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Friday, February 11, 2011

money gram




money gram <oudte----------i7@att.net>

ATTENTION:BENEFICIARY,
WE THE MONEY GRAM REMMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF 900.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR.john paul AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
CONTACT HIM WITH THE BELLOW INFORMATION.
(money_gram9078@yahoo.de )
PHONE NUMBER (+229-99355608)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name..............
country..... ..........
phone no...............
address................
city.................
age....................
sex....................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
Thanks and Remain Blessed
james ben

Yahoo & Microsoft Internet Award




Yahoo & Microsoft Internet Award <susanleonard47@ymail.com>

YAHOO & MICROSOFT INTERNET
LOTTERY AWARDS
YAHOO AWARDS CENTER

Dear Email Owner, 

CONGRATULATIONS!!! CONGRATULATIONS!!! 

This  is  to inform  you  that  you  have  won  a prize  money of  GBP800,  000,  00 British  Pounds
(Eight  Hundred  Thousand  British  Pounds).  Only for  the  New  email  users  this  2011 Prize
promotion which is organized by YAHOO & MICROSOFT INTERNET SERVICE.

Yahoo!  Collects  all  the  email  addresses  of  people  that  are  active  online  this  2011,  among the
millions  that  subscribed  to YAHOO,  HOTMAIL,  GMAIL  and  few  from  other  e-mail
Providers/Domains.  And Microsoft users. 12 people are  selected monthly to benefit from this
promotion and you are one of the Selected Winners this month. 

PAYMENT OF PRIZE / CLAIMS

Winners shall be paid in accordance with their Settlement Centers. Yahoo Prize Award must
be claimed not less than3Weeks from the date of Draw Notification. Any prize not claimed
within this period will be forfeited and returned to its source as unclaimed Prize/Fund.

STATED BELOW ARE YOUR IDENTIFICATION NUMBERS:

BATCH NUMBER: MFI/07/APA-53659
REFERENCE NUMBER: 2009234523
FILE NUMBER: YAHOO/UK76-441/011

You are Advised to contact your Claim Agent with the below contact details and forward your
winning and personal identification numbers to him:

Claim Agent Name: Dr. James Smith
Telephone Number: + +44 703 174 0762, +44 703 174 1788
Contact E-Mail:      drjamessmith.claim@winning.com

You are advised to send the below following information’s to your claim agent to enable him
facilitate the release of your fund to you by our Paying Bank.

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Occupation:
7. Sex:
8. Age:

Congratulations!!! Once again.  

Yours in service,
Mrs. Susan Leonard.
(Awards Notification Officer)

Contact Them For The Release of Your Payment




Dr David Mark <davidmark@senatepresident.com>


OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
NATIONAL HEADQUARTER ABUJA NIGERIA
Our Ref: FGN /SNT/STB Your ref:
Register Code: :( CODE 7232)
Attention: Sir/Madam
Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact Mr. Mag. Eng. Haenssgen from Germany a special fraud investigation.
(CBN) Email: centralbankofnigeriapaymentoffice@ibibo.com or call him on +234-1-7594145 only for your (processing fee) and he will transfer your contract fund to you immediately as discussed with Federal Government of Nigeria and United Nation. No other charges accept the processing fee, which you must adhere to without any delay. This Code is strictly confidential, do not disclose to another person for security reasons. Your PASS CODE is: xx3xx0xx9xx (Fund Transfer confirmation same day)
Listen you are free to make your inquiries regarding to transfer with any licensed and reliable authorities but do not make your inquiries with any individual or unlicensed Parastatals to avoid giving out the Governors contacts information’s to fraudsters. You have no other payment to make except the processing fee, which will be attached to the form that will be sent you in your next reply of this mail. Your Payment will be through Electronic Telegraphic Transfer. No need of calling any solicitor/Official Again of moving to federal ministry of finance or any other authority for your payment hence authority has given to me for immediately Transfer.
This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant Fraud, illegal extortion of money from Contractors and to enhance transparency. This will also help you not to be deceived by any person telling you that your funds will be delivered to you at your doorstep through a diplomatic courier company. This has been widely warned in the Internet but people are still falling victim. (SAY NO TO FRAUD). WHEN YOUR FUND IS TRANSMITTED, INSTRUCTIONS WILL BE GIVEN TO YOU TO APPLY THE PASS CODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the pass code when you have paid your processing fee because for now, it is still invalid until your fund is transmitted.
Immediately the processing fee is paid, your pass code will be authenticated and gets valid thereby transmitting your funds to the newly introduced system of payment by the Central Bank of Nigeria and you can then make the transfer by yourself using the guideline or Mr. Mag. Eng. Haenssgen from Germany a special fraud investigation will direct you. You can try the underline as an instance, * with your digital telephone dial our
bank access code: 234770909 it will request your Bank Account number press #, at a voice prompt enter your pass code and press # and you will be credited. (This will automatically work if your pass code is valid) BUT TRY IT NOW AND NOTE THAT PASS CODE IS STILL INVALID. This is very simple just contact Mr. Mag. Eng. Haenssgen and make sure you keep your pass code secret to avoid interception. Any other contact or payment you make apart from the processing fee is at your own risk. Note that when contacting Mr. Mag. Eng. Haenssgen you are advised to provide the information’s below and ask him to provide his identifications before sending you personal details to him.
Kindly re-confirm to me the followings:
Your Full Name:
Your Complete Address (Physical Address with Zip Code not
P.O.BOX):
Name of City of Residence:
Country:
Direct Telephone: 
Mobile Number:
Working Identity Card/Int'l Passport:
Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified. We have signed an agreement with the UNITED STATES GOVERNMENT during our first meeting this year with PRESIDENT Commander In-Chief of the Arms Forces Federal Republic of Nigeria, ALHAJI UMARU MUSA YAR'ADUA and together with the FBI, Metropolitan Police(United Kingdom),Nigeria POLICE,ICPC and Nigeria EFCC,I advice you to go ahead and comply with Mr. Mag. Eng. Haenssgen who is in charge of the Transfer of your fund and note that you only charged for the Processing fees so if you know that you are not going to send the money for the processing fee please don't respond to this e-mail and the Fund is not for you. Also All the beneficiary will be responsible for Processing fees which cannot be deducted from the Transfer because
there Is a bond holding Transfer which contain the Fund and according to the section 408XII of the 1999 Nigeria constitution law which stated that only the sole beneficiary of the said fund is permitted to withdraw from his/her Bank account after it has been Transferred and signed and stamped
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve citizens of the United States of America. All you have to do is immediately contact Mr. Mag. Eng. Haenssgen from Germany a special fraud investigation via E-mail for instructions on how to procure your processing fee, which we have not confirmed the amount required for the processing fee. As soon as you contact him, he will instruct on how to make the payment after which he will proceed in your transfer without any further delay. You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Processing Fee has been made to the authorized agent.
Yours faithfully,
Please call him. For more information.
We are waiting, Have a nice day.
God bless you and your family.
God bless Federal Republic of Nigeria.
Senate President federal Republic of Nigeria.
Dr David Mark
Senate President federal Republic of Nigeria

Attention: Dear Prominent User of the Internet




Dr. Thomas Brown <robin@glil-yam.org.il>

Attention: Dear Prominent User of the Internet

How are you today? Hope all is well with you and your family?
This is from a total cash prize of US 50,000,000 Million dollars, given to the
first FIFTY (50) people who will be compensated in this world internet
programs. All participants were selected randomly from World Wide Web site
Through computer draw system.
Due to your effort, using internet programs indoor and in your office, we want
to compensate you and show our gratitude to you with the sum of $1,000,000.00 Million
United States Of America Dollars we have authorized Robert Calvin to assist your
in getting your compensation check across to you.
 The name and contact address is as  follows:
COMPENSATION HEAD OFFICE
CONTACT AGENT: Robert Calvin
EMAIL: robertcalvin102@secretarias.com
TELEPHONE: +23481 3834 8406

Hope to hear from you soon.
Dr. Thomas Brown
Lottery Co-coordinator.
© 2011 WORLD INTERNET PROGRAMS

Scammed Victims Notificati​on




FEDERAL MINISTRY OF FINANCE <test@tmail.buct.edu.cn>

REF: MY/SVC/1210/KLMY
Dear Beneficiary,
I am writing to inform you that following the United Nation’s mandate given to the International Monetary Fund to release or confiscate all unreleased/pending beneficiary fund, your fund have been ordered back into the National Treasury through The Federal Ministry of Finance.
Having taken possession of these funds, the Federal Ministry of Finance, in its tranquility, have decided to compensate all those who have lost money in one way or the other while trying to claim their funds and during our international audit, your name appeared as one of those whom have lost money to agents and never gotten their fund. Hence, you are advised to contact the office of the secretary for a compensation of $5,000,000.00 which will be released to you.
If you know you have paid money to anyone while trying to claim your fund but, yet have not received it or you are still in process of claiming your fund because contact the office below immediately because, all unreleased funds have been returned to the National Treasury through the Federal Ministry of Finance.
Send your information (Full names, address, direct phone and complaint if any) to:
OFFICE OF THE SECRETARY: INTERNATIONAL REIMBURSEMENTS AND INDEMNITY
CONTACT AGENT: MR. FRANK DOREK
EMAIL: jimovia1971@yahoo.cn
The moment you contact the above office, your case shall be treated and you shall be paid but, be informed that all unclaimed payments from the above office shall be finally confiscated within seven days should you not contact the office of the Secretary.
Thank you.
Best regards,
KUZOLE STEPHEN { FORENSIC UNIT}
FEDERAL MINISTRY OF FINANCE

CONTRACT PAYMENT BY CASH CALL SYSTEM




Rev Frank Morgan <ata2011@att.net>

FROM CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu square - Lagos
Attention
CONTRACT PAYMENT BY CASH CALL SYSTEM
Sequel to the secret arrangement in regards to the Shipment of your totalcontract sum(US$10m)., I wish to inform you that all necessary modalities have been automatically concluded and the fund has left C.B.N office through the Diplomatic Courier Services today by Express Cargo Flight to your home country.
Note carefully that the content of the box are your total contract value but the CBN did not disclose the content to the Courier Services, rather it was registered as Vital "DIPLOMATIC DOCUMENTS" belonging to the CBN client (That?you).
Furthermore, the box is (2) in number and about 75kg. However, you are advised not to disclose the content of the box to the Courier Services to avoid Betrayal in any circumstances In the mean time, you are kindly advised to furnish us with your direct telephone/mobile number, your valid I.D/Drivers License and your office/house address or where ever you wish to receive the diplomat to enable him identify you when he arrives to your address with the box For more information, we advise you to contact this office as soon as you receive this mail to enable us fax you the necessary documents which you will need to deposit your funds into your bank account.
Congratulations and remain blessed.
Sincerely,
Rev Frank Morgan
C. B .N HEAD BANKING OPERATI
+234-8127040609
 Reply Forward

Sunday, February 6, 2011

P A Y M E N T T R A N S F E R N O T I C E (022 D LT)

Mark <qyfqwm@jsmail.com.cn>

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now youre new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MRS JUDITH RODIN, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS JUDITH RODIN. on Tel:+4470457 61336 FAX +44 871 900 7516 / FUND ORIGIN  TEL:+2348191815988
Email: mrsrodinjudith@globomail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(002)
OFFICER: MRS JUDITH RODIN
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: mrsrodinjudith@globomail.com TEL: +44 70457 61336  FAX +44 871 900 7516 / FUND ORIGIN :+2348191815988
MRS MARY PORTLAND
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

Dr Vincent LO Hong Sui.

Dr Vincent LO Hong Sui. <peterleejphkj@gmail.com>

Dear Sir/ Madam,
I have a Business of $26.5million for you from my bank, please contact me for more details if you are interested so that i can furnish you with more information about this operation.
Please forward the following to me urgently if you know that u can handle this project.
1. Full names
2. Occupation
3. Private phone number
4. Current contact address
Your earliest response to this letter will be appreciated.
Best Regards,
Dr Vincent LO Hong Sui.

My Dearest friend

davidgreson@cantv.net <davidgreson@cantv.net>

Dear Friend,

I am David Greson a staff of Natwest Bank plc London. I am the head of
the accounts department.I am pleased to get across to you for a very urgent and profitable business  The sum of ( ¢G 18,500,000.00 Million Pounds), has been floating as unclaimed since 2000 in my bank.All attempts to trace his next of kin were fruitless. My position here at my office requires me toinvestigate and  I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. Mr. Andreas
schranner, his wife Maria , their daughter Andréa eich, her husband
Christian, and their children katharina and maximilian all died in the air
France concord plane crash bound for New York in their plan for a world
cruise. All documents and proof that will have you claim this fund without
stress will be forwarded to you upon your response to this mail, i have
agreed to offer you (¢G4m) of the total sum for the assistance and
(¢G2m)will be given to charity organizations in your country while the
remaining will be for me.

Please send your confidential telephone and fax
number in your reply to this business transaction.

Mr David  Greson

UN-UK PAYMENT CENTRE

Ms.Marther Freeman. <martherfreeman0009@yahoo.com>

UN-UK PAYMENT CENTRE
Queens Drive Lane,
London E14 5HP.United Kingdom
Attn:  Sir/Madam

We are directed to inform you that your over-due fund is now ready and available for immediate payment. You have been enlisted for this payment.
You are requested to be physically present at the designated payment centres (UK, USA, CANADA, DUBAI) with proof of identification. You will need to endorse the final release Order to avoid wrongful claim/transfer.
We sincerely apologize for the inconviniences our undue delay may have caused you. Please, do confirm your willingness and readiness to claim your fund. The funds are ready and the payment officers are waiting.
Accept our apology and Congratulations in Advance!!

Ms.Marther Freeman.
Payment Secretary.

Mr. Olusegun Olutoyin Aganga

Mr. Olusegun Olutoyin Aganga <mrolusegunoaganga@gmail.com>

Greetings and Compliments,
                                   PAYMENT VIA ATM CARD 2011
This is to officially inform you that we have verified your Payment file presently on my desk and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your fund's transfer.Secondly, I have confirmed that you had been dealing with non officials of the bank,both locally and internationally and that was the reason you could not succeed to receive your payment,after paying heavily on charges,therefore you are warned to stop further communication with those hoodlums claiming to be staff of the bank,while they are not, as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved in finding a lasting solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the  Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam or an uncompleted transaction, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $9,000,000.00(Nine Million United States Dollars only) before it could be sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx shipping courier representative
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.
If you like to receive your fund this way, kindly contact me with the following information’s below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(7) Age
(8) Marital Status
(9) Sex
This message is supported by the Nigerian Government.
Thanks for your co-operation.
Respectively
Mr. Olusegun Olutoyin Aganga (Segun)
Minister of Finance
Federal Republic of Nigeria.

Fred Mbahh

Fred Mbahh <fredmbah01@ahlawy.com>

SENATE COMMITTEE ON BANKS AND OTHER FINANCIAL INSTITUTION
Nnamdi Azikiwe Street, Garki 12, Abuja- Nigeria
Tell phone+ 234-802 770 6668 

Our Ref: SCB/CBN/FMF/INHERITANCE/CONTRACT: MAV/FGN/2011  

Attention: Beneficiary,  

During the auditing and closing of all financial records of Banks by the Senate Committee on Banking, Insurance and other financial institutions in Nigeria, it was discovered from the records of outstanding foreign inheritance beneficiaries/contractors due for payment with the Federal Government of Nigeria in the year 2010 that your name is next on the list of those who will receive their funds. 

I wish to officially notify 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 our file, your outstanding payment is USD$6.500, 000.00 (Six Million five hundred thousand United States Dollars).  

Kindly re-confirm to me if this is inline with what you have in your records and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.  

1) Your full name
2) Telephone/ mobile numbers
3) Company name, position and address
4) Profession, age and marital status
6) A scanned copy of your Identity Card  

As soon as the above information is received, your payment will be made available by the appointed bank via Telegraphic Transfer (TT) or by diplomatic means. You should send me an e-mail as soon as you receive this letter for further clarification.

Yours sincerely,
Dr .Fred Mbah

FROM THE DESK OF MR.USAMN ZAKI

Mr Usman Zaki <usman.zaki400@gmail.com>

FROM THE DESK OF MR.USAMN ZAKI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,

Dear Friend,
                                                          STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000mUSD) immediately to your account.
The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.
                                                           YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.
Waiting for your urgent reply so that we will starts immediately,
Best Regards,
MR. USAMN ZAKI
(B.O.A) BANK OF AFRICA

ASIA PACIFIC 2011 WINNING NOTIFICATION !!!

ASIA PACIFIC 2011 WINNING NOTIFICATION !!! <remittancedepartmentplc@live.com>

Dear Winner
Your email Address attached to ticket number 085-12876077-09 with
serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27,
which consequently won the lottery and Qualified you among Twenty
five international Winners in the 5th category. You have therefore been
approved for a lump sum pay of US$ 1,000,000.00 in cash credited to file
with REF:
N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
For more details and how to claim your prize, visit:
http://promotiom.financial.officelive.com/default.aspx
Email; coordinatorluthervan@yahoo.com.hk
Announcer !!!
Dr Helen Chew loon
President
Asia Pacific Lottery Organization.
Yours Sincerly
Chinawat Pinn
Vice President
Asia Pacific Lottery Organization

Please Do Get Back To Me

Ali Ibrahim <aliibrahim6732@yahoo.com.hk>

Dear Friend,
With a very desperate need for assistance, I have summed up courage to contact you.
I am from(will disclose this later), presently working in Iraq with an international organization that I will also disclose later,
I found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of(US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice,
As far as I can be assured that my share will be safe in your care until I complete my service here,
This is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,sold palaces during a rescue operation,
And it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do,
but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole .
The above figure was given to me as my share, and to conceal this kind of money became a problem for me,
so with the help of a German contact working here, and his office enjoys some immunity,
I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package,and believes that it belongs to an Asian/American who died in an air raid,
and before giving up, trusted me to hand over the package to his business associate.
I have now found a secured way of getting the package out to a safer country for you to pick up, and! will discuss this with you I do Respectfully,
Your full name:
Your country:
Contact phone number:
Age:
Occupation:
I await your urgent reply
Regards,
Ali Ibrahim

Suzana Ali

Suzana Ali <suzanaali1@voila.fr>

From Miss Suzana Ali,
Ouagadougou, Burkina Fasso,
Dearest One,
Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to transfer this money.
My Name is Miss Suzana Ali the only Daughter of Mr and Mrs Fedrick Ali i am 20 year old My father was a very wealthy Gold Merchant in Obuasi the Gold City of republic of Ghana.

Before the death of my father on 14th September 2009 my father told me that he deposited sum (USD $9 MILLION  U.S DOLLARS ) in a bank here in Burkina Fasso, i want you to help me to transfer the money to your account.
He also made me understand that it was because of this money he was poisoned by his business associates while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of this Burkina Fasso and invest it for me, my purpose of contacting you is for you to help transfer this money to your country before this people who kill my father will kill me too ,

I'm now hiding in a local place here and I will compensate you with 25% of this money if you help me to transfer the money to your account l hope you will not betray the trust i have on you because this money is my only hope in this life and you will also help me to come over to your country to continue my education while you will invest my own share of the money for me.

I can assure you there is No Risk involve the money is an inheritance from my late father.
I am waiting to hear from you.

MissSuzana Ali
Tel+22679231827

Please Acknowledg​e Receipt!

Luthando Vutula <luthandovutula04@att.net>

Good day,
 
This e-mail may come as a shock but I apologize and I hope that after you have gone through it, you will understand and be relieved of any fears.
 
I decided to contact you out of desperation because of the situation at hand. I am Mr. Luthando Vutula, working with one of the leading financial institution here in South Africa; I am conducting a standard process investigation involving a client of mine, who died about three years ago in a car accident along with his daughter in Johannesburg Pretoria express road.
 
I have made several enquiries here to locate any of my client’s extended relatives, which has proved unsuccessful for me, after these several unsuccessful attempts, I decided to search through with his last name which motivated me to contact you, to locate any member of his family. I have contacted you to assist in repatriating a huge amount of fund he left unclaimed behind before it gets confiscated or declared unserviceable by the bank, and the bank has issued me (as my late client's personal banker) a notice to provide the next of kin/relative or have his account confiscated.
 
Since I have been unsuccessful in locating any relative, I seek your consent to present you as next of kin/beneficiary to the deceased, since you share the same last names, so that the proceeds of this account can be paid to you.
 
Therefore, on receipt of your positive response, we shall then discuss the modalities for transfer. I have all necessary information/legal documents needed to back you up for the claim, all that I require from you is your honest cooperation to enable me see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
 
Please if you are interested in this transaction endeavor to send me a response through the email address above for more details.
 
Kind regards,
 
Mr. Luthando Vutula.

THANK YOU

Mr.kenneth williams <kennetkennethwillai@gawab.com>

Kenneth Williams
345East Street, Off Old Kent Rd
SE17 2SX
London
Dear friend
I guess this might come to you as a surprised Reading from unknown person; I am Mr. Kenneth Williams a Financial consultant here in United Kingdom. I got to know you through internet research. Unfortunately one of my clients who were a property magnate and building contractor passed away with his wife and only son in an air disaster some years back.
Upon his death nobody has laid a claim on his estate {fund} of US$3.7 Million .Unfortunately, his son been the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the bank where my late client deposited the fund has planned to confiscate this fund after the expiration of a certain period by invoking abandoned property degree of 1936 in accordance with the law of United Kingdom.
It is in light of this, I decided to communicate with you,. Knowing obviously that you are not, in any way, related to the late client, my intention is to be in partnership with you, to enable me present you as the next of kin to this estate.
The fund, totaling US$3.7 Million will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the execution of this transaction.
I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any financial misconduct. I should respect your trust on me as the financial adviser to the late client.
Kindly contact me immediately by furnishing me with your complete Information
1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to the deposit of the fund and engage the service of an attorney to carry out the legal documentation that will compel the bank to recognize you as the next of kin and release the fund to you.
Yours sincerely,
Kenneth Williams