[ 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! |
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mig p�: mrosekofi15@yahoo.dk
PLEASE DEAR I NEED
YOUR ASSISTANCE...
- rosekofigh777@hotmail.com
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.
WINNING
NOTIFICATION / PROCESSMENT ADVICE
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 |