My main blog can be found at ZOQY BLOG

Tuesday, 2 February 2010

More Scams

BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Winning No: 02 03 13 23 36 44 31
Bonus No: 31

WINNER'S NOTIFICATION

We happily announce to you the draw of the Special Global 2010 Promotional Draw held on the WED 01, 27, 2010 by Canadian Government in collaboration with the British Government in United Kingdom and Ontario Canada. Your e-mail address attached to Ref No: IMP/73253CA/2010, with Batch No: 642376/CA/2010 drew the Winning No: 02 03 13 23 36 44 31 Bonus No:31 for BC-49 Lotto under the choice of the lottery in the 1st category of bi-weekly six.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw, no tickets were sold.You have therefore been approved to claim a total sum of 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds Sterling) In view of this, your 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds Sterling) Will be release to you by Royal Bank Of Scotland London-UK. So you are required to forward the following details to our trusted Bank to help facilitate the processing of your claims. Do adhere to the directive of RBS.

You are to contact the Royal Bank Of Scotland for payment with details below:
Contact Person: Mr. Hamilton Reeds
Bank Name: Royal Bank Of Scotland
Email: reeds.remittancedept@9.cn
Tel: +44-70457-20345

FILL PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE/SEX
(4) OCCUPATION:
(5) TELEPHONE NUMBER:
(6) TOTAL AMOUNT WON:
(7) YOUR WINNING NUMBERS:
(8) COUNTRY:

*Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner.

NOTE: Do reply only to (Royal Bank Of Scotland) immediately for the processing of your winning prize. You can also confirm your winning number and bonus numbers on our web http://www.canada.com/life/lotteries/lottery_results.html

Congratulation!!
Sincerely,
Elisabeth Mayer (Mrs.).
Lottery Controller General
BC-49 Lottery.



FROM THE DESK OF DR.ZANKO ALI.
MANAGER AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO.
WEST AFRICA.
Dear Friend
This letter must come to you as a big surprise, please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. But please kindly delete this mail from your mail box if you are not interested. I am Dr.Zanko Ali, currently Auditing and Accounting Unit Manager with a reputable bank here, Bank Of Africa (BOA).I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. The Business I am proposing to you is in respect of the sum of US$5,500,000.00(Five Million Five hundred Thousand Dollars only) deposited in a Dollar account with my bank which belonged to Late Mr.Adreas Schranner from Germany who unfortunately lost his life in AF4590 plane crash on July 31st 2000, including his wife. You shall read more about the crash by visiting this website;

http://news.bbc.co.uk/2/hi/europe/859479.stm
My bank has made several efforts in contacting the family of Late Mr.Adreas Schranner or his relatives, but all effort have proved abortive as he had no identifiable kin's men. This sum of US$5.5m has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of Directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing, that i have decided to contact you for assistance and partnership, for you to stand as the next of kin to Late Mr.Adreas Schranner.

Because the banking law and guidelines here stipulates that if the next of kin or relative of the deceased customer apply for the fund it will be released and transferred without delay. With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Mr.Adreas Schranner

All proof of claim and necessary documentation will be carefully worked out in your favour and I assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist me, I expect your urgent response. Note that on the transfer of this fund into your account, 35% will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your account, 55% will be my share being the coordinator and the pillar of the transaction while the rest 10% will map out in case of any expenses that may occur during the transfer process.
Please endeavour to include your full name and address, private phone and fax number for our easy communication. Please keep our dealings very private and confidential. As I await your urgent response.

Thank you and best regards.
Yours Faithfully,
Dr.Zanko Ali.

Good Day,

We are still waiting to hear from you regarding to the loan,do get back to me today so that we can be able to complete this transaction on time.

Get back to me immediately so that we can proceed further, so that we can finalize this transaction without any delay or what so ever.

Waiting to hear from you asap.We have been waiting to hear from you what is the problem? if you are not interested let me know asap immediatly

Thanks,

Mr Blatter Wilson

URGENT PLEASE

Dear Friend

I am Kazim Kabore the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.l discovered the sum of Twenty Two Million and five hundred Thousand United States Dollars (USD22.5M) belonging to a deceased customer of my bank.

The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr JOHN KOROVO from JORDAN , who was involved in the December 25th 2003 Benin plane crash.The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill..

The banking law and guidline here stipulates that if such money remained unclaimed after ten years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I therefore soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of this transaction If the money is transferred to your Account from BANK OF AFRICA,I and my family in this transaction will proceed immediately to your country for our own share of the money.


I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.
I am looking forward for your prompt response.
Yours faithfully,Kazim Kabore

Dearest,


I am writing this mail to you with tears and sorrow from my heart.I will really like to have a good relationship with you, and i have a special reason why i decided to contact you.

I decided to contact you because of the urgency of my situation here ,I am Miss Hellen Harry Johnson 25years old girl from Liberia,the only daughter of Late prince Harry Johnson the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse my father of coup attempt.I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents.


Luckily she did not discover where I kept my father?s File which contains important documents. So I decided to run to the refegee camp where I am presently seeking asylum under the United Nations High Commission for the Refegee here in Ouagadougou, Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country.My father of blessed memory deposited the sum of US$5, 7,Million Dollars in Bank with my name as the next of kin.However,


I shall forward you with the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies, as i was in my ist year in the university, when the crisis started.It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital.


This is the reason why I decided to contact you.Please all communications should be through this email address only for confidential purposes.As soon as I receive your positive response showing your interest I will put things into action immediately In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. iam staying at the female hostel. Awaiting your urgent and positive response.Please do keep this to yourself and every cummicationshall be made throuh this email address alone for comfidetial purpose and you should notdisclose it till i come over , once the fund has been transfered.

Thanks,I will send you my pictures as soon as i Read from you again please tell me more about yourself.

Yours Love Sincerely,
Miss Jenet Harry Johnson.

Dear Friend,Greeting's !
I am Mr adams ali, Manager Audit & Account's department,Bank of Africa Ouagadougou Burkina Faso.I have business proposal which involves about $25m USD, (Twenty five Million United State dollars only).
And after the successful transfer, we shall share in ratio of 40% for you and 60% for me.If you be interested, please contact me through my private email address (admsaali1@voila.fr)
so that I Will give you more information on how we would handle this project, to enable us commence on all arrangements.I look forward for your kind and positive response immediately,
Yours sincerely,Mr adams ali,
Manager Audit & Account's department,
Bank of Africa.

Dear friend,
Thank you so much as you read this mail with forbearance, also i want you to do away with every negative thought following the content. I'm Prince AL zzini, a citizen of Burkina Faso,west Africa. This business that I'm talking about is a business worth of Forty million, Five hundred thousand united states dollars (Usd 40.5 million)

THIS IS HOW THIS MONEY WAS TRANSFERRED DOWN TO MY COUNTRY TO THE BANK OF AFRICA.
I was in USA for over 15 years.I really thank God for giving me the opportunity to come across such huge amount of money. it's not easy, though i worked very hard for it. At last the money was deposited in the bank of Africa (Ouagadougou branch,Burkina Faso) some years back, for security reasons.The money was deposited with the name of my partner Mr Don Fred Horward (an American) but it's unfortunate that Mr Horward (my partner) has been battling with heart disease for some years now which finally succeeded in taking his life last year July.

Now my problem is how to get this money out of my country so that i can make use of it,probably for trading and investments. In fact, that is why i contacted you,for you to assist, to provide a bank account number where this money will be transferred to, as the next of kin to my partner, after which you have your percentage,hence I'm the only person that knows about this deposited money and the exact information's.

Presently,I'm in Burkina faso.Recently acquired the post of a councillor in one of the local government of my country,following the legacy of my father as a king in my town. Everything is still new in my view,but I'm working very hard in other to get things done in my own way, by the special grace of God.

NOW LET'S TALK ABOUT THE CONDITIONS OF THIS BUSINESS.
I don't know how much percentage you will take from me.But in my mind,i budgeted 40% for you out of the total money.

I do not expect any expenses to come up following the transferring of this money, but should such thing arises along the way, together we are going to take care of it. if not for anything but for me to have trust in you,for me to know that you are capable of handling the transaction.

Since the death of my partner Mr Horward, i must confess that I've never slept with two eyes closed, always thinking of how to get this money transferred before it turns to bank's treasury, that is why when i saw your contact in my search, immediately i developed interest and confident that you are the right person that will make my dreams come true. Indeed, i would want the word TRUST to be the key word following this coming together of ours.

More so, i want you to know that the procedures following this transaction will not suppose to exceed the period of 7 bank working days from the day the letter of claim is being submitteded to the bank.

On receipt of your reply, i will send you a drafted letter of claim that you will fill and send to the bank as the next of kin to my partner. with the exact informations that i will give you, the bank will approve the money in your name,followed by the payment.

Also i want you to know that this transaction is risk free,your duty is just to represent via emails and phone calls.
In conclusion, we need to see each others photo's so that we can be able to explain ourselves which i believe it's very important, including your phone contact.

Moreover, i never forgot to tell you the source of this deposited money,it's an oil deal from south American country which i and my partner was the mediator between the buyer and the seller.So after the business, we decided to deposit the money in Africa, as well right in my country, for security reasons.It was during Bush administration.

I will be waiting to hear from you,
regards
Prince Al zzini
Reply through this my alternative email address
prince_alzzini@yahoo.fr

Dear Friend,Greeting's !
I am Mr adams ali, Manager Audit & Account's department,Bank of Africa Ouagadougou Burkina Faso.I have business proposal which involves about $25m USD, (Twenty five Million United State dollars only).
And after the successful transfer, we shall share in ratio of 40% for you and 60% for me.If you be interested, please contact me through my private email address (admsaali1@voila.fr)
so that I Will give you more information on how we would handle this project, to enable us commence on all arrangements.I look forward for your kind and positive response immediately,
Yours sincerely,Mr adams ali,
Manager Audit & Account's department,
Bank of Africa.

THE BMW PROMOTIONAL LOTTERY UK
HEAD OFFICE 10 Cabot Square London H146QR, ENGLAND
Dear Winner,
We are please to announce you as one of the 5 lucky winners in the BMW PROMOTIONAL LOTTERY
draw held on 20th,JAN 2010.you have therefore been approved for a
total pay out of 500,000,00 (Five Hundred Thousand Great British Pounds)
IN ORDER TO AVOID DOUBLE CLAIMS OF WINNINGS,KINDLY SEND US

THE BELOW DETAILS:
YOUR FULL NAME
YOUR ADDRESS
SEX
YOUR AGE
YOUR OCCUPATION
TELLPHONE NUMEBER
STATE AND COUNTRY OF RESIDENCE
Please contact the underlisted claims officer as soon as
possible for the
immediate release
of your winnings:
Agents Name: Mr.Barry Morgan.
Email: bmwclaimsdepartment5000@yahoo.co.uk
Email ;bmwclaimdepartment5000@hotmail.co.uk
Tel:+(44)-871-2347664.
Fax: (44)-876-446-110.
Winning Parameters:
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
Sincerely Yours
Dr Rosemary Craig
Award Notification Team.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR,

26/27TINUBU SQUARE LAGOS NIGERIA,

TEL 234-8020719418.





FINAL CONTRACT PAYMENT







ATT: Charlie Heston





We are sorry for the embarrassment this letter will cause you.

The reason of doing this is to avoid us from making any mistake of wrong payment.

An affidavit was submitted on my desk on Monday the 29th of Nov, 2009, by one Mr.

PAUL WOOD, from united state, the content is that your contract money should be paid into his Bank account with all due respect. He also submitted this account information.




First National Bank of Crestview

Address is: Post Office Box 1629

302 N. Wilson, Crestview, Florida 36754

Phone number is: 850-682-5111

Fax number is: 850-682-2667

Routing Number is :0600 06 139

Account number is: 157 3411953

Account name PAUL WOOD,



Please we will appreciate you get back to us and confirm this information to this office, because the payment will commence from next week.


Yours faithfully.

George Sylvia

Deputy Governor surveillance, central bank of Nigeria.

In assoicaition with Life in France

No comments:

Post a Comment