Bonjour,
Il est de notre plaisir de vous contacter pour une entreprise d'affaires qui prévoit d'établir un programme d'investissement dans votre pays.
Nous disposons de (5,500,000.00 ) que notre défunt père nous a laissé dans une compagnie de sécurité ici en Cote d'Ivoire avant qu'il ne soit assasiné par les rebelles. Ma soeur et moi nous avons décidé d'investir cet argent dans votre pays ou à l'extérieure de l'Afrique pour des raisons de sécurités et de surété de l'investissement car vous savez l'instabilité de notre pays.
Le but de cette sollicitation est de m'aider à transférer ces fonds vers votre pays pour l'investissement et continuer nos études dans des conditions adéquates et surtout dans un environnement familiale et conviviale.
Nous esperons que vous garder cette transaction strictement confidentiel à cause de la crise socio-politique qui afflige notre pays.Si vous pouvez nous assister en ceci,nous seront très heureux de vous donner par reconnaissance 15% de la somme totale.
Nous attendons votre reponse le plus tot possible.
Notre adresse electronique personnelle:Email k_paulgift@yahoo.fr
0022504956220
Merci et que Dieu vous bénisse.
Cordialement votre,
Paul et Gift Kouassi.
Friday, August 29, 2008
MR MORRIS MARK
Re: Confirmation
Re: FUND TRANSFER OF $3.5 MILLION UNITED STATES DOLLARS
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE FUND TRANSFER HAS BEEN APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. IN THE MEANTIME, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE APPLIED FOR THE FUNDS TO BE RELEASED TO HER.
FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:
NAME: JANET WHITE
BANK NAME: CITI BANK NA
BANK ADDRESS: 124 W Union Avenue, Englewood, CO 81101, USA
ACCOUNT NUMBER: 6503809428
ROUTING NUMBER: 2779210
SWIFT CODE: 63820022
DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN WAS SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG HANDS AND ACCOUNT.
THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK AND THE OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL UNPAID FOREIGN FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR.
HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION AND INSTRUCTIONS FROM YOU WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE.
BEST REGARDS,
MR MORRIS MARK
Private Email:morrismark222@yahoo.de
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Re: FUND TRANSFER OF $3.5 MILLION UNITED STATES DOLLARS
THIS IS TO NOTIFY YOU THAT YOUR OVERDUE FUND TRANSFER HAS BEEN APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. IN THE MEANTIME, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE APPLIED FOR THE FUNDS TO BE RELEASED TO HER.
FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:
NAME: JANET WHITE
BANK NAME: CITI BANK NA
BANK ADDRESS: 124 W Union Avenue, Englewood, CO 81101, USA
ACCOUNT NUMBER: 6503809428
ROUTING NUMBER: 2779210
SWIFT CODE: 63820022
DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN WAS SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG HANDS AND ACCOUNT.
THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK AND THE OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL UNPAID FOREIGN FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR.
HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION AND INSTRUCTIONS FROM YOU WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE.
BEST REGARDS,
MR MORRIS MARK
Private Email:morrismark222@yahoo.de
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Mr. Patrick K.W Chan.
Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan176@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you. Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State
Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me
most is that according to the laws of my country at the expiration of four years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col. Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me informations below:
1. Full names and Age
2. Private phone number
3. Current residential address.
Email:patrick_chan176@yahoo.com.hk
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Email:patrick_chan176@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you. Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State
Dollars only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.What bothers me
most is that according to the laws of my country at the expiration of four years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Col. Hosam Hassan.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me informations below:
1. Full names and Age
2. Private phone number
3. Current residential address.
Email:patrick_chan176@yahoo.com.hk
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Patrick K.W Chan.
Engr. Mark Smith
THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
CONGRATULATION!!! YOU ARE A WINNER!!!.
The Board of Directors, members of staff, and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 19Th Sept, 2007, in London, England.
This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £500,000.00 GBP (Five Hundred Thousand Great British Pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE:
YEAR: 2006, MODEL: 550i M Sport Saloon
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with Ticket number: 5647600545188 and serial number: BMWP/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, riccio james of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
To file for your claim, you are to fill this form immediately and forward to our fiduciary agent via email:
Mr. Riccio James.
Email: bmwgroup_claimsdpt11@yahoo.co.uk
Phone Numbers:+447031895083
THE LINE IS OPENED FROM 8PM TO 6PM MONDAY THROUGH FRIDAY BRITISH TIME
VERIFICATION AND FUNDS RELEASE FORM
Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose.
1.YOUR FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
COUNTRY____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.ALTERNATIVE E-MAIL ADDRESS:___________________________(if any)
8.TELEPHONE NUMBER:_____________________
9.SERIAL NUMBER:__________________
10.AMOUNT WON:_______________________________
Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.
Engr. Mark Smith
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.
THE BMW INTERNATIONAL AWARENESS PROMOTION COPYRIGHT ©2006. ALL RIGHTS RESERVED
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
CONGRATULATION!!! YOU ARE A WINNER!!!.
The Board of Directors, members of staff, and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 19Th Sept, 2007, in London, England.
This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £500,000.00 GBP (Five Hundred Thousand Great British Pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2008. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE:
YEAR: 2006, MODEL: 550i M Sport Saloon
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with Ticket number: 5647600545188 and serial number: BMWP/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, riccio james of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
To file for your claim, you are to fill this form immediately and forward to our fiduciary agent via email:
Mr. Riccio James.
Email: bmwgroup_claimsdpt11@yahoo.co.uk
Phone Numbers:+447031895083
THE LINE IS OPENED FROM 8PM TO 6PM MONDAY THROUGH FRIDAY BRITISH TIME
VERIFICATION AND FUNDS RELEASE FORM
Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose.
1.YOUR FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
COUNTRY____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.ALTERNATIVE E-MAIL ADDRESS:___________________________(if any)
8.TELEPHONE NUMBER:_____________________
9.SERIAL NUMBER:__________________
10.AMOUNT WON:_______________________________
Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.
Engr. Mark Smith
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.
THE BMW INTERNATIONAL AWARENESS PROMOTION COPYRIGHT ©2006. ALL RIGHTS RESERVED
John Smith
Attention,
This is to notify you that your email address has won in the just concluded Draw award held on Friday 24th August 2007.
Match: 5 plus bonus.
e-ticket number: 56475600545 188
Category: 2nd
Amount: Two Million Five Hundred Thousand Pounds Sterling.
Draw: 1152
You may wish to establish contact via e-mail with the particulars presented below:
Contact Person: Robert Kings
Email: uklotrkings@yahoo.co.uk
Tel: +44 700 598 3165
Fax: +44-709-288-6194
In line with the governing rules of claim, you are requested to furnish Your Claim Agent With the following information:
1. Full name.
2. Address.
3. Occupation.
4. Tel/Fax.
Very Truly Yours,
John Smith
This is to notify you that your email address has won in the just concluded Draw award held on Friday 24th August 2007.
Match: 5 plus bonus.
e-ticket number: 56475600545 188
Category: 2nd
Amount: Two Million Five Hundred Thousand Pounds Sterling.
Draw: 1152
You may wish to establish contact via e-mail with the particulars presented below:
Contact Person: Robert Kings
Email: uklotrkings@yahoo.co.uk
Tel: +44 700 598 3165
Fax: +44-709-288-6194
In line with the governing rules of claim, you are requested to furnish Your Claim Agent With the following information:
1. Full name.
2. Address.
3. Occupation.
4. Tel/Fax.
Very Truly Yours,
John Smith
Mr. James West.
AWARD PRIZE: £37,000,000,000 GBP
Claims Agent : Mr.James West.
EMAIL agent2microsoft@yahoo.com
AWARD FINANCE DEPARTMENTS
ACCREDITTED AGENCY.
REF NO: MSW/ 776090X2/23
BATCH NO: 013/05/8394369
DEAR WINNER:
This Award is sponsored by a consortium of Software promotion Companies,The Intel Group, Dell Computers, Microsoft, and other International Companies to encourage the use of the internate and promote computer literacy worldwide.
We are proud to say that over 20 million American Dollasr are won annually in more than 150 Countries worldwide.
Following official publication of results of the E-mail electronic Online Sweepstakes Realise on the November 2007. Your electronic Email Address emerged as one of the online winning Lucky-Emails in the 1st category and therefore you are hereby Approved to claim a cash award of £37,000,000,000 GBP {Thirty Seven Million Great Britain Pounds Sterlings Only}.
CONGRATULATIONS
Claims Agent : Mr.James West.
EMAIL agent2microsoft@yahoo.com
AWARD FINANCE DEPARTMENTS
ACCREDITTED AGENCY.
REF NO: MSW/ 776090X2/23
BATCH NO: 013/05/8394369
DEAR WINNER:
This Award is sponsored by a consortium of Software promotion Companies,The Intel Group, Dell Computers, Microsoft, and other International Companies to encourage the use of the internate and promote computer literacy worldwide.
We are proud to say that over 20 million American Dollasr are won annually in more than 150 Countries worldwide.
Following official publication of results of the E-mail electronic Online Sweepstakes Realise on the November 2007. Your electronic Email Address emerged as one of the online winning Lucky-Emails in the 1st category and therefore you are hereby Approved to claim a cash award of £37,000,000,000 GBP {Thirty Seven Million Great Britain Pounds Sterlings Only}.
CONGRATULATIONS
DR CHARLES SOLUDO
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
DATE,20TH OF JUNE,2007,
ATTENTION.BENEFICIARY:
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATERELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE, NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT. BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP. I WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR HOME ADDRESS TO ME IMMEDIATELY, SO THAT AS SOON AS THE DIPLOMATIC ARRIVE IN STATE THEY WILL CALL YOU IMMEDIATELY TO NOTIFY YOU.YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY ON THIS EMAIL ADDRESS:
LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
DR CHARLES SOLUDO
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
DATE,20TH OF JUNE,2007,
ATTENTION.BENEFICIARY:
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATERELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE, NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT. BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP. I WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR HOME ADDRESS TO ME IMMEDIATELY, SO THAT AS SOON AS THE DIPLOMATIC ARRIVE IN STATE THEY WILL CALL YOU IMMEDIATELY TO NOTIFY YOU.YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY ON THIS EMAIL ADDRESS:
LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
DR CHARLES SOLUDO
MR. Nike Obi
Dear Friend,
I wish to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Now I am in Japan for investment projects with my partner. Therefore contact my secretary in Cotonou Benin Republic his information are below:
MR.David John
Email: (david_john9_9@yahoo.fr)
He will send you a CERTIFIED BANK DRAFT of ($800.000.00 ) compensation which I kept for all the past efforts and attempts you made to assist me in that transaction.
Most importantly, send to him your current Contact Address and your Telephone Numbers to enable him send you the BANK DRAFT. Please let me know immediately you receive it so that I can share the joy with you.
Thanks and God bless you.
MR. Nike Obi
I wish to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Now I am in Japan for investment projects with my partner. Therefore contact my secretary in Cotonou Benin Republic his information are below:
MR.David John
Email: (david_john9_9@yahoo.fr)
He will send you a CERTIFIED BANK DRAFT of ($800.000.00 ) compensation which I kept for all the past efforts and attempts you made to assist me in that transaction.
Most importantly, send to him your current Contact Address and your Telephone Numbers to enable him send you the BANK DRAFT. Please let me know immediately you receive it so that I can share the joy with you.
Thanks and God bless you.
MR. Nike Obi
PROF. Collins M. Emeka
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BCEAO)
CENTRAL BANK OF WEST AFRICA (BCEAO)
PROF. Collins M. Emeka
Agence principale de Cotonou
Avenue Jean Paul I Cotonou, BP 325 Cotonou, Benin Republic.
Telex : 5211 BCEAO COTONOU,
Tel :(+229)93-976-815
E-MAIL ; mrcollins_emeka@yahoo.pl
Our Ref: BR/102/0005B/06
ATTENTION: DEAR FRIEND,
RE: PAYMENT OF US$10.5M ON CONTRACT REF: BR/102/0005B/06 Citing your reference for the release and payment of US$10,500,000.00 with Ref: BR/102/0005B/06 and Foreign Exchange Allocation Number BMF-52114 as it appears on our payment schedule Third quarter 2007, be informed that approval has been given to effect the transfer of the above sum in your favour.
From the records of outstanding contractors/Next of Kin Fund due for payment with the Government of Benin Republic, your name and company was discovered as next on the list of the outstanding Payments 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 respond to this letter.
Also note that from my record in my file your outstanding part payment is US$10,500,000.00 Ten million Five hundred thousand united states dollars).As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account through direct(KTT) from CENTRAL BANK OF WEST AFRICA (BCEAO).
Regards,
PROF. Collins M. Emeka
OFFICE OF THE GOVERNOR .
CENTRAL BANK OF WEST AFRICA (BCEAO)
DIRECT TEL :(+229)93-976-815
REPLY VIA MY E-MAIL BOX : mrcollins_emeka@yahoo.pl
CENTRAL BANK OF WEST AFRICA (BCEAO)
PROF. Collins M. Emeka
Agence principale de Cotonou
Avenue Jean Paul I Cotonou, BP 325 Cotonou, Benin Republic.
Telex : 5211 BCEAO COTONOU,
Tel :(+229)93-976-815
E-MAIL ; mrcollins_emeka@yahoo.pl
Our Ref: BR/102/0005B/06
ATTENTION: DEAR FRIEND,
RE: PAYMENT OF US$10.5M ON CONTRACT REF: BR/102/0005B/06 Citing your reference for the release and payment of US$10,500,000.00 with Ref: BR/102/0005B/06 and Foreign Exchange Allocation Number BMF-52114 as it appears on our payment schedule Third quarter 2007, be informed that approval has been given to effect the transfer of the above sum in your favour.
From the records of outstanding contractors/Next of Kin Fund due for payment with the Government of Benin Republic, your name and company was discovered as next on the list of the outstanding Payments 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 respond to this letter.
Also note that from my record in my file your outstanding part payment is US$10,500,000.00 Ten million Five hundred thousand united states dollars).As soon as this information is received, your payment will be made to you in a Certified Bank Draft or wired to your nominated bank account through direct(KTT) from CENTRAL BANK OF WEST AFRICA (BCEAO).
Regards,
PROF. Collins M. Emeka
OFFICE OF THE GOVERNOR .
CENTRAL BANK OF WEST AFRICA (BCEAO)
DIRECT TEL :(+229)93-976-815
REPLY VIA MY E-MAIL BOX : mrcollins_emeka@yahoo.pl
CHIEF BARRISTER FRANK KALU (ESQ)
CHIEF BARRISTER FRANK KALU (ESQ)
Senior Advocate, International Legal Practitioner
UB Associates Chamber's Lagos Nigeria
& Financial Attorney
ATTN: MY DEAR SEYMOUR,
MY NAME IS BARRISTER FRANK KALU, I AM PERSONA,ATTORNEY TO LATE MR. ANDREW SEYMOUR, A NATIONAL OF YOUR COUNTRY,WHO WAS WORKING WITH DYNASTY OIL AND GAS CORPORATION (D.OG.C) BEFORE HIS DEMISE. ON THE 21ST OF APRIL 2004, MY CLIENT (MR. ANDREW), HIS WIFE (SARAH) AND THEIR THREE CHILDREN WERE INVOLVED IN A FATAL CAR ACCIDENT ALONG LAGOS/ABEOKUTA EXPRESS ROAD;
UNFORTUNATELY THEY ALL LOST THEIR LIVES INCLUDING THEIR DRIVER MR. TIMIBRI OLORUGUN. SINCE THEN I HAVE MADE SEVERAL ATTEMPT TO LOCATE ANY OF MY CLIENT'S KNOWN RELATIVES OR EVEN EXTENDED RELATIVES, THIS HAS PROVED ABORTIVE.
AFTER THESE UNSUCCESSFUL ATTEMPTS THAT HAVE LASTED FOR YEARS, I DECIDED TO CONTACT YOU NOW. I AM CONTACTING YOU IN GOOD FAITH SO THAT YOU WILL COOPERATE WITH ME IN CLAIMING THE MONEY LEFT BEHIND BY MY LATE CLIENT, BECAUSE THE ACCOUNT IS ABOUT TO BE FROZEN BY THE BANK. IT IS PAINFUL TO NOTE THAT THE AMOUNT IN THAT ACCOUNT IS U.S$4.7 MILLION AND IT HAS REMAINED DORMANT FOR 3 YEARS. THIS IS ACTUALLY THE BANKING REGULATIONS AND POLICIES IN THIS PART OF THE GLOBE.
MORE WORRISOME IS THE FACT THAT THE BANK HAVE ISSUED A NOTICE ASKING ME TO PRESENT THE NEXT OF KIN TO MY LATE CLIENT WITHIN THE NEXT TEN WORKING DAYS, OR RISK THE CONFISCATION OF THE FUND. SINCE I HAVE NOT BEEN SUCCESSFUL IN LOCATING THE RELATIVES THESE PAST YEARS, I AM SEEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO MY LATE CLIENT SO THAT THE U.S$4.7MILLION WILL BE PAID TO YOU. AS SOON AS THE FUND IS CONFIRMED IN YOUR ACCOUNT, I WILL FLY TO MEET WITH YOU FOR DISBURSEMENT OF THE FUND.
AND TO ENSURE EQUITY AND FAIRNESS, I HAVE AGREED THAT 40% OF THE TOTAL FUND WILL GO TO YOU FOR YOUR ASSISTANCE IN MAKING THIS CLAIM SUCCESSFUL, 50% FOR ME, WHILE 10% WILL BE USED TO DEFRAY ALL EXPENSES INCURRED IN THE COURSE OF THIS TRANSACTION. I WANT TO ASSURE YOU THAT ALL NECESSARY LEGAL DOCUMENTS THAT WILL BE USED TO BACK UP THIS CLAIM IS INTACT.
ALL I SINCERELY REQUIRE IS YOUR CONSENT TO PRESENT YOU TO THE BANK AS THE NEXT OF KIN TO MY CLIENT, THEREBY ASKING FOR YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEED THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT US FROM ANY BREACH OF THE LAW. PLEASE GET IN TOUCH WITH ME FOR US TO FACILITATE THE CLAIM OF THIS FUND.
REMEMBER TO INCLUDE YOUR TELEPHONE AND FAX NUMBERS WHEN RESPONDING FOR ME TO CALL YOU FOR DETAIL IN ORDER TO MAKE THIS TRANSACTION A HITCH-FREE. I WANT YOU TO CONTACT ME SO THAT I WILL INFORM YOU OF HOW WE CAN GET THIS DONE. I WAIT FOR YOUR REPLY AS SOON AS YOU READ THIS MAIL,
YOURS SINCERELY,
BARRSITER FRANK KALU (SAN)
ESQ, LLB, LLM, BL,
PRIVATE E-MAIL
barristerfrankkaluesq1@yahoo.co.uk
Senior Advocate, International Legal Practitioner
UB Associates Chamber's Lagos Nigeria
& Financial Attorney
ATTN: MY DEAR SEYMOUR,
MY NAME IS BARRISTER FRANK KALU, I AM PERSONA,ATTORNEY TO LATE MR. ANDREW SEYMOUR, A NATIONAL OF YOUR COUNTRY,WHO WAS WORKING WITH DYNASTY OIL AND GAS CORPORATION (D.OG.C) BEFORE HIS DEMISE. ON THE 21ST OF APRIL 2004, MY CLIENT (MR. ANDREW), HIS WIFE (SARAH) AND THEIR THREE CHILDREN WERE INVOLVED IN A FATAL CAR ACCIDENT ALONG LAGOS/ABEOKUTA EXPRESS ROAD;
UNFORTUNATELY THEY ALL LOST THEIR LIVES INCLUDING THEIR DRIVER MR. TIMIBRI OLORUGUN. SINCE THEN I HAVE MADE SEVERAL ATTEMPT TO LOCATE ANY OF MY CLIENT'S KNOWN RELATIVES OR EVEN EXTENDED RELATIVES, THIS HAS PROVED ABORTIVE.
AFTER THESE UNSUCCESSFUL ATTEMPTS THAT HAVE LASTED FOR YEARS, I DECIDED TO CONTACT YOU NOW. I AM CONTACTING YOU IN GOOD FAITH SO THAT YOU WILL COOPERATE WITH ME IN CLAIMING THE MONEY LEFT BEHIND BY MY LATE CLIENT, BECAUSE THE ACCOUNT IS ABOUT TO BE FROZEN BY THE BANK. IT IS PAINFUL TO NOTE THAT THE AMOUNT IN THAT ACCOUNT IS U.S$4.7 MILLION AND IT HAS REMAINED DORMANT FOR 3 YEARS. THIS IS ACTUALLY THE BANKING REGULATIONS AND POLICIES IN THIS PART OF THE GLOBE.
MORE WORRISOME IS THE FACT THAT THE BANK HAVE ISSUED A NOTICE ASKING ME TO PRESENT THE NEXT OF KIN TO MY LATE CLIENT WITHIN THE NEXT TEN WORKING DAYS, OR RISK THE CONFISCATION OF THE FUND. SINCE I HAVE NOT BEEN SUCCESSFUL IN LOCATING THE RELATIVES THESE PAST YEARS, I AM SEEKING YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO MY LATE CLIENT SO THAT THE U.S$4.7MILLION WILL BE PAID TO YOU. AS SOON AS THE FUND IS CONFIRMED IN YOUR ACCOUNT, I WILL FLY TO MEET WITH YOU FOR DISBURSEMENT OF THE FUND.
AND TO ENSURE EQUITY AND FAIRNESS, I HAVE AGREED THAT 40% OF THE TOTAL FUND WILL GO TO YOU FOR YOUR ASSISTANCE IN MAKING THIS CLAIM SUCCESSFUL, 50% FOR ME, WHILE 10% WILL BE USED TO DEFRAY ALL EXPENSES INCURRED IN THE COURSE OF THIS TRANSACTION. I WANT TO ASSURE YOU THAT ALL NECESSARY LEGAL DOCUMENTS THAT WILL BE USED TO BACK UP THIS CLAIM IS INTACT.
ALL I SINCERELY REQUIRE IS YOUR CONSENT TO PRESENT YOU TO THE BANK AS THE NEXT OF KIN TO MY CLIENT, THEREBY ASKING FOR YOUR HONEST CO-OPERATION TO ENABLE US SEE THIS DEAL THROUGH. I GUARANTEED THAT THIS WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT US FROM ANY BREACH OF THE LAW. PLEASE GET IN TOUCH WITH ME FOR US TO FACILITATE THE CLAIM OF THIS FUND.
REMEMBER TO INCLUDE YOUR TELEPHONE AND FAX NUMBERS WHEN RESPONDING FOR ME TO CALL YOU FOR DETAIL IN ORDER TO MAKE THIS TRANSACTION A HITCH-FREE. I WANT YOU TO CONTACT ME SO THAT I WILL INFORM YOU OF HOW WE CAN GET THIS DONE. I WAIT FOR YOUR REPLY AS SOON AS YOU READ THIS MAIL,
YOURS SINCERELY,
BARRSITER FRANK KALU (SAN)
ESQ, LLB, LLM, BL,
PRIVATE E-MAIL
barristerfrankkaluesq1@yahoo.co.uk
Barrister Tunji Bello
BELLO AND CO. CHAMBERS
Legal Head, Tunji and Co. Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
My name is Barr. Tunji Bello, I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of.I wish to notify you again that you were listed as a beneficiary to the total sum of US$ 9, 900, 000.00 (Nine Million Nine Hundred Thousand United States Dollars Only) in the intent of the deceased (name now withheld since this is my second letter to you).
I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client. Our legal services aim to provide you with a complete service as I am prepared to provide you with all the documents required by the holding Bank to enable them release this inheritance funds to you.
All the papers work required will be processed in your acceptance of this deal as we are prepared to offer you 40%, 50% for me, while 10% should be given to any Orphanage Home, I request that you kindly forward to me your letter of acceptance with the below details via email: tunjibello007@hotmail.com
Full Name: -
Full Address: -
Tel No.: -
Private Email: -
Occupation: -
Your prompt response is highly imperative.
Yours sincerely,
Barrister Tunji Bello
Legal Head, Tunji and Co. Chambers.
14 board way Victoria Island,
Lagos-Nigeria.
My name is Barr. Tunji Bello, I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of.I wish to notify you again that you were listed as a beneficiary to the total sum of US$ 9, 900, 000.00 (Nine Million Nine Hundred Thousand United States Dollars Only) in the intent of the deceased (name now withheld since this is my second letter to you).
I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client. Our legal services aim to provide you with a complete service as I am prepared to provide you with all the documents required by the holding Bank to enable them release this inheritance funds to you.
All the papers work required will be processed in your acceptance of this deal as we are prepared to offer you 40%, 50% for me, while 10% should be given to any Orphanage Home, I request that you kindly forward to me your letter of acceptance with the below details via email: tunjibello007@hotmail.com
Full Name: -
Full Address: -
Tel No.: -
Private Email: -
Occupation: -
Your prompt response is highly imperative.
Yours sincerely,
Barrister Tunji Bello
Mr Paul Chike
FROM :Mr Paul Chike
EMAIL:paulchike@web2mail.com
Dear Friend,
How are you today? Hope all is well with you and your family? I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat I told you about. Due to your effort, sincerity,courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $950,000USD. I have authorized my new Attorney who is now also my personal adviser to issue you international certified bank cheque cashable at your bank.
CONTACT PERSON :Barrister Obi Madu
PHONE: +234-16551865
Email:barrister.obimaduchambers@yahoo.es
Regards ,
Mr Paul Chike
EMAIL:paulchike@web2mail.com
Dear Friend,
How are you today? Hope all is well with you and your family? I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat I told you about. Due to your effort, sincerity,courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $950,000USD. I have authorized my new Attorney who is now also my personal adviser to issue you international certified bank cheque cashable at your bank.
CONTACT PERSON :Barrister Obi Madu
PHONE: +234-16551865
Email:barrister.obimaduchambers@yahoo.es
Regards ,
Mr Paul Chike
Robert Zulugan
Attn:From Mr.Zulugan,
I am Mr. Robert Zulugan, Manager of Standard Bank Of South Africa. I have urgent and very confidential business proposition for you.
On June 6, 2001, a foreign Oil consultant/contractor with the National Crude Oil Corporation of my country, Mr.Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr. Richard Moss died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Richard Moss did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Richard Moss so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
Please send me an mail with further information about yourself before we proceed further. Awaiting your urgent reply via my email.
Thanks and regards.
Mr.Robert Zulugan.
I am Mr. Robert Zulugan, Manager of Standard Bank Of South Africa. I have urgent and very confidential business proposition for you.
On June 6, 2001, a foreign Oil consultant/contractor with the National Crude Oil Corporation of my country, Mr.Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr. Richard Moss died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Richard Moss did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Richard Moss so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
Please send me an mail with further information about yourself before we proceed further. Awaiting your urgent reply via my email.
Thanks and regards.
Mr.Robert Zulugan.
William Colgate II
Hello,
I'm William Colgate II, an Executive Member of the Audit and Compensation Committee of ExxonMobil in London (http://www.exxonmobil.co.uk). I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$12.2M (Twelve Million Two Hundred Thousand United States Dollars). I will let you have the details but in summary, the fund shall be paid to you through our operating bank where it is presently deposited as soon as the legalization and documentation process is concluded in your name.
This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agree to work with us. If you are interested, please reply for further details.
Warm Regards,
William Colgate II
_______________________________________________________________________________________
Se esta com dificuldade em pagar as suas dividas, o unico e a solucao para si..com o unico da Capital Mais pode REDUZIR OS ENCARGOS MENSAIS ate 60%! Saiba mais ou peca uma simulacao on-line! Saiba mais em http://www.iol.pt/correio/rodape.php?dst=0708291
I'm William Colgate II, an Executive Member of the Audit and Compensation Committee of ExxonMobil in London (http://www.exxonmobil.co.uk). I have a sensitive and private brief from the Senior Executives of this top oil company in need of your partnership to re-profile funds amounting to US$12.2M (Twelve Million Two Hundred Thousand United States Dollars). I will let you have the details but in summary, the fund shall be paid to you through our operating bank where it is presently deposited as soon as the legalization and documentation process is concluded in your name.
This is a legitimate transaction without government interference and you shall be compensated with 20% of the total sum, should you and your company agree to work with us. If you are interested, please reply for further details.
Warm Regards,
William Colgate II
_______________________________________________________________________________________
Se esta com dificuldade em pagar as suas dividas, o unico e a solucao para si..com o unico da Capital Mais pode REDUZIR OS ENCARGOS MENSAIS ate 60%! Saiba mais ou peca uma simulacao on-line! Saiba mais em http://www.iol.pt/correio/rodape.php?dst=0708291
Sunday, August 24, 2008
Simon Anderson
Dear Friend
I write to solicit your assistance in the execution of a transaction of mutual benefit.
I work for a prime bank in London UK as an independent auditor, during my last auditing activities I realized an unclaimed Bank Draft of 8,528,000 GBP (Eight Million Five Hundred and Twenty Eight Thousand GBP).
Further investigation on my part led to the fact that this funds actually belong to nobody as it was originally prepared in error as an overdraft payment for a contract executed since 1990, since that time this funds has been unclaimed.
With my influence I am very confident that I can present you as the suppose beneficiary to this funds, which would be transferred to you for the benefit of the two of us.
Should you be willing to assist me in this transaction, shall be shared 50/50 between the two of us at the completion of this transaction. I await your urgent response,
Regards
Simon Anderson
I write to solicit your assistance in the execution of a transaction of mutual benefit.
I work for a prime bank in London UK as an independent auditor, during my last auditing activities I realized an unclaimed Bank Draft of 8,528,000 GBP (Eight Million Five Hundred and Twenty Eight Thousand GBP).
Further investigation on my part led to the fact that this funds actually belong to nobody as it was originally prepared in error as an overdraft payment for a contract executed since 1990, since that time this funds has been unclaimed.
With my influence I am very confident that I can present you as the suppose beneficiary to this funds, which would be transferred to you for the benefit of the two of us.
Should you be willing to assist me in this transaction, shall be shared 50/50 between the two of us at the completion of this transaction. I await your urgent response,
Regards
Simon Anderson
Lieutenant General Aliyu Mohammed
FROM THE DESK OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT
Good day,
I am Lt. Gen. ALIYU MOHAMMED, National Security Adviser to President Musa Yara' Dua Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria.
The new Elected president has ordered the release of all contract payment been held during the President Olusegun Obasanjo's regime and this is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10. Million to you via diplomatic courier service.I have secured every needed document to cover the money.
The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house address and your identity such as, international passport or drivers license, including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me. I will let you know when the special Grace of God will airlift the boxes.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch.
Confirm the receipt of this message and send the requirements to me immediately you receive this message.I you need more information about this, i will give you the contact of the diplomatic agents for more information on how to carry out the plan.
Please I need urgent reply because the boxes are schedule to be as soon as we hear from you. Reply me immediately you receive this message on:{mohammed_aliyu@myway.com}
Best Regards,
Lt. Gen.ALIYU MOHAMMED
National Security Adviser to the President
Federal Republic of Nigeria
E-mail: mohammed_aliyu@myway.com
+2348056316532
Good day,
I am Lt. Gen. ALIYU MOHAMMED, National Security Adviser to President Musa Yara' Dua Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria.
The new Elected president has ordered the release of all contract payment been held during the President Olusegun Obasanjo's regime and this is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10. Million to you via diplomatic courier service.I have secured every needed document to cover the money.
The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house address and your identity such as, international passport or drivers license, including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me. I will let you know when the special Grace of God will airlift the boxes.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch.
Confirm the receipt of this message and send the requirements to me immediately you receive this message.I you need more information about this, i will give you the contact of the diplomatic agents for more information on how to carry out the plan.
Please I need urgent reply because the boxes are schedule to be as soon as we hear from you. Reply me immediately you receive this message on:{mohammed_aliyu@myway.com}
Best Regards,
Lt. Gen.ALIYU MOHAMMED
National Security Adviser to the President
Federal Republic of Nigeria
E-mail: mohammed_aliyu@myway.com
+2348056316532
Ms. Kimberly White
Good day,
This is to inform you that your winnings dated 30th of April, 2007 under the NATIONAL LOTTERY promotional lottery draw Batch Number: NLP/44863214257 and winning numbers; 051011263141 still remains unclaimed. The expiration date has drawn close. All unclaimed fund after the 180 days expiration date will be rolled over into future draws.
Your inability to attend the award winning presentation, has necessitated this reminder. As a matter of urgency you are required to contact the payment officer at the address stated below to be better informed on what is required to lay claims to your winnings.
Mr. Claudio Vicente,
Blue-Sky Consulting U.K
Tel: +44 703 194 8990
+44 704 019 7574
Fax: +44 700 594 6838
Email: informationdesk@uymail.com
Sincerely yours,
Kimberly White (Ms.)
Results Coordinator
N.B. Should there be any changes in address do inform our agent as soon as possible. Do not send your response to this e-mail account. Anybody under the age of 18 is automatically disqualified.
This is to inform you that your winnings dated 30th of April, 2007 under the NATIONAL LOTTERY promotional lottery draw Batch Number: NLP/44863214257 and winning numbers; 051011263141 still remains unclaimed. The expiration date has drawn close. All unclaimed fund after the 180 days expiration date will be rolled over into future draws.
Your inability to attend the award winning presentation, has necessitated this reminder. As a matter of urgency you are required to contact the payment officer at the address stated below to be better informed on what is required to lay claims to your winnings.
Mr. Claudio Vicente,
Blue-Sky Consulting U.K
Tel: +44 703 194 8990
+44 704 019 7574
Fax: +44 700 594 6838
Email: informationdesk@uymail.com
Sincerely yours,
Kimberly White (Ms.)
Results Coordinator
N.B. Should there be any changes in address do inform our agent as soon as possible. Do not send your response to this e-mail account. Anybody under the age of 18 is automatically disqualified.
Patrick K.W. Chan
FROM: PATRICK KW CHAN
Email: patrick.chan40@yahoo.com.hk
Dear Friend,
I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you.
Before the US and Iraqi war our client, Colonel Hosam Hassan, who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Colonel Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Hosam Hassan so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information’s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address below: E-mail: patrick.chan40@yahoo.com.hk
Kind Regards,
Mr.Patrick Kw Chan.
Email: patrick.chan40@yahoo.com.hk
Dear Friend,
I am Mr.Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd. I have a Secured business suggestion for you.
Before the US and Iraqi war our client, Colonel Hosam Hassan, who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Colonel Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Hosam Hassan so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information’s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address below: E-mail: patrick.chan40@yahoo.com.hk
Kind Regards,
Mr.Patrick Kw Chan.
Professor Charles C. Soludo
July 26, 2007 10:54:14 AM EDT
From The Desk of: Charles C. Soludo
Attn: Honorable Beneficiary,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mr. John Tsai of Indo-China Group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China Group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details:
Account
Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, Sir/Madam, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that
instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. You are to call with the above Phone Number for more clarifications.
We wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Professor Charles C. Soludo
Governor (CBN)
From The Desk of: Charles C. Soludo
Attn: Honorable Beneficiary,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mr. John Tsai of Indo-China Group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China Group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details:
Account
Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, Sir/Madam, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that
instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. You are to call with the above Phone Number for more clarifications.
We wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Professor Charles C. Soludo
Governor (CBN)
Professor Charles C. Soludo
July 26, 2007 10:54:33 AM EDT
From The Desk of: Charles C. Soludo
Attn: Honorable Beneficiary,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mr. John Tsai of Indo-China Group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China Group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details:
Account
Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, Sir/Madam, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that
instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. You are to call with the above Phone Number for more clarifications.
We wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Professor Charles C. Soludo
Governor (CBN)
From The Desk of: Charles C. Soludo
Attn: Honorable Beneficiary,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mr. John Tsai of Indo-China Group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China Group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details:
Account
Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, Sir/Madam, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that
instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. You are to call with the above Phone Number for more clarifications.
We wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Professor Charles C. Soludo
Governor (CBN)
Dominic Gerald
PEUGEOT AUTOMOBILES LOTTERY WINNING NOTIFICATION
Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.
PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.
This is to inform you that you have been selected for a cash prize of £300,000.00 (Three Hundred Thousand Great British Pounds) and a brand new Peugeot 407 Car,From the International online programs held on the 25th of July 2007 in London the United Kingdom .
Sir John Greening,
Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.
E-mail:johngreening07@yahoo.co.uk
Contact him with your secret pin code PGA00111234 and your reference number PGA: 12058006/06. You are also advised to provide him with the under listed information as soon as possible:
Claims Requirements:
1. Name in full-----------------------
2. Address----------------------------
3. Nationality/Religion---------------
4. Marital Status--------------------
5. Next Of Kin------------------------
6. Occupation-------------------------
7. Phone/Fax--------------------------
8. Present Country-------------------
Congratulations once again!
With Best Regards
Dominic Gerald
Lottery Manager.
Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.
PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.
This is to inform you that you have been selected for a cash prize of £300,000.00 (Three Hundred Thousand Great British Pounds) and a brand new Peugeot 407 Car,From the International online programs held on the 25th of July 2007 in London the United Kingdom .
Sir John Greening,
Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.
E-mail:johngreening07@yahoo.co.uk
Contact him with your secret pin code PGA00111234 and your reference number PGA: 12058006/06. You are also advised to provide him with the under listed information as soon as possible:
Claims Requirements:
1. Name in full-----------------------
2. Address----------------------------
3. Nationality/Religion---------------
4. Marital Status--------------------
5. Next Of Kin------------------------
6. Occupation-------------------------
7. Phone/Fax--------------------------
8. Present Country-------------------
Congratulations once again!
With Best Regards
Dominic Gerald
Lottery Manager.
Mrs. Rose David
yha_lotrry2007@yahoo.co.jp
Dear customer,
Your email address have won nine hundred and fifty thousand United states dollars,Contact us for details how to collect your prize.
Yours faithfully
MRS ROSE DAVID
CUSTOMER SERVICE
Dear customer,
Your email address have won nine hundred and fifty thousand United states dollars,Contact us for details how to collect your prize.
Yours faithfully
MRS ROSE DAVID
CUSTOMER SERVICE
Sir Steven Smith
National Lottery,
28 Tan Field Road,
Croydon,
London.
Ref: UK/9420X2/68
We are pleased to inform you of the final announcement of the UK National LotteryOnline thunderball Programme with draw numbers (#628) 09, 14, 24, 25 ,34, 10 held on 25th FEB. 2007. which subsequently won you the lottery of the Jackpot Prize of the amount of £100,983.00 british pounds sterlings.
Please contact:Mrs Deborah White (fiduciary agent)
Email:ukclaimsagent_deborahwhite@yahoo.co.uk
provide details for filing of claims.
1.Name:
2.Address
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:
Yours faithfully
Sir Steven Smith
online coordinator
28 Tan Field Road,
Croydon,
London.
Ref: UK/9420X2/68
We are pleased to inform you of the final announcement of the UK National LotteryOnline thunderball Programme with draw numbers (#628) 09, 14, 24, 25 ,34, 10 held on 25th FEB. 2007. which subsequently won you the lottery of the Jackpot Prize of the amount of £100,983.00 british pounds sterlings.
Please contact:Mrs Deborah White (fiduciary agent)
Email:ukclaimsagent_deborahwhite@yahoo.co.uk
provide details for filing of claims.
1.Name:
2.Address
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:
Yours faithfully
Sir Steven Smith
online coordinator
Mr. De Luca Lombardi
Foundation's Officer,
Fondazion Di Vittorio, ITALY.
http://www.fondazionedivittorio.it/
Dear Beneficiary,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of trustees of the above International charity organization based
in the Italy as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.
Fondazione Di Vittorio as established 1977 by the Multi-Million groups was conceived with the objective of Human Growth, Educational, and Community development. In line with the 30th year anniversary program this year, the Vittorio Foundation in conjunction with the Economic Community for West African States (ECOWAS) , United Nations Organization (UNO) and the European union, is giving out a yearly donation of Two Hundred Million United States Dollars as specific Donations/Grants to 100 lucky international recipients worldwide in different categories for their personal Business development and uplift of their enviroment. These funds are freely given to you to use for your business educational and personal development, and at least 30% to be used by you to develop a part of your enviroment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.
Please kindly note that you are not the only beneficiary in your country this year, and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents.
The idea of this donation is that within ten years from now, there will be notable richness among many unusual people around the world.
This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will
only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again, so its your choice to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years.
Based on the random selection exercise of internet websites and millions of Super market cash invoices worldwide you were
selected among the lucky recipients to receive the award sum of US$2,000000.00 (Two Million United States Dollars) as charity
donations/aid from the Vittorio Foundation, ECOWAS and the UNO in accordance with the enabling act of Parliament. (note that your email was selected from either the internet, after absolute viewing of your profile, or a Shop's cash invoice around your area in which you might have purchased something from).
You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, between the hours of 8.00am - 7.30pm on Monday through Sunday. On contact with this officer, you'll be given your donation pin number which you will use in collecting the funds. You are to contact back this email when you have collected your $2,000,000.00
Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.
Executive Secretary,
Mr. Greco Colombo
Email: donation_secretary@yahoo.it
Furthermore, copied to this email is a vittorio foundation documentation form, requesting your required particulars. You are to immediately fill the form and return as soon as possible, to the Executive Secretary Mr. Greco Colombo via email to
E-mail: donation_secretary@yahoo.it
PAYMENT VERIFICATION FORM
1.FULL NAMES:__________________________
2.ADDRESS:_____________________________
3.SEX:_______________
4.AGE:__________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:______________________
8.TELEPHONE NUMBER:_________________
9.CITY:_________________________
14. STATE:______________________
15. COUNTRY________________________
Please note that this donations/Grants are strictly administered by "ECOWAS" under delegated powers from the UNO. you are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.
Finally, all funds should be claimed by their respective beneficiaries, not later that 15 days after notification, as failure to do so will be to that particular beneficiary cancelled and its donation reserved for next years receipients.
On behalf of the Board kindly accept our warmest congratulations.
Yours faithfully,
Mr. De Luca Lombardi
(Foundation officer)
Fondazion Di Vittorio, ITALY.
http://www.fondazionedivittorio.it/
Dear Beneficiary,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of trustees of the above International charity organization based
in the Italy as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.
Fondazione Di Vittorio as established 1977 by the Multi-Million groups was conceived with the objective of Human Growth, Educational, and Community development. In line with the 30th year anniversary program this year, the Vittorio Foundation in conjunction with the Economic Community for West African States (ECOWAS) , United Nations Organization (UNO) and the European union, is giving out a yearly donation of Two Hundred Million United States Dollars as specific Donations/Grants to 100 lucky international recipients worldwide in different categories for their personal Business development and uplift of their enviroment. These funds are freely given to you to use for your business educational and personal development, and at least 30% to be used by you to develop a part of your enviroment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.
Please kindly note that you are not the only beneficiary in your country this year, and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents.
The idea of this donation is that within ten years from now, there will be notable richness among many unusual people around the world.
This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will
only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again, so its your choice to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years.
Based on the random selection exercise of internet websites and millions of Super market cash invoices worldwide you were
selected among the lucky recipients to receive the award sum of US$2,000000.00 (Two Million United States Dollars) as charity
donations/aid from the Vittorio Foundation, ECOWAS and the UNO in accordance with the enabling act of Parliament. (note that your email was selected from either the internet, after absolute viewing of your profile, or a Shop's cash invoice around your area in which you might have purchased something from).
You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, between the hours of 8.00am - 7.30pm on Monday through Sunday. On contact with this officer, you'll be given your donation pin number which you will use in collecting the funds. You are to contact back this email when you have collected your $2,000,000.00
Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.
Executive Secretary,
Mr. Greco Colombo
Email: donation_secretary@yahoo.it
Furthermore, copied to this email is a vittorio foundation documentation form, requesting your required particulars. You are to immediately fill the form and return as soon as possible, to the Executive Secretary Mr. Greco Colombo via email to
E-mail: donation_secretary@yahoo.it
PAYMENT VERIFICATION FORM
1.FULL NAMES:__________________________
2.ADDRESS:_____________________________
3.SEX:_______________
4.AGE:__________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:______________________
8.TELEPHONE NUMBER:_________________
9.CITY:_________________________
14. STATE:______________________
15. COUNTRY________________________
Please note that this donations/Grants are strictly administered by "ECOWAS" under delegated powers from the UNO. you are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.
Finally, all funds should be claimed by their respective beneficiaries, not later that 15 days after notification, as failure to do so will be to that particular beneficiary cancelled and its donation reserved for next years receipients.
On behalf of the Board kindly accept our warmest congratulations.
Yours faithfully,
Mr. De Luca Lombardi
(Foundation officer)
Professor Richard Brown Chambers
From: Professor Richard Brown Chambers
Manchester M27 5FX,
United
Kingdom.
Fax:44 870 130 6123
This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.
For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Professor Richard Brown Chambers.
Manchester M27 5FX,
United
Kingdom.
Fax:44 870 130 6123
This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.
For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Professor Richard Brown Chambers.
Patrick K.W Chan
FROM: Patrick K.W Chan
Email: patrick.chan30@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Colonel Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Colonel Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information’s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address below :E-mail: patrick.chan30@yahoo.com.hk
Kind Regards,
Mr. Patrick K.W Chan.
Email: patrick.chan30@yahoo.com.hk
Dear Friend,
I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Colonel Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Colonel Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information’s below,
1. Full names and Age
2. Private phone number
3. Current residential address.
I will prefer you reach me on my private Email address below :E-mail: patrick.chan30@yahoo.com.hk
Kind Regards,
Mr. Patrick K.W Chan.
Richard Alex, Esq.
Attn:Seymour,
Compliments of the day to you. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. Richard Alex {esq.}, personal attorney to late Jim Seymour and also a legal practitioner.My service covers individuals,corporate bodies, and institutions.
I also represent Government Departments as an External Solicitor. My client, late Mr Jim Seymour, was killed with his entire family in a fatal accident,sparing none of their lives, some years ago. Before his death,I assisted him in the deposit of some funds with a Security Company for safekeeping.The funds have remained unclaimed since his death, and such unclaimed funds are appropriated and returned to the treasury as a matter of policy.
Considering the lack of success in my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable me present you as the Next of Kin to my deceased client. I am contacting you for two reasons.
Firstly, you both have the same last name, which makes the claim most credible.
Secondly, I strongly believe that the Security Company does not deserve to inherit the funds. These reasons led to my resolve to claim the funds, which was why I contacted you. With your permission, I will proceed to establish you as the next of kin/Beneficiary to my late client. As soon as this is done, you will then give instructions to the Security Company, to transfer the deposited funds into another account you will provide, after which we shall then share the funds upon agreed terms. When I receive your response, I will provide you with further details.I await your reply,
Regards,
Richard Alex {esq}
frnd_bama1@yahoo.co.uk
The information in this email is confidential; please,if you are not interested destroy this message, delete any copies held on your systems immediately. You should not retain, copy, or use this email for any purpose, nor disclose all or any part of its content to any other person.
Compliments of the day to you. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. Richard Alex {esq.}, personal attorney to late Jim Seymour and also a legal practitioner.My service covers individuals,corporate bodies, and institutions.
I also represent Government Departments as an External Solicitor. My client, late Mr Jim Seymour, was killed with his entire family in a fatal accident,sparing none of their lives, some years ago. Before his death,I assisted him in the deposit of some funds with a Security Company for safekeeping.The funds have remained unclaimed since his death, and such unclaimed funds are appropriated and returned to the treasury as a matter of policy.
Considering the lack of success in my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable me present you as the Next of Kin to my deceased client. I am contacting you for two reasons.
Firstly, you both have the same last name, which makes the claim most credible.
Secondly, I strongly believe that the Security Company does not deserve to inherit the funds. These reasons led to my resolve to claim the funds, which was why I contacted you. With your permission, I will proceed to establish you as the next of kin/Beneficiary to my late client. As soon as this is done, you will then give instructions to the Security Company, to transfer the deposited funds into another account you will provide, after which we shall then share the funds upon agreed terms. When I receive your response, I will provide you with further details.I await your reply,
Regards,
Richard Alex {esq}
frnd_bama1@yahoo.co.uk
The information in this email is confidential; please,if you are not interested destroy this message, delete any copies held on your systems immediately. You should not retain, copy, or use this email for any purpose, nor disclose all or any part of its content to any other person.
Mou Xinsheng
Hello, I want to creave your indulgance to recieve funds on my behalf.
The purpose of my contacting you is because you live in western world.
When you reply this message, I will send you the full details and more.
information about myself and the funds. My personal email is mou_xinsheng136@yahoo.com.hk
Thank you,
Mou Xinsheng
The purpose of my contacting you is because you live in western world.
When you reply this message, I will send you the full details and more.
information about myself and the funds. My personal email is mou_xinsheng136@yahoo.com.hk
Thank you,
Mou Xinsheng
Mr. Camillo Antonelli
Foundazione Di Vittorio,
Customer Service
ROME-ITALY
http://www.fondazionedivittorio.it
Concern:
We are pleased to inform you of the announcement today of your selection as one of the five participants of the promotional
Foundazione Di Vittorio. You have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation of US$2,500.000.00.
For further information on how to claim this said donation you are cordially advised to contact our Executive Secretary at our Affiliate Payment Centre in London in charge of Donation/Grant prize remittance in the below information and quote your qualification number (N-222-6747, E-900-56) and provide him with these informations:
1.FULL NAMES:..............................
2.DATE OF BIRTH:...........................
3.SEX:.....................................
4.MARITAL STATUS:..........................
5.CONTACT ADDRESS:.........................
6.COUNTRY:.................................
7.TELEPHONE NUMBER:........................
8.OCCUPATION:..............................
9.BRIEF DESCRIPTION OF COMPANY
/INDIVIDUAL:........
10.WINNING E-MAIL ADDRESS:.................
11.AMOUNT
WON:.............................
12.HOW DO YOU FEEL AS WINNER:..............
Executive Secretary- Mr. Camillo Antonelli
Email: camillo_antonelli@yahoo.it
Tel: +44 (0) 702 406 9478
+44 (0) 702 406 9726
Working hours 8am-6pm-Mondays to Saturdays
We cordially congratulate you and your family for this opportunity been provided by the Foundazion Di Vittorio.
Customer Service
ROME-ITALY
http://www.fondazionedivittorio.it
Concern:
We are pleased to inform you of the announcement today of your selection as one of the five participants of the promotional
Foundazione Di Vittorio. You have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation of US$2,500.000.00.
For further information on how to claim this said donation you are cordially advised to contact our Executive Secretary at our Affiliate Payment Centre in London in charge of Donation/Grant prize remittance in the below information and quote your qualification number (N-222-6747, E-900-56) and provide him with these informations:
1.FULL NAMES:..............................
2.DATE OF BIRTH:...........................
3.SEX:.....................................
4.MARITAL STATUS:..........................
5.CONTACT ADDRESS:.........................
6.COUNTRY:.................................
7.TELEPHONE NUMBER:........................
8.OCCUPATION:..............................
9.BRIEF DESCRIPTION OF COMPANY
/INDIVIDUAL:........
10.WINNING E-MAIL ADDRESS:.................
11.AMOUNT
WON:.............................
12.HOW DO YOU FEEL AS WINNER:..............
Executive Secretary- Mr. Camillo Antonelli
Email: camillo_antonelli@yahoo.it
Tel: +44 (0) 702 406 9478
+44 (0) 702 406 9726
Working hours 8am-6pm-Mondays to Saturdays
We cordially congratulate you and your family for this opportunity been provided by the Foundazion Di Vittorio.
Dr.Tony Edward
NATWEST BANK PLC.
14 Blythewood Square Glasgow G2 4AQ
United Kingdom
Direct Telephone: + 44 703 184 8286
Dear Sir,
I am a staff of Natwest Bank London.I am writing following an opportunity in my office that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of £25.5 million British Pounds Sterling in an account that belongs to one of our foreign customers Late Mr. Morris Thompson,an American residing at 61 Fairbanks, Alaska who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.You shall read more about the crash on visiting this site: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that this said funds can be paid to you.This will be disbursed or shared in these percentages, 40% to me and 60% to you.
Please provide me the following:
1. Full Name
2. Your Telephone Number
3. Your Contact Address
4. Your Age
5. Your Occupation
Waiting for your urgent response.
Best regards,
Dr.Tony Edward.
Director Internationa Operations.
Reply to my Private E-Mail(tonyedward@ntlondon.com)
14 Blythewood Square Glasgow G2 4AQ
United Kingdom
Direct Telephone: + 44 703 184 8286
Dear Sir,
I am a staff of Natwest Bank London.I am writing following an opportunity in my office that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of £25.5 million British Pounds Sterling in an account that belongs to one of our foreign customers Late Mr. Morris Thompson,an American residing at 61 Fairbanks, Alaska who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.You shall read more about the crash on visiting this site: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
I seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that this said funds can be paid to you.This will be disbursed or shared in these percentages, 40% to me and 60% to you.
Please provide me the following:
1. Full Name
2. Your Telephone Number
3. Your Contact Address
4. Your Age
5. Your Occupation
Waiting for your urgent response.
Best regards,
Dr.Tony Edward.
Director Internationa Operations.
Reply to my Private E-Mail(tonyedward@ntlondon.com)
Brian Hunt
Uk National Lottery
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
Dear Sir / Madam,
This mail is to bring to your notice that your email emerged as one of our winning email address in TheUk National Lottery that made you automatically a winner of the sum of £500.000.00(G.B.P) which is equivalent to ($917,956.00 USD). In other to claim your won prize from the lottery board youare required to fill out the claims processing form and send it to our claims officer here in the UK with the details below:
Name Of Claims Officer: Agent Alen Foster
Email address :claimsagent_alenfoster@yahoo.co.uk
Below is the claims form you are required to fill:
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:__________________________________
3.SEX:________________________________
4.AGE:________________________________
5.MARITAL STATUS:_____________________
6.OCCUPATION:__________________________
7.E-MAIL ADDRESS:_______________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL__
10.AMOUNT WON:____________________________
11. COUNTRY________________________________
12.INDICATE PREFERRED MODE OF PRICE COLLECTION
(A)CHEQUE
(B)BANK TRANSFER
IF BANK TRANSFER,( Details of your account)
Note that you are automatically disqualified if you are below 18 years of age and illegal dissemination of this mail is highly prohibited.
Sincerely,
Brian Hunt
On line Coordinator
The Uk National Lottery
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
Dear Sir / Madam,
This mail is to bring to your notice that your email emerged as one of our winning email address in TheUk National Lottery that made you automatically a winner of the sum of £500.000.00(G.B.P) which is equivalent to ($917,956.00 USD). In other to claim your won prize from the lottery board youare required to fill out the claims processing form and send it to our claims officer here in the UK with the details below:
Name Of Claims Officer: Agent Alen Foster
Email address :claimsagent_alenfoster@yahoo.co.uk
Below is the claims form you are required to fill:
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:__________________________________
3.SEX:________________________________
4.AGE:________________________________
5.MARITAL STATUS:_____________________
6.OCCUPATION:__________________________
7.E-MAIL ADDRESS:_______________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL__
10.AMOUNT WON:____________________________
11. COUNTRY________________________________
12.INDICATE PREFERRED MODE OF PRICE COLLECTION
(A)CHEQUE
(B)BANK TRANSFER
IF BANK TRANSFER,( Details of your account)
Note that you are automatically disqualified if you are below 18 years of age and illegal dissemination of this mail is highly prohibited.
Sincerely,
Brian Hunt
On line Coordinator
The Uk National Lottery
Barrister Phillip M. Page, Esq.
June 10, 2007 5:41:45 AM EDT
Greetings,
I am Barrister Phillip M. Page. I am reaching out to you as regards the handling of an investment portfolio.
I am soliciting your assistance in repatriating the funds and property left behind by my late client before it is confiscated by the government and declared unserviceble by the bank where the huge deposit is lodged. My Client died intestate and every attempt to trace any member of his family has proved unsuccessful and abortive.
Do note that your identity or country of origin does not matter. I will give you more information upon your response.
You should respond by sending the following:
1. Your full names
2. Tel & fax numbers
3. Complete Address
4.Your occupation and your Age
I humbly look forward to your soonest response.
Yours Faithfully,
Barrister Phillip M. Page Esq.
London, U.K
Greetings,
I am Barrister Phillip M. Page. I am reaching out to you as regards the handling of an investment portfolio.
I am soliciting your assistance in repatriating the funds and property left behind by my late client before it is confiscated by the government and declared unserviceble by the bank where the huge deposit is lodged. My Client died intestate and every attempt to trace any member of his family has proved unsuccessful and abortive.
Do note that your identity or country of origin does not matter. I will give you more information upon your response.
You should respond by sending the following:
1. Your full names
2. Tel & fax numbers
3. Complete Address
4.Your occupation and your Age
I humbly look forward to your soonest response.
Yours Faithfully,
Barrister Phillip M. Page Esq.
London, U.K
Barrister Phillip M. Page, Esq.
June 10, 2007 5:30:56 AM EDT
Greetings,
I am Barrister Phillip M. Page. I am reaching out to you as regards the handling of an investment portfolio.
I am soliciting your assistance in repatriating the funds and property left behind by my late client before it is confiscated by the government and declared unserviceble by the bank where the huge deposit is lodged. My Client died intestate and every attempt to trace any member of his family has proved unsuccessful and abortive.
Do note that your identity or country of origin does not matter. I will give you more information upon your response.
You should respond by sending the following:
1. Your full names
2. Tel & fax numbers
3. Complete Address
4.Your occupation and your Age
I humbly look forward to your soonest response.
Yours Faithfully,
Barrister Phillip M. Page Esq.
London, U.K
Greetings,
I am Barrister Phillip M. Page. I am reaching out to you as regards the handling of an investment portfolio.
I am soliciting your assistance in repatriating the funds and property left behind by my late client before it is confiscated by the government and declared unserviceble by the bank where the huge deposit is lodged. My Client died intestate and every attempt to trace any member of his family has proved unsuccessful and abortive.
Do note that your identity or country of origin does not matter. I will give you more information upon your response.
You should respond by sending the following:
1. Your full names
2. Tel & fax numbers
3. Complete Address
4.Your occupation and your Age
I humbly look forward to your soonest response.
Yours Faithfully,
Barrister Phillip M. Page Esq.
London, U.K
Mrs. Linda Rice
BRITISH LOTTERY INTERNATIONAL WINNERS PROMO
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
This Email is to inform you that you emerged a winner of £500,000 pounds on our online draws which was played on the 8th of June, 2007. Your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
For further Information about your Winnings contact;
Mr. Darlington Young.
Email: britishclaimsofficer_walters@yahoo.co.uk
Claims Agent Officer
WITH YOUR DETAIL INFORMATION AS FOLLOWS
1.FULL NAMES: _________________________________
2.ADDRESS: ______________________________________________
3.SEX:__________
4.AGE:_________
5.MARITAL STATUS: ________________________________
6.OCCUPATION: _________________________________
7.E-MAIL ADDRESS:____________________________________
8.TELEPHONE NUMBER:______________________________________
9.REF NUMBERS _____________ BATCH NUMBER: ___________________
10.TICKET NUMBER: _________________________________
11.SERIAL NUMBER: _________________________
12.AMOUNT WON: _______________________________________
13.CITY:___________________ ZIP CODE:_____________________________
14.STATE: ______________________________
15.COUNTRY: ______________________________________________
16.ANNUAL INCOME _____________________________________________
17.HOW DO YOU FEEL AS A WINNER:_________________________________
Sincerely Yours,
Mrs. LINDA RICE.
International Promotion Manager.
Headquarters: 60 Merriman Road
Blackheath London SE3 8RZ England.
This Email is to inform you that you emerged a winner of £500,000 pounds on our online draws which was played on the 8th of June, 2007. Your winning numbers are;
Ref. Number...... .BTL/491OXI/04
Batch Number...... 12/25/0304
Ticket Number..... 564 75600545-188
Serial Number......5388/02
For further Information about your Winnings contact;
Mr. Darlington Young.
Email: britishclaimsofficer_walters@yahoo.co.uk
Claims Agent Officer
WITH YOUR DETAIL INFORMATION AS FOLLOWS
1.FULL NAMES: _________________________________
2.ADDRESS: ______________________________________________
3.SEX:__________
4.AGE:_________
5.MARITAL STATUS: ________________________________
6.OCCUPATION: _________________________________
7.E-MAIL ADDRESS:____________________________________
8.TELEPHONE NUMBER:______________________________________
9.REF NUMBERS _____________ BATCH NUMBER: ___________________
10.TICKET NUMBER: _________________________________
11.SERIAL NUMBER: _________________________
12.AMOUNT WON: _______________________________________
13.CITY:___________________ ZIP CODE:_____________________________
14.STATE: ______________________________
15.COUNTRY: ______________________________________________
16.ANNUAL INCOME _____________________________________________
17.HOW DO YOU FEEL AS A WINNER:_________________________________
Sincerely Yours,
Mrs. LINDA RICE.
International Promotion Manager.
Gerald Newton
THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.
2007 WINNING NOTICE
Dear Recipient,
RESULTS FOR JUNE 2007 CATEGORY "A" DRAWS
We are happy to inform you that you have emerged a winner under the MAY LUCKY DRAWS second Category, which is part of our promotional draws.
The draws were held prior to your notification. Participants were selected through a computer ballot system drawn from 4,000,000names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.
You/Your Company, attached to ticket number IL353/04/46 with serial number IL35376EW drew the lucky numbers 12, 14, 19,21,23,5 (8), You have therefore been awarded a lump sum pay out Three Million Pounds (3,000,000.00 GBP) in cash, which is the winning payout for Category “A” winners.
NOTE: For easy reference and identification find below your reference numbers.
Note that you are to forward this email to the (Claims Agent) for your prize claim processing.
REFERENCE NUMBER: MA/02/453876752/NL
Claims Agent Contact
Mrs. Kathleen Albright
CONTACT EMAIL ADDRESS: albrightkathleenoffice02@jmail.co.za
Phone number: +44-701-114-8555
+44-702-407-2048
+44-702-403-0184
N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. PLEASE DO NOT REPLY TO THIS MAIL BOX, YOU ARE TO CONTACT YOUR CLAIMS AGENT FOR FURTHER PRIZE CLAIM PROCEDURE.
YOU ARE TO FILL OUT THIS FORM TO FILE FOR YOUR CLAIMS
1. FULL NAMES: ________
2.ADDRESS: _______
3. SEX:_______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TEL AND FAX NUMBERS: _____________________
9. REFERENCE NUMBERS: ____________________
10. TICKET NUMBER: ___________________
11. SERIAL NUMBER: __________________
12. AMOUNT WON: ___________________________________
13. STATE: __________________________________
14. COUNTRY________________________________
Upon receipt of the duly requested data, I will send you the contact information of the paying Bank so you can proceed with effecting the release of your claims.
Note: Any funds unclaimed by 28th of this month shall be returned to this office as unclaimed and used for our up coming mega jackpot games.
Sincerely,
Gerald Newton.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.
2007 WINNING NOTICE
Dear Recipient,
RESULTS FOR JUNE 2007 CATEGORY "A" DRAWS
We are happy to inform you that you have emerged a winner under the MAY LUCKY DRAWS second Category, which is part of our promotional draws.
The draws were held prior to your notification. Participants were selected through a computer ballot system drawn from 4,000,000names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.
You/Your Company, attached to ticket number IL353/04/46 with serial number IL35376EW drew the lucky numbers 12, 14, 19,21,23,5 (8), You have therefore been awarded a lump sum pay out Three Million Pounds (3,000,000.00 GBP) in cash, which is the winning payout for Category “A” winners.
NOTE: For easy reference and identification find below your reference numbers.
Note that you are to forward this email to the (Claims Agent) for your prize claim processing.
REFERENCE NUMBER: MA/02/453876752/NL
Claims Agent Contact
Mrs. Kathleen Albright
CONTACT EMAIL ADDRESS: albrightkathleenoffice02@jmail.co.za
Phone number: +44-701-114-8555
+44-702-407-2048
+44-702-403-0184
N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. PLEASE DO NOT REPLY TO THIS MAIL BOX, YOU ARE TO CONTACT YOUR CLAIMS AGENT FOR FURTHER PRIZE CLAIM PROCEDURE.
YOU ARE TO FILL OUT THIS FORM TO FILE FOR YOUR CLAIMS
1. FULL NAMES: ________
2.ADDRESS: _______
3. SEX:_______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TEL AND FAX NUMBERS: _____________________
9. REFERENCE NUMBERS: ____________________
10. TICKET NUMBER: ___________________
11. SERIAL NUMBER: __________________
12. AMOUNT WON: ___________________________________
13. STATE: __________________________________
14. COUNTRY________________________________
Upon receipt of the duly requested data, I will send you the contact information of the paying Bank so you can proceed with effecting the release of your claims.
Note: Any funds unclaimed by 28th of this month shall be returned to this office as unclaimed and used for our up coming mega jackpot games.
Sincerely,
Gerald Newton.
Barrister Phillip M. Page, Esq.
Greetings,
I am Barrister Phillip M. Page. I am reaching out to you as regards the handling of an investment portfolio.
I am soliciting your assistance in repatriating the funds and property left behind by my late client before it is confiscated by the government and declared unserviceble by the bank where the huge deposit is lodged. My Client died intestate and every attempt to trace any member of his family has proved unsuccessful and abortive.
Do note that your identity or country of origin does not matter. I will give you more information upon your response.
You should respond by sending the following:
1. Your full names
2. Tel & fax numbers
3. Complete Address
4. Your occupation and your Age
I humbly look forward to your soonest response.
Yours Faithfully,
Barrister Phillip M. Page Esq.
London, U.K
I am Barrister Phillip M. Page. I am reaching out to you as regards the handling of an investment portfolio.
I am soliciting your assistance in repatriating the funds and property left behind by my late client before it is confiscated by the government and declared unserviceble by the bank where the huge deposit is lodged. My Client died intestate and every attempt to trace any member of his family has proved unsuccessful and abortive.
Do note that your identity or country of origin does not matter. I will give you more information upon your response.
You should respond by sending the following:
1. Your full names
2. Tel & fax numbers
3. Complete Address
4. Your occupation and your Age
I humbly look forward to your soonest response.
Yours Faithfully,
Barrister Phillip M. Page Esq.
London, U.K
Jennipher Williams
Dear winner
We are pleased to inform you of the final announcement of the UK National Lottery Online thunderball Programme with draw
(#659)03, 08, 13, 15 ,23, ThunderBall 06, held on saturday 7th June,2007.
You have won the sum of £250,000.00.
Please contact your claim agent to claim your winnings.
:Rev. John Gray
email: thunder_ball2007@yahoo.co.uk
Provide him with the information below:
1.Name:
2.Address
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:
You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-www.national-lottery.co.uk/player/p/results/results.do
Yours faithfully,
jennipher williams.
We are pleased to inform you of the final announcement of the UK National Lottery Online thunderball Programme with draw
(#659)03, 08, 13, 15 ,23, ThunderBall 06, held on saturday 7th June,2007.
You have won the sum of £250,000.00.
Please contact your claim agent to claim your winnings.
:Rev. John Gray
email: thunder_ball2007@yahoo.co.uk
Provide him with the information below:
1.Name:
2.Address
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:
You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-www.national-lottery.co.uk/player/p/results/results.do
Yours faithfully,
jennipher williams.
Mrs. Jeniffer Reeds
Dear Prize Winner,
We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners. Held on 5th june 2007. Your email ID identified with coupon No. PBL2348974321. Your email ID was included among the 40,000 different email addresses submitted by our partner international email provider companies. You have therefore been awarded a lump sum pay out of £300,000.00 (Three Hundred and Thousand Pounds) only.
Please contact the DPU Informations Officer;
Paul Wayne
Email: fiduciaryagent_wayne@yahoo.co.uk
Tel: +44-702-401-8930
Once again congratulations from all our staffs on your prize winning.
Regards
Mrs Jeniffer Reeds
We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners. Held on 5th june 2007. Your email ID identified with coupon No. PBL2348974321. Your email ID was included among the 40,000 different email addresses submitted by our partner international email provider companies. You have therefore been awarded a lump sum pay out of £300,000.00 (Three Hundred and Thousand Pounds) only.
Please contact the DPU Informations Officer;
Paul Wayne
Email: fiduciaryagent_wayne@yahoo.co.uk
Tel: +44-702-401-8930
Once again congratulations from all our staffs on your prize winning.
Regards
Mrs Jeniffer Reeds
Jennipher Williams
Dear winner
We are pleased to inform you of the final announcement of the UK National Lottery Online thunderball Programme with draw
(#659)03, 08, 13, 15 ,23, ThunderBall 06, held on saturday 7th June,2007.
You have won the sum of £250,000.00.
Please contact your claim agent to claim your winnings.
:Rev. John Gray
email: thunder_ball23@yahoo.co.uk
Provide him with the information below:
1.Name:
2.Address
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:
You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-www.national-lottery.co.uk/player/p/results/results.do
Yours faithfully,
jennipher williams.
We are pleased to inform you of the final announcement of the UK National Lottery Online thunderball Programme with draw
(#659)03, 08, 13, 15 ,23, ThunderBall 06, held on saturday 7th June,2007.
You have won the sum of £250,000.00.
Please contact your claim agent to claim your winnings.
:Rev. John Gray
email: thunder_ball23@yahoo.co.uk
Provide him with the information below:
1.Name:
2.Address
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Draw Number above:
You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-www.national-lottery.co.uk/player/p/results/results.do
Yours faithfully,
jennipher williams.
Dr. Paul Peterson
Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
You have therefore been approved to claim a total sum of £1,000,000.00 (British Pounds) in cash credited to file KTU/9023118308/03. Contact:
Dr. Victor Harmfield
Direct Tel: +44 701 112 8252
Email: victorharmfieldukclaims@yahoo.co.uk
Contact him by sending him with the underlisted informations
Full names........
Address..............
sex..................
Age....................
Email address..............
Telephone....................
Occupation..................
Company...................
Country..............
Yours faithfully,
Dr. Paul Peterson.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
You have therefore been approved to claim a total sum of £1,000,000.00 (British Pounds) in cash credited to file KTU/9023118308/03. Contact:
Dr. Victor Harmfield
Direct Tel: +44 701 112 8252
Email: victorharmfieldukclaims@yahoo.co.uk
Contact him by sending him with the underlisted informations
Full names........
Address..............
sex..................
Age....................
Email address..............
Telephone....................
Occupation..................
Company...................
Country..............
Yours faithfully,
Dr. Paul Peterson.
Mr. Larry Peters
Dear Sir/Ma,
Be informed that your funds, US$9M, have been approved for immediate delivery to you. You are advised to reconfirm your Full Names, Direct Phone Numbers, Address with Zip for safe delivery. MR. LARRY PETERS,Operational Manager, Armor Diplomatic & Finance Company,Manchester M27 5FX,UK
- MR. LARRY PETERS
armordiplomatic4@yahoo.co.jp
Be informed that your funds, US$9M, have been approved for immediate delivery to you. You are advised to reconfirm your Full Names, Direct Phone Numbers, Address with Zip for safe delivery. MR. LARRY PETERS,Operational Manager, Armor Diplomatic & Finance Company,Manchester M27 5FX,UK
- MR. LARRY PETERS
armordiplomatic4@yahoo.co.jp
Mrs. Jeniffer Reeds
You have been approved for a total pay out of 300,000 Pounds (Three Hundred Thousand Pounds) only.
Please contact our under-listed claims attorney as soon as possible for immediate release of your funds:
Paul Wayne
Email: fiduciaryagent_wayne@yahoo.co.uk
Sincerely,
Mrs.Jeniffer Reeds
Please contact our under-listed claims attorney as soon as possible for immediate release of your funds:
Paul Wayne
Email: fiduciaryagent_wayne@yahoo.co.uk
Sincerely,
Mrs.Jeniffer Reeds
Frank White
We happily announce to you the results of draw of the UK NATIONAL LOTTERY Online Sweepstakes International program held on 25th APRIL, 2007.You have therefore been approved to claim a total sum of �550,000.00pounds in cash credited to file KTU/9023118308/03. PROCEDURES FOR CLAIMS: NON UK RESIDENT WINNERS ARE HOWEVER REQUESTED TO CONTACT THE FIDUCIARY AGENT ATTACHED TO DRAW ASAP UK LOTTERY{CLAIMS DEPT}FIDUCIARY AGENT: Mrs Vanessa Campbell EMAIL:frankwhite_7@yahoo.co.uk
FULL NAME...........................................
WINNING E-MAIL ADDRESS......................
AGE.......................................................
OCCUPATION........................................
MODE OF CLAIMS....CHEQUE/BANK TRANSFER
TEL.......................MOBILE.....................
COUNTRY...............................................
Congratulations once more from all members and staffs of this program.
Mrs Roseline cole
Co-Coordinator (Online Promo Programme).
FULL NAME...........................................
WINNING E-MAIL ADDRESS......................
AGE.......................................................
OCCUPATION........................................
MODE OF CLAIMS....CHEQUE/BANK TRANSFER
TEL.......................MOBILE.....................
COUNTRY...............................................
Congratulations once more from all members and staffs of this program.
Mrs Roseline cole
Co-Coordinator (Online Promo Programme).
Mr. Andrew Patrick
We wish to congratulate you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners.
Prize Ref No.: PBL/CN/6654/CP Lottery Group:This email confirms that you have been notified of by the POWERBALL INTER LOTTO BV The Netherlands of your email lottery winning for 2007 Power ball Lotto - Wheel E-game held on 1st January 2007.
Consolation Prize Group Coupon No.PBL2348974321
Prize Amount:Five Hundred Thousand Dollars Only.
Lottery Claims Officer: Name: Mr. Andrew Patrick
Email: williampatricks1@yahoo.co.uk
Prize Ref No.: PBL/CN/6654/CP Lottery Group:This email confirms that you have been notified of by the POWERBALL INTER LOTTO BV The Netherlands of your email lottery winning for 2007 Power ball Lotto - Wheel E-game held on 1st January 2007.
Consolation Prize Group Coupon No.PBL2348974321
Prize Amount:Five Hundred Thousand Dollars Only.
Lottery Claims Officer: Name: Mr. Andrew Patrick
Email: williampatricks1@yahoo.co.uk
Braithwait Jones
Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Paraguay. Contact my secretary in LONDON i have given him an instruction, immedaitely you reach him on email, he should forward your gift to you. I gave him a certified bank draft on behalf of you, this is to show you that i did not forget your past effort no matter the fact that you later back slid, i know you must have been afraid or you were not financially ok, Now contact my secretary and get your gift from him immediately. Make sure you make use of this fund wisely and confidencially. His name is Mr.ALEX BAILEY. Email:alex_bailey1@yahoo.it GIVE HIM THE FOLLOWING. (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT CELPHONE. Mr. BRATHWAIT JONES.
Dr. Queensley Smith
Ref: UK/PS91204/RDMT
Batch: 119/NLUK10/2107
You have therefore been approved to claim a total sum of (£1,792,430) in cash credited to Ref: UK/PS91204/RDMT Batch: 119/NLUK10/2107.
To file for your claim, please contact our fiduciary agent and Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Claims Agent: Mr. Johnson White
Email:euro_claimsdept2@yahoo.co.uk
PHONE: +447031966275
Fax:: +447092882415
Good luck and congratulation from all members of staff of the NATIONAL LOTTERY.
Yours faithfully,
Dr. Queensley Smith
ONLINE COORDINATOR NATIONAL LOTTERY UNITED KINGDOM.
Batch: 119/NLUK10/2107
You have therefore been approved to claim a total sum of (£1,792,430) in cash credited to Ref: UK/PS91204/RDMT Batch: 119/NLUK10/2107.
To file for your claim, please contact our fiduciary agent and Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Claims Agent: Mr. Johnson White
Email:euro_claimsdept2@yahoo.co.uk
PHONE: +447031966275
Fax:: +447092882415
Good luck and congratulation from all members of staff of the NATIONAL LOTTERY.
Yours faithfully,
Dr. Queensley Smith
ONLINE COORDINATOR NATIONAL LOTTERY UNITED KINGDOM.
Mr. Williams Robinson
REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878
FINAL NOTIFICATION
We are pleased to inform you that the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 31/05/2007.
You have therefore been approved for a lump sum pay out of £1,500,000 (One Million and five hundred Thousand Pounds Stering) in cash credited to file XYL/26510460037/07.
To file for your claim, please contact our claims agent;
Contact Person: Mr. Williams Robinson
Email: robinsonwilliams_agent1@yahoo.co.uk
Phone: +44-704-571-3733 /+44-702-409-5561
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from all members and staffs of this program.
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878
FINAL NOTIFICATION
We are pleased to inform you that the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 31/05/2007.
You have therefore been approved for a lump sum pay out of £1,500,000 (One Million and five hundred Thousand Pounds Stering) in cash credited to file XYL/26510460037/07.
To file for your claim, please contact our claims agent;
Contact Person: Mr. Williams Robinson
Email: robinsonwilliams_agent1@yahoo.co.uk
Phone: +44-704-571-3733 /+44-702-409-5561
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from all members and staffs of this program.
Mrs. Magret Collins
DEAR BELOVED,
GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS MAGRET COLLINS, A WIDOW TO LATE COLLINS A. BROWN. I AM 64 YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST. FROM ALL INDICATIONS, MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN TWO MONTHS ACCORDING TO MY DOCTORS. THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE US RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND, AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN TWO MONTHS, SO I NOW DECIDED TO DIVIDE PART OF THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA, AND EUROPE.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $10.5 MILLION USD STATES DOLLARS TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING DOWN AT A SECURITY COMPANY IN EUROPE.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL SURE BE UTILIZED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS, THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I AWAIT YOUR URGENT REPLY.PLEASE CONTACT ME FOR MORE DIRECTIVES.
REPLY TO THIS EMAIL(Mrsmagretcollins@ubbi.com)
Yours Sincerely,
MRS MAGRET COLLINS
by Nomer.com
GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS MAGRET COLLINS, A WIDOW TO LATE COLLINS A. BROWN. I AM 64 YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST. FROM ALL INDICATIONS, MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN TWO MONTHS ACCORDING TO MY DOCTORS. THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE US RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND, AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN TWO MONTHS, SO I NOW DECIDED TO DIVIDE PART OF THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA, AND EUROPE.
I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $10.5 MILLION USD STATES DOLLARS TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING DOWN AT A SECURITY COMPANY IN EUROPE.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL SURE BE UTILIZED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS, THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I AWAIT YOUR URGENT REPLY.PLEASE CONTACT ME FOR MORE DIRECTIVES.
REPLY TO THIS EMAIL(Mrsmagretcollins@ubbi.com)
Yours Sincerely,
MRS MAGRET COLLINS
by Nomer.com
Mrs. Jewel Taylor
Dear Friend,
With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament. I am Mrs Jewel Taylor the estranged wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power.
I write you this mail under duress and as a result of my recent decision to better the lives of I and my children. I have made a decision which I know might not be good in the sight of man but the present situation has led me to this decision to better the lives of my children. Currently now I have decided to make do with the sum of $20.5m (Twenty Million Five hundred Thousand United States Dollars) belonging to my husband in which i am a enefiaciary to, I have decided to relocate with your assistance to your private account the said sum.
My decision was reached when I could not conceive the thought that after the United States Government has promised to let my husband go free based on the condition that he should step down, Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes, this is what led to my decision as God Knows that I was never in support of his involvement in the indecent maltreating of innocent people in Politics.
This decision is hard for me to make but i just have to make it for the sake of my children's future. Currently the said sum was lodged in a safety deposit box in a financial Institution which I will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds. I am a trained economist by profession and it is in this line that I will want you to take note that your services for assisting me will be compensated to the best of my ability.
I have this to look forward to so I would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project. I will want you as a matter of confidentiality to respond through this mail and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in West Africa. Once I get your confirmation that you can be of assistance I will bring you into a clearer picture of the situation at hand.
View this site to see a picture of me:http://news.bbc.co.uk/2/hi/africa/2963086.stm
I look forward to your response with great hope of assistance from your good self.
I remain Yours Truly,
Mrs Jewel Taylor.
With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament. I am Mrs Jewel Taylor the estranged wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power.
I write you this mail under duress and as a result of my recent decision to better the lives of I and my children. I have made a decision which I know might not be good in the sight of man but the present situation has led me to this decision to better the lives of my children. Currently now I have decided to make do with the sum of $20.5m (Twenty Million Five hundred Thousand United States Dollars) belonging to my husband in which i am a enefiaciary to, I have decided to relocate with your assistance to your private account the said sum.
My decision was reached when I could not conceive the thought that after the United States Government has promised to let my husband go free based on the condition that he should step down, Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes, this is what led to my decision as God Knows that I was never in support of his involvement in the indecent maltreating of innocent people in Politics.
This decision is hard for me to make but i just have to make it for the sake of my children's future. Currently the said sum was lodged in a safety deposit box in a financial Institution which I will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds. I am a trained economist by profession and it is in this line that I will want you to take note that your services for assisting me will be compensated to the best of my ability.
I have this to look forward to so I would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project. I will want you as a matter of confidentiality to respond through this mail and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in West Africa. Once I get your confirmation that you can be of assistance I will bring you into a clearer picture of the situation at hand.
View this site to see a picture of me:http://news.bbc.co.uk/2/hi/africa/2963086.stm
I look forward to your response with great hope of assistance from your good self.
I remain Yours Truly,
Mrs Jewel Taylor.
Mr. Patrick K.W. Chan
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United State Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war has subsided, another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:
1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Patrick Chan.
E-mail: chan02patrick02@yahoo.com.hk
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United State Dollars only) in my branch. Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war has subsided, another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:
1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Patrick Chan.
E-mail: chan02patrick02@yahoo.com.hk
Mr. Marinchenko Alexander
Dear Partner,
I am Mr.Marinchenko Alexander a personal treasurer to Mikhail Khodorkovsky, The owner of YUKOS OIL (Russian Largest Oil Company) I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this?
Authority was handed over to me by my boss, already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces} which poses a threat to the Russia govt. As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the necessary details.
Thank you very much, As i await your response.
Kind Regards,
Mr.Marinchenko Alexander
Yukos Oil & Gas,
Russian Federation.
Private email:alexmarinchenko123@hotmail.com
I am Mr.Marinchenko Alexander a personal treasurer to Mikhail Khodorkovsky, The owner of YUKOS OIL (Russian Largest Oil Company) I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Can you be my partner on this?
Authority was handed over to me by my boss, already the funds have left the shore of Russia to a European private Bank where the final crediting is expected to be carried out. While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces} which poses a threat to the Russia govt. As Soon as I confirm your readiness to conclude the transaction with me, I will provide you with the necessary details.
Thank you very much, As i await your response.
Kind Regards,
Mr.Marinchenko Alexander
Yukos Oil & Gas,
Russian Federation.
Private email:alexmarinchenko123@hotmail.com
Mr. Armstrong Schultz
TO WHOM IT MAY CONCERN
This mail is sent to you with the aim of giving you the opportunity of becoming a proud owner of a Mercedes-Benz SUV.
It is as a result of this success that we the Mercedes-Benz team have decided to organize a promotional offer with the 2007 ML-500 SUV as the first prize along with a cash prize of €50,000:00(Fifty Thousand Euros) to show our appreciation and also to promote the use and popularity of our vehicles.
TEST QUESTIONS
1, Which of these is manufactured by Mercedes Benz ?
(1),X5 (2),SLR MCLAREN (3), Z4
2, Emil Jellinek named a special car made for him after the name of his 10 year old daughter? What was her name?
(1), FIONA (2), BENZ (3),MERCEDES
3, Name two cars that Mercedes-Benz Manufactured.
(1),X5 & E-CLASS (2),Z4 & K-CLASS (3), M-CLASS & C-CLASS
............................................................................
Get all these questions right and you could be the proud owner of a 2007 ML-500 SUV along with a cash prize of €50,000:00 (Fifty Thousand Euros). There are other Mercedes-Benz vehicle consolation prizes for candidates who may fall short.
Send your answers along with your name,sex,age,full address and occupation to:
Mr Armstrong Schultz
mailyourbenzcounsels@yahoo.com
Yours Sincerely and
Good Luck,
The Mercedes-Benz Team.
This Promotion is endorsed and licensed by
The Mercedes-Benz Company.
Material Copyright©2007.
All Rights reserved
www.mercedes-benz.de
This mail is sent to you with the aim of giving you the opportunity of becoming a proud owner of a Mercedes-Benz SUV.
It is as a result of this success that we the Mercedes-Benz team have decided to organize a promotional offer with the 2007 ML-500 SUV as the first prize along with a cash prize of €50,000:00(Fifty Thousand Euros) to show our appreciation and also to promote the use and popularity of our vehicles.
TEST QUESTIONS
1, Which of these is manufactured by Mercedes Benz ?
(1),X5 (2),SLR MCLAREN (3), Z4
2, Emil Jellinek named a special car made for him after the name of his 10 year old daughter? What was her name?
(1), FIONA (2), BENZ (3),MERCEDES
3, Name two cars that Mercedes-Benz Manufactured.
(1),X5 & E-CLASS (2),Z4 & K-CLASS (3), M-CLASS & C-CLASS
............................................................................
Get all these questions right and you could be the proud owner of a 2007 ML-500 SUV along with a cash prize of €50,000:00 (Fifty Thousand Euros). There are other Mercedes-Benz vehicle consolation prizes for candidates who may fall short.
Send your answers along with your name,sex,age,full address and occupation to:
Mr Armstrong Schultz
mailyourbenzcounsels@yahoo.com
Yours Sincerely and
Good Luck,
The Mercedes-Benz Team.
This Promotion is endorsed and licensed by
The Mercedes-Benz Company.
Material Copyright©2007.
All Rights reserved
www.mercedes-benz.de
Gary Bliss
WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL REQUESTING THE JOB SEARCH DIRECTORY IS FOR USA/CANADA ONLY. WE BASED IN UK.WE HAVE BEEN RECEIVING ORDERS FROM NORTHERN AMERICA, WHICH WE HAVE NOT BEEN ABLE TO PROCESS COMPLETELY SINCE WE DO NOT HAVE A PAYMENT RECEIVING PERSONNEL IN THESE AREAS.WE HAVE DECIDED TO RECRUIT PAYMENT OFFICERS ONLINE HENCE WE WILL BE NEEDING A REPRESENTATIVE TO PROCESS OUR PAYMENTS IN THESE AREAS.
if interested get back with this information
FULL NAME AND ADDRESS STATE,CITY,ZIP CODE,PHONE NUMBER.
GOD BLESS YOU/GARY BLISS
Name:Gary Bliss
Position: Payment Officer
Email:garybliss_010@yahoo.co.uk
Time 24Hrs Daily.
if interested get back with this information
FULL NAME AND ADDRESS STATE,CITY,ZIP CODE,PHONE NUMBER.
GOD BLESS YOU/GARY BLISS
Name:Gary Bliss
Position: Payment Officer
Email:garybliss_010@yahoo.co.uk
Time 24Hrs Daily.
Barrister Cole Edwards
On behalf of the Trustees and Executor of the estate of Late Engr. Hank Mitklovic. I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify you that late Engr. Hank Mitklovic made you a beneficiary to his WILL.
He Left behind for you Seven Million One Hundred Thousand Dollars to you in the codicil and last testament to his WILL. He until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to be involved in charitable projects.
He died on the 24th day of April, 2006 at the age of 70 years, and his WILL is now ready for execution. According to him the realization from the WILL is to support any humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time as I am hopeful, all response should be sent to my private email: barr.cole_edward@yahoo.de
I hope to hear from you in no distant time.
He Left behind for you Seven Million One Hundred Thousand Dollars to you in the codicil and last testament to his WILL. He until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to be involved in charitable projects.
He died on the 24th day of April, 2006 at the age of 70 years, and his WILL is now ready for execution. According to him the realization from the WILL is to support any humanitarian activities and to help the poor and the needy in our society. Please if I reach you this time as I am hopeful, all response should be sent to my private email: barr.cole_edward@yahoo.de
I hope to hear from you in no distant time.
Joseph Poon
Dear Friend,
My name is Joseph Poon, I work with HANG SENG BANK, HONG KONG. I have a Business Proposal of $22,400,000.00 for you to handle with me from my bank. I will need you to assist me in executing this Business Project from Hong Kong to your country. I need to know if you will be able to handle this with me before I explain to you in details ? Shouldyou be interested please send me your full names, private phone/fax, and current residential address, and finally after that I shall provide you with more details of this operation.
Kind Regards
Joseph Poon
My name is Joseph Poon, I work with HANG SENG BANK, HONG KONG. I have a Business Proposal of $22,400,000.00 for you to handle with me from my bank. I will need you to assist me in executing this Business Project from Hong Kong to your country. I need to know if you will be able to handle this with me before I explain to you in details ? Shouldyou be interested please send me your full names, private phone/fax, and current residential address, and finally after that I shall provide you with more details of this operation.
Kind Regards
Joseph Poon
John C.C. Chan
FROM: MR.JOHN C. C. CHAN
HANG SENG BANK LTD,
HONG KONG.
Tel/fax: +852-301-09530
Email: john_chan15@yahoo.com.hk
Let me start by introducing myself. I am Mr. John C. C. Chan Chief Executive Officer of the Hang Seng Bank Ltd.
Before the U.S and Iraqi war, our client a business man made a numbered fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is valued to Twenty One million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.
http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm
After further investigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty One million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the expiration of five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Hamadi Hashem so that you will be able to receive his funds for our mutual benefit. Please endeavor to observe utmost discretion in all matters concerning this issue, Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below.
E-mail: john_chan15@yahoo.com.hk
And finally after that I shall provide you with more details of this operation. Note that this business would follow all the international laws of banking and an attorney would handle all the legal Documentations to ensure that the funds are claimed legally so that we would enjoy our funds in peace when it is finally transferred from my country.Your earliest response to this letter will be appreciated.
Kind Regards
Mr. John Chan.
HANG SENG BANK LTD,
HONG KONG.
Tel/fax: +852-301-09530
Email: john_chan15@yahoo.com.hk
Let me start by introducing myself. I am Mr. John C. C. Chan Chief Executive Officer of the Hang Seng Bank Ltd.
Before the U.S and Iraqi war, our client a business man made a numbered fixed deposit of (167,211,702.56 HKD) for 18 calendar months, this is valued to Twenty One million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.
http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm
After further investigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty One million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the expiration of five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Hamadi Hashem so that you will be able to receive his funds for our mutual benefit. Please endeavor to observe utmost discretion in all matters concerning this issue, Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below.
E-mail: john_chan15@yahoo.com.hk
And finally after that I shall provide you with more details of this operation. Note that this business would follow all the international laws of banking and an attorney would handle all the legal Documentations to ensure that the funds are claimed legally so that we would enjoy our funds in peace when it is finally transferred from my country.Your earliest response to this letter will be appreciated.
Kind Regards
Mr. John Chan.
Barrister Miller Charles
Dearest friend,
Season Greeting from Barrister Miller Charles who contacted you long ago,
I am very happy to inform you about my success in getting that fund
Now, I want you to contact my secretary on the information below:
NAME: Mr John Udema
EMAIL: johnuudema1@yahoo.fr
PHONE: +229-93902985
Ask him to send you the total sum of ($1,250,000.00) United States Dollars Bank Check which I kept for your compensation CONTACT THE SECRETARY ON this email: johnuudema1@yahoo.fr
Regards,
Barrister Miller Charles
Season Greeting from Barrister Miller Charles who contacted you long ago,
I am very happy to inform you about my success in getting that fund
Now, I want you to contact my secretary on the information below:
NAME: Mr John Udema
EMAIL: johnuudema1@yahoo.fr
PHONE: +229-93902985
Ask him to send you the total sum of ($1,250,000.00) United States Dollars Bank Check which I kept for your compensation CONTACT THE SECRETARY ON this email: johnuudema1@yahoo.fr
Regards,
Barrister Miller Charles
Prince Uduka
Greetings,
I acknowledge the fact that this mail will come as a surprise to you. I am Prince Uduka, Confidential Secretary to Late MR. WALTER RAHEEM. He was a big contractor in our country. But it's quite a pity and unfortunate that he died as a result of 176 Bellview Plane Crash on 28th September 2005, on his way to Abuja for a business trip.
Prior to his death, I had been working with him for past 8 years now even at the point of death. I was more of a friend to him than a personal secretary. It is quite unfortunate I don't know any of his relatives in person, that is why I decided to contact you, as a foreigner so that his money amounting $15 millon USA Dollars kept in a Bank will be paid into your account. In my search for a suitable partner for this transaction I discovered your contact.
I will release to you all the details concerning his fund as soon as you indicate to claim as his relative or next of kin.
If you're Interested in partnering me in this transaction kindly send me your complete details like Home address, telephone number, photocopy of your passport, and fax numbers plus any other details that shows your ability to handle a transaction of this magnitude. I will establish a verbal telephone communication with you and bring you into a much better picture of the situation.
Regards.
Prince Uduka
(Conf.Sec.)
I acknowledge the fact that this mail will come as a surprise to you. I am Prince Uduka, Confidential Secretary to Late MR. WALTER RAHEEM. He was a big contractor in our country. But it's quite a pity and unfortunate that he died as a result of 176 Bellview Plane Crash on 28th September 2005, on his way to Abuja for a business trip.
Prior to his death, I had been working with him for past 8 years now even at the point of death. I was more of a friend to him than a personal secretary. It is quite unfortunate I don't know any of his relatives in person, that is why I decided to contact you, as a foreigner so that his money amounting $15 millon USA Dollars kept in a Bank will be paid into your account. In my search for a suitable partner for this transaction I discovered your contact.
I will release to you all the details concerning his fund as soon as you indicate to claim as his relative or next of kin.
If you're Interested in partnering me in this transaction kindly send me your complete details like Home address, telephone number, photocopy of your passport, and fax numbers plus any other details that shows your ability to handle a transaction of this magnitude. I will establish a verbal telephone communication with you and bring you into a much better picture of the situation.
Regards.
Prince Uduka
(Conf.Sec.)
Dr. Herley Peterson
Microsoft Award Team
20 Craven Park, Harlesden
London NW10, United Kingdom.
Ref: BTD/968/06
Batch: 409978E
Dear Lucky winner,
WINNING NOTIFICATION
The prestigious Yahoo/Msn & Microsoft has set out a yearly Promotional Lottery. Rolled out over was £100,000.000.00 for yearly Draws. Winners for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/908064/07 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £500,000.00 as one of the jackpot winners in this draw. You have therefore won the entire winning sum of £500,000.00. The draws registered as Draw number Three (3) was conducted in on the 23rd of May,2007. Contact your agent who shall by dutifully guide you through the process to release your winning fund with the following information:
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone and fax Numbers:
8. Country:
Mr.Paul Davidson,
Customer care Service Officer
Email:mr.pauldavidson_lotteryagent@yahoo.co.uk
Tell:+44-7045-7007-80
Special thanks go to Bill Gates and Associates. Congratulation!!!!!
Dr.Herley Peterson.
Coordinator Claims Dept.
Microsoft Promotion Team.
20 Craven Park, Harlesden
London NW10, United Kingdom.
Ref: BTD/968/06
Batch: 409978E
Dear Lucky winner,
WINNING NOTIFICATION
The prestigious Yahoo/Msn & Microsoft has set out a yearly Promotional Lottery. Rolled out over was £100,000.000.00 for yearly Draws. Winners for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/908064/07 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £500,000.00 as one of the jackpot winners in this draw. You have therefore won the entire winning sum of £500,000.00. The draws registered as Draw number Three (3) was conducted in on the 23rd of May,2007. Contact your agent who shall by dutifully guide you through the process to release your winning fund with the following information:
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone and fax Numbers:
8. Country:
Mr.Paul Davidson,
Customer care Service Officer
Email:mr.pauldavidson_lotteryagent@yahoo.co.uk
Tell:+44-7045-7007-80
Special thanks go to Bill Gates and Associates. Congratulation!!!!!
Dr.Herley Peterson.
Coordinator Claims Dept.
Microsoft Promotion Team.
Friday, August 22, 2008
John C.C. Chan
FROM: MR.JOHN C. C. CHAN
HANG SENG BANK LTD,
HONG KONG.
Tel/fax: +852-301-09530
Email: john_chan15@yahoo.com.hk
Let me start by introducing myself. I am Mr. John C. C. Chan Chief Executive Officer of the Hang Seng Bank Ltd. Before the U.S and Iraqi war, our client, a businessman, made a numbered fixed deposit of (167,211,702.56 HKD) for 18 calendar months,
this is valued to Twenty One million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the
war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.
http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm
After further investigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty One million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the expiration of five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Hamadi Hashem so that you will be able to receive his funds for our mutual benefit. Please endeavor to observe utmost discretion in all matters concerning this issue,
Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below.
E-mail: john_chan15@yahoo.com.hk
And finally after that I shall provide you with more details of this operation. Note that this business would follow all the international laws of banking and an attorney would handle all the legal Documentations to ensure that the funds are claimed legally so that we would enjoy our funds in peace when it is finally transferred from my country.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. John Chan.
HANG SENG BANK LTD,
HONG KONG.
Tel/fax: +852-301-09530
Email: john_chan15@yahoo.com.hk
Let me start by introducing myself. I am Mr. John C. C. Chan Chief Executive Officer of the Hang Seng Bank Ltd. Before the U.S and Iraqi war, our client, a businessman, made a numbered fixed deposit of (167,211,702.56 HKD) for 18 calendar months,
this is valued to Twenty One million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notices was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Hamadi Hashem and his family had been killed during the
war in bomb blast that hit their home at Mukaradeeb where his personal oil well was.
http://www.iraqmemorialwall.org/iraqicasualties.html
http://www.iraqbodycount.net/names.htm
After further investigation it was also discovered that Hamadi Hashem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty One million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the expiration of five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Hamadi Hashem so that you will be able to receive his funds for our mutual benefit. Please endeavor to observe utmost discretion in all matters concerning this issue,
Should you be interested please send me your full names and current residential address and I will prefer you to reach me on the email address below.
E-mail: john_chan15@yahoo.com.hk
And finally after that I shall provide you with more details of this operation. Note that this business would follow all the international laws of banking and an attorney would handle all the legal Documentations to ensure that the funds are claimed legally so that we would enjoy our funds in peace when it is finally transferred from my country.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. John Chan.
Mrs. Monica Lopez
We are pleased to inform you of a programs, your e_mail ID has won (£250,000.00 Pounds) with BATCH No: 2005MJL-01. No Tickets Were Sold you are to contact your claims agent via E-mail with the following, REF No: UKNL-L/200-26937 with DRAW TICKET No: 20511465463-7644. and cash credited to SERIAL No: S/N-00168
Contact Name: Mr. William A. McGill.
EMAIL: uknlottery_claims.department@yahoo.co.uk
Tel: +44 70457 22177
Contact Name: Mr. William A. McGill.
EMAIL: uknlottery_claims.department@yahoo.co.uk
Tel: +44 70457 22177
Mr. Benni McCarthy
POWERBALL LOTTO. BV
RBALL-WHEEL E-GAME 2007
Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING
This email confirms that you have been notified by the POWERBALL INTER LOTTO BV The Netherlands of your email lottery winning for 2007 Powerball Lotto - Wheel E-game held on 1st January2007.
We wish to congratulate you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners. Your email ID identified with Coupon No.PBL2348974321 and was selected by Electronic Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lotto-Wheel E-game.
Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies.Prize Ref No.: PBL/CN/6654/CP Lottery Group: Consolation Prize Group Prize Amount: US $500,000 Five Hundred Thousand Dollars Only,You are required to file claims for your lottery prize winning by contacting the Lottery Claims Processing Officer with your winning information provided above.
Lottery Claims Officer:
Name: Mr,Benni Mccarthy.
Email: bnn_mccarthy@yahoo.co.uk
Tel: 0031616064746 or +31616064746
Fax: 0031620579576 or +31620579576
Congratulations once again from all our staffs on your consolation prize winning, we hope you will participate in our forth coming Powerball
Lotto-Wheel Email-games.
NON-RESIDENT AWARD CLAIM FORM GG
FULLNAME:....................................................................
FORWARDING ADDRESSE:.........................................................
CITY/STATE:....................... COUNTRY OF ORIGIN:.......................
MARITAL STATUS:.....................
NATIONALITY..............SEX...........
INTERNATIONAL PASSPORT NR:..................DATE OF BIRTH:.................
TEL/FAX NR: .........................OCCUPATION:..........................
CURRENT EMAIL:............................
WINNING INFORMATION
COUPON NR:..................................LOTTERY REF NR:..................
LOTTERY DATE:..................CLAIMANT SIGNATURE:..........................
Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.
(1) TRAVELLING TO THE NETHERLAND FOR CASH COLLECTION (Send flight itinerary to confirm your arrival/appointment Date}:.........................
(2) ELECTRONIC WIRE TRANSFER:..................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules.
If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying, or forwarding the contents.
Congratulations once again from all our staffs in Uk and Netherlands on your consolation prize winnings, we hope you will partake in our forth coming Powerball Lotto-Wheel Email-games.
Yours truly,
Mrs.Briget Phillip,
Lottery Coordinator
RBALL-WHEEL E-GAME 2007
Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING
This email confirms that you have been notified by the POWERBALL INTER LOTTO BV The Netherlands of your email lottery winning for 2007 Powerball Lotto - Wheel E-game held on 1st January2007.
We wish to congratulate you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners. Your email ID identified with Coupon No.PBL2348974321 and was selected by Electronic Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lotto-Wheel E-game.
Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies.Prize Ref No.: PBL/CN/6654/CP Lottery Group: Consolation Prize Group Prize Amount: US $500,000 Five Hundred Thousand Dollars Only,You are required to file claims for your lottery prize winning by contacting the Lottery Claims Processing Officer with your winning information provided above.
Lottery Claims Officer:
Name: Mr,Benni Mccarthy.
Email: bnn_mccarthy@yahoo.co.uk
Tel: 0031616064746 or +31616064746
Fax: 0031620579576 or +31620579576
Congratulations once again from all our staffs on your consolation prize winning, we hope you will participate in our forth coming Powerball
Lotto-Wheel Email-games.
NON-RESIDENT AWARD CLAIM FORM GG
FULLNAME:....................................................................
FORWARDING ADDRESSE:.........................................................
CITY/STATE:....................... COUNTRY OF ORIGIN:.......................
MARITAL STATUS:.....................
NATIONALITY..............SEX...........
INTERNATIONAL PASSPORT NR:..................DATE OF BIRTH:.................
TEL/FAX NR: .........................OCCUPATION:..........................
CURRENT EMAIL:............................
WINNING INFORMATION
COUPON NR:..................................LOTTERY REF NR:..................
LOTTERY DATE:..................CLAIMANT SIGNATURE:..........................
Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.
(1) TRAVELLING TO THE NETHERLAND FOR CASH COLLECTION (Send flight itinerary to confirm your arrival/appointment Date}:.........................
(2) ELECTRONIC WIRE TRANSFER:..................
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules.
If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying, or forwarding the contents.
Congratulations once again from all our staffs in Uk and Netherlands on your consolation prize winnings, we hope you will partake in our forth coming Powerball Lotto-Wheel Email-games.
Yours truly,
Mrs.Briget Phillip,
Lottery Coordinator
Barrister John Owen
Final Notification,
Get back to me immediately for necessary steps concerning your Inheritance claim, sequel to your non reply of my earlier email to you dated 02/09/06, and on behalf of the Trustees and Executors to the Will of Mr. Scott my client deceased in 2004. I wish to notify you that your response will help in the codicil and last statement of the deceased and your will be entitled to his fund worth USD$9.7 million dollars deposited with INVESTMENT BANKING AND TRUST COMPANY PLC (IBTC).
I will advise you about the steps on how to redeem the inheritance funds from The bank. Reply me on time because the bank is waiting for you to show up and Claim the funds. I will appreciate your timely response.
Regards,
Barrister John Owen.
Legal Head,
John Owen and Co. Chambers.
101 Adeyemo Alakija,
Victoria Island,
Lagos-Nigeria.
STATEMENT OF CONFIDENTIALITY
"The information in this email and in any attachments may contain confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
Get back to me immediately for necessary steps concerning your Inheritance claim, sequel to your non reply of my earlier email to you dated 02/09/06, and on behalf of the Trustees and Executors to the Will of Mr. Scott my client deceased in 2004. I wish to notify you that your response will help in the codicil and last statement of the deceased and your will be entitled to his fund worth USD$9.7 million dollars deposited with INVESTMENT BANKING AND TRUST COMPANY PLC (IBTC).
I will advise you about the steps on how to redeem the inheritance funds from The bank. Reply me on time because the bank is waiting for you to show up and Claim the funds. I will appreciate your timely response.
Regards,
Barrister John Owen.
Legal Head,
John Owen and Co. Chambers.
101 Adeyemo Alakija,
Victoria Island,
Lagos-Nigeria.
STATEMENT OF CONFIDENTIALITY
"The information in this email and in any attachments may contain confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
PayPal (one of many)
We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address.
If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account,click on the link below to log into the account and follow the instructions.
http://buscol.ro/www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you give us no choice but to suspend your account temporary.
It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent oneself as an other PayPal user. Such action may also be in violation of local, national, and/or international law. PayPal is committed to assist law enforcement with any inquires related attempts to missapropriate personal information with the intent to commit fraud or theft. Information will be provided at the request or law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.
Thanks for your patience as we work together to protect your account.
PayPal Account Review Department.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.
PayPal Email ID PP00145
Copyright © Paypal 2007. All rights
If you recently accessed your account while traveling, the unusual log in attempts may have been initiated by you. However if you are the rightful holder of the account,click on the link below to log into the account and follow the instructions.
http://buscol.ro/www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
If you choose not to complete the request, you give us no choice but to suspend your account temporary.
It takes at least 72 hours for the investigation in this case and we strongly recommend you to verify your account at that time.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of PayPal policy to represent oneself as an other PayPal user. Such action may also be in violation of local, national, and/or international law. PayPal is committed to assist law enforcement with any inquires related attempts to missapropriate personal information with the intent to commit fraud or theft. Information will be provided at the request or law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.
Thanks for your patience as we work together to protect your account.
PayPal Account Review Department.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.
PayPal Email ID PP00145
Copyright © Paypal 2007. All rights
Mr. Aminu Martins
Hello My Good Friend
I am remembering you in keeping to my personal belief that one good turn, it is said,deserves another.
It is strictly on this premise I made out amount of U.S$1,500,000.00 in certified Bank draft for you and kept it with my attorney back home shortly before I travelled out of the country.
I was able to pull through, with another foreigner, the transaction for which you previously extended your cooperation to me, even though it did quite work out then due to circumstance beyond us.
Be guided therefore to get in touch with my attorney ASAP via his below given information so that he can release the draft to you as per my standing instruction:-
Name:- Barr.Michael Rhodes
Email:- mrhodes30@yahoo.fr
And when this is done, do notify me in writting.Wishing you the very best in life.
Regards,
Mr.Aminu Martins
I am remembering you in keeping to my personal belief that one good turn, it is said,deserves another.
It is strictly on this premise I made out amount of U.S$1,500,000.00 in certified Bank draft for you and kept it with my attorney back home shortly before I travelled out of the country.
I was able to pull through, with another foreigner, the transaction for which you previously extended your cooperation to me, even though it did quite work out then due to circumstance beyond us.
Be guided therefore to get in touch with my attorney ASAP via his below given information so that he can release the draft to you as per my standing instruction:-
Name:- Barr.Michael Rhodes
Email:- mrhodes30@yahoo.fr
And when this is done, do notify me in writting.Wishing you the very best in life.
Regards,
Mr.Aminu Martins
Chris Jaquez
Dear Friend,
I did not forget your past effort by trying to help me, now I want to tell you that I have suceeded in getting those funds transferred under the co-operation of a new partner from Paraguay.
Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the check worth of $200.000.00 with out any further delay for your compensation.
His name is Mr. Johnbosco Emegini
Email: (mrjohnbosco_sec1@yahoo.it)
Telephone: +229-93913922
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY
SECRETARY:-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
REGARDS,
Chief Christopher Jaquez
I did not forget your past effort by trying to help me, now I want to tell you that I have suceeded in getting those funds transferred under the co-operation of a new partner from Paraguay.
Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the check worth of $200.000.00 with out any further delay for your compensation.
His name is Mr. Johnbosco Emegini
Email: (mrjohnbosco_sec1@yahoo.it)
Telephone: +229-93913922
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY
SECRETARY:-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
REGARDS,
Chief Christopher Jaquez
Irish Lottery
The Irish Lottery
47 Meadow Vale, Sligo, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
CONGRATULATIONS!!!
We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME online Sweepstakes International Program held on the 10th of MAY,2007.
Your e-mail address attached to the winning ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky numbers: 10,13,24,24,25,36,41,08 which subsequently won the JACKPOT. You have
47 Meadow Vale, Sligo, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
CONGRATULATIONS!!!
We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME online Sweepstakes International Program held on the 10th of MAY,2007.
Your e-mail address attached to the winning ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky numbers: 10,13,24,24,25,36,41,08 which subsequently won the JACKPOT. You have
Sir Richard Lloyds
You have just won £552,000 pounds sterling. For more information, contact our Lottery fiduciary Agent.
Name;Mrs sharon cole
E-mail Address: verification103unit@yahoo.co.uk
Sir. Richard Lloyds
Name;Mrs sharon cole
E-mail Address: verification103unit@yahoo.co.uk
Sir. Richard Lloyds
Mr. George Simmons
Microsoft And AOL Award Team
20 Craven Park,
Harlesden London
NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Winner,
WINNING NOTIFICATION
The prestigious Micrsoft and AOL has set out and successfully organized a Sweepstakes marking the new year 2007 anniversary we rolled out over 5,000.000.00 Pounds (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. 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 Pounds (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 Pounds (Five Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 10th of May 2007. 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 George Simmons
Microsoft Promotion Award Team
Email: george.simmon2700@hotmail.com
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Your Full Names Country Ticket Numbers Batch Number Serial Number 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 new year Anniversary Draws.
Sincerely,
Mr. Nicky Oswards.
Microsoft Promotion Team
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Wincor Nixdorf Security Company may be monitored to ensure compliance with internal policies and to protect your winning which is from.
You are advised to always check your mail box, inbox/junk or bulk depending on the mail server you use, because our message may sometimes delivery any where, so you are advised to be at-alert.
The Microsoft Promotion Team 2007/2008 Section.
20 Craven Park,
Harlesden London
NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Winner,
WINNING NOTIFICATION
The prestigious Micrsoft and AOL has set out and successfully organized a Sweepstakes marking the new year 2007 anniversary we rolled out over 5,000.000.00 Pounds (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. 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 Pounds (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 Pounds (Five Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 10th of May 2007. 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 George Simmons
Microsoft Promotion Award Team
Email: george.simmon2700@hotmail.com
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications: Your Full Names Country Ticket Numbers Batch Number Serial Number 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 new year Anniversary Draws.
Sincerely,
Mr. Nicky Oswards.
Microsoft Promotion Team
--------------------------------------------------------------
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Wincor Nixdorf Security Company may be monitored to ensure compliance with internal policies and to protect your winning which is from.
You are advised to always check your mail box, inbox/junk or bulk depending on the mail server you use, because our message may sometimes delivery any where, so you are advised to be at-alert.
The Microsoft Promotion Team 2007/2008 Section.
Attorney Stephen Apps
Hello Friend,
I am Stephen Apps the Family Attorney to the Late Sir Boris Vadik, a Russian Merchant who was based in the United Kingdom and died of complications from injuries sustained after a ghastly motor accident.
As the attorney to Sir Boris Vadik, I was his confidant as he shared with me virtually everything about himself, his business and family. I was his attorney for 15years and during that period I wrote his WILL and was also named as the executor, which has since been fulfilled. I am also aware due to my closeness to him that the amount of Ten Million Pounds he deposited with a bank in Europe was not willed out. He told me about this on his sick bed and even instructed that I should prepare a codicil to that effect, however before I could finish my work he died.
After his death, funeral and subsequent execution of his WILL I went into action to ascertain the information passed unto me by my client. I cannot move the money in my name because he is my client, for it could look suspicious, hence the importance of your assistance. Have my assurance that there is nothing to fear about, as I also need your assurance that you would work with me without fear or favour to achieve our desired objective. The legal back up is no problem for I would be responsible. Since the codicil was not ready before his death, letter of administration without Will would be secured from the probate office, with this letter I would personally apply on your behalf to the bank for the release of the funds to you.
What I require from you to enable us achieve the above are your; Names, Address, Date of Birth, Telephone and Fax numbers and in the light of above, your positive responses would be appreciated through my email steve_laws1952@yahoo.co.uk
Sincerely,
Stephen Apps.
Kingston Chambers.
I am Stephen Apps the Family Attorney to the Late Sir Boris Vadik, a Russian Merchant who was based in the United Kingdom and died of complications from injuries sustained after a ghastly motor accident.
As the attorney to Sir Boris Vadik, I was his confidant as he shared with me virtually everything about himself, his business and family. I was his attorney for 15years and during that period I wrote his WILL and was also named as the executor, which has since been fulfilled. I am also aware due to my closeness to him that the amount of Ten Million Pounds he deposited with a bank in Europe was not willed out. He told me about this on his sick bed and even instructed that I should prepare a codicil to that effect, however before I could finish my work he died.
After his death, funeral and subsequent execution of his WILL I went into action to ascertain the information passed unto me by my client. I cannot move the money in my name because he is my client, for it could look suspicious, hence the importance of your assistance. Have my assurance that there is nothing to fear about, as I also need your assurance that you would work with me without fear or favour to achieve our desired objective. The legal back up is no problem for I would be responsible. Since the codicil was not ready before his death, letter of administration without Will would be secured from the probate office, with this letter I would personally apply on your behalf to the bank for the release of the funds to you.
What I require from you to enable us achieve the above are your; Names, Address, Date of Birth, Telephone and Fax numbers and in the light of above, your positive responses would be appreciated through my email steve_laws1952@yahoo.co.uk
Sincerely,
Stephen Apps.
Kingston Chambers.
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