OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
Official Web Account:
Our Ref: CBN/OHG/OXD1/2010
Your Ref:..........................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/2010.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
Definitely, I know that this letter will be a surprising one to You. Firstly, I will like to introduce myself formally as Mr. Sanusi Lamido, the Executive Governor of the Central Bank of Nigeria (CBN). You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the"Federal Suspense Account" of CBN last week, because you did not forward your Claim As the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu.i had to ask them why they came to see me in person And they said that they were here to collect the Inheritance Bill Sum of (US$900,000.00) form USD$20million which rightfully belongs to you, on your Behalf.
At this development I asked them who authorized them to come down To Nigeria for the Collection of this Payment and they told me That you asked them to come and collect this Funds on your Behalf. infact this was the biggest shock that this Bank have ever Received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, told them to come back tomorrow morning and they promised To come back. As the Governor of this Noble Bank, I was supposed to Release this Fund to them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, i will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this Confidential Letter, you are required to call this Bank immediately You receive this Confidential Letter. call me on +234-8053020295
YOURS SINCERELY,
OFFICIALLY SIGNED.
MR. SANUSI LAMIDO.
GOVERNOR, CENTRAL BANK OF NIGERIA.
C-B-N.
Your Attention is Needed,
I am Alhaji Mohammed Abba-Aji ,Special Adviser to President Umaru Musa Yar’Adua (Nigerian Sick president) on National Assembly Matters, i am contacting you to assist me in this transaction which will be of great benefit to both of us,as i am talking to you now,the president has been out of the country for over 50 day,he has been in Saudi Arabia for treatment of his heart and liver problems.
I was in Saudi Arabia to see him because he send for me,the state which i saw him,i know he will not survive his illness,i mean is getting worst by the day. President Musa Yar’Adua had been admitted to a hospital in Saudi Arabia almost 3 months now, after he complained of heart problems,when i was with him at the hospital,i was informed that his liver has been damaged too.
President Umaru Musa Yar'Adua who is the 2nd President of Nigeria's Fourth Republic . who has also served as governor of Katsina State in northern Nigeria from 29 May 1999 to 28 May 2007. He was declared the winner of the controversial Nigerian presidential election held on 21 April 2007, and was sworn in on 29 May 2007. He is a member of the ruling People's Democratic Party (PDP), i have worked with him for so long and presently i am his special advicer on National Assembly Matters.
To cut the long story short,i need your assistance because after my visit to Saudi hospital,the acting president(Good luck Jonathan)has banned all of us that is very close to President Umaru Musa Yar'Adua from going out of the country for his selfish reasons,so i was able to move some money to a nearby country(Ghana) i deposited 45 million US dollars in a certain security company,i only need your assistance to lift the money down to your country,i know that very soon the president will be dead and gone forever,then i will move down to your country for the money.
I am going to offer you %40 of this money,and we are going to use a diplomatic agent to lift the money because that kind of money can not be transfer,the bank will suspect it.here in Nigeria i can only make a call but can not be allow to do anything or send money out,that is why i need you to assist me.
Please indicate your interest and respond to me so that we can start.contact me on my private email address mohammedabba47@yahoo.com.
Regards,
Alhaji Mohammed Abba-Aji.
Unique thrilling movie script is all a purposeful Producer need to make a successful production. I am fully ready for us to get this movie produced by your company. I need to come with my work in person but I still need to know your intention about my offer.
I have worked for a Hollywood Producer and my personal project will I not entertain any fear as to the success of it. It will be a pleasure to work with you.
You won't understand the great gold field at your hands until you get to read any of my work. I still believe with understanding and co-operation we can get this project done.
Unique work remains unique, and makes for good movies, as thrilling story line will always keep audience at the edge of their seat. Scripts with good comic, love, gangster and car chase is thrilling now.
I have thrilling scripts outside the huge money 'RANKLE, Jones the Golfer script. With $1m you can produce a breathtaking movie that will yield a huge return on your investment capital such as:
FEVER GRIP
PERFECT SPIN - Love Made It
BEAR BEER DEAR
DON'T MASTICATE MAMA'S BREAS
You will get to enjoy working with me, considering the many great script work of mine. We just have to start with one.
MY CASINO WIFE
THE SCARY OF CALIFORNIA
BEYOND THE PRIEST
UNROLL STONE
AT LAST – Jeff
MY BOY FRANK
THE DARKEST TRUTH -Historic Yati
DOWN BONE HATRED
MAMA'S YESTERDAY
Etc.
I don't send my work online except I write for you or your company and I'm been paid for that.
You can send me your full contact information, including your phone number so I can call you too.
Talk with me on the phone. You call will expedite our work now.
Thank you for finding time to read through.
My good regards.
Mr. Onyema Emmanuel.
+2348051706589
Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
PRIZE AWARD NOTIFICATION
DEAR Sir/MADAM
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.You have therefore been approved for the payment of the sum of US$1,000, 000, 00 in cash, including a Toyota camry 2008 model which is the winning present /amount for the Second category winners. This is from the total prize money of US$40,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$1,000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or send email immediately to:-
Mr.Renben Liao
Foreign Services Manager,
Toyota Motor Corporations China,
EMAIL:toyotaclaims01@live.com
Tel:008613549332858
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Madam Joy Tang
Online coordinator
Dear friend:
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).contact me via (felix.alidou00@gmail.com)
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.
4 CONTACT ADDRESS
Waiting for your urgent response so that we will starts immediately.
contact me via (felix.alidou00@gmail.com)
Best Regards,
Mr.Felix Alidou
Dear: e-Mail Winner,
The Uk National Lottery has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.Your email address as indicated was drawn and attached to Ticket No:16474620545 188 with Serial No: 5268/02 and drew the lucky numbers 4-7-9-11-15-30(10) which subsequently won you 1,000,000.00 (One Million Great Britain pounds) as one of the 10 jackpot winners in this draw. To begin the processing of your prize you are to
contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.
Dr. Gerald Watson
Email: dr.geraldwatsonclaimsdept@9.cn
Tel:+447035950961
Contact him by sending him with the underlisted informations
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
7:Age:
Congratulation!!
Sincerely,
Elizabeth Bubb(Mrs.)
Mrs.Eva Hinga.
National Road 4, Chaom Chau,
Dangkao, Phnom Penh
E-mail:mrs.evahinga@yahoo.com
Date:6/3/2010
Dear Friend,
I am writing with humuliation and due to SPAM has grown to be the universal term to describe any unwanted, unethical, or unproductive activity performed on the Internet,or commercial email does have its benefits for businesses . However, many individuals and companies have abused the technology of the Internet so much that almost all commercial email is referred to as SPAM, whether it meets the actual definition or not. Please that is the most important reason of calling you on the phone first.
I am Mrs. Eva Hinga from Sudan, the wife of Lieutenant Colonel John Garang Hinga the Leader of Sudanese People's Liberation Govement (SPLM) one of the leading political parties in Sudan which was formed in 1983. He died during the out brake of the recent civil war in Sudan. Before his death, he held many important offices which includes being the prime minister in a coalition government between 1986 to 1989.
You can read the information on this
link:http://www.globalsecurity.org/military/world/para/spla.htm , for your prove and my sincerity to you. After the death of my husband, I inherited the sum of USD7,300,000.00 (Seven Million and Three Hundred Thousand United States Dollars) which my late husband deposited with a Security Company in Cambodia for safe keeping.
I contact for your guidiance in investing the fund in a worthwhile flourishing business in Your country. I hereby ask for your help and assistance. Although I am a novice in business.
I will appreciate if you will show interest for more details as this transaction will benefit both of us on joint venture partnership.Furthermore I am ready to give you a good negotiable percentage cash reward for your assistance. Detailed information on other proceedings will be made available to you upon receiving your reply.
Awaiting for your respond.
Yours Sincerely
Mrs.Eva Hinga.
KINDLY GET BACK TO ME ASAP
ICHE KU
todate4 March 2010 23:00subjectKINDLY GET BACK TO ME ASAP
Attn:Beneficiary
Kindly to re-confirm your information including your phone number,your full name,country,age, fax number, occupation,nearest airport for verification and immediate payment within 24 hours.
My name is Dr. Sanusi Lamido,the Governor of CBN.On assumption of office,I discovered that you are being owed the sum of Ten Million,Seven Hundered thousand United States Dollars as unpaid contract/inherittance/lottery fund.
Finally,you have the right to make choice between these three mode of payments(1)WIRE TRANSFER(2)DIPLOMATIC CASH PAYMENT (3)ATM CARD PAYMENT.
KINDLY NOTE THAT SOME IMPOSTERS HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
Best Regards,
Dr.Sanusi Lamido
Executive Governor
CENTRAL BANK OF NIGERIA.
Dear Sir,
I hope this may not constitute sort of embarrassment to you.
I am Barrister Kouzou Taylor, a legal practitioner; I am the personal attorney to a national of your country, who used to deal with Gold & Diamond and also a Contractor providing Heavy duty road Construction and Industrial Equipment, here in Accra Ghana.
On the 22nd March, 2006, my client, his wife and their only daughter were involved in a car accident along Kumasi Road here in Ghana. All occupants of the vehicle lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the fund valued at US$15 Million left behind by my client before it gets confiscated by the bank where this huge amount were deposited.
The said bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty-one (21) working days.
Since I have been unsuccessful in locating the relatives for over two years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.
I have all necessary information and legal documents needed to back you up for claim and it has 100% risk free.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Best Regards,
Barrister Kouzou Taylor Esq
Attention:
Dear Beneficiary,
I am a Diplomat named Agent Patrick Brown, mandated to deliver your inheritance/contract sum to you in your country of residence. The funds total US$10.5Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the International Airport and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification.
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information immediately so that I can proceed to your address.
Regards
Diplomat Agent Patrick Brown
ATT: YOUR ATM CARD DELIVERY
hide details 11:32 (5 hours ago)
Dear Sir/Madam,
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem.
We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.If you desire to receive your fund this way, Kindly re-confirm your :
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
You will find below my personal email address and contact
telephone number.
Name: Mr. .JIM OVIA
Email: (jimovia.office009@gmail.com)
Tel: +234-706-154-4673
We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
Mr. Dennis Balo
Attn; My Good Friend thought you would like to see the Crufts presented by the Kennel Club web site.
Message from Sender:
Attn; My Good Friend
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.Presently I'm in Paraguay for investment projects with my own share of the total Contract sum. mean while,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Accra Ghana.
His name is;John Owusu
Email, johnowusu1@yahoo.com
Ask him to transfer to you the sum of $950.000.00 which i kept for your compensation for all your past efforts and attempts to assist me in this matter.i appreciated your efforts at that time very much.so feel free and get in touched with my secretary John Owusu and instruct him on how to transfer the money to you.
Please do let me know immediately you receive the money so that we can share the joy after all the sufferance at that time.in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally,remember that i had forwarded instruction to my secretary on your behalf to transfer the money to you, so feel free to get in touch with John Owusu to transfer the money to you without any delay.
Thanks and God bless
With Best Regards,
Mr.Paul Omani
Federal Ministry of foreign Affairs
Maputo Street , off Abidjan Street ,
Wuse Zone 3,P.M.B. 130,
Garki, Abuja .
Direct E-mail: mfa_ojo2012@yahoo.co.jp
Office E-mail: minister@mfa.gov.ng
Direct Telephone: +2348030792639
Website: http://www.mfa.gov.ng
Attention,
I am Honourable Minister: Chief Ojo Maduekwe, Minister
Foreign Affairs Ministry, my office monitors and controls
the affairs of all banks and financial institutions in
Nigeria concerned with foreign contract payments. I am
the final signatory to any transfer or remittance of
huge funds moving within banks both on the local and
international levels in line to foreign contracts
settlement.
I have before me list of funds, which could not be
transferred to some nominated accounts as these accounts
have been identified either as ghost accounts, unclaimed
deposits and over-invoiced sum etc. I write to present
you to the federal government that you are among the
people expecting the funds to be transferred into their
account, on this note, I wish to have a deal with you as
regards to the unpaid certified contract funds.
I have every files before me and the data's will to
change to your name to enable you receive the fund into
your nominated bank account as the beneficiary of the
fund's amount $20 Million USD. As it is my duty to
recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as
unclaimed deposits, I have the opportunity to write
you based on the instructions i received last week
from the Senate Committee on Contract Payments/Foreign
Debts to submit the List of payment reports / expenditures
and audited reports of revenues. Among several others,
I have decided to remit this sum following my idea that
we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1.You will give me 50% of your contract funds as soon as
you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all
correspondence will be strictly by email / telephone,
for security purposes.
3. There should be no third parties as most problems
associated with your fund release are caused by your
agents or representative.
If you AGREE with my conditions, Send me an email to
my direct email address as below email:mfa_ojo2012@yahoo.co.jp
or call me on my Direct Telephone: +2348030792639, and
i will advise you on what to do immediately and the transfer
will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet
the three week mandate.
Waiting for your response soon.
Dear Friend.
Greetings in the name of God / Allah, Please let this not sound strange to you for my family lawyer who would have handled this executor ship of my will on my behalf died early this year after a protracted illness. I prayed and got your email ID from your country's guest book. I am Mrs. Grace Harlow from Oman, 58 years old. I am suffering from a protracted cancer of the lungs which has also affected my brain cells as a result of complications. From all indication my condition is really deteriorating and it is quite obvious that according to my doctor I have been advised that I may not live for the next two months, this is because the cancer stage has gotten to a critical and life threatening stage.
I was brought up in an orphanage home as a child of circumstance, having been abandoned at birth by my teenage biological mother and taken to an orphanage home by a Good Samaritan. I was married to my late husband Mr. Gamal Harlow for twenty years without a child my husband was hypertensive and died of cardiac arrest.
Since my husbands death I decided not to re-marry when my ailment became terrible, I sold off all our choice properties and personal belongings including a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10.2million dollars with First Inland Bank Plc. Presently, this money is still lodged with the Bank and the management and board of directors of the bank just wrote me as the sole owner to come forward to receive the money after having kept it for so long a time in their coffers or that I can issue a letter of authorization to somebody to receive it on my behalf since I can not come over and claim the funds due largely to my illness or they get it confiscated.
Presently, I'm writing you with my laptop in a hospital in Switzerland located at Rue De Moulin 5 Le Senlier in Switzerland. It is the leading cancer treatment hospital in the world. I have been undergoing treatment for cancer of the lungs. My doctors like i said earlier told me that I have only two months to live. It is my last wish therefore to see that 70% of this money which amounts to usd$7,140,000.00 (seven million one hundred and forty thousand dollars only) is invested to any organization of your choice and distributed each year among charitable Organizations, the poor and the motherless babies homes. You can also extend to churches and mosques if you wish. 30% of the money which amounts to usd$3,060,000.00(three million sixty thousand dollars only) is for your personal use.
I want you as a God fearing person to take it upon yourself and use this money for the aforementioned purposes i took this decision in other to help humanity in my little capacity before I rest in peace in the bosom of the almighty, according to my physicians my time will soon be up. As soon as I receive your reply I shall give you the official contact of the First Inland Bank plc officials, to enable you reach them without delays. I will also issue you a letter of authorization that will prove you as the new beneficiary of my will. The funds have an open beneficiary mandate and as such it is whom I authorize to act on my behalf that the bank will recognize and release the funds to, Please assure me that you will act accordingly as I stated herein.
Please reply me through these my private email Address with your details started Below: mrs_graceharlow111@yahoo.cn
(1) Full Name
(2) Address
(3) Occupation
(4) Sex
(5) Age
(6) Phone & Fax Number
Hoping to hear from you soon.
Yours Sincerely,
Mrs. Grace Harlow.
Please Help Me Out
Dear One,
My name is cinthia james I am 20 years old . Please I would require your urgent assistance so that I can move out from here before they kill me as they are tracing my hide out.I agreed to give you 35% of this money ,if you can help me bring out this fund from the bank and transfer this money into your account for onward investment in your country.
My father was a wealthy merchant.The trouble began early last year when my father's associates started suspecting that my father is not giving proper accounts of all the tons of cocoa being cultivated by local farmers in some villages. This mistrust deepens between may-june 2008 when they discovered a very big some of money my father deposited in a bank here in Abidjan Cote D'Ivoire.
As a result of this discovery and the enviness of the money ,he was killed by his associates.Before this, he revealed to me the reasons of his being hatred.He directed me where to get the documents of the said deposit, he told me that he enrolled my name as his next of kin for the deposit, He advised me that I should not stay in the country because his enemies might equally kill me to reap all his wealth hence my mother died five years ago .
He instructed me that if he dies, that I should look for a foreign partner who will help me to transfer the money into the person's account and the person will help me to invest the money in his or her country. My father finally died on 29th of Aug 2009 and since then I was out of school and went into hiding because of my father's associates. All the relevant documents of the $8.5 (Eight Million Five Hundred Thousand dollars) that was deposited in a bank are intact with me now.Please i will be expecting your message so that i can give you more details on how we are going to proceed on this transaction.
Thanks
Expecting to hear from you
cinthia james
Attention:
This mail serves as a listening ear to the victims of scam the world over.
We have been having a meeting for the past 7 months which ended 2
days ago with the secretary general of the United Nations Organization.
This message 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. This includes every foreign contractors that may
not have received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.
We have a database of victims and that is why we are contacting you,
this has been deliberated upon and is among our set of priorities
in making the world a better place.
You are advised to contact Mr. Jim Ovia of ZENITH BANK PLC, as
he is our representative in Nigeria, contact him immediately for your
Cheque / International Bank Draft of USD$500,000. This funds are in
Bank Draft for security purpose. It will be sent to you and you
can clear it in any bank of your choice.
Therefore, you should send him your full Name, telephone number, a
valid mailing address where you want him to send your Bank Draft to.
Contact Mr. Jim Ovia immediately for your Cheque:
Person to Contact: Mr. Jim Ovia
Email: unieted_un@sify.com
*Making the world a better place*
Regards,
Department of Public Information, United Nations 2010
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:tonyglenn@9.cn
Cell Phone+234-802-4444-7388
I am Dr.Tony Glenn, Director allocation department from the Central Bank of Nigeria.My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports / expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
My conditions:1. The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.
4. Note that after the successful completion of this transaction,you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone:..............................
Cell Number:..............................
4 Occupations:................................
5. Age:..........................................
6. Company:...................................
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply on this{tonyglenn@9.cn}
Yours faithfully,
Dr. Tony Glenn
Director Allocation Department
Cell Phone+234-802-4444-7388
{Central Bank of Nigeria}
Attention
The Central Bank of Nigeria has decided to complete all contractors payment.
To this effect $12.7M will be paid to you as your ontract entitlement the Payment Will Come To You through cash delivery and the diplomat is going to deliver the funds right at your door step Re-comfirm this to me. (1)Your
Name:- (2)Home Address:- (3)Your Cell Phone (4) Occupation
Mr. Sanusi Lamido
Direct line:+234-806-323-9036
My Dear friend,
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.
Presently I’m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.Now contact THE COMPENSATION AND FINANCE HOUSE in Lagos, the name of the person in charge His name is FRANCIS SIMON Find below the contact information.COMPENSATION AND FINANCE HOUSE Name:Mr, FRANCIS SIMON
E-mail: compensation_04@live.com
Ask him to send you the total $1,250.000.00 (ONE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS) certified bank Cheque,which I raised in your favor for your compensation forall the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with COMPENSATION AND FINANCE HOUSE and give him the following information about yourself. Full Name:........................
Contact Address:...............
Tel:...................................
Country:...........................
State:...............................
Occupation........................
Age:..................................
Sex:..................................
Please do let me know immediately you receive the Cheque to enable us share the joy after all the suffer in the past. In the moment, I’m very busy here because of the investment projects, which the new partner and me are having at hand, finally, remember that I have forward instruction to the secretary on your behalf to Receive that money. So feel free to get in touch with him (Mr, FRANCIS SIMON ) without any delay.
Best regards,
MR. ROBERT WARSHINGTON
Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
After the Board of directors meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw via ATM MACHINE in any part of the world,and the maximum daily limit is ($10,000).
However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr.Fred Scott for further information with the following contact details:
DR FRED SCOTT
DIRECTORS FOR FOREIGN OPERATIONS.
Telephone line: +23470 66392201
Email:johnson.privatemail@gmail.com
If you like to receive your ATM CARD, Kindly reconfirm your
(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) Age
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
Best Regards,
David Williams
UNITED NATIONS COMPENSATION
UNIT IN AFFILIATION WITH WORLD BANK
From: Special Envoy to
Secretary-General Ban Ki-Moon
PHONE NUMBER: +229 969 568 58
E-MAIL: mordson_gavin@mail.md
Attention Sir/Madam,
We have been having a meeting for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been victim in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate you with the sum of US$1,950,000.00, for self support. This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in there society.
This includes every foreign contractors that may have not received their contract, inheritance sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and the World financial Crisis etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Dr.Mordson Gavin our payment officer in Benin Republic, contact him immediately for your payment of USD$1,950,000.00.
Therefore, you should send him your full Name... telephone number.... Postal Address..., Pass Port or Driver's Licence... where you want him to send the Draft to you. Contact Dr.Mordson Gavin immediately for your payment at the given address below:
E-MAIL:mordson_gavin@mail.md
Contact Person:DR.Mordson Gavin
PHONE: +229 969 568 58
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family.
Hope to hear from you, as soon as you cash your Bank Draft.
Making the world a better place!
Regards,
Office of Secretary-
General Ban Ki-Moon.
Rtd Barr Oham Harrison
( Financial officer )United Nations...
Dearest One,
I am the only Daughter of my late parents Mr.and Mrs.Samuel Kelvin. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003.. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.
Before his death on September 2003, he called me and informed me that he has the sum of Five Million, Theree Hundred thousand United State Dollars.(USD$5,300,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary legal documents to this fund with the bank.
I am just 22 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
Please, consider this and get back to me as soon as possible.. Immedaitely I confirm your willingness, I will send to you The Detail and also inform you more details involved in this matter.
Kind Regers,
Cassandra.Loveth Kelvin.
Dear Western Union Customer,
You have been awarded with the sum of $150,000 USD by our office, as one of our customers who use Western Union in their daily business transaction.
This award was been selected through the internet, where your e-mail address was indicated and notified.
Please provide Rev. Richard Wood with the following details listed below so that your fund will be remited to you through Western Union.
1. Name:
2. Address:
3. Country:
4. Phone Number
5. Occupation:
6. Sex:
7. Age:
Rev. Richard Wood
Tel: +234 803 851 7181
E-mail:claims_westernunion@collector.org
www.westernunion.com
As soon as these details are received and verified, your fund will be transferred to you. Thank you, for using western union.
Ms. Nora Adams
Western Union
Regional Coordinator
Hello Prospective Employee,
At HABITAT FOR HUMANITY INTERNATIONAL, we work hard to improve and provide training, technical expertise and support in fund-raising to the national organizations in all the regions of the world. However, the actual work of HABITAT is carried out at the community level by affiliates that have been officially approved by the HFHI Board of Directors. The International Board of Directors (IBOD) are volunteers from around the world who share a deep concern for the problems of poverty housing.
This is demonstrated in our role as a corporate sponsor for the HAITI RELIEF PROGRAM with money raised going towards helping displaced and disabled children and their families.
We are an organization with a remarkable heritage.
You've got a chance to be one of our representatives and earn a commission for funds raised plus an ANNUAL UPFRONT ALLOWANCE paid at the beginning of the fiscal year in early January .This Could earn you an average of $500 - $1500 weekly and as much as $5000 (TAX FREE) in a month depending on how active you are.
You can be rest assured that you WOULD NOT be required to pay any fees upfront and this won't affect your current job earnings or disability payments in any way and you can conveniently work from your desk at home.
Private donations will be made in your name from our esteemed Voluntary Donors in your region and other parts of the world and you'll be allowed to deduct 10 percent (10%) of the total amount on these donations. This serves as your remuneration for the great service you would be rendering in support of saving lives in the third-world countries. Balances (after the 10%) shall be required to be forwarded to the Regional Co-ordinators of the various charitable projects we are involved in around the Globe.
Please Note: You won't have to do any travelling and WILL NOT be required to pay any fees, this position won't affect your present employment.
To apply, Kindly forward the following info: to our Human Resource Department at the email listed below for further instructions.
FULL NAME :
FULL ADDRESS :
CITY :
STATE:
ZIP CODE/POSTCODE: ..
PHONE NUMBER (S) :(must be valid) would be called to confirm.
GENDER : ..
AGE : ..
EMAIL ADDRESS:...
COUNTRY : ...
Your prompt response is solicited
Coordinator's Desk,
HABITAT FOR HUMANITY INTERNATIONAL
+44(0)7031883958, +14092915940
Registered No. MHQLTH1084442
REPLY TO BE SENT THROUGH : habitatcareers4@gmail.com
Halliburton Petroleum Award
Dear User,
Your email have won Ј500,00.00 Pounds HARLLIBURTON EMAIL LOTTO
PRIZE.To claim your winnings,contact the payment agents/
GARY HART AND PARTNERS
EMAIL/ mwilliams1529@gmail.com
CONTACT PERSON/ REVREND MARK WILLIAMS
Do forward your full personal data to the above mentioned agent.
Congrats!!!!!!
HARLLIBURTON PETROLUEM INC.
Please kindly accept my apology for sending you this email without your consent.
i am Mr.Austus Zongo, The director in charge of auditing and accounting section of African Development Bank Ouagadougou Burkina-faso in West Africa .I am writing to request your assistance to transfer the sum of 7.215M (Seven million Two hundred and fifteen thousand Euro) into your norminated bank account.The above sum belongs to our deceased customer who died along with his entire family in a plane crash,for more information about the Air Crash you can visit the
CNN web news http://www.voanews.com/english/archive/2003-12/a-2003-12-25-11-At.cfm?moddate=2003-12-25
and since then the fund has been dormant here in my bank.More details with the
official bank application form will be forwarded to you immediately you show your willingness and capability of handling this transaction.Feel free to contact me for more clarifications if you are really interested in my proposal. Have a nice day.
Mr.Austus Zongo
Hello
I live in United Kingdom, a lawyer by profession. I am contacting you to
assist with a matter involving a late client of mine. He died two (2)
years ago here in Edinburgh. I want to present you name as next-of-kin
to claim his money from the bank. He died intestate (without a 'Will')
He gave me the original copy of the deposit certificate which he kept
with First Active Bank PLC here in London. I have laid down a careful,
risk-free plan for the claim once you are willing to co-operate with me.
Thanks
Dear Beloved In Christ,
I BRING YOU CALVARY GREETINGS
My name is Mrs. Samanta Walo Mohammed, I am married to (ALhaji Eng Iburu Karlim Mohammed) from Kuwait.
My husband died as a result of brief illness called heart attack, while he was coming back from (ASA) new location area on project inspection on Saturday 10th December 2006.Before his death as a result of our joint account venture we have $14.5 million (US) dollars in our fixed deposit account.Dear one I was brought up as an orphan and was married to my late husband for twenty years without a child and am of age, I am 68 years now and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my brain, and from all indication my condition is really deteriorating.
According to my doctors, my health is very poor because of the cancer ailment, I can not stay to live up three months ahead, and I am having serious problem with my husband's family members.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless babies, Orphanage, Charity organization and less privileged once, and using for word of God.
Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want to you use at least 80% this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your good God Given Home. l took this decision because I don't have any child that will inherit this money.
I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply I shall give you the contact of the Bank.I want you to always pray for me because I don't have many days to live. I don't need any telephone communication in this regard because of my health, my happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life. Write to me on this email address immediately and any delay in your reply will give me room in sourcing another good person, for this same purpose.
Assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Yours Mrs. Samanta Walo Mohammed.
Dear Friend,
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential information like this to an outsider. There is nothing I can do to help you beside this.
What I want to tell you is about your fund with the Federal Government of Nigeria, the President, Alhaji. Umaru Yar'Adua, has mapped out $1.3 Billion to off-set Nigeria’s foreign debt, which includes; over due contract payment, next of kin inheritance, lotto beneficiaries and other payments. My main concern about this payment is that the Government and her agencies are not sincere on this payment; rather some government and bank officials have seen it as an avenue to make extra money for them. Their plan is to secure approval of these funds on creditors name and later divert it to another off shore bank accounts for their personal benefits.
As I am writing this mail to you now, arrangements have been concluded by the some top placed government officials and the the past Central Bank Of Nigeria Governor Prof. Charles Soludo with the new governor Prof. Sanusi Lamido Sanusi, to divert your approved part payment of $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars only) to another bank account. And they keep on deceiving and frustrating you by demanding up-front payment from you, if I tell you that they are using all these money to work against you and to facilitate the diversion of your fund to another account, you might not believe it. But it is reality.
There is ways I can assist you get your fund, it is risk but one have to take it. What you have to do now is to get back to me as soon as you get this mail with these details; your private telephone number, your banking details where you would like your fund to be transferred into, your fund details and contact address. I need these details as soon as you get this mail so that I can make the transfer without further delay.
Get back to me as soon as you get this mail with the above requested details through this my email address: drmrsvamadi2@gmail.com
Do this ASAP
Mrs. Veronica Amadi
KTT Dept Central Bank of Nigeria.
DIVINE MISSION!!!
Greetings In the name of God Almighty,
First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner, due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now since the situation of my health is deteriorating.
INTRODUCTION: I am Mrs. Imrene Tihanyi; I am married to late Dr. Alexander Tihanyi of blessed memory a citizen of Republic of Hungary. Who was a reputable business magnet-(Oil Explorer) in United Kingdom for many years before He died of Heart Attack in the year 2008. We were married for Thirty-Five years with a child and our only son died in a ghastly motor accident last year 2009. I have been battling with both lung cancer and stroke.
My late husband deposited the sum of (£2.800.000.00) Two Million Eight Hundred Thousand British Pounds Sterling with a Bank here in United Kingdom and my name as beneficiary of the funds. After his death I decided not to remarry or get a child outside my matrimonial home.
According to the doctor, my medical report quotes a very short life sperm due to my health status presently. Maybe I may still have another 1-3 months to live, that I do not know but God can say. That is just my faith as a deteriorating cancer patient. But I pray to God to heal me so that I will be alive and see this work done as my late husband instructed me.
Knowing my health condition I decided to donate the above mentioned funds to an individual Muslim/Christian or any faith, so that He/She will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for the less privilege ones like; orphanages, widows, also help our old ones who is unable to cater for their needs. The Bible/Qur'an made us to understand that blessed is the hand that giveth.
I took this decision because our only son who is suppose to inherit this money and properties is also late and my husband relatives has possesses some of my late husband properties and left me almost nothing. I don't want my late husband's relatives to know about this development, I know if I ask them to use these funds for less privilege ones they will use it for their own vested/personal interest. I don't want a situation where this money will be used in such manner, this is why I am taking this decision, I know we have not meet before but I want you to consider this mission as DIVINE MISSION!!!
I am not afraid of death hence I know where I am going; I know that I am going to be in the bosom of the Lord. Exodus "14 VS 14" says that the lord will fight my case and I shall hold my peace.
I want you and your family to always pray for me because the lord is my shepherd, my happiness is that I lived a worthy life and whoever that wants to serve the God must serve him in spirit and truth.
As soon as I receive your reply I shall give you more details regarding this great mission.
Remain blessed.
Yours Sister,
Mrs. Imrene Tihanyi
Attention : Valued Customer
Your email was received and I wish to confirm back to you that we have started processing the payment of your lottery sum of US$2,500,000.00 ( Two Million,Five Hundred Thousand United States Dollars ) only to be paid via swift electronic wire transfer to any account of your choice in the world.
Following this approval,I wish to confirm to you that we have today forward an application to the Nigerian Drug Law Enforcement Agency for your Drug/Money Laundry Clearance Certificate to empower this office remit your winning sum to your account.
According to the Mr.Rowland Dike(Director In-charge of foreign operations at Nigerian Drug Law Enforcement Agency )to begin the final processing of your winning, you will be required to make an immediate payment of US$2,576.00 (Two Thousand Five Hundred and Seventy Six United States Dollars Only ) to enable this office procure this certificate in question.
You are therefore advised to remit the cost of this certificate via WESTERN UNION MONEY TRANSFER and forward copy of the Western Union receipt of payment together with the MTCN number.
WESTERN UNION INFORMATION
Receiver Name : Rowland Dike
Address : 12 Akin Akinsola Street,Ikoyi S.W Lagos Nigeria
Text Question : Good
Answer : Good
Amount To Send : US$2,576.00
MTCN :.....................................................
Senders Full Name :.................................
Senders Address:.....................................
As soon as you receive this information's don't fail to carry our my instructions so that we will transfer to your bank without any further delay.
Act according to my instruction as I am waiting for your urgent response together with the Western Union Details.
Thank you for Banking with Oceanic Bank. Experience Peace...
Yours in Service,
Mr.Johnson Azubuike
Oceanic Bank of Nigeria
Telephone : +234-70-64955225
Strictly Addressed Personal and confidential;
Sir,
My name is, Alhaja Nadia Guiye, I am your Muslim Sister. In this my contacting you, I am presenting myself as a consultant to one Sgt Pamela Coleman, an American and a soldier with the Army's 3rd infantry division in Iraq. She has consulted me based on recommendation, I operate in confidence for highly governmental officials transactions. I have trust that this my contacting you will not expose my activities. However, I am a woman of high society. I have worked for and are still working underground for some ex Africa's head of States and Rich Arab's too. Names, I can mention soonest we have established a cordial relationship for your confirmation. To be precise, I have been working for the ex-Liberian president Charles Taylor currently under going trial in the Netherlands. The wife, Jewel Taylor is a very close friend of mine and I have worked for them for years, till now. I Also, worked for Iran present Ruler and many top key personnel here in Arab world. I have some documentations to proof myself to all these, on request you will see.
I got your contact through an international magazine GULF PRINT, during my search for a reliable investment places there. I have summed up courage to contact you on behalf of my client the Lady Solider named above presently in Iraq. I need your assistance to move the sum of $15,500.000.00 Fifteen Million, Five Hundred United States Dollars, out from here for a joint investment which you will be managing until my client return from Iraq. this said is never a stolen money Rather it was part of cash Money which was discovered in a farm house of late Saddam Hussein's during a rescue operation some years ago. My consultant and her few colleagues agreed to share part of the discovery among us before informing anybody since they saw it, which they did. Here is the web site where it was published then, although it is having problem now the website; http://www.washingtonpost.com/ac2/wp-dyn/A35080-2003Apr24?
The above figure was her share and to conceal this kind of money became a problem for her. On my confidential findings on how and where to commit this resources, your details was sourced as a professional and experts in the field of wide range of investment, hence my contacting you. Sir with due respect, I am in need of your professional advise and linking as well your experience and connection to utilize this money wisely, it will be for all involved interest. I want to know your terms to help in safe guiding further these money, and to invest this money in partnership. Advise us too where you think or prefer that such money should be committed to make profit soonest. my most interesting issue in proposing to you my transaction is for the fact that She want to relocate with her family to any Arab Country or Asia, and I am convinced that you are capable to help to get a very good located residential property to buy when the money has entered your custody. She is a single parent, Although has three Children,
Please contact me back as indicated herein, before I go further. I have in my custody all the classified documents and pictures evidence as proof to this transaction. pictures of the cash money when discovered, location, my client identification as well mine including the certificate of this consignment deposit in its present secured location. All are availbale and I am scanning them to you for perusal. If you should have any question endeavour to ask. Otherwise, declare your interest. Please I made this proposal to you on blind trust and I have the belief that you will not use it against us because of my role and present job and source of these money. If possible let me have a mobile number that we can talk this matter now.
Regards.
Alhaja Nadia GUIYE.
YAHOO INTERNATIONAL LOTTERY 2010 CONGRATULATIONS!
Yahoo International Lottery Organization
Address: 3 Rajdamnern Avenue
Bangkok Branch Office Bangkok
10200 Thailand.
Yahoo! Mail announces you as one of the 17 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 1st of February 2010.
All 17 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1,000. 000.00 USD) This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00 USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Courier/Security Company in Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your confidential identification numbers.
Ticket number.....................7805-12233077-09
Serial number.......................6710 0-1
Lucky number...................177-030-111-09
Ref number...................N.EGS/3662367005/15
To begin your lottery claims, Please make sure you contact our Yahoo Lottery Co-ordinator through his email as follows.
NAME: MR. KANE TONG IVA.
Email: co.mrkaneivaa@yahoo.com.hk
Tel: + (66)-8248-876-44
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. Full name:
2. Home Address:
3. Telephone number:
4. Private Telephone:
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. Email:
Country of Origin:
Country of Residence/work:
Receive Awarded Day/Month/Date:
Amount won:
Remember, all prize money must be claimed not later than 28th of March 2010. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and Lucky numbers in all correspondences with us, Further more, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo Registered user.
An original copy of your lucky winning Certificate will be sent to you by Administrative Post Office Operation Issuing Courier Company Bangkok Thailand that is in charge of your payment. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Mrs. Tina Akira
President
Yahoo! Lotto Org
Welcome to Yahoo International Lottery Promo 2010 Congratulations.
Good Day
My name is Mr. Song Li. I work with the Hang Seng Bank. There is a sum of
$19,500,000.00 in my bank Hang Seng Bank", Hong Kong. There were no
beneficiaries stated concerning these funds which means no one would ever
come to claim it. That is why I ask that we work together.I do solicit for
your assistance in effecting this transaction.I intend to give 30% of the
total funds as
compensation for your assistance. I will notify you on the full
transaction on
receipt of your response if interested, and I shall send you the
details and necessary procedures with which to make the transfer.
E-mail: msongli@admin.in.th
Should you be interested? Please send me your:
1. Full names
2. Private phone number
3. Current residential address
Kind Regards,
Mr. Song Li.
Dear Western Union member,
We are sorry to inform you that your Western Union Online Account
has been suspended. A high number of failed login attempts have
been recorded on your online account. As a security measure we
had to temporarily suspend your account.
To restore your account we have attached a form to this email.
Please download the form and follow the instructions on your
screen.
NOTE: The form needs to be opened in a modern, javascript
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
Opera 9).
We apologize for any inconvenience this may have caused.
Sincerely, the Western Union security team.
© Copyright 2010 Western Union . All rights reserved.
Western Union. All rights reserved.
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