SPANISH EURO MILLION LOTTERY INTERNATIONAL
CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
REFERENCE: 67/55/IBL
BATCH: EGGS-541-444-081
DATE: 19TH, JULY, 2007.
ATTENTION EMAIL BENEFICIARY,
AWARD WINNING NOTIFICATION / FINAL NOTICE
Sir / Madam,
We are pleased to inform you of the result of winners the Euro millions Spanish Lottery International E-mail programs held on the 19TH JUNE 2007 . Your e-mail address attached to ticket number 712-430-11-18 with Prize Number (Match 3): IV 241872 and drew lucky star winning numbers (04-43), which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 600.000.00 Euros.(Six Hundred thousand Euros).
CONGRATULATIONS!!!
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet all the continents of the world.
.No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
This lottery was promoted and sponsored by Spanish European Lottery Board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place once in three years.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your award remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
To claim your winning prize, you should contact the office by email for Processing and remittance of your winning funds to you.Email: mapfreoffice@aim.com /mapfrecompany@aim.com
The Claims Officers:
DR RICHARD EDWARD
MAPFRE SECURITY COMPANY
CALLE DE FUENLABRADA 33, PISO NO6, 28935.
MADRID SPAIN
EMAIL: Email:
TEL:00 .
www.mapfre.es
Remember, all winning must be claimed not later than two weeks, 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 with the claims officer.
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.We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery.
Sincerely yours,
MAG ALICE WILLIAMS(Mrs).
Director Online International Promotions Unit/Lottery Co-ordinator.
N.B:
1.All winners under the age of 18 are automatically disqualified.
............................................DISCLAIMER....................................................................
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Seguros Mapfre S.A Espaٌa may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.
We are contacting you regarding
your westernunion account. Due to inactivity, your account has been
deactivated from using our services.
Therefore, we invite you to update your profile in order to
regain full access to our services.
Please Note: If your account information is not updated within the
next 36 hours, your account will be deleted.
We apologize for any inconvenience this may have caused.
Sincerely,
Western Union Support Dept.
You may write to us at Western Union Financial
Services, Inc., PO Box 4430, Bridgeton, MO 63044 (Or alternatively, Attn:
Customer Service, 12500 East Belford Ave., M/S M22B9, Englewood, CO 80112)
To view the Western Union Privacy Policy, please go to: http://www.westernunion.com/info/privacyPolicy.asp
Commissioner / Lovrday
D 1367 Northriding
Braamfonten JHb
Contact Person:
Chief Exe Ralph Talmage
Mobile: 27 78
Attn:
I am Chief Exe. Ralph Talmage working in department of fund released order in First National Bank of South Africa, I know the letter might come to you as surprise, but take it like a your own deal.
Eng.IMAN AJI SASMITO, from MALAYSIA executed a contract through Federal Ministry of Aviation here in South Africa, the contract worth of USD 14,100,000. Million Dollars, but on the process of him claiming the money, he died with his family in Bomb Blast in Madrid Spain disaster that occurred in, I involve you to authenticate this claim.
Meanwhile, his money has been signed to pay in my office before I will give order to the bank for final endorsement of his money. Nobody knows what is going on except me and my colleague, the man's
information's is with me and the Contract worth the Sum: USD 14,100,000.00 Million Dollars. And you are entitled to percentage of the total money immediately we transferred to you account. Contract number:
IMP/IMBA/6-X345/3001 you will act like the beneficiary of this money; I will give you more information about the transaction.
acknowledge your response.
I wait for your urgent reply,
Kind Regards,
Chief Exe. Ralph Talmge
SWISS-LOTTO NETHERLANDS
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
CONGRATULATIONS!!!.....YOU HAVE WON € 750,000 Euros
You have been awarded € 750,000 (SEVEN HUNDRED AND FIFTY THOUSAND EUROS)in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organisation.
You can log on to our website for more information concerning our
Entire lotto promo https://www.swisslotto.ch
Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number 2378-32 drew the lucky Numbers 56, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of € 750,000 Euros.
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 € 750,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 800,000,000 companies and individual email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize 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 by some unscrupulous elements.
To file for your claim, please contact our/your accredited claims agent:
Mr. Luis Johnson
Tel: +3161
Fax:+3184
Email:
Provide our/your accredited claims agent with the information as stated below:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Country of Residence:
8. Nationality:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings. Always remember to quote your Reference/serial number in any correspondences with us or our/your designated claims agent.
Congratulations again from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to disqualification.
Sincerely,
Hans William
SWISS-LOTTO NETHERLANDS.
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
EURO MILLION SPAINSH LOTTERY INTERNATIONAL.
FROM:VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE:67/80/ESP
BATCH:ESP-541-623-782
DATE:23RD OF JULY 2007
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro Million Spainsh Lottery Winners International E-mail programs held on the 15TH OF JULY 2007. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, 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.
This lottery was promoted and sponsored by his royal highness King Rey Juan Carlos and Spanish European Lottery Board in conjunction with all international world organization in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.,This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim,please contact our fiducial agent:DR.LUIS FERNANDEZ
(FERNANDEZ SECURITY COMPANY SPAIN)
TEL:+34-64
Email:
Please Remember to complete the verification form below,As all winning must be claimed not later than two weeks,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,
MRS,COMFORT JOSE
Lottery Coordinator __________________________________________________________________________________________________________________
This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Fernandez Security Company España may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.
______VERIFICATION FORM__________________________________
1.FULL 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.BATCH NUMBER :.........................
12.REFERENCE NUMBER:.....................
13.ALTERNATIVE EMAIL ADDRESS IF ANY................
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 75600545-188
ATTN:
Please contact Mr. Paul Anderson of Frontier
Forwarding Services with this
email:
He would be responsible for sending the original
documents and funds to you.This documents and funds
will be couriered to you as soon as you adhere to all
instructions,from the courier department.This
documents will be forwarded to the Lottery
headquarters for final payment of your prize money.
Please oblige to follow their instructions so the
document can get to your present address on time. Do
ensure to file your claims to them with the following
details below:
1: FULL NAMES
2: ADDRESS
3: YOUR SEX
4: YOUR AGE
5: MARITAL STATUS
6: OCCUPATION
7: MOBLE NUMBER
8: HOME NUMBER
9: OFFICE NUMBER
10. COUNTRY,CITY
a copy of your verification particulars and scaned
copies of driver's lisence or any form of national
identity.Endeavour to make your winnings confidential
during the process of the transfer of your winnings.
You can call Mr. Paul Anderson
email:
TEL; +44 7
TEL: +44 7
Fax: +44 8
Thanks for your understanding.
MR Mack Davidson
THE INTERNATIONAL LOTTERY CLAIMS AND RELEASE
DEPARTMENT.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
GOVERNMENT ACCREDITED LICENSED!!!
THE INTERNATIONAL ONLINE LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).
ATTN: Winner,
PROCEDURE TO CLAIM PRIZE
We have received your e-mail with utmost delight
in the Sweep Stakes International programs held in
ENGLAND.
Congratulations once again from all the staff
here.Your e-mail address attached to ticket number
564 75600545-188 with serial number 5388/02 drew
lucky numbers 31-6-26-13-35-7 (bonus no.35), which
consequently won in the 2ND category, you have
therefore been approved for a lump sum pay out of
£2,500,000.00 (Two million, five hundred
thousand,British pounds)This is from a total cash
prize of $125 Million Dollars shared amongst the
first Fifty (50) lucky international winners in this
category.
Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
your claims have been fully processed and your money
remitted to you. This is part of our security
protocol to avoid multiple claims and unwarranted
abuse of this program by some participants.All
participants were selected through a computer ballot
system drawn from over 20,000 company and 30,000,000
individual email addresses and names from all over
the world. This promotional program takes place
every five years.This lottery was promoted and
sponsored by a conglomerate of some multinational
companies in Europe as part of their social
responsibility to the citizens in the communities
where they have operational base. We hope with part
of your winnings you will take part in our next year
Twon Hundred million Dollars international lottery.
Please note in order to avoid unnecessary delays
and complications, remember to quote your reference
number and batch numbers in all correspondence.
Furthermore should there be any change of address do
inform us as soon as possible
Ref: BTL/491OXI/04
Batch: 12/25/0304
Ticket Number: : 564 75600545-188
Serial Number: 5388/02
Note: Anybody under the age of 18 is automatically
disqualified.Any breach of confidentiality on the
part of the winners will result to disqualification
Attached to this email,is the OFFICIAL INTERNATIONAL
LOTTERY CLAIMS PROCESSING FORM.
You are required to complete and return this form
immediately without any further delay,for further
processing and verification of your claims.
THE INTERNATIONAL LOTTERY CLAIMS FORM
1.FULL
NAMES:__________________________________
2.ADDRESS :__________________________________
__________________________________
3.SEX :_______________________
4.AGE :________________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_________________________
9.MOBILE :_____________________________________
10.FAX NUMBER:________________________________
11.TICKET NUMBER:_____________________________
12.AMOUNT WON :_____________________________
13.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL___________________________
14.CITY / STATE:________________________________
15. NATIONALITY:_______________________________
This is to verify that the information filled in
this FORM is a valid particulars of me. YES
___________ NO ______________(PLEASE INDICATE)
PROPERTY OF THE INTERNATIONAL LOTTERY INC
Submitted Form will be manually verified and
processed by the assigned Lottery Processing Unit .
The Processing of your form will be completed within
the shortest possible time of receiving your
VERIFICATION AND CLEARANCE FORM. You will receive an
update on the status of your verification form if it
was accepted or denied.
NOTE: THIS VERIFICATION FORM SHOULD BE
COMPLETELY FILLED OUT AND E- MAILED BACK TO ME
WITHIN 72HOURS OF
RECEIPT OF THIS FORM.
Warm Regards,
AGENT: Mr Mack Davidson
Ask a question on any top
Dear Respectfully,
This mail might
come to you as a surprise and the temptation to ignore it as unserious
could come into your mind; but please, consider it a divine wish and
accept it with a deep sense of humility.
I'am Pamela Martins,
the only daughter of my late father Mr Ohis Martins, I am 24 and was a
university undergraduate in University of Leeds in uk, My father was a
very wealthy cocoa merchant in Abidjan, the economic capital of Ivory
Coast before he was poisoned to death by my step mother, since the
death of my father i have suffered in the hands of my step mother, she
took all my traveling documents and stopped me from going back to
school, and she even tried to take my life, as she is now married to
her lover, right now i am living in hell with her, she is doing
everything possible to give me hell. Before the death of my father on
December 29/12/2006, he made knowed to me of some funds he has
deposited in security company and gave me all the necessary legal
documentation concerning the deposit of the fund.
I wish to
request for your assistance in helping me seek for admission in a
university in your country and helping me investing this sum in
lucrative venture in your country. My father left for me seven million,
five hundred thousand United State Dollars. USD ($7,500,000) and I will
require your assistance in receiving the fund in your country. I will
be glad to give you some reasonable percent from the total sum for your
assistance. I will want to reside permanently in your country till
such a time that it will be convenient for me to return back home if
I'so desire. This is because I have suffered a lot of set backs in the
hands of my step mother and her new husband. The death of my father
actually brought sorrow to my life.
I also want to invest the
fund under your care because I am ignorant of business world.I am in a
sincere desire of your humble assistance in this regards. Your
suggestions and ideas will be highly regarded.
Please, consider
this and get back to me as soon as possible. Immediately I confirm your
willingness, I will send to you my picture and also give you more
details about myself and the security company where my late father
deposited the fund, so that you can reach the company and confirm the
existence of the fund as well, because seeing is believing.
Awaiting your immediate response and May God bless you.
Best Regards
Pamela Martins.
Dear Friend,
Mr Patrick K. W. Chan.
Let me start by introducing myself,i am Mr. Patrick K. W. Chan. Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have asecured business proposal for you.l will like to know if you are willingto assist me,lf interested please contact me on my private email
addressfor more details.
Your earliest response to thismail will be highly appreciated.
My Esteemed Regards,
Mr Patrick K. W. Chan.
==================================================================================================================================================================================================
Dear Friend,
Mr Patrick K. W. Chan.
(pk_wchan1@yahoo.com.hk).
Let me start by introducing myself,i am Mr. Patrick K. W. Chan. Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have asecured business proposal for you.l will like to know if you are willingto assist me,lf interested please contact me on my private email
address(pk_wchan1@yahoo.com.hk)for more details.
Your earliest response to thismail will be highly appreciated.
My Esteemed Regards,
Mr Patrick K. W. Chan.
FROM ANA KIMA
PHONE; 27-742
INVITATION FOR PARTNERSHIP.
Compliment of the day,
I
am contacting you with the greatest delight and personal respect. I am
Mrs. Ana Kima, the wife of late chief Anthony Kima who was murdered
during the civil war
in Democratic Republic of Congo by the rebel forces.
My late husband happened to be on of the directors in one of the diamond minning
companies in our diamond rich region of Democratic Republic of Congo, he was able to
move out of the country the sum of US$ 11,500.000.00. (Eleven million, five hundred
thousand united state Dollars) into a security company in South Africa before his
death by the rebel forces.
I got to know of this fund when our family lawyer, approached me few months ago with
some documents that my late husband had filed with him. In the file,
I realized that my late husband (blessed memory) has written a "will" which he
specifically pointed my attention. Hence I started doing a private research on the
Internet, for a reliable person for partnership investment overseas, then I got your
contact, well confident of your capability of executing this transaction for the
mutual benefit of both families, believing that you will not expose or betray the
trust and confident I am about to repose to you.
I will like to believe also that you are a sincere and trustworthy person and of
transparent honesty and
capable of handing this transaction to the best of your knowledge in assisting my
son and I, in clearing and transferring the sum of US$ 11,500.000.00. (Eleven
million, five hundred thousand united state Dollars) into a foreign account for
safekeeping pending our arrival to your country for our investment plan.I will like
to assure you here that all relevant documents pertaining to this fund is in our
possesson and so you need not panic. It is absolutely 100% risk free.
You can contact my son Raphael Kima with this e-mail
address: Phone; 27-742- for more details as we are currently residing in
South
Africa as an asylum seeker he is arranging with some bankers in South Africa who
will assist in this transfer. For your assistance in this regard, it will interest
you to know that we will be willing to come to terms with you regarding your reward
for helping us actualize this matter. It is equally important to state here that
considering the nature of this matter, we will required that it is handled most
discreetly.
Thanks and God Bless,
ANA KIMA
Subject: MICROSOFT AWARD NOTIFICATION!!! |
From: Microsoft Award Promotion Team United Kingdom |
Date: Tue, 24 Jul 2007 11:56:19 -0400 |
To: <Win@Microsoft> |
20 Craven Park, Harlesden London NW10,United Kingdom.
Ref: BTD/968/06
Batch: 409978E
Dear Lucky winner,
WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the Annual anniversary,we rolled out
over 100,000.000.00(One Hundred Million Great Britain Pounds) for our
end of year Anniversary Draws.Participants for the
draws were randomly selected and drawn from a widerange of web hosts
which we enjoy their patronage.
Your email address as indicated was drawn and attached to ticket number
008995727495 with serialnumbers sBTD/9080648302/06 and drew the lucky
numbers 14-21-25-40-40-47(21)which subsequently won you 1,000,000.00
(One Million Great Britain Pounds).The draws registered as Draw number
one was conducted in Brockley, London United
Kingdom.These Draws are commemorative and as such special. Please be
informed by this winning notification,To file for your claim, Please
Contact your claims agent
MR.Mark Roy,
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:
Tel:+
20 Craven Park, Harlesden London NW10,United Kingdom.
Ref: BTD/968/06
Batch: 409978E
Dear Lucky winner,
WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the Annual anniversary,we rolled out
over 100,000.000.00(One Hundred Million Great Britain Pounds) for our
end of year Anniversary Draws.Participants for the
draws were randomly selected and drawn from a widerange of web hosts
which we enjoy their patronage.
Your email address as indicated was drawn and attached to ticket number
008995727495 with serialnumbers sBTD/9080648302/06 and drew the lucky
numbers 14-21-25-40-40-47(21)which subsequently won you 1,000,000.00
(One Million Great Britain Pounds).The draws registered as Draw number
one was conducted in Brockley, London United
Kingdom.These Draws are commemorative and as such special. Please be
informed by this winning notification,To file for your claim, Please
Contact your claims agent
MR.Mark Roy,
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:
Tel:+4
EURO MILLION WINNER 2007
Dear Lucky Winner,
Following the official publication of results of the e-mail electronic
online Sweepstakes organized by The SPANISH EURO MILLION 2007 Promotion.
We are happy to inform you that your email address were picked by
computerized system, drawn from the internet, you have emerged a winner
of SEVEN HUNDRED AND TWENTY TWO THOUSAND EUROS (722,000.00)Euros.
NOTE: to file for your claim, please contact the claim department below
on email.
************************************************************************************
Mr. Micheal J. Skirl,
Tel. : +
Email :
************************************************************************************
You must contact the appointed agent with your Full Names,Contact Telephone Numbers
(Home, Office , Mobile and Fax Number).
Find below your promotion date, Reference and Batch numbers. Remember to
quote your winning numbers in your correspondence with your claims agent
Mr. Micheal J. Skirl.
PROMOTION DATE: 24th of July 2007.
REFERENCE NUMBER: ES/0000/44/07
BATCH NUMBER: 24/612/MD
(1) Ticket No: 8942
(2) Lucky No: 8-22-47-47-99
(3) Serial No: 51602
Congratulations once again for being a winner in the 2007 Euro promotion
program.
Sincerely Yours,
MRS. ISABEL PUERTA.
THE PROMOTION COORDINATOR.
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International Access Code (I.A.C)
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Dear winner,
congratulations,this is from the office of the Euromillion international lottery promotion spain,i was directed to inform you that your e-mail address won in the second class of our draw and you open the attachment data of this mai l to see your letter of notification and for any question or to start your claim you contact your agent with the information below.
National trust Agency
Dr.Frank Daniel
Address: Avda .Del Petroleo 222 Polig
Madrid Spain. E-mail:
Once again congratulations.
Mrs. Clara Fernandez
Lottery coordinator
| Der WEB.DE SmartSurfer hilft bis zu 70% I
hrer Onlinekosten zu sparen! http://smartsurfer.web.de/?mc=100071&distributionid=000000000066 |
Assalam Alaikum
I hope in the name of ALLAH that I have the right person who will assist me.
I want to transfer money for investment into your country/business as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company which also has branches in Asia, Europe and America for safe keeping. If you are willing to assist me.
This is all you have to do,You will help me contact the security company for the release of the funds to you as my next of kin, as I cannot travel out from Iraq at the moment because of certain conditions which I will explain to you if we work together(my traveling documents are not yet complete).
The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportunities are closing up,the new government is trying to frustrate our businesses.
What I require from you are as follows:
1. You should make arrangement with the Security Company to secure the funds on my behalf.
2. You will be entitled to 35% of the total sum involved for your assistance, and 5% of the funds will be set aside for reimbursement of any kind of expenses incur as a result of this transaction by both parties.
3. As soon as you confirm to me by e-mail your readiness to claim the consignment from the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information.
4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.
I have made all necessary arrangement getting for the probate order from court that necessitate you as the next of kin and this document will allow you deposit the money to any account of your choice safely.
I await your prompt reply.
Regards,
Al-qassab GH Abdullah
From:Mrs Hadiyyah Zaahir Mohamed.
Your Ref: The Managing Director
It is obvious that this proposal will come to you as a suprise. This is because we have not met before but i am inspired to sending you this email for an urgent transfer and investment of fund that is left for me and my son.Before i proceed i am Mrs Hadiyyah Zaahir Mohamed,my husband was until recently, one of the personal aid to the president of Iraq.I am contacting you on the base of trust and humanity for the transfer of fund which in custody is $11.5 million U.S Dollas which was lifted to a safe country through a diplomatic means before the death of my husband.
I and my son escaped the resent bomber strikes from my country,
[Baghdad iraq] which ended up in taking many life and that of my husband on his way to work,before his death,he was able to secure a hung amount of money through the advantages of his position in the office and he sent it out of the country for the purpose of my family survival after the war might have stoped.Right now the fund is deposited in securit volt through a diplomat that lifted it out of our country.
In due course,we shall reach an agreement on how the money will be used for an investment in your country or elswhere,on thesame development,your share shall be 30% of the total money and 5% will be maped out for any expences incured in this transaction .
With your sincere assistant and co-operation, I will be determined to enter into investment with you,if we can do business together but as at this moment, I am constrained to issue more details about this transaction until I get your
response by email .Also include your private telephone number when replying.
I look forward to your favorable response.
Thanks for your understanding.
Yours Sincerely
Hadiyyah Zaahir Mohamed
From: Mr. Paul Williams
Cape Town, South Africa
Email:
Request for Confidential Business Relationship
----------------------------------------------------
First, I must solicit your confidence in this transaction. I am a high
placed official working with Department of Finance (& Economic Affairs),
in Cape Town South Africa. I and two other colleagues are currently in
need of a silent foreign partner whose identity we can use to transfer the
sum of US$ 26 Million (Twenty Six Million U.S. dollars). This fund accrued
legitimately to us as commission from foreign contracts, through our
private connections.
The fund is presently waiting to be remitted from a prime bank here in
South Africa to any overseas beneficiary confirmed by us as
associate/receiver. By virtue of our positions as civil servants in my
country, we cannot acquire this money in our names. Because as high
placed civil servants, we are 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 us to keep the money here due to unstable
political environment.
I have been mandated as a matter of trust by my colleagues, to look for an
overseas silent partner who could work with us to facilitate transfer of
this fund for our mutual benefit, hence the reason for this email.
What I am requesting from you is: (1) to be our silent partner and receive
the funds as the sole benefactor to the contract amount which we shall
secure all legal documentation to authenticate our claim. (2) Provide a
private telephone and fax number for easy communication under your control
.(3)Receive the funds as the beneficiary, take out your commission and
keep the rest of the money until I arrive there to meet you after the
transfer is completed.
My proposal is that after you receive the funds, it would be shared as
follows: (1) 25% to you as commission for your co-operation and assistance
in facilitating the transfer, while the remaining 75% belongs to me and
two colleagues. You will be free to take out your commission immediately
after the money hits your country. Since our objective is to invest the
money in a foreign country, it would be appreciated if you could also help
us with advice and direction on investing into profitable/lucrative
ventures in your country.
However, this is optional, and if it is not convenient for you to further
assist us with investing the money, we can end our cooperation after you
make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be
transferred successful with all necessary back-up official documents
showing legitimate source/origin of fund.
The transfer will be affected within a period not longer than two weeks 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 us or yourself. Please, give me your response immediately by return
mail through my alternative email:
Yours Faithfully,
Mr. Paul Williams
Dear Friend,
How
are you doing? My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I
know my decision to contact you is to a large extent unconventional,
the prevailing circumstances necessitated my action. I am Ruka Abdul
from
When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in over sea. (I will tell you the amount as we proceed). Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I have decided to donate this fund to either an organization or individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund orphanages, widows, etc. I took this decision because I don't have any child that will inherit this money and my Husband's relatives are into some radical organizations.
Doesn't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as i receive your reply, I will issue a letter of authority to the Deposit Company through my lawyer. Until I hear from you by email, my dreams will rest squarely on your Shoulders.
Remain blessed
Ruka Abdul.
Dear Friend,
How
are you doing? My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I
know my decision to contact you is to a large extent unconventional,
the prevailing circumstances necessitated my action. I am Ruka Abdul
from
When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in over sea. (I will tell you the amount as we proceed). Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I have decided to donate this fund to either an organization or individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund orphanages, widows, etc. I took this decision because I don't have any child that will inherit this money and my Husband's relatives are into some radical organizations.
Doesn't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as i receive your reply, I will issue a letter of authority to the Deposit Company through my lawyer. Until I hear from you by email, my dreams will rest squarely on your Shoulders.
Remain blessed
Ruka Abdul.
Dear Friend,
How
are you doing? My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I
know my decision to contact you is to a large extent unconventional,
the prevailing circumstances necessitated my action. I am Ruka Abdul
from
for twelve years before he died in the year 2000. We were married for
twelve years without a child. He died after a fatal accident. We were
both devoted Muslims, But now, I am devoted to Jesus Christ. Since his
death I too have been battling with both Cancer and fibroid problems.
When
my late Husband was alive he made a huge deposit in millions of US
dollars with a Deposit Company in over sea. (I will tell you the amount
as we proceed). Recently, my doctor told me that I have only six months
to live due to cancer problem. Though what disturbs me most is my
stroke sickness. Having known my condition I have decided to donate
this fund to either an organization or individual that will utilize
this money the way I am going to instruct herein. I want this
organization or individual to use this money in all sincerity to fund
orphanages, widows, etc. I took this decision because I don't have any
child that will inherit this money and my Husband's relatives are into
some radical organizations.
Doesn't
need any telephone communication in this regard because of my health,
because of the presence of my husband's relatives around me always. I
don't want them to know about this development. As soon as i receive
your reply, I will issue a letter of authority to the Deposit Company
through my lawyer. Until I hear from you by email, my dreams will rest
squarely on your Shoulders.
Remain blessed
Ruka Abdul.
Dear Friend,
How
are you doing? My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I
know my decision to contact you is to a large extent unconventional,
the prevailing circumstances necessitated my action. I am Ruka Abdul
from
When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in over sea. (I will tell you the amount as we proceed). Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I have decided to donate this fund to either an organization or individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund orphanages, widows, etc. I took this decision because I don't have any child that will inherit this money and my Husband's relatives are into some radical organizations.
Doesn't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as i receive your reply, I will issue a letter of authority to the Deposit Company through my lawyer. Until I hear from you by email, my dreams will rest squarely on your Shoulders.
Remain blessed
Ruka Abdul.
Dear Friend,
How
are you doing? My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I
know my decision to contact you is to a large extent unconventional,
the prevailing circumstances necessitated my action. I am Ruka Abdul
from
When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in over sea. (I will tell you the amount as we proceed). Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I have decided to donate this fund to either an organization or individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund orphanages, widows, etc. I took this decision because I don't have any child that will inherit this money and my Husband's relatives are into some radical organizations.
Doesn't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as i receive your reply, I will issue a letter of authority to the Deposit Company through my lawyer. Until I hear from you by email, my dreams will rest squarely on your Shoulders.
Remain blessed
Ruka Abdul.
Dear Friend,
How
are you doing? My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I
know my decision to contact you is to a large extent unconventional,
the prevailing circumstances necessitated my action. I am Ruka Abdul
from
When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in over sea. (I will tell you the amount as we proceed). Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I have decided to donate this fund to either an organization or individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund orphanages, widows, etc. I took this decision because I don't have any child that will inherit this money and my Husband's relatives are into some radical organizations.
Doesn't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as i receive your reply, I will issue a letter of authority to the Deposit Company through my lawyer. Until I hear from you by email, my dreams will rest squarely on your Shoulders.
Remain blessed
Ruka Abdul.
Dear Friend
How
are you doing? My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial. Though I
know my decision to contact you is to a large extent unconventional,
the prevailing circumstances necessitated my action. I am Ruka Abdul
from
When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in over sea. (I will tell you the amount as we proceed). Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I have decided to donate this fund to either an organization or individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund orphanages, widows, etc. I took this decision because I don't have any child that will inherit this money and my Husband's relatives are into some radical organizations.
Doesn't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as i receive your reply, I will issue a letter of authority to the Deposit Company through my lawyer. Until I hear from you by email, my dreams will rest squarely on your Shoulders.
Remain blessed
Ruka Abdul.
Ref:2007 INVESTMENT PROJECT IN YOUR COUNTRY.
We of the Grist Mill Investment, are brokering an Investment deal in your country on behalf of our client being a woman in middle east. This deal will involve the eventual investment of US$25MILLION. (Twenty Five Million Dollars) within your country.
The investment funds are presently secured in the Middle East, but the investment and financial laws in Middle East do not allow and favour the investment and ownership of large funds by a woman, therefore we have considered transferring the investment funds into your country and invest the funds in your country. We have considered investing the funds in fields like Real Estates, Stocks and Capital, Manufacturing, Information Technology (INFOTECH) Computer Engineering, Plastic and Insulation Manufacturing, and Sea Food export,including any high lucrative business you know in your country.
We are by this letter offering you a partnership, so as to allow us have you as representative and manager of invested funds in your country within the time frame of the investment/partnership scheme.
Since we can not determine if this email is still functional and also your willingness, we have kept this proposal brief.
If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile, and in response we will send you an elaborate proposal and details of this offer.
Please if you don't have Five years business experience, do not reply us back.
Your expedient response will be appreciated.
Thank you.
Mr. Stephen Paul Anderson
Admin Department,
Grist Mill Investment
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message from PROF. CHARLES:
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
SUB: TRANSFER FUNDS US$28MILLION ONLY
PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV.
FILE NO:FGN/87653
ALLOCATION NO:10X453AA/765
PAYMENT CODE:43900AA
SEQUENCE NO:PPP/3348/68
PROF CHARLES SOLUDO
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA
PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV.
URGENT ATTENTION ON FUND TRANSFER PAYMENT NOTIFICATION
I AM IN RECEIPT OF YOUR IMPENDING APPROVED CONTRACT SUM OF US$15M. WHICH HAS PLACED ON HOLD IN THIS OFFICE FOR FINAL OFFICIAL VETTING.
TO EXECUTE THE FINAL CLEARANCE OF YOUR REMITTANCE AND BEFORE YOUR FUND WILL BE RELEASED FROM THIS BANK TO ANY OF YOU'RE YOUR DESIGNATED BANK ACCOUNT, YOU ARE REQUIRED TO RECONFIRM AS FOLLOWS:
1) YOUR BANK DETAILS....................................
2) YOUR COMPANY'S NAME.............................
3) FULL NAME AND OFFICIAL MAILING ADDRESS..................
4) DIRECT TELEPHONE AND FAX NUMBERS.................
5) BANK ADDRESS...TELE.AND FAX................
YOUR HONORABLE ATTENSION SEND ALL RESPONSE URGENTLY VIA EMAIL AS STATED ABOVE.
ONCE MY OFFICE RECEIVE THE COMPLETE INFORMATION FROM YOU.
WE SHALL VET YOUR PAYMENT AND THEREAFTER RELEASE YOUR FUND AS MANDATED BY THE FINANCIAL MONITORY UNIT AND THE OFFICE OF FINANCE MINISTER ON FOREIGN CONTRACT AMENT.
THIS IS THE FIRST NOTIFICATION TO THIS CLAIM FOR THE FIRST QUARTER PAYMENT OF THE YEAR.ON IDENTIFICATION WITH THIS CLAIMS, FURTHER INFORMATION TO THE RELEASE, TRANSFER AND COLLECTION OF THIS PAYMENT WILL BE MADE AVAILABLE TO YOU.A NON REPLY TO THIS MAIL INDICATES AN AUTOMATIC REJECTION OF THIS CLAIMS AND YOU WILL NOT BE CONTACTED AGAIN.
RIGHT NOW WE SHALL BE WAITING FOR THE COMPLETE DETAILS FROM YOU, SHOULD YOU REQUIRE ANY ADDITIONAL QUESTION CONCERNING YOUR PAYMENT, PLEASE DO NOT HESITATE ASK ANY QUESTION OR QUESTIONS.
YOURS SINCERELY.
PROFESSOR, CHARLES SOLUDOEXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA
SUB: TRANSFER FUNDS US$28MILLION ONLY.
PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV
PROF. CHARLES SOLUDO.
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
HEAD OFFICE:BMWGROUP(PROMOTIONAL DEPT.)
Petuelring130 D-80788 Munich, Germany.
Tel/Fax:-(EXT02)
THE INT'L AWARENESS PROGRAMME
CLAIMS/VERIFICATION DEPARTMENT OF
THE BMWGROUP(AUTOMOBILES COMPANY).
Skrynmakker 32, 8447GH Heerenveen,
The Netherlands .
Reference
Number:BMWREF/1475240088/07
CONGRATULATION!!! YOU ARE A WINNER.
The Board of Directors, members of staff and the International
Awareness Promotion Department of the BMW Automobile Company, wishes to
congratulate you on your success as the STAR PRIZE WINNER in this
years' BMWGroup International Awareness Programme (IAP) held on
Wednsday The 25th of July 2007, in Munich, Germany.
This makes you the proud owner of a brand new BMW 5 Series, M
Sport Saloon car and a cash prize of $500,000.00us dollars (Five
Hundred Thousand united state dollars). The car comes with a special
BMW Insurance Cover for one whole year, that is, till the next
promotion in 2008. It also comes with a one year warranty.
DESCRIPTION OF PRIZE VEHICLE: YEAR 2007 MODEL(550i M Sport Saloon)
The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over
a million email addresses from the world wide web. Each email address
was attached to a ticket number and your email address with ticket
number: 9848334164 and serial number: BMWP/1178451082 was randomly
selected as the star prize winner amongst other consolation prize
winners.
For you to collect your prizes/winnings, kindly fill the verification
form below and send it to the Claims Manager, Dr.Stefan Harms. of our
claims department in the netherlands through email, stating your
receipt of this notification. He has been mandated to offer you
assistance and fascilitate the urgent delivery of your prizes.
CLAIMS MANAGER:
Dr.Stefan Harms.
BMW Promotion Claims Department
TEL: +31-
FAX: +31-
EMAIL:
VERIFICATION FORM:
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:
12.) TICKET NUMBER:
13.) SERIAL NUMBER
Congratulations once more, & keep trusting BMW Automobile for top
quality automobiles.
Engr.Bruno Wilbert.
HEAD OFFICE:BMWGROUP(PROMOTIONAL DEPT.)
Petuelring130 D-80788 Munich, Germany.
Tel/Fax:+491--(EXT02)
The Bmw International Awareness Promotion Copyright ©2007.All Right
Reserve.
Hello,
My name is Dr Robert Katz, I am the auditor and head of
computing department of a bank here in scotland, United Kingdom.
There
is an account opened in this bank in 1997 and since my inception into
office in 2001, nobody has operated on this account again. I have the
courage to look for a reliable and honest person who will be capable
for this important transaction.
In order to transfer out £30,000,000.00
(Thirty Million Pounds Sterling) After going through some old files, I
discovered that if i do not Remit this money out urgently it will be
forfeited for nothing.
Please respond immediately I will use my
position and influence to effect the legal approval and onward transfer
of this fund into your account with appropriate clearance from foreign
payment department.You will stand to get 30% while 5% will be for the
expense that will be encure during the process, And 65% will be for
me.
I will fill you in with further details upon your reply God bless.
Sincerely yours,
Dr Robert Katz.
YOU HAVE WON!!! CONTACT CLAIM OFFICE
REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD
RESULT FOR CATEGORY A
Dear Winner,
We are happy to inform you that you have emerged a winner under the First Category of the Staat Lottery Promotion,Winners were picked by computerized system, drawn from company and individual e-mail addresses worldwide.The draws is officially announced today 28th of July, 2007.You are therefore been awarded alump sum pay out of €500,000(Five hundred thousand Euros), which is the winning payout for Category A winners.
NOTE: For easy reference and identification,find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims Department.
REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD
LUCKY NUMBERS:52-6-39-15-36-1
SERIAL NUMBER:2197/03
Please contact staatclaim department immediately for due processing and remittance of your prize money to a designated account of your choice:
*******************************************************************************
Dr:Michael Van Beaker
Tel:0031-619
Fax:0031-84752
*******************************************************************************
Sincerely Yours,
Mrs Betty Rice
PROMOTION CORDINATOR
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Contact yourclaim department immediately.
FROM: ALHAJI BABAGANA KINGIBE, DATE 28th JULY, 2007
SECETARY FEDERAL GOVERNMENT OF NIGERIA.
RE: AVAIL YOURSELF THIS OPPORTUNITY AND STOP SPENDING YOUR MONEY.
CONTACT UGOH MARTINS AT:
ATTN: HONOURABLE BENEFICIARY,
I am ALHAJI BABAGANA KINGIBE; secretary federal government of Nigeria of Office of the Presidency. I have being directed by His Excellency, The President of the Federal Republic of Nigeria UMARU MUSA YAR'ADUA, to bring to your notice that this Government understands your Plight, the disappointment you have suffered in the past to get your Contract /inheritance fund paid to you. Due to what we described as selective Payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of Foreign Contract/inheritance payment in the past. we are sorry for what you have gone through in the hands of fake Government officials that have been cheating you fraudulently, do not worry your problems now is solved, so treat with urgency. In view of the determination and commitment of this Government to Ensure that every outstanding contract/inheritance debts are settled, But to our greatest dismay, despite all the effort made last year to ensure th
at most beneficiary receive their payment, record still show that a lot of Contractors/inheritance beneficiaries did not receive their payment due To their inability to settle some outstanding up-front obligation to the Federal Government. Based on this, the President, UMARU MUSA YAR’ADUA has approved the sum of US$1.8Billion Dollars in this year’s budget for the settlement of These outstanding debts and also announced the Introduction of Deduction Application Form and made it mandatory that any contractor/inheritance Beneficiary that is unable to settle up-front Charges, Taxes, fee or Levies arising from his or her contract/inheritance payment receive Their payments. You are advised to contact UGOH MARTINS (Director, Computer/ Telex Dept) CBN, for the immediate release of your Overdue Contract/inheritance payment. However, we wish to inform you that you have been short-listed among The TEN contractors/beneficiaries that will benefit from the US$1.8 Billion Dollars Approved b
y the president, all you need to do is to contact the director Computer/telex dept to inform you how you will receive your fund Immediately. Do whatever you are told to do to enable you receive your money; we are Sorry for the delay you might experience.
CONTACT UGOH MARTINS AT:
Sincerely Yours,
ALHAJI BABAGANA KINGIBE.
CONTACT UGOH MARTINS AT:
_______________________________________________________________________________________
6000 a 10 000 Euros - Na totalidade ou apenas em parte!
Saiba Mais em: http://www.iol.pt/correio/rodape.php?dst=0707121
>From Governor, (Bello Idewu).
Under The Present Governor,
(Professor Charles Soludo),
Executive Director,
Foreign Operation Department,
Central Bank Of Nigeria.
Tinubu Square, Lagos-Nigeria
.
Attention: The Honorable Contractor With The Federal Government Of
Nigeria.Immediate Contract Payment.Contract#:Mav/Nnpc/Fgn/Min/2001.
Dear Beneficiary,
>From the records of outstanding contractors due for payment with the
Federal government of Nigeria, your name was discovered as next on the
list of the outstanding contractors who have not received their
payments. I wish to inform you that your payment is being processed and
will be released to you as soon as you responded to this letter.
May I use this medium to introduce my very goodself to you as the
former governor to the present governor professor Charles Soludo, with
Central Bank of Nigeria (CBN). I was reliably informed by the present
central bank of Nigeria accountant that he was opportune to discover
some huge amount of unpaid payment belong to one of the Foreign
contractors here in Nigeria after the last audit and payment review
for foreign contractors.
My colleague here being the accountant of the bank asked me of my
opinion since he said that he wish not to open up the said unpaid fund
clearly to the present governor, our advanced view was orthodox having
considering his position as the only account review officer and (OR)
the economic growth in my country, therefore we cannot sit down and
watch the fund go away like that.
Bear in mind that from the record in files of your outstanding
contract payment is $21.3 million dollars (Twenty one million three
hundred thousand united states dollars) only.
Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the followings to enable me direct you
to the paying Foreign Operation Department with Professor Charles
Soludo:
1. Your full name
2. Age
3. Marital status
4. Home address
5. Phone number and (or) mobile #.
6. Fax number
7. Companies name and address.
8. Your position
As soon as this information is received, your payment will be made to
you in a certified international bank draft from central bank of
Nigeria and a copy will be giving to you for you to take to your bank
and cash it. This can only be done if you will dearly assure the
account review officer for Foreign contractors and myself that 30 per cent
will be giving unto us for revealing this secret and unpaid fund to you.
Your anticipated co-operation will be highly manifested till the end of
the deal, get back to me for more discussion.
Best Regards,
Bello Idewu.


NEED YOUR MAXIMUM HELP
Dearest one,
It is my pleasure to write you after much consideration since I can not be able to see you face to face at first. I am Chidi Okonji-Iweala the son of the
Former Minister of Finance of Nigeria, Mrs. Ngozi Okonjo-Iweala and based on the present situation of my country which you can read from the website below:
http://odili.net/news/source/2007/jul/21/399.html
My mother has been sued to court for receiving over inflated salaries in dollars and the present Government are asking to refund the sum of N206,000,000
which is about twenty eight million US dollars only.($28,000,000)
She succeeded in sending Ten million US dollars ($10,000,000) outside Nigeria to UAE via a special diplomatic courrier service of which I was
smuggled alongside with the consignment.
I am presently living in a hotel here in Dubai with the fund in the Diplomatic Security Vault. My quest is to get a honest foreign investor whom will assist
me retrieve this fund and invest in a lucrative business in his or her country.
Now I am soliciting for your assistance to help me transfer this money out from Dubai to your account abroad so that we should invest it in any lucrative
business in your country because this is my only hope in life.
Your handsome reward is negotiable and I promise to compensate you greatly.
Awaiting to hear from you so that we can discuss the modalities of this transaction. If this proposal is acceptable, please kindly contact me through e-mail address or call
Thanks for your kind attention and mutual understanding .
Best Regards,
Chidi Okonjo Iweala
00971501520248
Euromillion loteria Espanol Award 2007.
Paseo De La castellana
15-89, 28008 Madrid
Spain,Branch.
YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.
Sir/Madam,
We wish to congratulate you over your email success in our computer
balloting sweepstake Lottery held on 27th July 2007.
This is a Millennium Scientific Computer Game in which email addresses
were used.
It is a promotional program aimed at encouraging internet users;
therefore you do not need to buy ticket to enter for it. You have been
approve for the star prize of €1,000,000:00 (One Million Euros Only).
To claim your winning prize you are to contact the appointed claim agent
as soon as possible for the immediate release of your winnings with the
following informations below:
Your Full Name:..............................
Home And Office Telephone Numbers:...........
Mobile Telephone Number:....................
Nationality:................................
State/City:................................
Fax Number:................................
Winning email address:....................
NAME:LUIS GARCIA
Foreign Services Manager,Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
Tel: +34 6
fax: +34 91
Ref No: ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 7-13-31-54-64
Serial No: MUOTI/82536
The Validity period of the winnings is for 20 working days hence you are
expected to make your claims immediately,any claim not made before this
date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as
unclaimed fund.
Note:You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance to
you,This is a protective measure put in place to avoid people applying for
your winnig fund,as we have had cases like this before.
Best Regards,
Mr.Wilfred Enrique
Program Assistant.
----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my
FROM THE DESK OF THE METRON DUBAI METROPOLITAN MOTHERLESS BABIES HOME
Dear sir/
I need your assistance to stand as a beneficiary to sum of 5.5million usd lying down unclaimed in one of the security company here in dubai which i has all the legitimate documents as a metron of metropolitan motherless babies home dubai.The fund mentioned above belongs to one deceased mr al-alghan,what happen is that the deceased mr al-alghan from iraq came to this dubai with his four year kid named usman in 1999 as a refugee after he lost his wife due to the war in iraq,he brought his son usman to us to take care of him ,later in 2001 mr al-alghan died as a hiv/aids patient.
In 2005 his only surviving son died also because he was infected too,due my families closeness to mr al-alghan befor his death he disclose some of his secret account to me both in dubai and in iraq,i have investigated since the middle of this year and find out base on the documents available with me as a family friend to the deceased and find out that the deceased deposited 5.5million usd in a security company here in dubai and 19.8million usd in one of the iraqi banks which i can not have any access to that base on my job as a metron of motherless babies home.
i will like you to stand as a next of kin to the deceased for us to pull this golden fund,it is 100%risk free,out of this amount 30% for you and 40% for me while 30% will go for motherless babies home.please base on my job and religion i will like you to keep this confidential and top secret.pls indicate interest by sending me all this neccessary requirements below
YOUR FULL NAME
DIRECT PHONE NUMBER/FAX
STATE OF ORIGIN
AGE
RELIGION
OCCUPATION
Immediately you comply urgently befor 4 to 5 working days the fund will be transfered to your account after we might have sign agreement that will bind us for any of us not to disappoint each other when the money is transfered in your account.hoping you will be honest with me.
looking forward for your earliest reply
may almighty GOD and ALLAH bless you.
mrs zayn fadl
metron dubai metropolitan motherless babies home
Mr. Paul Jones
Europe.
Email:
RE: NEXT OF KIN
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal ethics, but let it remains as top secret for only you and I.
I will introduce myself as Mr Paul Jones, a staff in the Accounts Management Section of a well-known bank in Europe.
One of our accounts with holding balance of US$15,000,000(Fifteen Millions US Dollars) has been Dormant and has not been operated for the past 5 years.
>From my investigation and confirmation, the owner of this account a foreigner, died in August 2000 and since his death nobody has done anything as regards the claiming of this money because he has no family members who were aware of the existence of neither the account nor the funds, also, information from the National Immigration stated that he was also single on entry into Europe.
I had discussed this matter with some of my bank Top Officials and we have agreed to find a Reliable Partner to deal with. We thus propose to do business with you, standing in as the NEXT OF KIN to the deceased, and funds will be released to you after due processes have been followed and neccessary documentation to back this up will be presented.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from Drug, Money Laundry, Terrorism or any other illegal act.
Also, after a successful completion of this transaction, we intend to give you 30% and 10% for whatever expenses that we both may incur, while 60% of the total amount will be for us which we also intend to invest in your country in any good business venture that you will introduce.
If you are interested, send me the following information via email to me so that we can start processing this transaction: -
1 Complete Names (First and Last Names)
2 Full Address.
3. Phone and Fax numbers (for proper communication.)
4. Occupation, Age and Marital Status.
Thank you for your understanding and reply to
Regards,
Paul Jones
Hello Pal,
I hope my email meets you well. I am in
need of your assistance. My name is Sgt. Jarvis Reeves Jr. I am a
military attache with the Engineering unit here in Ba'qubah Iraq for
the united state, we have about $25 Million dollars that we want to
move out of the country.
My partners and I need a good
partner someone we can trust to actualize this venture.The money is
from oil proceeds and legal.But we are moving it through diplomatic
means to your house directly or a safe and secured location of your
choice using diplomatic courier services.
But can we trust
you? Once the funds get to you, you take your 40% out and keep our own
60%. Your own part of this deal is to find a safe place where the funds
can be sent to. Our own part is sending it to you.
If you are interested reply to Email:
I will furnish you with more details.
Awaiting your urgent response.
Your Buddy.
Sgt. Jarvis Reeves .
YOU WON
FROM THE DESK OF THE DIRECTOR PRIZE AWARD DEPT
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REF Number: RQA/231-ILGI0431/07
BATCH No: UOS/15/096/IVNL
TICKET No:20511465463-7655
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-5
Amount Won: 1,000,000.00 Dollars
The online cyber lotto draws was conducted from an exclusive list of
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***************************************************
Name: MR.PETER COPPENS
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Fax: +31 84
Email:
http://www.europw.com
****************************************************
You are advice to pro vide him with the following information and a copy
of your international passport or driver's license via email attachment or
by fax for vetting process which is a standard practice just to ensure
that we are dealing with the right individual.
1. FULL NAMES:
2. ADDRESS:
3. NATIONALITY:
4. TEL/FAX NUMBERS:
6. SEX:
7. AGE:
8. OCCUPATION:
Sincerely yours,YOU WON
Mrs Susan Jones
Lottery Coordinator
Your Email Won The Prize!
From Varah Antonio (Mrs) (Claim Prize)Email:
Euromillones lottery primitiva s.aPLAZA JUAN CARLOS C-14541MADRID. SPAIN.
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REFERENCE #:67/80/IPD
BATCH #: EGGS-541-623-782Sir/Madam,Being officially assigned to select winners across the globe, the management is pleased to inform you of the result of the €uromillones lotería international E-mail programs held on the 17 June, 2007 and result where release on the 5th July,2007. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345- 790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of €1.500.000.00, with REFERENCE #:67/80/IPD and BATCH #: EGGS-541-623-782.Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have 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.
This lottery was promoted and sponsored by Software Companies in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.To file for your claim, please contact our fiduciary agent:ANTONIO MARTINS ,the Foreign operations manager of GLOBAL FORTUNE SECURITY COMPANY, S. A. On Tel: 00 3email:.
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THE ISLAMIC EMAILS INTERCONTINENTAL LOTTERY.
102 MOHAMMAD AKRAM ROAD,AMMAN -KINGDOM OF JORDAN.
ASIAN CUSTOMER SERVICES CENTER.
115 SUKHUMVIT ROAD BANGKOK-KINGDOM OF THAILAND.
REF NO:FI/550/05ES.
BATCH NO:6677-057366.
July 25,2007
DEAR WINNER,
MAY THE BLESSINGS AND THE PEACE OF ALMIGHTY ALLAH BE UPON YOU.
the lslamic emails lottery happily announce to you the draw of our emails lottery programs held on 25 JULY 2007 IN ( AMMAN- KINGDOM OF JORDAN).your email address attached to ticket number:56475600545/144 with serial number 5388/0P drawn the lucky numbers:31-6-26-13-35-69.have won you the 3rd ever conducted lslamic emails lottery.you have therefore been approved to claim your prize at the sum of ( US$500.000.DOLLARS)(FIVE HUNDRED THOUSAND US DOLLARS) in cash credited to file:(KPC/9080118308/02/FLC).this is from a total cash prize of (US$FIVE MILLION DOLLARS)shared among the ten lucky winners.this is the 3rd lslamic emails lottery and the biggest to be conducted in the lslamic world.please note that your winner number falls within our asian booklet center as indicated in our play coupon.please contact our customer services center for more informations.all the lslamic participants were selected randomly from world wide email sites through the computerized system with the help of (MICROSOFT CORPORATION).the lslamic emails lottery takes place periodically.for security reasons,you are advised to keep your winning lnformations confidential to avoid double claims.this lslamic emails lottery is to encouraged muslims world wide to use lnternet and promotes computer literacy in the lslamic world.
please,fill the lnformations below and contact the customer services center.
(1)FULL NAMES.
(2)AGE.
(3)SEX.
(4)ADDRESS.
(5)COUNTRY.
(6)STATE.
(7)PHONE NUMBER.
(8)FAX -NUMBER.
(9)MARITAL STATUS.
(10)OCCUPATION.
(11)REF:NUMBER.
(12)BATCH:NUMBER.
(13)AMOUNT WON.
(14)CURRENT PHOTO
......................................................................................................................................
PLEASE NOTE THAT ALL CLAIMS PROCESS AND CLEARANCE PROCEDURES MUST BE DULY COMPLETED EARLY TO AVOID IMPERSONATION ARISING TO THE ISSUE OF DOUBLE CLAIMS.PLEASE QUOTE YOUR REFERENCE AND BATCH NUMBERS WHEN CONTACTING THE CUSTOMER SERVICES CENTER.
MALLAM ABDULLAH ALI.
HEAD OF CUSTOMER SERVICES CENTER.
THE ISLAMIC EMAILS INTERCONTINENTAL LOTTERY.
115 SUKHUMVIT ROAD BANGKOK,KINGDOM OF THAILAND.
THE ISLAMIC EMAILS INTERCONTINENTAL LOTTERY IS PROUDLY SPONSORED BY THE MICROSOFT CORPORATION,ORGANIZATION OF ISLAMIC COUNTIRES,ARAB LEAGUE,THE GOVERNMENT OF THE KINGDOM OF JORDAN,GOVERNMENT OF THE ARAB REPUBLIC OF EGYPT AND ISLAMIC ORGANIZATIONS BASED IN THE KINGDOM OF THAILAND.
........................................................................................................................................
CONGRATULATIONS ONCE MORE FROM THE MEMBERS AND STAFFS OF THIS PROGRAMS.MAY ALMIGHTY ALLAH BLESSINGS BE UPON ALL MUSLIMS WORLD WIDE.
FROM THE DESK OF THE METRON DUBAI METROPOLITAN MOTHERLESS BABIES HOME
Dear sir/
I need your assistance to stand as a beneficiary to sum of 5.5million usd lying down unclaimed in one of the security company here in dubai which i has all the legitimate documents as a metron of metropolitan motherless babies home dubai.The fund mentioned above belongs to one deceased mr al-alghan,what happen is that the deceased mr al-alghan from iraq came to this dubai with his four year kid named usman in 1999 as a refugee after he lost his wife due to the war in iraq,he brought his son usman to us to take care of him ,later in 2001 mr al-alghan died as a hiv/aids patient.
In 2005 his only surviving son died also because he was infected too,due my families closeness to mr al-alghan befor his death he disclose some of his secret account to me both in dubai and in iraq,i have investigated since the middle of this year and find out base on the documents available with me as a family friend to the deceased and find out that the deceased deposited 5.5million usd in a security company here in dubai and 19.8million usd in one of the iraqi banks which i can not have any access to that base on my job as a metron of motherless babies home.
i will like you to stand as a next of kin to the deceased for us to pull this golden fund,it is 100%risk free,out of this amount 30% for you and 40% for me while 30% will go for motherless babies home.please base on my job and religion i will like you to keep this confidential and top secret.pls indicate interest by sending me all this neccessary requirements below
YOUR FULL NAME
DIRECT PHONE NUMBER/FAX
STATE OF ORIGIN
AGE
RELIGION
OCCUPATION
Immediately you comply urgently befor 4 to 5 working days the fund will be transfered to your account after we might have sign agreement that will bind us for any of us not to disappoint each other when the money is transfered in your account.hoping you will be honest with me.
looking forward for your earliest reply
may almighty GOD and ALLAH bless you.
mrs zayn fadl
metron dubai metropolitan motherless babies home
|
DR.JOHN KUFFOUR. |
>From . Mr. ALESSANDRA MARTINS.
Kindest Attention:
My name is Mr. ALESSANDRA MARTINS. I am from United Kingdom. I have been
diagnosed with Esophageal cancer. It has defiled all forms of medical
treatment, and right now I have only about a few months to live, according
to medical experts. I have not particularly lived my life so well, as I
never really cared for anyone (not even myself)but my business. Though I
am very rich, I was never generous, I was always hostile to people and
only focused on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world. I believe when God
gives me a second chance to come to this world I would live my life a
different way from how I have lived it.
Now that God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well as few
close friends .I want God to be merciful to me and accept my soul so, I
have decided to give alms to charity organizations and those in Need, as I
want this to be one of the last good deeds I do on earth. So far, I have
Distributed money to some charity organizations when I was well. Now that
my health has deteriorated so badly, I cannot do this myself anymore. I
once asked members of my family to close one of my accounts and distribute
the money which I have there to charity organization in United States,
Asia, Middle East & Europe, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them. The last of my money which no one knows of is
the huge cash deposit of Twenty Million United States Dollars ($20, 000,
000.00) that I have with an Asset Management / Vaulting Company Abroad. I
will want you to help me collect this deposit and dispatch it to charity
organizations and use it to help those in Need.
N/B:Kindly note that 40% of this funds must go to victims of Tsunami,
Hurricane Katrina , Hurricane Wilma and South Asia Earthquake , 55% to
other Charity Organizations around the World and 5% for your effort and
time.
I cannot talk with you on the phone due to my health situation, as I am
using my Lap Top Computer to communicate with you. You should respond to
this e-mail if you are interested in carrying out this assignment on my
behalf.
God be with you.
Mr. ALESSANDRA MARTINS.