UK NATIONAL LOTTERY CLAIMS AND RELEASE ORDER DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).
CONGRATULATIONS!!!
Ref No: UK/32944/SL,
Batch No: 074/05/ZY369,
CLAIMS VERIFICATION FORM.
WINNER'S PERSONAL DATA FOR CLAIMS.
We wish to congratulate you and formally inform you that you have won
the sum of £1,000,000.00 In the last email-lottery draw, organized by UK
ONLINE NATIONAL LOTTERY PROMOTION 2007. We have confirmed the above
winning.
The sum is now deposited in our suspense account in your favour waiting
for the immediate remitance to you.
Be informed that your winning prize has a hard cover surance policy
that makes it impossible to make any deduction of any kind, until the sum
is finally delivered to you. This firm on behalf of UK ONLINE NATIONAL
LOTTERY PROMOTION 2007. will issue an Irrevocable Guarantee of payment
Bond (IGPB) in your favour, thereby securing the above prize money.
A copy of the IGPB will be forwarded to our affilaited Courier Company
and our paying Bank for immediate action. However, our paying bank and
courier affiliated courier company has been notified of this
development and the status of your claim.
IMPORTANT NOTICE !!!
Following the above, you are expected to send to us these important
imformations below for the urgent processing of you winnning:
FULL NAME:.........................
COMPANY NAME: ......................
FULL ADDRESS:...................
SEX:..............................
AGE:..............................
OCCUPATION:........................
TEL/FAX...........................
COUNTRY:..........................
NATIONALITY:...........................
E-MAIL:.................................
These informations above are for vetting process which is a standard
practice just to ensure that we are dealing with the right individual.
This process is vital and urgent following the instruction from our
board of directors that all prize money should be claimed on or before the
DEADLINE on your notice.
Once again accept our congratulations and we look forward to hearing
from you soon.
If possible send a scanned copy of any of your document
containing your photograph for identification purposed.
NOTICE: INDICATE YOUR CHOICE OF RECEIVING YOUR WINNING:
1.BANK TRANSFER
TERMS OF SERVICE
I HEREBY DECLARE I AM THE BONAFIDE OWNER/USER OF THE WINNING EMAIL
ADDRESS ,THAT THE INFORMATION GIVEN ABOVE ARE VALID,THAT I HAVE NEVER
RECIEVED ANY PAYMENT FROM THE NATIONAL LOTTERY NOR HAS ANY OF MY RELATIVES
FILED A CLAIM ON MY BEHALF.I HEREBY GIVE AUTHORISATION FOR THE IMMEDIATE
RELEASE OF MY PRIZE WITH THE INFORMATION GIVEN ABOVE.
Yours In Service,
Mr.Kelly Brown,
Claims and Release Order Department,
Email: claimsagent_careunit01@yahoo.co.uk
The claims Office
UK NATIONAL LOTTERY CLAIMS AND RELEASE ORDER DEPARTMENT
REGARDING YOUR PAYMENT from MRS. MARIA BLACKFORD
FROM THE OFFICE OF GOVERNOR CBN,
45 AJOSE ADEOGUN STREET,
VICTORIA ISLAND,
LAGOS, NIGERIA
ATTENTION:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN DULY RECTIFIED.
MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH ACTS MUST STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE PAYMENT.WE HAVE DECID ED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGE D YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD PAYMENT UNDER RESERVE BANK OPERATION ACT 2005 , THAT IS THE LATEST INSTRUCTION BY WORLD BANK.
THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDREW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS TWO THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICER ON EMAIL: atm_acc_manager01@yahoo.com AND ALSO SEND THEFOLLOWING INFORMATION TO SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC COURIER SERVICE ( P.O BOX NOT ACCEPTED).
3 YOUR FULLNAME.
FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMINUCAT ION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU REC EIVE THE ATM CARD.
NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER.
MRS. MARIA BLACKFORD
CBN GOVERNOR'S OFFICE
FEDERAL REPUBLIC OF NIGERIA
Final Payment Notification FROM DR.SHAMSUDEEM USMAN
FROM DR.SHAMSUDEEM USMAN,
HONOURABLE MINISTER OF FINANCE
CC:CHIEF ODE OJOWO,
ECONOMIC ADVISER TO THE PRESIDENT (FRN)
ATTENTION: BENEFICIARY.
FINAL PAYMENT NOTIFICATION
IN LINE WITH THE RECENT DIRECTIVE BY THE PRESIDENT COMMANDER IN CHIEF OF
THE ARMED FORCES FEDERAL REPUBLIC OF NIGERIA CHIEF,UMARU MUSA YA'RADUA,AUTHORIZING THIS OFFICE TO VERIFY/RECONCILE AND VETO APPROVAL TO ANY CONTRACT FILE CERTIFIED OK.
THIS IS TO INFORM YOU THAT THE PRESIDENCY IN COLLABORATION WITH THE SENATE
COMMITTEE HAS GIVEN AN IRREVOCABLE PAYMENT INSTRUCTION TO ZENITH BANK OF
NIGERIA TO TRANSFER YOUR FUND UNDER 48 HOURS UPON THE RE-CONFIRMATION OF
YOUR DETAILS AND BANKING INFORMATION.
SUBSEQUENTLY, WE HAVE RECEIVED A SUDDEN APPLICATION FOR CHANGE OF YOUR
ACCOUNT BY ONE DR. MRS JANET WHITE AND SOME OTHER PERSONS) NAME WITHHELD
STATING THAT YOU ARE DEAD AND THAT THEY ARE YOUR NEXT OF KIN, WITH A NEW
BANK ACCOUNT, WHICH HAS BEEN PROCESSED AND SUBMITTED TO ZENITH BANK OF
NIGERIA PLC, THE ACCOUNT DETAILS IS STATED BELOW:
NAME TONY MICHELL
BANK NAME: SUNTRUST BANK.
BANK ADDRESS: MARYLAND, USA.
ACCOUNT NUMBER: 10003809467.
WE WRITE TO ENQUIRE ABOUT THE SINCERITY OF THIS APPLICATION MADE BY YOUR
ACLAIMED NEXT OF KIN, FOR THIS NASCENT DEMOCRATIC GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR ANY WRONGFUL TRANSFER OF YOUR FUND.
YOU ARE THEREFORE REQUIRED TO CONTACT DR. JIM OVIA(POSITION:}
INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS DEPARTMENT,ZENITH BANK OF
NIGERIA PLC ON THIS EMAIL: jimovia1940@yahoo.it
UNDER 48 HOURS TO ASCERTAIN THE AUTHENTICITY OF THIS APPLICATION IF YOU
ARE STILL ALIVE.
A COPY OF THIS LETTER HAS BEEN FORWARDED TO THE ZENITH BANK FOR THE
IMMEDIATE TRANSFER OF YOUR FUNDS TO THE STATED BANK ACCOUNT.
BE INFORMED ACCORDINGLY,
DR.SHAMSUDEEM USMAN,
HONOURABLE MINISTER OF FINANCE
CC:CHIEF ODE OJOWO,
ECONOMIC ADVISER TO THE PRESIDENT (FRN)
CONTACT DR. CARLS GILBERT OF CITITRUST BANK PLC. FOR YOUR COMPENSATION from Mr. Anderson Village
Dear Friend,
How are you today? Hope all is well with you and your family? You may
not understand why this mail came to you. But if you do not remember me,
you might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.
I am glad to inform you that I have successfully concluded the
transaction, the money transferred to London. It is done through the assistant of your country man Mr. Edward Smith who is a London base business man. Currently I am
in London .However, I did not forget you because you are the source of my success,
you made me what I am now though you were not there to complete this
project with me but I give all the credit and thanks to you.
I know it is not your fault or rather your wish to back up on me and
the transaction, I understand it is simply because of what you must have
heard about some bad people in my continent but still there are still some
good ones for example myself.
In appreciation of your assistance I have mapped out as compensation
the sum of US$500,000.00. (Five Hundred Thousand United States Dollars Only).
The money should be made out to you either through Swift Wire Transfer
to your account or through Certified International Bank Draft cashable anywhere
in the world.
I will want you to contact my Banker through his email address which is:
carls_gilbert@smtp.ru
I would like you to contact him on the information below so that he
can mail it to you.
Here is the full contact of the Banker.
DR. CARLS GILBERT
HEAD BANKING UNIT, CITI BANK PLC.
LAGOS, NIGERIA
EMAIL: carls_gilbert@smtp.ru
PHONE: +234 (808) 783 3902
Therefore, you should send him:
1. Your full Name
2. Telephone number
3. Your correct mailing address where you want him to send the
Certified
International Bank Draft to you.
God bless you and your family.
Hoping to hear from you as soon after you have received your
compensated funds.
Regards,
Mr. Anderson Village
+44 (703) 182 2312
ATTN: CONTRACT INHERITANCE BENEFICIARY from Chief David Mark
FFICE OF THE SENATE
SENATE HOUSE GARKI – ABUJA
Our Ref: FGN /SNT/UNO/07
Your Ref……………….
SIR/MADAM,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONEOFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED
TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE
LATEST INSTRUCTION FROM MR. PRESIDENT, MUSA YAR'ADUA (GCFR) FEDERAL
REPUBLIC OF NIGERIA, AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE CONTACT THE HSBC/CBN CARD PAYMENT CENTER ALHAJI MUSA
MUHAMMED ON HIS DIRECT TELEPHONE NUMBER 234-80-38949184 FAX
234-1-5559213 EMAIL alhaji_musa_muhammed@myway.com AND ALSO SEND THE FOLLOWING
INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESSES WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
US$2.3MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION,
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL
DISCUSSION, CALL AND EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT
MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM
THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY
ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR
SUBJECT.
REGARDS,
CHIEF DAVID MARK
THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
IMMEDIATE FUND DELIVERY INFORMATION from Dr Paul Acquah
Message: From The Desk Of:
Dr Paul Acquah.
Executive Governor
Bank Of Ghana.
Attention,
On behalf of the entire Staff of the Bank of Ghana and the Federal Government of Ghana in collaboration with IMF and World Bank. We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.
However, from the records of outstanding Contractors due for payment with the Government of Ghana,your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments.
I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding Contract Payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars).
Kindly re-confirm to me the followings:
1) Your Full Name.
2) Phone, Fax and Mobile #.
3) Company Name, Position and Address.
4) Profession, Age and Marital Status.
5) Working Identity Card/Int'l Passport.
6) Nearest Airport
As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations. A diplomat with International travel immunity will be contracted to deliver the funds at your doorstep.
PLEASE REPLY ONLY TO THE BELOW GIVEN EMAIL ADDRESS FOR FAST PROCESSING OF YOUR PAYMENT: bog.governor@gawab.com
Cordially your,
Dr Paul Acquah,
Executive Governor,
Bank of Ghana (BOG).
Date: Sunday October 7, 2007
Time: 5:00 am - 6:00 am (GMT +12:00)
CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00
BARRISTER FRANK UMA & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
I have been waiting for you since to come down here and pick your Bank
Draft but did not heard from you since that time ,then I went and
deposited the Draft with GLOBAL MAX DELIVER COMPANY here in Benin Republic ,
because I travelled to Paraguay to see my boss and will not come back
till next month end. You have to contact the GLOBAL MAX DELIVER
COMPANY to know when they will deliver your package .I have paid for the
delivering charges and insurance fee.
The only money you have to send to them is there security keeping fee
which is $95.00 Us Dollars to received your package .Don't be deceived
by any body This is there Contact Address Contact Dr.EMMA EZE, Director
GLOBAL MAX DELIVER COMPANY Benin Republic.
E-mail;(globalmaxcompany001@yahoo.fr) Phone number +229-939-135-42.
Try to contact them as soon as possible to avoid increasing the
security keeping fee. I gave them your delivering address but you have to
reconfirm it to them as below:
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your draft registration number ---------EM 5507439
Send this to them to avoid any mistake in the delivering. Let me know
as soon as you receive your Draft from the company.
Best Regards
Barr.Frank Umar
