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 $15Million USdollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40 to you.
I have all necessary legal documents that can be used to back up any claim we may make.All I require is your honest Co-operation,Confidentiality and Trust to enable us see this transaction through.I guarantee you that this will be executed under alegitimate arrangement that will protect you from any breach of the law.
And provide me the following informations to enable us go for the claim of the fund from the Depositing Bank in lagos,and you are to send to me the following informationto let me file a letter of claim to the bank with the information as the beneficairys information of were they should effect the payment of the fund.
E-mail jamesobi02@myway.com
1.Your full Name
2.Your Telephone Number and Fax Number
3.Your Contact Address.
Your urgent response will be highly anticipated and appreciated.
best regards.
Barrister james Obi.
Friday, April 13, 2007
Tuesday, April 10, 2007
CONGRATULATIONS,YOU ARE A WINNER
CRYSTAL GLOBAL LOTTERY ( PTY) LTD SOUTH AFRICA
You Have Just Won US$ 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$14, 000, 000, 00 shared among the seven international luckey winners in the Second category.
CONGRATULATIONS!
Your fund is now deposited with our correspondent Bank (Reserve Bank of South Africa) insured in your name. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program, please contact your claim agent immediately.
For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent as soon as possible.N.B. Any breach of confidentiality on the part of the winners will result to disqualification; please do not reply to this mail and note this anybody under the age of 18 is automatically disqualified.
You Have Just Won US$ 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$14, 000, 000, 00 shared among the seven international luckey winners in the Second category.
CONGRATULATIONS!
Your fund is now deposited with our correspondent Bank (Reserve Bank of South Africa) insured in your name. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program, please contact your claim agent immediately.
For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent as soon as possible.N.B. Any breach of confidentiality on the part of the winners will result to disqualification; please do not reply to this mail and note this anybody under the age of 18 is automatically disqualified.
From Your Friend Pls Call Me.......................
Tony Oboh CONSULTING
14,Boulevard
Lome Togo
West Africa
Tel:00228-976-32-41
Dear Name,
Based on the information and recommendation satisfactorily gathered concerning your personalprofile, I hereby wish to acquaint you with a business proposal that will be of benefit to both of us. I represent a heiress family (their father is dead since last year) which would like to invest their treasure in your country in order to invest it in various projects such as in real state and business.
As a result of African economic and political instability, I am prompted to look for credible, reliable and trust worthy person or company whom to transfer this inheritance to his account,before his death, their father deposited the money in a Trust Company but did not declare it as money, but as precious goods of a value of ($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
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
Microsoft Award Team
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
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
Good Day,
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
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.
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.
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]
Hallmark Manufacturing Incorporation
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
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.
Yahoo Lottery
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
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
Yahoo Lottery Incoperation
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
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
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
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
Dearest One,
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
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,
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
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
Good day,
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.
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)
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