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SCAMS SCAMS SCAMS
PRAY FOR ME I have not particularly lived my life so well, as I never really cared
for I believe when God gives me a second chance to come to this world I
would live So far, I have distributed money to some charity organizations in the
Oman, Hence, I do not trust them anymore, as they seem not to be contended
with what 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. I wait in anticipation of your fullest co-operation. YOUR FULL NAME, I do expect you prompt response. Thank you, chen_wong@katamail.com
freelotto_winner@postino.ch Lottery_claim@Lottery_claim.com Dear Lucky Winner, Internet lottery Reference number A206-35-707 We are glad to inform you that your E-mail address appears as the confirmed CONGRATULATIONS!!! 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: Email: freelotto_winner@postino.ch ************************************************************* 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 LOTTERY PAYMENT APPLICATION FORM 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 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. 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. 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, From Mr Alfred Sheyi Attn:- Sir/Madam, Yours sincerely, 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. Dear Friend, Let me start by introducing myself.I am Mr.Joseph C Y Poon Managing Before the U.S and Iraqi war our client Col. Hosam Hassan who was with After further investigation it was also discovered that client Col. What bothers me most is that according to the laws of my country at Against this backdrop, my suggestion to you is that I will like you
as WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we After you have been made the next of kin, the attorney will also fill There is no risk involved at all in this matter, as we are going to Should you be interested please send me your; 1,Full names, 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 Your earliest response to this letter will be appreciated. Kind Regards, From: "Elena" <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 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 having solicited and received the cooperation of Nigerian Presidency, Consequently, Afribank Nigeria Plc has been directed by the World Body However, we are worried with the counter information received from one (1) Your full names, address, phone, fax and Cell numbers (up to date) Believing that this arrangement will suit your condition and address: atm_paymentcentre112@yahoo.it, Your file reference code for your payment is ATM/LAG/NG and should
Senator David Mark |
AtheismPoliticsMemesMindMattersInteractFeedbackStringLinksDebateHomeScams1 | 2 | 3 | 4 | 5 |
Scams1 | 2 | 3 | 4 | 5FROM THE DESK OF QUADCRUISE DIRECTOR Attn Lucky Winner, WINNING NOTIFICATION FOR CATEGORY 'A' WINNER ONLY CONGRATULATIONS!!! After this automated computer ballot, your e-mail address CONGRATULATIONS!!!. Your prize award has been You are to keep all lotto information confidential, especially Furthermore, should there be any change of address do inform our agent Congratulations once more from our members of staff and thank you for Yours Faithfully, EURO-PW LOTTERY ONLINE. OUR DEAR WINNER,YOU WON THE SUM OF (ONE MILLION EURO) FROM EURO-PW LOTTERY
ONLINE WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS
A MONTHLY PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER.
EURO-PW CLAIMS DEPARTMENT. TO AVOID DOUBLE CLAIM,YOU ARE TO KEEP YOUR WINNING TO YOURSELF, UNTIL
YOUR CLAIMS REGARDS, Hello, We the Board and Management of Euro Millions London, UK are pleased toi
nform you about the This results is today released to you and Your e-mail address attached
to Ticket Number: 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 Yours faithfully, 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.
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: Full Name:.............. (Payment Remitance Contact) E-Mail: ecowas_claimsdept007@yahoo.it Hello, My name is Alex Katz Jr. and I am an artist. I live in New York, I mean someone that is responsible and reliable, because the cost of To facilitate the conclusion of this transaction if accepted, do send
me Regards,
N.B: Dear Friend, I'm happy to inform you about my success in getting the fund transferred Name: Peter Olade Please do let me know immediately you receive the money so that we can Best regards, 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 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 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 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: I urgently hope to get your response as soon as possible. Yours Sincerely, Another one that wants your passport or driver's licence. How could anyone
fall for this stuff? THE PRESIDENCY 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 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, Can you be entrusted with this...? No. Not at all kojo.james@yahoo.com kojo.james@yahoo.com.mx Dear Friend, Kind Regards, FROM THE DESK OF 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 May God Bless you and your Household. Warm Regards, 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 Your email address is identified with Batch Number: 444821545-NL/2007
and CONGRATULATIONS!!!. Your prize award has been insured under a bonded depository policy with
your e- ************************************* Tel:+31 645 441 920 Email:markt_claims_agent02@yahoo.de NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed You are to keep all lotto information confidential,especially your reference Members of staff of affiliate agencies are automatically not allowed to Yours Faithfully, 1. Personal and winning data provided by winners to 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 Your email address is identified with Batch Number: 444821545-NL/2007
and CONGRATULATIONS!!!. Your prize award has been insured under a bonded depository policy with
your e- ************************************* Tel:+31 645 441 920 Email:markt_claims_agent02@yahoo.de NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed You are to keep all lotto information confidential,especially your reference Members of staff of affiliate agencies are automatically not allowed to Yours Faithfully, 1. Personal and winning data provided by winners to lotterycoordinator01@yahoo.de markt_claims_agent02@yahoo.de Pin No:9387001 Dear Lucky Winner, Claims Manager: Mr. Larry Brain Congratulations once again. From: "Western Union" <gtmaili@yahoo.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. FULL NAME: In order to resolve this problem,get back to us immediately. As soon as this information is received,and you have complied with the When emailing,please use reference number 250-147 for our mutual convenience. Sincerely, THE E-LOTTERY COMPANY 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 Please contact your claims officer as soon as possible for the immediate release of your winnings: NAME: Brooke Louis Regards, 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 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 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. 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. Best Regards SENATOR DAVID MARK 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 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. 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. 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. FROM THE DESK OF MR ZUMA HAZAN, MANAGER AUDIT AND ACCOUNTING BANK OF AFRICA( B.O.A ) BURKINAFASO W/AFRICA
I am Mr
I have a Foreign Customer who is an Investor, Crude Million Eight
Base on my security report, these funds can be claimed accordance with the law.
If you Thank you, Sincerely reply to Zuma Hazan. N.B.In other for you to beleive (website)before you start with Below is the (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
I am Mr.Khalid Mahmoud, A Bahrain national I have been diagnosed with
THE PEPSI COMPANY Dear Recipient, We are happy to inform you that you have just won our Kindly fill out the claims verification form below and forward the details Claims Verification Form Below 1. Your Full Names: Claims Agent Best Regards,
E-MAIL USER FREE LOTTERY(E.U.F.L) Date: 27/02/2008 Dear Sir/Madam, 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 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.: WINNING INFORMATION 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!!! PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS
AGENT 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. 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€ 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. 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
Greetings! I have been waiting for you since to contact me for your Confirmable Bank The only money you will send to the FedEx COURIER SERVICE to deliver your Contact Person: Mr. Benny Blunt Finally, make sure that you reconfirm your Postal address; Direct telephone Yours Faithfully,
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 The only money you will send to the FedEx COURIER SERVICE to deliver your Contact Person: Mr. Benny Blunt Finally, make sure that you reconfirm your Postal address; Direct telephone Yours Faithfully, SCAMS SCAMS SCAMS
-- Greetings to you my friend. I know this will come to you as a surprise because you do not know me. I got your contact in my search for a honest person and some one I could E-mail: info.transcorpcourierservice@ya |