Everyday we receive countless email scams targetting innocent people. I am blogging all scam emails received to create awareness.
Monday, May 14, 2007
CONGRATULATIONS!!
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize which was
released on the 12 of April 2007, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from
some sites. Your email address was attached to ticket
number; 47001725 07056490102 and serial number
7741134002. This batch draws the lucky numbers as
follows 5-13-33-37-42 and bonus number 17,which
consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of
US$1.3,000.000( ONE MILLION THREE HUNDRED THOUSAN
DOLLARS) in cash credit file ref: ILP/HW 47509/09
from the total cash prize shared amongst eight lucky
winners in this category. All participants 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
promotion program which is conducted annually.
ThisLottery was promoted and sponsored by
aconglomorate of some multinational companies as
partof their social responsibility to the citizens in
the commmunities where they have an operational
base.
Furthermore, 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$1.3,000.000. will be released to you
from this regional branch office in NIGERIA.
We hope that with part of your prize, you will
participate in our end of year high stakes for
US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,MR PETER KENNEDY . to file for your claim
..Please quote your reference, batch and winning
number which can be found on the top left corner of
this notification as well as your full name, address
and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize released to
you.
This is part of our security protocol to avoid
doubleclaiming and unwarranted taking advantage of
this programme by non-participants or unofficial
personnel.
Note, all winnings MUST be claimed by the 28 of May
2007; otherwise all funds will be returned
asUnclaimed and eventually donated to charity
organisations.
PLEASE CONTACT MR PETER KENNEDY , so that he will
tell you of how you will receive your winning prize.
Name: MR PETER KENNEDY
Email:peter_kennedy2005@yahoo.com
Phone:+234 8032631309
ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,
Congratulations once again on your win!!! Best Regards
(co-ordinator)
PEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICATION.
(NATIONAL LOTTERY SOUTH AFRICA,,SA LIVE ''N,,LUCKY call us TEL 27-738968634)
NATIONAL LOTTERY OF SOUTH AFRICA SOUTH
YOU ARE ONE OF WINNER OF THE
COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
NATIONAL LOTTERY SA
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 850,000,00
PLEASE CONTACT
(mrs nomsa oman )
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
email: MISSNOMSAOMAN@YAHOO.COM
PHONE NO.+27-73896-8634,
(NATIONAL LOTTERY)
PRIZE AWARD NOTIFICATION
Participants of this drew were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for.
You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the first Category.
Your winning Ticket is Number. 343-221-8756
Your Serial Number. 454-17
your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA
!
Please be informed that your CHEQUE of the sum of US$850,000.00 is now with National lottery Finance and Insurance Company insured with your email address which won you this prize,
therefore you should contact National lottery your agent and give them your full name so that they will re-insure your CHEQUE under your full name.
Please note that National lottery your paying agent, will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately.
To begin your claim, please call your claim agent immediately, and also to send an urgent message to MISS NOMSAOMAN
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
NATIONAL LOTTO PROGRAM IS A BONUS FOR THE WHOLE
WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR.James Stevenson
THE PROMOTIONS MANAGER,
NATIONAL LOTTERY
2nd Floor SABC
Radio Park Building
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa.
NATIONAL LOTTERY SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT
Regards,
Mr. James Stevenson
Promotion Manager
MY DEAR NAME
MY NAME IS DR.BACO MOHAMED, A BANKER BY PROFESSION AND CURRENTLY A DIRECTOR WITH CONTINENTAL TRUST BANK COTONOU BENIN REPUBLIC.
I GET YOUR NAME AND ADDRESS IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE SUM OF UD$15 MILLION UNITED STATES DOLLARS DEPOSITED IN OUR BANK BY ONE OF OUR CUSTOMER WHO DIE WITH THE WIFE AND TWO CHILDREN ON THE 21ST DAY OF APRIL 2000 IN A CAR CLASH ALONG NOVESSEL ROAD.
SINCE HIS DEATH NO ONE HAS COME UP AS HIS NEXT OF KIN AND ALL OUR EFFORTS TO LOCATE ANY MEMBER OF HIS IMMEDIATE FAMILY HAS PROVE ABORTIVE THAT WAS WHY I DECIDED TO SEE IF I CAN GET ANYBODY WHO HAS THE SAME SURNAME OR LAST NAME WITH HIM VIA INTERNET PREFERABLY SOME ONE OF THE SAME NATIONALITY WITH HIM WHICH I BELIEVE YOU HAVE ALL THE QUALITIES WE NEED .
WHY I AM CONTACTING YOU IS TO PRESENT YOU TO OUR BANK AS THE NEXT OF KIN TO OUR DECEASED COSTUMER ENGR,J .C .Name,A DRILLING CONTRACTOR WITH SOME OIL COMPANIES HERE IN WEST AFRICA,BECAUSE YOU HAVE THE SAME SURNAME/LAST NAME WITH HIM AND HE IS FROM THE SAME COUNTRY WITH YOU.SO IT WILL BE MORE ACCEPTABLE AND WISER TO PRESENT YOU THROUGH PAPER WORK TO THE BANK FOR THE CLAIM OF THE TOTAL FUND.
I WILL GIVE YOU ALL THE NECESSARY REQUIREMENTS THAT THE BANK MAY REQUEST FROM YOU AND FOLLOW UP THE TRANSFER OF THE FUND INTO YOUR A/C AS AN INSIDER.
IT WILL INTEREST YOU TO KNOW THAT I AND MY PARTNERS HAS BEEN KEEPING OUR EYES ON THIS FUNDS AND HAS PUT THE ACCOUNT BLIND AND COVERED TO THE PUBLIC BY KEEPING THE ACCOUNT DORMANT TO ENABLE OUR PLANS FOR THE FUNDS TO COME THROUGH AND THIS IS THE TIME AND WE ARE HAPPY TO LOCATE YOU FOR THE PERFECTION OF THE TRANSFER OF THE FUND INTO YOUR NOMINATED BANK A/C TO BE GIVEN.
AS SOON AS I GET YOUR POSITIVE RESPONSE I WILL UPDATE YOU ABOUT THE MODE OF DISBURSEMENT AND WE WILL ALSO NEED TO KNOW ABOUT INVESTING IN YOUR COUNTRY AS A WAY TO OF HELPING YOU PEOPLE WHO SUPPOSE ARE THE ORIGINAL OWNERS OF THIS FUNDS .
LOOKING FORWARD TO YOUR URGENT RESPONSE BY UPDATING ME WITH YOUR DIRECT TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION .
YOU CONTACT ME ON THIS MY PRIVATE EMAIL :
bmo_bmo2@sify.com
REGARDS,
DR. BACO MOHAMED.
CONGRATULATIONS!!
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize which was
released on the 10TH of April 2007, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from
some sites. Your email address was attached to ticket
number; 47001725 07056490102 and serial number
7741134002. This batch draws the lucky numbers as
follows 5-13-33-37-42 and bonus number 17,which
consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of
US$1.3,000.000( ONE MILLION THREE HUNDRED THOUSAN
DOLLARS) in cash credit file ref: ILP/HW 47509/09
from the total cash prize shared amongst eight lucky
winners in this category. All participants 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
promotion program which is conducted annually.
ThisLottery was promoted and sponsored by
aconglomorate of some multinational companies as
partof their social responsibility to the citizens in
the commmunities where they have an operational
base.
Furthermore, 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$1.3,000.000. will be released to you
from this regional branch office in NIGERIA.
We hope that 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 fiducial
agent,MR PETER KENNEDY . to file for your claim
..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
doubleclaiming and unwarranted taking advantage of
this programme by non-participants or unofficial
personnel.
Note, all winnings MUST be claimed by the 28 of JUNE
2007; otherwise all funds will be returned
asUnclaimed and eventually donated to charity
organisations.
PLEASE CONTACT MR PETER KENNEDY , so that he will
tell you of how you will receive your winning prize.
Name: MR PETER KENNEDY
Email:peter_kennedy06@yahoo.com.au
Phone:+234 8032631309
ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,
Congratulations once again on your win!!! Best Regards
(co-ordinator)
PEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT TO DISQUALIFICATION.
CONGRATUlATIONS YOU JUST WON!
INTERNATIONAL LOTTERY
Private Bag X50, Auckland Park, 2006
China Branch,Beijing China
PRIZE AWARD NOTIFICATION
Congratulations!
We are pleased to inform you of the announcement made on 7th MAY 2007, of winners of the JAPAN EMAIL LOTTO PROMOTION,in alliance with Asia NGOS, as part of our promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all parts of the world as part of our electronic business Promotions Program.
Note that you/your email address qualified for the draw.
As a result of your visiting various websites we are running the e-business promotions for You/Your Company email address, attached to ,
Reference number 152/716/5047 , with serial number 8742-517drew the Ticket numbers 27533465196-6451, and Bonus number 15 and consequently your email address were among the TEN lucky winners that won in the fouth
Category of the JAPAN FORTUNE
LOTTO DRAW
Your winning Reference is Number. 016/809/5176.Your Serial Number. 94562-678
Your Ticket Numbers are. 27533465196-6451 Bonus Number 14
Your INSURANCE Number: JLS555/711L/JMSA
You have therefore been approved for the payment of the sum of
US$500,000,00 in cash, which is the winning amount for the FOURTH
category winners. This is from the total prize money of
US$5,000,000.00 shared among the TEN international LUCKY winners in the FOURTH category. CONGRATULATIONS!
Please be informed that your WINNING sum of US$500,000.00
address which won you this prize is been processed, therefore you should contact
(TRANSGLOBE FINANCE) our agent and give them your full names so
that they will re-insure your WINNING under your full names,award your winning certificate and direct you to the payee bank for onward transfer of your winning funds.
To begin your claim, please call your claim agent immediately.
LUIS PARKER
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
EMAIL: mrluisparker@walla.com
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other
information provided above and below in every one of your
correspondences with our claims agent.
Your Name:
Your Address:
Your Nationality:
Your occupation:
Age & Ref.Numbers:
Congratulations'' once again from all our staff. Thank you for
being part of our promotions program.
Sincerely yours,
MRS. ROSE WANG
VICE PRESIDENT INT.PROMOTIONS
NOTE
Please you are advised to keep Your Winning Reference Number secret and confidential until your claims has been processed and your money Remitted to you to avoid double claiming and unwarranted abuse of this program by some participants. THANKS
Monday, May 7, 2007
FROM MR. RICHARD BENSON
FIRST NATIONAL BANK (FNB)
JOHANESBURG, South Africa
Tele: 27-73-560-1266
E-mail: richardbensonn1@yahoo.com
ATTN: PRESIDENT/C.E.O
STRICTLY CONFIDENTIAL
I will begin by introducing myself to you as the CURRENT CHIEF AUDITOR GENERAL, OF FIRST NATIONAL BANK (FNB)(JOHANNESBURG BRANCH) Republic of South Africa have the privilege of having your name, courtesy of your country international Business journals here on my search for a foreign partner who will join hands with me to execute an ongoing deal, and I am writing to solicit your sincere co-operation in order to redeem an investment interest currently being held under TRUST with the FIRST NATIONAL BANK (FNB) key officials.
During the course of our auditing last year, I discovered a floating fund in an account opened in the bank in 1996 and since 1998 nobody has operated on this account again, after going through some old files in the records, I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a 61yrs old MR. MORRIS THOMPSON a British National and great industrialist and a resident of Alaska, who unfortunately lost his life together with his wife MRS. THELMA THOMPSON as well as his daughter MISSES. SHERYL THOMPSON in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter leaving nobody to claim the money. You shall read more news about the crash on visiting this site:(www.cnn.com/2000/US/02/01/alaska.airlines.list/)(http://www.alaskaair.com/E_latest.asp) No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is THIRTY MILLION UNITED STATE DOLLARS only [USD$30,000,000.00] and we wish to transfer this money into a safe foreigners account abroad. As the Head of accounts in the department, Ive with my Director General (DG) carefully initiated the process of transferring the money using a foreign partner with the hope of having the fund transferred abroad for investment on our behalf and we are hopeful you will agree with our intention to arrange payment of the claim in your name. We require that you let us prepare and file the claim for the money from this Department indicating your name as the appointed beneficiary of the FUND.
Upon approval of the payment, we shall transfer the said amount to your account, and since the money will be paid directly into your bank account to be nominated by you, you will have the responsibility to ensure that we receive our share of the money after disbursements which I and my colleagues have decide will be 70% while you will keep 30% as you personal commission. I have to assure you however, that we are to make the payment of the fund possible provided you are ready to meet with us and give us a strong GUATANTEE that our share of the fund will be secured in your hands and that you will not betray our trust in making the transfer of the fund into your bank account. This is basically safe and risk-free involvement as it is not prone to any Enquirer since we are all active partners and will not want to loose our position in Government and the Department. Meanwhile I demand that you keep this transaction very private and confidential in view of our personal involvement. Full details of the processes for the claim will be provided as soon as we receive your response and acceptance to be part of this agreement expecting the immediate indication of your interest by phone call or email (richardbensonn1@yahoo.com ).
Kindly adopt and treat accordingly (Remember to include your private phone and fax numbers as you reply)
Best Regards,
MR. RICHARD BENSON
I AM WAITING FOR YOUR RESPONSE AS YOU ARE WILLING
AUDITING/ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
COMPLIMENT OF SEASON
My dear I am contacting you in regards to a business transfer of a huge
sum
of money from a deceased account. Though I know that a transaction of
this
magnitude will make anyone apprehensive and worried, but I am assuring
you
that all will be well at the end of the day. I decided to contact you
due to
the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five
Hundred thousand United states Dollars) in an account that belongs to
one of
our foreign customers who died along with his entire family. Since his
death, none of his next-of-kin or relations has come forward to lay
claims
to this money as the heir. I cannot release the fund from his account
unless
someone applies for claim as the next-of-kin to the deceased as
indicated in
our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a
next
of kin to the deceased as all documentations will be carefully worked
out by
me for the funds $11.5M(Eleven Million Five Hundred thousand United
states
Dollars) to be released in your favour as the beneficiary's next of
kin.It
may interest you to note that I have secured from the probate an order
of
madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the
appropriate
departments for necessary approvals in your favour before the transfer
can
be made. I shall be compensating you with $4.6 Million Dollars on final
conclusion of this project, while the rest $6.9Million shall be for me.
Your
share stays with you while the rest shall be for me for investment
purposes
in your country.
If this proposal is acceptable by you, do not take undue advantage of
the
trust I have bestowed in you, I await your urgent email.
Regards,
MR SAIN MUSA.
Saturday, May 5, 2007
From Franklin Anderson
Abidjan, Cote D'Ivoire,
West Africa
Dearest One,
CONTACT US WITH THIS EMAIL ADDRESS(fka006@yahoo.fr)
To introduce myself,i am Franklin Anderson the son to Mr and Mrs Victor
Anderson, I was a in the university studying Electrical Engr, before
the
sudden death of our late father,who was a very wealthy Gold/Diamond
dealer
in Freetown, the economic capital of Sierra Leone. My father was
poisoned
to death by his close business associates on one of their outings on a
business trip, in collaboration of with my Uncle my father's younger
brother.
It is just a long story, as I have to let you know more about my life
experiences.
Presently I and my sister Vivian is in Ivory Coast a nearby country, as
my
Uncle threatens to eliminate us, but why I contacted you was just to
confide in you the deposit my late father deposited in a security
company
in Over Seas , before his death.
He made a deposit of,TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS(concealed in a metallic box ) in a security company in Over
Seas,as he declares it as family valuables for the security of the
money
involved. he used my name as the next of kin when he made the deposit.
since our arrival here I have contacted the security company and inform
them of our father's death, and our willingness to retrieve the
deposited
box,they are waiting for my father's foreign businees partner now for
the
release of the box, as was stated in the agreement reached by the
security
company and my late father.
All I am looking for now is for you to assist us in the claim and
investment of this only remaining heritage of our late father in your
country as our late father's foreign partner.
Please there is a very big political problem going on in this country
that
we are presently now, as we need your urgent assistance to retreive the
deposited box that will enable us come over to your country to continue
our education that was stoped because of treats from our uncle and the
death of our late father.
We are offering you fiteen percent of the total money for your
assistance.
CONTACT US WITH THIS EMAIL ADDRESS(fka006@yahoo.fr)
We await for your urgent response.
May God be with you.
Franklin and Vivian Anderson.
Wednesday, May 2, 2007
Important please read
First I must apologies for intruding into your private email address:
Knowing the fact that we do not know or have meet each other. I want
you to
read through my letter with great zeal to participate in this
opportunity
and I promise you that you will not regret your involvement.
My name is jean claud a business consultant in South Africa; I am
currently
representing a member of the Restore UK; a central agency established
by the
British banking Association (BBA) to handle claims relating to dormant
bank
accounts under World War II legislation in the United Kingdom. For more
information check (www.restoreuk.org.uk)
A dormant account with the sum of Twenty Six Million, Four Hundred
thousand
United States Dollars ($26.4M); with accumulated interest was
discovered by
my client; a member of the Restore UK. Hence, my client confided in me
to
look for a nuetral foreign partner like yourself in your country that
can
receive the above mentioned funds in it's bank account.
My client heads a prominent position at Restore UK; Hence, the claims
and
transfer of the funds in question to your bank account will be achieved
legally, with no risk and under a fast track. If you are willing and
interested to partner and assist us in this opportunity, please reply
to
this email address: jeclu1980@yahoo.com stating your true interest and
I
shall furnish you with more details on the proposal and what you shall
benefit in receiving the funds in your bank account.
Best regards
JEAN CLAUD
AWARD NOTIFICATION, FINAL NOTICE
MR. CHUNG PUNG
(TIANSHI LOTTERY INC)
PRIZE AWARD DEPT
REF NO: 7458222754
BATCH NO: 905534213/255
ATTN: WINNER.
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you, that as a result of our
LOTTERY DRAWS HELD RECENTLY,
Your e-mail address attached to ticket winning
number:XB3/701/LNRC with serial number:674113702 drew
lucky numbers:17 which consequently won in
the 2nd category.you have therefore been approved for
a lump sum pay of (NINE HUNDRED THOUSAND
US DOLLARS ONLY) in
cash credited to file with REF:1LP/MW47509/02
Note, that all participants in this lottery program
have been selected randomly through a computer ballot
system drawn from over 20,000 Officials and 30,000,000
individual email addresses from all search engines and
web sites,from Asia, Australia, New Zealand, Europe,
North and South America, Middle East and Africa, as
part of our International Promotions Program.
This promotional program takes place every year, and
is promoted and sponsored by eminent personalities
like the Sultan of Brunei,Tianshi Products Inc
and other corporate organizations.
This is to encourage the use of the internet and
computers worldwide.
Your fund is now deposited in a west african bank
were this years draws were held as the draws are
rotated annually.
Your funds are now with Union Bank and insured
in your name For security purpose and clarity, we
advise that you keep your winning information
confidential until your claims have been
processed and your money remitted to your account.
This is part of our security protocol to avoid double
claims and unwarranted abuse of this program by some
participants.
We look forward to your active participation in
our next 4 million dollars slot.
To begin the processing of your prize you are to
contact your claims agent through our accredited Prize
Transfer agents as stated below:
DR FRED ODIKA
E MAIL: fred_odika022@myway.com
TEL: +234-805-796-8165
CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE
NUMBER, IF YOU ARE CALLING FROM (USA) THIS IS HOW YOU
DIAL 011-234-805-796-8165
When you contact him, please provide him with your
secret BATCH NO,SERIAL NO.You are also advised to
provide your claim agent with the under listed
information as soon as possible send it to his email
addresses below,
E MAIL: fred_odika022@myway.com
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Please note,in order to
avoid unnecessary delays and complications,remember to
quote your reference number and batch numbers in all
correspondence.
Furthermore,should there be any change of address do
inform our agent as soon as possible.
Congratulations!!!
once more and thank you for being part of our
promotional program.
Bear in mind that 10% of your fund will be going to
the lottery organization that played the lottery with
peoples name and email addresses, that should be after
you most have received the fund in your account,the
10% would have been given to them,just because the
fund has been insured and will not be removed till you
receive the fund in your account.
Sincerely,
MR. CHUNG PUNG
Greetings to you my dear
From Abidjan Cote D'Ivoire.
Greetings to you my dear. I sat my apology intruding into your privacy.My name is Miss Vivian Daniel Kone. from Ivory coast, west Africa. I am the only Daughter of my late parents Mr. and Mrs. Daniel Kone. My father was a highly reputable business magnate who operated in the capital of Ivory coast during his days. I am 22 years old deaf girl.
It is sad to say that my father passed away misteriously in France during one of his business trips abroad in the year 12th.Febuary 2004. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 6 years old,and since then my father took me so special.
Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seven million Five hundred thousand United State Dollars.(USD$7.5 Million) in a consignment box left in a Storage and Security Trust Company here in Abidjan. He also explained to me that it was because of this wealth that he was poisoned.
He also gave an out standing instrution to the company that the Consignment must be sealed and well kept until i ask for it. and it was deposited as an family valuable property to avoid problem or tamparing by the officers of the company.before use,
I am just 22 years old and a university undergraduate and really don't know what to do. Now I want you to assist me retrieve the consignment from the security company then i will come and live with you.
This is because I have suffered a lots of set backs as a result of political crisis here in Ivory coast.The death of my father actually brought sorrow to my life and i wished to invest the money under your care with your advice please. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:-
1. Can you honestly help me to retrieve the consignment?
2. Can I completely trust you that you will not betray me?
3.What percentage of the total amount in question will be good for you after the money is in your control while i come over and finalize my education?
Please,Consider this and get back to me as soon as possible through my email. Immedaitely i confirmed you williness then i will give you more details on how to retrieve the consignment.Please all i want you to bear in mind is that i really need your kind assistance.
Thanks.
Yours Sincerely Girl
Miss Vivian Daniel Kone.
CONGRATULATION!!!!!!!!!!!CONGRATULATION
UNI,24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AUSTRALIA
DEAR: SIR/MADAM,
WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE RELEASE ON TH 25TH APRIL 2007, FROM THE AUSTRALIAN LOTTERY INCORPORATED PROGRAM.THIS IS A BONUS TO PROMOTE LOTTERY IN AUSTRALIAN 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; 47061725 07056490902 SERIAL NUMBER 7741137002 THIS BATCH DRAWS THE LUCKY NUMBERS AS FOLLOWS 5-13-33-37-42 BONUS NUMBER17, WHICH CONSEQUENTLY WON THE LOTTERY IN THE SECOND CATEGORY.
YOU HERE BY HAVE BEEN APPROVED A LUMP SUM PAY OF $250,000.00 US (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) IN CASH CREDIT FILE REF: ILP/HW 47509/02 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 LOTTERY WAS PROMOTED AND SPONSORED BY A CONGLOMERATE OF SOME MULTINATIONAL COMPANIES AS PART OF THEIR SOCIAL RESPONSIBILITY TO THE CITIZENS IN THE COMMUNITIES WHERE THEY HAVE OPERATIONAL BASE.
FURTHER MORE YOUR DETAILS (E-MAIL ADDRESS) FALLS WITHIN OUR AFRICA REPRESENTATIVE OFFICE IN ABUJA NIGERIA, AS INDICATED IN YOUR PLAY COUPON AND YOUR PRIZE OF $250,000.00 US WILL BE RELEASED TO YOU FROM THIS REGIONAL BRANCH OFFICE IN NIGERIA.
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 YOUR FIDUCIALLY AGENT: REV FR JOHN WILLIAMS AT EMAIL: (rev_fr_johnwilliams@yahoo.es ) BY FILLING THIS FORM BELOW AND SEND IT TO HIM TO FILE FOR YOUR CLAIM.
FILL THIS FORM BELOW AND SEND TO YOUR FIDUCIALLY AGENT:
SECTION: A PERSONAL DATA:
SURNAME NAME:........FIRST NAME:......MIDDLE
NAME:..................
FULL HOUSS ADDRESS:.........................
CITY/STATE:.................................
COUNTRY:....................................
ZIP CODE:...................................
DATE OF BIRTH:DAY:...MOUNTH:......YEAR:.....
SEX GENDER:........MARITAL STATUS:..........
OCCUPATION:.................................
MOBILE PHONE NUMBER:........................
HOUSE PHONE NUMBER:.........................
NEXT OF KIN:................................
SECTION: B WINNING INFORMATION:
LOTTERY AMOUNT WON IN FIGURE:...............
LOTTERY AMOUNT WON IN WORDS:................
TICKET:.......... WITH PRIZE #:.............
WINNING E-MAIL ADDRESS:..............LOTTERY
WINNING DATE..........................
Derbyshire Shop SyndicateDiane DowningPete Kyle
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 AS TO HELP US 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 BEFORE THE END OF THIS PROGRAMME, OTHERWISE ALL FUNDS WILL BE RETURNED AS UNCLAIMED AND EVENTUALLY DONATED TO CHARITY ORGANIZATIONS.
BEST REGARDS CAROL SMITH (COORDINATOR)
CONGRATULATIONS ONCE AGAIN ON YOUR WINNINGS!!!
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT rev_fr_johnwilliams@yahoo.es ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
YOURS FAITHFULLY,
CAROL SMITH
ONLINE COORDINATOR FOR
AUSTRALIAN LOTTERY PROGRAMME,
WINNING NOTIFICATION
6123 Cool Street Rd.
somewher vulle Ax34587,
AUSTRALIA LOTTO LOTTERY INC.
Date:30/4/2007
Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC
CONGRATULATIONS ....................
Dear Sir/Madam,
We are delighted to inform you of your prize release on 1st of Jan-2007
from
the Australian International Lottery programme.Which is fully based on
an
electronic selection of winners using their e-mail addresses, your name
was
attache to ticket number; 47061725 07056490902 serial number 7741137002
.
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. However, no tickets were sold but all email addresses were
assigned
to different ticket numbers for representation and privacy.
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus
number17,which consequently won the lottery in the second category. You
hereby
have been approved a lump sum pay of $200,000.00 (TWO HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash
prize of
$4.8million shared amongst eight lucky winners in this category. All
participant were selected through a computer balloting system drawn
from Nine
hundred thousand E-mail addresses from Canada, Australia, United
States, Asia,
Europe, Middle Eastand Oceania as part of our international promotions
program
which is conducted annually.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
900,000
email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed
by the
The International Association of Gaming Regulators (IAGR).This lottery
is the
3rd of its kind and we intend to sensitize the public.
This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens
in the commmunities where they have operational base. Further more your
details(e-mail address) falls within our European representative office
in
london uk, as indicated in your play coupon and your prize of
$200,000.00,
will bereleased to you from this regional branch office in London. We
hope
with part of your prize, you will participate in our end of year high
stakes
for$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE : Simply contact our fiducial agent,MR.CHARLES
COLE
AT: au.claimscenter@yahoo.co.uk to file for your claim. 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,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).
This is part of our security protocol to avoid double claiming and
unwarranted
taking advantage of this programme by non-participant ,unofficial
personnel
and lottery inposters.
Note, all winnings MUST be claimed under two weeks of recieving this
message
otherwise all funds will be returned as Unclaimed and eventually
decleared as
unclaimed prize. Congratulations once again on your winnings!!!
UK CLAIMS CENTER: au.claimscenter@yahoo.co.uk
OFFICIAL NUMBER : +447024067832
BEST REGARD,
Mrs Antonia Chaundy,
co.ordinator
From Mr Zhu Li : Hello Name
I need your services in a confidential matter regarding money out of a beneficiary deposit for investment in your country as such I decided to establish contact with you for assistance. This requires a private arrangement, as you will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free claim.
I am willing to share the funds 60/40 as soon as this transaction is completed. I have all the details, which I would provide with your corresponding email. The funds in question amount to about $30 million United States dollars. I will expect a straight answer from you. Which is yes or No.? If yes, kindly furnish me with your full names and telephone/fax numbers.
Please send me an e-mail as soon as you receive this letter for further discussion and more clarification.
Regards,
Zhu Li.
Friday, April 13, 2007
Dear [Name]
Good day to you.
PRIVATE AND CONFIDENTIAL.
Firstly, not to cause you embarrassment, I am Barrister james Obi,a Solicitor at law and the personal attorney to late Engr.[Name],a National of your country, who used to be a private contractor with the Shell Petroleum Development Company in Nigeria, here in after shall be referred to as my client. On the 21st of April 2003, he and his newly married wife were involved in an auto crash, all occupants of thevehicle unfortunately lost their lives.
Since then, I have made several enquiries to locateany of my clients extended relatives, this has also proven unsuccessful. After these several unsuccessful attempts, I decided to contact you with this business partnership proposal. I contacted you to assist in repatriating a huge amount of money left behind by my client before they get confiscated or declared unserviceable by the Bank where these huge deposit was lodged.
The deceased had a deposit valued presently at$15million US dollars with a bank here and the Bank has issued me a notice as his lawyer to provide his next of kin or Beneficiary by Will otherwise have the account confiscated within the next thirty official working days.
Since I have been unsuccessful in locating the relatives for over three years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased since you are bearing the same last name,so that the proceeds of this account valued at $15Million USdollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40 to you.
I have all necessary legal documents that can be used to back up any claim we may make.All I require is your honest Co-operation,Confidentiality and Trust to enable us see this transaction through.I guarantee you that this will be executed under alegitimate arrangement that will protect you from any breach of the law.
And provide me the following informations to enable us go for the claim of the fund from the Depositing Bank in lagos,and you are to send to me the following informationto let me file a letter of claim to the bank with the information as the beneficairys information of were they should effect the payment of the fund.
E-mail jamesobi02@myway.com
1.Your full Name
2.Your Telephone Number and Fax Number
3.Your Contact Address.
Your urgent response will be highly anticipated and appreciated.
best regards.
Barrister james Obi.
Tuesday, April 10, 2007
CONGRATULATIONS,YOU ARE A WINNER
You Have Just Won US$ 1, 000, 000, 00
(ONE MILLION, UNITED STATES DOLLAR)
WINNING NOTIFICATION
BE NOTIFIED THAT ON, APRIL 10TH 2007.
Your email address was selected on the computer promotional ballotsystem draw, as one of the winning email address on the internate computer lottery draw.
The fifa support africa sponsored this team, known as...CRYSTAL GLOBAL LOTTERY (PTY) LTD,There was a computer ballot which qualifies you as one of the winner of THE SUM OF US$1, 000, 000, 00 (ONE MILLION, UNITED STATES DOLLAR)
WE HAVE FURNISHED YOU WITH THE FULL DETAILS OF YOUR CLAIM AGENT,
MR. THEMBI .K. NKONNOH.
Tel +27-73-315-0642
Fax +27-73-315-0642
Email: l-ottery@winning.com
Email: lo-ttery@winning.com
Foreign Service Manager,
No 23 Henley roads,
2nd floor sabc Radio Park,
Building p.o box 91711,
Auckland Park 2006,
South Africa.
YOUR WINNING INFORMATION WILL BE FORWARDED TO YOUR CLAIM AGENT YOU'RE WINNING NUMBERS 7-14-18-31-45, LUCKY DRAW NUMBERS 3772-556, INSURANCE NUMBERS SIB/0209, REFERENCE 133/756/4509, BATCH NUMBERS
538901527-BC68,SERIAL NUMBER : CGL 101 WHICH YOU WILL USE TO CLAIM YOUR PRIZE MONEY IN A SAVE KEEPING.
DR. SMITH ADAMS
DIRECTOR OF PROMOTION,
CRYSTAL GLOBAL LOTTERY (PTY ) LTD.
Tel:+ 27-73-421-6531
Fax:+ 27-73-421-6531
Official Email: smithadam@winning.com
Country Director, AFC01
1st floor, Pro Equity Court
1260 Pretorius Street, Hatfield
P. O. Box 12629, Hatfield
0001 Pretoria South Africa.
BRIEF WINNING INFORMATION:
We are pleased to inform you of the announcement of winners of the master mega-million PROGRAMS, held on 10th of April 2007 as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email ddresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotion Program. You qualified for the draw as a result of our visiting various websites and
we are running the e-business promotions.
You have therefore been approved for a lump sum pay out of US$1, 000, 000, 00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$14, 000, 000, 00 shared among the seven international luckey winners in the Second category.
CONGRATULATIONS!
Your fund is now deposited with our correspondent Bank (Reserve Bank of South Africa) insured in your name. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program, please contact your claim agent immediately.
For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent as soon as possible.N.B. Any breach of confidentiality on the part of the winners will result to disqualification; please do not reply to this mail and note this anybody under the age of 18 is automatically disqualified.
From Your Friend Pls Call Me.......................
14,Boulevard
Lome Togo
West Africa
Tel:00228-976-32-41
Dear Name,
Based on the information and recommendation satisfactorily gathered concerning your personalprofile, I hereby wish to acquaint you with a business proposal that will be of benefit to both of us. I represent a heiress family (their father is dead since last year) which would like to invest their treasure in your country in order to invest it in various projects such as in real state and business.
As a result of African economic and political instability, I am prompted to look for credible, reliable and trust worthy person or company whom to transfer this inheritance to his account,before his death, their father deposited the money in a Trust Company but did not declare it as money, but as precious goods of a value of ($US22.000.000.00.)
Meanwhile, all relevant documents pertaining to this 'Precious Family Treasure' are with me and will be issued to you at your request. Kindly send to me your acceptance mail and other details will follow. Expecting to hear from you soonest. With warmest
Please, Send them your contacts information to able them locate you immediately
they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
kind regards
Mr. Tony Oboh
Sunday, April 8, 2007
WINNING NOTIFICATION
20 Craven Park, Harlesden London NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Winner,
WINNING NOTIFICATION
The prestigious Microsoft and Aol has set out and successfully
organised a Sweepstakes marking the end of year anniversary and we have rolled
out over £2.500,000.00(two million Five Hundred thousand Pounds GBP) for the end of year
Anniversary Draws. Participants for this 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, if you ignore this, you will
regret it later. Microsoft and AOL are now the largest internet
companies and in an effort to make sure that Internet Explorer remains the most
widely used program, Microsoft and AOL are running an e-mail data test.
Your email address as indicated was drawn and attached to ticket number
008795727498 with serial numbers BTD/9080648302/06 and drew the lucky
numbers 14-21-25-39-40-47(20) which subsequently won you £500,000.00
( Five Hundred Thousand Pounds GBP Only) already issued in a
cheque as one of the 10 jackpot winners in this draw.
You have therefore won the entire winning sum of £500,000.00 ( Five Hundred
Thousand Pounds GBP Only). The draws registered as Draw number one was
conducted in Brockley, London United Kingdom .
These Draws are commemorative and as such special. Please note that
your lucky winning number falls within our European booklet representative
office in Europe as indicated in your play coupon.
In view of this,you have therefore been approved to claim a total sum
of £500,000.00 Pounds( Five Hundred Thousand Pounds
Only).This sum will be released to you by any of our payment offices in
Europe.
Our payment officer here in UK will immediately commence the process to
facilitate the release of your funds as soon as you contact them.
Make contact with your designated agent who shall by duty guide you
through the process to facilitate the release of your winning money.
To file for your claim, Please Contact your Payment Officer with the
details below:
Payment officer.
Mr.Terrance Coker
Tel +44 704-570-7511
Fax:44-871-247-2512
Email:fudiciary_agentterrancecoker@yahoo.co.uk
Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates. We
wish you the best of luck as you spend your good fortune. Thank you for
being part of our commemorative end of year Anniversary Draws. Happy
end of year celebration.
Sincerely,
REV.SIS Joan Kwame
Microsoft Promotion Team
NB:
PLEASE NOTE! Any claim not made before (14) working days from date of
notification will indicate that the winner has voluntarily forfeited
his/her winnings.
Microsoft Award Notification!! Congratulations!!! 2007
Re: Proposal From Kevin Garforth
I am Kevin Garforth, staff of Cater Allen private Bank London. I am
contacting you concerning a deceased customer and an investment he placed
under our banks management three years ago. I would respectfully
request that you keep the contents of this mail confidential.
My proposal: I now seek your permission to present you as a next of kin
to the deceased, as all documentations will be carefully worked to make
you the beneficiary to the funds; Twelve Million Five Hundred Thousand
United States Dollar (12.5 Million United States Dollars); I am
prepared to place you in a position to instruct The security Firm to release
the deposit to you as the closest surviving relation.
I ask that if you find no interest in this project that you should
discard this mail. I ask that you do not be vindictive and destructive, if
my offer is of no appeal to you.
Best Regards,
Kevin Garforth
Saturday, April 7, 2007
Good day To You.
As new brand day has come, I give God all the glory and I return all
the
praises to him, Where there is life, there is hope. No dream is gone
untill
death cometh.
I must confess that it is with great joy and enthusiasm that I am
writing
you this mail which I know and believe by faith that it must surely
find
you in good condition of health.
My name is Nenita Vilarran , 69 years old lady living in Malina
Philippines
my home country . One is not bound to have all the joys in life. You
may
have everything in life but there are still those things which one may
needed that seems very common to others and yet it kepts on giving
hard
times.
Everyone has his or her own share of pains to bear in life. I've got
mine
and you've got yours.But we need to lean on each other to keep life
smooth going. I need an honest man or woman trust worthy and God
fearing.
I have a deposit which my late husband made with a finance company. Now
the Finance Company has called me to come forward to claim the deposit
but,due to my state of health I can not be aqble to travel out side my
Country and with my age so, I now want you to assist me to claim the
deposit which contains the total sum of US$22M which we can invest in
your
Country into good business.
I will be very happy to offer 20% of the total sum in the trunk as soon
as the company delivered the trunk to your address which they will
carry
out as soon as the consignment is change to your favour.
Hoping to hear from you.
Regards,
Mrs Nenita Vilarran.
Attention [Name]
Suite 29H - 14
N17 Business Studios
784 - 788 High Road
London N17 ODA.
Tel :+44-702-4013569
Attention: XXXXXX,
We got your contact from the directory. There is a business we want to transact with your company. My name is Mr.Peter Rich, the Manager of Hallmark Manufacturing Incorporation, based in London.
There is a product my company needs from Saudi Arabia but we are having problem from the owner of the product due to language barrier. Our company deals on costumes such as White Diamond Mixer and Pupple Diamond Mixer. We have been purchasing the product from Dubia but it is very scarce now and we got an information that somebody has it in Saudi Arabia.
We contacted the owner of the product through his telephone but could not understand his language as he speaks Arabic. This is why we need a reliable company/individual that will help us link with the man.
His name is Mohammed Khalid. Please if this proposal interests you do get back to us for modalities and we will also give you the telephone number for you to call and confirm if he has the product we need, the prize and the name of the product because the one we want is White Diamond Mixer and Pupple Diamond Mixer, we use to buy from Dubai at the rate of
$400 per gramm and we need about 50 kilos. Assist us to know if the man has up to 50Kilos and each gramm that we are buying, we are adding $110 for your assistance.
Please immediately you confirm, call us back with this number +44 785 816 8103 so as to enable us arrange for our representative that will come with the cash. We are waiting for your call so as to arrange for the Visa.
Sir, we are seriously in need of the product because of lack of materials in our company. Once you confirm it, we will be coming twice in a month. Please co-operae with us because this is a business that will last long.
Thanks.
Mr.PETER RICH
Manager, Hallmark Manufacturing Inc
Wednesday, April 4, 2007
CONGRATULATIONS!!! YOU HAVE WON EIGHT HUNDRED THOUSAND US DOLLARS OF YAHOO LOTTERY MONTHLY PROMOTION INC.
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
+4470240792035
This is to inform you that you have won a prize money of EIGHT HUNDRED THOUSAND US DOLLARS($800,000) for the month of March 2007 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.
YAHOO & 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.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within the African agent's Location file, you are requested to contact him and send your winning identification numbers to him,
NAME:BARR BURCKHAM LYM
E-Mail burckham_lym2002@myway.com
Phone: +2348037632913
You are therefore advise to send the following information to the Cliams Agent to facilitate them and process the transfer of your fund.
1. Full name.....................
2. Country........................
3. Contact Address...................
4. Telephone Number......................
5. Marital Status...........................
6. Occupation..............................
7. Age....................................
Congratulations!! once again.
Yours in service,
MRS. JOSEPHINE DIANA
Tuesday, April 3, 2007
CONGRATULATIONS!!! YOU HAVE WON EIGHT HUNDRED THOUSAND US DOLLARS OF YAHOO LOTTE
Baley House, Har Road
Sutton, Greater London
SM1 4te, United Kingdom
This is to inform you that you have won a prize money of EIGHT HUNDRED THOUSAND US DOLLARS($800,000) for the month of April 2007 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.
YAHOO & 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.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within the African agent's Location file, you are requested to contact him and send your winning identification numbers to him,
NAME:BARR BURCKHAM LYM
E-Mail burckham_lym2001@myway.com
Phone: +2348037632913
You are therefore advise to send the following information to the Cliams Agent to facilitate them and process the transfer of your fund.
1. Full name.....................
2. Country........................
3. Contact Address...................
4. Telephone Number......................
5. Marital Status...........................
6. Occupation..............................
7. Age....................................
Congratulations!! once again.
Yours in service,
MRS. JOSEPHINE DIANA
FROM MR DAVID WILLIAMS
PLEASE REPLY ME HERE Email: mr_dondavid_90@yahoo.ca
IN ORDER TO TRANSFER OUT (USD 45.000.00000 MILLION DOLLARS) FROM OUR BANK.
I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.
I AM, DAVID WILLIAMS .THE HEAD ACCOUNTS DEPARTMENT OF ONE OF BANK HERE IN COTE D IVOIRE. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW NYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 45.000.000.00 MILLION DOLLARS).
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A FOREIGNER TOO.
I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A URPRISE AS WE DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE.
A NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING.
I WILL DESTROY ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT. I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT.
I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST.
YOURS TRULY,
MR DAVID WILLIAMS
PLEASE REPLY ALL MAIL THROUGH Email: mr_dondavid_90@yahoo.ca
From Malon and Florince David
Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time.
However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.
My name is Malon David from Republic of Sierra-Leone. I have something very important that i would like to confide in you please,I have a reasonable amount of money which i inherited from my late father (ten Million Five Hundred thousand United States Dollar}. US$10.500.000.00. which I want to invest in your country with you and again in a very profitable venture.
Currently I am residing in Ivory coast now with my younger sister Florince David where my late father deposited the money before his death, so i will like you to reply me immediatly so that i will give you more details about everything.
I'm expecting your reply for more explanation. Please i'm urgently waiting for your response and I am conceding 15% of this money to you for your efforts and assistance. I will wait here till i hear from you
Thanks and God bless you.
Our sincer regards to you
Malon and Florince David
Dear Friend,
Greetings to you and Please permit me to introduce myself. I am Mr ADNAN AK ISMAIL, SAUDI National working in shell B P IN Ghana and a crude oil Merchant Before I was diagnosed with esophageal cancer, which has defied all medical solutions, and according to medical experts I only have a few more months to live. As you read this you do not have to feel sorry for me as it isa universal truth that we all must die someday, the only problem with mine though being that I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business. Though I was very rich I was never generous, I was never caring about people but only dedicated my time and resources on my business, as that was the only thing I cared about.
But now I regret all this as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live again I make sure i would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer I have
already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends. I also want my soul to be at peace with God and for him to be merciful on me and accept my soul and to this regard I have resolved to give my remaining funds to charity organizations as I want this to stand as one of the last deeds I indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my
health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as I have once asked them to close one of my accounts and distribute the funds there in to charity organizations in Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to themselves. Hence I am ntacting you with this as I have lost confidence in them because it is obvious they are not contended with what I have
left for them.
The last of my funds which no one knows of is a cash deposit of Seven Million five Hundred Thousand Dollars ($7,500000) stashed in one trunk box and declared as Personal effects of high security value which I have with a finance/Security Company. All I am asking of you is to assist me in making the collection of this deposit and dispatching the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.10% of these funds should be to cover any expenses that might be incurred in the process of making this claims. Please contact me as soon as you get this email if you are capable and sincere to handle this transaction on my behalf so I can forward you with all relevant documents necessary
for the claims and the name of the security firm where the funds are deposited. God bless you as I await words from you. Please inform me as soon as possible if you are not interested so I can proceed to seek for someone else to carry out this on my behalf. Find attached a picture of me along with this email for your perusal. Please your earliest response to thisletter will be appreciated and you can contact me on this secured E-mail:addak_1999@yahoo.dk
Thanks,
Mr ADNAN AK ISMAIL
Please Call Me
I am Dr.Williams Coker, the Director and Funds Co-coordinator of the finance/Contract Department of the Nigerian National Petroleum Corporation (NNPC). Terms of Reference. My term of reference involves the financial management and disbursement of proceeds from petroleum products and also the award of contracts to multinational companies.
My office is also saddled with responsibility of screening categorization and Prioritization of projects embarked upon by this Ministry as well as feasibility study for selected projects and supervising the project consultants involved.
A breakdown of the fiscal expenditure by this office as at the end of the fourth Fiscal quarter of 2004 indicates that this Ministry paid out a whooping sum of US$736M (Seven hundred and Thirty Six Million United States Dollars) to successful contract beneficiaries. The Ministry is now compiling beneficiaries to be paid by first half of 2007.
The crux of this letter is that the finance/contract department of this Ministry Deliberately over-inflated the contract value of the various contracts awarded. In the Cause of disbursements, this department has been able to track down the sum of US$100.5M (One Hundred Million Five Hundred Thousand United States Dollars) as the over-invoiced sum. This money is now lying and floating in the Ministry's domiciliary account with the Apex Bank, Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer these funds to a safe nominated account for possible investment abroad. We are not allowed as a matter of Government policy to operate any foreign account because of our status as Civil/public servants.
Hence the need to solicit for your account to transfer this fund into.
We have also evolved a sharing formula as follows:
(1) 25% for the foreign account owner
(2) 70% for my colleagues and I
(3) 5% will be set aside to defray all expenses both locally and
internationally during the course of this transaction.
Furthermore, we shall be relying on your advice as regards investments of part of our share in any blue-chip Company in your country. Be informed that this business is genuinely and 100% safe considering the high-powered government official involved. Send your private fax, telephone numbers and your mobile telephone if any.
This is to facilitate easy communication with you. Contact me strictly by email: c_williams1940@yahoo.co.uk. Looking forward to healthy business
relationship with you.
Sincerely
Dr.Williams Coker.
234-8082087806.
Sunday, April 1, 2007
MICROSOFT MEGA AWARD
MICROSOFT MEGA AWARD
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION+MEGA MILLIONS WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2005SEPT#22
WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
DEAR WINNER,
MICROSOFT COOPERATION MANAGEMENT AND MEGA MILLIONS WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA MILLION JACKPOT LOTTO WINNING PROGRAMS HELD ON 30th.MARCH 2007. YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO MSW LL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 18,31,44,45,48, WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY AND CONSEQUENTLY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (MR. MIKE LONGMAN). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA E-MAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.
AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.
PRIZE CLAIM
MS MEGA MILLION CLAIM AGENT DEN-HAAG B.V
MAANPLEIN 7, 2516 CK THE HAGUE THE NETHERLAND
CLAIMS AGENT OFFICER CONTACT IS:
MR. MIKE LONGMAN
TEL: + 31-623-449-379
FAX: + 31-208-908-616
E-MAIL: Msnpay1@aol.com
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED FUND.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER MR. MIKE LONGMAN TO PROVIDE HIM SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,
Mrs. Basheera Abubakar Mrs. Caro Smith
(Coordinator). (Secretary)
Wednesday, March 28, 2007
Urgent Assistance
Dear Sir,
This is with due respect. Sorry at this perceived confusion or stress
you may have receiving this letter from me, Since we have not known
ourselves or met previously. Despite that, I am constrained to write
you
this letter because of the urgency of it. I am Mrs. Reeter Khobe,the
wife
of late Gen. Maxwell Khobe former ECOMOG [West African peacekeeping
force] commander who died in the Sierra Leone civil disturbance [War].
My
three daughters and I are
trapped in obnoxious custom traditional rites. We have suffered
maltreatment and untold hardship in the hands f my late husbands
family,
simple because I did not bear a male child for my late husband By
tradition,
all that my husband had, [wealth] belongs to his brothers/family and
myself is to be married by his immediate younger brother. They have
taken
all that I suffered with my husband to acquire including treasure,
houses and his bank accounts closed by them. I wanted to escape to the
United State of America [USA} with my children on exile, but again they
conspired and stole my international passport and other traveling
documents to further frustrate me.
Thank God, two weeks ago, I received Key Text Code [KTC} from
SECURITIES COMPANY, that my husband deposited U.S $15.7 Million
[fifteen Million
Seven Hundred Thousand United States Dollars] cash with this company.
It has therefore, become very necessary and urgent to contact some one,
a foreigner like you to help me receive/secure these funds overseas and
to help invest it on our behalf as well, while we find a way of getting
out to meet with you in your country. These funds are kept on a CODE
with the Securities Company to avoid detection, seizure or diversion. I
have had several telephone discussions with the Assistant Director of
the Securities Company,Mr. Gilbert Scott who has express willingness to
help me on meeting the company’s demand. This is why I have contacted
you to help save my children and I, receive these funds on our behalf.
But, you would need to give me sufficient assurance that if you help
me, you would not divert the funds. My children and I have resolved to
give you 20% of the total sum. This is all my children and I have got
to
live on. Please, I have reposed my confidence in you and hope you will
not
disappoint me.
I will forward you the contact of Mr. Gilbert Scott for you to contact
him and ask him the possibility of receiving this fund on our behalf as
the sole beneficiary look forward to your urgent response.
Best Personal Regards.
I WILL LIKE YOU TO REPLY TO MY PRIVATE EMAIL
ADDRES:(reeter_khobe@myway.com)
The bellow information is needed from you?
Your full names....................
Home Address.......................
Direct tell number.................
Fax number.........................
Your age...........................
Your occupation....................
Your Private Email Account.........
Regards
Mrs.Reeter Khobe.
GOLD/OR
C'est avec un réel que nous prenons ce contact avec vous afin de vous faire part d'une opportunité daffaire et pour laquelle nous recherchons un partenaire sérieux. En effet, je représente un groupe d'orpailleurs burkinaès basé en République du Bénin. J'aide ce groupe d'orpailleurs villageois burkinabès à vendre des métaux précieux naturels ; principalement l'Or.Nous disposons présentement pour l'exportation 605 Kilogrammes dor ( AU) Brut dont les caractristiques sont les suivantes :* Origine : BURKINA FASO* Quantit : 605 Kilogrammes* Qualit : 22 Carats +* Nature : mtal ( AU) en poudre* Taux de puret : 96%* Composition Impuret : 4% ( essentiellement Oxyde defer )Ces orpailleurs peuvent fournir par priode de trois mois 30, 50 Kilogrammes d'or. Alors nous voulons vous choisir comme représentant dans votre pays afin que vous nous achetiez ou vous nous trouviez des acheteurs d'or règuliers. Si notre proposition vous agre répondez expressement pour des dtails complmentairesISSA IdrissouCordialement,DEAR SIR/MADAM,MY NAME IS ISSA IDRISSOU,I GOT YOUR CONTACT FROM INTERNET WHILE I WAS SEARCHING FOR A TRUSTED PARTNER WHO CAN ASSIST/HELP ME TO EXPORT MY AU GOLD DUST TO A DESTINATION OF HIS CHOICE SO THAT YOU HELP ME TO SELL MY GOODS FOR A BETTER PRICE. COMMODITY CHARACTERISTICS BELLOW:COMMODITY : Au Gold DustQUANTITY : 605 kilos.QUALITY : 22 Carats +PURITY : 96% or betterCONDITIONS: I WILL BE VERY HAPPY IF PARTNER OR BUYER WILL COME DOWN TO GHANA TO WITNESS AND TEST THE GOODS AND ALSO ASSIST ME FOR OFFICIAL EXPORT OF THE GOODS FACE TO FACE TO TRUST EACH OTHER BETTER.I AM READY TO GIVE YOU ANY FURTHER INFORMATION YOU WILL REQUIRE IN THIS TRANSACTION.AWAITING FOR YOUR EARLIESTREPLY.
THANK YOU.
BEST WISHES,
MR.ISSA IDRISSOU.
Thanks and Remain blessed in the Lord
I am Mrs Doris Michael. I am Married to Mr. David Michael who worked with our Embassy in Spain for nine years before he died in the year 2002. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18.5 Million with a Bank in Benin Republic Presently this money is still in the custody of the Bank in Benin.Recently, my Doctor told me that I would not last for the next Eight months due to cancerproblem, but I know that my doctor is not God. Having known my condition I decided to donate this fund to a Church, Organisation or good person that will utilize this money the way I am going to instruct herein. I want a Church, Organisation or good person that will use this fund for Orphanages, Widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained.The Bible made us to understand that "Blessed is the hand that giveth " I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and i don't want my husband's effort to be used by those that conspired for his death.This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 Vs 14 says that the Lord will fight my case and I shall hold my peace".As soon as I receive your reply I shall give you the contact of the Bank in Benin. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you, Church or Organization to always pray for me because the Lord is my only Shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve Him in spirit and truth.Please always be prayerful through your life. Contact me on this email address(mrsdorismichael555@yahoo.com) and any delay in your reply will give me room in sourcing another good person, church or organization for this same purpose.Please assure me that you will act accordingly as I stated herein.Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord.
I remain yours sister in Christ.
Mrs. Doris Michael.
URGENT REPLY NEEDED........CALL ME :TEL:0022676065938
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA-FASO.EMAIL: razak_bongo@yahoo.com
DEAR FRIEND,
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINIONEXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.I am Mr Razak Bongo, the manager of bill and exchange at the foreignremittance department Bank of africa.In my department we discovered an abandoned sum of US$8.3M,(Eight Million Three Hundred Thousand US Dollars) in account that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000.You can read more about the crash on visiting this site.http://www.cnn.com/2000/US/02/01/alaska.airlines.list/With due respect and regard, I have decided to contact you on a Business Transaction that will be very beneficial to both of us.During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one Deceased Mr.ANDREAS SCHRANNER GERMANY== 61years, who died on January 31st 2000.As the fund has been dormant in his account with this Bank without any claim of the fund in our custody, either from his family or relation because he did not indicate any next of kin to this account incase of death such as this.The amount is $8.3m ( five point three million), United States Dollars.As it may interest you to know, I got your email address when i was browsing on my computers and my innermost spirit directed me that you are the right person for this deal.Meanwhile as a Senior Staff in this bank, and the Auditing and Accounting, manager I have in my possession all the necessary documents to perfect this deal by making you the bonafide next of kin/Partner, whom this money will be transferred into his account.I need your assistance and co-operation to get this deal done Because as a foreigner, you stand a better position to be presented documentation as the next of kin/Partner since the deceased is also a foreigner.I will not fail to inform you that this transaction is 100% risk free.On smooth Conclusion of this transaction, you will be entitled to 35% of the total sum as gratification,while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephonebills, while 60% will be for me.Please, you have been advised to keep this "Top Secret" as we are still in service and intend to retire from service after we conclude this dealwith you. And I assure you that this transaction will not last more than 10 working days and you confirm the money in your account.I will be monitoring the whole situation here in this bank until youconfirm the money in your account.And ask ME to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest in.I expect your urgent reply as soon as you receive this message.NOTE: PLEASE REPLY ME ONLY TO THIS MY YAHOO E-MAIL ADRESS BELOW.EMAIL: razak_bongo@yahoo.comTEL:( 00226 76-06-59-38)
Thanks for your co-opration
Mr Razak Bongo
SALES REPRESENTATIVE WANTED!!!
2 Vela Vista,Triq it-Turisti,Qawra SPB 05 Malta
Hello Friend,
My name is Sandra Jones, I am an artist with my Husband Michael Jones.We own Sandra Jones Art World Malta .I live in Malta,with my two kids,four cats, one dog and the love of my life my Husband Michael Jones. It is definitely a full house, I have been doing artwork since I was a kid that gives me about 23 years of experience .
I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with colour pencils.
I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines.
I have sold in galleries and to private collectors from all around the world.I am always facing serious difficulties when it comes to selling my art works to Americans, Canadians, United kingdom and some Western Europeans. They are always offering to pay me with their method of payments ie cheques, money orders which is difficult for me to cash here in Malta.
And that is the main reason why I am looking for a representative in the States and the afro-mentioned countries who will be working for me as a part-time worker and i will be willing to pay 10% for every transaction,which would not affect your present state of work.I need someone who would help me receive payments from my customers in the states and others,I mean someone that is responsible and reliable,because the cost of travelling and getting payments is very expensive,so for now I need a representative who will be handling the payment aspect for our company.
These payments are in money orders and Cheques, they would come to you in your name if you are willing to assist me as my sales representative.All you need to do is to cash the payment, deduct your percentage(10%) and Western Union Charges and then wire the rest back to me.
I would like to place my trust on you on getting these cheques cleared, deducting your due percentage and sending the remaining balance to me through Western Union or Money Gram or any other means CONVENIENT for you and me.It would not cost you anything financially.You will be recieving cheques made to your name through Fedex, UPS,DHL,or by registered mails or any means from my clients.
Kindly note that all bank charges will be deducted from the cheque not from your personal account. It is a RISK-FREE proposal.
Please,if you are interested to act as my Sales Representive,please do send the following particulars for record purposes.
1. Full Name..........?2. Home Address...?3. Mobile and Home Phone Number....?4. 0ccupation........?"5. Age ........?
6. sex......?
Please reply via email at : sandra_micheal_jones_010@hotmail.com
Regards,
Sandra And Michael Jones
NB:Endeavour to send your reply through my alternative e-mail address: sandra_micheal_jones_010@hotmail.com
From: Mrs Sarah Khan of Kuwait
To: RE: Donation for the lesspriveledged.I am the above named person from Kuwait.Iam married to Dr.Xaneb Khanwhoworked with Kuwait Embassy in Ivory Coast for nine years before he diedin the year 2000.We were married for eleven years without a child.He died after a briefillness that lasted for only four days.Before his death we were born againchristians. Since his death I decided not to re-marry or get a child outsidemy matrimonial home which the Bible is against.When my late husband was alive the total sum of $7.6Million (Seven Millionsix hundred thousand U.S.Dollars) was deposited in a bank in Republic ofBenin.Presently,I'm in a hospital where I have been under going treatment foroesophageal cancer.I have since lost the ability to talk my sickness hasbeen confirmed beyound treatment and the doctors on their recent diagnose,confirmed to me that i may not leave more than two more months.So what kind of help is someone going to give a dieing woman. When this mycase came to this announcement from the doctors, I was challenged afterwatching a CNN news about Mr Buffett, an american rich man who donate about84% of his whole wealth to the service of humanity and charity.After watching the news, i asked myself a question.If a man that is healthy and have no sickness can do this kind ofhumanitarian service, how much more myself, who have been confirmed at thedoor post of death.That was when i came to this decission to use the money my late husbandleft behind, to contribute to the service of charity and humanitarianservice.And since i can not carry this out by myself, I decided to offer you thetaskful service.Because relatives and friends have plundered so much of my wealth since myillness,I cannot live with the agony of entrusting this huge responsibilityto any of them again.This is how you should utilize the money. Use 5% of the whole money, tocover up any kind of expenses you may involve in receiving this moneyincluding the lawyer's fees. I will introduce you to my lawyer, and after mywill is prepared in your favour to be the beneficiary to the money. Hewill guild you until the money is transfered to your account.Then, you have to take out 20% of this money for yourself, which will serveas your payment to carry out this project. then the rest 75% should go intothe charity service.I don't want a situation where this money will be used in uncharitable way.As soon as I receive your reply I shall give you the contact of the lawyerinchargePlease assure me that you will act accordingly as I stated herein. Hoping tohearing from you today through this private e-mail address:sarah_khan252000@yahoo.fr
Thanks
Mrs Sarah Khan