FROM:THE DESK OF THE CO-ORDINATOR INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT, chevron-company-kings-business-park715- kings-road Birmingham-west-midland-London
Date: 10/03/2010
DEAR WINNER,
CHEVRON OIL COMPANY LOTTO GROUP INTERNATIONAL, officially bring to your
notice of the final draw result of month of march 2010 LOTTO -wheel E-game which was conducted at our international corporate office complex in LONDON.
Most recently this foundation set up the NEW LOTTERY SCHEME to give out
prizes based on COMPUTER BALLOT SYSTEM. We wish to congratulate and inform you on the selection of your email coupon number, which was, selected among the 68 lucky consultations prize winners. Your email ID identified with coupon No. L2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 80,000 different email addresses enrolled for the E-game.
You here by have been approved a lump sum pay of
(250,000.00GBPSTWO HUNDRED THOUSAND BRITISH POUNDS in cash credit file ref: ILP/MW 08/7509/08 from the total cash prize shared amongst ten lucky winners in this category. winners shall received their prizes in an international bank draft which will be deliver to EVERY WINNER by a courier company.
All participant were selected through a computer
balloting system drawn from Nine hundred thousand
E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
as part of our international promotions program which
is conducted annually. This Lottery was promoted and
sponsored by CHEVRON COMPANY LIMITED as part of their social responsibility to
the citizens in the communities where they have
operational base.
Further more your details (e-mail address) fall within
CHEVRON COMPANY LIMITED, African representative office in Nigeria, as indicated in your play coupon and your prize of
250,000.00 GBPS will be released to you from this branch OFFICE IN NIGERIA.
You are Expected to Claim Your Funds In this Branch office as Been Zoned, The Reason Why It Has Been Zoned Is to Avoid Mix Up Of Claims and Unnecessary Crowdy Environment In Any Of Our Offices, This Is Why Winners Have Been Zoned Into Twenty Different Zones Of Five Winners Each,
Simply contact OUR REPRESENTATIVE OFFICE=2 0COMPLEX IN NIGERIA.
FILL THE SPACE BELOW AND SEND IT TO OUR REPRESENTATIVE OFFICE
IN NIGERIA VIA THIS EMAIL ADDRESS: company_chevron@yahoo.com
Tel.234-70-80107527
FULL NAME.................
SEX.......................
OCCUP.....................
ADDRESS...............
AGE.......................
NATIONALITY...............
MOBILE No.................
WARNING"
NOTE: Your prize is protected by a hardcover insurance policy, which makes it impossible to a person or group of persons even a staff in this company, bank or courier company to deduct any amount from the insured winning prize, furthermore, your certificate of award will be issue to you from our representative office complex in Nigeria and it is free of charge,
we advice all
winners to keep this information confidential from the
public until your claim is processed and your prize
released to you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before 13th
of April 2010; otherwise all funds will be returned
as Unclaimed and eventually donated to charity HOMES.
Chevron Hallmark - Human Energy™
Congratulations once again on your winnings!!!
Edward Christopher
executive director
Are you in need of a loan? We are certified private Loan Lender based in the United States,we offer secured and unsecured loans to individuals,firms and cooperate bodies at 3% interest rate worldwide, with out credit check up and no ssn required,loan amount between the sum of $3,000.00 to $300,000,00.We offer all kind of Loans.
Contact us today via e-mail
E-mail: crystalloans4@gmail.com
Best Regards
Dr.Bob Marshall
Crystal Financial Loans
Attention: Beneficiary
How are you doing today? Hope all is well with you and family? You may not
Understand why this mail came to you. We have been having a meeting for the past
Seven months which ended Three days ago with the former secretary to the UNITED
NATIONS in the person of Mr.Kofi Annan and International Compensation.
This email is to all the people that have not been received their money from other international payment institution
because of your contract payment execution in any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of US$7.500.MILLON this
includes every foreign contractors that may have not received their contract Sum
and people that have had an unfinished transaction or international businesses
that failed due to Government problems or irregularities, also as a compensation programme reached to help the people
as part of help to people like you that has contributed for the growth and help of humanity especially
Sholdiers that lost their life and Relative at War in Middle East and other countries at the globe also affacted people in Haiti Earth quake etc.
We found your name in our list and that is why we are contacting you, this have
Been agreed upon and have been signed by the United Nations Board of Directors
and Trustees and G2O Unit Submit just concluded in london by International Community.
You have to contact Rev. Patrick Elvis , our payment agent (Asia/Europe/America/canada/Africa Payment Unit), as he
is our UNITED NATIONS representative in Payment Unit, contact him immediately for
your Cheque/International Bank Draft/ATM CASH CARD/via Telegraphic wire Transfer of US$7500.000.this funds
are in a Bank Draft for security purpose. He will send it to you and you can
clear it in any bank of your choice .NOTE IT WILL COST YOU ONLY $98.00 FOR THE DELIVERY AND COST OF AFFIDAVIT CLEARANCE
CERTIFICATE.
Therefore, you should send him your full Names and telephone numbers/your
correct mailing addresses where you want him to send the MONEY to you. and tell
him your file Reference below (RE-1077_V). Contact Rev. Patrick Elvis immediately
for your Cashier Cheque/Atm card:
Person to Contact: Name:Rev. Patrick Elvis
Contact Email :revpatrickelvis103@gmail.com
Thanks and God bless you and your family. Hoping to hear from you as soon as
you cash your Bank Draft. Making the world a better place for the sake of
humanity. Give him your file Reference (RE-1077-V) and you are free to contact
him via telephone number
Regards,
Dr. Ban Ki-Moon.
UN SECRETARY GENERAL
(UNITED NATIONS)
Urgent From Bank UBS Switzerland.
UBS AG
Post fact 8098 Zurich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.
Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail:
(1)Beneficiary Bank name... ?
(2)Bank address....
(3)Account no......
(4)Swift code......
(5)Account name....
(6)Beneficiary address.....
(7)Your phone no...........
(8)Your Occupation.....
(9)Age…………………….?
Tell me more about yourself, while I look forward to receive the above Information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Contact me urgently via email privately for further details: {wrvin0077777@yahoo.co.jp}
Thank you for your time and attention.
Warmest regards
Mr. Kevin William.
Dear Beneficiary
we have deposited the USD$850,000.00 to Money Gram Service
for immediate transfer to you, you will be receiving USD$7000.00 per each
transaction.Contact Ebube Chukwu,Phone: +229 98 56 348,E-mail:
moneygramservice@sify.com
Mrs Rosemary Udoye
Eco Bank PLC Benin Republic
Notification
Dear Client
The good news here is that the bank has agreed to pay the total sum of $5.5m through ATM payment method to avoid any further 10% nonresidential tax by the Government Please contact the head of the atm department of Intermediary bank through the below for the payment immediately for requirements and how to receive your card
Contact Person: Mr. Morris micheal Walker
Head of ATM Departments ( COTONOU BENIN REPUBLIC)
Email; morrismicheal@live.com
TEL 229 973 9428
with the following information
1.Your Name/Mailing Address
2.Your Phone/Occupation
Thank you
Yours Faithfully
Mr.Paul Peter.
Dear Sir / Ma,
We wish to introduce our company to you applicant.
We are company that conduct surveys and evaluate other companies. We get hired to go to other peoples companies and act like customers in order to know how their staffs are
handling their services in relation to their customers. Once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to
do the job (either purchase things or require services),after which you would write a comment on the staffs activities and give a detailed record of your experience.
Examples of details you would forward to us are
1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant, to see how they react to clients whey they get tensed.
And we turn the information over to the company executives who will carry out their own duties in improving their services.Most companies employ our assistance when people give complains about their services, or when they feel there are needs for them to improve their customer service. Your Identity will be kept confidential as the job states (secret shopper).
You will earn good money for every duty you carry out, and bonus on your transportation allowance, and funds would be given to you if you have to spend as part of the duty. Your job will be to evaluate and comment on customer service in a wide variety of shops,stores, restaurant and services in your area.
No commitment is made on this job, and you would have flexible hours as it suits you Please get back to us if interested in the job for more information with your postal code and city , so that we can look at your distance from the locations which you have to put your service into, and your address will also be need for your payments We are well registered by the appropriate authorities and we are licensed to operate under legal and licensed organization of the better business bureau of the U.S.A, Working with our company guarantee's you aresafe relationship and licensed establishment.
Redeem Shopper Inc.
620 Mendelssohn Ave. N Suite 190
Minneapolis, MN 55427-4310
Tel : 323-284-5071
Thanks.
Tony Shawcross
Dearest Friend,
Compliments of the season and God's blessings from Barrister Johnson B3ll0. I am the Barrister who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:
NAME: Benson B3ll0
EMAIL: bensonbello20@hosanna.net
PHONE: (+229)-98909994.
Call him immediately with His above direct phone.Ask him to send you the total sum of (800,000.00) Eight Hundred and Thousand usd Cashier's Cheque, which I kept for your compensation contact my secretary on this Email: frankuba22@hosanna.net
Yours faithfully.
BARRISTER Johnson B3ll0.
From the Director of the
Central Intelligence Agency (D/CIA)
1400 Defense Pentagon,
Washington DC 20301-1400
United States of America
Date:17/02/2010
Clarification of your payment valued $18M
We are very sorry as We are not supposed to get to you via e-mail but
due to time factor, We know It's very certain that this e-mail will
get to you as a big surprise but do not worry , I am quite convinced
that you have received dozens of such e-mail in the past which you
have classified as one of those fraudulent e-mails that you receive
from different people in the time past.
Well this is the Central Intelligence Agency (D/CIA) in conjunction
with the F.B.I, Federal Bureau Of Investigations UNIT and Department
of Homeland Security.
Base on the recent economic crunch that is hitting the global century
we have decided to embark on the way out to save our sinking nation in
the little way we can, as well as to save our economy mess to help
bring more funds to our great country as to have good circulation of
funds in other to help our BANKS.
In recent research we found out that you have an on claimed
contract/inheritance payment with the British Government that has been
due for payment for long ago , after series of consultation with their
Ministry Of Finance(I.M .F ) we where told that you have made several
attempts to claim this fund through their apex bank but all to no
avail but I have a good NEWS for You.
After long conversation with the Ministry has agreed to pay you 10% of your
funds which is the total of $18 Million through their reserve bank in
London. We were also made to understand that a lady with name Mrs.
Joan C. Brain from OHIO has already contacted them and also presented
to them all the necessary documentations evidencing your claim
purported to have been signed personally by you prior to the release
of your fund valued at about US$18,000,000.00 (Eighteen million united
states dollars), but the Barclays Bank London office did the wise thing by
insisting on hearing from you personally before they go ahead on
wiring your fund to the Bank information which was forwarded to them
by the above named Lady.
So, that was the main reason why they contacted us so as to assist
them in making the investigations.
So at this junction, you are advice to contact the said bank
immediately you receive this mail. The British Government said this is
the Little way they could only support the new Elected President to
achieve this goal to stop the Economic Problem by all of us saying yes
we can. Below is the contact of the Bank, You are to contact them
Immediately:
Name of the Bank: Barclays Bank London UK.
Foreign Remmitance Department (BARCLAYS Bank London UK)
EMAIL: barclays1930@live.com
You are advise to contact the Bank immediately with the information below:
FULL NAME......................
ADDRESS:......................
.
TELEPHONE AND FAX..............
YOUR OCCUPATION................
YOUR AGE.......................
YOUR BANKING DETAILS WILL ALSO BE NECESSARY FOR BANK TO BANK SPEEDY WIRE
TRANSFER OF YOUR FUNDS INTO YOUR ACCOUNT.
Finally you are advise to comply to the rules of the bank to ensure a
fast transfer of the said fund to you so that together we can all say,
[YES WE CAN].
YOURS FAITHFULLY,
Robert Michael Gates
Central Intelligence Agency (D/CIA).
1400 Defense Pentagon,
Washington DC 20301-1400
United States of America
Dear Friend,
My name is Dr. Mark G. Asante,from the Republic of Ghana,married with kids. I write to seek your assistance in claiming and investing the sum of $28m USD which is lying unclaimed in our finance/clearing house in which I am a Director.
The original/initial depositor is dead and there is no recorded next of kin to our deceased customer and nobody has asked for this fund for the past eight years.The fund is contained in two trunk boxes marked 106 and 107 respectively.
For security reasons, I will give you o ther informations about this fund and the criteria for a hitchfree claiming of this fund and the transfer to your good account number for our mutual benefits upon
receipt of your favorable response. We will also discuss the sharing
percentage and the investment upon hearing from you.
To prove to you the genuineness of this fund, I have consulted a
Lawyer who will assist me in the procurement of a sworn affidavit of
fact and affidavit of claim in your name and on your behalf from a
High Court here and our Ministry of Justice respectively. These two
affidavits will be used for the procurement of the change of
beneficiary name of this fund to your name from the security company
as this will enable you to claim the fund.
Again, for security reasons, all informations concerning this fund
will be made available to you upon receipt of your acceptance reply;You have to
send me your private telephone number so we can have a heart to heart
conversation.
Remain blessed,
Dr. Mark G. Asante
BILL GRAHAM & ASSOCIATES
Zurich MARCH 2010
I am Bill Graham a solicitor at law. I am the Personal Lawyer to TONY SCARAN a National of your Country, who has lived in Switzerland for the past five years, and whom herein after shall be referred to as my client.
On the 25th April 2008, my client, his wife and their three children were involved in a fatal car accident. All occupants of the vehicle unfortunately lost their lives; my client was one of them. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to contact you. I have contacted you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the Swiss National Bankank where these huge deposits were lodged. The Lion Bank Of Switzerland where the deceased had an account valued at US$ 6,000,000 Six million dollars has issued me a notice to provide the Next of kin, or have the account confiscated within the next fourteen official working days.
Since I have been unsuccessful in locating the relatives for over 1 year now I seek your consent to present you as the Next of kin. The proceeds of this account valued at US$ 6,000,000 Six million dollars will be paid to you, as my client’s Next of Kin, and we will share the amount on a mutual agreed percentage. All legal documents to back up your claims as the deceased Next of Kin will be provided.
Please get in touch with me through my email address or phone below, to enable us discuss further about this transaction. Your utmost confidentiality is needed for the execution of this transaction
Best Regards,
Barrister Bill Graham
Bahnhof Strasse 67,
8002 Zurich , Switzerland .
FROM THE DESK OF MR.LAURENCE W.JOHNNY
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
ACCRA GHANA WEST AFRICA.
Good Day,
I am Mr Laurence W. Johnny the Manager of Bill & Exchange Department with BANK OF AFRICA GHANA WEST AFRICA (BOA). I am writing to request your assistance to transfer the sum of $10.5Million United States Dollars into your account.
The above sum belongs to one of our deceased customer who died along with his entire family in a plane crash that took place in July 2000 in Africa, the late Mr ANDREAS SCHRANNER from Munich in Germany was a contractor with ECOWAS (ECONOMIC COMMUNITY OF WEST AFRICAN STATES) and since after his death the fund has been in a dormant account and of which after further investigation regarding to the deceased account, I discovered that the deceased died with his suppose next of kin and according to the laws and constitution guiding this banking institution which state that after the expiration of (10yrs) Ten years, if nobody comes for the claim as the next of kin, the fund will be cancelled for payment and channel into the bank national treasury account as unclaimed fund.
The request for your assistance and maximum cooperation as a foreigner is for you to stand as next of kin to the deceased so that our bank will accord you the recognition and have the fund transfer to your account. I also wish to inform you that I know how to go about the whole process until you confirm the fund in your account.
The total sum will be shared as follows: 65% for me, 30% for you and 5% for any expenses that we might incure during the time of transfer and of which the transfer is risk free on both sides hence you are going to follow my instruction until you confirm the fund in your account. I suggest you go through the website below for more information about the Plane Crash that lead to the tragic death of the deceased and his family: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
If you are willing to work with me kindly fill the form below and send to me for proper identification.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). FULL NAME:------------------------------- CONTACT ADDRESS:----------------------- TELEPHONE NUMBER:------------------- OCCUPATION:------------------------------ SEX:---------------------------------------AGE:--------------------------------------- MARITAL STATUS:-------------------------- NATIONALITY:------------------------------
I will appreciate it very much. Reply me so that we can go over the details.
Mr Laurence W. Johnny.
From Robert Ado
Dear Friend,
First of all based on what is going on all over the internet world, people find it very difficult to believe things like this any more.If you can guarantee me from your own side, your trust,honesty, I will be able to work with you.I will appreciate if you can come down here yourself and see things for yourself before we proceed and this will make things clearer for us.But why I 'm sending you this letter, I think if that this situation has a place in the internet world, maybe one from 1000 has a real transaction.I am Robert Ado, a solicitor at law. I am the personal attorney/sole executor to the "WILL" of my late client Mr. Richard Gordon,who worked as an independent oil Business magnate in the country, and who died in a car crash with his immediate family on the 5th of Nov. 2004. Since the death of my client,I have written several
letters to the embassy with an intent to locate any of his extended relatives who shall be beneficiaries of his abandoned Fund and all such efforts have been to no avail. After the transaction has been accomplished,40% will be for your involvement, 10% for miscellaneous expenses
and the remaining 50% for me. Please if you feel interested, I crave your indulgence to please contact me through this email:address:robertado2010@hotmail.com, As I have said earlier, all I need is
your assistance and support so that we can both carry out this project. I decided to contact you so that we can talk and see how we can put heads together and achieve this. On this note, I wish to present you to the finance company, as the surviving relative to my late client so that we can
put in claims for payment with your name as the beneficiary of the fund. I will appreciate if you can send me the following.
1.Your Full Names.
2.Your current Mobile telephone and fax numbers(for rapid
communications).
3.Your age.
4.Occupation.
5.Your Current address.
This will enable me file necessary documents at our high court probate division for the release of
this sum of money in your favour. I intend to invest my own shares in your country,under your
management in any viable business venture. I will send you more details as soon as I hear from you.
Thanks and waiting to hear from you
Yours faithfully,
Robert Ado .
Haiti Earthquake: Thanks for your willingness of trying to help us by reading this
Email and. My name is Dr Mark Bill official member from united nations/Red cross.
Please dear one, as you can see, many have lost there life and some can not feed please do send anything that will help the IT to grow more like you and you will be bless know amount is to small or big we are going to send your names to the world book for records thanks once small dear, Please HELP US with any thing that touches you in your heart. You can drop your phone Number and wait for directive from doctor in charge. We don't mind Food. Cloth, shoes and anything you can send to help the motherless Babies and homeless windows.
PLEASE DO CONTACT US
Donate now to Mrs. Linda Dave and all payment must be made after the first three days of these mail has been sent you and information used in the payment/transfer fund in the bank.
Money gram with your MTCN Number:/BANK ACCOUNT WILL BE SENT TO YOU
Amount Donated______________________
www.ifrc.org/haiti
Please reply us back to:lindatn77@gmail.com
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: 08 12 16 33 36 42
Bonus No: 07
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010.
ATTENTION:
BRITISH CANADIAN LOTTERY 2010 PROMOTION.
The Canadian Government in collaboration with the British Government and the World Gaming Board are the sponsors of this online e-mail lottery for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development as an online compensation for all internet users.
We happily announce to you the draw of the Special Global 2010 1st quarter Promotional Draw held on Saturday February 27th, 2010 in Manchester in the 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: 08 12 16 33 36 42 Bonus No: 07 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.You have therefore been approved to claim a total sum of Ј1,550,952.00( One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling)
In view of this, your Ј1,550,952.00( One Million Five Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling) would be released to you by following the directives of our fiduciary consultant. Our affiliated London-UK Bank will immediately commence the process to facilitate the release of your funds as soon as you contact their office. So you are required to forward the following details to our fiduciary consultant to assist you facilitate the processing of your claims:
You are to contact our Claims Consultant with the details below:
Contact Person: Mr. Frank Thompson
Email: payment.center007@gmail.com
Tel: +(44)-702-404-4920
FILL PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11. COUNTRY___________
Remember, you must contact Mr. Frank Thompson the Claims Consultant, to claim your prize, send your reference, batch number and the payment processing form to our official e-mail address (payment.center007@gmail.com) and let him know that you have contacted him via e-mail.
Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner. You can also confirm your winning number and bonus numbers on our website http://www.canada.com/life/lotteries/lottery_results.html
Congratulation!!
Sincerely,
Sir. Mike.
Lottery Controller General
BC-49 Lottery.
Zenith Bank Plc.
Direct line: +234-809-857-0270
The Zenith Bank Plc. of Nigeria
has decided to complete all contractors’ payment. To this effect $9.5M will be
paid to all contractors through ATM CARD delivery and the FedEx is going to
deliver the funds right at your doorstep Re-confirm this to me. (1)Your Name: -
(2) Home Address: - (3) Your Cell Phone (4) Occupation.
DR GODWIN EMEFIELE.
Kwasi Appiah Kubi Chambers
Solicitors & Advocate
Plot 125 Subukwe Kwame Close,Off Farrar Avenue,Adabraka
Accra-Ghana.
Tel:+233546768561
Top of the Day,
I am Barrister Kwasi Appiah Kubi,a solicitor at law.I was the personal attorney to late Engineer Pitt Kuhley, who till his death Worked with Willbros, a U.S oil Engineering firm in Nigeria. On Saturday, 18 February last year 2006, Engr.Pitt and Eight (8) other foreign oil workers were abducted by militant groups active in the Niger Delta Region,on the process of negotiation by the Federal Government and the Militant Group unfortunately, Eng.Pitt died, At the time of his death, Eng.Pitt had a deposit of $14.5 Million Dollars which was proceed of a contract work he just concluded with the Nigerian Ports authority.
PLEASE FIND FACT ON THE INFORMATION FROM THE WEBSITE BELOW.
http://news.bbc.co.uk/2/hi/africa/4726680.stm
http://www.ft.com/cms/s/0855a05c-ab4f-11db-b5db-0000779e2340,_i_rssPage=fc3334c0-2f7a-
11da-8b51-00000e2511c8.html
http://www.cbc.ca/world/story/2006/02/18/nigeria060218.html.
Unfortunately, till this moment no one has come as his relation for fixed deposit lodged in by my late client with the Finance firm. The repatriation is as a result of a fourteen days notice (ultimatum) that has been issued to me by the Finance company requesting me to present to them a next of kin to my late client so that the fund would be repatriated to him/her.Failure to do that after the expiration of the ultimatum will result in the confiscation of the funds by the Finance Company.
I humbly request your attention to this matter so that I can present you as his next of kin or beneficiary to his deposit. It is not a very difficult thing. All we need is to secure a Change of Ownership and Affidavit of Claim, file in an application for the release of the fund through the Probate Office in your name. It does not necessarily mean that you must be here to conclude the deal,Please contact me as quickly as possible. I will like to let you know that the sharing ratio will be 40% for you 50% for me , 5 % for expenses that will be incured and 5% to any charity Organization.
Moreover, I would want you to send the following details:
Your Full name:
Contact Address:
Age/Marital Status:
Sex:
Phone Number and Fax if any:
Occupation:
Furthermore, what I require from you is your honest co-operation to enable us see this transactions through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. Kindly provide me your complete details via this E-mail:(barr.kwasikappiahchambers@yahoo.se)
Yours Truly,
Barrister Kwasi Appiah Kubi (Esq)
Hello
my name is miss nomvuyo o was browsing and i saw your mail ,so i dicided to write you
if your mail is real ,i am loking for a ralationship that will take me to a
familly i dont know if you can take me to familly , but if you can,This is my
email adress (nomvuyo_makana@yahoo.com)please write me back so that i will give you
my photos ok.kisss
From The Desk of Mr.Samah Shemmari
Manager National Bank of Abu Dhabi Dubai Mina Road Building of Inheritor of Rashed Bin Mohammed Al Nueimi United Arab Emirate (U.A.E.)
Please reply only through this Email:shemmarisamah@gmail.com
Greetings to you
I am Mr.Samah Shemmari, Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential business proposition for you an America Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company Late Mr.Edmond Greish Magdy Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch. Upon maturity.
I sent a routine notification to his forwarding address but got no reply After a month, we sent a reminder and finally we discovered from his contract employers, Iraqi Foreign Oil consultant Chevron Petroleum Corporation Company that Mr.Edmond Greish Magdy Died in a plane crash in Egypt Air Flight 990, 1999 air crash for more information about this crash and person you can contact this website:
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since we got this information about his death and on further investigation I found out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Edmond Greish Magdy did not declare any kin or relations in all his official documents, including his Bank Deposit paper work in my Bank.
This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
According to Laws of United Arab Emirates, at the expiration of 15 (fifteen) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Late Mr.Edmond Greish Magdy so that the fruits of this old man's labour will not get into the hands of some corrupt government officials This is simple.
I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate administration in your favour for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.
If you are interested, please reply immediately via the private email address above. Upon your response,I shall then provide you with more details and relevant documents that will help you understand the transaction.. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Please only direct your urgent reply via my confidential
:Email:shemmarisamah@gmail.com
Regards
Mr.Samah Shemmari
Hello Dear
new friend Greetings to you, I hope this mail will find you well and healthy and I hope we can establish a relationship since we are meeting here for the first time,though I have gone through a web site that speaks good of you and i was very impressed when i saw your email and decide to communicate with you, i like honesty, trust,love, caring,truth,and respect,i have all this qualities in me, kindly respond to me through my private mail (mirabel4go@yahoo.com) so we can know ourselves better. I hope to read from you soon if you are also interested.from MISS GLADYS
Hello Dear Friend,
My name is mr mark johnson I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London through the assistant of Mr.Owen Howard who is a London base business man.
Currently I am in London with him and my wife and children. However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.
In appreciating your assistance, I have compensated you with a sum of US$2,500,000.00 which I have written in certified bank draft in your favour.I left the draft with my secretary DANIEL IKE on my departure to London.I would like you to contact him with the below info and instruct him where to send the draft to because I have directed him on that already.
Mean while, I was inform by MY SECRETARY that a woman came to his office A few Days Ago with a letter, claiming to be your true Representative.
HERE IS HER INFORMATION BELOW:
NAME JENNIFER MORISON
4031 Villa Vista
Palo Alto , CA 94306
BANK NAME: CITIBANK , ARIZONA , USA .
ACCOUNT NUMBER: 6503809008.
Please, do reconfirm to MY SECRETARY, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your Representative, You are requested to fill and send this information for verification purpose so that your VALID CERTIFIED BANK DRAFT US$2,500,000.00 TWO MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY WILL NOT BE delivered to the wrong hand please?
1) Your full name
2) Phone, fax and mobile #
3) Residential address
4) Company name, Office position and Company address
5) Profession, Age and marital status
Name: DANIEL IKE
Email:dan.ike757@w.cn
Tel:+234-8023-416-295
As soon as you receive the BANK DRAFT you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.
Once again, thank you very much and free to contact him for your BANK DRAFT.I will stop here. But free to call him on his direct phone number +234-8023-416-295.
With Best Regards,
MR. MARK JOHNSON
Tel: +4470359 55298
FROM THE DESK OF DR.PETER AMOS
IMF EXTERNAL RELATIONS DEPARTMENT
INTERNATIONAL MONETARY FUND(I.M.F)
INDEPENDENT BUILDING,
FALOMO COMPLEX IKOYI
LAGOS-NIGERIA .
Security Email:peteramos@rediffmail.com
YOUR OUTSTANDING PAYMENT VALUED $20.5MUSD
============================================
Dear: BENEFICIARY
Good day,
This is to inform you of your long overdue Payment outstanding in our Banking records. We saw your name in the Central Computer among list of unpaid inheritance/contract claims individuals and have to update your information's through this email contact for immediate onfirmation.Your name appeared among the beneficiaries who will receive a part-payment of US$20,500,000.00 (Twenty Million Five Hundred Thousand United State Dollars) and it has been approved already for payment months ago.
However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in air crash last four months back. He has also submitted his account informations to this office department for transfer of the fund to him as your inheritor, this is her account details
HERE ARE HIS INFORMATION:
NAME BRIGHT HOFFMAN
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA
ACCOUNT NUMBER: 6503809428.
We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to the International Monetary Fund Agency before our action release of the Outstanding payment against your name listed out.
Upon this, I request You to send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following information's from you urgently.
1, Full Names
2, Telephone/
3, Contact Address
4, Age
5, Occupation
6, Sex
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you if alive Make sure you reply to my security email address: (peteramos@rediffmail.com)
Yours Sincerely
Dr.Peter Amos
CHAIRMAN (I.M.F).
INTERNATIONAL OPERATIONS DEPT.
UPS West London Centre
353 Regis Road, Kentish Road
London, NW5 3UP.
Email: upsdp.03@live.com
Good day to you. We have been waiting for you to contact us for your Confirmable
Package that is registered with us for shipping of your Package to Your residential
location. This is to inform you that we are in possession of your Parcel which includes a
certified cheque worth of £250,000.00 and other vital documents that will facilitate the
clearance of the cheque in your country. Be rest assured that, your cheque has been
confirmed valid and true and delivery will be made once you have met the necessary
requirements.
Note: That as soon as our Delivery Team confirms your information’s, it will take
only two working days (48 hours) for your package to arrive it designated destination.
This is mandatory, kindly complete the below form to reconfirm your Postal
information:
FULL NAMES:..........................................................
TELEPHONE:...........................................................
ADDRESS:..................................................................
POSTAL:.....................................................................
OCCUPATION:..........................................................
STATE:........................................................................
COUNTRY:.................................................................
For your information, the Mail, VAT & Shipping fees have been paid by the
Lottery Award Promo Board before your package was registered. What you
need to pay is the Security keeping fee of the UPS Company as stated in our
privacy terms & condition page, in order to secure your Package. The cost for
the Security keeping fee is £185 GBP.
Simply contact our UPS DELIVERY MANAGER Mr. Alexander Jones, at
Email: upsdp.03@live.com
Tel: +(44) 703-181-8386
Dearest friend in Christ.
Good day.
I am Pastor Bideke Elijah from Confirmation church of God Accra Ghana. Please my dear we need your assistance to safe the souls of our brothers and sister and our dear children dieing seriously in the hospital from the attack of muslins in Jos Nigeria, all of a sudden they started killing an innocent souls and more than thousand of people are hospitalized as I am writing to you now and we the church members are contributing funds to safe their souls and to rebuild the church God which those muslins destroyed.
I have no doubt in my mind that it will sound strange, but the fact remains, this story is REAL though people has grossly abuse the use of internet, but it is still one of the easy means of communication. Please view the below website and see how wicked muslins machete and kill innocent souls on the 7th of March 2010 just few days ago.
http://www.anglicandioceseofjos.org/dogo.html
Also you should know that the word God in proverb 28 vers 27 says he who gives to the poor never lack and I am telling you as a servant of most high God that any cent you contribute to safe the dieing souls in the hospital will be return back to you in 100 folds in Jesus name and I plead with you to have mercy on your fellow human because we are one in Christ Jesus and definitely everybody on earth must die and go to God Almighty to give his or her account to our father in Heaven, Please everybody in the world are contributing funds as from $100 to $1,000 above to safe their souls and anything God lays in your heart to contribute today, then go ahead to send it with the below details through western union because all the funds are going to the hospitals and to rebuild the church of God Confirmation Church of God Jos branch in Nigeria.
Details of payment.
Receivers name: Bideke Elijah
Location: Accra Ghana.
Text question: safe
Answer: Souls
Amount……………
Then give us the MTCN numbers from the western union and the senders name and country and telephone numbers or you can scan the copy by attachment.
God will richly reward you as you contribute in Jesus name AMEN.
PLease send your donation to this email: confirmationchurchofgod@hotmail.com
Pastor Bideke Elijah.
Cell +233201280363.
You have won a BMW X6 CONCEPT CAR 2009 and =A3750,000.00GBP Contact Mr. Harry Williams, BMW Agent Email: bmw.harrywilliams@email.ch with Name and Country
Dear Sir/ Madam
Reach out to the Haiti Earthquake victims today.
Save a life there through M.E. FOUNDATION HOME
Any form of donation will be appreciated, get to donate today through M.E. FOUNDATION HOME by writing to our Home Team leader Mr. David Isco Iker on ikerdavidmary@in.com , m.e.foundationhome@gmail.com
Remain Blessed
Yours in Faith
Mrs. Mary Isco Iker
President
M.E. FOUNDATION HOME
Hello,
Greetings to you and your family,Please Pardon me for intruding in your privacy as i have a Business proposal that will benefit us both,I am Mr.Spencer Mark.I am the Auditor/Manager of the Bank of Scotland Unuted kingdom.
I have an Obscured Business Suggestion for you which will be of benefits to us both on conclusion.There is an account here with our bank which has been Lying inactive awaiting liquidation,The funds is valued ￡15,000,000.00 (Fifteen Million British Pounds) It belongs to one of our foreign customers Late.Engr.Gambone Michael who died in an Aircrash Before he died,He was a petroleum/Gas contractor with the British National Petroleum Corporation,He died along with his wife Named Late Mrs.Gambone Deborah whom he stated as the next of Kin on board the Swiss air Flight 111 Which crashed into the Atlantic off Nova Scotia in september 2nd 1998.The news of this crash was on the news and every efforts by the management of the bank to notify his relatives leads to no avail.You can read more about the death of late.Engr.Gambone Michael and other onboard by visiting these sites below:
http://edition.cnn.com/WORLD/9809/swissair.victims.list/index.html
http://news.bbc.co.uk/2/hi/americas/163662.stm
http://www.greatdreams.com/crash.htm
http://en.wikipedia.org/wiki/Swissair_Flight_111
After further investigation it was also discovered that Late.Engr.Gambone Michael and his next of kin his Wife was also involved in the crash and all efforts to reach another member of his family was not possible.Imagin Fifteen Million British Pounds still lying in Bank Of Scotland and no one will ever come forward to claim it.What bothers me most is that according to the laws of my country,if such funds remains unclaimed in a bank for a period of 12years which is due now,it will be reverted to the ownership of the British Government.
MY SUGGESTIONS AND OFFER:
Against this backdrop,My Suggestion to you is that I will like you as a foreigner to stand as the next of kin to late.Engr.Gambone Michael so that you will be able to receive this funds in your country.I want you to know that I have had everything planned out so that we shall come out successful.I will use my position to file in for claims on your behalf and secure the necessary approval and letter of probate in your favor to be able to move the funds to an account that will be provided by you.There is no risk involved at all in this matter as we are going to follow a legal method of money transfer what i mean here is that the transaction will be executed under a legitimate arrangement that will Protect us both from any breach of the law.
Please endeavor to keep all matters concerning this Business Offer Confidential as Once the funds has been transferred to your norminated bank account in your country,i will proceed immediatly with arrangments to come and meet with you for the sharing and investment in your country.Our percentage during sharing on conclusion will be 70%-30%,I will Part with 70% while you will get 30% for your assistance. If you are interested in doing the business with me Please send me the following :
1.Your Full Names
2.Your Occupation
3.Your Age
4.Your Country of origin
4.Your Contact Address
5.Your Phone number/Fax Number
Please,Confirm your interest by replying and I shall provide you with more details of this Transaction.Your earliest response to this mail will be highly appreciated.
Kind Regards,
Mr.Spencer Mark
Bank of Scotland.
Attention: Beneficiary,
My dear be informed that your fund of One Million Five Hundred thuosand United State Dollar s (us1, 500,000.00USD) has been deposited to Western Union for immediate transfer, The payment will be sent to you instalmentally by western Union, the amount you will receive per each day is us5,000.00 ( Five thousand Dollars ) The Minister Trust Funds of United Nation will be sending to you the current standard track details you need to pick up your (us5,000) payment by western union every day till you receive the total amount of us1,500,000.00 United State Dollars.
The Director administrator trust funds have already signed your payment, now you are free to contact the western union payment office on this email ( western.uniondept141@gmail.com ) however, kindly contact the below person who is in position to release your payment by Western Union per us5,000 a day.
Sir John Ntepe,
Western Union Department Benin,
E-mail:( western.uniondept141@gmail.com )
The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:
Your full name_________________________
Your address__________________________
Your country__________________________
Your age_____________________________
Your occupation_______________________
Your Phone number____________________
Comply now by asking Reverrend Ntepe your payment MTCN Number because as soon as you sent this required details to Sir John Ntepe, he will start sending your payment by Western Union.And do let me know immediately you get your money for us to share the joy together.
Regards,
Mrs. Janet Golden.
Dear Lucky Winner, (Your Reference No:SA-39-82P)
The Local Organizing Committee of the 2010 World cup in South Africa & FIFA Promotion team in UK, is proud to inform you that you have won £546,000.00 GBP and also four free ticket to watch the England Match during the world cup. For more details please contact Mr Alpha via email along with your details.
Email: alphadept@live.co.uk
1.Your Name
2.Your Address
3 Your Age
3.Phone number
4. Occupation
5. Country
Congratulation Once Again!!!
Dr. Megan Goodbourn
UK SA 2010 co-ordinator
Hello Friend,
I am Mr.Tsai Yuan Lin I have a business proposal of $22,000.000.00 for you to handle with me from my bank.
If you are interested, please send me your full contact details and after that I shall provide you with more details of the business. email: tsai77lin@aim.com
Regards,
Tsai Yuan Lin.
From Suzan and Williams/Appeal for Assistance.
Dearest One,
We are Suzan and Williams Alfarouk from Sierra Leone.We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our perants by the rebels during the renewed fighting in our country. Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$18, 300, 000.00 Million in his foreign account with one of the bank here in Cote d'Ivoire Pls, we got your profile from primomatch.com and due to the courrent political sutuation in Ivory Coast we are seeking for your assistance to transfer this Money and also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help. Please,Kindly contact us on this e-mail addresse (suzan_willimas@yahoo.es) for more details.
Best Regard
Suzan and Williams.
Google Incorporation.
Soi Nui Klong Toei
Klm 15 Wattana
Bangkok 10200,
Thailand.
Winning No: GAsia/877/798/2010
Ticket No: GAsia/699/33/2010
GOOGLE ANNIVERSARY WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Ј950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling}
We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of Ј950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.
Sir Colin David.
Foreign Transfer Manager
Google Promotion Award Team
Email (1): g.panniversary1@googlemail.com
Tel: +66-8733-729-49
You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Company.
(6) Age/Gender.
(7) Ever won an online lottery?
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
Sincerely,
Dr. Donald Lloyd.
Google Promotion Award Team.
Dear Winner,
This is to inform you that you have been selected for a cash prize of £450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 5th of february,2010 in London Uk, Contact Mr Ken Powell.Email:bmw_claimsprize001@8u8.com with the following: Names:, Country/Address of resident:, Occupation:, Date Of Birth:, Phone Number: for claims
Congratulations!!!
Bmw Online Coordinator.
Dear Sir,
My name is Didier and i was the personal account manager to a national of your country who was involved in the ill fated Kenya Airways that crash in coast of Abidjan. He is a beneficiary to a deposit with our bank which is at a summary of US$15 million. As his account manager, hearing the report of his death.
I made enquiries to trace he's extended family relatives to come forward to claim their inheritance but my efforts were aborted. It was during one of my research that i came across your email address and now decided to inform you of this information.
Since you bear the same surname with him i whish to appoint you as his next of kin, with this arrangement, the bank management will acknowledge you as his next of kin and will accept to release this money in your favor. I am giving you this classified information in order to connive with you to get the money out of my bank into your bank account as his next of kin, of which we shall be shared accordingly. If you are ready to cooperate with me on the claim of this fund, email me back with the following information:
YOUR FULL NAME
YOUR AGE
MARITAIL STATUS
ADDRESS
PHONE NUMBER
YOUR COUNTRY
YOUR OCCUPATION
I will be most glad to hear from you.
Yours Sincerely,
Mr Didier.
From: Mr. Brian Stafford
#31 Council of Churches
P O Box 62098 Marshalltown
2107 United Kingdom
Attn: Sir,
My Name is Mr. Brian Stafford, and I am working in the International Operation Department in a Bank here in London. I feel quite safe dealing with you in this important business. I Want to TRANSFER 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING} (USA)
Though, this medium (Internet) has been greatly abused, But I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% Legal and trouble free to both parties.
I WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over the world, as a matter of fact he has the sum of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING)
in his account here in London which he deposited as a family valuables.The family do not know about this deposit.I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k!
Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon,and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i n the Lebanese capital.
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
I am assuring you that every arrangements regarding the successful of this business is already a forgone conclusion with the Chairman of the Management and with the help of the minister who is on my side and accredited attorney to the bank who I must involved in order to have the smooth and the successfully of this business.
please send me the following information to start the transfer process immidiately without too much delay again:
(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:
(6).Your Full Banking Details.
I looking forward to hear from you
Yours Faithfully,
Mr. Brian Stafford.
Greetings to you,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify you as a beneficiary of $500,000 USD in compensation of scam victims.This is to bring to your notice that we are delegated from the Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.
According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have a pending of 36 compensations left to be paid. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration
Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $500,000 USD that we have deposited with the HSBC BANK,UK.
The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account.
You will transfer the funds into your nominated account on-line as the HSBC BANK,UK will provide the necessary information to you. Please if you are willing to accept the funds, do contact the Managing Director of the HSBC BANK,UK with the following details:
You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________
Managing Director of the HSBC BANK,UK
Name: Mrs. Joan Cole
Private Email:mrsjoancole44@yahoo.com.hk
Telephone:+447766822807
Yours Faithfully,
Dr.Caravan Marvis
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONS© 2010
TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
CUSTOMER SERVICE DEPARTMENT AFFILIATE OF TOYOTA JAPAN,TOYOTA MOTORS CORPORATION
PROMOTION/PRIZE AWARD
DEPT TOYOTA AVENUE
14 TOSHIKO ROAD
TOKYO,JAPAN.
TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION
We are pleased to inform you of the result of the just concluded annual final draws held on the 1st January,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won $500,000.00(Five Hundred Thousand United State Dollars) each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $10 million United State Dollars ($10,000,000.00usd)shared among the 20 lucky winners,you are therefore approved for a lump payment of $500,000.00usd(Five Hundred Thousand United State Dollars,in cash ,including a Toyota car which is the winning present /amount for the Second category winners.
However the results were released and declared on the 26th January,2010 and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky number 3,8,13,22,27,41 and bonus number 12,your INSURANCE Number:FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2010 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office in THE REPUBLIC OF THE PHILIPPINES as showed in the coupon.
For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the toyota car your winning present.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.In other to claim your $500,000.00 winning prize,which has been deposited in a designated bank by Toyota Motors Company Ltd and insured to Royal Insurance company with Insurance Number (FLS433/453L/GMSA)to make sure the winning prize($500,000.00usd) and the Toyota car reaches you intact and complete.
The toyota car shipping documents will be forwarded to you to claim ( A toyota car which is the winning present for second category winners) in any port of your choice,once your winning amount($500,000.00usd) proceessed and transfer to you by ATM card or Bank to bank transfer.
However,you have to fill the form below,together with the name of the port where your winning present a toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the bank where a cheque of $500,000.00usd has already been deposited in your favor under your email address.
NOTE :PAYMENT TO MAKE ONLY BY ATM CARD OR BANK TO BANK TRANSFER.THE PAYMENT BANK HAS BEEN MANDATED TO ISSUE OUT THE ATM CARD IN YOUR NAMES ONCE ALL CONDITIONS ARE ABIDE AND PROVIDED BY YOU IF YOUR CHOICE OF RECEIVING YOUR WINNING PRIZE IS BY ATM CARD.THE BANK ALSO MANDATED FOR IMMEDIATE TRANSFER OF YOUR
WINNING PRIZE TO YOUR ACCOUNT WITHOUT DELAY BY BANK TO BANK TRANSFER IF THAT IS YOUR CHOICE TO RECEIVE THE PRIZE.
FILL THE FORM BELOW;
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESSONLY)...............................
YOUR OTHER EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR ......................
SHORT COMMENT ON OUR PRODUCTS .............................................
Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: MR. ISAMU HOSHI
TELEPHONE:+63-9272897464
EMAIL: isamu_hoshi@luckymail.com
EMAIL: toyotamotors@adnmail.com
WARNING !! You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)
Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners .
Yours faithfully,
MR.ISAMU HOSHI
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
Attn.Sir/Madam
This is to inform you that we had a meeting today regarding your fund with the President, Finance Minister, The senetors, House of Representative and The Oceanic Bank and we came to a conclusion that we have to pay you the Sum of $25.5M and the balance will come later. Meanwhile, a woman came to my Office few days ago with a letter and some Documents, claiming to be your true Representative with the blow information Name: Tina Ray bank name: citi bank Arizona, U.S.A. account number: 6503809428.
If you are not the one that sent this woman therefore send us your data and Tel. no. as soon as you receive this email or you can call me at this number: +234 80323 845 41.
Your Immediate Respond Is Urgently Needed .
Rev. Dr. George Moore
Oceanic Bank Nigerian Plc
TOYOTA MOTOR CORPORATION
1 Toyota-cho
Toyota-shi ACH 471-8571
WINNING NOTIFICATION,
We happily announce to you the Lotto Winning of the Toyota Motor
Lottery, online promo held in March 2010. Your email address match
with Ticket Numbers: 7673899373TM with Serial Number: 779937/V6 which
subsequently won you in the Lottery promo.
You have therefore been approved to claim a total sum of $3,000,000.00
(Three Million USD) in cash.
All participants for the online version were selected randomly from
Toyota Motor Database worldwide, Toyota Motor must have had your details
from the purchase you have made or the entry of your data on the
master list relating to Toyota Products or website.
Our European Agent will immediately commence the processing to
facilitate the release of your funds as soon as you contact him.
For security reasons you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program.
PLEASE NOTE!
To file for your claims, please contact our fiduciary agent:
Mr. Lim Davis
E-mail: toyotamotors@live.cn
Provide him with the below details for payment processing:
FULL NAMES:....................
ADDRESS:.........COUNTRY:......
GENDER:...........AGE:.........
OCCUPATION:....................
TELEPHONE/CELL NUMBER:.........
AMOUNT WON:....................
MR. LU WAH CHIN
Online Co-ordinator TOYOTA MOTORS LOTTERY International Sweepstakes.
Company Registration No. 2352348. Registered Office: Burnaston,
Derbyshire DE1 9TA. VAT Reg. No. 558 3392 13.
Mr. Nana Abreku
Branch Manager
Eco Bank of Ghana
First Light Branch
Accra Ghana.
E-mail:nwtbk75@msn.com
Esteemed compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am Mr. Nana Abreku, the branch manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am a Ghanaian married with three kids.
I am writing to solicit your assistance in the transfer of US [$12,850.000.00] Million Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the last two years. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US [$12,850.000.00] Million Dollars. On a SUSPENSE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 35% of this fund to you while 65% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.
With Regards,
Mr. Nana Abreku.
From The Desk of: Barrister Victor Johnson Chambers, Lagos-Nigeria, call me TEL: +234-8019123088 email victorjohnson21@gmail.com Dear Friend Greetings. I am BARRISTER VICTOR JOHNSON a solicitor at law. I am thepersonal attorney to Mr.Robert chapman a national of your country,who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. Here in after shall be referred to as my client. my client,his wife and their three children were involved a Plane Crash,please view these websites below http://news.bbc.co.uk/1/hi/world/africa/2718295.stm http://news.bbc.co.uk/1/hi/world/africa/2698081.stm All the family of my client lost thier lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives but all to no avail. After these several unsuccessful attempts, I decided to contact you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly,the finance companywhere the deceased had an account valued at about USD$7.5 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next few weeks. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account valued at USD$7.5 million dollars can be paid to you and then you and me can share the money in the following ration:55% to me and 40% to you, and also 5% for any expenses that may be incure during the process of this transaction, telephone bills. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please if you are interested to work with me with one mind, get in touch with me by my email and send to me your full name and residential address,telephone and fax numbers,age and occupation to enable us discuss further on this transaction, and also your banking details and address where this fund will be released into. I hope to hear further response from you regards this transaction. God bless you. Best regards, victror johnson call me TEL: +234-8019123088 email victorjohnson21@gmail.com NB:I HAVE GIVEN THESAME INFORMATIONS TO MY COLLEAGUES IN MY CHAMBERS AND OUTSIDE THE CHAMERS TO HELP ME GET SOMEONE TO HELP ME,BUT THEY ARE USING IT TO DEFRAUD PEOPLE.BE CAREFULL WHO CONTACT YOU AND MAKE SURE YOU GET BACK TO ME AND SEND ALL INFORMATION GIVEN TO YOU BY THESE IMPOSTORS
Attention
we are an Investment company and fund managers, operationally based in UK. For you to acquire loan or equity financing, please get back to us with your business/executive summary.Please direct your response to this email address allenwalter2@gmail.com
Yours Sincerely
Mary Libecki
Secetary, Allen Investment limited
Our associate has helped send your first payment of US$7,500 to youas instructed by Mr.James Gordon Brown the British prime minister afterthe last G20 meeting that was held on April 2nd in London, making you oneof the beneficaries.
Here is the information below:
MONEY TRANSFER CONTROL NUMBER:8309124803
SENDER NAME:SOLOMON
LAST NAME:DANEIL.
QAMOUNT: US$7,500
We have been informed to keep sending you US$7,500 twice a week until the FULLpayment of (US $360,000.00 Dollars) is completed within 6 (six)Months.
Please send your Full Names via Email to: Mr Garry MooreE-mail:westernunion_dept101@yahoo.co.jpTel: +44-702-408-1854United Kingdom, England.
© 2010 Microsoft Privacy Terms of use
INTERNATIONAL MONETARY FUNDGeneva office 58, Rue De M0ilebeau1209 GenevaSwitzerland.
IN CONJUNCTION WITHINTERNATIONAL MONETARY FUND/Central Bank Of NigeriaMr. Sanusi Lamido Sanusi AminuGovernor Of Central Bank Of NigeriaDIRECT LINE +234-1825-3563
INTERCEPTED TRANSFER PAYMENT OF $10,500,000,00
This is the International Monetary Fund Office in West Africa, in charge of all foreign and local unpaid funds to bonafide beneficiaries. It was noticed in our Headquarters building in Washington D.C, USA (I.M.F) that your impending funds, which was intercepted by this organization, has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail based on corrupt and professional approach by the officer in charge of your payment.
You are hereby advised to desist from contacting anyone including your agent or representative either in Africa, Europe, Asia or America in this regard. International Monetary Fund has taken full responsibility to transfer all funds belonging to different beneficiaries and we are mandated by the World Bank to pay of funds emanating from Lottery winnings, Inheritance, Contracts, Bogus Cheque, and any illegal transaction from Credit Card via reservation
You are advised to stop any further communication with any person or group of persons. and contact the Central Bank Governor and also call me on +23418253565 with the following listed information below, also send your reply to his email address sanusi.a.sanusi@megamail.
pt1. Name:
2. Address:
3. Age:4.
Occupation
5. Country: (Present Location)
6. Nationality:
7. Telephone:
8. Fax number: (if any)
9.Banking Particulars
Please contact MR.Sanusi Lamdo immediately for the collection of your International Transfer PAYMENT CODE to enable you your payment in your account without further delay. He is the only authorized officer in the Central Bank Of Nigeria in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without MR Sanusi Lamido notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united nations payment gazette. Be informed that your payment is about been transfer into your account provided by your representative Mrs. Lillian Sue below
:NATIONAL BANK OF CHINA
ACCOUNT NO 5608403326
ACCOUNT NAME LILIAN SUEROUTING NO 0853733
Please contact Mr.Sanusi Lamido immediately for the collection of your International Transfer Payment CODE to enable you confirms your payment in your account without further delay. He is the only authorized officer in the International Monetary Fund Unit in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without MR Sanusi Lamido notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united nations payment gazette.
Contact Mr Sanusi Lamido and also call him on +234-1825-3563 to enable him close your payment file. Best regards,Mr. Raul MartinsSenior Human Rights Officer United Nations Switzerland
Dear Beloved,
As you read this, I dont want you to feel sorry for me, because, I
believe everyone will die someday. My name is AHMED HASSAN a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone(not even myself) but my business.Though I am very rich.
I was never generous, I was always hostile to people and only focused
on my businessas that was the only thing I cared for.But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.I believe when God gives me a
second chance to come into this world I would live my life a different
way from how I have lived it. Now that God has called me.
I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided
to give alms to charity organizations, as I want this to be one of the
last good deeds I have done on earth. So far, I have distributed money
to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself
anymore.I once asked members of my family to close one of my accounts
and distribute the money which, I have there to charity organization in
Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one knows
of is the huge cash deposit of Twenty One million dollars
$21,000,000,00 that I have with a finance Company abroad.I will want
you to help me collect this deposit and dispatched it to charity
organizations. I have set aside 25% for you and for your time.
NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE
EMAIL: ahmed_hdubai@yahoo.co.uk
We wish to inform you that your email address won 550,000.00 Euros in an
International Award Prize promotion on 9th March 2010 for claim of award
prize contact.
Name: Mr. Luis Gonzales
Tel: +34-672-520-303
Email: llibertysl@aol.com
Batch Nr: 498 Ticket Nr: 898 Ref Nr: BD-840
Must be claimed not later than 27th March,2010.
Yours Sincerely,
Mrs. Anissa Morales.
David Thorburn
Chief Operating Officer,
Clydesdale Bank.
E-mail : david_thorburn201000@yahoo.com.hk
Greetings,
I am David Thorburn Chief Operating Officer, Clydesdale Bank. I am getting
in touch with you regarding the estate of a deceased client with last name
similar to yours and an investment he placed under our banks management 10
years ago, I believe would be of interest to you.In 2000, the subject
matter; came to our bank to engage in business discussions with our
private banking division. He informed us that he had a financial portfolio
of fifty million united states dollars ($50,000,000,00).
My proposal; you share the same surname With our late client and i want you
to stand as the bona-fide next of kin to the desease. If you are able to
assist me we shall share the proceeds 50% for me, 50% for you
I will send more details immediately i get a positive response from you.
E-mail : david_thorburn201000@yahoo.com.hk
Regards,
David Thorburn.
"We have a mystery shopping assignment in your area and we would like you to participate"
Feedplus Secret Shopper® is accepting applications for qualified individuals to become
mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop.
You are never obligated to accept an assignment. There is no charge to become a shopper and
you do not need previous experience.
After you sign up, you will have access to training materials via e-mail, fax or postal
mail.
ABOUT US.
Secret Shopper® is the Premier Mystery Shopping Company, Serving Slients across America and
Canada with over 500,000 shoppers available and ready to help businesses better serve their
customers. Continual investment in the latest internet and communication technologies coupled with over
16 years of know-howmeans working with Secret Shopper® is a satisfying and rewarding
experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES.Stores and
organizations such as Western Union, Walmart, Pizza Hut, MoneyGram and Bank. One amongst many others pay for
Secret Shoppers to shop in their establishments and report their experiences. On top of
being paid for shopping you are also allowed to keep purchases for free. Secret Shopper®
NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities
are provided free to registered shoppers. Mystery shoppers are either paid apre-arranged fee
for a particular shop, a reimbursement for a purchase or a combination of both.Secret
Shopper® has available for immediate assignment an inspection of the customer service of any
walmart in your area. This fee will be paid upfront. During this shop you will visit the
location and make several observations as regards the customer service.
You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $170.00 / Assignment.
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
First Name :
Middle Name :
Last Name :
Street Address(Not PO Box) :
City, State, Zip Code :
Cell Phone Number :
Home Phone Number :
Age :
Current Occupation :
Alternate Email Address :
AVAILABILITY: Days/Hours Available:
Monday :
Tuesday :
Wednesday :
Thursday :
Friday :
Saturday :
Sunday :
Hours Available: from _______ to ______
We await your urgent response.
Thank you for your help. We look forward to working with you.
Sincerely,
James Smith.
WESTERN UNION MONEY GROUP.
35 CROSS STREET Sale,
CHESHIRE M33 7FT UNITED KINGDOM
TEL: +447035954193
Ref: NCB/CMB/324/2010
Dear Beneficiary,
REF: YOUR PAYMENT VIA WESTERN UNION DEBIT MASTERCARD
This to acknowledge you that your e-mail address is found among those that have been scammed in the name of UK government/UK as a country, and also other forms of scamms, due to this you have been compensated, and the Compensation have been approved from the House of Lords here in London and we are asked to contact you by the UK government in collaboration with UNITED NATIONS ORGANISATION on how to send you the (GBP6.4M) via WESTERN UNION MASTER CARD.
Due to the numerous fraudulent activities, we have resolved to implement the use of WESTERN UNION MASTER CARD for the release of your payment which will be issued by our UK BRANCH.
In this proposed payment scheme, your funds will be credited into a WESTERN UNION ACCOUNT/MASTER CARD which will enable you PICK UP AS MUCH AS GBP10,000 at any ATM point or WESTERN UNION LOCATION close to you.
This is a WESTERN UNION new working initiative with the UK government and in conjuction with the United Nations Organization which was put in place to curb the constant fraud activities associated with payments such as this.
However for the purpose of official verification among other relevant details, it is imperative that you supply us with the following requirements:
1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.
2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)
3. TELEPHONE AND FAX NUMBERS
4. ANY FORM OF IDENTIFICATION.
Your WESTERN UNION ATM MASTER CARD will come with an already programmed pin. You will be required to change this pin to any four digit of your choice at any WESTERN UNION LOCATION close to you.
All legal documentation including the anti money laundering your favor is intact. On receipt of your response, further directives shall be made available to you.
Yours Faithfully,
MR.Alistair Darling.
Chancellor of the Exchequer
Good day!
I am Mr. Joseph Kabore director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release 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 rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am 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 respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.again you can call me through my telephone number +226 76705412 for more information.
Yours faithful,
Mr.Joseph Kabore
Attention: Beneficiary
How are you doing today? Hope all is well with you and family? You may not
Understand why this mail came to you. We have been having a meeting for the past
Seven months which ended Three days ago with the former secretary to the UNITED
NATIONS in the person of Mr.Kofi Annan and International Compensation.
This email is to all the people that have not been received their money from other international payment institution
because of your contract payment execution in any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of US$7.500.MILLON this
includes every foreign contractors that may have not received their contract Sum
and people that have had an unfinished transaction or international businesses
that failed due to Government problems or irregularities, also as a compensation programme reached to help the people
as part of help to people like you that has contributed for the growth and help of humanity especially
Sholdiers that lost their life and Relative at War in Middle East and other countries at the globe also affacted people in Haiti Earth quake etc.
We found your name in our list and that is why we are contacting you, this have
Been agreed upon and have been signed by the United Nations Board of Directors
and Trustees and G2O Unit Submit just concluded in london by International Community.
You have to contact Rev. Patrick Elvis , our payment agent (Asia/Europe/America/canada/Africa Payment Unit), as he
is our UNITED NATIONS representative in Payment Unit, contact him immediately for
your Cheque/International Bank Draft/ATM CASH CARD/via Telegraphic wire Transfer of US$7500.000.this funds
are in a Bank Draft for security purpose. He will send it to you and you can
clear it in any bank of your choice .NOTE IT WILL COST YOU ONLY $98.00 FOR THE DELIVERY AND COST OF AFFIDAVIT CLEARANCE
CERTIFICATE.
Therefore, you should send him your full Names and telephone numbers/your
correct mailing addresses where you want him to send the MONEY to you. and tell
him your file Reference below (RE-1077_V). Contact Rev. Patrick Elvis immediately
for your Cashier Cheque/Atm card:
Person to Contact: Name:Rev. Patrick Elvis
Contact Email :revpatrickelvis103@gmail.com
Thanks and God bless you and your family. Hoping to hear from you as soon as
you cash your Bank Draft. Making the world a better place for the sake of
humanity. Give him your file Reference (RE-1077-V) and you are free to contact
him via telephone number
Regards,
Dr. Ban Ki-Moon.
UN SECRETARY GENERAL
(UNITED NATIONS)
FROM: MR PAUL
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
0022676356285
Dear Friend,
Sorry to distract your attention, I am Mr Paul the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you.
Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing. Please this is very confidential.
If you are interested, please forward me the bellow
information's;
Your name:
Your country:
Bank name and address
phone Number:
Your Tel/fax:
Your age:
Your occupation:
Thank for your anticipated co-operation
Contact me through this email id paul2010@voila.fr
Mr Paul
THE ROYAL GAMES LOTTERY UK
HEAD OFFICE 10 Cabot Square London H146QR, ENGLAND
Dear Winner,
We are please to announce you as one of the 3 lucky winners in the ROYAL GAMES LOTTERY draw held on 10th of March.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.James Richard
Email:mrjamesrichardcustomerservice@live.com
Tell: +44 702 403 6568
+44 702 408 6668
Winning Parameters:
TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
Congratulations!!
Mrs.Elizabeth James
THE ROYAL GAMES LOTTERY INTERNATIONAL UK
The National Lottery
P.O.Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Customer Service!!!
NATIONAL SWEEPSTAKE 2010
Attn: Winner
You have won the sum of £850,000.00GBP from the UK NATIONAL MONTHLY SWEEPSTAKES,from the just concluded British Lottery February Promotions 2010.
Contact Person.
Mr. Bent Elliot
Email: bentelliot09@realtyagent.com
Congratulations from me and members of staff of THE UNITED KINGDOM NATIONAL LOTTERY.Our winners are assured of the utmost standards of confidentiality,and press anonymity until the end of proceedings,and beyond where they so desire.Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
Yours faithfully,
Stella Ellis (Mrs)
Online coordinator for THE UNITED KINGDOM NATIONAL LOTTERY Sweepstakes International Program.
In assoicaition with Fitou Wine
Thursday, 11 March 2010
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