From The Desk of Mr.Abdulla Khezri
>From The Desk of Mr.Abdulla Khezri
Manager National Bank of Dubai, Dubai
branch Dubai United Arab Emirate (U.A.E.)
Dear
I am Mr.Abdulla Khezri Branch Manager National Bank of Dubai Dubai branch, I have urgent and very confidential business proposition for you. A British Oil consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars) in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 8 (Eight) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply.
Mr.Abdulla Khezri
Problem has occurred with your Online Internet Banking.
Copyright 2007 Absa. All rights Reserved.
NOTIFICATION OF AWARD WINNING PRIZE
Euro Millones Loteria S.A
Calle Zurbano 45
1ª Planta, 28010
Madrid, España.
ATTN: WINNER,
!!!!!!!! NOTIFICATION OF AWARD WINNING PRIZE !!!!!!!!
Finally today, the result of winners of the EURO MILLONES LOTERIA E-mail program held on the 2nd OF JULY 2007 was announced. Your e-mail address attached to TICKET No: D01- 098-94-65 with REFERENCE No: A98-709-980 drew STAR No: A87-98-76-89-54 which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of €750.000.00cents (Seven Hundred and Fifty Thousand Euro).
!!!CONGRATULATIONS!!!
The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 1,000,000 email addresses drawn from 66 Countries around the World.
The online draws was conducted by a random selection of email addresses from an exclusive list of 30,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and
privacy.
This promotion is to encourage our prominent Microsoft Internet Explorer users all over the world. Microsoft Electronic Mail Loteria is approved and Licensed by the International Association of Lottery (IAL). Ensure to keep your winning information in confidence until your award is duly processed and claimed. This is part of our security measures to avoid double
claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases.
To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below:
Euro Millones Loteria-Claim Processing Agent
Name: Don carlos Sanchez
Email Address:
TELEFAX: +34-660-915-444
You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning.
1. Your full names: 2. Your address: 3. Telephone/fax numbers: 4. Occupation/age:
5. Amount won: 6. Reference Number: 7. Security File Number: 8. Ticket Number:
9. Reconfirm Email Address: 10. Date Notified:
Note that your SECURITY FILE NUMBER IS EML/8903-690/504 (keep personal) remember, all prize money must be claimed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number
in all correspondence with the Claim Officer.
Yours Sincerely,
Don Malendes
Loteria Coordinator
Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and E-mail.
- All winners under the age of 18 are automatically disqualified.
********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIMS*********
Identity protection matters. Get Verified!
| Sept 2007 |
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SIDI HAMMED AND SISTER BINTU Assalamu alaikum!!!
Attn :Sir,
Based on the information I gathered about you from a very reliable source, We are very happy to send this message to you.
I hope you will consider and give it urgent and favourable reply. My name is Sidi Hammed 24years,a citizen of Sierra - Leone ,Son & Daughter of late Dr.Ali Hammed, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my Father and my Mother including Two of my Brothers, now am left with only my younger sister Bintu.
We was terrified of the situation and because of this I escaped with my younger Sister Bintu from Sierra - Leone to Dakar Senegal into a refugee camp but brought
along with all vital documents which our late father used in depositing the sum of Us $25 Million United State Dollars with a prime bank here in dakar senegal.
For now, We have every information and document needed for the Collection of the deposit with the BANK and I want you to Act as the beneficiary of the deposit for
easy and smooth collection to your account abroad for investment purposes.
Since our breadwinner is no more and this is the only hope for life. You positive response will give me the greatest joy and relief. Our aim of contacting you is
to seek for your able assistance as a front in transferring this fund abroad into an account,then as a business developer,
You can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode . Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal where we are now is politically unstable; we therefore wish
you could help us get out of here before it become worse.
May Allah Bless you for your kind assistance we have agreed to offer you 30% of the total sum. Been reaching us fatser through this our alternate email address for security reason. EMAIL
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
FURNISH US WITH THE REQUESTED INFORMATION NEEDED BY
THE BANK AS TO NOMINATE YOU AS OUR FORIEGN PARTNER.
NAME......................................
YOUR POSITION..................................
AGE:......................................
STATUS:...................................
STATE/COUNTRY.............................
BANK/ACCONUT DETAILS......................
TELE/FAX NUMBERS..........................
REMAIN BLESSED
We are Seriously waiting for your urgent reply,
Thanks, May allah guard and protect you.
Best Regards.
Sidi Hammed & Sister Bintu.
I NEED YOUR URGENT REPLY.
MY DEAR FRIEND,
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME .I AM DR.JOSHUA COLEMAN,I AM A BANKER BY PROFESSION FROM DAKAR REPUBLIC OF SENEGAL IN WEST AFRICAN AND CURRENTLY HOLDING THE POST OF AUDITING AND ACCOUNTING DEPARTMENT.
I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF (ECOWAS) BUSSINES DIRECTORY HERE IN WEST AFRICAN. I WANT YOU TO HELP ME STAND AS NEXT OF KIN OF THIS FUND WHICH I HAVE SECURED AND TRANSFER TO ONE OF PRIMER BANK IN OVERSEA AS YOU CAN KNOW THAT I CAN NOT HANDLE ANY TRANSACTION AS A BANKER.
I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS OF $20.500 MILLIONS UNITED STATE DOLLARS. THE DECEASED CLIENT WHO DIED IN THE SHATTER PLANE WHICH CRASHED ON MOUNT KENYAN IN THE KENYAN CITY OF SUMBURU ON 21st JULY 2003, TO ANY FOREIGN ACCOUNT. YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
IF YOU ARE INTERESTED TO HELP ME AND STAND AS NEXT OF THE KIN OF THE FUND I WILL LIKE YOU TO FURNISH ME WITH YOUR INFORMATION'S TO ENABLE ME NOMINATE YOU AS MY FOREIGN PARTNER THE FUND WILL TRANSFER TO HIS/HER ACCOUNT.
NOTE BELOW.
THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.
NAME...............................................................................
OCCUPATION AND YOUR POSITION..................................
BANK ACCOUNT DETAILS.................................................
AGE:................................................................................
STATUS:...........................................................................
STATE/COUNTRY.............................................................
TELE/FAX NUMBER..........................................................
AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 60% WILL BE FOR ME WHICH SHALL BE INVESTED TOGETHER WITH YOU IN A JOINT INVESTMENT AND 10% WILL BE MAP OUT FOR ANY EXPENSES OCCURS IN THE TRANSFER. OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME.
IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE FUND TRANSFER TO YOUR ACCOUNT AND YOUR SINCERITY TOWARDS THIS MATTER. YOU CAN REACH ME THROUGH MY PRAVENT E-MAIL (FOR MORE DETAILS.
WAITING TO HEAR FROM YOU SOONEST
YOURS FAITHFULLY,
DR.JOSHUA COLEMAN.
Confidentiel.
L'Afrique occidentale
Email :
Seulement enfant/fille de MR/Mrs VAN ALLNA, J'ai $10.5 millions USD qui a été fait par ma mère avant qu'elle soit morte en oct. 2004 qui est laissée dans un
compte de suspence à une banque ici dans mon pays.
Je cherche votre permision au remmit cette quantité en votre compte de sorte que j'aie pu venir à votre pays pour l'investissement et à autre mes études.
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !
Please Update your Account !
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Dear Customer, It has come to our attention that your Lloyds TSB Online account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website.If you could please take 5-10 minutes out of your online experience and update your billing records so that you will not run into any future problems with our online banking service.However, failure to update your records will result in account suspension. Please update your records on or before September 25, 2007. Once you have updated your account records, your Lloyds TSB Online session will not be interrupted and will continue as normal. To Get Started,Please Click On :
Online Security Department
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CONGRATULATIONS!!!EURO MILLION LOTTERY PROMOTION AWARD PROGRAM WINNING NOTIFICATION
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GUZMAN ELBUENO 48, 28936
MADRID ESPAÑA
REF: LP/67/80/IPD
BATCH: EGGS-541-623-782
DATE: 26th of sept, 2007
WINNING NOTIFICATION FINAL NOTICE
Dear Winner,
We are pleased to inform you of the result of the Euro millions Lottery International award e-mail programs held on the 21st of sept, 2007.Your E-mail address attached to ticket number 653 908 321 675 with lucky main number 01-17-32-35-37 drew lucky star numbers 01, 08, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 339,002 Euro. ( Three Hundred & Thirty Nine Thousand Two Cents Euro Only)
!!!CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery.
This is an irish woman who won , ihttp://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:
*********************************************************************************
OFFICE : EURO CREDIT SECURITY & FINANCE S.A MADRID SPAIN
CONTACT : Snr Juan Carlos ( Seguro Officer)
TELEPHONE : +34 - 651 - 109 - 627
E- MAIL : eurocreditseguro@yahoo.es <mailto:eurocreditseguro@yahoo.es>
*********************************************************************************
Remember, all winning must be claimed not later than 25th of October, 2007. After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mr .Fernando Sanchez.
Lottery Coordinator.
<http://www.national-lottery.com/resultseuro.asp>
**************************************************************************************
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
( eurocreditoseguro@yahoo.es <mailto:eurocreditoseguro@yahoo.es> )
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9.COUNTRY__________
10. BATCH NUMBER: _______________
11. REFRENCE NUMBER: _______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD FOR PROPER IDENTIFY
FROM STANLEY AND LINDA TABOH.
Avenu 12 Rue 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE
TEL:+2
We are Stanley and Linda the children of Late General Malick Taboh the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). We are contacting you to seek your good assistance to transfer and invest USD 8.5 million belonging to our late father which is deposited in a bank here in Abidjan.
This money is revenues from solid minirals and dimonds sales which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices,coperations and parastatals were attacked and vandalized.
The SLDMC was loothed and burnt down to ashes,and diamonds worth millions of dollars was stolen by the rebel military forces who attacked our fathers office, many top government officials and senior army officers were assasinated and our father was a key target because of his very sensitive military possition and appointment in the SLDMC.Regreatably, our father was captured and murdered along with his brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader. Our mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast.
Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts in a bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas.
She told us to do this quickly so that we can leave Ivory Coast and then settle down abroad. She gave us the bank document to prove the deposit and then told us that our father used my name as the only son to deposit the money in the bank.She told us that this is the reason why we came to Ivory Coast. My mother died after wards. May her spirit rest in perfect peace.
I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help us transfer this money to my fathers foreign partners bank account as soon as we provide our fathers partners foreign bank account for them. However, the manager is very concerned because of our age. I am 25 years why my younger sister is 21 years and as such advised that we should look for a matured person that will represent me at the bank.
If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank.Please note that we will offer you 10% of the total money as compensation for your noble assistance in accodiance with my mothers advise. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister so that we can finish our college education.
Please there is urgent need for the money to be transferred to your account because of the political crises they are having in Cote d'Ivoire now. We are hoping to hear your urgent response.
Yours sincerely
Stanley and Linda Taboh.
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PARTNERSHIP (READ PLS !!!)
BARRISTER MARCK WALSH.
14 ORCHARD STREET,BRISTOL,
BS1 5EH,LONDON - UK.
I AM AN ATTORNEY TO MR ANDREAS SCHRANNER WHO DIED WITH HIS FAMILY IN A PLAN CRASH IN THE MONTH OF JULY 2000 ,SEE THE WEBLINK FOR DETAILS:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
BEFORE HIS DEATH HE DEPOSITED THE SUM OF US$12.5 MILLION WITH BANK IN THE UK.THE BANK HAS ISSUED ME WITH A NOTICE AS THIS ATTORNEY TO PROVIDE ANY OF HIS RELATIVE OR HAVE THE ACCOUNT CONFISTICATED WITHIN A SHORT PERIOD FROM NOW.IT WAS QUITE UNFORTUNATE THAT HIS ELDEST SON MAXIMILIA, WHO WAS LEGALLY DOCUMENTED AS THE NEXT-OF-KIN ALSO DIED IN THE PLANE CRASH LEAVING A VACUME TO BE FILLED AND WITH NO ONE COMING FORWARD SINCE MY CLIENT PASSED ON.
I AM SEEK YOUR CONSENT TO PRESENT YOU AS A RELATIVE TO MY DECEASED CLIENT, SO THAT THE PROCEEDS OF HIS ACCOUNT VALUED AT 12.5 MILLION UNITED STATES DOLLARS ONLY CAN BE PAID TO YOU.THIS, I INTEND WE SHARE AMONGST OURSELVES IN THE RATIO OF 50% TO ME AND 40% FOR YOU, WHILE THE BALANCE OF 10% WE SHALL USE FOR SETTLING ANY MISCELLANEOUS EXPENSES THAT MIGHT ARISE. ALL I REQUIRE IS YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEE THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF THE LAW.
YOU SHOULD TRUST ME AS HIS LAWYER AND PERSONAL CONSULTANT; THAT THIS IS A RISK-FREE TRANSACTION. KINDLY SEND ME THE FOLLOWING INFORMATION:
1)YOUR FULL NAMES AND ADDRESS AS YOU WANT THEM USED INTHE PAYMENT DOCUMENTS.
2)YOUR TELEPHONE AND FAX NUMBERS .
3)YOUR AGE.
4) YOUR OCCUPATION/POSITION.
UPON RECEIPT OF THIS INFORMATION,WE WILL FORWARD THEM TO THE BANK HERE WITH A POWER OF ATTORNEY FROM COURT PRESENTING YOU AS THE NEXT-OF-KIN/RELATIVE AND AS SUCH THE BENEFICIARY OF THE FUNDS
THANK YOU IN ANTICIPATION OF YOUR COOPERATION.
MY WARM PERSONAL REGARDS,
MARCK WALSH{ESQ}.
KIND UNDERSTANING FROM MRS AMINA BELLO
Address:Kamcha- E Hospital,55 Moo 12,
Numtieng, Kamcha -E, Mukdahan Thailand
Bank Of America
Your Bank Of America account was SUSPENDED !
Dear Customer,
we recently reviewed your account, and suspect that your Bank of
America account may have been accessed by an unauthorized third
party. Protecting the security of your account is our primary concern.
Therefore, as a preventative measure, we have temporarily limited
access to sensitive account features.
Please login into your account to reset your passcode and resolve the problem .
Log in : Tank you for your patience as we work together to protect your account. Sincerely, Bank of America Customer Service
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2007 Bank of America Corporation. All rights reserved.
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{Spam?} From Mrs Edith Stevens.
You are receiving this mail from EDY STYV (EDYSTY), a member of the OPLAN.org website.
The message sent using the Oplan Webservices was:
From Mrs Edith Stevens. Dear One in Christ, I am Mrs Edith Stevens ,from Cote D' Ivoire .I am married to late Mr frank Stevens, who worked as a senior manager with the Ivory Coast refinary for Twenty-Six years before he died in the year 2005,after a brief illness that lasted for only five days. We were married for Eighteen years with a son (Olah) who later died in a motor accident. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home . When my late husband was alive he deposited the sum of one Million,Eight hundred Thousand United States Dollars (US$1.8m) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire. Presently,this money is still with the bank. Recently,Following my ill health, my Doctor told me that I may not last for the next six months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christain organization or someone that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death. I want this fund to be used in Christain Activities like,Orphanages, Christain schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where 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 Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the Church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on this email address ( as any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ, Mrs EDITH STEVENS.
--
Oplan Webservices
Bank of America Account Security Measures Notification [September 27, 2007 DST -0400 UTC]

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************************CONGRATULATIONS !!! (Your Email Address Won This Lottery). ************************
BILL NOTIFICATION DESK
(Customer Services)
3b Olympic Way,
Sexton Business Park,
Aintree, Liverpool, L30 1RD
UNITED KINGDOM.
Batch: 12/25/0340
Ref: BIL/101OXI/02
Attn:Lucky Winner,
We happily announce to you the draw (#989) of the BRITISH INTERNATIONAL LOTTERY, online
Sweepstakes International program held on 27th September 2007.Your e-mail address attached to
ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:
(13)-(43)-(06)-(15)-(02)-(40)bonus #(09).Which subsequently won you the lottery in the 2nd category
i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand pounds
sterling) in cash credited to file no KTU/9023118308/03.
This is from a total cash prize of £2,000,000.00 shared amongst the first four lucky winners in this category
i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web through computer
draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place bianually.
Please note that your lucky winning numbers falls within our European booklet representative office in
Europe as indicated in your play coupon.
In view of this, your £500,000 (five hundred thousand pounds sterling) would be released to you by any of our
Affiliate department.Our agent will immediately commence the process to facilitate the release of your
funds as soon as you contact him/her.
For security reasons, you are advised to keep your winning information confidential till your claim 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 !!!
To file for your claim, please contact our fiduciary agent :
MR ED JACOBS
E MAIL:
E-MAIL:
PHONE:
PHONE:+
FAX:
Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.
Yours faithfully,
ELIZABETH HANKS(Mrs.)
Director.International Promotions Unit,
KELLY WADE
CLAIM FIDUCIARY AGENT
TEL:+
FAX:+
EMAIL:
WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY,
THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR
ANTICIPATED CO-OPERATION.
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SIR I HOPE YOU WILL BE INTERESTED TO BUY THESE GOLD, REPLY THANKS
Good day.
I am happy to inform you that I have got your contact in the cause of my search for a Gold buyer. I am Prince Joel Diop, from Guinea Republic but i am in Senegal presently. I have 35 Kilos 22K Gold Dust which i want to sell and the price is negociable.
I inherited the merchandise from my late father and my mother and i have decided to sell it.
We want to sell it as urgent as possible. Let me know if you are interested or not.
Looking forward to hearing from you soon.
Sincerely,
Prince Joel Diop
Serious investment proposition for serious investors
We are pleased to invite you to an excellent investment opportunity.
Make your money work today and tomorrow you will start to receive profits.
In connection with a mortgage crisis in the real estate of the USA market,
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Stock markets fall. Stop depend on the dollar rate and invest your money in a high profit financial instruments.
Since the beginning of the year the American currency has lost about 15%, and it continues to fall.
For The United States stock market is not the best time. Europe is also facing an economic crisis.
In the difficult times of economic chaos you have to look for other investment instruments. Our investment company offers high profit investments with maximum impact.
We are working on the market since 2005 and during the work we confirmed our impeccable reputation with regular payments
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Our clients receive 350% annual returns.
We accept any amount of investments, and you can invest a small amount so as to see the quality of our work. We make our profit by day-trading on the American stock and bonds market.
So, we are ready to provide individual Trading Platform for our clients.
And you have an excellent opportunity to try your forces in the day-trading.
Our best specialists will be pleased to provide you with investment advice and help you to choose an investment portfolio,
which will be fully compatible with the chosen level of risk and return.
If you are interested in this proposal please contact your personal manager to:
If you received this message in error please send a blank email to:
Dear Bank of America
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Dear Bank of America - Military Bank Customer,
As part of our efforts to meet the requirements of the Federal
Financial Institutions Examination Council (FFIEC), we now ask all
Military Bank Online users to verify their account information. It's a
smart and simple way to add an additional level of protection to your
account.
Here's how it works:
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here to sign on.
2. Complete our quick and simple form.
3. Continue with your Military Bank
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We may periodically ask you to provide information in Military Bank
Online as a quick identity check. That way, when you drop in to do
business, we'll know it's you.
Thank you,
Bank Of America - Military Bank Online
LU Nr: 726726XZJHN
Sir/Madam,
You have won €760,000.00 Euro in EURO MILLION ONLINE INT S.L
SPAIN.Forfurther development for Clarification and procedure
please Contact Mr.Martin john
(1) Tic Nr: 6460DGH
(2) Sr Nr: 0909AOB09
(3) LU Nr: 726726XZJHN
(4) BT Nr: 2GH267XZZ1-5-42
(5) RF Nr 9527BCV-33-7-7-7
Regards.
Mrs.Emma Jones
------------------------------------------------------
Leggi GRATIS le tue mail con il telefonino i-mode™ di Wind
http://i-mode.wind.it/
CAPITAL INVESTMENT.
>From the Desk of: ENGR. Ben Maluleke. B Sc (CTU) M. Sc,
Director, Project Implementation
CONFIDENTIAL TEL: +
CONFIDENTIAL FAX: +
E-MAIL ADDRESS :
PRIVATE
Dear sir/Madam,
I am Ben Maluleke, a Native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SAEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
Within the Department of Mining & Natural Resources where I work as an director and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty-Seven Million, One Hundred Thousand united states dollars (US$27,100,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said fund on our behalf into a reliable company/individual account depending on your convenience.
More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance the whole transaction. This amount (US$27.1m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor,leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the US$27.1 million, 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.
I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my secured tel/fax number whether or not you are interested in this deal. If you are not, it will enable me contact other foreign partner with recommendation to carry out this deal. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and Please remember to treat this matter as very confidential matter because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.
Kindly establish your response directly by telephone:+27- 83-3557-121,fax:+27-11-5076-933 or e-mail: to the committee's representative whose name appears below. We wait in anticipation of your fullest co-operation.
Yours faithfully,
Ben Maluleke (ENGR.)
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA.
Online Banking Urgent Security Notice
|
From MR ADNAN ISMAIL
>From The Desk of Mr Adnan A .K ISMAIL
Manager National Bank of Dubai Abu Dhabi
branch Dubai United Arab Emirate (U.A.E)
Dear brother,
I am Mr. Adnan A .K ISMAIL Branch Manager National Bank of Dubai Abu Dhabi branch, I have urgent and very confidential business proposition for you. A British Oil consultant and contractor with the Kruger Gold Company, Mr. Raymond Beck made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million United State Dollars) in my branch. Upon maturity,
I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Kruger Gold Company that Mr. Raymond Beck died in a plane crash along with his wife Mr. and Mrs. Raymond Beck died in a plan crash along with his wife in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this website
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since we got this information about his death and on further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Raymond Beck did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.
This sum of US$12,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 7 (seven) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Raymond Beck so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.
We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply via my confidential email address:
Regards.
Mr Adnan A K ISMAIL.
















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