Sunday, December 19, 2010
Tuesday, November 30, 2010
Good Day!Please Open The Attach And Read It Very Well
FROM: MR.FRED GAMBO (Chief Auditor Ned Bank) |
Tuesday, October 19, 2010
SOUTH AFRICA 2010 WORLD CUP
| SOUTH AFRICA 2010 WORLD CUP EURO-AFRO-AMERICA-SWEEP-STAKE LOTTERY INTERNATIONAL HEAD OFFICE WELLINGTON HOUSE EAST ROAD, WEST RAND, JOHANNESBURG, SOUTH AFRICA Please download the attach file and view it and get back to me. Mrs. Linda Rose, Claim's Agent. |
Wednesday, September 8, 2010
INVESTMENT PROPOSLAL
From The Desk of Mr. Felix Collins
Private Tel: +27-83-331-5110
Email: felixcollins72@gmail.com
felixcollins42@gmail.com
PRIVATE AND CONFIDENTIAL
Dear Friend,
Good day. I am the bill and exchange manager at the foreign remittance department of NED Bank of
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you for the release of the money to you as the next of kin to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the NED Bank of South Africa treasury as unclaimed Bills.
The banking law and guideline here stipulates that if such money remained unclaimed after Some years, the money will be transferred into the Bank treasury as unclaimed funds. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a South African cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incur during the business and 60 % would be for me and there after I and my wife with my children will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate release and transfer of this fund to you as arranged, you must apply first as the relation or next of kin of the deceased indicating your name, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Trusting to hear from you soonest
Yours truly
Mr. Felix Collins
Bill/Exchange Manager
NED Bank of
| Neu: WEB.DE De-Mail - Einfach wie E-Mail, sicher wie ein Brief! Jetzt De-Mail-Adresse reservieren: https://produkte.web.de/go/demail02 |
Wednesday, September 1, 2010
URGENT CONFIRMATION NEEDED FROM YOU,
--
BARCLAYS BANK PLC.
4 OPEBI IKEJA, LAGOS,
NIGERIA.
MR, JOHN WHITE
MANAGING DIRECTOR
BARCLAYS BANK PLC.
EMAIL: (remittance.transferunit1@hotmail.com)
TELE: +234-8081-106-994
URGENT CONFIRMATION NEEDED FROM YOU,
Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the
benefit to process and claims your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have ask Mr.John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from
you being hitherto the beneficiary.
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by
making sure this request is verified and confirmed by the beneficiary and his existing attorney. And also your telephone contact is needed
for confirmation about this issue.
We need to call you now for confirmation so please update this bank with your Telephone number..........
Your confirmation to the above will be appreciated. We look forward to hearing from you soon.(remittance.transferunit1@hotmail.com)
so for this bank to transfer your funds all we need is for you to re confirm your information bellow to enable this bank wired your funds
without any delay.
Yours sincerely,
Mr. John White.
Head of Operations.
Barclays Bank Plc.
Tele +234-8081-106-994.
Saturday, July 17, 2010
FROM THE NEW ELECTED MINISTER: 2010
FROM THE NEW ELECTED MINISTER:
Mr. Olusegun Olutoyin Aganga (Segun)
FROM THE NEW ELECTED MINISTER:
Headquarters,
Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja, Nigeria
Attention: Beneficiary,
My name is Mr Robert Johnson, Special Adviser to Mr. Olusegun Olutoyin Aganga (Segun), the Honorable Minister of Finance. I'm directed to contact you by the Minister to urgently confirm from you if actually you know one Mr.Paul Okafor who Claim to be your business associate/ partner in Nigeria.
The said Mr.Paul Okafor is claiming to us that you are dead and he will like to Change all the Information that you gave to us as our bona fide beneficiary. To avoid What happened in the past, the federal government has concluded arrangement through
Diplomatic means to have this fund delivered to you.
This development is coming now that the Ministry wants to offset all our outstanding Payments to all our legal foreign beneficiaries' around the world in which your Payment file was affected.
As you may know, the total amount in your favor is a total sum of $12.5million U.S Dollars. We need to confirm from you if it's really true that you are dead and If we Did not hear from you it automatically means that you are actually dead and the
Information passed to us by Mr.Okafor is correct.
You are to contact me through my email address as soon as you receive this message So as to know the true position of things, by using diplomatic means, the ministry of Finance is trying to avoid the mistake of remitting your out-standing payment to a
Wrong person/account.
Your swift response will help this ministry a lot. Do email me with your full Names, Resident Address, Occupation, Age, and Telephone Number Mobile phone number, Office phone, and Home phone and your nearest airport for an easy communication.
Upon the receipt of this mail kindly send the required information immediately for More directives and call me as soon as you receive this mail : Tel: +2348033880365
Best Regards,
Mr Robert Johnson.
For Mr. Olusegun Olutoyin Aganga (Segun)
HONORABLE FEDERAL MINISTRY OF FINANCE (FMF)
Thursday, July 15, 2010
MICROSOFT EMAIL LOTTERY AWARD PROMOTION 2010
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
Tel: +447024079814
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today, announces the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month 2010.
Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, with serial number 647489, consequently won in the Tenth lottery category.
You have been approved for lump sums pay out of 850,000.00 (Eight hundred and fifty thousand pounds sterlings) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.Selection process was carried out through
random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet.
No ticket was sold but all email addresses were assigned to different ticket numbers for representation and privacy.This
is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.
Your fund has been insured with your REF NO:MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning
prize, you are to reply to this letter In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public
especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
1. Full Name:
2. Address:
3. Nationality:
4. Age/Date of Birth:
5. Occupation:
6. Your Office; Telephone and fax. Phone:
7. Mobile Telephone
8. State of Origin: Country:
Upon the receipt of this mail kindly send the required information immediately for more directives and call me as soon as you receive this mail: Tel: +447024079814 or
+4470457 35768
Regards,
Mr. Robert Johnson
Online Co-coordinator
Monday, June 28, 2010
MICROSOFT EMAIL LOTTERY AWARD PROMOTION 2010
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
Tel: +447024079814
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today, announces the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month 2010.
Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, with serial number 647489, consequently won in the Tenth lottery category.
You have been approved for lump sums pay out of 850,000.00 (Eight hundred and fifty thousand pounds sterlings) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.Selection process was carried out through
random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet.
No ticket was sold but all email addresses were assigned to different ticket numbers for representation and privacy.This
is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.
Your fund has been insured with your REF NO:MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning
prize, you are to reply to this letter In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public
especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
1. Full Name:
2. Address:
3. Nationality:
4. Age/Date of Birth:
5. Occupation:
6. Your Office; Telephone and fax. Phone:
7. Mobile Telephone
8. State of Origin: Country:
Upon the receipt of this mail kindly send the required information immediately for more directives and call me as soon as you receive this mail: Tel: +447024079814 or
+4470457 35768
Regards,
Mr. Robert Johnson
Online Co-coordinator
MICROSOFT EMAIL LOTTERY AWARD PROMOTION 2010
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
Tel: +447024079814
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today, announces the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month 2010.
Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, with serial number 647489, consequently won in the Tenth lottery category.
You have been approved for lump sums pay out of 850,000.00 (Eight hundred and fifty thousand pounds sterlings) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.Selection process was carried out through
random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet.
No ticket was sold but all email addresses were assigned to different ticket numbers for representation and privacy.This
is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.
Your fund has been insured with your REF NO:MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning
prize, you are to reply to this letter In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public
especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
1. Full Name:
2. Address:
3. Nationality:
4. Age/Date of Birth:
5. Occupation:
6. Your Office; Telephone and fax. Phone:
7. Mobile Telephone
8. State of Origin: Country:
Upon the receipt of this mail kindly send the required information immediately for more directives and call me as soon as you receive this mail: Tel: +447024079814 or
+4470457 35768
Regards,
Mr. Robert Johnson
Online Co-coordinator
Friday, June 25, 2010
MICROSOFT EMAIL LOTTERY AWARD PROMOTION 2010
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
Tel: +447024079814
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today, announces the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month 2010.
Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, with serial number 647489, consequently won in the Tenth lottery category.
You have been approved for lump sums pay out of 850,000.00 (Eight hundred and fifty thousand pounds sterlings) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.Selection process was carried out through
random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet.
No ticket was sold but all email addresses were assigned to different ticket numbers for representation and privacy.This
is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.
Your fund has been insured with your REF NO:MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning
prize, you are to reply to this letter In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public
especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
1. Full Name:
2. Address:
3. Nationality:
4. Age/Date of Birth:
5. Occupation:
6. Your Office; Telephone and fax. Phone:
7. Mobile Telephone
8. State of Origin: Country:
Upon the receipt of this mail kindly send the required information immediately for more directives and call me as soon as you receive this mail: Tel: +447024079814 or
+4470457 35768
Regards,
Mr. Robert Johnson
Online Co-coordinator
Friday, June 18, 2010
FROM MICROSOFT MEGA JACKPOT 2010
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
Tel: +447024079814
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today, announces the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month 2010.
Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, with serial number 647489, consequently won in the Tenth lottery category.
You have been approved for lump sums pay out of 850,000.00 (Eight hundred and fifty thousand pounds sterlings) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.Selection process was carried out through random selection in our computerized email selection machine
(TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
No ticket was sold but all email addresses were assigned to different ticket numbers for representation and privacy.This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.
Your fund has been insured with your REF NO:MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you are to reply to this letter In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your ticket number and ballot number.(This is
important as a case of double claims will not be entertained)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
1. Full Name:
2. Address:
3. Nationality:
4. Age/Date of Birth:
5. Occupation:
6. Your Office; Telephone and fax. Phone:
7. Mobile Telephone
8. State of Origin: Country:
Upon the receipt of this mail kindly send the required information immediately for more directives and call me as soon as you receive this mail: Tel: +447024079814 or +4470457 35768
Regards,
Mr. Robert Johnson
Online Co-coordinator
Tuesday, June 1, 2010
..ECONOMICS AND FINANCIAL CRIME COMMISSION...
15A Awolowo Road
Ikoyi,Lagos Nigeria.
Website:www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
Attn: Beneficiary,
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) each. You are however listed as one of the beneficiaries for these payments.
You are expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that during the last U.N.meeting held in Abuja,Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of $950,000 USD each to the affected victims in accordance with the U.N.recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.
Presently,Two Thousand Five Hundred Beneficiaries have been paid;more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.
Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down.
Once again, you are expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
Contact Rev.Frank Leo my secretary immediately you receive this message via his email or call him on his number for quick and urgent response:Email: efcc_nig39@post.ro
And reconfirm to him your personal information's below.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
CUPATION........................
Rev.Frank is well informed about your compensation; contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.
We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only)Reimbursement funds.
Yours faithfully,
Mrs. Farida Waziri.
Friday, May 28, 2010
ECONOMICS AND FINANCIAL CRIME COMMISSION...
15A Awolowo Road
Ikoyi,Lagos Nigeria.
Website:www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
Attn: Beneficiary,
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) each. You are however listed as one of the beneficiaries for these payments.
You are expected to get back to us for your immediate reimbursement.
As a result of this laudable recommendations, you are hereby informed that during the last U.N.meeting held in Abuja,Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of $950,000 USD each to the affected victims in accordance with the U.N.recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.
Presently,Two Thousand Five Hundred Beneficiaries have been paid;more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.
Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down.
Once again, you are expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.
Contact Rev.Frank Leo my secretary immediately you receive this message via his email or call him on his number for quick and urgent response:Email: efcc_nig39@post.ro
And reconfirm to him your personal information's below.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
CUPATION........................
Rev.Frank is well informed about your compensation; contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.
We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only)Reimbursement funds.
Yours faithfully,
Mrs. Farida Waziri.
Thursday, May 6, 2010
From:Mr.Charles Elvis.Chairman,Investigation and Debt Settlement Committees.Reply Needed A.S.A.P
I am Mr.Charles Elvis,Pay Master General of the Federation,I wish to inform you that we have received authentic approval and instruction directly from our president,Alhaji Umaru Musa Yar Adua(GCFR)Federal Republic of Nigeria to pay you,your outstanding Inheritance Sum.
It has become considerably emergent that we have been directed to take this measure due to the much embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some greedy officials of the Bank's in Nigeria always request for up front payment from contractors and beneficiaries before their payment is released.
All approvals required for this payment have been issued in your favour including the original document and payment instructions already forwarded to my office today.To enable you to receive your payment within 72hrs I need you to confirm the required details.However,I will ensure that your payment is smooth,fast and successful.Therefore,I want you to personally know that the preferred method of you,receiving your fund is through the below means:
Telegraphic Transfer(TT) Which Wires Funds Directly To Your Own Bank Account Within 48 Hours With The Paying Bank.
You are expected to reply urgently today with your readiness to have your funds received at once so we forge ahead to enable this Office to proceed with the modalities of releasing your Funds in your favour and your personal bank account within the next 48 hours.
Yours sincerely,
Mr.Charles Elvis.
Chairman,Investigation and Debt Settlement Committee.
Tele:+2348027296664
Wednesday, May 5, 2010
MICROSOFT EMAIL LOTTERY AWARD PROMOTION 2010
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
Tel: +447024079814
MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM Finally today, announces the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month 2010. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, with serial number 647489, consequently won in the Tenth lottery category.
You have been approved for lump sums pay out of 850,000.00 (Eight hundred and fifty thousand pounds sterlings) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100.Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket was sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world, and for the Continues use of E-mail.
Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you are to reply to this letter In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:
1. Full Name:
2. Address:
3. Nationality:
4. Age/Date of Birth:
5. Occupation:
6. Your Office; Telephone and fax. Phone:
7. Mobile Telephone
8. State of Origin: Country:
Upon the receipt of this mail kindly send the required information immediately for more directives and call me as soon as you receive this mail: Tel: +447024079814 or +4470457 35768
Regards,
Mr. Andrew Georgetown
Online Co-coordinator
Tuesday, May 4, 2010
YAHOO MICROSOFT AWARD PRIZE.
Dear Winner,
You are one of the Yahoo award winner prize.
Please find the attachement for review.
Janet Clifford,
Online manager,
Congratulation once again.
Wednesday, April 28, 2010
Contact FedEx for your Parkage
Attn:
I have deposited your MasterCard with our local FedEx Delivery
Services offices. I've paid the insurance and delivery charges, but a safe
keeping fee of US $264.00 is required before the package can be delivered to
you. You must pay this fee to authenticate your delivery address.
Please send your full name, home address and telephone to FedEx's delivery
manager, Oliver Collins at fedex.shippingdepartment23@live.com , Telephone number: +234 703 106 9556,
referring to shipment code CPEL/OWN/9856. Mr. Collins does not know the contents of the package;
for security I've identified the contents as African magazines.
The MasterCard has been loaded with US $800,000.00 from the Central Bank of
Africa and its PIN is 8876. Once you receive the card, you can use it at
any ATM to withdraw up to US $4,000.00 per day.
I do hope you'll take care of this transaction as soon as possible.
Unfortunately you will not be able to reach me as I've been called out of
the country on business.
Regards,
Greg Williams, Esq.
Monday, April 19, 2010
INFORMATION
Dear Sir/Madam, I hope you are fine today. I am Mr. Thomson Madiba, the Security Attaché to the 2010 Local Organizing Committee in the Republic of South Africa. As you ought to know, our country is currently busy with the necessary preparations to host the coming 2010 FIFA soccer world cup which gave us a lot of projects and business opportunities at the moment. Meanwhile, my colleagues and I as a committee in charge of completion of a NEWLY BUILT STADIUM need your assistance to transfer and secure in your oversea account the sum of US$47,000,000.00 (Forty Seven Million United States Dollars) which is an over-invoiced amount from the completion of the contract. This amount is currently in a coded account in the National Treasury of South Africa because the original contract sum of US$430,618,000.00 has been paid to the foreign contractor that executed the project. However, by virtue of our position as members of the South African Local Organizing Committee (SALOC) in charge of various contracts, we are not allowed to operate foreign accounts or acquire the over-invoiced amount in our names here in South Africa Therefore, I have the mandate of my colleagues to arrange with you as a foreign partner so that the US$47,000,000.00 (Forty Seven Million USD) be transferred to any of your personal or company bank account oversea. We have agreed to give you 15% of the total sum while the rest will be shared amongst my fellow members on equal proportion. As you may wish to know, all arrangements have been made for the processing of the claim and immediate wire of the fund to your bank account within 7 working days. After the transfer, I will quickly fly to your country to enable us share the fund in accordance with the agreed terms. If you have the interest to handle this deal with me, kindly revert to me urgently and we shall discuss in further details. Looking forward to your soonest response. Mr. Thomson Madiba CSA SALOC Rep of South Africa. Phone: +27-78-373-75-10 Email: mr.thomsonmadiba@gala.net |
Tuesday, April 6, 2010
Sunday, April 4, 2010
Thursday, March 25, 2010
Ref : ABY/NRI-ACCT/7878256589/04
My Effort and Reason contacting you/Reply for more details. Ref : ABY/NRI-ACCT/7878256589/04 My Name is Mr.Jerry Howard. I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom. There is an account opened in this bank in 2003 and since my inception into office on 4th Jan 2010,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 63Yrs and nobody has operated on this account again after 2004. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $100,000,000 (One Hundred Million U.S Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal Bank of Scotland management might divert the funds to their own accounts. Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department. You will stand to get 40% while 60% will be for me.Kindly quote the reference (acct) numbers above when responding to this mail . I will fill you in with further details upon your reply .You can call me directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country. Reply to my private email : Sincerely yours, Mr.Jerry Howard |
Wednesday, March 24, 2010
YOUR KINDEST ATTENTION.
ROODEPOORT BRANCH,
JOHANNESBURG, SOUTH AFRICA.
Private Email: s.m@samuelmasele.net
THE DIRECTOR/CEO,
YOUR KINDEST ATTENTION.
In my quest for a reliable and trusted partner for a highly important and lucrative venture cum investment, I came across your contact as a reliable partner for this venture. I am Mr. Samuel Masele, one of the senior Accountants of (ABSA BANK OF SOUTH AFRICA)
I have foreign exchange allocation of $19.5million which is an over invoiced contract The owner of this account is Mr. Hassian Hussein, an Iraq business man, Who deals on Arms with the South African Government. A business man by profession who died since 2002,So If I reach you as I am hopeful, endeavor to get back to me indicating your willingness cooperation and your conditions, in your feedback so I can highlight you more on this transaction please this is highly confidential.. Kindly ignore if this proposal sounds distasteful. And every plan and document has been worked out fine. This transaction is risk free
Thanks
Mr. Samuel Masele
Saturday, March 13, 2010
Your Reply
Reference to annual United Kingdom promotion conducted in UK 2010. We are happy to inform you of your winnings £980,000. Contact me immediately for more details.
Thank you,
Mr. David Smith.
Wednesday, March 10, 2010
You must claim your prize: $3,000,000.00
Kindly Open The Attached File For Your Winning Prize Award.
Thanks
Danny Jordaan.
Monday, January 4, 2010
HAPPY NEW YEAR YOU HAVE WON !
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing China.
Dear Lucky Winner,
We happily announce to you the draw of TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM online Sweepstakes program held this year 2009.
You have won USD 1,000,000.00 (One Million United States Dollars Only) from Toyota lottery draw 2009.Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/453L /GMSA.
For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in China for your payment.
Dr.John Lee
Foreign Services Manager,
Toyota Motors Cooperation China Branch.
Tel- +86- 13642803544
Email- claimsagentjohnlee@yahoo.cn
Please forward to him the following details below
Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email ______
Congratulations!! Once again.
Yours in service,
Mrs. Suzane Lang,
Online Coordinator.
lotto_agenttoyota@yahoo.com.hk
