And filling this form below and send it to her to file for your claim.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT VERIFICATION.

First Name.:
Middle Name.:
Last Name.:
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.:
Religion.:
Occupation.:
Address 1.:
City.:
State/Province.:
Zip Code.:
Mobile phone No.:
Email Address.:

WINNING INFORMATION
Batch Number.:
Serial Number.:
Refrence Number.:

This is to verify that the information filled in this FORM is a valid particulars of me.Yes/No:

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your Contact Informations to help locate your file easily.

Due to mix up of some numbers and names, we ask that you keep your winning information until your claims has been processed and your money Remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Note that, all winnings MUST be claimed by a STIPULATED TIME; otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!
Yours in service,
Mr.Stephen Boer
(Chairman).

PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT
claimagent7@gmail.com)(claimagent7@aol.com) ALSO MAKE SURE YOU SEND DOWN YOUR PHONE NUMBER AND FAX NUMBER TO YOUR
CLAIM AGENT FOR EFFECTIVE COMMUNICATION. ANY BREACH OF CONFIDENTIALITY ON THE
PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

DEAR FRIEND,

I AM MR.DRABO TENGA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO 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 END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,IN MY DEPARTMENT I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 26TH DECEMBER 2003 IN A PLANE CRASH AT BENIN REPUBLIC AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $7.2M (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS)AS IT MAY INTEREST YOU TO KNOW,I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF FOREIGN RELATIONS HERE IN OUAGADOUGOU 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 ME 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 BANK 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 TRANSFER BECAUSE I STILL WORKING 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.

THEN ON THE SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL ENTITLE TO 45% OF THE TOTAL SUM AS GRATIFICATION, WHILE 55% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET"AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU. I WILL BE MONTORING THE WHOLE SITUTATION HERE IN THIS BANK UNTILL YOU CONFIRM THE MONEY IN YOUR ACCOUNT BEFORE MY PROCEEDING TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE PREVOUSLY INDICATED. ALL OTHER NECESSARY INFORMATION WILL BE SEND TO YOU WHEN I HEAR FROM YOU. YOU CAN CONTACT ME THROUGH THIS MY PRIVATE EMAIL ADDRESS FOR SECURITY PURPOSE. EMAIL ADRESSE: drabotenga@yahoo.fr

THANKS.

MR.Drabo.

 

< NOS FELICITATIONS >

Bonjour : Mlle / Mr

Votre émail vient d’être tiré sur plus de 3000 émail qui ont été soustrait sur plusieurs différents sites de rencontres. Ce qui signifie que vous êtes le 367ème gagnant du 3ème lot dont votre n° matricule est 196-635-C de la grande TOMBOLA gratuite JACKPOT INTERNATIONAL de la Saison 2007-2008. Nous sommes en partenariat avec plusieurs sites de rencontres et plusieurs pays africains et Européens.

Voici le tableau des lots

1er lot un voyage (en Afrique du sud) +hébergement dans le quartier Chic+100 000€
2eme lot la somme d'un montant de 85 000 €
3eme lot la somme d'un montant de 70 000 €
4eme lot la somme d'un montant de 50 000 €

NB: Le tirage des mails a été effectué par un huissier de justice sous l’agrégation d’un avocat.

Fiche de renseignement à remplir pour prendre contact avec notre huissier de justice afin que vous soyez en possession de votre gain.
Voici son adresse électronique:
etudemaitrekanga@consultant.com
Veuillez prendre contact avec notre huissier avec la fiche de renseignement par mail.
NOM :-----------------------------------------
PRENOM (S) :--------------------------------
ADRESSE :------------------------------------
NATIONALITE :------------------------------
PAYS :-----------------------------------------
NUMERO DE TELEPHONE :-----------------
PROFESSION : ------------------------------
Différent possibilité de retrait de lots.

Pour cette saison 2007-2008, le retrait des lots se fera en Afrique précisément en Côte d’Ivoire. Avec des interviews sur plusieurs chaînes télévisées africaines ou si vous êtes très éloignés de ce pays, votre lot vous sera transmis dans votre pays par chèque ou par virement bancaire.

Cordialement
JACKPOT INTERNATIONAL

 

Greetings!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars,but I did not hear from you since
that time. Then I went and deposited the Draft with FedEx COURIER
SERVICE,West Africa,I travelled out of the country for a 3 Months Course
and I will not come back till end of February. What you have to do now is to
contact the FedEx COURIER SERVICE as soon as possible to know when they
will deliver your package to you because of the expiring date. For your
information, I have paid for the delivering Charge, Insurance premium and
Clearance Certificate Fee of the Cheque showing that it is not a Drug Money
or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($180.00 USD) only
being Security Keeping Fee of the Courier Company so far. Again, don't be
deceived by anybody to pay any other money except $180.00 USD Dollars. I
would have paid that but they said no because they don't know when you
will contact them and in case of demurrage. You have to contact the FedEx
COURIER SERVICE now for the delivery of your Draft with this information
bellow;

Contact Person: Mr. Benny Blunt
Email Address:fedex_delivery68@yahoo.com.hk
Telephone: +(234) 8057547555

Finally, make sure that you reconfirm your Postal address; Direct telephone
number; Do send it to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address. You should also let
me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. Virgil H. Storrs

 

DEAR FRIEND,

I AM MR.ABAMA IGE, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO 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 END OF THE TRANSACTION. DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,IN MY DEPARTMENT I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 26TH DECEMBER 2003 IN A PLANE CRASH AT BENIN REPUBLIC AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $7.2M (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS)AS IT MAY INTEREST YOU TO KNOW,I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF FOREIGN RELATIONS HERE IN OUAGADOUGOU 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 ME 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 BANK 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 TRANSFER BECAUSE I STILL WORKING 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.

THEN ON THE SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL ENTITLE TO 45% OF THE TOTAL SUM AS GRATIFICATION, WHILE 55% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET"AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU. I WILL BE MONTORING THE WHOLE SITUTATION HERE IN THIS BANK UNTILL YOU CONFIRM THE MONEY IN YOUR ACCOUNT BEFORE MY PROCEEDING TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE PREVOUSLY INDICATED. ALL OTHER NECESSARY INFORMATION WILL BE SEND TO YOU WHEN I HEAR FROM YOU. YOU CAN CONTACT ME THROUGH THIS MY PRIVATE EMAIL ADDRESS FOR SECURITY PURPOSE. EMAIL ADRESSE: abagama2@yahoo.com

THANKS.

MR.ABAMA.

 

Greetings!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars,but I did not hear from you since
that time. Then I went and deposited the Draft with FedEx COURIER
SERVICE,West Africa,I travelled out of the country for a 3 Months Course
and I will not come back till end of February. What you have to do now is to
contact the FedEx COURIER SERVICE as soon as possible to know when they
will deliver your package to you because of the expiring date. For your
information, I have paid for the delivering Charge, Insurance premium and
Clearance Certificate Fee of the Cheque showing that it is not a Drug Money
or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($180.00 USD) only
being Security Keeping Fee of the Courier Company so far. Again, don't be
deceived by anybody to pay any other money except $180.00 USD Dollars. I
would have paid that but they said no because they don't know when you
will contact them and in case of demurrage. You have to contact the FedEx
COURIER SERVICE now for the delivery of your Draft with this information
bellow;

Contact Person: Mr. Benny Blunt
Email Address:fedex_delivery68@yahoo.com.hk
Telephone: +(234) 8057547555

Finally, make sure that you reconfirm your Postal address; Direct telephone
number; Do send it to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address. You should also let
me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. Virgil H. Storrs


SCAMS SCAMS SCAMS


 

 

--
Mutual Business Relationship-Strictly Confidential

Greetings to you my friend.

I know this will come to you as a surprise because you do not know me.
I am Dr. Anthony Lucas Jr, I work in the Central Bank of Nigeria (CBN),
packaging and courier department.

I got your contact in my search for a honest person and some one I could
trust.Can I trust you? I want you to help me clear this package that is
already in Europe which I shipped through our Central Bank of Nigeria (C B
N) accredited TRANSCORP COURIER COMPANY. The contents of the package is
$25,000,000.00 all in $100.00 bills, but the courier company does not know
that it is money that I have in the package all I want you to do for me now
is to give me your mailing address, your private phone and fax, and I hope
that at the end of the day, you will have 30% and 70% will be for me . My
identity must not be revealed to anybody.If this arrangement is fine by
you, you can call me or e-mail for security reasons other modalities will be
discussed as soon as you get back to me.phone: +2348033753030,

E-mail:

info.transcorpcourierservice@ya