:: Stringing-along 419 scammers for my amusement ::

 


 

[ 419 SCAM E-MAILS ]

What follows are some of the 419 scam e-mails that I received in just one day in December, 2007

While there are many e-mails here, these e-mails are just a very small fraction of the actual amount of scam e-mails sent out each day by 419 scammers. Thus, if you've received a suspicious e-mail that isn't listed here on these pages, it doesn't mean that it isn't a scam. In fact, if you receive anything even remotely similar to any of the scam e-mails you see here or if you arrived at this page via a search engine, I can 100% guarantee you...YOU HAVE RECEIVED A SCAM E-MAIL!

NOTE TO SPAMMERS:  My scam e-mail filtering system is pretty good but it isn't perfect and on occasion, a regular spam e-mail may inadvertently get included in these pages. If you'd prefer that your spam e-mails not be inadvertently included in these pages, don't send me spam.

To see what this site is all about, visit The Games section.

 

 

 

Our Ref: FGN /SNT/STB

  Your Ref:

 

                           ==============================================================================================

EUROPEAN UNION AND UNITED NATION ORGANIZATION (OFFICIAL PAYMENT VALUED $8.3M USD) do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor | for your contract entitlement/award winning payment with the

UNITED NATION to your nominated bank account. Now you’re new Payment,United | nation Approval No;UN5685P,White House Approved No:WH44CV,

Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 | and your Certificate of Merit Payment No : 103 , Released Code

No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:| XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your

payment with the United | Nation immediately within the next 72hrs.

 

  As a matter of fact, you are required to Deal and Communicate only with MR. ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM,

  with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you

receive your fund valued $8.3m. So contact: MR. ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-793-617-9966.,  +44-7011138970 Fax Number:+44 870 288 7323, Telephone Number:+44-793-617-9966., Email: directorandrewwolleyofficec@mail.md  for immediate release of your

contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with | any person or office anymore, You are required to send bellow

information for your transfer.

 

1) YOUR FULL NAME:

2) ADDRESS,CITY,STATE AND COUNTRY:

3) PHONE,FAX AND MOBILE:

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:

5) BANK DETAILS: BANK NAME, A/C NAME,A/C NUMBER,ROUTING NO,BANK ADDRESS FOR TRANSFER.

6) PROFESSION,AGE AND MARITAL STATUS:

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

 

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO

THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR

NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)

 

 

  OFFICER:MR ANDREW WOLLEY.

  POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.

  TELEPHONE OFFICE/BANK: +44-704-5765962,

  FAX NUMBER:+44 870 288 7323

  TELEPHONE,+44-793-617-9966.

  EMAIL: directorandrewwolleyofficec@mail.md

 

 

 

  SIR FRANK PETERSON.

  (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT

UNITED NATION AND USA GOVERNMENT).

 

 


 

IDENTIFICATION NUMBER:CPEL/OWN/9876.

 

Dear  Winner,
 
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 websites on the internet.Each email address was attached to a ticket number. Your email address: jess234@bigpond.net.au  was selected along with four others as winner. 


All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,  associations, and corporate bodies that are listed online.
 
NOTE: (You can call our Office During working hours from 8am to 6pm UK Time, Monday to Saturday).Winners don't need to but any ticket.

 

We would like to give you a brief explanation or information about the UKNATIONAL LOTTERY.Due to the fact that you might still be confused about how you came to win or if actually this is true.Infact,many winners have asked such questions and are cleared accordingly
 
INFORMATION ABOUT UKNATIONAL LOTTERY.
This is an organization that has been financially assisting people with it's intention to changing peoples life,so many people have benefited from it in recent past.As part of International "E-MAIL" Promotions Program,which is conducted weekly for our prominent users all over the world,and for the Continue use of E-mail.All Participant were selected randomly through a computer balloting system drawn from over 100,000 E-mail addresses from Canada,Australia,United States,Asia,Europe,Middle East,Africa and Oceania as part of our international promotions program which is conducted weekly.You do not have to leave in England to be a winner of the lottery and to claim the winning prize.Your Winning prize will definitely get to you where ever you are in the world.


This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon and your prize will be released to you from this regional branch office in United Kingdom.
 
HISTORY OF UKNATIONAL LOTTERY THROUGH THE YEARS.
Mission Statement of the Lottery
. To help and limit hardship round the globe through financial assistance.
?To generate revenue for the state of International consistent with the public good.
?To maintain the integrity of lottery games and activities.
 
The only basis for a valid Lottery claim is compliance with the Lottery Statute and the Lottery Rules.No valid Lottery claim may be promised on human,or other error in the communication,display or transmission of data,however recorded,displayed,or transmitted.A valid Lottery claim can be promised upon any intentional human,electronic,or other form of communication or transmission of data,which has been authorized by the Lottery Commissioner or Coordinator Authority: Act 239, 1972,as demanded.
 
Congratulations,once again from me and the entire Management and Staff of UKnational Lottery.Thank you for being part of this promotional lottery program.

 

NOTE: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!

 

Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes, This is a copy of our Verifications and Release Form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.
 
VERIFICATION AND FUNDS RELEASE FORM.
 
 
1.FULL NAMES:__________________________________
 
 
2.ADDRESS:_____________________________________________
____________________________________________
 
3.SEX:_______________
 
4.AGE:________
 
5.MARITAL STATUS:___________________
 
6.OCCUPATION:________________________
 
7.E-MAIL ADDRESS:_____________________________
 
8.TELEPHONE NUMBER:_____________________
 
 
9.TICKET NUMBER:___________________
 
 
10.SERIAL NUMBER:__________________
 
 
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
 
 
12.AMOUNT WON:___________________________________
___________________________________________
 
 
13. STATE:__________________________________
 
 
14. COUNTRY________________________________
 
NOTE:You are to fill  the Verification and Release Form and send it back to me as soon as possible.
 
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.Congratulations.
 
Warm Regards,

Mr Williams Woods
Fiduciary Agent.

Tel:  +447045714939
Fax: +447075004814

 

 


 

OFFICE OF THE SENATE HOUSE

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION  PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA

 

ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.
 
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT  ALHAJI UMARU YAR'ADUA WHO WAS ELECTED IN ON THE 29TH MAY  2007  (GCFR) FEDERAL REPUBLIC OF NIGERIA.
 
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:
 
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL

 

CONTACT PERSON:

 

 

DR.PATRICK  AZZIZA
INTEGRATED PAYMENT DEPARTMENT
EMAIL, drptrckaziza@yahoo.com


 
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. WHICH YOU ARE ADVICE TO CONTACT NOW THAT  THE NEW ELECTED PRESIDENT HAS  TAKEN  OVER THE GOVERNMENT FOR THE RELEASE OF YOUR FUND,

 

ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.CALL ME ON MY DIRECT NUMBER +234-803-899-5239 AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
 
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER.

 

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES,

 

 


 

Dear winner,

 

Congratulations on your Award Winning Prize Online Sweepstakes International

program held on 21st November,2007. It is yet to be claimed (Unclaimed).You

are to CONTACT AGENT to redeem Your Winning Prize.

 

The agent's Contact are below:

MR WILLIAMS WOODS

Tel: +447045714939

Fax: +447075024337

Official Email: onlineverificationclaim_officer@yahoo.com.hk

 

On behalf of the Award Disbursement Center,I am pleased to present you with

this valuable Award Winning Prize of �987,470.00 (Nine Hundred and Eighty

Seven Thousand,Four Hundred and Seventy Pounds Sterling)in cash credited to

file KTU/9023118308/06. This promotional program promoted and sponsored by

eminent personalities like the sultan of Brunei, Bill Gates Of Microsoft inc,

Multi Choice and other corperate organisations.

 

*******************************************************

 

*******************************************************

 

************

It was your e-mail address attached to

Ticket number: 84400289019924

Serial number: 5368/02

Your lucky numbers: 04-29-39-41-43-45 (bonus no.42).

That Won You the Award Winning Prize.

*******************************************************

 

*******************************************************

 

************

 

Please take the time to review it and note the terms of expiration. To redeem

your Award Winning Prize, simply CONTACT AGENT below:

The agent's Contact are below:

 

MR WILLIAMS WOODS

Tel: +447045714939

Fax: +447075024337

Official Email: onlineverificationclaim_officer@yahoo.com.hk

 

Endeavour to fill the Winners Verification and Funds Release form

below:email/fax him the following details immediately:

 

 

*Your Full Name:

*Age:

*Address:

*City/State:

*Nationality:

*Sex

*Email Address:

*Tel:

*Occupation:

*Next of Kin:

 

*Payment Method  (Cheque / Bank Transfer):

*AMOUNT WON:

*In Figures:

*In Words:

*Lucky Nos:

*Ticket No:

 

 

 

Once again, congratulations on your award.

Sincerely,

Online Director,

Mrs Ella Green

Award Disbursement Center.(C)2007 All rights reserved.

Uknational Online Lottery.

 

*******************************************************

 

*************************************

Offer valid to internet Users who are at least 18 years of age. Void where

prohibited. Purchase is not necessary to claim award winning prize. You will

need to meet all of the steps to redeem as outlined in the Terms &  Conditions

before you can receive Winning Prize .This email was sent due to the

registration of your email at the internet Services.

*******************************************************

 

*************************************

 

 

This message brought to you by:

 

The National Online Lottery

The Estate Office,138 Moulsham Street,

Chelmsford,Essex Cm2 Old.

United Kingdom.

(Customer Enquiring/Services)

Tel: +447031965487

onlineverificationclaim_officer@yahoo.com.hk

 


 

Good Day,

 

My name is Mrs Claire Williams I am a dying woman who had decided to

donate what I have to you. I am 52 years old and was diagnosed for cancer

about 2 years ago, I have been touched by God to donate from what I have

inherited from my late husband to you for the good work of  God, rather

than allow my relatives to use my husband's hard earned  funds ungodly.

 

I have asked God to forgive me all my sins and I believe he has because

he is a merciful God. I will be going in for an operation, and I pray

that I survive the operation. I have decided to WILL/donate the sum of

�1,500,000.00GBP (One Million Five Hundred Thousand Pounds) to you for the

  good work of the lord, and to help the motherless, because I deserve all

the rest I can get.

 

Presently, I have informed my Nurse about my decision in WILLING this

funds to you, and my nurse name is Mr. Edward Freeman. Contact my nurse

through this email address(e.freeman0147@googlemail.com) if you are

interested in carrying out this task, so that he can arrange and tell you

how the Funds will be release to you. I know I have never meet you but my

mind tells me to do this for you in the name of the lord and I hope you

will act accordingly, please contact my nurse immediately, God bless you.

 

Yours in Mind.

Mrs. Claire Williams

 

 


 

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you?re new Payment,United nations Approval

No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital

payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

 

As a matter of fact, you are required to Deal and Communicate only with MR. ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OFUNITED KINGDOM,with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has

look up to make sure you receive your fund valued $8.3m. So contact: MR. ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-704-5765962 ,Fax Number:+44 845 280 1328,Email: andrewwolleycitibanklondon05@mail.md for immediate release of your contract/inheritance/Award Winning claim Be

informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

 

 

 

1) YOUR FULL NAME:

2) ADDRESS,CITY,STATE AND COUNTRY:

3) PHONE,FAX AND MOBILE:

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:

5) BANK DETAILS:

BANK NAME:

BANK ACCOUNT ACCOUNT: SWIFT CODE/ROUTING NUMBER:

6) PROFESSION,AGE AND MARITAL STATUS:

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

 

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON

 

INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND

 

SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)

 

 

 

OFFICER:MR ANDREW WOLLEY.

POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.

TELEPHONE OFFICE/BANK:+44-702-408-3660, +44-7045765962

FAX NUMBER:+ 44 845 280 1328

EMAIL: andrewwolleycitibanklondon05@mail.md

 

 

SIR FRANK PETERSON.

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED

NATION AND USA GOVERNMENT)

 

 


 

ATTN: BENEFICIARY,

This is to officially inform you that we have verified your inheritance file and found out that why youhave not received your payment is because you have not fullfilled the obligations given to you in past in respect of your inheritance payment.

 

Secondly, we have been informed that you are still dealing with the non officials of this Department. We wish to advice you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring solution to your problem. Right now we have arranged your payment through Our SWIFT CARD PAYMENT CENTER ASIA PACIFIC of CAPITAL TRUST BANK PLC that is the latest instruction from  Finance Minister FEDERAL REPUBLIC OF BENIN. This card center will send you an  AN ATM CARD worth your inherited fund of $850,000usd which you will use to withdraw your money in any ATM  MACHINE in any part of the world but the maximum withdrawal pay day is $20,000usd,so if you like to receive your fund this way please let us know by contacting THE PAYMASTER GENERAL CARD PAYMENT CENTER MRS THERASA BATTI

On this  Email address: info_markuba01@yahoo.fr

Direct Open Tel/fax: 229-93847505

And also send the following informations:

1. Your full name

2. Phone and fax numbers

3. Address where you want them to send the ATM SWIFT CARD.

4. Your age and occupation

5. Please note that the only money you will pay is the activation fee.

The ATM CARD PAYMENT CENTER has been mandated to issue out USD850,000$ as your full payment for the fiscal year 2007. Also for your information, You have to stop any further communication with any other person(s) or offices(s) to avoid any hitches in receiving your payment. For oral discussion, Call or email me back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

DR.Fredrick Mdula

 

 


 

We are delighted to inform you that your EMAIL Account has won you

500,000 GBP from the City Lotto END of Year program held in London.

You are to contact the claims director with the  following:

 

Ref: CLUK/475061725,

Batch: 7056490902/188 and

Serial Number: 7917/06

Contact: Mr. David Newton

 

Email: davidnewton_222@yahoo.com.hk

Yours Faithfully,

Mr. Ian William

 

 


 

Dear Partner,

 

Longest time,

 

I have deposited the bank draft of $800.000 usd to Courier Delivery Company

Benin Republic because i waited enough to hear from you so that it can be

wired through Ecobankplc here, but because of late delay i deposit it with

the fedex delivery services with your information as you listed it.

 

So i paid them delivery charges & insurance fee meanwhile the only fee to

pay again is their security keeping fee which is $85.00 because i travelled

to IRAQ to see my boss and i will not come back till next month.

 

Therefore i will advise you to contact them with their contact information

as listed below to avoid them increase their security fee because i package

the bank draft inside a magazine then i told the shipment officer that I

have an African magazine to deliver to my friend in United State of America

so that no delay unless you delay to send their fee of $85.00. So Below

is their contact address including their email with the number of the parcel.

 

Attention: Dr.Ike Dominic

Shipment Officer Of Fedex delivery services

Benin Republic

E-mails; fdx_beninrepublic1@yahoo.fr

Tel: +229 97 09 33 79

No of parcel ;# Eg2272

Code Number::01721457

 

Also below is the information they needed to deliver the bank draft to you

to avoid wrong delivery as i gave them your  delivery address but you have

to re-confirm it to them ok.

 

Full name......................

Home address............

Country....................

Telphone...............

 

Please make sure those information is complete as they promised that once

they receive their security fee within 2 to 3 working days your bank draft

will be delivered to your door step according to the shipment officer.

 

Note. The Fedex delivery services don't know the contents of the parcel

I registered it as a African magazine They don't know it contents bank draft

this is to avoid them delaying the delivery.

 

You can even call the shipment officer to confirm +229 97 09 33 79.

 

Let me know immediately you receive your Draft.

 

Remain blessed and enjoy your funds.

 

Thanks.

 

Mr.Pumex Obodo

Secretary

 

 


 

Dear Friend,

 

First of all I want you to Know that this is not a scam mail.Because based

on what is going on all over the internet world, people find it very

difficult to believe things like this any more.If you can guarantee me from

your own side, your trust,honestly I will be able to work with you.I will

appreciate if you can come down your self and see things for your self

before we proceed and this will make things clearer for you.

 

But Why I 'm sending you this letter, I think if that situation has a place

in internet, maybe one out from 1000 has a real fund for transaction.

 

I am Karl U. Newe, a solicitor at law. I am the personal attorney/sole

executor to the WILL of late client Mr. Richard Gordon,who worked as an

independent oil Business magnate in my country, and who died in a car crash

with his immediate family on the 5th of Nov 2004. Since the death of my

client in Nov, 2004,I have written several letters to the embassy with an

intent to locate any of his extended relatives who shall be

claimants/beneficiaries of his abandoned Fund and all such efforts have

been to no avail.

 

After the transaction has been accomplished 40% will be for the person

involved, 10% for miscellaneous expenses and the remaining 50% for me.

Please if you feel interested, I crave your indulgence to please contact me

through this my email address. As I have said earlier, I want you to know

this present situation and not to take this as a scam mail, all I need is

your help and support so that we can both carry out this project.

 

I decided to contact you so that we can talk and see how we can both put

heads together and achieve this.

 

On this note, I wish to present you to the finance company, as the

surviving relative to the deceased so that we can put in claims for payment

with your name as the beneficiary of the fund.

 

I will apprecaite if you can send me the following,

 

1.Your Full Names.

2.Your current Mobile telephone and fax numbers.

3.Your age.

4.Occupation.

5.Your Current address.

6.Comapny Name

 

This will enable me file necessary documents at our high court probate

division for the release of this sum of money in your favour.

 

I intend to invest my shares in your country under your management in any

viable business venture.

 

I will send you more details as soon as I heard from you.

   Email contact: karlnewe2007@yahoo.fr

 

  Yours faithfully,

   Mr.Karl Newe.

 

 


 

MICROSOFT MEGA JACKPOT LOTTERY U.K.

 

REF NO: MSW/56B-672GH/L

BATCH: 4583JL/WIN

 

 

 

  MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM

 

 

Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT

  LOTTO

WINNINGS PROGRAMS held early this month 2007 . Your company or your

personal e-mail address, attached to winning number 23-76-06-54-42-100,

With serial number 647489, consequently won in the Tenth lottery

  category.

 

You have been approved for lump sums pay out of �850,000. British

  pound

sterling in cash Credited to file REF NO: MSW/56B-672GH/L and winning

number 23-76-06-54-42-100. Selection process was carried out through

random selection in our computerized email selection machine (TOPAZ)

  from

a database of over 1,000,000 email addresses drawn from all the

  continents

of the world.

 

 

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. No ticket were sold but all email addresses were

assigned to different ticket numbers for representation and privacy.

  This

is to encourage  our prominent Microsoft Internet Explorer users all

  over

the world, and for the   Continues use of E-mail.

 

Your fund (Certified Cashiers Cheque) has been insured with your REF

  NO:

MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your

winning prize, you must first contact the claims department by email

  for

Processing and remittance of your prize to you.

 

The Claims Processor:

Name: Mrs. Lilian lucy

E-mail: robertwangwang@mail.md

 

 

Mrs. Helen Newmann

Claims Officer U.K.

 

Do email the above email address all at once. In order to avoid

unnecessary delays and complications, please remember to quote your

reference and winning numbers in all correspondences with your claims

officer. You are to keep all lotto information away from the general

public especially your ticket number and ballot number.

(This is important as a case of double claims will not be entertained)

 

 

 

 

PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO

  CLAIM

YOUR WINNING PRIZE:

1.Full

  Name:..............................................................

2.Address:.................................................................

3.Nationality:............................................................

  .

4.Age:.........................Date of

Birth:..........................................

5.Occupation:.............................................................

6.Phone:...............Phone 2:...................Fax:.................

7.State of

  Origin:......................Country:........................

8.Have you ever won a lottery before ?

9.How do you feel as a lottery winner ?

 

 

Sincerely,

Mrs. Maurrine C. Anner

Secretary

 

 

 

      Dr. Andreas Georgetown                                      Mrs.

Maurrine C. Anner

              Online Co-ordinator

 

      Secretary

 

 

                                       LOTTERY SPONSOR

                                                   Microsoft

  Corporation U.K.

                                                                 2007

 

 

____________________________________________________________________________________

 

                                                                  Note;

 

Do not reply this mail, you are to contact your claims officer

  immediately

by email. Microsoft Electronic Mail Lottery is approved and Licensed by

the The International Association of Gaming Regulators (IAGR).

 

 


 

BARRISTER KOFFI & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN,

DEAR FRIEND,
GREETINGS! 
         
I HAVE BEEN WAITING FOR YOU SINCE TO CONTACT US FOR YOUR FUNDS PACKAGE OF $850,000.00 UNITED STATES DOLLARS, BUT I DID NOT HEAR FROM YOU SINCE THAT TIME.
 
THEN I WENT AND DEPOSITED THE FUNDS WITH EXPRESS DELIVERY COMPANY COTONOU, BENIN REPUBLIC BEFORE I TRAVELLED OUT OF THE COUNTRY FOR A 5 MONTHS COURSE AND I WILL NOT COME BACK TILL END OF MARCH NEXT YEAR 2008.
 
WHAT YOU HAVE TO DO NOW IS TO CONTACT THE, EXPRESS DELIVERY COMPANY AS SOON AS YOU RECEIVE THIS MESSAGE TO KNOW WHEN THEY WILL DELIVER YOUR PACKAGE TO YOU TO AVOID EXPIRING DATE OF YOU PACKAGE CERTIFIED DRAFT.
 
FOR YOUR BEST INTREST, I HAVE PAID FOR THE SHIPPING CHARGE, INSURANCE PREMIUM FEE OF THE FUNDS SHOWING THAT IT IS NOT A DRUG MONEY OR MEANT TO SPONSOR TERRORIST ATTACK IN YOUR COUNTRY.
 
THE ONLY MONEY YOU WILL SEND TO THE COURIER COMPANY TO DELIVER YOUR FUNDS DIRECT TO YOUR POSTAL ADDRESS IN YOUR COUNTRY IS ($125.00 US) UNITED STATES DOLLARS ONLY BEING SECURITY KEEPING FEE OF YOUR DEPOSITED PACKAGE SO FAR.
 
AGAIN, DON'T BE DECEIVED BY ANYBODY TO PAY ANY OTHER MONEY EXCEPT $125 US DOLLARS.
I WOULD HAVE PAID THAT BUT THEY SAID NO BECAUSE THEY DON'T KNOW WHEN YOU WILL CONTACT THEM AND IN CASE OF DEMURRAGE, BUT AM SURE THAT THERE WILL BE NO DUMORAGE AT THIS TIME.
 
YOU HAVE TO CONTACT THE EXPRESS DELIVERY COMPANY NOW FOR THE DELIVERY OF YOUR PACKAGE FUND WITH THIS INFORMATION BELLOW;
 
CONTACT PERSON: DR. PETER SAM
TEL: : +229-9737889
EMAIL: expressdelivercompany68@yahoo.fr
  
FINALLY, MAKE SURE THAT YOU RECONFIRM YOUR CURRENT POSTAL ADDRESS AND DIRECT TELEPHONE NUMBER TO THEM AGAIN TO AVOID ANY MISTAKE ON THE DELIVERY, I REPEAT AGAIN, TRY TO CONTACT THEM AS SOON AS YOU RECEIVE THIS MESSAGE TO AVOID ANY FURTHER DELAY OR DUMORRAGE FOR IMMEDIATE ACTION OF YOUR DELIVERY.
 
YOU SHOULD ALSO LET ME KNOW THROUGH EMAIL AS SOON AS YOU RECEIVE YOUR PACKAGE FUNDS.
 
YOURS FAITHFULLY,
BARRISTER KOFFI ANNA

 

 


 

Yahoo/Msn Lottery Incorporation

Baley House, Har Road Sutton,

Greater London SM1 4te

United Kingdom .

 

Dear Winner,

 

This is to inform you that you have won a prize money of One Million

Great Britain Pound Sterling's(�1,000.000.00) for the month of

DECEMBER 2007 Lottery promotion which is organized by YAHOO/MSN

LOTTERY INC &

WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS,collects all the email addresses of the

people that are active online, among the millions that subscribed to

Yahoo and Hotmail we only select five people every Month as our

winners

through electronic balloting System without the winner applying, we

congratulate you for being one of the people selected.

You are to contact the events manager These are your identification

numbers:

Batch number.....................YM 09102XM

Reff number.......................YM 35447XM

Winning number...................DTYFM0988

However you will have to fill and submit this form to the events

manager.

1. Full name..............

2. Contact Address........

3. Age....................

4. Telephone Number.......

5. Sex....................

6. Occupation:............

7. State..................

8. Country................

9. Your Reference and Batch number at the top of this mail.

(CONTACT EVENTS MANAGER)

Name:Mr walter cook

Email: claim_office07@yahoo.com.hk

 

 


 

Dear Friend.

My Name is Mr. Abdul Raham,i am 55years old.Am a citizen of Saudi

Arabia,but i am resident in Cayman island.I was born an orphan in

1952.I have no father or mother,and i have no relatives.I struggled and

Worked Hard and Almighty Allah blessed me abundantly with riches.I used

to be a dealer in gold,diamonds and tantalite.I have no wife but i

happend to have a child of 5Yrs from my late wife who happens to die of

Cancer of the Breast.For 2 years now i am seriously sick.

 

 

I have been diagnosed with Cancer which was discovered very late, due

to my laxity in caring for my health.It has defiled all forms of

medicine,Right now I have only about a year to live,according to my

Medical Doctor.I have not particularly lived my life so well since

after the death of my wife four years ago,as I never really cared for

myself but the business.Though I am very rich,I was never generous,I

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 and heal me I would live my life a

different way from how I have lived it.Please i have sowed a seed for

my healing;I have willed and given most of my properties and assets to

my immediate orphans childrens and as well as a few close friends.

 

 

I want God to be merciful to me and accept my soul and so,I have

decided to give arms to charity Organizations and give succor and

comfort to the less privileged of the Tsunami Victims,as I want this to

be one of the last good deeds I do on earth.So far,I have donated money

to Some charity organizations.Now that my health has deteriorated so

badly,I Cannot do this my self anymore.

 

 

I once asked a close friend of mine to close one of my accounts in

Saudi Bank and donate the money which I have there to charity

organization and to the less Privileged in Bulgaria and Sudan-Africa he

cashed the money but kept it only to himselves.Hence,I do not trust him

anymore,as he seem not to be contended with what I have left for him

already.The last of my money, which no one knows of,is the huge cash of

Twenty Two million(22 Million US DOLLARS) deposited in the Vault of a

financial institution in Europe for Safekeeping.

 

 

I want you to collect this deposit on my behalf and disburse thus

30percent of the total amount among the Mudslide Earthquake Victims in

Asia,Hurricane Katrina,Hurricane Rita,Hurricane Wilma and for the less

Privileged,30percent for you for your time and efforts and 40percent

for my only child for his upbringing as you will be responsible for his

education,health and other activities.

 

 

So i need your urgent reply so that I will not have to go on sourcing

for a credible person to handle this project,please if this is what you

Know that you can handle kindly respond back to me with the information

below.

 

 

1.Complete Names

2.Contact Adress

3.Phone/Fax number

4.Age and occupation

Sarah Mohammed(Nurse)For: Mr. Abdul Raham

Please send your reply to (abdul1946raham@yahoo.fr)

 

 


 

NOKIA COMMUNICATIONS

1O4 NOKIA DRIVE

STAMFORD SW1V 3DW

LONDON, UNITED KINGDOM.

WEBSITE:http://www.nokia.com/

 

 

  Attn: Winner,

 

              THE NOKIA ELECTRONIC MAIL PROMO WINNING NOTIFICATION

   We are pleased to informed you, the result of the online Nokia Email

promotion program conducted by United Kingdom Nokia Communications on

the 8th December, 2007. Your email address is among the fourty (40)

Lucky winners who won �800,000.00 (Eight Hundred Thousand British Pound

Sterling).

 

  The NOKIA Electronic Email Promo,was established 1970 by the

Multi-Million groups and now supported by the Economic Community for West

African States (ECOWAS), United Nations Organization(UNO), United

Kingdom(UK) and the European Union (EU) was conceived with the objective

of human growth, educational, and community development.

 

And your Batch No.is (UKN/05/22456-07) and Winning No.: N-3415-2551PH.

  To file for your claim contact our agent with the following details:

 

  FULL NAMES:...........................

  ADDRESS:..............................

  CITY:.................................

  STATE:................................

  ZIP:..................................

  COUNTRY:..............................

  SEX:..................................

  AGE:..................................

  MARITAL STATUS:.......................

  OCCUPATION:...........................

  E-MAIL ADDRESS:.......................

  TELEPHONE NUMBER:.....................

 

  Best regards,

  Mr.Grey Wilson.

  (Nokia Electronic Promo Secretary)

  E-mail: nokia_secretary@yahoo.com

 

 


 

I have a new email address!
You can now email me at: amina01abdulghani@yahoo.co.uk



- Compliments, My name is Miss Amina Abdulghani 26 years old from the Darfur, Sudan now under (UNHCR) asylum protection with my brother in Ghana because of the war in my native country. My father was killed along side with my mother during the long civil war and his properties were totally destroyed. However, after their death I managed to escape with a very important file of my father which stated that he made a huge deposit in millions of US Dollars with a Deposit Company in Ghana. (I will tell you the amount as we proceed).The fund was registered, declared and deposited by my father as family treasures for maximum security reasons. I would appreciate you to represent me and my brother in withdrawing the fund and also help us invest in profitable ventures since we have a limited knowledge in the business world. I need your friendship and trust to start living again and put our horrible past behind us. http://www.crisisgroup.org/home/index.cfm?id=3060&l=1#C6 Thanks and God bless you. Amina.

 

 


 

ATTENTION

We are pleased to inform you of the result of UK Lotto, which was
held on 22nd November 2007. Your e-mail address attached to
ticket number:023-0148-790-459 ( 03-06),Serial number 5368/05
drew the lucky number: 29 a prize of �500.000.00(G.B.P) which is
equivalent to ($917,956.00 USD).
This lucky draw came first in the 2nd Category of the Sweepstake lotto
Board.
You will receive the sum of �500.000.00(G.B.P) pounds Sterling's per
winner from our Courier Company . Because of somemix-up withsweepstake
prizes, including the time limited placed on the payment of your prize.

To file for claim of �500,000 Pounds Contact our Financial Controller
for Clearance and Release of your funds to you Immediately.
CLAIMS OFFICER :Mr Moris Pedro
Email: williamkelvin343@gmail.com

1.Full Names_________________________
2 Address___________________________
3 Age
4 Sex
5 Marital Status
6 Occupation
7 Phone numbers
8 Country
Sincerely,
MR:JOHNSON WILLIAMS
UK LOTTO ONLINE DIRECTOR

 

 


 

COOL STREET
PAULGREENVULLE Ax34587,
AUSTRALIA .
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!
Dear Sir/Madam,

We are delighted to inform you of your prize release on the 20th of Dec . 2007, from the Australian Lotto incorporated program.This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$500,000.00 (FIVE
HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09
from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada , Australia , United States , Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch office in UNITED KINGDOM AND NIGERIA RESPECTIVELY.We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent,Mr. Johnson
Duke E-mail address johnson_duke108@yahoo.com to file for your claim . contact him Monday to Friday.Phone: +447045746552

by filling this form below and send it to him to file for your claim . LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH.........................................
ADDRESS...................................................
SEX..........................................................
AGE........................................................
NATIONALITY...........................................
AMOUNT WON............................................
OCCUPATION............................................
TELEPHONE.............................................
EMAIL.....................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed by the 10th of Dec 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!! Best Regards Carol Sweet
(co ordinator) PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT johnson_duke108@yahoo.com ANY BREACH OF ONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Carol sweet
Yours faithfully,
Carol Sweet

Online coordinator for AUSTRALIAN LOTTO PROGRAMME, Sweepstakes
International Program.

 

 


 

Hello,
 
 I’m MR A J OWEN the Founder of ''A-J-Art and Craft’’ We are one of the Best suppliers of Art and Craft in the UNITED KINGDOM,
 
Our Company is seeking for a Responsible and Intelligent Person, who can work for ‘‘A-J-Art and Craft’s’’ as associates to Connect with our Local Customer in the United State via E-mail,
 
This Job is a Part-time job as you will have to work on your Home computer and Make sure you check your email regularly all the time as you can do that before you leave for work in the Morning and when you get back from Work Later in the Day,
 
Our Company is going to Compensate you with 10% of each of our Product sold out to our Local Customer’s in the United state that you are connected with,
 
We’ll be waiting for you Response via email or call the number bellow,
 
MR A J OWEN
A-j-Art and Craft United Kingdom
4 STANNARD COTTAGES
FOX CLOSE
LONDON
E1 4JW
UNITED KINGDOM
Tell: +4470240576270

Email:
aj_craft001000@yahoo.com

 

 


 

MICROSOFT/AOL AWARD TEAM
20 Craven Park,
Harlesden London NW10,
United Kingdom.
Ref: BTD/968/07
Batch: 409978E. THE WINNING NUMBERS


Dear Lucky Winner,

OFFICIAL PRIZE AWARDED BY MICROSOFT/AOL COMPANY UK.


The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the end of
year anniversary we rolled out over100,000.000.00 (One Hundred Million
Great Britain Pounds) for our new
year Anniversary Draws. Participants for the draws were randomly
selected and drawn from a wide range of web
hosts which we enjoy their patronage. The selection was made through a
computer draw system attaching
personalised email addresses to ticket numbers.

Your email address as indicated was drawn and attached to ticket number
008795727498 with serial numbers
BTD/9080648302/06 and drew the lucky numbers 11 48 26 34 44 26 34 which
subsequently won you
�500,000.00(Five Hundred Thousand Great Britain Pounds)as one of the
jackpot winners.in this draw. You have therefore won the entire
winning
sum of �500,000.00(Five Hundred Thousand Great Britain Pounds). The
draws registered
as Draw number one was conducted in Brockley, London United Kingdom on
this Month Of December, 2007. These Draws are commemorative and as
such special.

To make claims to your won amount, you are to contact your claims
officer using the details below and fill in the
CLAIMS REQUIREMENTS FORM
which will be used for the processing of you winnings.

Mr.Jean Buckley
Microsoft Promotion Award Team
Head Winning Claims Dept.

Email: claims_processingdept74@yahoo.de
Tel+44 7045700935.

VERIFICATION AND CLEARANCE FORM

1. FULL NAMES:
2.RESIDENT ADDRESS:
3.SEX:
4.MARITAL STATUS :
5.E-MAIL ADDRESS:
6.MOBILE:
8.AGE:
10. OCCUPATION:
11.AMOUNT WON:
12. NATIONALITY:
13. TICKET NUMBER AND SERIAL NUMBERS.
INDICATE PREFERRED MODE OF PRIZE
COLLECTION:

(A) CHEQUE..........

(B) TELEGRAPHIC TRANSFER(ONLINE
TRANSFER)................

DATE....................................

You are advised to contact your claims officer with the email address
to avoid unnecessary delays and complications:
claims_processingdept74@yahoo.de

Our special thanks and gratitude to Bill Gates and his associates. We
wish you the best of luck.Thank you for being
part of our promotional award program and commemorative Anniversary
Draws.

Sincerely,

Alyssandra Whitaker,
Head Customercare Service
Microsoft Promotion Team.

 

 


 

From Mrs Rose Houry
Abidjan ivory coast
Attn.
My name is Mrs.Rose Houry  . I am a widow and a mother  with a  son. I know you will see my letter to you as anembarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I dont have any option than to contact you,so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship.
We from sierria Leone My Dear husband Mr Johnson Houry was killed by the    gunmen due to his political  ambitions  and his total fight on the crimes on Humanity  the have also order for the confiscation all his public assets including his  bank accounts which he has in our country , since his death life has become miserable to my farmily, but we are lucky to have an information痴 of his company  fixed deposite account of $18.3 million united states  dollars outside our  country which i and my son jacob  has the all the informations covering the deposit . i am  now soliciting for your help to provide a bank account where this fund can be transfer to and invested into a  profited venture ,such as
1 Real-Estate
2 Hotel business
3 Gas station
over there in your country since we have decided to go back to our country for any Reason again . you will also help us to have  resident permitte  to be in your country for our operation with you without any problem. we have decided to compensate you with part of this fund for any of your effort in getting things done for us, which will be discuses after you declare your interest in helping us . you will also save as the director of our establishment which will be done with part of this fund in your country. we are now  staying as a refuge in a local hotel  here in abidjan ivory coast  i will like you to get back to us urgently so that we  will give you more details  about this transaction if you are honest and carpable in handling the transfer.
 we are hoping to hear from your urgently
thanks and god bless.
Mrs Rose Houry

 

 


 

sundey  same (GH)LTD
Tarkwa, Mpohor,
Western Region,
Accra Ghana.

 
Dear sir ,
Interested buyers or intending sales representative are invited for the purchase of our precious minerals precisly,Gold, situated in the above address. We are a registered sales Consultants with full corporate responsibilities to our numerous clients.
It must be noted that once an interest is indicated, our full corporate offer(FCO) will be forwarded to the said Client signalling the commencement of our business relationship.Prices are affordable at $8,000.00(USD)per KG and also, clients are invited to first inspect and ensure a qualitative analysis of our products before payment and also ,percentage purity is at 23.95 carat .Moreover, shipment is to buyers destination under CIF or C&F depending on customers specification. If satisfied ,please contact the above named address.
 
Best of regards,
 
Yours sincerely,

 

 


 

FROM THE DESK OF IBRAHIM ALPHA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
 
 Dear Sir,
 
              I am the manager of bill and exchange foreign remittance at the department of African Development Bank (ADB).
 
In my departmentn we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two  Millon six hundred thousand  US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board.
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
 
It is therefore upon this discovery that I and other officials in my department now decided to make this  businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don;t want this money to go into the Bank treasury as unclaimed Bill.
 
The Banking law and guideline here stipulates that if such money remained unclamed after ten years, the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
 
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my colleagues.

Thereafter I and my colleagues will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
 
   Upon receipt of your reply, I will send to you by fax or email the text of the application.. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
 
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
 
  Your;s faithfully,
  MR. IBRAHIM ALPHA
  (Bill and exchange manager)
  AFRICAN DEVELOPMENT BANK.  

 


 

MARKMAS CONSULTANT OFFICE
# 124 HIGH STREET
P.O.BOX 11
BENIN REPUBLIC.
Dear Friend,
I am a Ghanaian and a well-established consultant in the sub-region of
West - Africa handling a wide range of trade and investment matters.
Just recently, I was consulted and mandated by a top female client of
mine to source for her:
1. A country that is politically stable that has an excellent climate.
2. A top personality by whom investment on a large scale could be
handled.
My client has a very huge amount of money to invest in your country on
viable projects in your care, based on my recommendation due to your
position. Your main responsibility is to ensure the total evacuation of
the funds from Benin Republic where it is secured at the moment.
Should you however be in a position to secure these funds and to handle
the investment desire of my client, please notify me as a matter of urgency
so that I can give the details and also arrange for an early meeting where
we shall discuss among others, investment areas, evacuation or
transfer of the funds and above all the percentage/benefits for you.
Note that this transaction is confidential and should be treated as
such.
Send in your response via my private email Address : sani_umar2009@yahoo.ca
Expecting your early response.
Sincerely yours,
Mr Sani. 

 


 

Hello , 

My name is Mr.Khin Pinyin a citizen of Myanmar and I would like you to
guide me through the most viable investment opportunities in your
Country.

Alternatively, I can invest in your line of business perhaps if it's
viable. I am one of the defectors from Myanmar and I am currently
residingin (Refugee Camp) Thailand. I have been in this country for sometime
after defecting from the brutal military regime in Myanmar.

I was into currency exchange business and I was always traveling to
other parts of Asia and Europe and during that period, I was able to move
out my funds and deposit it in a financial institution in Europe.

I want to invest this funds in your country with your help and advice
because we are being treated as foreigners here and watched because the
Thai government believe we are security threat, A lot of defectors now
goon to Canada or the United States and some parts of Europe to live.

I want you to send me a complete breakdown of the investment
opportunities in your country and also let me know what exactly I need to do to
enable you invest the funds for me in your country.

If interested, I will then come over to your country after you receive
the funds and work out the investment plans with you. After I hear from
you and find out the best investment business you can introduce to me,
I will tell you how much is involved.

Reply as soon as possible With your contact details which include your
fullnames,country of residence,contact address,phone number.

Regards and God Bless,
Mr.Khin Pinyin.

 

 


 

  KOTOKA INTERNATIONAL AIRPORT OF GHANA
    HOME OFFICE
           OFFICE OF THE PRESIDENT
           PRESIDENTIAL CASTLE 
      ACCRA GAHNA
 
 
FROM THE DESK OF THE CHAIRMAN, DECONGESTION COMMITTEE SEAPORTS & AIRPORT GHANA MARITIME AND OVAITION UNIT, PRESIDENTIAL CASTLE, HIGH STREET, ACCRA ? GHANA.
 
Attention ;
I am hereby inform once again that your boxes are in my custody and I am ready to make the delivery of the boxes to you through the help of the ecowas crusaders assembly that the united nation as given the right to fly this consignment d to you. But you have to get the united nation clearance certificate paper, but if you already have it please me that you send it to me by email, scan a photocopy and sent it to my email ,but if you don't have it then you have to obtain one .
 
I am waiting to deliver your two metallic trunk boxes with me as soon as you are able to pay for the re new of your clearance certificate including your other certificate which will cost you money i will not lie to you.
 
I want you to try your possible best to put a call to me if you can . As a matter of fact I know the best way to pass when I want to deliver your boxes to you that their will be no problem,
i want you to trust me i have successfuly delivered about 10 boxes last month of September.
 
i will like you to make use of this upportunity form me while it is still available..
 
I am patiently waiting to receive your comment and reply.
Please we want you to send to us the following requirement;
 
(1) Photocopy of your international passport.
I want you to send all documents through scanning to this box.
 
Thanks.
Yours truly,
DR . EFE HARRY
+233249750487

 

 


 

Jeg har en ny e-mail-adresse!
Nu kan du e-maile mig p�: mrosekofi15@yahoo.dk

PLEASE DEAR I NEED YOUR ASSISTANCE...

- rosekofigh777@hotmail.com

 

 


 

click here
 UK UNIVERSAL LOTTERY
THE LOTTERY HOUSE
29 HARLEY STREET
LONDON W1G 
UNITED KINGDOM
(Customer Services)
Date:13th of December, 2007


Ref:SGIL: 763276/03 
Batch: 6858/UK
Dear Winner No: 7.
                                                                         
                             
Web Bug from
http://www.national-lottery.co.uk/player/i/s.gif
       
WINNING NOTIFICATION / PROCESSMENT ADVICE
         
                            BONUS
We are pleased to inform you of the announcement today,13th December, 2007,  winners of THE UK UNIVERSAL LOTTERY PROGRAMS held on the 30th of November, 2007. Your email address attached to ticket number 023-56678230954,drew the lucky numbers 06-09-11-33-36-49-29,batch number 6858/UK and consequently won the lottery in the 3RD category.
 
You have therefore been approved of a lump sum pay of 500,000,00 (FIVE HUNDRED THOUSAND  POUNDS) which has been credited to  file REF NO. SGIL/763276/03. This is from the total prize money of  20,000,000.00 which is to be shared among the forty national winners in categories C with serial number:IL/FLW/12-C033721192
 
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.
 
This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide and moreover to help in alleviating porverty in different part of the world.
 
In view of this, your  500,000.00 Cheque would be released to you by Our European Fiduciary Agent. Our European Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Mr Mark Donald office in UK(Lottery Claim Agent). Your winning details can only be released to your fiduciary agent who will commence the process of your prize claim, This is to avoid wrong and double claim.
 
It is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element To begin with your claim contact your file/claim officer with the below contact details:
 
MR. MARK DONALD
Overseas Claims Agent
Universal Lottery Fudiciary
Tel: +44 704 577 3553
 
Please be aware that our Paying Authority will Effect Payment Swiftly upon satisfactory Report,Verifications and validation provided by our processing Agent.
 
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible and furnish him with the below details:
 
1. FULL NAME, 2.WINNING NUMBERS,3.COUNTRY,4.EMAIL THAT WON THE LOTTERY,5( OFFICIAL ID CARD)
 
Congratulations once again from our staff and thank you for being part of our promotional program.
 
Thank you.
 
Mrs Grace. .G. Briggs. (Lottery Coordinator)  
Online cordinator for THE UNIVERSAL LOTTERY.
 
 

 

 


 

ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC)
124 Awolowo Rd. Ikoyi Lagos

 

 
FRAUD ALERT
 
 
However, be inform again as this is our second email to you, that we have received a security report from the PRESIDENCY, SENATE,OFFICE OF ACCOUNTANT GENERAL  and the Secretary to the Government of the Federation  Ambassador Babagana Kingibe  that you have been dealing with impostor and to WARN you not to respond or reply any mail, fax and phone call that is not from  Prof. Charles Soludo Governor of Central Bank of Nigeria and the only contact you can reach in are stated below.
 
The only person authorised and mandated to carry out contract payment is the Governor of CBN Prof.Charles Soludo.You are to obey his instruction if you wish to receive your fund as the only official authorised by the Govern