Dear Internet User.
We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Lottery Award. The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold.
Your email address is attached to Ref No: ESM/WIN/008/05/10/MA & Batch No:EULO/2907/444/ 908/06; Serial No: 45407; and PROMOTION DATE: 15th March. 2008. Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to our accredited claim agent including your fulnames and telephone numbers.
AURA SEGUROS S. A
Contact Person: Mr. Mario Alberto
Tel: +34-693-107-282
Email: auraclient@aim.com
Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.
Best Regards,
Mrs. F. Transofa (Lottery co-ordinator).
Madrid, 27th March 2008
Note: All Won Prize must Be claimed/Cleared not later than 15th of April. 2008. After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda.
Thursday, March 27, 2008
Tuesday, March 25, 2008
AWAITING YOUR REPLY
Samuel Wreah
Abidjan - Cote d'Ivoire.
I and my younger sister (Evelyn) are living in Ivory Coast (Cote d'Ivoire), a West African country, but we want to come and live in your country. We need your help to receive us when we come but firstly, we need to transfer our inheritance fund and we need you to receive it for us. The money belonged to our late father, who was a Diamond dealer before his death. We are Liberians but escaped with our father to this country after our mother died in the Liberian civil war. Sadly, our father was attacked and killed by suspected robbers while he was away on business. It was a very sad moment for us having escaped war in our country to loose our father here. We hope you are in a good position to help us to receive this money and when we come, we will discuss how to invest it in your country.
Please for security reasons, I cannot disclose much information to you now until we hear from you and you assure us that we can have your trust. When the money is transferred, my sister and I will come to live in your country because our condition here is not good. If possible, we will go back to school while you invest and manage the money on our behalf.
Please we hope to receive your reply to the above request as soon as you read this email.
God bless you.
Samuel Wreah.
Abidjan - Cote d'Ivoire.
I and my younger sister (Evelyn) are living in Ivory Coast (Cote d'Ivoire), a West African country, but we want to come and live in your country. We need your help to receive us when we come but firstly, we need to transfer our inheritance fund and we need you to receive it for us. The money belonged to our late father, who was a Diamond dealer before his death. We are Liberians but escaped with our father to this country after our mother died in the Liberian civil war. Sadly, our father was attacked and killed by suspected robbers while he was away on business. It was a very sad moment for us having escaped war in our country to loose our father here. We hope you are in a good position to help us to receive this money and when we come, we will discuss how to invest it in your country.
Please for security reasons, I cannot disclose much information to you now until we hear from you and you assure us that we can have your trust. When the money is transferred, my sister and I will come to live in your country because our condition here is not good. If possible, we will go back to school while you invest and manage the money on our behalf.
Please we hope to receive your reply to the above request as soon as you read this email.
God bless you.
Samuel Wreah.
From Mr Dawit Bawa
Dear Sir/ Madam,
I am making this contact for the purpose of establising genunie business partnership with you. Having come across your contact info from the web, I deem it wise to write to you and seek your partnership in a joint business venture that will be of mutual benefit to us both. I have very little knowledge in business and have inherited good money from family and need to establish an international business connection. Please advice your interest and your full line of business so that we can go into full disscussion to enable us establish better contact.
Your email confirmation of full interest in a JV will enable me furnish you with more details. Looking forward to developing good business relationship with you. Thank you for your understanding.
Regards,
Mr Dawit Bawa
GM
Abysinia Flower Co PLC
Addis Ababa
Ethiopia
mrdawit.bawa@yahoo.com
I am making this contact for the purpose of establising genunie business partnership with you. Having come across your contact info from the web, I deem it wise to write to you and seek your partnership in a joint business venture that will be of mutual benefit to us both. I have very little knowledge in business and have inherited good money from family and need to establish an international business connection. Please advice your interest and your full line of business so that we can go into full disscussion to enable us establish better contact.
Your email confirmation of full interest in a JV will enable me furnish you with more details. Looking forward to developing good business relationship with you. Thank you for your understanding.
Regards,
Mr Dawit Bawa
GM
Abysinia Flower Co PLC
Addis Ababa
Ethiopia
mrdawit.bawa@yahoo.com
Monday, March 24, 2008
EMAIL-LOTTERY NOTIFICATION
EMAIL-LOTTERY NOTIFICATION
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
This is to inform you that your Email Address has won a prize Sum of (Eight hundred and seventy thousand, eight hundred and twelve euro, seventy-nine cent)only. (870.812,79) Euros, in an Email Loteria Shop Award program held inthe-Espaia.
PROMOTION DATE: 31st January 2008
REFERENCE NUMBER:EUR/1611/77/07
BATCH NUMBER:73/7112/EsD
LUCKY NO:11/34/76/72/90
TICKET NUMBER:34-50-01-25-10
SERIAL NUMBER: 14-83-43-44-08
Do contact the Details below for your claim
Mr.Carlos Jose
C/Santander, 1 2800 8 Madrid-spain.
TEL:+34-652-541-356
TEL/FAX:+34-940-468-530
EMAIL TO: inftrustklaim@aim.com
All winnings must be claimed not later than 14 days.
Congratulations!
Sincerely yours,
Mrs. Hana Maris
Winning Co-ordinator
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
This is to inform you that your Email Address has won a prize Sum of (Eight hundred and seventy thousand, eight hundred and twelve euro, seventy-nine cent)only. (870.812,79) Euros, in an Email Loteria Shop Award program held inthe-Espaia.
PROMOTION DATE: 31st January 2008
REFERENCE NUMBER:EUR/1611/77/07
BATCH NUMBER:73/7112/EsD
LUCKY NO:11/34/76/72/90
TICKET NUMBER:34-50-01-25-10
SERIAL NUMBER: 14-83-43-44-08
Do contact the Details below for your claim
Mr.Carlos Jose
C/Santander, 1 2800 8 Madrid-spain.
TEL:+34-652-541-356
TEL/FAX:+34-940-468-530
EMAIL TO: inftrustklaim@aim.com
All winnings must be claimed not later than 14 days.
Congratulations!
Sincerely yours,
Mrs. Hana Maris
Winning Co-ordinator
CONTACT MY SECRETARY, GOD HAS DONE IT.
My Good Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Mean while, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my Confidential secretary as i stated below follow his instructions:
Mr. Brown Martins
Email:brownmartins@sify.com
Ask him to send you the check what of $750.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this matter and i have appreciated your past efforts at that time very much.So feel free and get in touched with my secretary Mr. Brown Martins and instruct him where to send the check to you.
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time you trying to help me out. at this moment I am very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that i had forwarded instruction to my secretary on your behalf to receive the check, so feel free to get in touch With Mr. Brown Martins to send the check to you without any further delay and try to be honest with him because he is God fearing man.
With best regards,
Mr. Mark Watson
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Mean while, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my Confidential secretary as i stated below follow his instructions:
Mr. Brown Martins
Email:brownmartins@sify.com
Ask him to send you the check what of $750.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this matter and i have appreciated your past efforts at that time very much.So feel free and get in touched with my secretary Mr. Brown Martins and instruct him where to send the check to you.
Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time you trying to help me out. at this moment I am very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that i had forwarded instruction to my secretary on your behalf to receive the check, so feel free to get in touch With Mr. Brown Martins to send the check to you without any further delay and try to be honest with him because he is God fearing man.
With best regards,
Mr. Mark Watson
Friday, March 21, 2008
From: Dr. Hamsar Yusuf
Our Ref: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Dear Beneficiary,
We apologise for the delay of your payment, and all of the inconvieniences you have incurred. We are having some minor problems with our payment systems, which is not an excuse, just the facts when technology changes. We assure you that as soon as these problems are corrected we will devote 100% to the foreign payments sectors and will have your files updated immediately.
Upon review of outstanding inheritance funds due for payment with the Federal Government of Nigeria, your name was discovered as next on the list who requires attention. In order for payment qualifications to be rushed forward, we require you to respond to this letter as quickly as possible. The payment awarded is quite sizeable, presently standing at $10M (Ten Million Dollars, United States Currency).
We require the following information:
[1] Your Full Name, Age, Marital Status
[2] Direct Phone Number including any Fax and/or Mobile
[3] Your Business Name & Address, Your Position.
As soon as this information is received and verified,your payment will be made to you in a Certified Bank Draft from the Central Bank of Nigeria, to which you will be notified by phone, email, and fax with details on how to procure your monies. for security reasons send your replies to this email address: hamsar_cbn_yusf@yahoo.com
Regards,
Dr. Hamsar Yusuf
Central Bank of Nigeria
Auditng/Accounts Department
Tinubu Square, Victoria Island,
Lagos-Nigeria
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Dear Beneficiary,
We apologise for the delay of your payment, and all of the inconvieniences you have incurred. We are having some minor problems with our payment systems, which is not an excuse, just the facts when technology changes. We assure you that as soon as these problems are corrected we will devote 100% to the foreign payments sectors and will have your files updated immediately.
Upon review of outstanding inheritance funds due for payment with the Federal Government of Nigeria, your name was discovered as next on the list who requires attention. In order for payment qualifications to be rushed forward, we require you to respond to this letter as quickly as possible. The payment awarded is quite sizeable, presently standing at $10M (Ten Million Dollars, United States Currency).
We require the following information:
[1] Your Full Name, Age, Marital Status
[2] Direct Phone Number including any Fax and/or Mobile
[3] Your Business Name & Address, Your Position.
As soon as this information is received and verified,your payment will be made to you in a Certified Bank Draft from the Central Bank of Nigeria, to which you will be notified by phone, email, and fax with details on how to procure your monies. for security reasons send your replies to this email address: hamsar_cbn_yusf@yahoo.com
Regards,
Dr. Hamsar Yusuf
Central Bank of Nigeria
Auditng/Accounts Department
Tinubu Square, Victoria Island,
Lagos-Nigeria
Tuesday, March 18, 2008
IRREVOCABLE RELEASE OF YOUR PAYMENT.
UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN :BENEFICIARY,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We have actually been authorized by the presidency, Federal Republic of Nigeria and the governing board of central bank of Nigeria, to investigate the unnecessary delay of your payment,Recommended and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts.
To forestall this,security of your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C.) this will enable you have direct Control over this fund. We have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the central bank of Nigeria, We obtained an irrevocable payment guarantee on your Payment from the presidency and also happy to inform you that based on our recommendation/instructions, your Entire fund has been credited in your favour through our overseas paying bank.
You are therefore advice to contact Dr. Mario Antonio Audit unit, United Nations Liaison Office New York, U.S.A. on this EMAIL: drmarioantonio@yahoo.it To collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
NOTE: YOU ARE ADVICED TO FURNISH DR. MARIO ANTONIO WITH YOUR CORRECT
CONTACT DETAILS TO AVOID TRANSFER OF THIS FUND TO A WRONG PERSON.
YOUR FULL NAME.............
YOUR RESIDENTIAL ADDRESS...........
YOUR PHONE#/FAX...............
COPY OF INTERNATIONAL PASSPORT OR DRIVERS LISCENCE.
We expect your urgent response to this email to enable us monitor this payment effectively..
CONGRATULATIONS!!!
MR JOSEPH MORRIS
UNITED NATIONS,
NEW YORK
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN :BENEFICIARY,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
We have actually been authorized by the presidency, Federal Republic of Nigeria and the governing board of central bank of Nigeria, to investigate the unnecessary delay of your payment,Recommended and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts.
To forestall this,security of your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C.) this will enable you have direct Control over this fund. We have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the central bank of Nigeria, We obtained an irrevocable payment guarantee on your Payment from the presidency and also happy to inform you that based on our recommendation/instructions, your Entire fund has been credited in your favour through our overseas paying bank.
You are therefore advice to contact Dr. Mario Antonio Audit unit, United Nations Liaison Office New York, U.S.A. on this EMAIL: drmarioantonio@yahoo.it To collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
NOTE: YOU ARE ADVICED TO FURNISH DR. MARIO ANTONIO WITH YOUR CORRECT
CONTACT DETAILS TO AVOID TRANSFER OF THIS FUND TO A WRONG PERSON.
YOUR FULL NAME.............
YOUR RESIDENTIAL ADDRESS...........
YOUR PHONE#/FAX...............
COPY OF INTERNATIONAL PASSPORT OR DRIVERS LISCENCE.
We expect your urgent response to this email to enable us monitor this payment effectively..
CONGRATULATIONS!!!
MR JOSEPH MORRIS
UNITED NATIONS,
NEW YORK
Monday, March 17, 2008
FINAL CONTRACT/NEXT OF KIN PAYMENT VERIFICATION.
Executive Governor
Central Bank of Nigeria.
PROF CHARLES CHUKWUMA SOLUDO
website: http://www.cenbank.org
Tel: +234 807 244 3693.
Private email: private2soludo@gmail.com
FINAL CONTRACT/NEXT OF KIN PAYMENT VERIFICATION.
ATTENTION: BENEFICIARY.
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Alhaji Umaru Yar’Adua) that all outstanding foreign debts especially next of kin payment should be released to the beneficiaries forth with unconditionally.
>From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments. We 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 contract payment is US $6 million dollars (Six Million United States Dollars).
Please re-confirm to me if this is online with what you have in your record and also re-confirm to me the followings.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, drivers license, or any valid ID card.
As soon as this information is received, your payment will be made to you in a Certified Bank Draft from Central Bank of Nigeria within the next 48 hours. Kindly reply through my private email address: private2soludo@gmail.com
Regards,
Prof. Charles Chukwuma Soludo.
Executive Governor, Central Bank Of Nigeria
Central Bank of Nigeria.
PROF CHARLES CHUKWUMA SOLUDO
website: http://www.cenbank.org
Tel: +234 807 244 3693.
Private email: private2soludo@gmail.com
FINAL CONTRACT/NEXT OF KIN PAYMENT VERIFICATION.
ATTENTION: BENEFICIARY.
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Alhaji Umaru Yar’Adua) that all outstanding foreign debts especially next of kin payment should be released to the beneficiaries forth with unconditionally.
>From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments. We 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 contract payment is US $6 million dollars (Six Million United States Dollars).
Please re-confirm to me if this is online with what you have in your record and also re-confirm to me the followings.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, drivers license, or any valid ID card.
As soon as this information is received, your payment will be made to you in a Certified Bank Draft from Central Bank of Nigeria within the next 48 hours. Kindly reply through my private email address: private2soludo@gmail.com
Regards,
Prof. Charles Chukwuma Soludo.
Executive Governor, Central Bank Of Nigeria
Saturday, March 15, 2008
WILL AND TESTAMENT
WILL AND TESTAMENT
Dear beneficiary
On behalf of the Trustees and Executor of the estate of Late Engr.John Ferguson; I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address stated on the WILL.
I wish to notify you that late Engr.John Ferguson made you a beneficiary to his WILL. He left the sum of Seven Million One Hundred Thousand Dollars (USD$7,100.000.00) to you in the codicil and last testament to his WILL.
Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr. John Ferguson 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. His great philanthropy earned him numerous awards during his life time.
Late Engr. John Ferguson died on the 13th day of December, 2004 at the age of 80 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society.
Please if I reach you this time as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. E-mail: barr.laingdavid@yahoo.com.hk
Yours in Service,
BARRISTER DAVID LAING ESQ. (Head of Chambers.)
PRINCIPAL PARTNERS:
Barrister Brodie Robin Esq Chalmers John, Mrs. Jennifer Young Esq, Mrs. Sarah Lane Esq
Dear beneficiary
On behalf of the Trustees and Executor of the estate of Late Engr.John Ferguson; I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address stated on the WILL.
I wish to notify you that late Engr.John Ferguson made you a beneficiary to his WILL. He left the sum of Seven Million One Hundred Thousand Dollars (USD$7,100.000.00) to you in the codicil and last testament to his WILL.
Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr. John Ferguson 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. His great philanthropy earned him numerous awards during his life time.
Late Engr. John Ferguson died on the 13th day of December, 2004 at the age of 80 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in our society.
Please if I reach you this time as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. E-mail: barr.laingdavid@yahoo.com.hk
Yours in Service,
BARRISTER DAVID LAING ESQ. (Head of Chambers.)
PRINCIPAL PARTNERS:
Barrister Brodie Robin Esq Chalmers John, Mrs. Jennifer Young Esq, Mrs. Sarah Lane Esq
From Mr. Godwin Emeka.
From Mr. Godwin Emeka.
Attn: MD/CEO
writing to seek your consent in a private and confidential matter regarding some funds unaccounted for in my bank here in Africa during the last 2007 business year. I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary.
Your major role would be to provide either an existing bank account or to set up a new Bank account immediately to receive this money and get 30% of the total funds as commission.
There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law, it will be simply a bank- to-bank transfer, and all I need from you is to stand claim as the beneficiary/next of kin to who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few banking days.
I am Mr.Godwin Emeka, the regional manager of UNION BANK OF NIGERIA PLC, and I write you this proposal in good faith; I am married with five lovely kids. It is my duty as the regional manager to send in financial report to my head office at the end of each business year.
On the course of the last year business report, I discovered the sum of fourty eight million two hundred and thirty-three thousand united state dollars 48,233,000.00 belonging to a foriengn Industrialist Kenneth Gardner who died without a beneficiary, in my branch in which I am the manager. Our head office is not aware of and will never be aware of it. I have placed this funds on what we call escrow call account with no beneficiary and as an officer of this bank I cannot be directly connected to this money, hence I contacted you.
If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction.
We will start the first transfer with sixteen million dollars,upon successful transaction without any disappointment from your side,we shall re-apply for the payment of the remaining amount to your account.
I shall resign from my job and bring my family to start a new life in your country. I would be grateful if you would help me in looking out for good investment oppurtunities with my own part of the money in a very profitable business. I have worked for this bank for the past 15 years yet I have nothing to show for it, I really need your assistance to secure this fund as soon as possible.
send me mail: as soon as you receive this message if you think we can work together, so that we can go over the details. Send also your Private Mobile and fax numbers for a more proper elaboration.
Truly yours,
Mr. Godwin Emeka
Attn: MD/CEO
writing to seek your consent in a private and confidential matter regarding some funds unaccounted for in my bank here in Africa during the last 2007 business year. I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary.
Your major role would be to provide either an existing bank account or to set up a new Bank account immediately to receive this money and get 30% of the total funds as commission.
There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law, it will be simply a bank- to-bank transfer, and all I need from you is to stand claim as the beneficiary/next of kin to who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few banking days.
I am Mr.Godwin Emeka, the regional manager of UNION BANK OF NIGERIA PLC, and I write you this proposal in good faith; I am married with five lovely kids. It is my duty as the regional manager to send in financial report to my head office at the end of each business year.
On the course of the last year business report, I discovered the sum of fourty eight million two hundred and thirty-three thousand united state dollars 48,233,000.00 belonging to a foriengn Industrialist Kenneth Gardner who died without a beneficiary, in my branch in which I am the manager. Our head office is not aware of and will never be aware of it. I have placed this funds on what we call escrow call account with no beneficiary and as an officer of this bank I cannot be directly connected to this money, hence I contacted you.
If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction.
We will start the first transfer with sixteen million dollars,upon successful transaction without any disappointment from your side,we shall re-apply for the payment of the remaining amount to your account.
I shall resign from my job and bring my family to start a new life in your country. I would be grateful if you would help me in looking out for good investment oppurtunities with my own part of the money in a very profitable business. I have worked for this bank for the past 15 years yet I have nothing to show for it, I really need your assistance to secure this fund as soon as possible.
send me mail: as soon as you receive this message if you think we can work together, so that we can go over the details. Send also your Private Mobile and fax numbers for a more proper elaboration.
Truly yours,
Mr. Godwin Emeka
Friday, March 14, 2008
FW: DEAR BELOVED FRIEND.
To: xxxxxxxxx@hotmail.com
Subject: DEAR BELOVED FRIEND.
From: gloria.cardwell@yahoo.com
Date: Fri, 14 Mar 2008 16:31:54 +0000
DEAR BELOVED FRIEND. I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die. I am Mrs. Gloria Caldwell from LONDON, I am 58 years old, I am deaf and suffering from a long time cancer of the breast, which also affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $3.2million dollars with a Security Company. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby’s home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein.Hope to hear from you soonest.
Yours in Christ, Mrs. Gloria Caldwell
Saturday, March 8, 2008
FROM MR DAVID THOMAS
Attention: President/Director,
I am the chairman of the contract award committee of the Gold and Natural resources ministry here in South Africa, for security reasons, I may not wish to disclose the most important thing for now until I hear from you.After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills ($28.6M) into your account.This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of $28.6M as the over invoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government, because we don?t need anything will delay this money when it arrive in your bank account.
Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign
contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss.
Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion. Note that the following information: your private phone number and email address willenable us seek/secure approval of the fund from the concerned government quarters/ministries within 3-4 banking days.
As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction.
I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.
Best regards.
MR DAVID THOMAS
Friday, March 7, 2008
FROM THE TREASURY.
From: GREG ZERZAN
Secretary For Financial Institutions, Foreign Payment Processing Unit, UNITED STATES DEPATMENT OF THE TREASURY.
our ref: USDT/IRD/USA/021/08
REPLY THIS LETTER VIA MY PRIVATE EMAIL ADDRESS: EMAIL; gregzarzen_finsecretary@yahoo. com or dept.financialinst_gregzarzen@yahoo.com
Attention Beneficiary.
This is to notify you that your over due inheritance claim with this commercial bank is to be released, via key tested transfer (ktt) wire transfer to you through our affiliate bank in the united state, east africa or Europe. It is pertinent to note that an issue of this magnitude should have commenced with a formal meeting, but due to the time factor and the urgency this matter requires, please bear with me for making the initial contact through e-mail.
This fund is as a result of the unpaid contruct sum you executed and its due for payments for a while now. The president of the federal republic of Nigeria, His Excellency, Alh. Umaru Musa Yar'Adua, GCFR, commander of the armed forces and the United States Government under President George W. Bush,with an objective of fighting crime and making sure that all due contractors are paid their contract sums immediately without any further delay.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the department ot treasury office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$12,000,000.00 (Twelve million united states dollars), but the department of the treasury did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.
We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria or any other office or individual, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the United States Department Of The Treasury:
Department Of The Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Email;
NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Mr.Greg Zarzen(Secretary For Financial Institutions,United States Department Of The Treasury) immediately with the email address below and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.
EMAIL; gregzarzen_finsecretary@yahoo. or
dept.financialinst_gregzarzen@yahoo.com
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.Once again, we will advise that you contact the Department of the treasury with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact us immediately with the above email address so as to enable us attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more informations in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
EMAIL; gregzarzen_finsecretary@yahoo. or
dept.financialinst_gregzarzen@yahoo.com
Best Regards,
GREG ZERZAN
SECRETARY FOR FINANCIAL INSTITUTIONS
UNITED STATES DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE NW,
WASHINGTON ,D.C. 20220
Secretary For Financial Institutions, Foreign Payment Processing Unit, UNITED STATES DEPATMENT OF THE TREASURY.
our ref: USDT/IRD/USA/021/08
REPLY THIS LETTER VIA MY PRIVATE EMAIL ADDRESS: EMAIL; gregzarzen_finsecretary@yahoo. com or dept.financialinst_gregzarzen@yahoo.com
Attention Beneficiary.
This is to notify you that your over due inheritance claim with this commercial bank is to be released, via key tested transfer (ktt) wire transfer to you through our affiliate bank in the united state, east africa or Europe. It is pertinent to note that an issue of this magnitude should have commenced with a formal meeting, but due to the time factor and the urgency this matter requires, please bear with me for making the initial contact through e-mail.
This fund is as a result of the unpaid contruct sum you executed and its due for payments for a while now. The president of the federal republic of Nigeria, His Excellency, Alh. Umaru Musa Yar'Adua, GCFR, commander of the armed forces and the United States Government under President George W. Bush,with an objective of fighting crime and making sure that all due contractors are paid their contract sums immediately without any further delay.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the department ot treasury office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$12,000,000.00 (Twelve million united states dollars), but the department of the treasury did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.
We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria or any other office or individual, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the United States Department Of The Treasury:
Department Of The Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
Email;
NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Mr.Greg Zarzen(Secretary For Financial Institutions,United States Department Of The Treasury) immediately with the email address below and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.
EMAIL; gregzarzen_finsecretary@yahoo. or
dept.financialinst_gregzarzen@yahoo.com
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.Once again, we will advise that you contact the Department of the treasury with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact us immediately with the above email address so as to enable us attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more informations in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
EMAIL; gregzarzen_finsecretary@yahoo. or
dept.financialinst_gregzarzen@yahoo.com
Best Regards,
GREG ZERZAN
SECRETARY FOR FINANCIAL INSTITUTIONS
UNITED STATES DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE NW,
WASHINGTON ,D.C. 20220
Remain blessed in the Lord.
DEAR BELOVED,
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS FROM MRS SUSAN BEN FROM KUWITA WIDOW TO LATE TOM BEN I AM 55 YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST.
FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON LIVE MORE THAN 3 MONTHS, ACCORDING TO MY DOCTORS. THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT 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 3 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,AND EUROPE.
I CHOOSED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $5,000.000.00U.USD( FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS DEPOSITED IN A SECURITY COMPANY HERE AS A FAMILY VALUABLES IN (ABIDJAN IVORY COAST). AS SOON AS I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS FUND RELEASED AND TRASFERRED FROM THE SECURITY COMPANY TO YOUR COUNTRY.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE 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.
YOUR SISTER IN CHRIST.
FROM MRS SUSAN BEN
GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST.
I AM MRS FROM MRS SUSAN BEN FROM KUWITA WIDOW TO LATE TOM BEN I AM 55 YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT SUFFERING FROM LONG TIME CANCER OF THE BREAST.
FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON LIVE MORE THAN 3 MONTHS, ACCORDING TO MY DOCTORS. THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE.
MY LATE HUSBAND DIED LAST FIVE YEARS,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT 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 3 MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,AND EUROPE.
I CHOOSED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $5,000.000.00U.USD( FIVE MILLION UNITED STATES DOLLARS) TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS DEPOSITED IN A SECURITY COMPANY HERE AS A FAMILY VALUABLES IN (ABIDJAN IVORY COAST). AS SOON AS I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS FUND RELEASED AND TRASFERRED FROM THE SECURITY COMPANY TO YOUR COUNTRY.
I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED TO YOUR ACCOUNT WILL BE SURE 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.
YOUR SISTER IN CHRIST.
FROM MRS SUSAN BEN
Writing To Inform You Of Your Spanish Laprimitiva Email Award
Dear Beneficiary
We are pleased to inform you that you are one of the 2 lucky winners in La Primitiva Loteria
España, Authomatic emails ballot drawed 1st Jen 2008.You have won the sum of 1.974.547, Eur (One Million Nine Hundred And Seventy Four Thousand, Five Hundred And Fourty Seven Euros) in cash credited.
File with Reference number: ESP/1245/114L/LOP
Winning Number :2-5-17-25-28-30 file for your claim.
Please contact : Mr.Jose Ryan .Manager, RURAL CONSULTANTS SA, with your Ref number and winning number. include your full contact details
Reply Email: ruralagents@aim.com
Contact Tel:0034 685287406Congratulations once again from all our staff. Sandra Pedro. Secretary.
www.loteria.es
We are pleased to inform you that you are one of the 2 lucky winners in La Primitiva Loteria
España, Authomatic emails ballot drawed 1st Jen 2008.You have won the sum of 1.974.547, Eur (One Million Nine Hundred And Seventy Four Thousand, Five Hundred And Fourty Seven Euros) in cash credited.
File with Reference number: ESP/1245/114L/LOP
Winning Number :2-5-17-25-28-30 file for your claim.
Please contact : Mr.Jose Ryan .Manager, RURAL CONSULTANTS SA, with your Ref number and winning number. include your full contact details
Reply Email: ruralagents@aim.com
Contact Tel:0034 685287406Congratulations once again from all our staff. Sandra Pedro. Secretary.
www.loteria.es
From Mr.Ibrahim. (Waiting your urgent reply.)
From Mr.Ibrahim Yassa.
Tel: +234-7031857160.
E-mail: ibrahimyassa@atlantisgoose.com
I am Mr.Ibrahim Yassa, Working in department of Fund Released Order/International Monitory Unit African Charpter. I know the letter might come to you as surprise, but take it with matured mind and seriousness. Engr. Ahmed Husain, executed contract through Federal Ministry of Works & Housing (FMWH) here, the contract worth of (US$9.750M) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred recently in Iran. (http://news.bbc.co.uk/1/hi/talking_point/3350195.stm).
Meanwhile, his money has signed to pay in my office before I will give order to the final endorsement of his money. Nobody knows what is going on except my colleague and I. The late contractor's information will be made available to you base on your co-operation. You will act like the beneficiary of this fund, since we have been unsuccessful in locating the relatives. I now seek your consent to present you as the next of kin to the deceased since you would understand facts with me, so that the remaining proceeds of this account valued at US$9.750M dollars can be processed and paid to you and then both parties can share the money according to our agreed sharing ratio. I will send to you the whole relevant information that is required of you to know in this transaction immediately you accept to co-operate with me.
Send to me your:
1. Your full name and address
2,Your private phone and fax.
3, Name of your company or any company's name you want us to present as the
beneficiary's company name.
I have decided to go into negotiation with you base on sharing ratio of this money, but both of us need to bear in mind that 5% of this money will go for Homeless in your country, while 5 % will be for any expenses you and I might incur in the processing of the contract funds into your name/favour.
This has 100% no risk. I am going to my retirement very soon, so need this money to take care of my family in future.
Waiting your urgent reply.
Yours truly,
Mr.Ibrahim Yassa.
Tel: +234-7031857160.
E-mail: ibrahimyassa@atlantisgoose.com
I am Mr.Ibrahim Yassa, Working in department of Fund Released Order/International Monitory Unit African Charpter. I know the letter might come to you as surprise, but take it with matured mind and seriousness. Engr. Ahmed Husain, executed contract through Federal Ministry of Works & Housing (FMWH) here, the contract worth of (US$9.750M) but on the process of transferring the money to him, he died with his family in earthquake disaster that occurred recently in Iran. (http://news.bbc.co.uk/1/hi/talking_point/3350195.stm).
Meanwhile, his money has signed to pay in my office before I will give order to the final endorsement of his money. Nobody knows what is going on except my colleague and I. The late contractor's information will be made available to you base on your co-operation. You will act like the beneficiary of this fund, since we have been unsuccessful in locating the relatives. I now seek your consent to present you as the next of kin to the deceased since you would understand facts with me, so that the remaining proceeds of this account valued at US$9.750M dollars can be processed and paid to you and then both parties can share the money according to our agreed sharing ratio. I will send to you the whole relevant information that is required of you to know in this transaction immediately you accept to co-operate with me.
Send to me your:
1. Your full name and address
2,Your private phone and fax.
3, Name of your company or any company's name you want us to present as the
beneficiary's company name.
I have decided to go into negotiation with you base on sharing ratio of this money, but both of us need to bear in mind that 5% of this money will go for Homeless in your country, while 5 % will be for any expenses you and I might incur in the processing of the contract funds into your name/favour.
This has 100% no risk. I am going to my retirement very soon, so need this money to take care of my family in future.
Waiting your urgent reply.
Yours truly,
Mr.Ibrahim Yassa.
From: Mrs Ruth Smith
From: Mrs Ruth Smith
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone .
My name as given above is Mrs Ruth Smith a nationality of Australian. I am married to Mr sammy Smith who worked with Australian embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard as you can confirm it yourself through this web site. (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate.
Brethren, it is in this regard that I write to you, having sourced your address from a database in my late husband's internet dozier after fervent prayers. Before my husband died, he deposited a sum of $5.6Million (Five Million six Hundred Thousand United States Dollars) with a bank in cote d'ivoire. I have wholeheartedly decided to donate the entirety of this fund to any devoted believer or organisation and to achieve this, I need an individual that will utilize this funds adherently for these purposes.
1: For the sick, less-privilledged and destitute,
2: For the Widows and the motherless babies e.t.c.
3: orphanages, Research centres and widows propagating.
These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends, well wishers, and my husbands relatives are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the bank.
All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as a strange possibility or an unbeliveable opportunity to make wealth, rather see this as a rare chance to assist the less priviledged in truth and in spirit
with a substance. I await your immediate response.
Thank You and Bless You richly!
Yours Sincerely
Mrs Ruth Smith
Beloved,
Compliments of the day to you ! By this e-mail, I do sincerely apologise for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone .
My name as given above is Mrs Ruth Smith a nationality of Australian. I am married to Mr sammy Smith who worked with Australian embassy in ABIDJAN IVORY COAST for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard as you can confirm it yourself through this web site. (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
We were a dedicated Christians and decided to serve mankind to the best of our ability. Since his death, I have lived with the memories, fighting effortelessly to lead a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Cancer. I lived with the scourge praying earnestly for divine intervention. Just a month ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate.
Brethren, it is in this regard that I write to you, having sourced your address from a database in my late husband's internet dozier after fervent prayers. Before my husband died, he deposited a sum of $5.6Million (Five Million six Hundred Thousand United States Dollars) with a bank in cote d'ivoire. I have wholeheartedly decided to donate the entirety of this fund to any devoted believer or organisation and to achieve this, I need an individual that will utilize this funds adherently for these purposes.
1: For the sick, less-privilledged and destitute,
2: For the Widows and the motherless babies e.t.c.
3: orphanages, Research centres and widows propagating.
These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends, well wishers, and my husbands relatives are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the bank.
All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as a strange possibility or an unbeliveable opportunity to make wealth, rather see this as a rare chance to assist the less priviledged in truth and in spirit
with a substance. I await your immediate response.
Thank You and Bless You richly!
Yours Sincerely
Mrs Ruth Smith
Tuesday, March 4, 2008
WINNING NOTIFICATION
WEST CLIFF CASINO BOARD,
401 centre, 302 REGENT STREET,
West End, LONDON, W1B 3HH
Registered in England with Company Registration number 3699618
Group VAT registration number 832 6732 26.
Ref: Number: WCC/ENG8002/08
Batch Number: WCC604990/UK
CASINO BOARD WINNING NOTIFICATION
401 centre, 302 REGENT STREET,
West End, LONDON, W1B 3HH
Registered in England with Company Registration number 3699618
Group VAT registration number 832 6732 26.
Ref: Number: WCC/ENG8002/08
Batch Number: WCC604990/UK
CASINO BOARD WINNING NOTIFICATION
The WEST CLIFF CASINO BOARD International promotion UNITED KINGDOM program is proud to inform you that you have just won Two Million British Pounds (£2.000, 000, 00).
However no previous notification is given before your email address was picked for this lottery. Generally email address are picked, the draws are processed by the computer through a special program that is special designed for this lottery, the program is known as Random Access Program (RAP) This software picks email addresses from the internet and through a random process, picks the winners through their email address.
To file for your claim, please contact our financial agent:
MR. FRANK ADAMS
West Cliff Casino Board
Tel: +44-871-5031-922
Fax: +44-700-5976-328
EMAIL:cliffwest81@yahoo.com.hk
EMAIL:cliffwest811@yahoo.com.hk
====================================================================
APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
----------------------------------------------------------------------
[FULL NAME OF WINNER]
[FULL MAILING ADDRESS]
[COUNTRY/ REGION]
[STATE/ PROVINCE]
[DATE OF BIRTH]
[SEX]
[MARITAL STATUS]
[OCCUPATION]
[CURRENT E-MAIL]
[TEL HOME]
[CELLPHONE NUMBER]
[FAX]
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. Please be warned. Congratulations!!!
Sincerely,
Mrs. Mary Herd
Promotions manager
WEST CLIFF CASINO BOARD.
UNITED KINGDOM.
Saturday, March 1, 2008
Re:Immediate ATM DEBIT Cash Card Payment Notification
From The Desk Of: Mr.Paul Williams
International Settlement Dept.
Oceanic Bank International Plc
Dear: Sir,
Re:Immediate ATM DEBIT Cash Card Payment Notification
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem.
Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS). This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification will be sending my id
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Part Payment For This fiscal year 2007. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Wait For Your Expedite Response.
Yours In Service,
Mr. Paul Williams
lnternational Settlement Dept.
Oceanic Bank International Plc.
Cotact Email;atmswiftconsultant@i12.com
International Settlement Dept.
Oceanic Bank International Plc
Dear: Sir,
Re:Immediate ATM DEBIT Cash Card Payment Notification
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem.
Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS). This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification will be sending my id
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Part Payment For This fiscal year 2007. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Wait For Your Expedite Response.
Yours In Service,
Mr. Paul Williams
lnternational Settlement Dept.
Oceanic Bank International Plc.
Cotact Email;atmswiftconsultant@i12.com
WORK AND LIVE IN MALAYSIA
Carcosa Seri Negara Hotel.
Taman Tasik Perdana, 50480 Kuala Lumpur, Malaysia.
Telephone: +60166929527, Fax: +60320969024
Email: carcosahotelbhd@mail2Malaysia.com
Website: http://www.kl-hotels.com/carcosa
Taman Tasik Perdana, 50480 Kuala Lumpur, Malaysia.
Telephone: +60166929527, Fax: +60320969024
Email: carcosahotelbhd@mail2Malaysia.com
Website: http://www.kl-hotels.com/carcosa
Are you interested in working for a company that is dedicated to offering customers outstanding personal services in a luxurious surroundings?We believe in offering dedicated and professional members of our team every opportunities to develop in their chosen career and we provide the training and support needed to progress. The hotel will take care of your Flight ticket, Accommodation lodging, Transportation. While our Attorney will assist for work permit process.
We are proud of the fact that we are the first independent hotel within Asia to be awarded corporate investors in people. If you would like to learn more about employment opportunities and If you intend to work with our Hotel in any POSITION, please contact us at carcosahotelbhd@mail2Malaysia.com immediately with your cv/resume and educatinonal background..
Thanks.
Carcosa Seri Negara Hotel
Malaysia
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