FROM THE DESK OF:
Mr. Zhilin Huang,
BANK OF OVERSEAS CHINESE
TAIPEI,TAIWAN
Dear Friend,
How are you today and business in your country? I am Zhilin Huang, 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. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on.
A British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr.Courtney Steven made a numbered time (Fixed) Deposit for twelve calendar months, the Chinese Solid Minerals Corporation that 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 come forward 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 the 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 for as far as Bank of Overseas is concerned, the bank's management has no single idea of 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. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal,If you find yourself able to work with me, contact me through this email address. 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.
Contact me only through the numbers I will provide for you and also through this email address. 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.
Awaiting your urgent reply.
Yours Sincerely,
Mr. Zhilin Huang
Rico says finally, one not from Nigeria. Of course, the fact that the person died "interstate", not intestate, should be a clue, as is "I would like to intimate you with certain facts" and "In his bio-data form, he listed no next of kin."...
Wednesday, February 27, 2008
Mrs. Jennifer Wilson
Hello,
My name is Mrs. Jennifer Wilson. I am a dying woman who have decided to donate what I have to you/church. I am 59 years old and I was diagnosed forcancer for about two years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard-earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i beleive he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you. 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 lawyer with this specified email: lawadamsss@yahoo.co.uk and tell him that I have WILLED ($1,500,000.00) to you by quoting my personal reference number Law/chamber/solicitors/je/ws/WILL/9834520012 and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I dont know you but I have been directed to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Jennifer Wilson
Rico says another classic, with God, a dead husband, and a million and a half... But why is it that all these Nigerians use the notation 'NB'? Rico had to look it up: an abbreviation for nota bene, a Latin expression meaning "note well"
My name is Mrs. Jennifer Wilson. I am a dying woman who have decided to donate what I have to you/church. I am 59 years old and I was diagnosed forcancer for about two years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard-earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and i beleive he has because He is a merciful God. I will be going in for an operation in less than one hour.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you. 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 lawyer with this specified email: lawadamsss@yahoo.co.uk and tell him that I have WILLED ($1,500,000.00) to you by quoting my personal reference number Law/chamber/solicitors/je/ws/WILL/9834520012 and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I dont know you but I have been directed to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.
Regards,
Jennifer Wilson
Rico says another classic, with God, a dead husband, and a million and a half... But why is it that all these Nigerians use the notation 'NB'? Rico had to look it up: an abbreviation for nota bene, a Latin expression meaning "note well"
Princess Chelsea Williams Ajana
Good day and Compliments,
I got your contact from the internet, and picked interest to write you. I am a female student of University of Cotonou Republic Du Benin. I am 24 yrs old. I do like any person who can be caring, loving, and home oriented.
I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you will be able to help me in this transaction.
Well, my father died earlier two months ago and left me and my younger brother behind. He was a king, which our town citizens titled him before he died. I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still a kid and my mother is not literate enough to know my entire father's wealth.
He left $27,350,000 [Twenty Seven Million Three Hundred and Fifty Thousand Dollars) with The Standard Chartered Bank London United Kingdom (SCB) and I don't know how to start up with the whole thing and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and his name, which they are planning to do without my consent because I am a female as stated by our culture in the town. That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will surely help me invest this money. I am ready to pay 20% of the total amount to you if you will sincerely help us in this business and another 10% interest of annual income to you, for handling this business for us, which you will strongly have absolute control over.
If you will handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will link you to The Standard Chartered Bank London United Kingdom (SCB) for further agreement.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quickly as possible. I look forward hearing from you soonest.
Yours sincerely,
Princess Chelsea Williams Ajana
Rico says another internet classic: an African princess, young, with twenty-seven million she doesn't know what to do with, and she wants you (since you are undoubtedly caring, loving, and home oriented) to handle it for her...
I got your contact from the internet, and picked interest to write you. I am a female student of University of Cotonou Republic Du Benin. I am 24 yrs old. I do like any person who can be caring, loving, and home oriented.
I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you will be able to help me in this transaction.
Well, my father died earlier two months ago and left me and my younger brother behind. He was a king, which our town citizens titled him before he died. I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still a kid and my mother is not literate enough to know my entire father's wealth.
He left $27,350,000 [Twenty Seven Million Three Hundred and Fifty Thousand Dollars) with The Standard Chartered Bank London United Kingdom (SCB) and I don't know how to start up with the whole thing and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and his name, which they are planning to do without my consent because I am a female as stated by our culture in the town. That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will surely help me invest this money. I am ready to pay 20% of the total amount to you if you will sincerely help us in this business and another 10% interest of annual income to you, for handling this business for us, which you will strongly have absolute control over.
If you will handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me and I will link you to The Standard Chartered Bank London United Kingdom (SCB) for further agreement.
Please, note that this transaction is 100% risk free and I hope to commence the transaction as quickly as possible. I look forward hearing from you soonest.
Yours sincerely,
Princess Chelsea Williams Ajana
Rico says another internet classic: an African princess, young, with twenty-seven million she doesn't know what to do with, and she wants you (since you are undoubtedly caring, loving, and home oriented) to handle it for her...
Mr. Kent Anderson
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Lucky winner,
WINNING NOTIFICATION
The prestigious Micrsoft and AOL has set out and sucessfully organised a Sweepstakes marking the end of year anniversary we rolled out over £5,000.000.00 (five million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Bill Gates is sharing his fortune. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £500,000.00 (five Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of £500,000.00 (five Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 6th of OCT 2006. These Draws are commemorative and as such special.
Please be informed by this winning notification,to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.
To file for your claim Please Contact your fiduciary agent:
Mr Mike Benson
Microsoft Promotion Award Team
Email:online_micro_result07@yahoo.co.uk
Phone +44 701 113 7262
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Your Name (in Full), Country, Ticket Numbers, Batch Number, Serial Number and Lucky Numbers as indicated in this winning Notification and Phone numbers.
Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative end of year Anniversary Draws.
Sincerely,
Mr Anderson Benson
Microsoft Promotion Team:
NB: PLEASE NOTE! Any claim not made before ten (10) working days from date of notification indicate that the winner has voluntarily forfeited his/her winnings.
Rico says he wonders why Microsoft and AOL would decide to spend Bill Gates' fortune for him, and then use a lottery to prove that Internet Explorer (that POS software) "remains the most widely used program"...
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Lucky winner,
WINNING NOTIFICATION
The prestigious Micrsoft and AOL has set out and sucessfully organised a Sweepstakes marking the end of year anniversary we rolled out over £5,000.000.00 (five million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Bill Gates is sharing his fortune. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £500,000.00 (five Hundred Thousand Great Britain Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of £500,000.00 (five Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 6th of OCT 2006. These Draws are commemorative and as such special.
Please be informed by this winning notification,to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.
To file for your claim Please Contact your fiduciary agent:
Mr Mike Benson
Microsoft Promotion Award Team
Email:online_micro_result07@yahoo.co.uk
Phone +44 701 113 7262
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Your Name (in Full), Country, Ticket Numbers, Batch Number, Serial Number and Lucky Numbers as indicated in this winning Notification and Phone numbers.
Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative end of year Anniversary Draws.
Sincerely,
Mr Anderson Benson
Microsoft Promotion Team:
NB: PLEASE NOTE! Any claim not made before ten (10) working days from date of notification indicate that the winner has voluntarily forfeited his/her winnings.
Rico says he wonders why Microsoft and AOL would decide to spend Bill Gates' fortune for him, and then use a lottery to prove that Internet Explorer (that POS software) "remains the most widely used program"...
Miss Annabel Maryse Affi Tiehi
Hello Friend,
It is my prayers that in any time in your life that you need help, God Himself will come to your aid. I wish to invest in the manufacturing and real estate business in your country. I have a substantial amount which I would like to invest in this transaction and i would like you to assist me in this transaction. I am deaf and dumb and only 18yrs old and until i am 24yrs I would not be a able to claim this funds I will liberally give you 15% of all the sum if you can act as my benefactor and guardian. Once you accept my request I would further you more details. You can reply me at my personal mailbox: amat18@myway.com with the following information’s:
1, YOUR FULL NAME
2, YOUR TELEPHONE NUMBER
3, YOUR OCCUPATION
4, YOUR AGE
I leave you in God's loving arms.
Regards
Miss Annabel Maryse Affi Tiehi
Rico says this one's got it all: an 18 year old deaf and blind girl with a 'substantial amount' of funds available that only you can help her invest, and God's behind it all. Gotta love it...
It is my prayers that in any time in your life that you need help, God Himself will come to your aid. I wish to invest in the manufacturing and real estate business in your country. I have a substantial amount which I would like to invest in this transaction and i would like you to assist me in this transaction. I am deaf and dumb and only 18yrs old and until i am 24yrs I would not be a able to claim this funds I will liberally give you 15% of all the sum if you can act as my benefactor and guardian. Once you accept my request I would further you more details. You can reply me at my personal mailbox: amat18@myway.com with the following information’s:
1, YOUR FULL NAME
2, YOUR TELEPHONE NUMBER
3, YOUR OCCUPATION
4, YOUR AGE
I leave you in God's loving arms.
Regards
Miss Annabel Maryse Affi Tiehi
Rico says this one's got it all: an 18 year old deaf and blind girl with a 'substantial amount' of funds available that only you can help her invest, and God's behind it all. Gotta love it...
Rivero Panucci (Mr)
ITALY SUPER ENALOTTO
Salita della Spalliera,
4 - 38100 Trento (TN)
Italy.
Ref: IISE/05OXI/91
Batch: 12/25/0304
Dear Winner,
We are pleased to announce to you as one of the 10 lucky winners in this year's Italy Super Ena Lotto award draws sponsored by FERARRI Company ITALY. The draws was held on September 16th 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a
category "A" consulation prize winner in this year's Annual Draw. Consequently, you have therefore been approved for a total pay out of L998,873.08 only in certified bank cheque.
The following particulars are attached to your lotto payment order:
(i) Winning numbers: 4-11-44-52-72-82-21
(ii) Email tagnumber: IISE754/22/76
(iii) Lotto code number: IISE09622IT
(iv) File Ref number: IISE/05OXI/91
(V) Batch: 12/25/0304
Please contact the underlisted Claims Officer as soon as possible for the immediate release of your winnings:
Mr. Gianni Perez, Email: iisetrust211@sify.com
N.B: Please endeavour to quote your Reference number in all correspondence
CONGRATULATIONS!! Once again on behalf of all our staff,
Sincerely,
Rivero Panucci (Mr)
Promotions Manager
Italy Super EnaLotto
Salita della Spalliera,
4 - 38100 Trento (TN)
Italy.
Ref: IISE/05OXI/91
Batch: 12/25/0304
Dear Winner,
We are pleased to announce to you as one of the 10 lucky winners in this year's Italy Super Ena Lotto award draws sponsored by FERARRI Company ITALY. The draws was held on September 16th 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a
category "A" consulation prize winner in this year's Annual Draw. Consequently, you have therefore been approved for a total pay out of L998,873.08 only in certified bank cheque.
The following particulars are attached to your lotto payment order:
(i) Winning numbers: 4-11-44-52-72-82-21
(ii) Email tagnumber: IISE754/22/76
(iii) Lotto code number: IISE09622IT
(iv) File Ref number: IISE/05OXI/91
(V) Batch: 12/25/0304
Please contact the underlisted Claims Officer as soon as possible for the immediate release of your winnings:
Mr. Gianni Perez, Email: iisetrust211@sify.com
N.B: Please endeavour to quote your Reference number in all correspondence
CONGRATULATIONS!! Once again on behalf of all our staff,
Sincerely,
Rivero Panucci (Mr)
Promotions Manager
Italy Super EnaLotto
Mr. Kelly Johnson
Pleasant day,
This is Quanzhoustore Company Ltd. We extract raw materials from Africa for production of textile and fabrics which we supply to our clients in the North American geographical region (United States) and united Kingdom for cloth making.
Now we are looking for some representatives over there who can help us receive payments from our customers.This wouldn't affect your present state of work through, we are working on setting up some branches over there but for now we need someone who will be handling that aspect. We need people that are responsible and reliable.
Our main factory is located in Africa where we extract raw materials needed for the manufacturing of fabrics.
We are willing to pay 10% for any payment you receive and you can still keep your regular job while you work for us. All you will do is to receive payments from our customers over there.
When those payment been made do deduct 10% and wire the rest to us. But sometimes the FBI gets involved in case someone tries to run with our money.We hope that is okay, If you are interested we will send you an employment letter which you are to sign and send back to me as soon as possible then you have to furnish us with those reqiuremants:
1. Your full name and full contact address.
2. Privite phone number and email address.
3. what do you do for a living presently?
4. What Bank Do you bank with?
ATTN: It wouldnt cost you any cent, you are to receive payments which will be sent to you from our business partners. Please if you are interested kindly mail us back.
Best regards
Thanks Quanzhoustore Company LTD
This is Quanzhoustore Company Ltd. We extract raw materials from Africa for production of textile and fabrics which we supply to our clients in the North American geographical region (United States) and united Kingdom for cloth making.
Now we are looking for some representatives over there who can help us receive payments from our customers.This wouldn't affect your present state of work through, we are working on setting up some branches over there but for now we need someone who will be handling that aspect. We need people that are responsible and reliable.
Our main factory is located in Africa where we extract raw materials needed for the manufacturing of fabrics.
We are willing to pay 10% for any payment you receive and you can still keep your regular job while you work for us. All you will do is to receive payments from our customers over there.
When those payment been made do deduct 10% and wire the rest to us. But sometimes the FBI gets involved in case someone tries to run with our money.We hope that is okay, If you are interested we will send you an employment letter which you are to sign and send back to me as soon as possible then you have to furnish us with those reqiuremants:
1. Your full name and full contact address.
2. Privite phone number and email address.
3. what do you do for a living presently?
4. What Bank Do you bank with?
ATTN: It wouldnt cost you any cent, you are to receive payments which will be sent to you from our business partners. Please if you are interested kindly mail us back.
Best regards
Thanks Quanzhoustore Company LTD
John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (111) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 20th June, 2006.
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.
We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (111) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 15 . 18 . 21 . 31 . 36 . 47 (bonus no. 46), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £5,856,652 (Five Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £16,533,022 shared amongst the first Six (6) lucky winners in this category i.e. Match 5 plus bonus.
Your prize award has been insured in your name and is ready for claims.
To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.
This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £5,856,652(FiveMillion Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds Sterling) would be released to you by any of our payment offices in Europe.
Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: robertkings@winning.com
Tel: +44-701-113-3451
Fax: +44-709-286-4814
Our winners are assured of the utmost standards of confidentiality and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Copyright 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460
Rico loves the effusive language and over-complicated technical details always provided in these emails. It's like they read a book somewhere that said "using phrases like 'distinguished professionals' and 'Five Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds Sterling' will help them ignore glitches like 'Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America' ...
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (111) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 20th June, 2006.
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.
We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (111) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 15 . 18 . 21 . 31 . 36 . 47 (bonus no. 46), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £5,856,652 (Five Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £16,533,022 shared amongst the first Six (6) lucky winners in this category i.e. Match 5 plus bonus.
Your prize award has been insured in your name and is ready for claims.
To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.
This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £5,856,652(FiveMillion Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds Sterling) would be released to you by any of our payment offices in Europe.
Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: robertkings@winning.com
Tel: +44-701-113-3451
Fax: +44-709-286-4814
Our winners are assured of the utmost standards of confidentiality and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
John Smith
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
Copyright 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460
Rico loves the effusive language and over-complicated technical details always provided in these emails. It's like they read a book somewhere that said "using phrases like 'distinguished professionals' and 'Five Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds Sterling' will help them ignore glitches like 'Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America' ...
Barrister Godwin Uzo
Dear Sir,
I'm very happy to inform you about my success in getting the US$20.5million transferred under the cooperation of a new Foreign partner from India. Unknown to every other person involved, I secretly arranged and got the funds transfrred to a safe place where I would be in perfect control of the funds.
Presently am in India for some investment projects with my own share of the total sum. Meanwhile,I did not forget about your past efforts and attempts to assist me in transferring this fund despite that it failed us some how.I know how much you have spent regards some miscellaneous expenses, everything you spent in this transaction will be compensated back with interest now.
I want you to know that I never forget my true friends, to show my sincerity and appreciation for those times.
I have given this instructions to my secretary in Benin.Below is his contact information.
His name is Usman Bello
Contact email address is: usmanbello4_6@myway.com
To give you the total sum of $950.000.00( Nine hundred and fifty thousand United States Dollars) only.
I am giving this amount to you as compensation for all the past efforts, time and attempts you have put in to assist me in this matter. I appreciated your efforts at that time very much.
Come December 19th,I will be launching my new Casino Plaza in Las Vegas, in the United States of America, therefore I will be inviting you to join me.
So feel free and get in touched with my secretary, I have instructed him to send the amount to you once you contact him.
You are required to use this code when you contact him:
Code question:The red blue / 33.
Code answer:Never was red
Please do let me know immediately you receive it so that we can share a glass of champang over the phone.
At the moment, I’m very busy here because of the investment projects which myself and the new partner are having at hand.
Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Usman Bello, he will send the amount to you without any delay.
Regards,
BARRISTER Godwin Uzo
Rico says he's quite certain that Barrister Uzo would be having a 'glass of champang' once he got the banking information, but he doubts they'd be sharing one at the Barrister's new 'Casino Plaza in Las Vegas in the United States of America'...
I'm very happy to inform you about my success in getting the US$20.5million transferred under the cooperation of a new Foreign partner from India. Unknown to every other person involved, I secretly arranged and got the funds transfrred to a safe place where I would be in perfect control of the funds.
Presently am in India for some investment projects with my own share of the total sum. Meanwhile,I did not forget about your past efforts and attempts to assist me in transferring this fund despite that it failed us some how.I know how much you have spent regards some miscellaneous expenses, everything you spent in this transaction will be compensated back with interest now.
I want you to know that I never forget my true friends, to show my sincerity and appreciation for those times.
I have given this instructions to my secretary in Benin.Below is his contact information.
His name is Usman Bello
Contact email address is: usmanbello4_6@myway.com
To give you the total sum of $950.000.00( Nine hundred and fifty thousand United States Dollars) only.
I am giving this amount to you as compensation for all the past efforts, time and attempts you have put in to assist me in this matter. I appreciated your efforts at that time very much.
Come December 19th,I will be launching my new Casino Plaza in Las Vegas, in the United States of America, therefore I will be inviting you to join me.
So feel free and get in touched with my secretary, I have instructed him to send the amount to you once you contact him.
You are required to use this code when you contact him:
Code question:The red blue / 33.
Code answer:Never was red
Please do let me know immediately you receive it so that we can share a glass of champang over the phone.
At the moment, I’m very busy here because of the investment projects which myself and the new partner are having at hand.
Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Usman Bello, he will send the amount to you without any delay.
Regards,
BARRISTER Godwin Uzo
Rico says he's quite certain that Barrister Uzo would be having a 'glass of champang' once he got the banking information, but he doubts they'd be sharing one at the Barrister's new 'Casino Plaza in Las Vegas in the United States of America'...
Mrs. Susan Patrick
Dear beloved,
It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life.
I know you will definitely take this as a deceptive email, because of the swindle news we hear everyday and it seems to happen more often. Let me first of all inform you, I got your email id from a mail directory and decided to email you for a permission to go ahead. I am Mrs. Susan Patrick.from ABIJAN. I am married to Mr. Williams Patrick who worked with Mobile company in LONDON for Nine years before he died in the year 2003. We were married for twenty-one years without a child, Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of ($4.6m) with a bank in LONDON and now the management of the bank have just wrote me to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.
I am presently with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs, I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested and at the end of every year distributed among charity organizations want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.
I took this decision because I know that there are allot of poor people suffering from different kind of disease and nobody to come to their aid. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in LONDON.I will also issue you a letter of authority and certificate of claim that will prove you as the new beneficiary of this fund. Please assure me that you will act accordingly as I stated here.
I await your urgent reply.
Yours in Christ,
Mrs. Susan Patrick
Rico says he especially loves the emails cloaked in the sanctity of Godliness...
It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life.
I know you will definitely take this as a deceptive email, because of the swindle news we hear everyday and it seems to happen more often. Let me first of all inform you, I got your email id from a mail directory and decided to email you for a permission to go ahead. I am Mrs. Susan Patrick.from ABIJAN. I am married to Mr. Williams Patrick who worked with Mobile company in LONDON for Nine years before he died in the year 2003. We were married for twenty-one years without a child, Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of ($4.6m) with a bank in LONDON and now the management of the bank have just wrote me to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.
I am presently with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs, I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested and at the end of every year distributed among charity organizations want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.
I took this decision because I know that there are allot of poor people suffering from different kind of disease and nobody to come to their aid. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in LONDON.I will also issue you a letter of authority and certificate of claim that will prove you as the new beneficiary of this fund. Please assure me that you will act accordingly as I stated here.
I await your urgent reply.
Yours in Christ,
Mrs. Susan Patrick
Rico says he especially loves the emails cloaked in the sanctity of Godliness...
Donald R Hearlson
Hello, I Am Donald R Hearlson am from England and we are looking for a representative in the states who will be working for us as a partime worker and we are willing to pay $300 for every transaction,which wouldnt affect your present state of work. First off all i will like to know your asl (Age, Sex, Location) and what you do for a living. I Am 30/ male / England, london, I work for Global mineral sourcing agency limited in england. Our main factory is located in africa where we extract the raw materials need for the manufacturing of fabrics, but all transfers and anything that has to do with payments are refered to England we are looking for a representative in the states, someone who would help us recieve payments from our customers in the states. cause the cost of coming to the states and getting payments is very expensive, we can spend up 1,300 dollas only in buying tickets, so we need a representative in the united state who will be handling that aspect, We are willing to pay 10% per every payment you recieve, and you can still keep ur regular job while you work for us. All you have to do is help us recieve payments from our customers in the states. These payments are in cheque they would come to you in your Name, so all you need to do is cash the cheque collect your payment and wire the rest to us by via western union The problem we have is trust, But we have our way of getting anyone that gets away with our money, I mean the FBI... If you are interested i would like you to send me a mail at donherlson01@yahoo.co.uk an employment letter which you are to sign and send back to me as soon as possible and i would need you to get back to me with your info these way. Full Name Addresss City State Zipcode Telephone. it wouldnt cost you any amount, you are to receive are payments which will be sent to you by fedex or usps from our business patners. Note: All you have to do once you get the payment is too go to your bank and cash the money sent to you.
B.A.T promotion
406 Bury New Rd., Whitefield, Manchester M457SXU.K.
Attention Dear Winner:
We are pleased to inform you on your winning notification British Tobacco Mega Jackpot
Promotion held on 12th of September, 2006.You simply won our weekly draw with the following:
Reference Number:#848709-BAT
Winning Number:#99.74.75.22
Serial Number:63-8481
Batch Number:23-JHF-HDF-083
The lottery was categorized into four zonal (Africa, America, Europe and Asia) stages.
Consequently you have won the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of $880,000 Credited to file:Reference Number:#848709-BAT and Batch Number:23-JHF-HDF-083.
The BRITISH TOBACCO MEGA JACKPOT PROMOTION is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba, Dell computers, Mackintosh and a conglomeration of other international IT companies.
The BRITISH TOBACCO MEGA JACKPOT PROMOTION internet draws in each quarter of the year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that up to One Million Euros are won annually in more than 150 Countries worldwide.
NOTE: Do not reply this mail. You are to contact your claims processor immediately by email.This promo is all about emails, be aware.
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the BRITISH TOBACCO MEGA JACKPOT and its respective parents, subsidiaries, and their immediate families are not eligible.
Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims;
CONTACT DETAILS:
Mr.Pharel Wilkinson
Email: pharel_britishtobacco@yahoo.co.uk
Tel: 07011132413,07031835792 and 07024065462 ...
Fax: 44-87-1715-2278
Call Only From 6am-6pm Daily On UK Time...
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Rico especially loves the line that the "BRITISH TOBACCO MEGA JACKPOT PROMOTION is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba, Dell computers, Mackintosh and a conglomeration of other international IT companies." That surely makes it legit, particularly the reference to 'Mackintosh' meaning, presumably, Apple Computer; don't these people even read their own stuff?
Attention Dear Winner:
We are pleased to inform you on your winning notification British Tobacco Mega Jackpot
Promotion held on 12th of September, 2006.You simply won our weekly draw with the following:
Reference Number:#848709-BAT
Winning Number:#99.74.75.22
Serial Number:63-8481
Batch Number:23-JHF-HDF-083
The lottery was categorized into four zonal (Africa, America, Europe and Asia) stages.
Consequently you have won the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of $880,000 Credited to file:Reference Number:#848709-BAT and Batch Number:23-JHF-HDF-083.
The BRITISH TOBACCO MEGA JACKPOT PROMOTION is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba, Dell computers, Mackintosh and a conglomeration of other international IT companies.
The BRITISH TOBACCO MEGA JACKPOT PROMOTION internet draws in each quarter of the year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that up to One Million Euros are won annually in more than 150 Countries worldwide.
NOTE: Do not reply this mail. You are to contact your claims processor immediately by email.This promo is all about emails, be aware.
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the BRITISH TOBACCO MEGA JACKPOT and its respective parents, subsidiaries, and their immediate families are not eligible.
Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims;
CONTACT DETAILS:
Mr.Pharel Wilkinson
Email: pharel_britishtobacco@yahoo.co.uk
Tel: 07011132413,07031835792 and 07024065462 ...
Fax: 44-87-1715-2278
Call Only From 6am-6pm Daily On UK Time...
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
Rico especially loves the line that the "BRITISH TOBACCO MEGA JACKPOT PROMOTION is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba, Dell computers, Mackintosh and a conglomeration of other international IT companies." That surely makes it legit, particularly the reference to 'Mackintosh' meaning, presumably, Apple Computer; don't these people even read their own stuff?
Graham N. Robert
MY BEQUEST,
This mail is from me Mr.Graham N.Robert. Given my current state of health,I have decided to donate what I have to you, I am 69 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of Zimbabwe and our farms seized. I have been touched to donate from what I have inherited from my late wife estate to you for the good work and support since we never had any children, rather than allow My wife relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for an operation tomorrow morning.I decided to WILL/donate the sum of US$5,750,000(Five million Seven Hundred and fifty thousand United States Dollars) to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to my deteriorating health condition. I have adjusted my WILL and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you.The funds deposited with a finance outfit and the name is withheld basically for security and confidential purposes and would only be released to (you).
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:
Nelson Cole, Principal Partner, Cole and Associates
Email: nelcole@pc.nu
You are to contact him with your full names contact telephone/fax number and your full address and tell him that I have WILLED (US$5,750,000.00) to you that I have known you for some years before now as I rightly introduced you to him,and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart.
Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as soon as am able to make the operation.
Regards,
Graham N. Robert
This mail is from me Mr.Graham N.Robert. Given my current state of health,I have decided to donate what I have to you, I am 69 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of Zimbabwe and our farms seized. I have been touched to donate from what I have inherited from my late wife estate to you for the good work and support since we never had any children, rather than allow My wife relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God.
I will be going in for an operation tomorrow morning.I decided to WILL/donate the sum of US$5,750,000(Five million Seven Hundred and fifty thousand United States Dollars) to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows.
At the moment I cannot take any telephone calls right now due to my deteriorating health condition. I have adjusted my WILL and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you.The funds deposited with a finance outfit and the name is withheld basically for security and confidential purposes and would only be released to (you).
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:
Nelson Cole, Principal Partner, Cole and Associates
Email: nelcole@pc.nu
You are to contact him with your full names contact telephone/fax number and your full address and tell him that I have WILLED (US$5,750,000.00) to you that I have known you for some years before now as I rightly introduced you to him,and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart.
Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish. And Also I will be contacting with you by email as soon as am able to make the operation.
Regards,
Graham N. Robert
Richard Kilba
Dear Sir/Ma,
United Kingdom based company H & L LIMITED, jointly owned by Seigha Davis and Favour Seriki, is in the forefront of deepwater drilling technology. Most of today's offshore oil and gas production is at water depths of less than 300 metres. At these water depths, the largest reservoirs have already been discovered and the oil and gas industry is therefore focusing on new areas in deeper water, up to 3,000 metres, to make new discoveries.
We will be very glad if you can represent us in your United States of America and earn up to 10% of every payment made through you to us. Please we will need you to help us with your personal details such as Full names, home/office address, phone and fax numbers respectively, you can also reach us on +44 703 190 2221 or mail back at handl_limited01@yahoo.co.uk should you be interested.
We patiently await your swift response.
Regards,
United Kingdom based company H & L LIMITED, jointly owned by Seigha Davis and Favour Seriki, is in the forefront of deepwater drilling technology. Most of today's offshore oil and gas production is at water depths of less than 300 metres. At these water depths, the largest reservoirs have already been discovered and the oil and gas industry is therefore focusing on new areas in deeper water, up to 3,000 metres, to make new discoveries.
We will be very glad if you can represent us in your United States of America and earn up to 10% of every payment made through you to us. Please we will need you to help us with your personal details such as Full names, home/office address, phone and fax numbers respectively, you can also reach us on +44 703 190 2221 or mail back at handl_limited01@yahoo.co.uk should you be interested.
We patiently await your swift response.
Regards,
Richard Michal
Top of the day to you.
Let me crave your indulgence to introduce myself to you. I am Richard Michal. accounts manager of Consolidated Oil and Gas Ltd. We are an oil company that deals on crude oil and raw materials and export into the Canada/America and Europe. I wish to solicit your assistance to help receive funds that are due for payment for services and supplies from our clients in your country. Please, if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me to give you further details. Please, you have to be a honest and trusted person, as more payments will be made through you in the course of this transaction. You do not have any financial obligation on your part, more so you will be entitled to 10% of every payment that is paid through you from our customers. Mean while fill out the informations below
NAME.............................................
MAILING ADDRESS..................................
AGE:.............................................
OCCUPATION:..........................................
Bank name /info.
Bank account number:
Bank addresss /tel number:
CELL PHONE
NUMBER..................................
I look forward to working with you.Regards
MR Richard Michal.
CONSOLIDATED OILS AND GAS LTD
12b Minet avenue
Nw10 8aj
Harlesden
London.
United Kingdon.
Direct tel::44-7029081087.
Let me crave your indulgence to introduce myself to you. I am Richard Michal. accounts manager of Consolidated Oil and Gas Ltd. We are an oil company that deals on crude oil and raw materials and export into the Canada/America and Europe. I wish to solicit your assistance to help receive funds that are due for payment for services and supplies from our clients in your country. Please, if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me to give you further details. Please, you have to be a honest and trusted person, as more payments will be made through you in the course of this transaction. You do not have any financial obligation on your part, more so you will be entitled to 10% of every payment that is paid through you from our customers. Mean while fill out the informations below
NAME.............................................
MAILING ADDRESS..................................
AGE:.............................................
OCCUPATION:..........................................
Bank name /info.
Bank account number:
Bank addresss /tel number:
CELL PHONE
NUMBER..................................
I look forward to working with you.Regards
MR Richard Michal.
CONSOLIDATED OILS AND GAS LTD
12b Minet avenue
Nw10 8aj
Harlesden
London.
United Kingdon.
Direct tel::44-7029081087.
Dr. Tunde Lemo
Central Bank of Nigeria
Cell: +234 8059290002.
PAYMENT NOTIFICATION.
From the records of outstanding foreign payments due for release with
banks in Nigeria, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are stil hanging on and who have not yet received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Central Bank of Nigeria working relationship with HSBC London has concluded to issue you a CORPORATE VISA CARD where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine or at your bank or be delivered to you cash through our cash call delivery service.
Kindly re-confirm to us the followings:
1) Your full name and mailing address.
2) Telephone, Fax and mobile #.
Therefore, call me immediately so that I will direct you properly for details, +234 8059290002,
Regards,
Dr Tunde Lemo.
Cell: +234 8059290002.
PAYMENT NOTIFICATION.
From the records of outstanding foreign payments due for release with
banks in Nigeria, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are stil hanging on and who have not yet received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Central Bank of Nigeria working relationship with HSBC London has concluded to issue you a CORPORATE VISA CARD where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine or at your bank or be delivered to you cash through our cash call delivery service.
Kindly re-confirm to us the followings:
1) Your full name and mailing address.
2) Telephone, Fax and mobile #.
Therefore, call me immediately so that I will direct you properly for details, +234 8059290002,
Regards,
Dr Tunde Lemo.
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