2010 SOUTH AFRICA LUCKY BET PROMOTION AWARD,CALL AND CLAIM YOUR FUND
URGENT RESPONSE NEEDED
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident(May his soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by a lawyer for the funds Twenty- Eight million, Five Hundred Thousand United States dollars (US$28,500,000.00) in a domiciliary account to be released in your favour as the beneficiary's next of kin. Because after four years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to shar! e thi! s money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.
As soon as you indicate your interest, further instructions will be passed on to you on the procedure that we will follow in accomplishing this deal.
Mr.Sean Fish
CONTACT EMS IMMEDIATLY ON +234 8022856155
Dear Friend,
I have been waiting for you to contact me for your Confirmable ATM CARD of $800.000.00 United States Dollars, after you were unable to come up with the shipping fees,but I did not hear from you since that time.Then I went and deposited the ATM CARD with EMS COURIER SERVICE, West Africa,I would traveled out of the country for a 3Months Course and I will not come back till end of June 2008.
What you have to do now is to contact the EMS COURIER SERVICE as soon as possible to know when they will deliver your check to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance premium fees and Clearance Certificate Fees of the ATM CARD showing that it is not a Drug Money.
The only money you will send to the EMS COURIER SERVICE to deliver your ATM DEBIT CARD direct to your postal Address in your country is ($120.00 USD)Dollars only being Security Keeping Fee for the check with the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $120.00 US Dollars. I would have paid that but they said no! because they don't know when you will contact them and in case of dumorage. You have to contact the EMS COURIER SERVICE now for the delivery of your Check with this information below:
Director General EMS Express West Africa Mr.Charles Martins
Email Address:ems_benin_delivery@yahoo.fr
Mobile: +234 8022 856155
Finally, make sure that you reconfirm your Postal address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after you must have sent the fees of $120.00 dollars for the Security fees to enable you track your package over there and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this email to avoid any further delay and remember to pay them their Security Keeping fee of $120.00 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your check.
Regards,
Mr. Richard Gozney.
CONTACT FEDEX COURIER EXPRESS IMMEDIATELY
Goodday!
I have been waiting for you since to contact me for your Confirmable BankDraft of $1,500.000.00 United States Dollars, but I did not hear from you since for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting near to expire and Mr.James Adams the Director Bank of Africa told me that before the draft will get to your hands that it will expire. So I told him to cash the $1,500.000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will
not come back till ending of January 2009. What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you. For your information, They accepted cash on delivery C.O.D But insisted that the security fee most be paid before the delivery will commence.So the only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($185.00 US)One Hundred and Five United States Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $185.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of dumorage.You have to contact FEDEX COURIER SERVICES now for the delivery of your consignment with this information bellow; Directors Name: Rev. Maxwell Shargan Companys Name: FEDEX COURIER SERVICES Telephone.......+229-97861888 / 00229-97721283 Email Address: fedexcourierservices206@yahoo.fr
Finally, make sure that you reconfirm your Postal address and Direct telephone number to avoid any mistake on the Delivery and ask them to send your airway bill and keep you updated on the arrival of your consignment and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay or increase in the dumorage and remember to pay them their Security Keeping fee of $185.00 US Dollars for their immediate action.
Note this. The FEDEX COURIER SERVICES don't know the contents of the Box.I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Dont let them know that box contents money please. Finally, Endaevour to indicate this CODE (FD0081) which will prove that you are the owner of the Consignment i deposited in there company, Hoping you have a happy christmas and new year season.
Yours Faithfully, DR williamjon
UNIVERSAL INTERNATIONAL LOTTERY SA
Congratulations!
The Universal International Lottery Promotion team is proud to inform you that you have won US$ 950,000.00, Why you have won, Your E-mail address is one of 200 lucky Addresses who have won in the weekly Promotion.
See below how to claim your prize.
Details on the Winnings
Your Winning Reference Number is: LL1/240142 : Batch
Number18/006/1094/LIPDA/SL.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)
I wish to Congratulate you on your victory, you are a lucky person to have won this lottery. Your email address was amongst those chosen this quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected.
You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate that Your winning price is to the tune of US$950,000.00( Nine Hundred and Fifty Thousand dollar. This correspondence officially confirms that we are in receipt of Instructions relating to the payment of your lottery winnings. Provided in attachment is a Non resident claims form you are required to completely fill the claims form with your correct information and submit it.
We look forward to receive receipt of your information.
NAME :
COUNTRY:
COUNTRY OF RESIDENT:
AGE:
MOBILE NUMBER:
Remember, you must contact your claim agent Mr Martins J.C,Call him and claim your prize after calling him send your refrence and batch number and all the above informations to his email address and call him to let him know that you have contacted him through email.
Congratulations once again from all our staff and thank you for being part of our promotions program.
for claiming of your prize,remember to quote your reference and Batch Number for easy processing of your prize. That's it! Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize. For due processing of your winning claim, please contact the DPU Information Officer MR MARTINS J.C who has been assigned to assist you.
You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.
TO FILE YOUR CLAIM...
Contact Processing Manager: Mr.Martins.J.C
EMAIL:martinsjc2@hotmail.com
TEL: +27 -82-677-9292
The International Universal Promotion team Congratulations once again on your winning.
Yours Faithfully,
MRS MARY NKOSI
(ADMIN SEC)
PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS,YOU MUST QUOTE YOUR SECURITY CODE (ZA-184/08) SO THAT THE SCAMMERS WILL NOT BE ABLE TO GET YOUR WINNING INFORMATION.
Please do not reply on this email instead contact your claim officer with details above.
Euro Afro American Lottery promotion Switzerland
From the desk of: Mrs. Rose Albert
Dear Sir/Madam,
CONGRATULATIONS FOR YOUR WINNING!
We happily announce to you the draw of South African 2010 World cup Bid
lottery Award International programs held in Zurich, Switzerland. Your
e-mail address attached to ticket number: B9665 75604546 199 with!
Serial number 97560 drew the winning: Your name has therefore been
approved to claim a total sum of US$2,000.000.00 (Two million United States
Dollars)
This is from a total cash prize of Thirty million United States dollars
shared among the first 200 lucky winners in this category worldwide.
Please note that your lucky winning number falls within our lottery
booklet representative office in South Africa as indicated in the play
coupon. Also your claim included with free flight ticket and one month
hotel reservation in one of the five star hotels.
For security reasons, you are advised to keep your winning information
confidential. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous
elements.
Please you are advised to file for your claim immediately through our
agent Mr. John Khumalo within a month from the day you received this
notification. His e-mail address is: im4u_john11@hotmail.com, Tel:
27-73-934-9353.
Yours sincerely,
Mrs. Rose Albert
(Zonal coordinator)
FUND TRANSFER (KEEP AS CONFIDENTIAL)
CONTACT YOUR ATM MASETR CARD
My Dear ,
I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$7.8millions) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current informations as requested below to the bank and the only money you will pay to the bank is US$225 for the ATM Card Reactification fee, then they will send you the ATM CARD for your immediate use.
Here are the informations you have to forward to the bank:
1. YOUR FULL NAMES:______________
2. Postal ADDRESS:_____________
3. PHONE NUMBER:___________
4. CELL NUMBERS: _________
5. EMAIL ADDRESS:________
6. SEX:__________________
7. AGE:__________________
8. OCCUPATION:___________
9. NATIONALITY:__________
10.YOU Country___________
11.Zip Code______________
A COPY OF YOUR PICTURE___
CONTACT PERSON: Dr.Thomas Robert
Director, ATM Foreign Operation Dept.
INTERCONTINENTAL Bank Cotonou, Benin Republic.
call him for this unmberS
Fax: + 229 936 977 87
Email: infoatm_depart25@yahoo.fr
Get back to me once you received the ATM CARD ok.
Thanks and God bless you.
Mr. Sunday Anthony
Secretary
You have a Cheque ; Contact Parcel Courier Express Company (Code PX1022)
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund, without any positive outcome. I am obliged to inform you that I have succeeded in Transfering the fund with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we stroke a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us.
My new partner initiated this idea and it worked out successfully. In appreciation of your earlier assistance to me in receiving the fund, I have decided to compensate you with the sum of $1,550,000 (One Million Five Hundred and Fifty Thousand United States Dollars) in a Cashier's cheque. Please accept it as a Token of appriciation from Me.
Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Mean while, I didn't forget your past efforts and attempts to assist me in transferring this fund despite the fact that we could not succeed. Since it was difficult to contact you Before i travelled due to the urgency, so i Deposited your Cashiers Cheque with Parcel Express Worldwide delivery Company In Benin Republic (ParcelX). Below is their contact details.
COMPANY NAME : Parcel Express Courier Company Benin Republic.
DIRECTOR : Dr Arnold Aka.
EMAIL : parcelxpresscourier07@yahoo.fr
TEL : +229-9391-5468
Your Cashiers Cheque deposit Code is (PX1022), Hence you contact Parcel Xpress Courier Company Benin Republic Immedietly to pay the Delivery Charge of your Cheque which is $185 USD and Reconfirm to them your Delivery address and Direct telephone number so that you can recieve your Compensation Rewards which is from my heart.
In the moment, I am very busy here in Asuncion the capital city of Paraguay Due to the investment projects, which the new partner and I Have at hand. So feel free to get in touch with (ParcelX) to send your Cashiers cheque to you without any delay and inform me as soon as you Recieve the Funds.
Call the Company immedietly.
With My Best Regard,
Mark Donald
