On Wed, 12/24/08, Mrs P.J.Savimbi <poststelle@bmf.bund.de> wrote:From: Mrs P.J.Savimbi <poststelle@bmf.bund.de> |
From Mrs. Partzento J. Savimbi
OFFICE OF THE SENATE HOUSE
On Tue, 12/30/08, OFFICE OF THE SENATE HOUSE <atm@info.com> wrote:From: OFFICE OF THE SENATE HOUSE <atm@info.com> |
Fw: Urgent Reply FOR YOUR ATM MASTER CARD PAYMENT
On Tue, 12/30/08, barrdavidakajiugo@nifmail.jp <barrdavidakajiugo@nifmail.jp> wrote:From: barrdavidakajiugo@nifmail.jp <barrdavidakajiugo@nifmail.jp> |
Fw: Your Fund is Ready for Transfer
On Fri, 12/26/08, Dan Hans <danhans29@yahoo.com> wrote:From: Dan Hans <danhans29@yahoo.com> |
Fw: NOKIA MOBILE PROMOTION
--- On Sun, 12/28/08, NOKIA MOBILE PROMO UK. <promo@nokia.com> wrote: From: NOKIA MOBILE PROMO UK. <promo@nokia.com> |
Fw: BUSINESS PARTNERSHIP NEEDED FROM YOU URGENTLY!!!!
On Mon, 11/19/07, MRS.YULIYA LEBEDEV <yuliyalebedev02@hotmail.com> wrote:From: MRS.YULIYA LEBEDEV <yuliyalebedev02@hotmail.com> |
Fw: END OF YEAR AWARD NOTIFICATION
On Mon, 11/19/07, FREE LOTTO SWEEPSTAKES <freelotoo@adelphia.net> wrote:From: FREE LOTTO SWEEPSTAKES <freelotoo@adelphia.net> |
Fw: FROM THE DESK OF MR. STEVEN JAMES
On Mon, 11/19/07, Steven James <stevenjames@citizensbnk.com> wrote:From: Steven James <stevenjames@citizensbnk.com> |
Fw: BUSINESS PROPOSAL
On Sun, 11/18/07, MR. WILLIAM MORIS. <morisstaff22@adelphia.net> wrote:From: MR. WILLIAM MORIS. <morisstaff22@adelphia.net> |
Fw: EMAIL AWARD PRIZE!!!
On Sun, 11/18/07, euromilss_29@earthlink.net <euromilss_29@earthlink.net> wrote:From: euromilss_29@earthlink.net <euromilss_29@earthlink.net> |
ELECTRONIC MICROSOFT LOTTERY WINNING AWARD NOTIFICATION
On Sat, 11/17/07, ELECTRONIC MICROSOFT LOTTERY WINNING AWARD NOTIFICATION!!! <rob.white2010@gmail.com> wrote:From: ELECTRONIC MICROSOFT LOTTERY WINNING AWARD NOTIFICATION!!! <rob.white2010@gmail.com> |
Fw: YOUR OVER-DUE CONTRACT PAYMENT.
-- On Sat, 11/17/07, mailof57291@earthlink.net <mailof57291@earthlink.net> wrote:From: mailof57291@earthlink.net <mailof57291@earthlink.net> |
From the desk of: DR. ABBA MUHAMMAD DIRECTOR OF FINANCE
--- On Sun, 11/18/07, Dr Abba Muhammad <abbam002@myway.com> wrote: From: Dr Abba Muhammad <abbam002@myway.com> |
Fw: URGENT! CAPT. LAWSON BETULE
--- On Mon, 12/15/08, CAPT. LAWSON BETULE <betlasw6578x@yahoo.com> wrote: From: CAPT. LAWSON BETULE <betlasw6578x@yahoo.com> |
Fw: Contact Wanlida Courier Company For Deliver Your Package
--- On Tue, 12/16/08, andydranama@canada.com <andydranama@canada.com> wrote: From: andydranama@canada.com <andydranama@canada.com> |
WINNING NOTIFICATION, UK INTERNATIONAL DRAW HEADQUATERS
--- On Thu, 12/18/08, UK INTERNATIONAL DRAW HEADQUATERS <info@mail.com> wrote: From: UK INTERNATIONAL DRAW HEADQUATERS <info@mail.com> |
Fw: IMMUNITY CASH DELIVERY PAYMENT.
--- On Thu, 12/25/08, DR.ERNEST EBI <ERNEST@MAIL.COM> wrote: > From: DR.ERNEST EBI <ERNEST@MAIL.COM> > Subject: IMMUNITY CASH DELIVERY PAYMENT. > To: > Date: Thursday, December 25, 2008, 2:21 AM > DR ERNEST EBI > DIRECTOR > CBN > Tel:+234-802-720-0547 > > CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY > PAYMENT. > > ATTN: Sir /Madam, > > I am Dr Ernest Ebi, Director CBN I decided to contact you > because of the prevailing security report reaching my office > and the intense nature of polity in Nigeria. > > This is to inform you about our plan to send your fund to > you via immunity cash Delivery, this system will be easier > for you and for us. We are going to send your part payment > of US$10.5 Million to you via European Courier Services Ltd. > > I have secured all the necessary document to cover the > money. Note: The Money is coming on 2 security proof boxes, > the boxes are sealed with Synthetic nylon seal and padded > with machine. > > I will use my position as the Senior Director, Central Bank > of Nigeria {CBN} to release this fund to You with less > efforts.These two {2} boxes are coming to you via Diplomatic > Couriers Services. > All you need to do now Is to send to me: > > 1. Your full house address > 2. Your identity such as, international passport or > driver's license {By e-mail attachment} > 3. Your contact phone numbers The Courier Agents attached > will travel with this required > information's For the delivery of your fund. > > He will call you immediately he arrives Your country's > airport. I hope you understand me.I will let you know when > these consignments will be lifted, and Note:The Agent does > not know the original contents of the boxes. > > What declared to them as the contents is Sensitive > Photographic Film Material. I did not declare money to them > please. If they call you and Ask you the contents please > tell them the same thing ok.Call me immediately and I will > let you know how far I have gone withThe > arrangement. > > I will secure the clearance Certificate that will be tagged > on the boxes which I will dispatch along with the security > inner Keys of the consignments to enable you access these > consignments as soon as it delivered to you. > > This clearance will make it pass every custom checkpoint > all over the world without hitch.Confirm the receipt of this > message and send the requirements to me Immediately you > receive this message.Please I need your urgent reply because > the boxes are schedule to airlift as soon as we hear from > you.Call me immediately you receive this message.Tel:+ > > Best Regards, > Dr ,ERNEST EBI > Director,CBN OF NIGERIA |
My Wish, Mrs. Janeth Carl Perkins
May I crave your indulgence to solicit for your co-operation
concerning the content of my mail, although I am not
comfortable discussing it on the internet owing to lots of
unsolicited/Spam mails on the net this days, but I have no other medium
to do so right now since the situation of my health is deteriorating so
I have decided to donate what I have to
charity through any nice person.
My name is Mrs. Janeth Carl Perkins; I got your information while
browsing through internet in search of a reliable person who could be
of help. I am 61 years old and was diagnosed for cancer about 2 years
ago, after the death of my husband who had left me with everything he
worked for. I have been touched by the Lord to donate from what I have
inherited from my late husband to charity for the good work of
humanity, rather than allow my greedy relatives to use my husband's
hard earned funds inappropriately.I will be going in for an operation
tomorrow morning and I have decided to will/donate the sum of
$2,500,000 (Two million five hundred thousand dollars) to
you/Organization for the good work of the Allah/God also for the
assistance of the widows. At the moment I cannot take any telephone
calls due to the fact that my relatives are
around me and my health status. I have adjusted my WILL and my
Executor is aware I have changed my will; you and him will arrange the
transfer of the funds from the bank wherethis funds is deposited to
your humble self. I wish you all the best and may the good Lord bless
you abundantly, and please use the funds well and always extend the
good work to
others.
Contact my Executor: Mr Tatsuma Cheung With this specified Email
: cheung504@live.com .
Do enclose along with your full names contact telephone/fax number and
your full address and tell him that I have willed ($ 2,500,000.00) to
you and I have also notified him that I am WILL-IN that amount to you
for a specific and good work. Thanks and God bless. NB: I will
appreciate your utmost confidentiality in this matter until the task is
accomplished as I do not want anything that will jeopardize my will.
And also I will be contact with you by email as I don't want my
relation or anybody to know because they are always around me.
Thank You,
Mrs. Janeth Carl Perkins.
Private Message from Mr.Marvin K.T Cheung
Good Day,
Let me start by introducing myself.I am Mr.Marvin K.T Cheung Executive
Director and Chief Financial Officer of the Hang Seng Bank Ltd.
I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with
the Iraqi forces and also business man made a numbered fixed deposit
for 18 calendar months,with a value of Thirty million United State
Dollars ($30,000,000.00) only in my branch. Upon maturity several
notices was sent to him, even during the war early this year. Again
after the war another notification was sent and still no response came
from him. We later find out that Col. Hosam Hassan along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their home.What bothers me most is that according to the laws of
my country at the expiration 4 years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the
funds.
Against this backdrop, my suggestion to you is that I will like you as
a foreigner to stand as the next of kin to Col. Hosam Hassan so that
you will be able to receive his funds. Please endeavor to observe
utmost discretion in all matters concerning this issue.Once the funds
have been transferred to your nominated bank account we shall share in
the ratio of 60% for me,35% for you and 5% for any expenses incurred
during the course of this operation.
Should you be interested please send the information?s below,
1. Full names and Age..............
2. Private phone number...............
3. Current residential address...........
I will prefer you reach me on my private Email address below:
Email: mm_kt_cheung808@yahoo.com.hk
And finally after that I shall provide you with more details on this
transaction.
Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr.Marvin K.T Cheung.
YOUR EMAIL ID HAS WON £560,000.00
We are pleased to announce you as one of the 5 lucky winners of the
Publishers Clearing House Monthly draws held for July 2008.All five
winners Email Address were randomly selected from a batch of 10,000,000
international emails.
Your email address emerged alongside 4 others as a category 2 winner in
this year's weekly Publishers Clearing House Consequently, you have
therefore been approved for a total pay out of £560,000.00(Five
hundred
and Sixty thousand pounds) only. The following particulars are attached
to
your lotto payment order:
(i) winning numbers:47-14-34-85-67-32
(ii) email ticket number:FL 754/22/76
(iii) lotto code number: FL09622UK
(iv) Ref number:FL/04/836207147/UK
Please contact the under listed claims officer as soon as possible for
the
immediate release of your winnings:
Mrs. Doris Smith
Email: dorissmithpch@gmail.com
Tel:+447024093441
Winners must send their Data or fill the data's below and send to their
claims officer:
1. Name:
2.Address:
3.Sex:
4.Age:
5.Marital Status:
6.Occupation:
7.Indicate Preferred Mode of Prize Collection: (A) Cheque (B) Draft (C)
Telegraphic Transfer if by Telegraphis Transfer(Details
of the account where you want yourfunds
transferred):
8.Annual Income:
9.Telephone:
9.State:
10.Country:
!!!Once Again Congratulations!!!
Maryann Carter Contest Department
for Publishers Clearing House Sweepstakes
International Program
VERIFICATION OF YOUR PAYMENT/WINNINGS
DEAR BENEFICIARY,
I WISH TO INFORM YOU THAT 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 PART PAYMENT IS
US$1,500,000.00
KINDLY RE-CONFIRM TO ME YOUR STATED DETAILS.
YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR WIRED TO
YOUR NOMINATED BANK ACCOUNT FROM THE US BANK AND HSBC BANK IN
LONDON UK. YOU CAN CALL ME ON MY DIRECT LINE +234-805-533-0106 AS SOON
AS YOU
RECEIVE THIS MEMO.
REGARDS,
SIR MICHAEL UDOFIA (reply to this email address
udofiamicheal@googlemail.com)
Google Adwords Scam
I've been receiving this kind of email for quite a while now,
Dear Advertiser,
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
Thank you for advertising with Google AdWords. We look forward to
providing you with the most effective advertising available.
Best Regards,
The Google AdWords Team
I know it is a scam so I just keep on deleting it. But I'm a bit curious and I wanted to know if what kind of tricks these scammers are employing.
So I decided to click the link and this warning comes out, just like Paypal forgery.
I'm not contented yet, I want to know more what kind of tricks they want to apply to me, and this one comes out again.
If you are ignorant about this kind of scam, you will surely fall into this trick.
For internet newbies out there, BEWARE!!!
U.K NATIONAL LOTTERY HEADQUARTERS
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
REFERENCE NUMBER: 2006234522
PIN: 1206
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in England and send your winning identification numbers to him;
+44 7031844588
Tel: +44 7031819575
2. Country....................... ...........
3. Contact Address.....................
4. Telephone Number.................
5. fax Number........................ ....
5. Marital Status.........................
6. Occupation.................... .........
7. My Date of birth......................
7. Sex........................... ......
8. Your banking information where the fund will be transferred into either in your country or out side.
9. Your country. I.e. the account number, bank name, swift code of the bank, address of the bank and the account name.
Yours in service,
You may also receive similar e-mails from people potraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.
Mrs.Vivian Salem
Dear Friend,
My name is Mrs .Vivian Salem, wife of late Salem Nasim,an Iraq.
Two years ago,I lost my husband Nasim and my three children
Husam, 15 years old ,Wasim,12 years old and Merna, 6years old,
this happened when American tank shelled our car as the family
attempted to flee heavy fighting in Baghdad View the Website
below for detailed story of how i lost my family.
http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/1.stm
Before my husband and children were killed, he deposited
the sum of $800,000.00(eight Hundred Thousand Dollars)
in a bank.My Doctor told me that I would not last for the
next three months due to cancer illness.
Having known my condition I decided to donate this funds
to a church or better still a God fearing individual that
will utilize this money the way I am going to instruct
herein. I want an individual that will use this fund for
orphanages and humanity work.I took this decision upon my
self because I don't have any child that will inherit this
money and I don't want my husband hard earned money to be
reclaimed by the bank after my death. I don't want a situation
where this money will be used in an ungodly manner, hence
the reason for taking this bold decision.
I am not afraid of death since it is a necessary end and it
will come when it must. Again, to the children of God, its
not the end of life but the beginning of an everlasting life.
As soon as I receive your reply,I shall give you the contact
of the Bank.I will also issue you a letter of authority that
will prove you as the original-beneficiary of this fund.
Please assure me that you will act accordingly as I stated
herein.I will advice you to contact the lawyer in charge in
London,Immediately on Tel: +447031856995,
Email:michealhall33@hotmail.com
He does everything on my behalf and he is very understanding
and I believe he will lead you to your success in this regard.
Hoping to hear from you.
Regards,
Mrs.Vivian Salem.
MICROSOFT MEGA JACKPOT LOTTERY UK.
MICROSOFT MEGA JACKPOT LOTTERY UK.
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on the 1st of MAY, 2008. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.
You have been approved for lump sums pay out of $8,000,000 USD in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.
Your Prize-fund has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you must first contact the claims department by email for Processing and remittance of your prize to you.
The Claims Processor:
Name: DR. PHILIP GEORGE
E-mail: pgeorge.mmjlinc2008@yahoo.co.uk
Tel: +44 702 406 4007, +44 702 406 3733
Fax: +44-700-598-3040.
Dr. Philip George
Regional Claims Officer U.K.
Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your ticket number and ballot number.
(This is important as a case of double claims will not be entertained) .
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
1.Full Name:...................................................................
2.Address:.......................................................................
3.Nationality:...................................................................
4.Age:.........................Date of Birth:................................
5.Occupation:..................................................................
6.Home Tel:...........Mobile Tel:................Fax:.................
7.State of Origin:......................Country:..........................
Yours Sincerely,
Kenneth Andersson (Mr.)
Online Co-ordinator
Mrs. Marie-Ann Fergusson Kenneth Andersson (Mr.)
Secretary Lotto Online Co-ordinator
LOTTERY SPONSOR
Microsoft Corporation U.K.
Chi Flat Iron Scam
There have been a lot of stories about this Chi Flat Iron Scam.
A lot of buyers of this product Flat Iron Scam complain that in just a few months the product broke and the seller don't want to honor the warranty saying that the bought the product from unauthourized agent.
The claimed that this is a new kind of Internet Scam. So let's be careful in buying this kind of product Chi Flat Iron.
OFFICE OF THE SENATE HOUSE
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACTPAYMENT
ABUJA-NIGERIA
In regards to your fund transfer, we the entire members of the federal house of senate has approved the above documents in your name to enable us concluded this final stage of your transfer before the 7th may 2008.
The federal contractors identification card, clearance documents and remittance form from Union Bank plc, which will be filled, and return by you.
We the entire members of the house has finalized on our last meeting with the head of state and placed this decision of all this transferring documents as $100 ( One Hunderd dollars) only, which you have to send now so that the GNAB will be issued to you. Also be informed that the board has met today and endorse the transfer, the process has began, as this decisions has been placed with all the top government officials involved on the transfer including the bank directors.
You have to note carefully that the contents of the article of law established under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph 6, which state clearly that under no circumstance will a huge amount above $1m be remitted to overseas account without GNAB. And such fund will be disbursed into government account as seize fund. This was the main reason why the fund has not gotten to your bank for many years.
Therefore the bank board and other top officials are demanding for these government non assessment bonds (GNAB) belonging to our client which is you otherwise there will be a problem, meanwhile the house has promised them that the gnab will be forwarded by our client.
Which is necessary for record purposes.
We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $100 without any further delay.
Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email address (ssenatehouse36@yahoo.co.uk) as it is not less than 24hours that the order was placed.
Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $100 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account.
This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB.
Based on these explanations, you are hereby advised to send payment information of $100 through our direct email address (ssenatehouse36@yahoo.co.uk) on or before 7th may 2008 as the closing date placed.
This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance.
Use the information bellow for the payment of the $100 GNAB requirements:
Receiver name: CHIJIOKE AKANO
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer.
As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your
Bank herself.
Best Regards
YOUR PAYMENT AGENT,
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
LOAN OFFICE
Dear Sir/Madam,
I am Mr. Chukuma Doller ,a representative of Allen
Finance Investments,a certified loan organization that offers loan to
individuals & co-operate bodies who need loan for small scale
businesses,personal investments for just 3% interest rate.We give out
local and international loans to people all over the world.We give out
loans via online account transfer to what ever country you are in.Our
organisation is not a bank and we do not require much documents but
just honestly and trust.We deliver loan to our applicant within 24
hours of receiving your application form.If interested,Kindly Contact
me via Email:chukumadoller09@yahoo.com.hk
FULL NAME,FULL CONTACT
ADDRESS,OCCUPATION,HOME PHONE NUMBER,
CELLPHONE NUMBER,MARITAL STATUS,
SEX,BANK NAME,AGE,TOTAL INCOME,
AMOUNT NEEDED AS LOAN,LOAN DURATION.
Yours
Faithfully,
Mr.Chukuma Doller.
BUSINESS TRANSACTION.
Dear Recipient,
How are you today and business in your country? I am Shing Li, Bank
Manager of bank of Overseas,Taiwan. I would respectfully request
that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this
mail.
I contacted you independently of our investigation and no one is
informed of this communication. A British Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Mr.Courtney Steven
made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve
calendar months and not too long Mr. Courtney Steven died from an
airplane crash. The bank immediately launched an investigation into
possible surviving next of kin to alert about the situation and also
to claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anonymity, but also
some levels of detachment from conventional processes. In his
bio-data form, he listed no next of kin.
In the field of private banking, opening an account with us means no
one will know of its existence, accounts are rarely held under a name;
depositors use numbers and codes to make the accounts anonymous. This
bank also gives the choice to depositors of having their mail sent to
them or held at the bank itself, ensuring that there are no traces of
the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also
usually in most cases leave wills in our care, in this case;
Mr. Courtney Steven died interstate.
In line with our internal processes for account holders who have
passed away, we instituted our own investigations in good faith to
determine who should have right to claim the estate. This
investigation has for the past months been unfruitful. We have
scanned every continent and used our private investigation affiliate
companies to get to the root of the problem.
According to the Laws of Republic of China, at the expiration of 6(Six)
years, the money will revert to the ownership of the Chinese Government
if nobody applies to claim the funds.
What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the
banking world who finds the internal politics of the banking world
aberrational. The world of banking especially is fraught with huge
rewards for those who occupy certain offices and oversee certain
portfolios,I alone have the deposit details and they will release the
deposit to no one unless evidence of relationship with the deceased,
which I shall provide you with, is presented. I alone know of the
existence of this deposit as far as Bank of Overseas is concerned,
the bank's management has no single idea of what? the history or
nature of the deposit. They are simply awaiting instructions to
release the deposit to any party that comes forward.
I am aware of the consequences of this proposal. If my offer is
of no appeal to you, delete this message and forget I ever contacted
you. If you give me positive signals, I will initiate this process
towards a conclusion.
I wish to inform you that should you contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not
want you contacting me through my official phone lines nor do I want
you contacting me through my official email account.
I will always call you and please contact me only through this email
below. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line
with our Total Quality Management Policy. Please observe this
instruction religiously. Please, again, note I am a family man,
I have a wife and children. I send you this mail not without a measure
of fear as to what the consequences may be, but I know within me that
nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. This is the one truth I have learned
from my private banking clients. Do not betray my confidence.
If we can be of one accord, we should plan a meeting, soon. In closing,
please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country. Upon
receiving your reply, I will then furnish you with a more comprehensive
detail of this transaction and what is required of you.
Please reply to my private Email: mr_shingli00@yahoo.com.hk
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI.
The Queen Elizabeth's Foundation
From : The Queen Elizabeth's Foundation
Woodlands Road
Leatherhead CourtLeatherhead
Surrey
KT22 0BN.
FORWARD YOUR CLAIMS REQUIREMENTS TO THIS EMAIL{
qelizabethspromo03@yahoo.com.hk }
Attn: Beneficiary,
Congratulations The Queen Elizabeth's Foundation has chosen you by the
board of trustees as one of the final recipients of a cashGrant/
Donation for your own personal, educational, and business development.
To celebrate the 30th anniversary program, We are giving out a yearly
donation of US$500,000.00 (Five Hundred Thousand United statesDollars)
to 5 lucky recipients, as charity donations/aid from the
Queen Elizabeth's Foundation,ECOWAS, EU,UNICEF and the UNO in
accordance with the enabling act of Parliament, which is part of our
promotion. To file for your claim you are to fill out below
information and send it to Mr.George Wallect The Executive Secretary
Via his email contact address.
Claims Requirements:
1. Full Name:..............................
2. Address; ............................
3. Nationality:..................................
4. Age:.......... Date of Birth:.................
5. Occupation:.....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...............
The Executive Secretary:
Woodlands Road
Leatherhead CourtLeatherhead
Surrey
KT22 0BN.
E-mail :qelizabethspromo03@yahoo.com.hk
Tel: +44-703-197-9675
TAKE NOTE:
FORWARD YOUR CLAIMS REQUIREMENTS TO THIS EMAIL{
qelizabethspromo03@yahoo.com.hk }
**********************************************************************
Queen Elizabeth's Foundation for Disabled People is a registered
charity No 251051. Registered as a company limited by guarantee in
London No892013. Registered at Leatherhead Court, Woodlands Road,
Leatherhead,Surrey KT22 0BN.
**********************************************************************
FORWARD YOUR CLAIMS REQUIREMENTS TO THIS EMAIL{
qelizabethspromo03@yahoo.com.hk }
The U.K. National Lottery,
The U.K. National Lottery,
12 Bridge Street,
Staines Middlesex TW18 4TP,
United Kingdom.
Customer Service/Claims Department
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
Dear Winner,
We happily announce to you the recent draw of the UK NATIONAL
LOTTERY,onlineSweepstakes International Program held on Thursday 1st April
2008.Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 01-14-21-3-35-48 and a bonus
number of 24.You have therefore been approved to claim a total sum of
£590,983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty
Three Great British Pounds) in cash credited to file KTU/9023118308/03.To
file for your claim,We have sent your cheque along sidesome consolation
prizes and other vital documents relating to your winnings to
ouraffilaite courier company (INTERNATIONAL BONDED COURIERS)
Mr.Peter Williams
Head of Deliveries.
International Bonded Couriers.
Email:ibccourierdeliveries.002@hotmail.com
Tel: +(44) 70 31981576
Provide him with the following information to claim your prize
Full Name:
Residence address:
Phone Number:
Country:
Sex:
Age:
Occupation:
Quote Your Reference Number as LSUK/2031/8161/05 when contacting the
courier company. Congratulations once more from all our member and Staff.
Yours Sincerely
Sir Mark Dulle.
Online Co-ordinator
GOOGLE LOTTERY INTERNATIONAL
GOOGLE LOTTERY INTERNATIONAL INTERNATIONAL PROMOTION/PRIZE AWARD. (WE ENCOURAGE GLOBALIZATION)
FROM: THE LOTTERY COORDINATOR, GOOGLE B.V. 44 9459 PE. RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE INTERNATIONAL. We are happy to inform you that your email address have emerged a winner of One Million (1,000,000.00) Euros, which is the winning payout for Category A winners. This is from the total prize money of Two Million (2,000,000.00) Euro shared among the 2 winners in this category. Participants were selected through a computer bllot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
CONGRATULATIONS! Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. NOTE: To file for your claim, please contact the claim department below on email and providehim with the below details for verification.
Full Names: Contact Address: State: City: Telephone Number: Sex: Occupation: Date Of Birth: ********************************************** OFFICER IN CHARGE: MR. TIM WALTERS EMAIL: glint.claimprocessing@hotmail.co.uk TEL: +44 703 590 1818 ********************************************** Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent. PROMOTION DATE 4TH OF MAY 2008. REFERENCE NUMBER: GLLINT/07/04/768970118. BATCH NUMBER: 78/09/230. Congratulations once again from all ourstaff and thank you for being part of our promotions program.
Sincerely Yours, Mrs Joyce Gram. THE PROMOTION COORDINATOR.
YOUR ATTENTION IS NEEDED
From The Desk of Mr.Chris Alabi
From Foreign Remittance Dept of
Global Bank Nig plc,
Corporate Office.
136, Adeola Odeku Road,
Victoria Island,
Lagos Branch.
Tel: 234-1-7609828
Attention, Friend
Best compliment of the day. My name is Mr.Chris Alabi, from foreign remittance dept of Global Bank Nig plc, branch section, in charge of credit and foreign bills of one of the Global Bank Nig plc. However, I got your contact through my internet search.
I am writing in respect of a foreign customer of my Bank Engr. Barry Peter, who perished with his whole family of wife and 2 kids along with 144 others which includes the then Nigerian sports minister late Ishaya mark Aku, in an Eas air-line plane crash in Kano northern Nigeria on may 4th 2002.There is an account opened in this Bank in 2002 with account number ats1022002-109 by this great late industrialist who died in the plane crash without a written
or oral "will" attached to his account.
I am the account manager to the late industrialist and I personally have watched with keen interest to see the next of kin since his death in 2002. This has proved abortive as no one has come up to claim his funds hence there is no next of kin or "will" attached to the account. As a banker to the deceased, I am capable of transferring the credit balance of the late industrialist's account to any foreign bank account of my choice since I have the certificate of deposit for the
smooth transfer.
The total amount involved is (US$35m million United States dollars). however, I need a foreign partner who will act as he next of kin and beneficiary to the industrialist and provide a reliable offshore bank account where we can transfer the (US$35m million united states dollars).I have
already done all the necessary ground works for the smooth transfer of the funds. However, I need you to act as the next of kin to the deceased.
Since I have the certificate of deposit that can be used to back up any claim we may make for the smooth transfer, the moment I receive your positive response, it will take us less than 7 banking days to transfer the money into your bank account. For your assistance and co-operation, you will take 40%, 50% to me, while 10% should be for expenses or tax as your government may require of the entire (US$35m million united states dollars), all I require is your honest
co-operation to enable us see this deal through .
Upon the receipt of your positive response, I shall forward to you a text of application which you will send to the bank for claim, I shall also send the certificate of deposit to you, you may also wish to view this web site on the internet to confirm the plane crash http://www.airdisaster.com/photos/eas-kano/photo.shtml
Thank you as I await your Immediate Reply.
Gratefully treat as urgent
Chris Alabi.
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