From Natasha Mohamed
Abidjan
Dear Beloved,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs, Natasha Mohamed. I was born in Baltimore,Maryland, am married to Mr. Keith George the director of K.G Industries Abidjan, Cote d"Ivoire and we were married for 22 years without a child.
He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke).Before my husband died last year there is this a sum of $ 11.4 Million Dollars that he deposited with a Private Security Finance Company here in Abidjan.Presently this money is still in the Vault of the Company.
Now i known my condition then i decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.I want somebody that will make very good use of this fund according to the desire of my late husband to help Less privileged people, orphanages,widows and propagating the word of God.
I took this decision because I don't have any child that will inherit this fund, secondly am the only child of my parents, And I don't want any body who is not capable to handle this money and useless it.This is why I am taking this decision to hand this fund over to you. and you may understand in your own part that we don't even know each other before...I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up front coming Cancer of Surgery....Write back as soon as possible any delay in your reply will give me room in searching another person for this same purpose,Hoping to read from you asap.
God bless you.
Mrs Natasha Mohamed
Congratulations your E-mail Address have won a prize from MICROSOFT
(£8,000,000.00 Pounds) in this year 2010 MICROSOFT AWARD PROMO.For
claims, Provide the below details:
Full Names
Address
Age
Occupation
Tel
Country
Sex
Email: dr.lampard2010@admin.in.th
Sincerely,
Dr.Ndu Smith.
On-line Co-odinator
+447024095781.
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
Good day,
I am Nick Pollard,staff of Coutts & Co Private Bank London UK. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago.I Would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I am contacting you independently of our inavestigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In the year 2006, 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 Twelve Million Five Hundred Thousand United States dollars, which he wished to have us turn over (invest) on his behalf.
I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector then, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over Two million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.
In mid 2007, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Helsinki- Finland. He directed that I liquidate the funds and deposit it with a security firm. I informed him that my Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5% deduction from the funds to Coutts for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us.
Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm. The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with the security firm. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th of November 2008.
In June last year 2009, we got a call from the security firm informing us about the inactivity of that particular portfolio.This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security firm, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased.
I immediately passed the task of locating him to the internal investigations department of Coutts & Co Private Bank.Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in canne, in Southern part of France.We were soon enough to identify the body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate. In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.
My present official capacity as the Head of Finance dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means,is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, The Security Firm will by the end of this financial year broadcast a request for statements of claim to Coutts & Co Private Bank, failing to receive viable claims they will most probably revert the deposit back to Coutts & Co Private Bank.This will result in the money entering the Coutts & Co Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division.
This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is Twelve Million five hundred thousand dollars. deposited in a security firm, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as my Bank is concerned.
The transaction with our late customer concluded when I sent the funds to the security firm, all outstanding interactions in relation to the file are just customer services and due process. The security Firm has no single idea of what’s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that come forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end.
My proposal:I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds $12.5m (Twelve Million Five Hundred Thousand United States Dollars.) ; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit,I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40.I would have gone ahead to ask that the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days.
I will simply inform Coutts & Co Private Bank of the final closing of the file relating to the deceased. I will then officially communicate with The Security Firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have The Security Firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Security Company. We can fine-tune this based on our interactions am aware of the consequences of this proposal.I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.
There is a reward for this project and it is a task well worth undertaking.I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a luck that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through this email account. If you give me positive signals, I will initiate this process towards a conclusion.
I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and myself. My official lines are not secured lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously.
Please, again, note that I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.
Sincerely,
Nick Pollard.
(staff of Coutts & Co Private Bank London UK)
NETWORK FOR GOOD ORGANISATION
7920 Norfolk Avenue, Suite 520, Bethesda, MD 20814
www.networkforgood.org
Dear Sir/Madam
Greeting in the name of our Lord Jesus Christ the rejected stone that turned the chief corner stone and compliment of the season.
We saw your profile and your commitment in sponsorship and human capital development ,service to humanity and the fear of God. So we decided to sought for your support towards our organization’s charitable work in Haiti. Net work for good is a charitable and non governmental organization. It is an online fund raising charitable organization which is currently helping in raising funds world wide for the rehabilitation and reformation of the victims of the earthquake in Haiti which occurred in January 12th 2010 and killed about
100,000 people. We understood that you might have donated either in cash or through prayers, but we wish to solicit for you support towards the project we are handling now. We are looking forward to raise about $100million for the project which is building of reformation centers were people that lost their relatives and have no body to care for will be rehabilitated. Since we started people have been donating, we sent this text to you because we are much delighted about you, and we which to add you to the list of our donors. , no amount is too small no amount is too big. $1, $2 or any amount will change some one's life. We have two categories of donation (1) VIP status (2) general donation. VIP starts from $10,000.00 and the donor’s name will be name after a department of the projects for remembrance.
Share this Easter love with some one so dear, for He will make you rich to be generous always: 2Corintians 9:6
For more information visit our website www.networkforgood.org /contact Rev. Robert Martin at hattirescuen@yahoo.com
And see the attached file.
Yours in the Lord
Rev.Robert martins
Net work for good Africa.
hattirescuen@yahoo.com.
+8026430536
NETWORK FOR GOOD ORGANISATION
7920 Norfolk Avenue, Suite 520, Bethesda, MD 20814
www.networkforgood.org
Dear Sir/Madam
Greeting in the name of our Lord Jesus Christ the rejected stone that turned the chief corner stone and compliment of the season.
We saw your profile and your commitment in sponsorship and human capital development ,service to humanity and the fear of God. So we decided to sought for your support towards our organization’s charitable work in Haiti. Net work for good is a charitable and non governmental organization. It is an online fund raising charitable organization which is currently helping in raising funds world wide for the rehabilitation and reformation of the victims of the earthquake in Haiti which occurred in January 12th 2010 and killed about
100,000 people. We understood that you might have donated either in cash or through prayers, but we wish to solicit for you support towards the project we are handling now. We are looking forward to raise about $100million for the project which is building of reformation centers were people that lost their relatives and have no body to care for will be rehabilitated. Since we started people have been donating, we sent this text to you because we are much delighted about you, and we which to add you to the list of our donors. , no amount is too small no amount is too big. $1, $2 or any amount will change some one's life. We have two categories of donation (1) VIP status (2) general donation. VIP starts from $10,000.00 and the donor’s name will be name after a department of the projects for remembrance.
Share this Easter love with some one so dear, for He will make you rich to be generous always: 2Corintians 9:6
For more information visit our website www.networkforgood.org /contact Rev. Robert Martin at hattirescuen@yahoo.com
And see the attached file.
Yours in the Lord
Rev.Robert martins
Net work for good Africa.
hattirescuen@yahoo.com.
+8026430536
Mr Dread is the solution to all your financial constraint, for fast and
easy loan at 3% interest rate,contact us at via :
dreadloanfirm@gmail.com
BORROWER DATA FORM
NAME:
AGE:
SEX:
COUNTRY:
PHONE NUMBER:
LOAN AMOUNT:
LOAN DURATION:
ANNUAL INCOME:
Upon receipt of the above we would contact you with a well calculated
terms and condition's of the amount needed. Thanks as i expect your swift
response ASAP.
Please direct all response to this
email: dreadloanfirm@gmail.com
Rich Resources Steel Tube (H.K) Co., Ltd.
11F, Huaxinge,Donghua Building,
Jiangmen Guangzhou Guangdong
529000 China.
Website: www.rrsthk.com
Dear Sir/Madam
REQUEST FOR PAYMENT COLLECTION AGENT
This is an official request for a payment collection agent on behalf of
Rich Resources Steel Tube (H.K) Company. We are iron and steel company
with principal business in steel manufacturing and trading.
We are looking for a payment collection agent in USA, Canada, Mexico,
Europe and UK. Salary is 10% of every payment you receive from our
customers. All charges such as tax and transfer charges will be deducted
from the balance 90%. Details of your account is not needed in this
transaction.
Note: Even if you have a present job, you can still be part of our
business as your service to us would not disturb with your working hours
at all.
If you are interested in this transaction, forward your contact
informations to my private email: poyang@8u8.com
(1)Your Full names:
(2)Your Complete Address:
a. City:
b. State:
c. Zip code:
d. Country:
(3)Tele/cell numbers:
(4)Occupation:
(5)Gender:
(6)Age:
(7)Email:
On behalf of Rich Resources Steel Tube (H.K) Company, Please accept my
sincerest appreciation in advance for your willingness to be our payment
collection agent, as we look forward to your prompt response to our
request.
Thank you,
Mr. Sun Xiao Lan
President,
Rich Resources Steel Tube (H.K) Co., Ltd.
Your Email account with Qualification numbers (UCF/UN/EU/2010) Ticket pin
21438700001 have WON you cash Grant/Donation of $500,000 (five hundred thousand
dollars) from UNICEF foundation end of year give away.send 1. Full Names: 2Full
Address: 3.City: 4.Country: 4 Sex: 5.Age: 6.Occupation: 7.Telephone
Number To Mr Thomas Sanchez UN payment officer
Email:unicefgrant@mail2uk.com for claims
Ron.Galloway
Donation coordinator
FROM: MR.CHEN GUANGYUAN
(chen_guan27@live.com)
Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign
Operations Manager of the Bank of China (Hong kong). I have an obscured
business suggestion for you.
Before the U.S and Iraqi war our client Ghazi Musa Hassan who was with the
Iraqi forces and also a businessman made a numbered fixed deposit for 12
calendar months, with a value of Seventeen Million Three Hundred Thousand
United State Dollars only into an account with my branch. Upon maturity
several notice was sent to him, even during the war . Again after the war
another notification was sent and still no response came from him. We later
found out that the Ghazi Musa Hassan and his family had been killed during
the war in bomb blast that hit their home. After further investigation it was
also discovered that Ghazi Musa Hassan did not declare any next of kin in his
official papers including the paper work of his bank deposit. And he also
confided in me the last time he was at my office that no one except me knew
of his deposit in my bank. So, Seventeen Million Three Hundred Thousand
United State Dollars (US$17,300,000.00) is still lying in my bank and no one
will ever come forward to claim it. What bothers me most is that according to
the laws of my country at the expiration 7years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Ghazi Musa Hassan so that you will
be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I will contact my attorney to prepare the necessary
document that will back you up as the next of kin to Ghazi Musa Hassan, all
that is required from you at this stage is for you to provide me with your
Full Names and Address so that the attorney can commence his job. After you
have been made the next of kin, the attorney will also file in for claims on
your behalf and secure the necessary approval and letter of probate in your
favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the fund have been transferred to your nominated bank account we
shall share in the ratio of 60% for me, 40% for you.
Should you be interested please send me your fullnames and current
residential address and I will prefer you to reach me on this email
address(chen_guan27@live.com) which is my private email address and finally
after that i shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Chen Guangyuan.
Chilean Earthquake:
Thanks for your willingness of trying to help us by reading this
Email.
My name is Dr Lawrence Hinds official member of the united nations/Red cross on chilean earthquake assistance commitee.
Please my dear,as you can see many have lost their life's and some can not feed at the moment.
We humbly ask for your financial support you will be blessed know amount is to small or big.
Kindly assist as we will be sending your name to the world book for records thanks for your co operation.
NOTE:that nothing is too small.
Conclusively,You can send your details including what you intend donating and wait for directive on how to make your donations.
We don't mind Food. Cloth, shoes and anything you can send to help the motherless Babies and homeless windows.
PLEASE DO CONTACT US AT:chiliansupportcommission@gmail.com
Donate now to Mrs. Linda smith:
Upon the receipt of your response, we shall send you information on how to make your donation.
Waiting to read from you at the earliest.
Regards.
Lawrence Hinds
From:Prof.PAUL INNOCENT
19 NewTown Accra,
Ghana.
Email;profpaulinnocent002@hotmail.com
Dear Beneficiary,
This is to inform you that your funds of US$3.500.000.00 Million has been approved for immediate delivery to you.For the purpose of clarification, you are advised to reconfirm the information as given below (1)Your Full Names (2)Your Telephone Numbers and Address, which will enable the delivery of the above funds to your destination without any delay. I shall give the full details on how you inherited the funds once you return this inheritance payment notification letter to me.Kindly get back via Email;profpaulinnocent002@hotmail.com Your quick response will be highly appreciate.
regards
From:Prof.PAUL INNOCENT
19 new town Accra,
Ghana.
Email;profpaulinnocent002@hotmail.com
+233-261427516
Hello dear new friend,
how are you today i hope that every things is ok with you as is my pleasure to contact you after viewing your profile which really interest me in having communication with you if you will have the desire with me so that we can get to know each other better and see what happened in future.i will be very happy if you can write me through my email for easiest communication and to know all about each other,here is my email (joy.wiliams75555@yahoo.fr) i will be waiting to hear from you as i wish you all the best for your day.
yours new friend
Joy
GREETINGS!
The internet has made the world a global village where you can reach anybody you have not met before, I am Mother Carolyn Poynter, 87 Years old woman and the wife of Late Sir Poynter Townsends who was an oil merchant in the Middle East.
I took over my husband investment after his death, and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my active business life, but before the death of my husband we had a plan to use the last days of our lives to anonymously donate half of what we had worked for to the less privilege, charity homes, downtrodden and unknown individuals, while the other half for ourselves, family members and close friends. Reasons been that, when we were both young in life we received an anonymous help from an unknown individual, the impact we got from such gesture was so profound and has made us to do same.
I am sorry to inform you that you will not have the opportunity to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL. Irrespective of your previous financial status I need you to do me a favor by accepting our offer that will cost you nothing.
Three weeks ago, I made an upfront delivery deposited of two Trunk boxes containing the sum of $ 7,800,000.00 USD with FedEx International Priority Freight Shipping Service, these boxes would be delivered to you on your contact with dispatch officer. In avoidance of any misappropriation and theft, I made a special arrangement and I told the company that the content in the boxes are Family Valuables belonging to you. So, no member of the company is aware of the content in the boxes and you should not tell them about it, I decided to remit these funds to you via this medium to avoid you from encountering bank hurdles and their bureaucratic ways of handling funds on transfer.
For your information, I have already paid the Freight cost, Insurance Premium and the Immunity Seal of Delivery of the boxes, but the only money you are expected to pay is 185.34 Euros for the security keeping of the boxes so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost per week in their warehouse.
The Immunity Seal of Delivery attached to the boxes is to prevent it from been unveiled by a Non-owner, hence, you alone have the sole right to unveil the boxes. The Security Keeping Code of the boxes is (FDX/0110/U); you are to quote it to dispatch officer for immediate recognition without questioning.
You are to also furnish your mailing address and the details below to the Dispatch officer for immediate shipment of your boxes.
Full Names:
Delivery address:
Direct telephone number:
Security Keeping Code: (FDX/0110/U)
You are to contact the dispatch director using the contact details below and remember to ask him to provide you with the method they wish to use in receiving their security keeping fee of 185.34 Euros for their immediate action.
Dispatch Officer: Mr. James Farrell
Email Address: fedexdispatch@admin.in.th Henceforth, I will no longer be reading my emails or surfing the internet as I have retired completely from the outside / business world to my ranch. Remember to do the same good to someone`s life someday as this world would be a better community if we render anonymous help to one another.
Yours Faithfully,
Mother Carolyn Poynter
As the last quarter of this year ,we have decided to complete all contractors payment before the end of this year,to this effect the management of central Bank has decided to pay $10.5m USD, to our honourable contractors through a means called diplomatic courirer service delivery,this further explains that your contract funds will be packaged through Courier Company to be delivered to your doorstep so kindly Re-comfirm this to me.
(1)Your Name:-
(2)Home Address:
-
(3)Your Cell Phone:-
(4)Age/Occupation:-
This means is put in place to
enable us meet our target for this year. Waiting upon your quickest reply. Help us to serve you better.
DR LAMIDO SANUSI
Madam Rita Osborne.
42 Dryden Street,
Leicester, L15,
England.
As you read this,I don't want you to feel sorry for me because I believe everyone will die someday.Please do not be surprise the way I got your contact, its obvious that this proposal will come to you as a big surprise.
This is because we have not met you before but I am inspired to send you this email,my Name is Rita Osborne suffering from cancerous ailment.I am married to Sir Williams Osborne an Englishman who is dead.My husband was into private practice all his life before his death.we live together as husband and wife which lasted for three decades without a child. My husband died after a protracted illness,My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this relationship, which never came,when my late husband was alive he deposited the sum of Ten Million Pounds(£ 10,000,000.00 Million Great Britain Pound Sterlings)which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers,orphans, destitute, the down-trodden, physically challenged children,barren-women and persons who prove to be genuinely handicapped financially.
I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me,I do not want them to know about this development.
Contact my lawyer with this specified email address
Barrister Teddy Williams (ESQ)
E-mail: barrteddywilliamesq@discuz.org
Tell him that I have WILLED £10,000,000 to you by quoting my personal reference number Law/chamber/solicitors/rt/osb/WILL/9834520012 and I have also notified him that I am WILLING that amount to you for a specific and good work.
Remain blessed.
Your Sister,
Madam.Rita Osborne
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The Canadian Government in collaboration with the British Government and the World Gaming Board are the sponsors of this online email lottery as compensation and grant for both past lottery winners and the entire world 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 Promotional Draw held on the Saturday March 2,2010 in Manchester in the United Kingdom and Ontario Canada. Your e-mail address attached to REF No; IMP/73253CA/2009, with Batch No: 642376/CA/2009 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 1,263,584.00 Pounds Sterling (One Million Two Hundred and Sixty Three Thousand Five Hundred and Eighty Four Pounds Sterling)
In view of this, your 1,263,584.00 Pounds Sterling (One Million Two Hundred and Sixty Three Thousand Five Hundred and Eighty Four Pounds
Sterling) would be released to you by following the directives of the courier company. Our London- UK courier will immediately commence the processing of your payment to facilitate the release of your funds as soon as you contact the office. So you are required to forward the following details to our trusted courier company to help facilitate the processing of your claims:
You are to contact the WESTERN STATE BANK for payment with details below via:
www.westernstatebank.com
Email: westernstatebank@mail.mn
Tel: +447031879775
FILL PAYMENT PROCESSING FORM BELOW:
1. FULL NAMES: ________
2. ADDRESS: __________
3. AGE AND SEX: ________
4. MARITAL STATUS: _____
5. OCCUPATION: ________
6. E-MAIL ADDRESS: ______
7. TELEPHONE NUMBER: _____________________ 8. YOUR WINNING AND BONUS NUMBERS: __________ 9. BATCH NUMBER AS LISTED ABOVE: ______________ 10. AMOUNT WON: ________ 11. COUNTRY: ___________
So we can proceed with the transfer as soon as possible.
Important Notice:Winners are advised to keep their winning details/information from the public to avoid fraudulent claim .
Western State Bank will not be responsible for lost and wrong claim of prize.
Congratulation!! once again
Regards,
Jerry Hughes
Lottery Controller General
BCA-35 Lottery.
From the deck of International
Relation Access Bank plc
12 Adele Odeku, Ikoyi
Lagos-Nigeria
+2348032443544
Very Urgent Attention,
Please permit me to introduce my humble self to you, I'm Mr. George Philip, I am the Manager of International Relation with Access Bank of Nigeria Limited, I'm 41yrs old, and I got your email address on the Internet, And my confidence reposed on you. I hope you read this message Carefully and reply me immediately. Although we have not met before, but I Suggest that this transaction will bring us together. My dear, we have a customer, a foreigner but base here in Nigeria, his Name is Mr. Hamilton Creek. He is from Atlanta Georgia United State of America, but base here with his wife and his two children, Mr. Hamilton Has being banking with our bank for the past 5yrs, some time August 2002, Mr. Hamilton was on his way to his house, and unfortunately, Mr. Hamilton ran into a Trailer load of Groundnut Oil, and died immediately, Their car got burnt, no single soul was saved, Mr. Hamilton Creek and His entire family was confirmed died.
My Board Directors and Board Management of Access Bank has mandated and Instructed me to look for Mr. Hamilton Creek relation/relatives and his Next of Kin to come and claim Mr.Hamilton's Fund, Since August 2003 Till date, I have been looking for Mr. Hamilton Creek relation's and Relatives/Next of Kin to come and claim Mr. Hamilton's Fund which he Deposited with our bank, I have contacted his Embassy and after 3days, his Ambassador told me that Mr. Hamilton Creek has no relation and no next of Kin, their Ambassador told me that Mr. Hamilton used his first son as His next of kin, but it is quite unfortunate that Mr. Hamilton Creek Died with all his family members. The reason why I contacted you is thus, Mr. Hamilton is dead, and his Only son whom supposed to inherit his properties and money also died With him.
As at this moment, nobody or person[s] is coming to claim this Money from our bank. The board directors and management of our bank has Told me that if nobody or person[s] apply for the claim of Mr. Hamilton Fund, the bank will return Mr. Hamilton's Fund into our Federal Reserve. In the Light of the above, I want you to stand as the Relation/relative of Late Mr. Hamilton Creek, I want you to act as the Hamilton's relative, so that you will inherit Mr. Hamilton Creek Money which he deposited with our bank, it might interest you to know that Mr. Hamilton has a Domiciliary Bank Account with our Bank and he has a total sum of US$9.2M Nine Million Two Hundred Dollars, this is the exact amount which late Mr. Hamilton Creek has in his domiciliary Account, and this money is still in his account as unclaimed money.
This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with Access Bank of Nigeria Limited, and the Management and Board Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mr. Hamilton Creek, of which I told them that I am still searching the next of kin to the deceased. Finally, if you are interested with this transaction, I will front you To the bank as the only next of kin to late Mr. Hamilton Creek, and I Will let the bank know that you are the only right person to inherit Late Mr. Hamilton Funds and properties.
If you agree with me, I will Present you to my bank as the rightful person/next of kin to Late Mr. Hamilton Creek, and all Mr. Hamilton Creek Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be transferred into Your Own Account as Mr. Hamilton Creek next of kin., if you are interested, Just email me on my direct, private and secured Email Address if you are interested, late Mr. Hamilton Funds will be credited Into your Account and all his Properties will be released to you either Through Courier Services or the Bank will Cargo all his properties to You in any were you want it.
So reply me immediately andlet me know What you say, feel free to ask any questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine
I will be waiting for your Immediate response,
Thanks and have a nice day.
Friendly Regards
Mr. George Philip,
N/B: Please reply to my personal mailbox:(george2philip@yahoo.fr)
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59
WINNING NOTIFICATION:
We happily announce to you the draw (#951) held on Wednesday, 2nd January 2005.
Your e-mail address attached to ticketnumber: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02,19,28,33,44,49,21.which subsequently won you the jackpot prize. You have therefore been approved to claim a total sum of #714,075 (Sevev hundred Forteen Thousand and Seventy Five Pounds Sterling) in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your #714,075 would be released to you by any of our payment offices in Europe.
To file for your claim, please contact our fiduciary agent:
Mr. Mark Roger
Email: griterga@yahoo.com
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:
12. Your full bank account details
13. Your social security number
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers License or International passport. 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 be warned.
Good luck from me and members of staff of the U.K NATIONAL LOTTERY.
Yours faithfully,
Sir Jones Dutcher.
Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International Program.
Email back to this email addresses:
crdtelex@yahoo.fr
goodluck.jonathan.vp@jmail.co.za
drmansurmukhtar@oued.org
nick44kurach@yahoo.com
Global Finance Plc
35 Basinghall Street
London, EC2V 5DL
Phone: 702.408.2037
Hello,
I feel quite safe contacting you personally with this proposal though we never
met, but co-incidentally relationship must be established and it does not really
matter how we start because nature has brought us together. However, I am the
manager of Global Finance Plc., and the more I find your confidence in this
business the more I relate the details to you in order to protect my image. At
the main time I will relate little about this proposal to you and when I am
convinced of your interest / willingness to legitimately handle this
confidential mutual benefit with me then I shall be more open.
Sequel to the above, I am the Confidant /Account Officer of (Ahmed Yadav) an
Arabian Oil Merchant. And have managed his account for over 8yrs which he
frequently deposit huge amount in this Branch trying to protect his exploits.
God knows I never had any intension against him right from the very first day we
met till three months back when he joined his Ancestors. Honestly for the past
three months I have been thinking on how to manage this wealth because, he
confidently deposited £17.2Million without the knowledge of his business
partners / family.
We shall have more discussion on this regards when I hear from you and at this
time I would like to have your contact address, your direct mobile line, and
personal identification (International Passport or Working Identity Card) for
recognition before I will peacefully open-up my modus operandi to actualize this
dream. This is great opportunity because everything is under my control knowing
full well that nobody in this Bank knows that ‘Ahmed Yadav’ is dead as a result
of Heart Failure. My working identity card is attached bellow for your kind
perusal and I hope to hearing from you soonest because this transaction will
last only 3-working days.
Stay bless as I anticipate your prompt response today.
Sincerely,
Robert Wilson.
Phone: 702.408.2037
The management of Dalian Leong Yang Trading Co. Ltd requires your legal representation for our North American delinquent Customers.
We are of the opinion that a reputable attorney is required to represent us in North America in order for us to recover monies due to our organization by overseas customers, and as well follow up with these accounts. In order to achieve these objectives a good and reputable law firm like yours will be required to handle this service.We understand that a proper Attorney Client agreement must be entered into by both parties.This will be done immediately we receive your letter of acceptance.
Your questions regarding this proposal are welcome. Once more thank you for taking time from your busy Schedule to read this mail.
Sincerely
Qin Lee Wang
Dalian Leong Yang Trading Co. Ltd
FROM: WAR CHILD (MR KELVIN KERKULA)
BUJUMBURA REFUGEE CAMP
CENTRAL REGION
GHANA , WEST AFRICA
Dear Sir.
I believe this email message will meet you in a good condition of health? My name is (Mr.Kelvin
Kerkula a citizen of Liberia ), West Africa . I write to inform you of my desire to invest, and to
buy a living house in your country. I am the first CHILD of Dr. Gideon Kerkula; my father was a
diamond/gold Merchant in my country when he was alive .
My father had a bullet shot by the rebels on his way traveling out of my country with two of my
younger brother's due to the present crisis that is occurring in our country (LIBERIA). My
brother's died on the spot while the UN peacemaker, keeping force rescued my father, and he was
taken to hospital for medical treatment, of which he later died.
Before he Met his death he revealed to my mother and I about the two silver metallic boxes
containing: 200kilogram of Au Gold Dust and $25.5 million, (Twenty five million and five hundred
thousand U.S dollars), which he deposited with a security company here in Ghana for safekeeping
which i have a picture of the gold dust in the truck then i snap a photo with the trunk box of the
money when it was open for me to see .
My father did not disclose the content of the boxes to the security company to avoid the officials
from raising eyebrows to the funds. Presently my mother and I are here in Ghana to notify the
security company for the claims, we are here as refugees.
Therefore I want you to come down here in Ghana and be our beneficiary to this funds and withdraw
this funds out from the security company as the direct beneficiary of this consignment and also
direct me on how best we can invest this money, because my father told me that it is dangerous to
invest this money in Africa to avoid suspicions, and due to market instability coupled with
economic and political instability facing African countries rise, that is why we want to invest in
Abroad.
For your mutual assistance, my mother and I have agreed to offer you 25% of the total amount of
the money. We have all the vital documents covering the deposit and the ownership, which I can
send to you through fax on request.
Note: I will like you to keep this as confidential as ever as you forward to me your and phone or
mobile numbers and passport for easy Communications.
Waiting for your urgent response.
Best regards,
Mr.Kelvin Kerkula
For the entire family.
Email :(kelvinkerkulawarchid@libero.it)
Yahoo!! Innternational Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 25th of February 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number........................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Email: ylotteryorganization@yahoo.com.hk
Telephone:+6682-447-0719
Name:Rev.Williams Adams co-odinator
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. SEX
6. OCCUPATION
7. TELEPHONE NUMBER
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
Remember, all prize money must be claimed not later than 30th of March 2009. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Bank of Ayudhya Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Mrs. Tina Akira
Online Coordinator .
Copyright ? 1994-20089 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.
I WiLL HeLp
Dear Sir/Madam
My name is SARAH MARK.
a well known business woman. I am 77 years old, I live in Utah, United
States of America. I am a good merchant, I have industries and
companies, with some good stocks in various banks. I have spent all my
life, investing in corporate business. All the way I lost my husband
and two beautiful kids in a ghastly car accident that took place
sometime in November 2003.
I must confess that I was a very greedy woman, which has caused my
present ordeal. I don't know much and I don't care about people, since
my present experience, it's difficult for me to sleep and have rest.
later in the year 2005,Febuary to be precise, I got a letter for
medical check up after a brief illness as my personal Doctor can
testify that I have a cancer of the lungs, which can easily take off my
life soon. I found it uneasy to survive myself now, because a lot of
investment which cannot be run and managed by me again. I quickly call
up a pastor/prophet to give me positive thinking on this as a solution
and he advised me to share my properties and wealth, to the needy in
society such as the motherless baby/orphanages and homeless people that
needs money for survival, both students from less privileged homes that
need money, business women and men for their investment and for the
future raisings. Because of the above reasons I therefore writing this
letter to people who might really need help from me, both student in
colleges, high school, to contact me urgently. so that I can make
available preparation on that, especially women of the present day, who
are divorced by their husband, and cannot survive in the midst of
fending for themselves.
Please contact me and stop weeping, probably let me know what you
really need the money for, and if you can still help me to distribute
money to the nearest orphanages, motherless homes near your town. Now
am so much with God, am now a born again. May the lord bless you, as
you reach me, please I wish to remind you that you should not belong to
scammers or any act of fraudulent things on the internet or try to scam
me on this please be honest with me. I will give more information to
you as soon as you get back to me ok, contact me via my private
e-mail:()
response immediately.
Best Regards,
MRS.SARAH MARK.
Tel:+8013403694
My Dear,
I am a young girl of 21 years old, by name Miss Melissa Alcazar. The Daughter of late Dr Pedro Alcazar from Luanda Angola, one time by political appointment Director of International Affairs Department of ANGOLA PETROL AND NATURAL GAS who died on a board meeting with the International Oil Gulf Representatives, in September 11th 2001 at the World Trade Centre in New York City USA.Actually, I got your contact during my desperate search for a helper or partner, I feel strong to write you concerning my present predicament at stake now.I was an under graduate student of 2nd year, studying Chemical Engineering at University in LUANDA ANGOLA, before the date of the ugly incident occurred to my Family.
Presently I am in London-United Kingdom, where I am in a Refugee Camp where I decided to contact you as to assist me in claiming a consignment my father left with Security Company here in London. The amount in the Consignment is Eight Million US Dollars ($8,000.000.00) and the security company do not know the content to be money as my late father decleared the contents as vital family belonging; 80% will be for investment, 17% will be for your kind help while 3% will be for any necessary expenses that may be incurred. However since, I am his next-of-kin, I have contacted you to stand as my late father's foreign partner to receive this consignment after which I will join you there.
l am willing to know what will be offered to you from the total amount i.e if my % is not ok to you for assisting me and you will handle the investment until l finished up my education. In addition I humbly solicit for your kindly assistance to help me in investing this money into a good and profitable business, really my intension of contacting you is not only to help me in Claiming this consignment out of United Kingdom but also to help me to invest the money into a business that will balance or give at least 100% profit in two years and look for nice school for my educational continuation. I am assuring you that this Save without any risk involve.
Please understand my condition and get back to me as soon as possible and please I urge you to keep this transaction confidential for my security and the security of the fund.
Please write me immediately with your telephone number on my email address: melissa10003@live.com
May God bless you.
Yours ever,
Ms Melissa Alcazar.
£1,000,000Pounds has been awarded to you in the U.K PROMO.send to this office the following:
Names...........
Tel..............
Age............
Address..........
Occupation.........
Country.............
Email to: bnl.claimsdept121@live.co.uk
I want you to recieve money on my behalf.The purpose of my contacting you is because you share same Last name with my late client.When you reply this message,i will send you the full details and more information about myself and the funds.My personal email is: (jimleon98@gmail.com)Best regards,JIM LEON & ASSOCIATES.
Dear Friend,
Compliment of the day, I hope that you are fine? if so glory be to the almighty God.
I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from (Asia,Kuwiat). Presently i'm in Kuwiat now for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name and contact address is as follows below:
Name: Pastor. Peter Owen.
Email:( p_peter.owen@yahoo.com)
Ask him to send you the certified Bank draft of $750,000.00usd (Seven hundred and fifty thousand united states dollars), cashable at your bank or any bank of your choice all over the world, which I kept for your compensation for all the past efforts and attempts to assist me at that time. I appreciated your efforts at that time very much.
So feel free and get in touched with my secretary(Pastor. Peter Owen) I have instructed him on how to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
N/B: I have forwarded instructions to my secretary(Pastor. Peter Owen) on your behalf to receive that money, so feel free to get in touch with him and he will send the certified bank draft to you without any delay.
ONLY RE-CONFIRM BACK YOUR BELOW INFORMATION TO HIM WHILE CONTACTING HIS OFFICE;
Your Full Name...................................
Your Full Contact Address.............................
Your Telephone Number...................................
Your City And State.........................................
Regards,
Mr. Simon Charles.
YAHOO INTERNET LOTTERY RESULTS2010
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Awardof the New Year Held on 11th 0f February 2010.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund has been insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE.
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery coordinator as follows,
Email:asiapacificlotto12@yahoo.com.hk
Name: Sirichai Paibhoon
Tel: +(66)73372949
You are to send the completed verification form below to the co-ordinate whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3.PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. Ever won an online lottery
Remember, all prize money must be claimed not later than 31st of March 2010.Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY).Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Mrs. Tina Akira
Online Coordinator.
Copyright © 1994-2010 the Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines.
Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of USD $800, 000, 00 United state dollars to the TNT Express Delivery Services here in West Africa, due to I have waited enough to hear from you so that your Funds will be transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the TNT Express Delivery Services with your previous information as you listed it that time.
I have paid to them their delivery charges & insurance coverage fee, the only fee to be paid again is their security safe keeping fee of $150 Dollars only. I would have paid that but they said no because they don't know when you will contact them and in case of demur-rage.
I will be traveling to IRAQ to see my boss and I will not come back till next month, Therefore I will advise you to contact the TNT shipment Officer with his contact information as listed below for the avoidance's of increase of their security safe keeping fee.
Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer Prof. Aba Roland, that it is ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee. Make sure you contact him through this Email Address:
tntdispatchunit01@gmail.com
Below is the shipments officer contact information including his email address with the parcel reference number, note that without you indicating your parcel number as listed below the TNT Express Delivery Services will not listen to you they will be imagining if you want to steal another persons parcel.
Attention: Prof. Aba Roland Shipment Officer of TNT Express Delivery Services Nigeria.
E-mail: tntdispatchunit01@gmail.com
Phone:Tel: + 234 803 731 4833
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272
Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as i already gave them your delivery address but you have to re-confirm it to them ok.
Full name......................
Home address............
Country....................
Tel-phone...............
Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived your door step according to the shipment officer.
Once again, the TNT Express Delivery Services do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inheritance funds.
Your ATM MASTER CARD withdrawing access pin code number is (0114) take Note, once you receive the card you take it to any cash point around your Area and slotting it and enter the pin code for withdrawal, the amount you are to withdrew per day is USD$20,000.00. (Twenty thousand United State
Dollars) each day. Also ask them on how you are to make the payment for the security fee to them so they can effect immediate delivery on your parcel.
Remain blessed and enjoy your funds.
Thanks.
Barrister David Councill.
Sir,
Your Immediate ATM Cash Card Payment Notification
This is to officially inform you about our recent agreement with the Federal Government of Nigeria to handle all their foreign payments. Based on this development, We Have Verified Your File And Discovered Reasons Why You Are Yet To Receive Your Payment. This is as a result Of Irregularities and Complications Discovered On Your Payment File by Our Technical Experts Which Have Just Been Duly Rectified.
Since We Have Decided To Bring A Solution To Your Problems, We Have Arranged Your Payment Through Our ATM Swift Card Payment Centre as directed by President, Umuaru Musa yahr’adua. To help strengthen banking sector, due to the new economic reform embarked on by this administration. the Below are The Arrangements ;...
(A.T.M) Automated Teller Machine System that allows beneficiary?s direct access to make withdrawal of fund from any international Banks or from any international cashing machine in the World.
The Federal Government under the Ministry of Finance with the World Bank and IMF (International Monitory Fund) has adopted this administrative measure owing to various complains/petitions received from beneficiaries due to the delays in receiving their fund as expected. It might interest you to know that the swift credit card system of payment was adopted to reduce the administrative protocols as well as fraud perpetration, it was adopted to help beneficiarys who are financially down, who are not capable to meet up with the previous obligation of paying bank charges as a result of administrative fee.
The Swift Card may only cost the beneficiary the cost of shipment via courier service if the beneficiary is unable to come in person to pick-up his Swift card himself,this cost involve a little amount that is affordable.There will also be a need to activate the account for which the Swift Credit Card was programmed to enable the beneficiary access to withdraw after logging the card pin number which will be provided to the beneficiary.
Be inform that your swift credit card has not been activated, it will be activated once you pay the activation fee and the delivery cost totalling USD310.00 to enable you direct access to your card. Machine In Any Part Of The World, But The Maximum Is (Ten Thousand Dollars $10.000.00) Per Day.
To enable us do this successfully, You are required to email us the following information
1) Address Where You Want Them to Send the Card through Diplomatic Courier Service (P.O box not Accepted), (2) Your Full Name 3) Occupation, (4) A Valid Phone Number where you can be reached. It has been mandated by the Federal Government of Nigeria to issue out $3 million as part payment for this fiscal year 2009. For Your Information You Have To Stop Any Further Communication With Any Institution, Office, or any other agency acting on behalf of the primary stakeholders as it pertains to the recovery of this fund Until You Receive The ATM Card.
2)
Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (1991) So You Must Have To Indicate This Code When Contacting The Card Centre . For more question and procedure of this payment, contact the Credit Control and Information Department, We Await Your Urgent Response.
Yours faithfully.
Mr. Austin Obigwe
Senior Operation officer.
Union Bank Plc
ICPC NIGERIA
Independent Corrupt Practices and Other Related Offences Commission United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue s Zone A9 Central Area P. M.B 535, Garki Abuja
FEDERAL MINISTRY OF FINANCE
ABUJA -NIGERIA
ATTENTION: BENEFICIARY,
A power of attorney was forwarded to my office this morning by two gentle men , one of them is a philippines national and he is ENGR .GILBERT M. USON by name while the other person is Mr. JACK MORGAN by name a CANADIAN national.
This gentle claimed to be the representative of your company, and power of attorney stated that you have died, they brought an account to replace your informations and claimed your fund of $ 15.5 M which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer.Sir, we want you to reconfirm to this Office Immediately you receive this Eamil, because we heard from the Men that are in our Office that this fund has been Deposited with a Bank here in Nigeria which you have Paid for Long with out Claiming your Fund.
Please be Advice to reply to this Eamil immediately you you know this Men so that we can move forward an Release the Fund to them. Note that this will cost nothing to Transfer this fund. Once again, be Advice that as soon as we do not hear from you, we will not Hesitate to Release the Fund to them which means that you are dead.You are therefore given 24hrs to confirm the truth in this information if you are still alive by a telephone to this ministry, person to contact is the assistant D.G fed min of finance Mr. Hannatu Raji A.S Legal Chairman Office.Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Below is the burial pictures brought in confirmation that you are dead.
Regards.
Hannatu Raji
A.S. Legal
Chairman' office
( D.G FEDERAL MINISTRY OF FINANCE)
INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION (IPA) Region No. 2 New York City P.O. Box 804 Knickerbocker Station New York City, New York 10002-0804 usa
We, office of the international police association (IPA) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with consignment box filed with united state dollars.
Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent by Dr. Mansur Muhtar, to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northen Kentucky International Airport Ohio.
Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours before we will release her with the box. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the senate president in Nigeria, because that is the only office that will issue you the original Award Ownership Certificate Certificate of this funds.
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you did not have it we will urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you did not have it.
Below is the contact information of the person that sent the diplomat
Name: Dr. Mansur Muhtar.
Email: mansur.private@rocketmail.com
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to you after the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundry, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.
Thanks for your understanding, co-operation and continued patronage.
Yours Truly,
I.P.A REGION NO:2 THANKS.
DOCTOR DOUGLAS H. KING DDS.
Committee of
Police Societies, NYPD
Comptroller of the Currency
Administrator of National Banks
1025 Connecticut Avenue,
NW Suite 708 Washington,
DC Washington, DC 20219
Direct Tele/fax Nos:(206-984-4846)
(206-984-4846) 202-874-4700 ext1024
Ref: OCC/US.GOVT/PMT071902
EXTREMELY URGENT
ATTN: Attn: Contractor /Beneficiary
Following your fax received today and telex from The department of justice under Federal Reserve Bank of United States, We hereby confirmed to you that, we at the Comptroller of the Currency Washington will advise you to STOP all further communications until you receive the release pin code from Mr Goodluck Jonathan, As soon as we receive the pin code we will make direct wire transfer to your account by Swift Telegraphic Transfer.
This Notice has been copied to our Computing System for dispatch to various Outlined Security Agencies if our instruction is neglected after 48 hours. We owe no apology to any defaulter on the legal outcome and consequences emanating from this order after this Warning
Notice is received as we must abide with the Law of International Act on Monetary Related Matters Act of Maryland Law 2002 as amended 2004.
Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: Prudential Bank & Trust Co (Zamora Branch)Zamora Street, Pandacan, Manila, Philippines Bank FSD Account # 5068-1117-8 of Nabil Bahij Jahas with Bank Tele: 632-564-2095, Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address, so that we can cross-check it with our file records.
We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favor on your behalf, but we discovered that your signature was forged.
Following our previous fax to presidency regarding your payment with our correspondence bank, we have sent you a notification to contact urgently Mr Goodluck Jonathan to obtain the REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER which will enable us debit the account and make the necessary wire transfer of your funds into your account. All correspondence and contact will remain open until will receive instructions of REVENUE TRANSFER ORDER CERTIFICATE/CLEARANCE IDENTIFICATION PIN NUMBER/ INTERNATIONAL TRANSFER CHARGE/ INCLUDING UNITED STATE GOVERNMENT TAX (USGT). We expect your urgent confirmation of the release code.
Contact person, You are to forward the documents to us immediately if you have it with you, but if you don't have it, you are therefore requested to contact the genuinely appointed Office of the Office of vice presidency Nigeria, Debt reconciliation committee(DRC) (Mr Goodluck Jonathan) on Tel: 234-80-755-22249,
Thank you and feel free to contact me by fax only as we do not entertain any phone / voice contacts please. To enable us release your outstanding payment On-Hold / funds to your designated account.
Your urgent response concerning this transfer is highly anticipated, O.C.C remains communicated to our financial principals.
Thanks in anticipation,
Sincerely
Mrs. Julie L. Williams
Comptroller of the Currency
Contact us for your personal Loans, Business Loans or any form of funding. Interested applicants should contact Johan Othman with lpu.forsellfinancials@ymail.com
My dear,
Following your unwillingness / inability to comply and fulfill your obligation, I do request that you fill and return this Letter of Authority to enable me move ahead and make progress.
DRAFT OF A POWER OF ATTORNEY / LETTER OF AUTHORITY.
By this Power of Attorney made this ____ day of______________(month, year) I, ____________________________ being of sound mind, willfully and voluntarily make known my desire that I, _____________ hereby appoint Barrister SADIQ TAHIL AND ASSOCIATES of Victoria Island, Lagos Nigeria, as my true and Lawful Attorney, to act on my behalf in all manners relating my claims / entitlement including signing of all documents relating to that matter. In fact to act in my capacity to execute the necessary obligation relating the Fund Release Order of my claim, to do every act that I may legally do through an attorney in fact, and in any of the following acts.
1. Act as my Agent, Privy and Assigns in Nigeria with powers and authority to sign the Funds Release order with respect to my claim.
2. Sign, Endorse and Execute duties pertaining to the Release Order of my fund with the necessary/appropriate authorities, Deeds/Instrument that should be required necessary and mandatory for the legitimate execution of the Funds Release Order aforesaid within the appropriate time.
3. To do all or any other Acts to the extent that is lawful and within the provision of the relevant laws of the Federal Republic of Nigeria and to Do, Act, or Take step(s) that I myself can.
In the absence of my ability to give directions regarding the implication of procedures, it is my intention that this declaration shall be honored by necessary authorities, and whoever concerned as the final expression of my legal right and accept the consequences. This power shall be in full force and effect on the date below written and shall remain in full force and effect till my claims / entitlement of twelve million united states dollars is cleared or unless specifically extended or rescinded.
Any and all acts carried out by Barrister SADIQ TAHIL AND ASSOCIATES on my behalf shall have the same effect as acts of mine. I understand the full import of this declaration and I am emotionally and mentally competent to make this declaration.
In witness whereof I, ______________ the donor hereby affix my hand and seal this day and year as aforementioned.
Signed, Sealed and Delivered by the within named Donor ___________.
Signature: ______________
Dated: __________________
FROM,THE DESK OF MR OMRA TANKO
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BCB) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO
WEST AFRICA.
Dear Friend,
How are you doing with your family? Hope fine, Please pay attention and
understand my reason of contacting you today through this email, my name is Mr.
Omra Tanko, Bill and Exchange Manager in BCB.Bank of Africa Ouagadougou
Burkina-Faso.
In my department, during the Auditing of the year 2008,I discovered an abounded
sum of $1.000,000.00(One Million thousand dollars ) that belongs to our bank
Late Mr. Morris Thompson, an American prominent man working with coca cola
mineral company here
Who unfortunately lost his life in the plane crash of Alaska Airlines Flight
261, which crashed on January 31st 2005. I desperately need your assistance to
secure and move this sums of money left behind by our bank late client to the
tune of $1.000, 000.00(One Million dollars) out from Bank Of Africa Ouagadougou
Burkina Faso to your own account,
He executed contract also through department of works and housing here in
Ouagadougou Burkina-Faso and the mentioned money above is his money left in our
bank before his death. Meanwhile, for your smoothness of this transaction, I
will pay you 30% of the total sum for your co-operation in this matter. If you
know that you are interested and capable to handle this business transaction,
come up with the information's showed below: -
1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex/Status:
5. Your Occupations:
6. Your origin Country and City:
7. Your Full Home/Office Address:
As soon as possible all these information's is submitted to me, I will
immediately draft an application claiming the money letter form with all your
information's and send back to you, so that you will proceed with the
transaction by sending the form to BCB. bank for the transferring of this fund
into your account abroad.
Waiting for your opinion respond mail
Yours Faithfully,
From Mr Omra Tanko.
Dear Value Custormer,
We are the Vao Mobile Work we deal with APPLE IPHONES we have the Apple Iphone 3gs 32gb in store available brand new one and company sealed at Cheap Price we are on a Bonanza buy 2 get 1 free it only cost you 350 Usd for 1 Apple Iphone shipping included contact us at Vaomobilestore@live.com
We Hope to read from you soon so we can place Your Order
Regards
Sales Manager
GREETINGS FROM FASTWAY COURIER
Date: 14/03/2010.
This is to inform you that there is a package in this
office deposited by a private organization body on MARCH 09th, 2010. Your email address was attached
to it and is to be delivered to you. I have been waiting
for you to contact me for your confirmable package which
contains a Bank Draft of 650,000.00 USD and some vital
Documents.
====================================================
Kindly contact our branch office
FASTWAY COURIER DELIVERY OFFICE
Agent: Marc Betts
Email: courier.fastwaydelivery@gmail.com
Cell : +447011174067
====================================================
You are required to provide him with the following information:
Name:
Address:
Age:
Marital Status:
Nationality:
Cell Phone Number:
====================================================
NOTE: Every claim has an expiry period of fifteen working days
(15days).
Regards,
Barr.Lloyd Briggs.
We are delighted to inform you that your EMAIL Account has won you
500,000 GBP from the City Lotto End of year program held in London.
You are to contact the claims director with the following:
Ref: CLUK/475061725,
Batch: 7056490902/188 and
Serial Number: 7917/06
Contact: Mr. David Newton
Email:cityclaimsdirector8000@live.com
Telephone::+44 7035 976 727
Yours Faithfully,
Mr. Ian William
Tel: +27-78-9625-071
Fax: +27-86-6094-832
Email:tsepomoloi@gala.net
Dear Sir/Madam,
URGENT BUSINESS PROPOSAL.
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project.
I decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$45,000,000.00(Forty-five million) to your country within the next few days.
Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Finance & Economic Affairs) in Johannesburg. I am currently in need of a silent foreign partner whose identity we can use to transfer this sum of money.
But at this moment, I am constrained to issue more details about this profitable business investment until i get your response by email,please if you can take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response which I will highly appreciate.
The fund is presently waiting to be remitted from the bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver.By virtue of my position as a civil servant in my country, I cannot acquire this money in my name. Because as a high placed civil servant, I am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores.
On the other hand,it is not safe for me to keep the money here due to unstable political environment. I have been mandated to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.
My proposal is that after you receive the funds, it would be shared as follows: (1) 30% to you as commission for our co-operation and assistance in facilitating the transfer,while the remaining 65% belongs to me and 5% will be set aside to repay any expenses made in the process of transferring the funds to your country.
You will be free to take out your commission immediately after the money hits your account in your country.Since my objective is to invest the money in a foreign country,it would be appreciated if you could also help me with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me my part of the money. The transaction,although discreet, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing the legitimate source/origin of fund.
The transfer will be effected as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue,whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to me or yourself.
Please, give me your response immediately by returning this mail through my alternative email address:tsepomoloi@gala.net
Yours Faithfully,
Mr. Tsepo Moloi.
Finance & Economic Affairs Dept. (South Africa)
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) held on the 11th of March, 2010 in London UK.The Selection was carried out through a Computer Random Selection System and your email address emerge as one of the Three Lucky Winners.
Contact our fiduciary agent for claims with:
Agent's Name: Mr.Brown Smith
Email:fiduciary_mr.smithdept1@hotmail.com
Tell: +44 702 403 2734
+44 702 40 32679
REF No: UKNL-L/200-26937
BATCH No: 2010MJL-01
TICKET No: 20511465463-7644
Fill the below:
1. Full Names:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Congratulations!!
Sincerely,
Mrs.Rose Wood
Online Co-ordinator
Dear Sir,
I am Mr. Joshua Miller, one of the accounting officer of Deutsche Bank. On the 2nd of Feb 2009, I received a call that one of my customer died in the Tsunami Disaster with his wife and only child while on Vacation at Phuket Island in Thailand. Since then I have made several enquiries to locate any of my customer's extended relatives and until date I have not succeeded. I have contacted you to assist in repatriating the money left behind by my client before it gets confiscated by our bank or declared Unserviceable by our bank where this deposit is lodged.
Now, the bank Directors and chairman has called a board meeting regarding this Funds. So my main motive right now is to share this great opportunity with you by presenting you as the Next of Kin to the Deceased since all his Banking details are with me as his personal Account Officer. And the Deceased Account valued at US$66.000.000.00 (Sixty six Million United States Dollars). Since I have been unsuccessful in locating the biological relatives of my late client, I hereby seek your consent to present you to the bank as next-of-kin of the deceased since you are a foreigner, so that the proceeds of this account valued at US$66.000.000 can be transferred to you as inheritance and there after, you and I can share the money; 50% to me and 40% to you, while 10% will be donated to the Tsunami Disaster Charity Fund.
We shall start the first transfer with US$15000.000.00 (Fifteen Million United States Dollars only), upon the successful actualization of the First transfer without any disappointment from your side, we shall Re-apply for the payment of the remaining amount to your account. I have the original copy of Certificate of Deposit of the funds, which will be used to substantiate our inheritance claims. All I Require is your consent and honest co-operation to enable us see the deal through.
Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. Please contact me if you are interested immediately at my private email address : mrjoshmill@aol.com
Best regards,
Mr. Joshua Miller.
Dear friend,
How are you doing? Firstly I will like to introduce myself to you, I'm Jenny Brown from Edinburgh, United Kingdom, working as a Procurement to The Era Global Veterinary Group. I got you email contact on internet when searching so i decide to tell you about this injection. My company have been making research about an injection, it is INJECTION FOR HORSE. our company usually buy the injection from France but since 3 months now, the company we use to buy the injection in France don't have the injection anymore and we have been making enquiry about the injection in all europe countries but we can not get it. Luckily the seller in France advised me that i can get the injection from asia either Malaysia, India, Korea or Macau and since then i have been looking for someone whom i can trust to do the business with. You see, our company use to buy the injection at the rate of $3,300 USD PER ONE PACKET AND EACH PACKET CONTAINS 10 BOTTLES. Luckily i was told that we can get the injection from Asia at the rate of $1,600 USD per catton and they need 50 to 700 cantons and they will pay cash.once we get the injection. Now, all i want is for us to do the business on trust, we share the percentage peacefully, all you have to do is to buy the injection and my company will buy from you at the rate of $3,300 USD which means we will be having a profit of $1,500 USD per each Packet. Once i confirm that you have gotten the injection, i will come down to meet you up with our company purchasing manager to buy the injection from you but you have to act as the seller of the injection because i don't want him to know where you bought the injection from so that we can still continue the business in the future. the policy of payment of my company is either we meet face to face in your country pay cash and carry or remit the money to your account in your country and put is unhold till my company receive the product then the money will release to you.
Please kindly make enquiry about the injection fast and get back to me so that i will inform them that we have gotten the injection. The name of the injection is CONCENTRATED PENTOSAN 4 EQUINE INJECTION (10ml) 1 Packet is 10 bottles. Attached is the picture of the Injection.
Thanks and i look forward to hearing from you soon.
Best regards,
Jenny Brown
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Crystal Financial Loans
OUR REF:FRN/ATM/822
YOUR REF:CLAIMS/ATM/822
This is to officially inform you that(ATM Card Number 4278763100030014)has been accredited with your favor.Your Personal Identification Number is 822.
You are to contact Mrs Kathy Sassi with the informations below via email(kathypayoutatmcenter@yahoo.com.hk)The ATM Card Value is $6.8MILLIONUSD.
Your are advised to provide us with the following information's;
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Regards,
Mr David Mark
My Dearest,
I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Alice Kipkalya Kones, 25yrs old female and I from Kenya in Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008.... You can read more about the crash through the below site:http://edition.cnn.com/ 2008/WORLD/africa/06/10/kenya. crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $9.4 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.
Yours Sincerely Alice Kipkalya Kones.
In search of a Trustee
My name is Mrs. Susan Walcott I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you. But someone has to be chosen. I am old and was diagnosed for cancer, after the death of my husband who had left me everything he worked for.
I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity. I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation, and I pray that I survive the operation. I have decided to Will/Donate the sum of Eight Million Five hundred thousand Dollars to charities through you for the good work of the Lord, and to help the motherless, less privileged and also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my consultant. I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
I sincerely know that a lot has been written about some SCAM coming out of the world, but I assure you that this will never in any way associated with that as you will be given the right to verify this directly with the Bank were the funds is presently deposited.
Please reply me via this address: mrssusanwalcott@gmail.com
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE NUMBER ANS A SCAN COPY OF YOUR ID ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.
Yours sincerely,
Mrs. Susan Walcott
Dear
I presume this letter will come to you as a surprise, but as things unfold, we will know each other better, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information.
This project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am writing this letter in confidence believing that if it is the wish of God for you to help me, God almighty will bless and reward you abundantly and you would never regret it. I also know you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of us.
My name is.Sara Omar Hashi Aden. A Medical student of Benadir University, Mogadishu, Somalia. I am 25years old girl and I held from Republic of Somalia. I am the only daughter of Late Mr Omar Hashi Aden, former Security Minister of Somalia and also the President of the Somali National Movement (SNM). My father was killed in a suicide car bomb attack in northern Somalia., like any person who can be caring loving and home oriented. I will love to have a long-term relationship with and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me out in this transaction.
You can read more about my father's death in the BBC news:
http://news.bbc.co.uk/2/hi/8106838.stm
I am constrained to contact you because of the maltreatment which I am receiving from my uncle. He is planning to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to go Europe, but he hides away my international passport and other of my valuable documents which I kept. Luckily for me he did not discover where I kept my late father's File which contained important documents. So that is while I manage to escape from my country to Burkina faso country. Which I don’t know anybody there just for me to claim my late father’s left deposited money in one bank here Burkina faso country.
This money was annually paid into my late fathers account from Conoco Oil Inc and chevron Oil Company operating in our locality for the compensation of youths and community development in our jurisdiction. I don't know how and what to do to invest this money somewhere in abroad wisely so that my uncle will not take over what belongs to me, which he was planning to do without my attention, I am presently staying in the Mission at Burkina Faso country and I am seeking for long-term relationship and investment assistance overseas.
My Late father’s blessed memory deposited the sum of four million,two hundred Thousand united states dollars. In one bank in Burkina Faso with my name as his succeeded only daughter. I had contacted the bank to clear the deposit but the branch manager told me that my refugee status according to the local law does not authorize me to carry out the operation. He however, advised me to provide a trustee who will stand on my behalf. I had wanted to inform my uncle about this my Late Father’s deposited money but I am afraid that he will not offer me anything good after the release of the money into his receiving position. Therefore, I decide to seek for your help in transferring the money to your account abroad. While I will relocate to your country and settle down with you for my investment in any profitable venture which you will recommend to me as I have no any idea about foreign investment.
If you can handle this project sincerely, and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my picture as soon as I hear from you, And I also understand fully that you will not betray this trust, I sincerely apologise for this inconvenience.I know as a person you most be asking a question why do I choose you, well you are right if you ask.
Please take note based on this, I will demand for the following requirement: Could you be able to introduce me to a profitable business venture that would not require much technical expertise in your country where part of this fund will be invested?
SECURITY: All modalities to effect the payment and subsequent transfer of this money have been carefully worked out, So this transaction is risk free, though you are required to treat this business with strictest confidenciality.
At the receipt of your email confirming your willingness to assist me, I will require from you copy of standard document of self identification as a trust instrument in order to build a trust bridge between us and assure me of the safety of the money when transferred into your bank account. Please, all these requirements are urgently needed as it will enable me to establish a stronger business relationship with you hence I will like you to be the general overseer of the investment there after. Thanks a lot in anticpation of your reply.
Yours Sincerely,
Sara Omar Hashi Aden
HELLO,
How are you? i hope you are fine, My name is Miss Tanisha, my heart is seeking for a true lover that will bring joy and happiness back in my life,I am looking for a long term relationship in a man of your kind who understands the need to love and be loved(Remember the distance or colour does not matter but love matters a lot in life)i am waiting for your reply so that i will send you my picture for you to know who i am,Take care and have a nice time.
Miss Tanisha.
Dear Beneficiary,
The Freemason society through the Kenneth Flnn foundation has selected you as our 2010 beneficiary for the foundation laying grants. These grants are issued
every year around the world in accordance with the objective of the Freemasons as stated by Thomas Paine in 1808 which is to insure the continuous freedom of
man and to enhance man's living conditions.
Freemason society mission is to promote human development and social justice so that it can: empower people in need regardless of their race, gender,
religion or politics to bring about change through development and relief programes overseas raise public awareness of poverty and injustice, increasing
understanding of the world-wide interdependence of rich and poor, and creating the will to change unjust structures and lifestyles. Act as an advocate for
the poor, articulating a clear analysis of the underlying causes of poverty and challenging governments and international bodies to adopt policies which
incorporate the principles of social justice.
We will also advise that these funds which amount to USD15million be used to better the lot of man through your own initiative and donations to other
charities. The Kenneth Flnn foundation has been nominated to ensure that only prominent and hardworking trustworthy individuals of the society will receive
this grant.
CONTACT Kenneth J Flnn III of the Foundation FOR PAYMENT PROCEDURE THROUGH:
Email:kennethflnn@hotmail.com
Website:http://kff.intercontinentalcharityorganization.com
Yours faithfully,
Mrs. Faith Miller
P.R.O.
Freemason Grand Charity
Toyota Chinese Lottery
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing
ChinaPRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319 719-226-1319 , with serial number 902-66 drew the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.You have therefore been approved for the payment of the sum of US$1,000, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the i
ategory.CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$1,000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.To begin your claim, please call our claim agent or send email immediately to:-
GIBSON DAVID
Foreign Services Manager,
Transglobe Finance Securities
E-mail:toyotawinninglotto@yahoo.cn
Tel:+8613434352236
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mr.Baye Lofo
Online coordinator
FROM DR LASSINE DIAWARA
SENIOR AUDITOR FOREIGN REMITTANCE UNIT.
BANK OF AFICA (BOA)
OUAGADOUGOU ,BURKINA-FASO.
WEST /AFRICA.
Good Day,
Confidential Business Proposal!!
I am Dr, Lassine Diawara the senior Auditor In charge of Foreign Remittance Unit of our bank and i decided to contact you for this financial transaction worth ($ 15.5Million Dollars) for our present and future success.
This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in Setember 2007.You can see the website link below.
http://news.bbc.co.uk/2/hi/world/asia-pacific/6997381.stm
Meanwhile i was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT
For more information about the prime Minister decision on dormant accounts:
visit: http://news.bbc.co.uk/2/hi/business/4017381.stm
audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the senior auditor of the bank will be used to advance this deal.
After the end of the business, We shall agree that { 35% } Thirty -Five Percent will be for you in respect of all your assistance for this transaction and { 10% } Will be for the incurred expenses that will be made, then { 55% } Fifty- Five Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank.
I will like you to provide immediately the below informations, So reply for the assurance with this necessary informations to facilitate an easy communication.
1.Full Name:..........................
2.Full Address:......................
3.Telephone number :.........
4.Country :.............................
5.Occupation:.......................
6.Age:.....................................
7.Sex:......................................
As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction
immediately,
I expect your urgent communication.
Yours sincerely ,
Dr Lassine Diawara
Attention:
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $500,000 (Five hundred thousand United State Dollars Only)..
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000 (Five hundred thousand United State Dollars Only. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Contact Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email: jim_ovia_27th@hotmail.com
OR jimovia12@aol.com
Tel: +234-802-666-7544
Fax: +234-802-773-3240
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.
Regards,
Mr.. Ban Ki-Moon
UN Secretary General
DEAR ONE,
MY NAME IS JAMES EDWARD,NATIONALITY SIERRA LEONE. I AM 20 YEARS OLD I LOST MY FATHER,HE WAS A WELL KNOWN BUSINESS MAN HERE IN ABIDJAN COTE'DIVORE BEFORE HIS DEATH,HE WAS POISONED BY HIS BUSINESS ASSOCIATES DURING ONE OF THIER BUSINESS ASSOCIATES MEETING IN THE SOUTHERN PART OF THIS COUNTRY.
RIGHT NOW I'M PRESENTLY IN ABIDJAN,COTE D'IVOIRE AS REFUGEE(ASYLUM SEEKERS)IT INTEREST ME TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME.
MY FATHER DEPOSITED SOME HUGE SOME OF MONEY IN ONE OF THE BANKS HERE IN ABIDJAN WHEN HE WAS ALIFE AS THE PROFITS HE MADE FROM HIS BUSINESS,ACCORDING TO HIM HE SAID THAT IT WAS BECAUSE OF THIS MONEY THAT HE WAS POISONED.
INFACT IN A BREAF INTRODUTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU, (THE NAME OF THE
BANK AND ALL THE DEPOSIT DOCUMENTS) AS WAS GIVEN TO ME BY MY FATHER ON HIS BED SIDE BEFORE HE GAVE UP.
HE TOLD ME TO ARRANGE WITH ANY GOD FEARING FOREIGNER WHO WILL HELP ME TO RECEIVE THIS MONEY IN HIS BANK ACCOUNT TO ENABLE ME GET OUT OF THIS COUNTRY BEFORE HIS ENEMIES KILL
ME.
THIS MONEY TOTALING 3.5MILLION EUROS( THREE MILLION FIVE HUNDREND THOUSAND EUROS).HOWEVER, WHAT I NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING ME TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE I AM INEXPERIENCED IN THE WORLD OF BUSINESS.
TREAT ME LIKE YOUR OWN CHILD THAT'S THE REASON WHY I AM ASKING FOR YOUR SUPPORT.
THIS COUNTRY IS NO LONGER ONDUSIVE FOR ME TO STAY.
EMAIL;(jamesedward@cantv.net)
Dear Friend,
I got your contact during my search for a reliable, trust worthy and honest
person to introduce this transfer project with. My name is Mr.Obeng Kumi
I am the manager of the SG-SSB BANK LTD Ghana, I am a Ghanaian married with
four children. I am writing to solicit your assistance in the noble transfer
of
US$7,500,000.00. This fund is the excess of what my branch in which I am the
manager made as profit during the year in my Head Office here in Accra and
they will never know of this Excess.
I have since then, placed this amount of US$7,500,000.00 (Seven Million Five
hundred Thousand United States Dollars) on a SUSPENCE ACCOUNT without a
beneficiary. I am currently seeking a means of expanding and relocating
business interest in the following sectors:Banking, Real estate, Stock
speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas
and Gold dust.
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 30% of this fund to you while 70% 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 on
my private e-mail address:obeng_kumi207@yahoo.cn
With regards,
Mr.Obeng Kumi
SOUTH AFRICANNATIONAL LOTTERY 2010
SPECIAL WINNING NOTIFICATION
NATIONAL LOTTERY HEADS OFFICE: FORMER NASHUA BUILDING STANDS 405,
HALFWAY HOUSE EXTENSION 32 OLD PRETORIA MAIN ROAD HALFWAY HOUSE
MIDRAND JOANNESBURG SOUTH AFRICA.
Be Notified that Your Email Have Luckily Won the Sum of US$1,680.000.00(ONE MILLION
SIX HUNDRED AND EIGHTY THOUSAND UNITED STATES DOLLAR)
There was a computer ballot that was organized by the South African National Lottery. It was not
an individual lotto playing, but the computer itself picked out from all over the world, 1,000,000
email addresses and it was selected and picked from the Internet, those email addresses of
Participants that was selected and picked from the internet were again re-selected through a
computer ballot system drawn from among the 1,000,000 email addresses of individuals and
companies from all part of the world, this is called the computer ballot. (200) email addresses was
finally picked out from among the 1,000,000 email addresses, and out of those 200 winning email
addresses, your email address is among the winners on the ballot. You have to note that this
program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for
the coming 2010 FIFA world Cup, which will start on 11th of June and ends on 11th of July 2010
and it is to be host by South Africa.
For your claim Call Dr. Dean Shure Processing Director South African National Lottery
TELL: +27 73 579 9155
Email: pdsanl2010@gmail.com
Email: dpsanl2010@gmail.com
Your email address was selected on the computer promotional ballot system Draw, as one of the
winning email address on the internet computer lottery Draw. The program was held by the South
African Leading Lottery Organization known as the “South African National Lottery”. The
computer Ballot qualified your email address as one of the winners of the sum of
US$1,680,000.00 (One Million Six Hundred and Eighty Thousand United States Dollars).
For more enquiries/Information’s, Please kindly contact (Dr. Dean Shure) the processing Director
Claim Department on the email address:pdsanl2010@gmail.com Please Quote your winning
references such as your Winning Number: 2-9-22-23-33-49 Bonus 5, Reference Number:
473061725/09 and Batch Number: 7056490902/188 and also furnish him with the details below
to enable him locate your file easily for your claim.
1. YOUR FULL NAMES..................................................................
2. YOUR WINNING E-MAIL..........................................................
3. YOUR ADDRESS..........................................................................
4. YOUR TELEPHONE NUMBERS...............................................
5. YOUR DATE OF BIRTH...............................................................
6. YOUR OCC UPATION.................................................................
7. YOUR SEX....................................................................................
8. YOUR COUNTRY........................................................................
Note: Due to the numerous internet Lottery scams, we are doing this to protect all our clients to
avoid double claim and unwarranted taking advantage of this program by non participant or
unofficial personnel. You are advised not to expose your winning details, so that the scammers
can not be able to get your winning information. This massage was sent to you by the Chairman,
Lottery Organizer South Africa, Mr. Jabulani Thabo Director of promotion, South African
National Lottery.
Once again Congratulations to you all!!
Mrs. Nancy Wang
Coordinator.
From: Mr. Moses Meng
Date: 14th March 2010
Hi, my name is Mr.Moses Meng of Development Bank of Singapore (DBS). A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital (US$31.8M) here in DBS.
The Investor died intestate, no body came forward all these years. I, working with you can secure the funds in the account for us instead of allowing the Government of Singapore secure it as unclaimed, 20% of the total funds for your part in this transaction.
Reply with FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS if you can cooperate.
Thanks,
Moses Meng.
Attn:
Following the directives received from the Office of the President,
Federal Republic of Nigeria, as a result of petitions and counter
petitions by foreign contractors over non-payment of their contract
overdue and Accumulated money and over a huge sum of money seized and
recovered from some Nigerian fraudsters.
First Bank Of Nigeria PLC has been mandated to verify the contractors and
pay them their money and re-fund all the money recovered from the
fraudsters to their respective owners. All Foreign Affairs Files has been
handed over to our Bank for official use.
We cannot determine the actual amount to pay to most of the contractors
and the victims of fraud because most of the transactions were long in the
past. As a result of all these: The Federal Government of Nigeria and The
Central Bank of Nigeria has approved the payment of US$7M (US$7,000,000)
SEVEN MILLION US DOLLARS as compensation to all published beneficiaries.
Your email-address is among the enlisted beneficiaries published for
proper verification and immediate payment. If you have undertaken a
contract with Nigeria Government or with a Nigerian and the person has not
pay your money to you or have lost money to Nigeria through fraud or you
have any other way which you have lost money to Nigeria Please, reply to
our mail for confirmation so that we can begin processing the payment of
your money. The Federal Government and The Central Bank of Nigeria has
directed our Bank; First Bank of Nigeria to Transfer your money to your
custody.
I,John Aboh has been appointed by the Bank,s Management Authority to
supervise this exercise. We will help you pay your money into your Bank
Account. You will open a domiciliary account with our bank (First Bank of
Nigeria) your money would be lodged into this domiciliary account and your
money will be transferred directly to any bank of your choice in your
country.
After the transfer, you will confirm your money in your bank account
within 5-hours same day. No Cost of Transfer (COT) and no stoppage from
any Government departments as the transfer will be done within the bank
alone and it is very safe.
Confirm to me through this e-mail address:
jhnabh@ymail.com your:
Personal information;
Phone and Fax Number;
Bank Wire Transfer information,
where the money will be Transferred into.
Awaiting your quick response.
Yours truly,
JOHN O. ABOH
FBN
DAVID WEST & ASSOCIATES
FEDERAL MINISTRY OF JUSTICE
Legal Practitioner/Solicitors & Advocators of Law Idowu Taylor Street Victoria Island.
Dear Sir/Madam,
RE: NOTIFICATION OF REQUEST
On behalf of the Trustees and Executor of the Estate of my late client, I once again try to notify you as my earlier letter to you returned undelivered. I hereby attempt to reach you again by this same email address partaking the WILL, on the 27th January 2003, my client, his wife and their only Child were involved in the Ikeja bomb explosion, For reference, please visit this site:http://news.bbc.co.uk/1/hi/world/africa/2698081.stm My client and his family unfortunately lost their lives as they were living very close to the Army barracks where it started.
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank valued at Two Million Dollars my client also had One Million Five Hundred thousand Dollars deposited in security firm in London, as he operated a dual business venture which makes a total deposit valued at Three Million Five Hundred Thousand United State Dollars lodged. Both the bank and security firm in London has issued me a notice to contact the next of kin as his personal attorney or the funds will be confiscated. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or possibly you were simply recommended to him by one of his numerous friends abroad who wished you good.
Until his death, my deceased client was a member of the Institute for Philanthropy as well other Recognized Organizations and associations worldwide. He had a very good heart and was a true philanthropist. His great philanthropy earned him numerous awards during his life time, His WILL is now ready for execution. According to him this money is to support humanitarian activities and to help the poor and the needy in your society.
Please if I succeed in reaching you this time around as I am hoping, kindly endeavor to get back to me as soon as possible to enable me conclude my job.
I hope to hear from you in no distance time either through this E-mail: franklindav@inmail24.com Sincerely yours, FRANKLIN DAVIES(ESQ.) PRINCIPAL PARTNER FEDERAL MINISTRY OF JUSTICE Legal Practitioner/Solicitors & Advocators of Law Idowu Taylor Street Victoria Island.
OCEANIC BANK PLC
270, OZUMBA MBADIWE AVENUE ,
P. O. BOX 75073, VICTORIA ISLAND, LAGOS, NIGERIA.
Attn: Beneficiary,
NOTIFICATION FOR RELEASE OF $9.5M
This letter is written to you in order to change your life from today. I am Rev. John Aboh the new MD/CEO, international remittance department of Oceanic Bank Plc,the former boss Mrs. Celsius Ibru, the MD/CEO of this bank has been transferred to our Apex bank and all power has been vested on me to make all international payment....Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this bank to effect all foreign overdue payment.
Be informed that the Federal Government have Approved the release of $9.5M which have been in this bank for many years UNCLAIMED. Our Boss in collabration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which have not been known to you before.
By this method a Domiciliary Account will be opened for you. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $9.5M for further credit into your account, the essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the emberrasment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when in a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $9.5M now in our Bank. You are advice to forward as a matter of urgent your direct telephone and Fax number and your contact address as we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum of $495 USD in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank official from making deduction from the payment to be deposited in the domiciliary account, which is $9.5M in your own case.
NOTE: YOU MUST ACCEPT/ABIDE TO ALL INSTRUCTIONS GIVEN TO YOU ON THIS MESSAGE BEFORE RESPONDING BACK.
Call me on +234-709079-4076 that I will issue you payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and is what you will use to confirm your payment.
Forward your direct phone number immediately.
Yours faithfully
Rev. John Aboh
MD/CEO International Remittance.
Oceanic Bank Plc.
Dr. William Parker
Executive Director:
HEAD OFFICE:
United Nations Debt. Repayment
Office: 3 Whitehall Court
London
SW1A 2EL
Sw. +44(0)70 90053175
Fax +44 (0)70 79304444
NIGERIA OFFICE:
Auditor General (FRN)
National Assembly Complex
phase 1W ph222
Block 453
Phone: +234-709-005-3175
Dear
we write and demand that you as a matter of urgency, clearify the issue at stake. A couple came here two days back claiming to be your representive, from your country. They stated that you are terminaly ill and cannot walk properly and also that your voice is impaired.
We would want to know if they are from you by reconfirming your information, like. The bank responsible for the release of your fund has received a directive to
communicate with the beneficiaries with the requirement so that the conclusion of the fund release will be done before the end of the year.
phone and fax with contact address and complete name within the next five 5 working days or the fund will be released to them. They are here to claim your
CONTRACT/INHERITANCE FUND;
we have also made arrange to release your fund through diplomatic courier directly to your home country or through a direct wire transfer before the couple arrived. It was Resolved and Agreed that your Over Due Payment Claim,would be released on a special method of payment which tag CERTIFIED BANK,DEPLOMATIC COURIER//TT TRANSFER, OR BY CASH. the fund runs into millions of Dollars.
We have written to you before and we did not receive a tangible response, this time, we shall not hesitate to release the fund if you fail to follow up as soon as possible. In your response while reconfirming your information, we would like you to indicate the method of payment you will prefer. (1)Diplomatic Cash Delivery, (2) Bank Wire Transfer (3) Payment through ATM./Credit Card?
waiting for your response.
Dr. William Parker
for: Management
Dearest in Christ..
Greetings to you,grace and peace to you from God our saviour,
I am Mrs.Rosine from turkey , married to late Dr. patrick tcholakian who was until his death an exporter of antiquities based in, london united kingdom we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks.
Before his death we were both faithful Christains.Since his death I decided not to remarry or get a child outside my matrimonial home due to my personal decission and my faith When my late husband was alive he deposited the sum of ( £1.4 Million pounds ) in one of the famous bank here in london united kingdom,
Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this money to any Christain institution or individual that will utilize this money the way I am going to instruct herein. I want a Christain that will use this money for orphanage homes, hospitals, Churches, schools,
and propagation of the word of the mighty God and to endeavour that the house of almighty God is maintained. The holly Bible made us to understand that Blessed is the hand that gives..I took this decision because I don't have any child that will inherit this money and my husband relatives are Muslims and I don't want my husband's effort to be used by unbelievers. I don't want a situation whereby this money will be used in an unGodly way.This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty God.
As stated in the holly Bible Thou wariest only him whofolloweth the reminder and fearieth the beneficent in secret to him bear tiding of forgives and a rich reward. I don't need any telephone communication in this regard because of my health condition. With almighty God all things are possible.As soon as I receive your reply I will direct you on how this vission will be realised. I want you and the Church institution to always pray for me because the almighty God is my shepherd. My happiness is that I lived a life of a worthy Christain. Whoever that wants to serve the almighty God must serve him in spirit and truth.Please always be prayerful all through your life.
Any delay in your reply will give me room to sourcing another Church institution or a good Christain for this same purpose. Please assure me that you will act accordingly as I Stated herein.Am writting this to you with the help of my house made Alice, who is helping me to write due to my health condition.
Your sister in christ.
Mrs Rosine patrick ,tcholakian
SKY DEBT LOAN COMPANY is a marketplace where people borrow money from, sidestepping the banks at the rate as low as of 2.0%,both secure and unsecured loan,Bad Credit,Home Loans,School Loans,etc approved withing 48hours or less. All interested applicant should contact us immediately for more information with the application for below;
LOAN APPLICATION FORM
1) Full Name:.....
2) Gender:........
3) Loan Amount Needed....
4) Loan Duration:.....
5) Home Address/Country:...
6) Mobile Number:........
7) Occupation:...........
Cool Monthly Income/ Salary Date:....
9) Purpose of loan:.....
10) Do you have Chase Credit Card:...
11) Do you have City Bank Credit Card:..
Rev Peter Cole
Advert/Loan Officer
Email:skydebtlimited@sify.com
Hello Beloved,
I am Rev. Sister Carol Mitchell a Missionary in St Peters Catholic Church London United Kingdom, But I am Citizen of America from California USA.I am very sick now and I deposited the Sum of 6MUSD in Intercontinental Bank London United Kingdomhere,But my Doctor here in the Hospital told me that I will not survive this Sickness that I have only two weeks more to live.
So I want you to help me stand as my next of kin to enable Intercontinental Bank London here Transfer this 6MUSD to you, But note that you will take 3MUSD out of this 6MUSD and give the remaining 3MUSD to any Charity Home in arround you because that was the vow I made to my God Almighty before I became a Missionary.
I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Doctor and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor.
Thanks,
Missionary Carol Mitchell.
From St Peters Catholic Church 136 Clergywomen Road,
London EC1R 5DL, United Kingdom.
INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF BENIN ,
COTONOU-BENIN REPUBLIC
NOTIFICATION OF PAYMENT BY ATM CARD
Attn:Beneficiary,
We hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the ATM CARD are powered by GOLD CARD WORLD WIDE.Upon the receipt of this mail we are going to load your fund into the ATM CARD and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.In View of this,you are advised to contact the Director (OBB,IRD,ATM) REV.ALUSI ANAM for further information with the following contact as soon as you receive this message for further update.
Contact Person: REV.ALUSI ANAM
Telephone line: +229 99355694.
Emails: oceanicbank_atmdapt@yahoo.fr
Reconfirm the following information to him for Security reason.
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
MRS.ROSEMARY CHUKWU
Secretary
Hello,
This is Miss Mercy Henry from Trinidad &Tobago.I am writing from the hospital in Ivory Coast, therefore this mail is very urgent as you can see that I am dying critically.
I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months.
I inherited some money ($6.500 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorien by nationality.
I want you to contact my servant with this informations below:
mr. Jonh Hernanos.
Address: Rue De La Princess L/G 152 Cocody
Abidjan, Ivory Coast.
Tel: +225 --663-428--80
Email jonhhernanos@live.fr He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to help, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.
This is the favour I need when you have gotten the money from the bank:-
(1) Give 10% of the money to my servant, Mr honh as He has been there for me throught my illness and I have promised to support Him in life. I want you to take Him along with you to your country and esterblish Him as your Son.
(2) Use 50% of the money to Charity Organisations and widows on my name so that my soul will rest in peace. then the remaining 40% is for you
Note: This should be a code between you and Mr jonh in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the Barrister, jonh, the bank or myself as I don't know what will happen to me in the next few hours.
(2) The lawyer's name is Barrister Lambert Adams. And Let Jonh Hernanos send you his international pasport to be sure of whom you are dealing with. jonh is so little therefore guide him.
I will send you my personal documents when I hear from you, And if I don't hear from you, I will look for another person or an organisation.
May God bless you and use you to accomplish my wish.
Pray for me always.
Mercy Henry.
Thank you Holy Father.
This is to inform you that your email account has won the sum of 1000000 GBP, One Million Great British Pounds contact your claims agent Mr. Dennis Wilson E-mail: service_claims1@hotmail.com
Wong’s International (Holdings) Limited,
Industrial Center, 180 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong ,
DEAR FRIEND,
SOLICITING FOR YOUR PARTNERSHIP IN A PENDING BUSINESS TRANSACTION.
I am Dr LI Ka Cheung Eric independent non-executive Director and Chairman of the Audit Committee in Hang Seng Bank Ltd, Hong Kong.
I represent the above named company base in (Kwun Tong/Kowloon).The company manufactures,supplies and exports pharmaceutics,agricultural,textile and chemical engineering product for world trade.
In our just concluded annual general meeting (AGM),I as regional auditor of this multinational company was directed to audit and disbures pending payment to most of our outstanding contractors,Due to my investigation reveals that some payments where approved and disbursed but to no precise contractor(s)in particular,these payments has been written off by the past AGM both in (Kwun Tong/Kowloon).
In view of this,i would solicit that you stand-in as a contractor to the company in receiving this outstanding contract payment,this contract has been made necessary after further discussion with the present auditor general and the estonia office AGM.
i Would make all relevant documents stating you as our contractor avalible to you if that is needed to facilitate urgent payment from the bank where the contract proceeds has been deposited,Also,as our partner,you will receive 30% of the total amount which is $25,500,000,00.(twentyfive million five hundred thousand us dollars),there would be no risk at any point in this transaction,I would also assure you again of the legitimacy of this transaction process.
I ask that if you find no interest in this project you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because, you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private company sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them wit h new opportunities.
If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you not to contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as a contractor,I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the next one weeks.
What you need to understand about this transaction is that I will make sure that it passes through all international laws regards to this I will take care of the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction is for you to stand by me with full lenght, and I will give you more light later once you agree to partner with me. Like I said there is no risk involve as it will pass through international laws and all documents related to this transaction will be sent to you by via email attachment for your perusal and trust.
I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private customers clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. If interested forward information below to me.
1.FULL NAMES: 2.RESIDENTIAL ADDRESS:
3.SEX: 4.AGE:
5.PHONE NUMBER: 6.FAX NUMBER(IF ANY):
7.OCCUPATION: 8.COMPANY NAME (IF ANY):
9.COMPANY ADDRESS (IF ANY): 10.NATIONALITY:
11.PRESENT COUNTRY: 12.STATE/PROVINCE: I4.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LICENCE
13.Zip Code:
To this via email:audit.commitee@yahoo.com.hk
Your earliest response to this letter will be appreciated.
I await your response.
Dr LI Ka Cheung Eric
THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30, LION TOWERS
CENTRAL LONDON ENGLAND
www.freelotto.com
Dearest Winner,
We are pleased to announce to you the draw of the Free Lotto PROGRAM online Sweepstakes International Program held on 12/03/2010. Your name and e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number: 10 which subsequently won the LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of 1,000,000 GB Pounds (One million GB Pounds) in cash credited to file
KTU/9023118308/05 of Free Lotto.
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 50,000,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our American booklet representative office in America as indicated in your play coupon. In view of this, your 1,000,000 GB Pounds would be released to you by any of our payment offices in Europe (UK).
To file for your claim contact:
Email: alwaysawinner.mylotto@gmail.com
Tel: +44 702 406 6621
Tel: +44 703 593 3829
Tel: +44 703 595 5139
Tel: +44 703 595 5954
Fax: +44 7005 938 556
1. Please quote your Reference number in all correspondence with the claims officer.
2. Winners must send their names: address: telephone number:
3. Winners must send identification (international passport or driver’s
license) to claim officer to process immediate payment of their prize.
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note Remember, all winning must be claimed not later than 30/03/2010. After this date, all funds will be returned as unclaimed. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in the form.
CONGRATULATIONS
In assoicaition with Fitou Wine
Wednesday, 17 March 2010
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