INTERNATIONAL PROMOTIONS/PRICE AWARD
DEPT. MASTER CARD/ MICROSOFT/ WORLD GSM
REF Nє: ELI/0013/070
BATCH Nє: 11/19070/141/TMG
euromillon@euromillon.com
ATTN: LUCKY WINNER
PROMMOTION AWARD NOTIFICATION/ FINAL NOTICE
We are pleased to announce the result of the ЂUROMILLONES INTERNATIONAL LOTTERY PROGRAM held on the 20th DECEMBER 2009 ,In Espanal due to mix up of numbers and names, the results were finally released on the 14th of JANUARY 2010 Among the 129 participating finalist playing 60.000 full ticket in the third series, from a pool of Ђ5,600,000.00 (Five Million Six Hundred Thousand Euro), your Email name attached to ticket number 5-51-07014056 5-51-07014056 with Serial number EG05C03 drew the lucky numbers 07-18-26-27-31-34 07-18-26-27-31-34 . This consequently won the lottery prize in that category. You have therefore been approved for a lump sum payout of Ђ715,810.00 (SEVEN HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF No: ELI/0013/078. CONGRATULATIONS!!! Our credit department has recently notified me that over the past one month there was no Winner/Release Order Form submitted, Due to the failed efforts to communicate with you or your Agency taking care of your ticket
S. L .Email elgondo@rexagon.com In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every correspondence with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of our promotions program. You are strongly advised to keep your prize-winning notice confidential until your claim has been confirmed. This will be our final notice. Yours truly, Don Antonio Pera Gacia .NB: 1.All claims are nullified after 21 working days from today. 2. Your Ref number must be in all your mails with the claims officer. 3. Do inform the claims officer of any change of names or addresses. 4. Please do not reply to this email. Contact your claims agent. _______________________________________________________________________ The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, SPAIN. Is proudly sponsored by financial Corp's, the
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Good day,
Thanks for your interest in our offer, Let me quickly share with you our offer. My name is Jamey Smith from www.rvtraderonline.com.
I link suppliers who have been personally tested to buyers and can stand for 100%. I source for buyers and suppliers at the same time so I can link them to make mine and the company's profits. On every actual purchase made through administration's linking, I have a 20% profit .I source buyers and supplier within and outside the US. I am constantly on the move organizing Seminars and Webinars to bring buyers and suppliers together. I need someone that can complete billings, invoicing and payments on my behalf and get them to the vendors, as well as always be on deck to receive payments from my buyers, so the linking is effective and immediate.
The only way I am entitled to the 20% payment is, if the actual deal is concluded through me. When suppliers and buyers go head to head, I am at a loss as they can transact directly with one another without my knowledge. My hard work at sourcing, emailing, conducting webinars and seminars are left to a big loss and I know how difficult it is to source reputable and good suppliers, hardest to source are ready, willing and eager buyers. This position offers you 8%, you're offered a very good pay as transactions are steady, continuous and constant. An average transaction is for $2,000.00 and over and you can handle as many as 3 transactions in a week as most payment are made in installment. The pay is good enough to encourage you to work hard and be efficient while it's more than enough for me to stay in business while encouraging me to source harder and link more. I travel a lot and when buyer wants to make purchase, when I'm on company errand, he\she has to hold-on till I return, to place an order, on t
The best form of payment used are Business checks, money orders and direct bank transfers they are readily available and confirmed on the spot, they are not the only means used but they are the best for our process. Most of the buyers we work with are those we've previously handled successful transactions with, new buyers are verified and confirmed before the linking process occurs. You have nothing to worry about. The mode of operation goes thus; you receive the payment from buyers directly from the individual buyer, in your mail, usually via ups and have them cashed. You send the payment to our suppliers/vendors whenever you are required to, or directly to the company and your pay is 8% of the amount sent to you. All charges during cashing, sending of payments and transaction completion will be deducted from the balance after you've gotten your pay and not deducted from your pay so your pay is fixed on the amount cashed per transaction. You can handle as many as 3 or more transactions per week, but you'll
On 3 transactions you're sure of nothing less than $600 weekly. The hours are flexible and you can decide when you want to work as what you'll be doing initially is cashing the payments and completing the transaction to the supplier. I don't need you online 24/7, just to be online on a daily basis and at least check your e-mail regularly. Working with me will also not disturb your other jobs, (If you have any) as I require that applicant only have easy access to the internet, be reachable easily and respond/carry out instructions sent as soon as possible.
10(Ten) most asked Questions.
1.
Quest... Do I have to pay money to get this Job or spend my money in completing it in anyway(s)?
Ans... No! You don't pay a cent to work, you're chosen if i think you're the right match for the Job and you do not spend your money.
2.
Quest... Is there a training period?
Ans... Yes & No. Yeah it's via email and No, it's not nearly a training but a description of duties.
3
Quest...Do you send a W2 form or a 1099 form for tax purposes?
Ans...If you're picked, your tax is handled by the company contractually on a quarterly basis.
4
Quest...It seems so easy, is this real?
Ans... many are called, few are chosen. Guess if you sort the applications you'd know it's not easy a position? If you're called YOU must be right for it.
5
Quest...Do I contact the buyers, vendors/suppliers or both?
Ans...NO, you do not. Contacting buyers and vendors require you to have been with me for at least 6 months.
6
Quest...Is there a maximum number of transactions I can handle 3(three) a week?
Ans.....This depends on your output, the harder you work. The more the transactions you source for yourself. As more buyers are directed to you.
7
Quest... Are Business checks and Money orders the only payment method and are personal checks used as a payment?
Ans....Other methods have been tried and this is the best method for the linking process I run.
8
Quest...Is there a pay review or the pay is fixed at 8% permanently?
Ans...Over time and transactions, highly efficient assistants get to partner with me, not in rights but in pay, as we adjust and conform to a 10% each, pay structure.
9
Quest....Do you share or sell my personal/contact Information?
Ans...Your privacy is very much mine. I'll treat your privacy the way I would treat mine.
10
Quest...Do I handle actual goods paid for, mailings or receive anything in the mail aside the payments sent to me for completion?
Ans....No you do not. You just cash the payments and direct to the right department (Vendor/Supplier).
Please show your continued interest in this position by replying with the following info;
First Name:
Last Name:
Mailing Address {No P o box}:
City:
State:
Zip Code:
Mobile Phone #:
Contact Phone #:
Alternative Contact e-mail address:
If you do not hear from me after 24hrs of submiting your application please give me a call on 270 326 7400
Regards,
Jamey Smith
270 326 7400
Administrative/Account Dept.
The British Red Cross Society
British Red Cross
UK Office
44 Moorfields
London EC2Y 9AL.
MAKE YOUR DONATIONS NOW.
_____________________________
Dear Reader,
A devastating earthquake measuring 7.3 on the richter scale struck Haiti on 12th January 2010 sending the Haitian Capital Port-Au-Prince into Chaos,killing hundreds and affecting thousands more.Please give what you can today to help thousands of people in desperate need of humanitarian assistance.
Relief aid workers from Red Cross have already been arriving at the Haitian capital with relief materials.
Donations have been grouped into two cartegories:
1:GROUP A {250 British pounds to 1,000 British pounds}
2:Group B{ 1,000 British pounds and above}
Donations are to be made payable immediately via western union money transfer or Money Gram International Money Transfer. and directly to our donations account liason officer as Receiver`s name: Sharon Cole
RECEIVER'S NAME: SHARON COLE (LIASON OFFICER)
DONATIONS ACCOUNT NAME:... SAVE HAITI
LOCATION: 44 Moorfields, london EC2Y 9AL
Please provide us via return email the following informations below as they appear on the western union or money gram ineternational money transfer s slip:
1. NAME AND ADDRESS OF SENDER
2. EXACT AMOUNT SENT.
3.MTCN.
Note: At British Red Cross we are committed to protecting your privacy as a Standard practice.We will not share your information unless you have previously indicate that you are happy for us to do so.
Hope to receive your donations soon as thousands needs your help.
please send return email with donations details to:
Your Sincerely,
For and on behalf of the British Red Cross Society.
Liaison Officer
My Dear
It is my pleasure to contact you for a business venture hich my son Collins and i,intend to establish in your country. Though I have not met
with you before but I believe, one has to risk confidence in other to succeed sometimes in life. There is this huge amount of ($6,000,000.00) million
U.S dollars which my late Husband kept for us in a Bank here in Abidjan before he was assasinated by unknown persons.Now my son and i have decided to invest this money in your country or anywhere safe enough outside this country due to political crises going on in this country.
We want you to help us claim and retrieve the funds from the Bank and bring it to your country for investment purposes on any of these areas: 1). lecommunication 2). Transport industry 3). Four star hotel If you can be of assistance to us we will be pleased to offer to you 15% Of the total fund as your own share. I await your oonest response Respectfully yours
Mrs Rebeca John.
SCAMMED VICTIM/ US$500,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official email: zenithplcplc12@gmail.com or zenithplcplc13@gmail.com
ATTN: Sir/Madam
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to theUNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000.00 (Five Hundred Thousand Dollars)This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of US$500,000.00 (Five Hundred Thousand Dollars) This funds are in a Bank Draft for security purpose OK? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Contact Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email: zenithplcplc12@gmail.com or zenithplcplc13@gmail.com Phone Number: 234-8050476344
Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
Treat As Confidential
Dear friend,
How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. I am Mr. Charles Egondu. The chief Auditor of the Audit Unit of United Bank of Africa (U.B.A).An abandoned sum of ($29.2 Million) United State Dollars. was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri from Lebanon A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon .
This man died through assassination on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut .
The bank has no knowledge about his death. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulated that if such funds remain unclaimed here after five years, the money will be transferred into the Central Bank Treasury as unclaimed fund.
My stand to contact you now is that, a foreigner has the legal right to put claim to such deposit followed by you proving before our bank. Therefore, I want you to apply as his business partner.
I desperately need your assistance to claim and receive this huge sum of money into your account. For the assistance in this transaction, you will be entitled to 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process.55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account.
I and my entire family of my wife and two children will leave here immediately to your country when once the fund is transferred to your country.
Please Endeavour to keep this transaction very secret and highly confidential because i don’t want any staff of this bank to know that my hands are in this transaction and be rest-assured that this business is 100% risk-free, and because I do not even receive anything as my salary infact it is peanut compared to my contemporaries in other countries because I dont even have a savings that can take care of me and my family for a whole month before the next salary comes and hence my reason for taking this action because this is an opportunity of a lifetime as all the information and data's you will need to make a successful claim of this fund in the bank here are fully ready with me here as all your applicatons for the claim must first go through my table before proceeding to the director of operation and when I sign,then he will also sign so you dont have any prblem with that.
Please confirm your willingness and interest to assist me by producing and sending back to me the needed information below.
1. Your full names:
2. Your Age:
3. Your Sex
4. Your Occupation
5. Your private telephone and fax numbers including your country and area codes for easy
communication.
6. Your International passport or drivers licence .
You can reach me back through my direct and private email:chrlsegndu29264@aol.com or call me directly on my line 234-706-3743273
Thanks and remain blessed.
Mr. Charles Egondu.
I have paid the fee for your Cheque Draft. But the manager of Eco Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $1.2 Million USA Dollar all the necessary arrangement of delivering the $1.2 Million USA Dollar in cash was made with FedEx Courier Company Ltd. This is the courier company information on how you will going to contact them for them to deliver your package to you in your home address.
Contact Person: Dr. John Ikeli
Tel: +22997046880
EMAIL: fedexbenin55@hosanna.net
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1. YOUR FULL NAME:
2. YOUR COUNTRY:
3. YOUR HOME ADDRESS:
4. YOUR CURRENT HOME TELEPHONE NUMBER:
5. YOUR CURRENT OFFICE TELEPHONE:
6. A COPY OF YOUR PICTURE
7. COMPANY REGISTRATION NO BAX956253
8. CODE NUMBER 9865485
I also want to remained you that $3000.00 was deducted from the total sum and this amount includes the registration and the delivery fee which is $500.00 and $2500.00 of the barrister that did the job, The only money you will send to the company to deliver your package box direct to your Address in your country is $100 for their security keeping fee Please make sure you send this needed information above to the Director General of FedEx Courier Company Ltd Dr John Ikeli with the address given to you above.
Note. The FedEx Courier Company Ltd doesn't know the contents of the Box. I registered it as a Box of cloths. They don't know it contents money. This is to avoid them delaying with the Box. Don't let them know that is money that is in that Box. I am waiting for your urgent response. You can even call the Director of FedEx Courier Company Ltd with this line +229 97 04 68 80
Thanks and Remain Blessed,
Mr Paul Eze.
RECENT CONFIRMATION OF YOUR CONTRACT / INHERITANCE PAYMENT. PART PAYMENT OF US$5.5M.
ATTENTION; HONORABLE CONTRACTOR/ INHERITANCE.
THE CENTRAL BANK OF NIGERIA, ARE PLEASED TO INFORM YOU THAT AN ATM CARD CONTAINING US$5.5 MILLION (FIVE MILLION, FIVE HUNDRED THOUSAND US DOLLARS)HAS BEEN SENT TO OUR CARD DEPARTMENT PAYMENT CENTER FROM THE GOVERNMENT OF NIGERIA IN YOUR FAVOR AS CONTRACT/INHERITANCE PART PAYMENT EXECUTED WITH US.
THIS DECISION WAS MADE AFTER THE LAST MEETING WITH THE NEW PRESIDENT ALHAJI MUSA UMAR YAR'ADUA (GCFR) IN ABUJA (FCT) NIGERIA LAST MONTH, WHICH WAS ALSO ATTENDED BY THE UNITED NATIONS REPRESENTATIVES AND WORLD BANK AUDITORS, THEY ALL AGREED AND CONCLUDED THAT THEY WILL SETTLE SOME OF THE CONTRACTOR'S WHICH YOU ARE AMONG WITH THE SUM OF US$5.5M EACH BY ISSUING THEM AN ATM CARD WHICH THE MAXIMUM WITHDRAWAL PER HOUR IS US$1,000 ( ONE THOUSAND US DOLLARS ) THROUGH BANK OF AMERICA OR CENTRAL BANK OF NIGERIA ENCINO. THEREFORE, YOU ARE HEREBY ADVISED TO RECONFIRM:
1) YOUR FULL NAME
2) YOUR REAL ADDRESS OF RECEIVING THINGS.
3) YOUR TELEPHONE/FAX NUMBER.
4) YOUR AGE/OCCUPATION.
TO AVOID WRONG SENDING OF THIS ATM CARD AND RETURN TO TEL 234 8020911699 EMAIL john_shea@live.com: CONTACT PERSON:
REV(DR.) JOHN SHEA.
THE BANK SHALL SEND YOUR ATM CARD TO YOU WITHIN 7 WORKING DAYS WHICH YOU WILL USE TO WITHDRAW MONEY IN AN ATM MACHINE IN ANY PART OF THE WORLD PENDING THE ISSUANCE AND PRESENTATION OF APPROVAL CERTIFICATE AND THE ATM CARD SECRET PIN NUMBER FROM THE PAYING GOVERNMENT OF NIGERIA RESERVED BANK ACCOUNT WITH BANK OF AMERICA.
FOR MODALITIES ON OBTAINING APPROVAL CERTIFICATE AND THE ATM CARD PIN NUMBER TO ENABLE US DISCHARGE OUR DUTIES EFFECTIVELY. YOUR EALIEST COMPLIANCE IS NEEDED AS THIS BANK OWN NO APOLOGY FOR CANCELLATION OF SENDING YOUR ATM CARD DUE TO UNABLE TO GET THE PIN CODE OF THE ATM CARD AND APPROVAL CERTIFICATE AS INSTRUCTED IN ACCORDANCE WITH TRANSACTION RULES EDICTED 2006 AS AMENDED 2007.
BEST REGARD.
CHRIS MORRIS
chrismorris5802@gmail.com
HEAD OF CUSTOMERS SERVICE
SIR,
YOU HAVE BEEN ISSUED A PAYMENT NOTICE OF US$10.5 MILLION FROM CENTRAL BANK FOR YOUR OVERDUE CONTRACT/INHERITANCE PAYMENT. YOU ARE TO REPLY ME WITH YOUR BANK ACCOUNT DETAILS, POSTAL ADDRESS, TEL/FAX AND A COPY OF YOUR DRIVER LICENSE ORANY FORM OF YOUR ID FOR VERIFICATION AND TRANSFER.
Finally, we are expecting to hear from you today unfailingly so as to enable us serve you better. Thank you very much for your anticipated co-operation and understanding.
Best Regards,
MR.STEVE LOOKMAN
Director Credit Controller (Central Bank of Nigeria)
Frazer Carolis
Booths Hall,
Booths Park Chelford Rd,
Knutsford, Cheshire WA16,
United Kingdom
+44-7924573517
Good Day
This is a personal email directed to you and I request that it be treated as such.. I am Frazer Carolis, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Norbert , hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of oct,2000.
Since the death of my client in Oct,2000, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of $7.4 million U.S.D. On this note i decided to search for a credible person that i can entrust this deal, I decided to contact you, that I may, with your consent, present you to the “trustee" bank as my late client's surviving family member to put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons since i have the deposit documents making it a lot easier for you to put up a claim in that capacity. I propose that 60% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.
Therefore,to facilitate the immediate transfer of this fund, you need,first to contact me via email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.
HOWEVER, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the receipt of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch- free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I have implied, I require only a solemn confidentiality on this.
Yours Faithfully,
Frazer Carolis
MANAGING PARTNER
EDWARD WRIGHT ESQ.
Berkshires House,
168-173 High Holborn,
Madrid Spain
NOTIFICATION OF REQUEST
Dear Sir/Madam,
On behalf of the Trustees and Executor of the estate of Late Engr. Fernando Sergio Morales;I once again try to notify you as my earlier letter returned undelivered.
I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Fernando Sergio Morales made you a beneficiary to his WILL. He left the sum of Six Million OneHundred Thousand Dollars (USD$6,100.000.00 ) to you in the codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr. Fernando Sergio Morales until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He had a very good heart and loved to give out.
His great philanthropy earned him numerous awards during his life time. Late Engr.Fernando Sergio Morales died on the 13th day of December,2005 at the age of 80 years, and his WILL is now ready for execution..
According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
I hope to hear from you in no distant time through the email address below.
( granttracking2@aim.com
) Yours in Service,
Edward Wright
My Dear friend,
How are you today, i am very happy to inform you about my success in getting those funds transfered with the help of the Pan-Africa Mortgage & Finance,Meanwhile, I didn't forget your Past efforts in helping me Now i want you to contact my secretary on his contact information below;
Name: Mr. Morgan Collins,
E-mail: morgancollins01@administrativos.com
Phone Number: +229 9887 5407.
Ask him to send you an Atm worth sum of ($2.5) Two Million Five Hundred Thousand USD which I kept for you as compensation for your effort. contact him now,please do not forget to send to him:name:Contact Address:Cell Phone Number: And do let me know as soon as you have received the Card .
Regards,
Dr. John Martins.
Dear friend,
On behalf of the Global Affairs Organization, I Miss Beatriz Daniels, a member and staff of the International committee of red cross, invite you to participate in the Sixth Annual International Global combine Conference on Racism and Human Right, which the Global Affairs Organization (GAO) is excited to be hosting on February 22nd – 26th 2010 at the Town Hall New York City (U.S.A), and from March 1st – March 5th 2010 at Dakar Central Hall yoff Dakar Senegal West Africa.
Conference attendees include; directors, doctors, professors, teachers, pastors and other professionals from various variety of department and staff, including students, managers and others against Racism and in support of Human Right. The conference will be addressed by prominent speakers of the humanitarian industry who will engage through their interactive session to bring forth relevant humanitarian issues.
In our quest to invite people from various countries around the world, we went in search of professionals and NGO members on the Google website as a means of contacting people and organizations. As a result, you where picked, so if you know you are interested to participate as an individual or would like to represent your country or organization, you may contact the conference secretary general for details and information’s regarding registration for the workshop.
After you have been fully registered for the conference, you will be provided with air round trip tickets, accommodation and visa processing for the period of stay in the United States. If you are a holder of passport that may require visa to enter into the U.S, you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travelling assistance.
I encourage you to share this invitation with anyone you believe would be interested in attending the conference. You can contact the conference secretariat; Mrs Alessandra J. Gideon at email: gao_secretary@newyork.usa.com for additional information on registration.
See you in February!
Miss Beatriz Daniels
Member of International committee of Red Cross
And youth leader (GAO)
New York City (U.S.A)
We give out loans ranging from Home loans Auto Loans Car loans Mortgage loans Business Loans International Loans Personal Loans.CONTACT US TODAY AT: equityfinancialservices@inMail24.com
We give out loans at 4% interest rate and We all so give out loans ranging from US$5,000 to US$8 Million to individuals and companies, The loan is opened to all no matter the Nationality.
Below are the Details so as to Prepare your Loan Terms and Condition
Name:
Address:
Amount Required:
Telephone:
Duration:
Purpose:
Applicant Place of work:
Note That Applicant should be Minimum Age of 19years Old.
Email: equityfinancialservices@inMail24.com
Best Regards,
Dr. Hudge James.
Good day Sir,
I am Jimoh wasiu by name and i am an orphan....
I am a citizen of Nigeria and i am an Orphan....
I really love to be educated and since i have no one to help or sponsor me to higher Institutions.....
I am an High School graduate and i have my (SSCE) Senior Secondary School certificate Examination....
I really love to further on my education, but i dont have who to help me here in my country.....
I got your mail from the guest book list and that is why i contacted you...
Sir, i dont really know what i can say for now but i will be very grateful if you can help or assist me in my Education.....
I dont really mind where to finish my Education, but i want to be fully Educated cos ( Education is the short way to Sucess in Life)
Sir, i think i have to stop here and i wait in anticipation for your reply......
Dear Friend,
I am Major Bruce Roberts of the United Nations Armed Forces here in Haiti, I am a very close friend and personal adviser to the Haiti President Mr. Rene Garcia Preval. Following the Earthquake that struck Haiti, so many people where killed and that unfaithful day I was at the president's palace having some important discussions with him. When the Earthquake struck, the presidential palace was seriously damaged and we managed to get out of the place alive and unharmed and all telecommunications facilities where damaged due to the damages caused by the earthquake.
The president Mr. Rene Garcia immediately contacted me and asked me to assist him move out all his funds which he stored in his safe in his presidential palace. The president Mr. Rene Garcia is a very corrupt government and he owns so many companies in Mexico and Jamaica, bank accounts all over Switzerland while his people suffer and die in poverty. I immediately deployed some of my close military personnel to move all his funds out of the presidential palace to avoid the outside world (western world and other government authorities) from knowing that he has this huge amount of money in his custody. I and my fellow military personnel immediately went to the president palace and we recovered 4 big trunk boxes each containing $13.6Million (thirteen million six hundred dollars) each. I personally kept one of the trunk box for myself (containing $13.6Million (thirteen million six hundred dollars) unknown to my military personnel and the other 3 boxes we immediately transported them out of Haiti through United Nations Delivery means to the president's business associate in Austria according to the president instruction. I informed the president that the other box has been damaged by fire in his palace and he beleived me and asked me to clean up the building so no one will know about this whole situation.
Now I have in my custody a total sum of $13.6Million (thirteen million six hundred dollars) which I want to transport out of Haiti to you in your country via very secured United Nations freight means. I will give you 30% from this total $13.6Million (thirteen million six hundred dollars) for your assistance, I will have 65% for myself, 5% we shall donate to the people of Haiti for humanitarian aids. Please keep this information highly confidential between us and respond back to me with your telephone number via my personal e-mail; brucerobertss@hotmail.com so we can discuss better on how I will be transporting this box out of here to you. Thank you and bye for now.
Major Bruce Roberts.
brucerobertss@hotmail.com
FROM Dr.Usm4n B3ll0
Contract Award Dept.
Ghana 50th Anniversary
+2335-43126326
Kumasi -Ghana
Dear friend,
I got your contact in Ghana chamber of commerce during my search for a reliable, Honest and a trust worthy person to entrust this huge transfer project with, I am the Director of Contract Award Department (Ghana 50th
Anniversary )committee setup by office of the presidency in this present
administration during this process, my colleagues and I awarded a contract
to a Chinese Firm for real estate and constructions of roads in the western
region of Republic Ghana to the turn of forty-five million united states
dollars but my colleagues and I deliberately over invoice the fund to the
turn of sixty-five million united state dollars only . Now the contract has
being concluded and the left over over invoiced of Twenty Million United
States Dollars is now into our Federal Account pending so we want your
consent to transfer this left over into your account as the rightful
beneficiary .
I am a Ghanaian married with two kids. I have contacted you so that this
Transaction can benefit the both parties, knowing you are advanced in age,
but if you are not willing to get involved in the Deal, do not REPLY THIS
MAIL, as you will never hear from me again.
I am writing to solicit your assistance in the transfer of (Twenty Million
united state dollars).
This fund is the excess of the over invoiced in which I will be advising you
on what to do to actualized our aims. All documentation regarding the
transfer and claim of this fund will be prepared in your behalf if you are
interested, by our cofidential attorney.
Please take note: Some top Government officials are involve in this deal so
we will perfect all legalities related to the transfer of this fund into
your account as our confidential partners.
But before we can proceed with the transaction our deliberate over invoiced
contract sum of 20,000,000.00 has to be transfer first into you account so
that we will invest our share percentage of 60% to purchase your products.
Please send me the following information for the processing of all the
relevant contract approvals document in your company name.Your company
information is needed as stated below:
1.Your Bank name,
2.Account no
3.Bank address
4.swfit code
5.Bank telephone no/fax
6.Beneficiary name
7.Your home address
8.Your private telephone
9.A copy of your international passport or any of your id.
Please as soon as you send this information above the approval document we
be process in your company favour. And also send me your private telephone
no for conversation and directive towards the transfer of this fund.
I am waiting your urgent response regarding this transfer.
As a civil servant our cote of conduct did not permit us to handle such
claims, I am compelled by my colleagues to request your assistance to
receive this money into your bank account.
we intend to part thirty per cent of this fund to you,sixty percent shall be
for my colleagues and I while ten per cent for any expenses that may be
incurred during the secure of this fund into your account. Bear in mind that
any money spends by you during this transaction will be giving back to you
after the transaction is concluded before the sharing takes effect. I do
need to stress that there are practically no risk involved in this
transaction. It is going to be a bank-to-bank transfer. All I need is for
you to stand as the Original beneficiary of the said fund by providing your
account information and your personal details, so that we can start the
processing of all the documentation of the transfer of this fund in your
favour.
Finally, as earlier stated that top government officials are involved in
this deal so please keep this transaction secret and confidential as we
would not like anything that will tanish our image in the near future.
If you accept this offer, I will appreciate your timely response.
With Regards.
DR.Usm4n B3ll0
Contract Award Dept.
Ghana 50th Anniversary
Please Contact Mr Howard Now.
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. You may not understand why this
mail came to you. But if you do not remember me, you might have received
an email from me in the past regarding a multi-million-dollar business
proposal which we never concluded.I am using this opportunity to inform
you that this multi-million-dollar business has been concluded with
another person who financed it to a logical conclusion. I thank you for
your great effort to our unfinished transfer of fund into your account due
to one reason or the other best known to you.But I want to inform you that
I have successfully transferred the fund out of the security company to my
new partner's account in London that was capable of assisting me in this
great venture.
Due to your effort, sincerity, courage and trustworthiness you showed
during the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $600,000.00. I have left an international
certified bank draft for you worth about $600,000.00 cashable anywhere in
the world.
My dear friend I will like you to contact Mr John Howard Day for
the collection of this international certified bank draft have authorized
to release the international certified bank draft to you as soon as you
contact him regarding this issue.At the moment, I'm very busy here because
of the investment projects which myself and my new partner are having at
hand.Please I will like you to comply with Mr Howard so that
he will send the draft to you without any delay.
CONTACT: Mr John Howard Day
EMAIL: johnhowardday@centrum.cz
PHONE: +234 805 104 2530
Therefore, you should send him your full Name and telephone number/your
address where you want him to send the draft to you.Thanks and God bless
you and your family. I am very busy now i may not reply to any email you send me for
somtime.
Best Regards
David Moore.
MR.KOMI ALIU
BANQUE INTERNATIONALE DU BURKINA.
83, Avenue Kwame Kruma Ouagadougou,
Burkina Fsao.
Dear Friend,
My name is Adama Kane, the (Managing Director and Deputy Chief Executive)BANQUE INTERNATIONALE DU BURKINA,(BIB).I have a Business Proposal of (Fifreen million Five Four Hundred Thousand United State Dollars) only ($15.5m) for you to handle with me from my bank.I will need you to assist me in executing this Business Project from Burkina Fsao to your country.I need to know if you will be able to handle this with me before I explain to you in details. Should you be interested please send me the following
informations.
1.Legal Name.
2.Private Tel/Fax
3.Country.
4.Residential Address.
5.Age.
6.Occupation.
7.passport photograph
And finally after that I shall provide you with more details of this transaction.
Kind Regards
Mr. Komi Aliu
Good Day,
I am Mr.Idris Isah. I want to enquire from you if you can handle a transaction of $22.5m dollars belonging to our bank deceased customer who died along with his family during their vacation,i will give you more details and what will be your percentage for your assistants as soon as i receive your reply If you are interested, please forward me the bellow information’s:
Your name: ......
Your country: ......
Your phone Number: .......
Your Tel/fax: .........
Your age: ......
Your occupation: ............
The scan copies of your international passport: .................
Thank for your anticipated co-operation
Yours Faithfully,
Mr Idris Isah.
BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA) CALL ME Sad +226 78 708 511)
Hello,
I write you after proper consideration that a telephone conversation may not be the ideal medium to contact you. My name is Sgt. Morgan Smith, I am an American Soldier serving in the Military with the army’s 3rd infantry division with a very desperate need of assistance, I have summoned courage to contact you regarding an issue. I found your address contact in an address journal, we discovered some funds valued at $14m when on routine foot patrol in Kabul Afghanistan at companies compound. We can't keep these funds so we want to move the funds to you to keep it for us in your safe account. The money is legit. If you are interested get back to me for details. This business is risk free.
I sincerely look forward for you to assist me!
Respectfully,
Sgt. Morgan Smith
From: Mariam Abacha.
Dear Friend
Compliments of the season, I got your contacts through my personal research,
Am the wife to a former military president, am writing to you through this medium out of desperation and security of my investment and family fortunes, i repose great confidence in you hence my approach to you due to security network placed on my day to day affairs,my late husband deposited the sum of $20.3m (Twenty Million, Three Hundred Thousand Dollar) in a switch security firm abroad whose name is withheld for now until we open communication with you, we are soliciting for your support to handle this funds abroad as we can't handle it our self due to tight security details been run around our financial orbit. I shall be very pleased if you could receive this funds into your account for safe keeping and re-investing in real estate, Haulage and stock. This arrangement is known to you and my son Mohamed alone, I will accrue you 30% of this funds. Please keep this letter to your heart and reply to me urgently to enable me disclose to you more details and other steps to be taken to ensure a smooth and transpa
there is no risk of any kind to this transaction.
AWaiting your candid response. Email address me here. (hm.abacha@gmail.com)
Your cheque has been cashed and the first $7500 was sent today. We have concluded to effect your payment through western union $7500 daily until the $850,000.00 U.S.A is completed. the information are below:
MTCN=8309124803
Sender First Name is=SOLOMON
Sender Second name =DANEIL.Q
Track your payment on the website:www.westernunion.com Please,contact Mr.David Kone of Westen Union Agency if there is any problem to enable him issue to you the text question and answer so that you can pick up the amount, below email is his Phone Number (+226 78360948) and email address : westernunionpaymentdpt@ciudad.com.ar forward him your Telephone number and adress so that he will be sure.Bye
Mrs Ernestine Carter
DEAR BENEFICARY,
THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $2.5 MILLION USA DOLLARS BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW TILL END OF JANUARY 2010, PER DAY YOU WILL RECEIVE THE SUM OF $5,000 DOLLARS HOWEVER BE INFORMED THAT WE HAVE SEND THE SUM OF $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY IS $5,000 IN TWO DIFFERENT PAYMENTS AND THE MTCN OF TODAY IS BELOW.
MTCN NUMBERS : 4415668906
Sender's Name:......Mrs Clarese Smith
Text Question: ....In God
Answer: ....We trust
Amount: ...$5,000 usd
FURTHERMORE YOU ADVISED TO CALL THE WESTERN UNION DIRECTOR MR VICTOR BROWN AS THE INSTRUCTION WAS PASSED THAT WITHIN FOUR HOURS WITHOUT HEARING FROM YOU.YOUR PAYMENT WILL BE CANCELLED.IN ADDITIO TO THIS, THE NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:(+229 98566357)EMAIL THEM:(wupaymentoffice@hosanna.net) THANKS AND MY REGARDS.
Mrs Clarese Smith
OFFICE ANNOICEMENT
Central Bank of Africa Head Office
Attn:
Courage my dear, I know you will be waiting for the arrival of your Consignment contain the Total amount of your ( $ 4.5million ) Cash Payment Compensation which I was to sent to you and letter return back due to wrong address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength,
but I thank God that it return Back safely. The only things now is your urgent contact directly to (Dhl Courier Express Company) this company are in charge of delivering your consignment box Contain the ($ 4.5million ) Again let me repeat:
Contact Person: Dr. Johnson Cole ( Delivery Department Managing Director )E-mail :(dhldelivery888@hosanna.net) Telephone: +229-9922-0222
For the purpose of clarification, It is advice that the entire fee has been paid for your delivery so it's probably $185 dollar remains that you will sent to their Security office for the save keeping Fee of your Returning Box so far. Don't be misconceive by anybody, and be advised to reconfirm.
YOUR COUNTRY;;;;;;; YOUR FULL NAME;;;;;;;;;
OCCUPATION;;;;;;;;; HOME ADDRESS;;;;;; PASS PORT;;;;;
MOBIL PHONE NUMBER;;;;;;;;; OFFICE NUMBER;;;
HOME NUMBER;;;;;;;; AGE;;;;; SEX;;;;;;;;
In addition to what i said earlier please…Don't Dispose the content of The Box to them, avoid delay and finally Endeavours to indicate this CODE N°(GL-14160) this code shows that you are the rightful owner of the Box deposited Box in their company, use it as your Subject when contacting them, thanks and have a nice day.
Best Regards
Barrister Frank Edward
From The Desk Of
Dr. Lamido Sanusi Aminu
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Immediate Release of Your FUND Via ATM CARD
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward payment to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only We have mandated IBTC CHARTERED BANK PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.
You are hereby advice to contact the Head of ATM CARD Department of
IBTC CHARTERED BANK PLC;
Contact Person: DR Abraham Nwankwo
Open phone number: +234-702-7960794
Email: deliveryofficer@presdency-ng.com
Tell DR Abraham Nwankwo that you received a message from the CENTRAL BANK OF NIGERIA, Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct telephone number and your detailed contact address where you want him to send the ATM CARD and PIN NUMBER to you. We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards,
Miss Joan Colins,
Secretary to the Executive Governor,
Central Bank of Nigeria (CBN),
Dr. Lamido Sanusi Aminu.
Anti-terrorist and monetary crimes division
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/Oct/15/09
Attention fund beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept.,it has come to our notice that a bank from Nigeria district has released Ten Million united states dollars into Bank of America in your name as the beneficiary, by Inheritance means.The C.B.N bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account,used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the already transferred funds, which was made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, this is a pure coded, means of payment .Records, which we have had with, this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the uk authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of Ten Million united states dollars to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee fundsTransfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within three days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal documents ------------------------------ ------------------------------ --------------------
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve,we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United kingdom in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the jp morgan chase right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the jp morgan chase to go ahead Crediting your account immediately.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid until 2nd of December 2009 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document.
------------------------------ ------------------------------ --------------------
Final instruction:
60f Credit payment instruction: irrevocable credit guarantee
61e Beneficiary has full power when validation is cleared
62 Beneficiaries bank in uk. can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
------------------------------ ------------------------------ -------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety,welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information.Services (CJIS) Division processes these requests to check illegal activities in uk and united states.An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)
FBI Director
Robert S. Mueller, III
(PLEASE TREAT AS URGENT I NEED YOUR ASSISTANCE AND TRUST PLEASE)
From Mr. Rufai Garba
the director of account/audit
department in the Bank of Africa a
Ouagadougou Burkina Faso, West Africa.
Dear Friend,
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr. Rufai Garba, I got your contact from a Yahoo Tourist Search When I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to the Almighty about you.
In my department we discovered an abandoned sum of $22,000.000.00 million US Dollars (Twenty two million US Dollars) in an account that belongs to one of our foreign customer Mr. Alan Williams, A British National who died along with his entire family in (20 Oct 2005) in a plane crash. As followed in this link
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoo
-dies-with-family-in-Tanzania-safari-plane-crash.html
Since I got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and I cannot stand as next of kin to a foreigner since I am from this country. I agree to offer you 45% of the total sum as foreign partner in respect to the provision of an account, 55% will be for me while we both will take care of the expenses incur during process of the transfer.
There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by email the text of the application which you fill and send to our bank. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You have to keep everything secret as to enable the transfer to move very smoothly into the account you will provide to the bank. Don't hesitate to furnish me with your private telephone for easy and effective communication. may God help you to help me to a restive
retirement, Amen Also send me your personal information as followed
(1) Your full names.........................
(2) Your age and occupation............
(3) Your nationality....................
(4) Your private telephones for easy communication...............
(5) A copy of your international passport or recent photo for me you know your
person.........
Below is my residential address and email contact.
Siege social: 01BP 452001 Ouaga 01, Ouagadougou Burkina Faso
Private Email:(rufai_garba2009@yahoo.com) waiting for your urgent response
Thanks and God bless.
Mr. Rufai Garba
From; Mr.Amadou KABORE,
Director in charge of Section,
African development Bank (A.D.B)
Ouagadougou Burkina Faso
Dear Friend.
I presumed that all is well with you and your family. As the Account /Audit Manager of our bank, I have decided to contact you over this financial transaction worth the sum of ($10.5 MILLION DOLLARS) for our success, This is an abandoned sum that belongs to one of our bank foreign customers Mr. Shadi Aribi Mother from Lebanon who died along with his entire family through plane crash disaster since few years ago.
Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer's files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008,
As a honour and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.
PERCENTAGE RATIO: note that 40% will be your share in respect of your assistance and account provides for the transfer, 60% will be my share being the pioneer of the business
If you are really sure of your trustworthy, accountability and confidentiality on this transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name.............................
Your Sex..................................
Your Age..................................
Your Country...............................
Your Occupation............................
Your Personal Mobile Number....................
Your Personal Fax Number......................
Thanks
Mr.Amadou KABORE.
Audits & Accounts Manager
Personal And Confidential
Dear Friend
I am Mr Franklin Adam,Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of US$15 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.
Thanks
Regards
Mr.Franklin Adam.
I am Mr. Musa B3ll0, a banker in Islamic development bank (IsDB). I have decided to contact you on a business deal of us$20,000.000 (Twenty million United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. The customer used his wife as the next of kin but unfortunately, the wife died along side with him
leaving nobody for the claim. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill
I want to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not
capable, please notify me.
The transaction will take us only few banking days. Do not disclose this deal to anybody because I want the secret to be between us only. I will give you the text of the application to fill and send to the Bank for the release of the fund into your bank account on the receipt of your message.
I will be glad to hear from you as soon as you receive this message as to enable me give you the application to fill and send to the bank.
Best regard,
Mr Musa B3ll0
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$5.5 M DOLLARS (FIVE POINT FIVE MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006.
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNED THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE IRAQ WAR LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL .
THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.
PLS IF YOU ARE NOT INTERESTED IN THIS TRANSACTION JUST DELETE MY MESSAGE FROM BOX AND DO NOT REPLY BACK OK.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MR FADELA SEBTI.
Date of Event:20th August 2009.
Draw Number:2009/100
2nd Prize Match 5+1
Lucky draw numbers:2 - 16 - 38 - 67 - 70 - 84 numero jolly4
Amount of winnings: 1,444,200.35 Euros
/US $ 2,056,974.56
http://www.sisal.it/se/se_main/1,4136,se_RisultatiArch_2009_125_100,00.html
for claims
Contact Name: Mr.Mario Giamluca
Email address: sisal.itccenter@live.it
(You will receive more information upon your acknowledgment of this email).
yours Sincerely ,for SuperEnalotto 2009
Note:Ensure to state your draw number in your email.
© Copyright SISAL S.p.A
Lottery Headquarters:
Customer Service
28 Shefield ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304]
WINNING NOTIFICATION
We happily announce to you the draw (#471) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 1st December,2009.
Your e-mail address attached to ticket number: 56475600545 with Serial
number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26(bonus
no.),which subsequently won you the lottery in the 2nd category
i.ematch 5 plus bonus
You have therefore been approved to claim a total sum of ?850,000
(Eight Hundred And Fifty thousand pounds sterling) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of #10,000,000 shared
amongst the first four (4) lucky winners in this category i.e Match 5
plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listedonline.This promotion takes place weekly until the end of the
year.(31/12/2009).
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.(5647560054) In view of this, your ?850,000 (Eight Hundred And
Fifty thousand pounds sterling) would be released to you by any of our
payment offices in Europe.
To file for your claim, please Provide me with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:
Mr. Emmanuel Loiseau
Email:emmanuelloiseau_61@inmail24.com
Phone Number:+447045708285
Zonal Co-Ordinator
(Corey Sharon )
ou have emerged Winner of USD$2,500,000.00 from this Years Draws being held by the Online User Lottery. For Claims Contact Mr.Bobby Brian Email: bobbybrian@admin.in.th, with the following info: NAME, SEX, ADDRESS, EMAIL, PHONE/CELL NUMBER, OCCUPATION, NATIONALITY.
We wish to inform you that your e-mail address has luckily won our online draw with winning details: Reference number: KMB010 with Serial number: 1002/10, Batch number: 1010/UK10, Ticket number: 05 14 27 29 34 35 (04) Bonus Ball. You are advice to quote your Reference and Batch numbers to your claim agent for your prize claim in order to avoid unnecessary delays and complications. We advise you keep this e-mail notice until your prize has been remitted to you.
Mr. Harrington (Claim agent)
ukhrnton1@live.co.uk
Congratulations!
Sincerely,
Online Lotto-coordinator
Attn...
You have been awared the sum of 500,000.00GBP by the Microsoft/Aol
Promotion.You are advise to contact your claims department with the
below informations.
Contact Person.
Mr. Clay martins
Events Manager Payment And Release Order Dept.
Email: service-tec@live.com
Fill the below:
1. Name:
2. Address:
3. Country:
4. Telephone No:
5. Occupation:
6. Age/Sex:
Sincerely,
Mrs. Susan Moore
Good day,
Please excuse this humble email if it offends your sensibilities, but I have no
other means to contact you. I cannot talk on the telephone, so I did a search
for your email address, which I found on the International Business Directorate
Email Data Search. My name is Mrs. M Vandouf, I'm a 52 years old woman.
I am a widow who is dying of oesophageal cancer. I was married to
Peterz Vandouf, who was an Executive of Shell Oil Company. We are both
British people who worked in South Africa until he was killed. Presently, I'm
in a hospital where I have been undergoing treatment for Cancer
in South Africa.
I have in a security firm the sum of 10,000,000.00GBP (Ten Million Great Britain
Pound Sterling) which my husband deposited before he died in a tragic automobile
accident where he was killed instantly. Because my doctors informed that I have
several weeks to live I must find a good God fearing person who will see that my
money is used for the benefit of the less privileged like homeless orphans and
motherless babies.
I have decided to seek your help in carrying out my last wishes, I have since lost
my ability to talk and my doctors have told me that I have only few weeks to live,
It is my last wish to see this money distributed.
My research says you are just the person I seek. Because you have been found
#so trustworthy, I will like you to keep 15% for yourselves and give the rest to
worthy charity. Maybe you could start the Peterz Vandouf Foundation which will
keep my husband name alive.
I have enclosed for you the photograph I took when I was receiving treatment in
China below. Because relatives and friends have plundered so much of my wealth
since my illness, I cannot live with the agony entrusting this huge responsibility to
any of them.
Be rest assured that I will sign the necessary Probate Documents to make you the
beneficiary. I will also ask a friend, hospital, attendant, Mr. Makolo to discuss with
you since I can no longer talk or lost my vocal system to give you the details
and bank where the money was deposited to avoid delay in receiving the money
now that I am still alive.
As soon as I receive your reply I shall give you the contact of the security
company in South Africa/ Germany and I will send authority letter that will
prove you the present beneficiary of the money in the finance company that
is if you assure me that you will act accordingly as I stated herein
1. Your Full Names
2. Your contact Address
3. Your Age
4. Your Marital Status
5. Your Occupation
6. Your Mobile Numbers/ Fax
Feel free to call Mr. Makolo and ask any question regarding this transaction.
I am waiting for your response.please reply in my privat mail add via
(madam_m@yahoo.cn)
Be Bless as you reply positively,
Mrs M. Vandouf.
Greetings,
My name is Madam R. Aishwarya, widow to late Mr. Rejash Aishwarya A former head of Oil & Gas Drilling Company branch in India, I am 57years old,
suffering from long time cancer of the breast and stroke. From all indications my condition is really deteriorating and it's quite obvious that I won't
live more than 3 months according to my doctors report due to my cancer and stroke. But what disturbs me most now is stroke..
This is because the cancer stage has gotten to a very bad stage. I don't want you to sorry for me but i need your trust and prayers. My late husband died
early last Two year from heart attack, and during the period of our marriage we had only one child but later lost her since 9 years ago. My late husband
was very wealthy and after his death, I inherited about 70% of his business and wealth.
The doctor has advised me that I will not live for more than 3 months, so I have now decided to spread all the wealth God has given to me to Charity Organisations,
to contribute mainly to the development of charity, Am sorry if you are embarrassed by my mail.
I contacted you after I lost confidence from my close family members. I have once asked my family members in June 2009 to close one of my accounts and
distribute the funds to CHARITY ORGANISATION in Philippines 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 all my husband left for them.
I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this offer offensive, you can ignore it
and please accept my apology.
Before my late husband died he was a Branch manager of an Oil and Gas Drilling company, He deposited the sum of USD$ 5 Million Dollars (Five
million United States dollars) on my name into a Security company in Europe which he intended to use the said money to build a plastic company in Portugal.
Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct and
also in good intention.
I need an individual that will utilize this funds adherently for these purposes.
1: less-privileged and destitute
2: For the Widows and the motherless babies organisation e.t.c. More especially ( Africa and Asia)
These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. At this
point, friends, well wishers, and my husbands relatives are all around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not
be able to make an open conversation with you.
When I receive your response with good intention to use the funds as been directed, I will direct you at once to my family lawyer to issue a Power of Attorney
to you which will enable you to apply for immediate release of the funds from the security finance company. and also make my intention known to them.
All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with
which it is meant. In any case, a quick response from you will be highly appreciated as I am already on a count-down and have very limit time to finalize
the procedures.
Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as
a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit
with a substance. I await your immediate response.
God Bless you as you always pray for me!
Yours Sincerely
Madam Aishwarya
Email: ak1bxg@webdunia.com
Dear friend,
As you read this I do not want you to feel sorry for me because I believe every one will die someday, my name is George Powell, a merchant in London. I have been diagnosed with esophageal cancer and have been in the hospital for a very long time after all forms of medical treatment with no success, now I have just few weeks to live according to the medical experts. I have not particularly lived my life well as I never really cared for anyone (not even myself) but my business and wealth only. Though am rich but not generous, I was hostile to people and only focused on my business as that was the only thing I cared for, but now I regret all this because I just find out there is more to life than just wanting to have or make all the money in the world. I have willed and shared most of my properties and assets to my immediate and extended family and a charity organization in England, I want God to be merciful to me and save my soul.
I got your contact on my personal computer after praying this morning and have decided to give out my last money for a humanitarian work, as I will not know what is going to happen to it if I die in few coming weeks according to the medical experts. My dear I do not want you to feel sorry for me but pray for my soul, I want this to be my last good deeds on earth before Gods call. I once asked members of my family to close one of my accounts and distribute the money to charity organizations but they refused and kept the money to themselves and for that I do not trust them anymore as they seem not to be ok with all I have left for them. I want to give you this 4.5 Million Pounds (Ј4,500,000.00 GBP), you will have to withdraw the money on my behalf and distribute some amount to the poor or charity organizations in your country and use the rest for your own personal welfare and always pray for my soul. I will send you my picture as soon as I hear back from you.
Reply as soon as possible, send me your full names, contact address and phone number so i may call and hear your voice or u call me.
My regards and love to you and your family.
George Powell Jr.
Greetings from Jenny Lee,
after going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. My name is Jenny Lee; I am a dying woman who has decided to donate what I have for the good work of charity. I am 60 years old and I was diagnosed for breast cancer for about 2 years now.
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 husband evil relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob some money from me and spend them ungodly. Please pray that the good Lord forgives 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 a surgery soon and I want to make sure that I make this donation before undergoing my surgery.
I decided to donate the sum of $2,500,000 (two million five hundred thousand 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 and unfortunate mothers. At the moment I cannot take any telephone calls right now due to the fact that my husband's relatives are always around me and trying to see if they can overhear my conversations and my health status as well.
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. I have informed my consultant about the ($2,500,000.00). it is true that I dont know you and you don't know, but I have been directed by God to contact you for this. Thanks and God bless. I will direct you further after hearing from you.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my wish. Also I will be contacting with you only by email as I don't want my husband relations or anybody to know because they are always around me.
Reply me through this my most private email: (l_jenny65@sify.com)
Regards,
Mrs. Jenny Lee
Hi, how are you? my name is Sarah, i just moved from New York and a friend of yours gave me your email and
told me that we should talk sometime, and you would be able to show me around since im new in your area. I dont
know anyone and was wondering if you would like to chat sometime? I will give you my personal email, Sarah@freemailnow.net
You can email me anytime as im just going to be unpacking for a few days and have no friends here yet.
I hope that we can chat some more and get to know eachother.
Hope to hear from you soon
Sarah
My email again is Sarah@freemailnow.net
Aloha, my friend
May be you'll try to win my heart? http://thefindlove.com/bestlove/
I am an honest, kind, active, fun-loving, cheerful, sociable, musically-gifted
and ambitious girl with a good taste and sense of humor.
I like traveling, hiking, cooking, making a cozy home, growing flowers,
swimming, picnics, barbeque parties, photography, concerts, pets (especially dogs).
I am set on finding a reliable lifetime partner for relations.
Embraces
Ludmila I
Hey there i was just looking online and i love your profile.. (great Pic)
i was hoping you might like to chat tonight... Ill be online all night
I have attached a few of my pics for you please let me know if you dont get them
i hope to take soon
My Direct Email is sarahvincikicxq@hotmail.com it also goes to my cell so i can respond Fast
Sarah Smile
Hi there sexy, i was hoping that we could talk sometime. I saw your profile on the internet and i just
had to email you. i attached a fewpitcures of myself for you to look at. i hope you enjoy them Wink i will
give you my personal email.Heather@freemailnow.net send me an email and let me know what you thought
of my pictures.
Talk to you soon
xoxoxo
Heather
You love simply because you cannot
help ithttp://amour-world.net/loveyou/ I do not say
this to just anyone but your smile is second to none. And I decided that
it would not hurt, if I dropped in with an aim to flirt. So I am enclosing
a wink a smile or two and a great big kiss just for you.
So long
Alexa G.
This is to notify you that you have won £850,000.00.
To claim your prize, send an e-mail to rhache22@yahoo.com.hk
www.nationallottery.co.uk/player/p/results/results.do
Warm Regards,
Mr. Lorraine Dodds
In assoicaition with www.zoqy.net
Posts
Stay at home and earn money.No scam.100% reliable
ReplyDelete-Cash Making Opportunities - The Beginning The working life is already tough enough, but the worries of being out of work was even tougher. The unsecured working environment have prompted me to search the internet for an alternative source of extra income so that I could learn how to Make Money Work for me and be Financially Independent. I listed down a number of Free Internet Business Opportunity Ideas while researching ways how people earn money online while working-from-home....
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I get several of these scams weekly. How do you get so much traffic to your blog. I linked a site and received thousands of links from your site. I would like to exchange another link, I will post your link also.
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Thanks,
Patrick