FONDATION BILL GATES
http://www.billgatesworldfoundation.org
RÉF:UK/024980/829-0
BATCH:2566465025-ADJ/06
TRÈS CHER MONSIEUR/ MADAME,
A L'OCCASION DE L'EXPANSION DE SES ACTIVITÉS, LA SOCIÉTÉ DE CRÉDIT ET DE FINANCEMENT DE PROJET SNC FINANCE DE LONDRES EN COLLABORATION AVEC MICROSOFT LOTTERY ONLINE , A ORGANISE UNE TOMBOLA QUI S'EST TENUE EN AMÉRIQUE CONCERNANT TOUTES PERSONNES VIVANTS DANS LE MONDE AYANT UNE BOITE ÉLECTRONIQUE..
LE PREMIER PRIX EST LA SOMME DE 250. 000 EUROS,
LE 2ÈME PRIX EST UN MONTANT DE 100. 000 EUROS,
LE 3ÈME PRIX EST UN MONTANT DE 75. 000 EUROS,
LE 4 ÈME PRIX EST UN MONTANT DE 35. 000 EUROS.
TOUS LES PARTICIPANTS POUR LA VERSION EN LIGNE ONT ÉTÉ CHOISIS AU HASARD SUR DES SITES WEB AU SYSTÈME D'ATTRACTION INFORMATIQUE ET EXTRAITS DES ADRESSES DE PLUS DE 100,000 COURRIERS ÉLECTRONIQUES D'UNIONS, ASSOCIATIONS ET CORPS D'ENTREPRISE ONT ÉTÉ ÉNUMÈRES EN LIGNE ET CHAQUE MAIL A ÉTÉ ATTACHÉ A UN NUMÉRO DE TICKET AFIN DE POUVOIR IDENTIFIER LES MAILS GAGNANTS UNE FOIS LE TIRAGE TERMINE.
VOTRE MAIL A ÉTÉ ATTACHE AU NUMÉRO DE TICKET AB 164 C .
A L'ISSUE DE CETTE TOMBOLA.
VOUS AVEZ ETÉ TIRE A LA PREMIÈRE PLACE DONC L'HEUREUX BÉNÉFICIAIRE DE LA SOMME DE 250.000 EUROS.
SI VOUS AVEZ REÇU CE MESSAGE ALORS VOUS ETES LA PERSONNE CORRESPONDANTE A L'ADRESSE ÉLECTRONIQUE TIRÉS AU SORT ET QUI FAIT DE VOUS L'HEUREUX BÉNÉFICIAIRE DE 25O.000 EUROS.
NOUS VOUS PRIONS D'ADRESSER UN MESSAGE DE CONFIRMATION DE GAIN MENTIONNANT VOTRE NUMÉRO DE CODE QUI EST LE UK/021980/729- 0 A MAÎTRE DERVAIN EMILE CHARGER DU DOSSIER DES LAURÉATS AFFILIES A LA LOTTERY DE PART LE MONDE QUI A EU A SUPERVISER L'OPÉRATION AFIN D'ENTAMER LA PROCÉDURE EN VUE DE L'OBTENTION DE VOTRE GAIN EN INTÉGRALITÉ.
VEUILLEZ CONTACTER LE CABINET AFFILIÉ SIS A ABIDJAN (COTE D IVOIRE) POUR LES QUESTIONS ADMINISTRATIVES ET JURIDIQUES.
CABINET D'ÉTUDE JURIDIQUE DE MAÎTRE DERVAIN EMILE
ADRESSE POSTALE:01 BP 2146 ABIDJAN 01
ADRESSE ÉMAIL : cabinet_consultant_emile@yahoo.com
maitre_dervainemile@netcourrier.com
INFOLINE : 00 225 45 842 514
VEUILLEZ REMPLIR LE FORMULAIRE SUR NOTRE SITE INTERNET CI-DESSOUS
http://www.billgatesworldfoundation.org/formulaire
JE VOUS FAIS PARVENIR LES COORDONNÉS DES LAURÉATS DU PRÉCÈDENT TIRAGE.
NOM : GRAUX
PRÉNOM : EMILIE
ADRESSE : VIA BORGO CAVALLI 26/13456 BARI ITALIE
EMAIL : graux.emilie2008@hotmail.fr
MONTANT RECU: 200.000 EUROS
.................................................................................................
NOM : VELAYOUDON
PRÉNOM : YOLAINE
ADRESSE : 75000 PARIS RUE MONTMARTRE
EMAIL : yolainevelayoudon80@yahoo.fr
MONTANT RECU: 100.000 EUROS
...........................................................................................
NOM : SAVADOGO
PRÉNOM : MAHAHA
ADRESSE : BP 794 09 OUAGADOUGOU 09
EMAIL: savadogo_mahama@netcourrier.com
MONTANT RECU: 250.000 EUROS
MADAME ISABELLE CHEVALIER
DIRECTRICE DES OPÉRATIONS
REPRESENTATION WORLD
BILLGATES FOUNDATION WORLD
10 Beaufort Gardens
London SW3 1PT, Royaume-Uni
Tel: +004420 8123 8704
DEAREST IN CHRIST JESUS
I AM MRS nancy FROM AUSTRALIA BUT RESIDING HERE IN AFRICA.A WOMAN WITH FEAR OF GOD AND HUMANITY TO ALL MOST ESPECIALLY TO THE LESS PRIVILEDGED ONES IN THE SOCIETY.AS I HAVE BEEN DIRECTED BY THE HOLY SPIRIT TO RELAY AN IMPORTANT MESSAGE TO YOU.I WAIT FOR YOUR RESPONDS TO INFORM YOU ALL.SOON
Hi Dear,
how are you today i hope that every things is ok with you.My name is Confidence,it is my great pleasure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what happened in future.i will be very happy if you can write me through my email for easiest communication and to know all about each other, and also give you my pictures and details about me,i will be waiting to hear from you as i wish you all the best for your day.your new friend Confidence .PLEASE DON'T FORGET TO EMAIL ME FOR MORE EXPLANATION FROM ME.
cconfidence40@yahoo.com
Dear Friend;
Indicating this code (XXXXXXXXXX) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of (850, 000 00USD After the meeting held on 19th Ap, 2010. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has instructed this Department to send your funds to you through western union money transfer for easier receive of your inherited funds without any further delay.You are required to send your name and address to our Payment Officer where you want your fund to be send through Western Union. The maximum amount you will be receiving per a day is (5000.00),as soon as they confirmed your information as listed bellow,you be advise to contact our payment officer with your full information listed bellow;
Receiver name=========
Country==============
City===============
Tel===============
Test question==========
Answer=============
Contact him with the below email address; Dr Ajain Aguleri Tel : +229 99572001/+229 98074246.
Email:(westernunion1000@sify.com)
Regards
Oney Ezi
From: Mr Hilary Komo.
Diamond Securities,Republic of Benin West Africa.
Direct Tele :+229 967 26134
private Email hilarykomo@rocketmail.com
Good day
My name is Hilary Komo, trained and working as an external auditor for the Diamond fund securities Benin I had taken pains to find your contact through personal endeavours. In this circumstance, I write to let you know that there was a client, Mr Lawrence ,who died here in Benin , leaving behind an estate/capital of (€9.3 Million euros with interest) here and in another security firm in Europe till date, but nobody has come forward or put application for the claim.
I can confirm with certainty that the said Investor died without detailing any next-of-kin to his estate .In pursuaint of the above plan, I choose you in this transaction specially to see if can stand as the next of kin.
However, if you are CAPABLE of handling this transaction as detailed above , you are advised to email the following information as stated below so that we can immediately commence on the process on how the funds will be release to you as the Next of Kin.
(1) YOUR FULL NAME:
(2) YOUR LAST NAME:
(3) CONTACT ADDRESS:
(4) DATE OF BIRTH:
(5) TELEPHONE AND FAX NUMBER:
(6) YOUR COUNTRY OF ORIGIN
(7) YOUR OCCUPATION:
Thanks for your anticipated co-operation and I urgently wait to hearing from you.
Please Kindly Reply me on private email : hilarykomo@rocketmail.com
Best regards,
Mr Hilary Komo.
+229 967 26134.
ATTENTION PLEASE.
My name is Mrs. Michelle Abe, a nationality of Republic of Benin, also a retired Director in the Ministry of Health. I am married to late Mr. Adams Abe who worked with France Embassy (here in my country) for 12 years as an accountant before he died in October 2008. We were married for twenty years with a son. My husband died after an illness
that lasted for only four days.
When my husband was alive we deposited the sum of 5 Million Euros (Five Million Euros) with one of good bank here in Republic of Benin in joint
account. The purpose of this huge sum with the bank is for building a hospital of our own after our retirement from the government work.
Presently, this money is still with the bank. Recently my doctors informed me that I would not last for the next two months due to my cancer problem although what disturbs me most is stroke. As a result of this situation, I decided to transfer out this fund to you so that you will utilize it the way I shall instruct herein.
The 50% of this total fund will be for my son's future in your country which will be invested into a good business venture until he is of old and mature enough to manage it, the 15% will be for you/family for your assistance in taking care of my son; while the remaining 35% will be used for orphanages disabled and charity purposes.
I wish you to use the fund as I have instructed above. I took this decision because my son who will inherit part of this money is not capable to carryout this charity work alone because of his age. Our son (David) is just 16 years old now and as such I doubt his ability to manage this fund as my late husband and I had wished. Above all, my relatives are not to be trusted and I don't want my family hard earned money to be misused.
I don't want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision of contacting you believing that you will not let me down in this project. Please, I will only want your e-mail communication in this regard, as my Doctor told me to avoid receiving telephone call, and secondly, because of the presence of my family relatives who are always around me. I don't want any of my family relatives to receive this money or to know about this fund transfer with you except my son because I do not believe in their ability to undertake this project.
As soon as I receive your reply I shall give you the contact of the bank here along with all the necessary information you need in receiving the total fund on my behalf. I will also issue you a letter of authority that will empower you as my partner to receive this fund, with trust and honesty all things are possible. I will like to hear from you immediately you get this mail. Please assure me that you will act accordingly as I have stated herein. I have told my son my intention to contact you on this matter and he is well
pleased.
I expect to hear from you soonest. mrsmiche.abe@googlemail.com
Remain blessed,
Mrs. Michelle Abe.
mrsmiche.abe@googlemail.com
Tel: +229-98516403
ONLINE TOYOTA PROMO LIMITED
HEADQUARTER : 8 - 10 MADDOX STREET.
MAN FAIR LONDON.
CUSTOMER SERVICES : 350 W15 1NR.
Attn: Dear, Sir / Madam,
We happily announce to you the draw of 2010 Online Toyota company Limited London, Ticket, Result & Information - TheToyota - Microsoft Internet Explorer held in London. Your e-mail address attached to file number: Q2/5T/NW/K, which subsequently won you in the 2nd category of draw lucky number: W2/A6 - ZP7. You have therefore been approved to claim a New Model Toyota car 2010
This has eventually qualified you for the Winning. This promotional program takes place annually, and is promoted and sponsored by Microsoft and Snapfish Inc. With the support of European corporate companies and organizations to encourage the use of Internet Explorer and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in London as indicated in your draw lucky number: W2/A6 - ZP7 In view of this, your New Model Toyota Car would be released to you by Our Fiduciary Agent, Our Fiduciary Agent will immediately commence the process to facilitate the release of your Car Shipping as soon as you contact MR Smiley Willson . office in London he work in Fedex Company
Please contact . MR Smiley Willson
London for your claim with the following details below to enable the speedy evaluation and processing of your winning.
O.G.L.S, Inc. FIDUCIARY AGENT
Dr Smiley Willson .
Quickly Reply to the agent E-mail and get your car and the attachment picture of your car:
toyotasmiley@hotmail.com
1) Your Full Name:......................
2) Full Address:.........................
3) Nationality:.........................
4) Date Of Birth:.......................
5) Occupation:.........................
6) Your Security Code:.................
7) Ref Numbers:........................
8) Batch Numbers:.......................
9) Telephone numbers:..................
10) Present Location....................
11) Sex ( Male or Female )..............
PLEASE MAKE SURE THAT YOUR WINNING DETAILS ARE QUOTED CORRECTLY, BECAUSE O.G.L.S. PROMOTION AND ITS AFFILIATES WILL NOT BE RESPONSIBLE FOR ANY DISQUALIFICATION OR CANCELLATION DUE TO WRONGLY QUOTED WINNING DETAILS.
IMPORTANT NOTICE
PLEASE MAKE SURE THAT YOU FORWARD YOUR CORRECT HOME ADDRESS, BECAUSE YOUR Shipping MAY BE DELIVERED TO YOUR HOME ADDRESS THROUGH INTERNATIONAL DELIVERY/COURIER SERVICE, AND YOUR Toyota car WILL BE SHIPPED IN YOUR COUNTRY. PLEASE NOTE THAT ALL UNCLAIMED AND UNATTENDED WINNINGS WILL BE AUTOMATICALLY CANCELLED AFTER A PERIOD OF ONE MONTH AND NO GRACE PERIOD WILL BE GIVEN. YOUR IMMEDIATE CO-OPERATION WILL HELP US TO SERVE YOU POSITIVELY.
BEST REGARDS
Agent Smiley Willson
SECURITY ALERT...
For security purposes and clarity we advice that you keep your winning information confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning shipping delivered to you.
BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning,
This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation please.
Note : that this winning is valid for one month and failure to issue claims after this period, your Shpping require will be automatically void as soon as you reply the Agent.
Hello Dear ,
I know you will be surprise to receive this mail from me as we do not know each other, nevertheless I am Mrs Princess Deo from Liberia presently residing in Accra Ghana .
I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you.
I have a substantial capital I honorably intend to invest jointly with you into a lucrative business venture based on your advise and directive. The essence of this mail is to open up communication with you to enable us know each other as regards to our plan to invest our money judiciously with you.We are talking about the sum of 10,000,000 USD.
Please i need your reply to my email for further clarification on my intention to partner with you. God bless you as I will be looking forward to hear from you urgently.
Best Regards,
Attn: Sir/Ma,
I will like to propose to you a gold business if you have any link of somebody that deals on gold or can purchase gold from us. I would like to explain to you clearly about our gold dust and our Company. I’m Alhaji Aliu Abubakar the Sales Manager of (Yanfolila Gold Miners).
We are licensed Gold exporters and Gold Miners.
Presently we are having 275kg of Gold Dust at stock with the Transit Customs office ready for exportation as soon as we have good customer like you and your company that is ready and capable to purchase gold.
Our gold dust is 22 carats or better. The purity is not less than 92.05%. And the price we will sell to you is $17,500 USD per kilo. Exporting of Gold here in our country is very easy.
All you needed is to come down here in Bamako Mali, to meet our company and discuss with them and sign a contract with us whereby we take it to the Security Transit Company for you.
I will like you to know that we are not Brokers or agents that get this Gold from other people or Company to sell; we do exploit this Gold from our Village Mining Field in Yanfolila.
Hope to hear from you. Get back to me so that I will give you full details of how the business is going to be.
Best Regards,
Alhaji Aliu Abubakar
Sales Manager (Yanfolila Gold Miners).
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL / WORLD GAMING BOARD held on the 19TH OF APRIL,2010.
You have therefore been approved for a lump sum payout of £1,000,000:00 Only(ONE MILLION GREAT BRITISH POUNDS ONLY) in cash.
LOTTERY APPROVED PAYMENT CENTER:
Name of Company: MICROSOFT MEGA JACKPOT LOTTERYName of The CORDINATOR: MR PAUL MORGAN
Email: paulmorgan001@live.com
THIS SHOULD BE COMPLETED BY THE BENEFICIARY FROM STATED FORM FOR VERIFICATION BEFORE TRANSFER.
FULL NAMES:.....CONTACTADDRESS:.....CITY/STATE:......COUNTRY:......NATIONALITY:........SEX:........AGE:....MARITAL STATUS......TEL NO:.....................NEXT OF KIN:........OCCUPATION....
Congratulations once more from our members of staff and thank you for being part of our promotional program
Hi Counsel
My name is Fuji Tanaka. I am a contacting your firm in regards to a divorce settlement with my ex husband
Ken Tanaka) who resides in your jurisdiction.
I am away from the Country on assignment and currently reside in Japan.
We had an out of court agreement(Collaborative Law Agreement) for him to pay $648,450.00 plus legal fees. He has only paid me $48,000 since .
I am hereby seeking your firms assistance in collecting the balance from him. He had agreed to pay me the balance before January 31, 2010,
but I have yet to hear from him. It is my belief that, upon retaining a reputable Law firm like yours to assist me in collections, my ex-husband
will be persuaded to complete payment. If he fails to make any payments or payment arrangements, we would then proceed with litigation.
Your's truly
Fuji TANAKA
tanaka.fuji@yahoo.com.hk
From Rose!
Hello,
I am Miss Rose Ndiya, 19yrs old.
I have some inheritance, money (15,000.000.00) Fifteen Million USDollars
which my late Father left before he died.
I want you to help me with the money abroad. Please contact me for the full detail.
Thank you and may God bless us all.
Rose Ndiya
Hello (miracle5_dd@yahoo.co.uk)
My name is miracle, i saw your email today when i was seaching in google seach and became intrested in you,i will also like to know you more,and if you can send an email to my email address,i will give you my pictures here is my email address (miracle5_dd@yahoo.co.uk) I believe we can move from here! Awaiting for your mail to my email address here.
miracle.
Dr.Rollins E. David Jr.
Rue 4410 Jaime Platz
Avenue, Accra Ghana
To your attention Dear.
YOUR ATTENTION REQUESTED
Excuse me for writing you this letter even though l have not known or met you before, but l took it upon myself to contact you and l believed that you must be a trustworthy and reliable person that will not like to intimidate me or betray my trust after hearing this news.
l am a native of sinko in the monrovia district of Ghana a in West Africa region and the first son of late Major Jenaral Rollins E. David who died about Eight months now. My Father was an officer that served in the Country Military before he died,As the first son among Ten Children from two (2) wives of my late father, l and the entire family members wish to let you know that we inherited our father's wealth of valued the sum of US$12,000,000 (Twelve Million U.S. Dollars).
He got this money during his service days in the military as he was appointed the officer in charge of the welfare of the AFRC forces.
My father deposited this funds to the care of a Security Company for save keeping, My father intention was to open a bank account in Switzerland and further transfer the money into the account for foreign investments, but later declined from this intention as he felled ill which later deteriorated and eventually lead to his death.
However,l was just contacted by a friend of my father in the (Security Company) advising me to move the money out of Ghana to a foreign country due to the uncertain political crises that constantly arose here and due to upcoming election here in Ghana.
Now , my problem is to negotiate with a foreign partner who will be reliable and honest that l can confide my trust upon, of my intention to transfer these monies out from here as soon as possible and that is my reason of contacting you since l do not want to lay hand to this money here neither would l like to involve any local person's in this affair, because it is private and most important l do not want to lay hands to this money until I concluded all arrangement with a foreign partner to move this money to overseas.
Please my reason of contacting you is to request for your assistance and cooperation to help us move this money out to your country for investment. In this case, Note that the modalities of this transaction is subject to negotiation between us and we have agreed to give out US$1.5Million Dollars to you for assisting my family finalize this transaction.
To prove my sincerity, l will like you to visit Ghana (west Africa) to see things for yourself, because seeing is believing and also to bear in mind that my father was never accused in any form of embezzlement by our country's government or any government/ person, but made this money during his service days in the Military.
Be rest assure that there is no risk of any sorts behind this money as the money is just as mine, just that l do not want to spend it here in Africa.
Please do contact me for more directives on the modalities to move this money out from here as soon as you receive this email.
Finally, Please should keep this matter confidential and remember the urgency this email requires while l expects to hear from you.
Thanks and while l expects to hear from you.
Yours sincerely,
Dr.Rollins David jr
For the Family
Dear Friend,
Assalama alekum,
I read your profile and decided to contact you directly for sake of business partnership. My name is Mr. Mohammed Kwesi , Director Foreign Exchange Unit Dept, I'm searching for a reliable and experience business partner.
There is US$45,000,000.00 Million United Dollars and I would need your assistance in the area of receiving and investing it in your country under your guidance or any country of your choice. Kindly call me or email me immediately and to enable us talk about the transfer of the funds and its investment. Here is my private email ID and phone number for easy communication (mohammedkwesi@globomail.com)
I will be waiting to read from you to enable me give you more details about the claim.
Yours faithfully,
Mr. Mohammed Kwesi
MR.PAUL OKOFU DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONSDEPT,(UBA) PLC.LAGOS-NIGERIA.ATTN:BENEFICIARY.YOURINHERITANCE FUNDS OF$15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TOBE RELEASED,VIA KEY TELEX TRANSFER(KTT )PLEASE GET BACKTOUS FORMORE DETAILS.
- MR.PAL OKOFU DIRECTOR
YAHOO LOTTERY/ EMAIL DRAW 2010
1550 Princess Street Kingston, ON, K7M 9E3
UK Office No 47 Se1 7na – Balking London United Kingdom
London Head Office:Tel: +44 703 1999 876 (Mr. Steve Cliff )
Email; Email: uklttts6@live.com Or yahooawarddept@workmail.co.za
Dear Winner- ,
CONGRATULATIONS
The Yahoo Lottery/ Email Draw Promotion team is proud to inform you that you have won ( £820, 000.00 GBP ) only.
WHY YOU HAVE WON
Your Email Address is one of the lucky email that have won in the Award program.
HOW DID YOU WIN
Yahoo Lottery/ Email Draw select one million email Addresses from all over the globe (Asia, Africa, Europe, North America, South America, Middle East and Australia) to run the draw; this is a Bonus from Shell Development of England . After which your email become one of the six lucky winning numbers.
DETAILS OF THE WINNINGS
REFERENCE NO.: CLMD-081511
BATCH NO.;MAR/009/YY
SECURITY CODE: SEC2834733
WINNING NUNBER; 14 9 14 22 26 34
BONUS; 3
I was instructed to send the certified bank draft to you as for your claim prize . Without any delay i will like to know how we will do this, can you come over here in London for the collection of the bank draft in person?
Should you not be able to come down here in person, we have three options stated below pick your options and call us for claim of prize.
A) COMING DOWN IN PERSON TO CLAIM THE PRIZE HERE IN PERSON
B) TT TELEGRAPHIC WIRE TRANSFER TO YOUR ACCOUNT
C)COURIER DRAFT CHECK DELIVERY TO YOUR ADDRESS
We will like to hear from you with the best of your idea on how to proceed with the transfer of your prize fund. If you will come over, do let me know and should you not be able to come kindly let us know while replying this mail.
Congratulations once again.
Regards,
Dr Goodman Anderson (Agent).
24hrs.Tel: +27 78 857 9991
The original copy of the winning certificate will be send to you as soon as you receive the lottery Prize.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
Attention:
This is to inform you that I had a series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South erica and the United States of America.
respectively, against the Nigeria and British Government for the rate of scam activities going on in these two nations.
I have met with President Barack Obama who claimed that he has been trying his best to make sure you receive your fund in your account that was scam out of you before in differences transactions you have made through INTERNENT which you loss/lost some money that was not returned back to you, so America Government (U.S.A) and British Government trying their best to make sure you receive double of lost your money.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the The Federal Bureau of Investigation (FBI) that is responsible for security and stoping of crime in the United States.So, America Government (U.S.A) and British Government decided to waive away all your clearance fees/Charges and authorise the Government of both country to effect the payment of your compensation of an amount of £800,000.00 (Eight Hundred Thousand Pounds) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notorization fee and activation of your account fees to the UN. Which is £100GBP (One Houndred Pounds).
Sincerely, I would like you to urgently respond to this message so that I can advise you who to make the payment to and send us your BANK details/information's to confirm your fund in your account within the next 72 hours.
Sincerely yours,
Mr Brian Brown.
Hi,
This is purely a business proposal; here is a brief info on the subject matter.
I am the chairman tender board of Independent National Electoral Commission
(INEC) Nigeria.
We need a reliable person who will handle a very confidential transaction
involving the transfer of US$20.5 million. In a covert, expedient and
confidential manner.
other details will be communicated to as soon as we receive your reply.
As civil servants we are not allowed to run foreign accounts. Hence we have
chosen to front and support you as the beneficiary to be paid. If you are
interested in the proposal please write me without further delay.
Regards
Billy Ukpaima
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR ATM CARD FUND FILE AND HAVE APPROVED YOUR PAYMENT $15.3M,PLEASE FORWARD YOUR CURRENT MOBILE PHONE FULL NAME AND ADDRESS YOU WANT TO RECEIVE YOUR ATM CARD PAYMENT CONTAC HENRY DONNA EMAIL ADDRESS:( henrydonna2009@gmail.com ) TELEPHONE + 234- 80- 2658-3080
Dear Winner,
We are writing in respect to your unclaim lotto winning prize of $1,200,000USD(
One Million Two Hundred Thousand US Dollars only) which you won through the
email-ballot draws in our Euroafric Lotto Award in 2009 in the second category
prize winnings.We wish to inform you that your total prize money of
$1,200,000USD has been scheduled for payment Via Western Union System after our
initial letter to your address for your payment was not replied.You are here by
requested to contact Western Union Office through this e-mail address:
Contact Person:Name:Dr.Mike Booma,
(headoffic_wumt@live.fr)
Telephone:+229 98119116
The only money you will send to the office of
Western Union to transfer your Winning Prize in your country is ($155.00 US )
One Hundred & Fifty Five United States Dollars only being their official
processing fee so far.Again, don't be deceived by anybody to pay any other
money except $155.00 US Dollars You are to contact Western Union office as
directed above for your payment,and do Re-confirm bellow info's. to them:
Receiver name-------------
Country--------------
City----------------
Tel----------------
Test question-------------
Test Answer----------------
CONGRATULATION
Mr,Mr Alan Garcia
CONTACT WESTERN UNION FOR YOUR WINNING PRIZE
United Nations Organization.
Head Quarter: UN Plaza, First Avenue,
46TH Street, New York, NY, 10017,
U.S.A.
Our Ref: UNCC/SNT/FCB-US
Attention: Fund Beneficiary,
We bring to your notice the approval of a part payment of us$7million on your CONTRACT/INHERITANCE/INVESTMENT FUND by this commission. The United Nation PAYMENT Commission (UNPC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to retrieve lost funds through various law agents and also to process claims and pay to the respective fund beneficiaries.Your fund has been approved for payment through the World Bank's corresponding banks.This includes foreign contractors that may have not received their contract sum, and those that have had unfinished transactions or international businesses that failed due to Governmental troubles etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and the Internet communication monitoring team.
The British Prime Minister in conjunction with U.S.A Government, World Bank, United Nations Organization hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for this payment.
And your new Payment references are as follows; United Nations Approval No: UN5685P, White House Approved No: WH44CV, World Bank Released Code No: 0763; Having received these vital payment release codes, you are qualified to receive and confirm your payment from the United
Nations within the next 72hrs.
Henceforth, you are required to contact and communicate only with the assigned british official in charge Mr. Spencer Dale, UN Financial Services Representative, Executive director/chief Economist bank of England.
NB: Be informed that you are not allowed to correspond with any unauthorized individual or office in line with this mandate. And you are advised to re-confirm your information to the assigned official only.
Lastly,it was resolved that your payment will be made through our Paying bank in London and the payment will be made through bond. However, a copy of the bond will be given to you for verification, once you verify and is satisfied, they will then assign the bond to your name before converting it to cash which will be wired to your nominated bank account.
Contact Code "1019"
Contact Person:Spencer Dale
Position: UN Financial Services Representative,
Executive director/chief Economist bank of England.
Email:spencerdale1122@hotmail.com
Thank you,
Sandra Ndlvara.
Secretary.
United Nations, New York.
Attn: Beneficiary,
I am Dr Martin Johnson Ben , the driector of Credit Bank Benin. This is to
bring to your notice that my office has taking over all the money Transaction
originated from any part of African/ Europe and Asia counties etc. as Contract
payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability
of financial Institutions/security companies In releasing such huge sum of
money due to Fraud, terrorist and money Laundry activities going on world
wide.
The World Bank Group has Mandated the Credit Bank Benin via my Office to
release funds to beneficiaries through Cash delivery, Hence Your Name appears
as one of The fund beneficiaries whom their fund was successfully cleared
recently From Terrorist and Money laundry and your money will be released
to you Through International Cashier's Bank Draft that will be cashable from
any International Bank in your country or cash delivery been the only way
you would receive Your money to avoid paying excess charges.
CONTACT REV DR JAMES KUTI WITH THE CONTACT INFORMATION BELOW.
TELEX DIRECTOR CREDIT BANK BENIN
NAME: REV DR JAMES KUTI
DIRECT EMAIL (telexdeptcbb0112@qatar.io)
DIRECT TEL: +229-99-21-49-98,
You are therefore advised to forward your direct telephone numbers, Your
complete name and your mailing address to Rev Dr James Kuti for Immediate
release of your fund to you, Most importantly be aware that one Million Dollars
Only (US1, 000, 000.00) was allocated to you, be also informed That the Fund
Approvals and authorization document Including Antiterrorist Clearance Certificate
was issued in your name and has been handed over to Rev. Dr James Kuti to
release to you.
Finally, Rev Dr James Kuti is standby to receive your communication and Release
your fund to you through Cash delivery Without further delay.
Make your contact directly to him through Email contact any time because
we are working 24 Hours to be able to meet with the mandate given by the
World Bank.
Thanks for your maximum cooperation.
Dr Martin Johnson.
Shanghai Commercial Bank Ltd
Wanchai Branch 19-21
Hennessy Road, Wanchai,
Hong Kong.
Hello Friend,
Let me introduce myself, I am Mr Henry Siu-chuen Lau of Shanghai Commercial Bank Ltd, Hong Kong. In November, 1983, Mr. Ferdinand Marcos , an ex- president of the Republic of Phillipines, made a Time investment of US$48.6 million Shanghai Commercial Bank secured growth fund) for(60) sixty calendar months, in my branch. this investment has matured and been lying in our bank reserve for
the past 25 years, under the Hong Kong Banking laws, any time investment unclaimed after 25 years will be turned over to the Hong Kong
government purse.
After further investigation it was also discovered that Mr. Ferdinand Marcos did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided to the bank that only the person with his right deposit code can claim his funds. for the past 24 years no one has come forward to claim this deposit, or is aware of the deposit and the deposit code.
full details of this deposit was discovered by me during a past 24 years audit of our lump deposits.
I will like you as a foreigner to stand as the next of kin to Mr. Ferdinand
Marcos to enable you receive the funds. Please reach me only on email
with your full names, Age, currect occupation, Physical address, direct telephone and fax numbers to enable the Attorney proceed with the processing of the applications for the release of the Funds immediately.
Regards,
Mr Henry Siu-chuen Lau.
Email:henrychuen47@asia.com
On behalf of the Trustees and Executor of the estate of Late Engr.Jurgen
Krugger. I once again try to notify you as my earlier letter was 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. Jürgen Krügger
made you a beneficiary to his WILL. .
Late Engr. Jürgen Krügger died on the 13th day of December,2004 at the age
of 80 years, and his WILL is now ready for execution. contact me with my
personal email address:barr_williams001@hotmail.com
Yours in Service,
BARRISTER TEDDY WILLIAMS ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John
Marvey Esq, Mr. Jerry Smith Esq
Dear Beneficiary,
We have concluded to effect your payment through western union $5,000.00 daily until the (USD$1.5Million) is completely transfered to you accordingly. Though, We has sent $5,000.00 in your name today so contact Western union Agent: DR ALLEN SMITH+229-9877-5962 E-mail:( www.wumt@hotmail.fr ) Tell him to give you the mtcn, sender name and question/answer to pick the $5,000.00. NOTE; this payment was directed to be made available in your name. Please, do not forget to update me as soon as you receives this first payment.
So reconfirm your details to avoid any hitches in receiving your full payments.This is what they need from you
Receiver's Name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Thanks
Mr Melissa D Daniel
I HAVE ARRIVE IN JOHN F.KENNEDY AIR-PORT YOUR URGENT ATTENTION NEEDED!!
Attn: Sir/Madam
I’m diplomat Cross Waever; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of consignment worth 750 thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $ 59 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
Please try and reach me with my international roaming number 0022997561223 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.
You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority.
GET BACK TO ME IN MY EMAIL NOW; diplomatwaever@w.cn
Receiver Chidozie Edward Chidozie.
Country benin republic .
Zip code 00229
Amount $59 US Dollars
Text Question. Who is our saviour?
Answer ….The Lord Jesus.
SENDER NAME
MTCN
Regard
Diplomat Waever
RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problem with our payment systems, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to
devote our 100% endowment in accrediting foreign payments.
We apologized once again, for the delay. From the Record of outstanding
Debt?s due for payment to you for :{ AWARD LOTTERY FUND CLAIMS AND INHERITANCE CLAIM}
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to
Make payment to all outstanding debt: your name and Particulars were
discovered as next on the list due for outstanding payment.
We wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will be
released to you as soon as you respond to this letter. Also note that from the
record in our file, YOUR APPROVED PAYMENT IS US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).
You are advised to choose any preferred method of which you will like to
receive the payment with
{1} Certified Bank Draft Mail to your home address.
{2} Wire Transfer to your nominated bank account of your choice within 48hours
Soon as you get in touched with Mr. Williams Oversea Credit Commission.
E-mail: johnsonwilliams@in.com
In the light of this aforementioned
you are required to furnish this office with the following information, as this
will enable us to process and release your cash prize without any further delay.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
Your Full Name:
Your valid Telephone and fax Numbers:
Present occupation:
Date of birth:
Residential Address
Your account info for wire transfer into your account:
Forward your urgent reply/payment information's to Mr. Johnson Williams
Via this e-mail: johnsonwilliams@in.com for speedy release of your long
Over-due payment
Mrs. Rosemary Russell.
VICE PRESIDENT
FINAL PAYMENT BOARD COMMITTEE
@2009
Attn: Dear Beneficiary.
May you remain favored.
I am ( Mr.Ogbonna O. Onovo ) the Inspector General of The Nigeria Police Force (NPF). We received a letter this morning from the Central Bank of Nigeria informing us that, they received your Part Payment of US$750 which you sent through Mr. Allen Smith and Mrs. Cynthia Edward from Canada . These individuals claim to be your representatives, they presented a DEATH CERTIFICATE on your behalf stating that, you are DEAD and before you passed away you instructed them to come and claim your fund for you, as the rightful beneficiary.
Below is the account details which they provided and instructed the Bank to transfer your fund valued US$14,500,000.00 into.
Bank Name: BANK OF AMERICA (BOA)
Bank Address: 2075 S. Victoria Ave Ventura , CA 93003
Bank Phone Number:
Account Name:
Type: Checking
ABA #
Acct #
Amount: US$14,500,000.00
If you did not send them, you are required to provide us with the below information (for official verification) via email:
1. Your Full Name;
2. Your Age and Occupation;
3. Marital Status;
4. Direct Telephone/Fax Number;
5. Home and Office Address:
6. Identification
7. How much have you previously invested or lost?
As soon as we receive the requested information from you, we are going to forward it to the Bank where you will be directed for your fund to be released to you. This is in line with the latest Presidential release as a result of numerous petitions by International Comity/United Nations/ European Union/ Federal Bureau of Investigation/ Homeland Security etc on how people are hiding here (in Nigeria) to perpetrate this evil act and rubbishing the image of our dear country.
Regards.
F: Mr. Ogbonna O. Onovo
I.G, Nigeria Police Force (NPF)
npfnig01@yahoo.com.hk
OUR REF: WC25BY
We write to congratulate you for your winning at Australian lottery, the sum of US$5,500,000.00. The lottery ticket was bought on your behalf by our company(UK BOND AND CREDITORS). We will help you to claim your money but you will pay our company 10% of the winning after you receive the winning money(US$5,500,000.00).
The Australian lottery has transferred your winning money into a master card which we will be sending to you through DHL to your address.Once you receive the master card you must contact us so that we can give you the four digit pin number.
With the master card you can be able to access and withdraw money from any ATM machine in your country and any country that has ATM machine facility. But for your security reason you cannot be able to withdraw more than US$10,000.00 from the master card daily. You can also use the master card over the internet or shops for your shopping.You can access your balance at any ATM machine.
Once you start using the master card we will instruct you on how to pay 10% to UK BOND AND CREDITORS.
Please contact your agent TONY SCOTT for more information,Via Email tonyscott818@gmail.com,
Please kindly reply back with your address where you will like to receive your master card through DHL.
On behalf of the board we are wishing you congratulations once again.
TONY SCOTT
Oversea Subscriber Agent (O.S.A)
Hello my dear,
With great respect and honour i am writing to you this mail . Please pardon me if i interfer into your privacy , My name is Miss Happiness Ukazi, 24 years of age, i am the only daughter of Late Dr Ukazi from Rwanda in Central Africa , my father was successful man in business. My purpose of contacting you is first, i want to know more about you so that i will know the areas you will be of assistance to my needs .
I have some reasonable amount of moneys which my parents left for me before their untimely death , i want to plan for my future by investing this money in a good and profitable business but I don’t know where to start and that is why I got interested in contacting you hoping that you will be kind and sincere to me by leading me through the right process to see that this money is not wasted because it is my only hope of planning for my future . Please , don’t be surprise or scared because all my words are very sincere and I will prove it as we communicate along .
From your contact i observed you are an important personality before i made up my mind to contact you . Though i don't know you in person but your assurance can motivate me to tell you everything about the money i want to invest and to go into this investment with by my side . i have no experience in terms of any foreign investment but I wish you could be honest to me because i am afraid of choosing the wrong business or loose this money . As soon as i receive your respond we will decide on the next line of action, remember you caught my attention when I saw your contact and that was why i have the courage to write you in the first place. You will know me more as we communicate along and I will also send my pictures as soon as i hear from you so that you will see who you are communicating with .
Thanks for your understanding, hoping to hear from you soon.
Yours sincerely
Happiness
TO WHOM IT MAY CONCERN,
For introduction,I am a top government functionary in my country. Presently I am the financial controller in the Federal Ministry of Finance of my country.
My Responsibility includes approving and paying off bills on behalf of my government to various international companies that have executed contracts for the government of my country.
Yearly funds are allocated to my department for purpose of paying the government bills.Last year 2007, after paying the government bills, I still had the sum of (US$18,000,000.00) Eighteen Million US Dollars remaining in the volt account.
This balance of money was due to the reckless calculation of the Accountant General office that over calculated the past year bills and payments.As it is now , it is believed that I have paid the bills but in reality the exccess of US$18,000,000.00 is in my posssession up till now.
Since this fund is not known to any person, I decided to hold it and never to return it back to the Federation account.Because I am a civil servant, it is not easy for me to keep this US$18,000,000.00 in my local account as it will raise suspicion due to the fact that I am a standard salary earner and my salary for 100 years cannot amount to such money (US$18M).So if I keep the US$18,000,000 in my local account, it will be discovered.
It is best that I send the money to a foreign account.Presently, I have moved the US$18,000,000 into a suspense account.
All through my life, I have been a civil servant so I have no opportunity to have access to a foreign account where I can keep this fund.So I am delibrately contacting you to invite you to be my partner to provide for me an account where I can send this money for safe keeping so my government will not know about it.I have all the logistics to pay in this money into your bank account without any hinderance.
I know that your role in this matter is of importance, therefore I have considered a fair compensation to you.I have personally decided to give to you 30% of the US$18,000,000 after you help me receive this money.
I will give you more details of this fund transfer after I receive your reply confirming your interest.
Please I am most concerned about keeping this information secret.
Alfred Ibru.
Tel 234-087-627-6517
Hello Dear,
My name is joy I saw your Email at (wwwbaiter.com) when i was browssing,i decide to contact you for long term relationship hopeing that you will accept my request,if you accept my request ,please reply to my email address (joyharry32@yahoo.com) so that i will send you my photos and more about me,i believe we can make good friends,let distance not be a barrier but lets love connect,because love is a bridge connect far distance to be close Yours
Lovely
joy
(joyharry32@yahoo.com)
In assoicaition with Life in France
My main blog can be found at ZOQY BLOG
Tuesday, 20 April 2010
Subscribe to:
Post Comments (Atom)
From: Mr Hilary Komo.
ReplyDeleteDiamond Securities,Republic of Benin West Africa.
Direct Tele :+229 967 26134
private Email: hilary_komo5@yahoo.pl
Good day
My name is Hilary Komo, trained and working as an external auditor for the Diamond fund securities Benin I had taken pains to find your contact through personal endeavours. In this circumstance, I write to let you know that there was a client, Mr Lawrence ,who died here in Benin , leaving behind an estate/capital of (€9.3 Million euros with interest) here and in another security firm in Europe till date, but nobody has come forward or put application for the claim.
I can confirm with certainty that the said Investor died without detailing any next-of-kin to his estate .In pursuaint of the above plan, I choose you in this transaction specially to see if can stand as the next of kin.
However, if you are CAPABLE of handling this transaction as detailed above , you are advised to email the following information as stated below so that we can immediately commence on the process on how the funds will be release to you as the Next of Kin.
(1) YOUR FULL NAME:
(2) YOUR LAST NAME:
(3) CONTACT ADDRESS:
(4) DATE OF BIRTH:
(5) TELEPHONE AND FAX NUMBER:
(6) YOUR COUNTRY OF ORIGIN
(7) YOUR OCCUPATION:
Thanks for your anticipated co-operation and I urgently wait to hearing from you.
Please Kindly Reply me on private email : hilary_komo5@yahoo.pl
Best regards,
Mr Hilary Komo.
+229 967 26134.
Do you notice this idiot expressing "who died HERE in Benin", is sending an e-mail from Yahoo in Poland.
ReplyDelete