My name is Mr.jeffery morris.A manager of
Union Bank of NigeriaPlc,port harcourt city branch,River state, Nigeria. I write you in respect of a
foreign customer with a Domicilliary account. His name is Engineer Manfred
Becker. He was among those who died in a plane crash here in Nigeria
during the reign of late General Sani Abacha.
Since the demise of this our customer, Engineer Manfred Becker, who was an
oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then nobody has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $3.5mllion in his a/c
and the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now,there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.By so doing, what is required is to send an aplication laying
claims of the deposit on your name as next of kin to the late Engineer. I
will need your full name and address telephone/fax number,company or
residential, also your bank name and account,where the money will be
While I expect an immediate confirmation of your
interest in addition with your account details . I urge of urgency and confidentiality that
it deserves and keep this transaction between you and
These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.
This scam email repository has now moved to a new home.
Please visit Scam Warning for information about scams and current scam emails.
This blog is now closed however the information available here will remain here.
Friday, September 29, 2006
My name is Mr.jeffery morris.A manager of
How are you doing. I came across your email address and your brief
profile through an email listing affiliated with the US Chamber of
Commerce. I would be very interested in offering you a part-time
paying job in which you could earn alot.
My names are Thomas Daniel Owen Jr. and I am 52 years of age. I just
resigned my job as a research scientist for ARINI(Agricultural
Research Institute of Northern Ireland) and I now work as a freelance
consultant for the instistute which gives me very much time to do my
own work which is basically being a freelance researcher who could
be employed by research institutes to do research projects anywhere
in the world.
Presently, I have just been granted a funding to head a research
project in the tropical regions of West Africa/Asia regarding rare and
vulnerable plant species and this would be commencing very soon.
This research program will be funded and sponsored by some of my
American counterparts and Associates. But the only set back is
that the American counterparts want to make payments for the
research in form of US money orders/ cashier's cheque only and its
a known fact that money in such forms cannot be cashed outside the
US. Getting an accountant in the states or opening an account
would have been my best choice but I have a deadline to meet and
taking any of those choices would cost me time and a whole lot of
other requirements which I am not ready to deal with. This is where
I need to employ your assistance and service.
WHAT I NEED YOU FOR?
At this point, I will be glad if you could work with me as my
representative in the US. You will be working as my payment assistant
incharge of collecting and processing the payments from my Associates.
Since they will be making the payment in Money orders/ Cashier checks
made payable only in the US, you will be collecting this payments and
cashing them on my behalf. On agreement to been my representative in
the US, you will receive a commission of 10% of whatever amount of
payment you receive from my associates.
1. Recieve payments (in form of money orders/checks) from my associates
2. Cash the Payments at your Bank.
3. Deduct 10% which will be your commission/percentage on Payment
4. You are to remit the balance via Money Gram or Western Union Money
Transfer according to my instruction.
HOW MUCH WILL YOU EARN?
10% from each transaction! For instance: On receiving 6000 USD via
cheques or money orders on my behalf. You will cash the payment and
keep 10% to yourself before remitting the balance! At the beginning
your commission will equal 10%, though later it will increase up to
12%! For the research, I am expecting about the sum of $105,000 in
total from the clients(though the money will be sent in installmentally
due to the progress of my research). You could make over $10,500 for
the little time we will be working together.
You dont have to go out of your present daily activity inorder to
engage in this Job(i.e. you can do this Work easily without leaving or
affecting your present Job).You will work as an independent contractor
right from your home /office. Your job is absolutely legal. You do not
need any capital to start(non of your personal funds is needed).
18 years or older.
Responsible, Reliable and Trustworthy.
Ready to work 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.
IS THIS LEGAL?
Yes it is.As a matter of fact,my lawyer checked all legal provisions to
know if there is any dosmestic or international law against businesses
or deals in this manner.And he said its allowed by all LAWS.So know
that doing this work is safe and legitimate.
I hope all is well understood. I would be glad if you accept my
proposal and I intend to commence as soon as you are ready.
Please, to facilitate the conclusion of this transaction if accepted,
do send promptly by email the following details below, to indicate your
I hope to hear back from you.
ALL REPLIES TO BE SENT TO :email@example.com
Dr. Thoams D. Owen Jr.
Agricultural Research Institute of Northern Ireland
Ireland BT26 6DR
TIMBERLAND IMPORT & EXPORT COMPANY,
247 OKASAWA WAY,CENTRAL KWALA LUMPUR.
ATTN: (REQUEST FOR REPRESENTATIVE.)
It is my pleasure to write you in respect of our organisation. We are experts in the sale of TIMBERand RUBBER products.We often export to Canada/America and other parts of Europe.
We are searching for representatives who can serve as a medium of getting our funds from our costumers in Canada/America/Europe as well as making payments through these representatives to us. Please if you are interested in transacting business in view of being one of our agents,so that our clients could make payments to you on our behalf .
Compensations will be given and other renumeration benefits. Contact us for more information, If this proposal is acceptable to you. Note that, as our representative, you will receive 10%(ten percent) of whatever amount you clear for the company and the balance will be paid into an account we will provide for you.If the conditions stipulated above is accepted by you,do not hesitate to contact us by emailing the following informations below:
(1)Your full names:
For more clarifications please contact me through my personal email:
PETER COLT (CEO
Longest time,i hope all is well together with
your family,if so glory be to God almighty.
Well,Sorry to hear this
news and understand that the fault is not from me.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'm in Paraguay for investment
projects with my own share of the total sum.
forget your past efforts and attempts to assist me in transferring this
funds despite that it failed us some how. Now contact my secretary in Benin
his name is Patrick John on his e-mail address ( firstname.lastname@example.org )
Ask him to send you the total Amount of $1,250,000.00 u.s dollars
which i kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very
much. so feel free and get in touch with my secretary and instruct him
where to send the cheque as you know it was issued in a certfied bank draft
which you will cash in any bank approved or owned by government of any
Please do let me know immediately if you cash the money so
that we can share the joy togather after all the sufferness at that time.
Right now,I am very busy here because of the investment projects which me
and the new partner are having at hand
Finally, remember that I have
forwarded instruction to the secretary on your behalf to send the draft
cheque to you immediately, so feel free to get in touch with PATRICK, he
will send the money immediately to you without any delay.
and congratulations as God has done it for me.
get your free she.com e-mail address at
UK ONLINE LOTTERY NOTIFICATION DESK..
GOVERNMENT ACCREDITED LICENSED!!
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
The UK National Lottery,
P O Box 1010,
L70 1NL Liverpool,
We happily announce to you the draw (#963) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Saturday 23 September 2006.
Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:02-10-30-36-37-43-29(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.You have therefore been approved to claim a total sum of £250,000 (Two hundred and fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £1,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place periodically.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £250,000 (Two hundred and fifty thousand pounds sterling) would be released to you by any of our payment offices in Europe.Our European agent will immediately commence theprocess to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our fiduciary
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
UK NATIONAL LOTTERY,
Open 7 days 8am-8pm
>From Nannan Kwame
My Dear Friend
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Turkey. Presently I m in Turkey for investment projects with my own share of the total Contract 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 secretary in Accra Ghana West Africa her
Name Mrs. Rosemarry James
Tel: +233 242 874612
Ask her to send you the Draft what of US$950.000.00 (NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLAR) which i kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my secretary Mrs. Rosemarry James and instruct her where to send the Draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in this moment, I m very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that i had forwarded instruction to my secretary on your behalf to receive the Draft, so feel free to forward all your information to Mrs. Rosemarry James and where to send the Draft to smoothly and I assure you she will do as you said if only you follow her advise.
With best regards,
Dr. Nannan John Kwame.
N.B Please i may not respond to your email due to i am very busy here in Turkey
CAN WE WORK TOGETHER? MR WU REQUEST!
Good Day, Although, I do not know you in person, I have received
your contact via personal search on the internet, Let me start by
introducing myself. I am Mr. Zhang Wu a banker in the Hang Seng Bank Ltd,
Hong Kong. I have a profitable transaction for you.
I was attending a business luncheon in September 1999 in china and I
got introduced to Mr. Andreas Schranner, a renowned German real
Estate/property magnate. He later employed my services
as a banker and investment Consultant, Three months later he
invited me and told me of his desire to open a fixed deposit account,
he could fail back to on retirement, under my professional guidance
and based on my advice he made a fixed deposit of USD25,000,000(twenty
five million United States Dollars) in one of our branches.
This deposit was for 5 years and upon maturity I made effort to contact
my client, l could not reach him. I was forced to travel to Germany and
there I got the tragic news that, my client Mr. Andreas Schranner, his
wife Maria, their daughter Andrea Eich, his son in law Christian, and
their children Maximilian and Katharina, all perished in the Monday,
31 July, 2000 plane crash in western German city of Moenchengladbach.
Please Click here and find out what happened to the Mr. Andreas
After further investigation, l also discovered that Mr. Andreas Schranner
did not declare any next of kin in his official papers including the
paper work of his bank deposit. And l remember he also confided in me
the last time he was at my office that no one except me knew of his
deposit in my bank. So, Twenty five million United State dollars is
still lying in my bank and no one will ever come forward to claim it.
What bothers me most? Is that according to the laws of my country at
the expiration of a numbers of years the funds will revert to the
ownership of the Hong Kong Government if nobody applies to claim the
funds. Against this backdrop, my suggestion to you is that I will like
you as a foreigner to stand as the next of kin to Mr. Andreas Schranner
so that you will be able to receive his funds.
Should you be interested please send me your full names and current
residential address and I will prefers you to reach me on the email address below
( email@example.com) and finally after that I shall provide you
with more details of this operation.
Your earliest response to this letter will be appreciated.
Mr. Zhang Wu
Development Bank Tower
500 Pudong South Road
Postal Code: 200120
>From Mrs Lindie Khobi
ADD / Lot N° 322
de Djibi, Angre-Cocody.
Abidjan, Cote d´Ivoire.
Hello Dearest One,
Please excuse me if i have invade your privacy. I am in honest need for assistance from you i have been suffering from long term oppression due to jealousy and my personal achievements in life ,Though you would wonder what is your concern but please i have no option but cry out for assistance to you be of help to me and my resettlement plans to go into joint investment with you if you are willing to consider my plight and purpose of contacting.
I am Lindie khobi ,the wife of late Benoit Koukebene who was the former Minister of natural resources of Congo Brazzaville during the time of president Pascal Lissouba before his regime was overthrown years ago.
On 16th may 2002 of my husband was sick and he was flown to France for treatment and he was later died of cancer and he has been buried.
During tenure my husband collected $8,500,000(Eight millions and five hundred American dollars) from crude oil allocation given to him by the government ,this money was lodged security trust company here Abidjan-Cote d'ivoire as family valuable the consignment was willed in my favour as next of kin.Consider my situation as a widow and come to our rescue, I will offer you 15% a reward for assisting us while 10% has been map out for any expenses incurred during the course of this transaction as the remaining part of the moneywill be used for good investments in your country under your care when the money arrive your destination.
The box can be ship to you through diplomatic delivery of the security company to your address in your country and i will travel to meet you later.
This business is smooth, secured, risk-free and all arrangement has been concluded for a successful transaction.
Mrs Lindie Khobi
Découvrez un nouveau moyen de poser toutes vos questions quelque soit le sujet ! Yahoo! Questions/Réponses pour partager vos connaissances, vos opinions et vos expériences. Cliquez ici
This mail will definitely be coming to you as a surprise,but i must crave
your indulgence to introduce myself to you. I am Sgt. Robert H. west, an
american soldier,currently serving in the third infantry division in Iraq. I
am currently in Kuwait on duty break. I and my partner, secretly moved some
abandoned cash in a mansion belonging to the former president, Saddam Husein
and the total cash is 25million USD.As I write this letter to you, this box
is here with me in cash as I secretly moved it out of Iraq to Kuwait. You do
not have to be afraid of anything as no one else knows about this and
everything is safe.
I would be pleased and grateful to you if you could assist us in receiving
this box for us on your behalf as I will be heading back soon to camp in
Iraq to join my collegues. Of course, I will give you some money for your
efforts. We have limited time now, kindly get back to me immediately.
Moving the funds out of here is not going to be much of a problem as
arrangements are being made towards that. All I want from you is your trust
and assurance that if the box gets to you, you can keep it in a safe place
until our arrival. I have to stop here for now ,please reply me through this
email address for security reasons:firstname.lastname@example.org as your
response will determine our subsequent corresspondence.
Please feel free to dis-regard this proposal if it is not in line with your
principles and please do not expose us and for security reasons.
In God we trust,
Sgt. Robert H. West.
MSN Messenger : discutez en direct avec vos amis !
You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday.
My name is Mrs. Susan Morrison, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts. I have never particularly lived my life so well as I never really cared for anyone not even me but my business.
Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. But now I regret all this as I now know that there is more to life.than just wanting to have or make all the money in the world. I believed when God gives me a second chance to come to this world I would live my life in a different way from how I have lived now, but now that God has called me through this way I willed most of my properties and access to my immediate and extended family and as well as few close friends.
I want God to be merciful to me and accept my soul and so with that reason I decided to give alms to CHARITY ORGANISATIONS, as I want this to be one of the last good deed I did on earth, so far I have distributed money to some Charity Organization in countries like India and Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked my family members to close one of my accounts and distribute the funds which I have there to CHARITY ORGANSATION in Rwanda and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of the funds which no one knows of, is the cash deposit in one of the banks here. I want to know if you can be of good help to dispatch these funds to CHARITY organizations. I have set aside 20% of the total amount $1,500,000.00 One million five hundred thousand dollars) for you and your time andpatience for carrying out this duties.
This means you will keep $300,000 (three hundred thousand dollars) for yourself and donate the rest to any charity organisation. May God be with you as you have decided to take a bold step to heal the world with me or even in my demise. I am going in for an operation now, and i dont think i will make it.And this hurts.
If you can give me this assistance, you can then contact my lawyer who will assist you in getting the funds to you in my absence if i die or not. He would give you more details. His name is Barr. Liam Wright and his email address is: ( email@example.com ) He would guide you through receiving the funds.
I am Barrister Nelson Manga Personal attorney to late Mr.Thomson C. Frazier,a foregn national and a construction engineer here in Lome-Togo.I have the pleasure to contact you on this subject matter.
My late client died along with his entire family while on holiday in Asia Earth Quake Disaster(Phuket Island in Thailand on December 2004. (TSUNAMI DISASTER)
He left the sum of USD$9 Million with a bank here and ever since his death,the bank has asked me to provide his next of kin.
I have the pleasure to contact you based on the fact that you a foreigner like him, so that you will stand as his bonafide next of kin and claim this money which he left behind. We are not allowed to operate foreign currency accounts here.
On hearing from you,I shall give you a compehensive informations of what to do as regards to this.
Barrister Nelson Manga
Nelson Manga & Associates
36 Rue de Paris,
The Free Lotto Sweepstakes,
PO Box 42 Peterborough
Ref No: MELI-T/ 17-F044262312
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
FINAL NOTIFICATION YOU HAVE WON
We are pleased to inform you of the announcement today of your selection as one of the five winners of the promotional Free Lotto Sweepstakes held recently as part of our EXPERIMENTAL BONANZA. You have therefore been approved for a lump sum pay out of ( Â£500.000.00G.B.P). the value of the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars.
We in the Free Lottery Sweepstakes is by this program,Launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.
After randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw In other to claim your Â£500,000.00 prize, you will have to fill the form below and send it back to us for verification and then you will be inform on how your Cashier's Check for Â£500,000.00 has
already been deposited with your email contact.
PAYMENT PROCESSING FORM
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:............................................
Please you are adviced to complete the form and send back to us for
prompt collection. You are automatically disqualified if you are below 18
years of age.Any breach of confidentiality on the part of the winners
will result to disqualification. This E-mail message (including
attachments, if any)is intended for the use of the individual or entity to
which it is addressed and may contain Information that is privileged,
proprietary,confidential and exempted from disclosure If you are not the
intended recipient, you are notified that any dissemination,distribution
or copying of this communication is strictly prohibited.
To file for your claim, please contact our fiduciary agent
FINAL NOTIFICATION......................( YOU HAVE WON Â£500.000.00G.B.P
Dear Beloved in Christ,
It is by the grace of God that I eceived Christ,knowing the truth and the
truth have set me free.Having known the truth, I had no choice than to do
what is lawful and right in the sight of God foreternal life and in the
sight of man for witness of Godดs mercy and glory upon my life.
I have the pleasure to share my testimony with you,having seen your
contact from the Internet. I am Barrister Micheal Utomy, the legal adviser
to late Mr. and Mrs. Bill Brown, a British couple that lived in my Country
Nigeria for 25 years before they both died in the plane crash years ago.They
where so dedicated to God but they had no child till they died. Throughout
their stay in my country, they acquired a lot of properties.
As their legal adviser, before their death, the husband Mr. Bill Brown
instructed me to write his WILL. Because they had no child, they dedicated
their wealth to God. According to the WILL, the properties have to be sold
and the money be given out to a ministry for the work of God. As their legal
adviser, all the documents for the properties were in my care.He gave me the
authority to sell the properties and give out the fund to the Ministries for
the work of God.
I sold all the properties after their death,as
instructed by Mr.
Bill Browns before his death.And as matter of fact, after I sold
all theirproperties, I realized more than $10,000,000.00 (ten million US
dollars plus), and what supposed to be the percentage interest of my right
legal fee was firstly deducted by me out of the total amount realized from
thesold properties, this was base on the initial agreement between me and
the owner of the propertiesbefore his death. The total amount left to be
invested into God's work as instructed by the owner, is $10,000,000.00 (ten
million US dollars) only. But Instead of giving the main fund out for the
work of God as instructed to me by the owner before his death. I converted
the fund to myself with the intention of investing the fund abroad for my
personal use. I was afraid of putting the fund in the Bank, because I have
to give account to the bank on how got the money. I then packaged the fund
in consignments and deposited the consignments with a security company. I
did not want the management of the Security Company to know the content of
the consignments, therefore I registered the content of the consignments as
Gold Bars. Now, the security company believes that what I deposited with
them was Gold Bars.
I had encounter with Christ when Pastor Benny Hinn was preaching on
television concerning Ananias and Saphira in Acts 5:1-11. After hearing the
word of God, I gave my life to Christ and became a born again Christian.As a
born again Christian, I started reading my bible and one day, the Lord
opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When
the righteous truth from his righteousness, and committee iniquity, he shall
even die thereby. But if the wicked turn from his wickedness, and do that
which is lawful and right, he shall live thereby". From the scripture, I
discovered that the only way I could have peace in my life is to do what is
lawful and right by giving out the fund as instructed for the work of God by
the owner before his death.
I have asked God for forgiveness and I know that God have forgiven me.
But I have to do what is lawful and right in the sight of God by giving out
the fund to the chosen ministry for the purpose of God's wok as instructed
by the owner before his death. After my fasting and prayers, I asked God to
make his choice and direct me to a honest Christian or the chosen ministry
that deserves this fund by his Grace. I then came across your address on the
Internet as I was browsing through a Christian site, and as a matter of
fact, it is not only you or your ministry that I picked on the Christian
site initially, but after my fervent prayer over it, then you were nominated
to me through divine revelation from God, so these are how I received such a
divine revelation from the Lord, how I got your contact information, and I
then decided to contact you for the fund to be used wisely for things that
will glorify the name of God.
I have notified the Security Company where I deposited the consignments
that contained the fund, that I am moving the consignment abroad and the
security company has since been waiting for my authority for the consignment
to leave my country and move to abroad.
So if you know that you will use this fund honestly and wisely for things
that will glorify God's name,then do contact me back immediately so that I
will direct you on what to do.
Kindly forward your phone number for easy communication.
Your prompt response will be highly appreciated.
Brother Micheal Utomy.
je poslana sa
I am Attorney Michael James, of ATTORNEY JAMES &
ASSOCIATES. This mail is written and intended to
solicit your Assistance to be presented as the NEXT OF
KIN to my Late Client, Mr. Peter Bush. My Deceased
Client Peter Bush,a business man in oil and gass
sector here in Nigeria made a fixed Deposit of Fund
valued at $14,600,000.00 (Fourteen Million Six Hundred
Thousand dollars Only) with First Bank of Nigeria plc
and unfortunately lost his Life in 1990 and left no
clear Beneficiary as Next of Kin except some vital
documents Related to the Deposit which is still in my
possession. The Governing Body of the said bank have
contacted me on this matter and I am yet to provide
the Next of Kin to lay claims to the Fund legally.
Under a clear and legitimate Agreement with you, I
shall seek your consent to be Presented as the Next of
Kin so that my late Clients' bank will not confiscate
this fund. For the sake of transparency on this
matter, you are Free to make immediate contact to me
via my e-mail for further information to this matter.
Thank you very much for your anticipated acceptance
while i expect your prompt response.
Barrister Michael James (SAN)
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INTERNATIONAL PROMOTIONS/PRIZE AWARD
EURO MILLION INT LOTTERY PROMOTION
WATERLOOPLAIN PINTO 43,1090 HOLLAND .
Winner- REF: LP/26510460037/03
RE: WINNING/AWARD FINAL NOTIFICATION
It is our pleasure to inform you of the declaration and announcement of winners of the EUROPE MILLION INT LOTTERY AWARD held on 20Th of Sept 2006.Having picked your mail address by our electronic web site visitors collectors inrecognition of your patronage to the Internet services, in the final draw,yourname was attached to ticket number 004-5117963-198, with serial number 99375,drew the lucky numbers 05-07-11-12-13-27, and consequently won the lottery in the 2ND category.
You have therefore been approved for a lump sum pay out Of euro850.000.00 (Eight Hundred and fifty Thousand Euro) in cash accredited ofile No:LP/26510460037/03.This is from a total cash prize of euro48,400,00000 shared among the 22 international winners in this category.All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.
Your fund is now deposited at one of our ponsor's Security and Finance Trust house and insured in your name. But due to the mix up of some numbers and names during sorting of winners, we ask that you keep this award strictly from public notice untill your claim has been processed and your money paid to you in cash or Remitted to your designated bank account. This is part of our security measure to avoid double claiming or Unscrupulous acts by participants in this program.
We hope that with a fraction of you prize, you will be able to own your web site and assist the less privilege in your society and also participate in our next year high stakes promotions of uro100million International Lottery.To begin your claim, please contact the accredited company stated below
DETO PRIMER SECURITIES & FINANCE.
ZONE A OFFICE HOLLAND
Tel: +31 623 707753
(Director of Operations )
For information on how you will commence the due Processing and remittance of your prize money to your designated account.Remember, all prize money must be claimed not later than 12Th Oct 2006.After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your orrespondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform your claims processing agent as soon as possible.
Congratulations from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to disqualification.
(THE PROMOTIONS MANAGER
I am Ms. Jessie Hui, Head of sales department, we are a professional manufacturer of Digital Cameras, MP3 Players, Memory Cards, Toys, Scooters, AV products etc. that exports to Canada, Europe and American market.
We are searching for company affiliates/representatives who can help us establish a medium of getting to our customers in this areas. If you are interested in transacting business with us we will be very glad.
Subject to your satisfaction you will be given the opportunity to negotiate the mode of which we will pay for your services as our official representative in your province.
Please if you are interested, forward to
the General Manager:
3.Full contact address( not P. O. Box).
6.A scanned copy of any identification material
Ms. Jessie Hui,
Winbel Building, DonghuanYilu,
SKL-Gunther, Kronacher Str.60
Reference Number: SKL/Millionenformel/05/1288
We are pleased to inform you of the result of the just concluded annual final draws of the Suddeutsche Klassenlotterie Program. Suddeutsche Klassenlotterie draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold. After this automated computer ballot, your e-mail address attached to serial number 65-5524 drew the lucky numbers 4-18-24-30-31-35 which consequently emerged you as one of first fifty (50) lucky winners in this category.
You have therefore been approved for a lump sum payout of Euros €1,000,000.00 (One Million Euros) in cash credited to file SKL/Millionenformel/05/1288. This is from a total cash prize of Euros €50 Million Euros shared amongst the first fifty (50) lucky winners in this ca tegory.
This year Lottery Program Jackpot is the largest ever for Suddeutsche Klassenlotterie. The estimated Euros 50 million jackpot would be the sixth-biggest in Europe history. The biggest was the Euros €363 million jackpot that went to two winners in a February 2000 drawing of The Big Game Mega Millions' predecessor.
Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your Euros €1,000,000.00 (One Million Euros) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.
To begin your claims please contact your claims agent:
Mr. Shawn Walters
Foreign Services Manager, Payment and Release Order Dept.
Atlantico Sistemas de Informatico
Phone: +44 702-403-9694
Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.
Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavour to quote your Reference Number: SKL/Millionenformel/05/1288 and Batch numbers: SKL/25/8787 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Mrs Clindy moore
Hong Kong Export and International Trade Co.
HKEIT. Co Effective management and marketing solutions
I am Lee Twang Managing Director Hong Kong Export and International Trade Co. We are are an Export Company based in Japan. Our company has obtained your contact details from well established recruitment bureau. We thought that you could be attracted to a part time job from home position with our well established company.
AIM: Project coordinator needed.
Currently we are expanding and have a limited number of job opportunities available. There is no start-up cost or any other fee to begin working with us.We need you to establish a meduim of receiving payment from our customers/clients.
WHAT DO YOU HAVE TO DO:
1. Set up an effective Relationship with our customer/client:
This office could be your residence; the only requirement is that you should be able to receive mail and telephone calls.
2. Assist general managers to make the financial transactions from the customers/clients:
Receive the correspondence from our company or clients to his/her residential address, answer project related e-mails .
You do not have to go out as you will work as an independent contractor right from your home office.
Your job is absolutely legal. You can earn 8% of any Amount paid by our client/customers depending on time you will spend for this job. You do not need any capital to start.
Your confidential details will be used only within our company. Every perspective employee, who suits our requirements, will be contacted by our companys executive to carry out a basic phone or email interview. During the interview you will be able to ask any questions you might have.
To continue with the application process please fill in the form below and send it back to our Logistic Officer :firstname.lastname@example.org
Additional information about yourself :
Hong Kong Export and International Trade Co
EURO MILLONES ESPAÑOL S.L. Av. Comunidad de Madrid, 37-41, Las Rozas28008 Madrid,.Ref: Nº: ES/EUR-08/06.Batch Nº: 08/06-XXCVMAD. We happily announce to the beneficiary of this e-mail address the draw of the EURO MILLONES ESPAÑOL LOTTERY e-mail online Sweepstakes International program held 18th August, 2006. Your e-mail address attached to ticket number 12-37-39-40-50 drew the lucky star number: (1-2) Bonus Ball which subsequently won you as the e-mail beneficiary the lottery in the 2nd category. You have therefore been approved to claim a total sum of EUR 866,860.32. (Eight Hundred And Sixty Six Thousand, Eight Hundred And Sixty Euros. Thirty Two Cents) in cash credited to Ref: Nº: ES/EUR-08/06 and Batch Nº: 08/06-XXCVMAD. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your EUR 866,860.32. (Eight Hundred And Sixty Six Thousand, Eight Hundred And Sixty Euros. Thirty Two Cents) would be process for claim to you by our registered claim agent. Our European agent will immediately commence the process to facilitate the release of your funds as soon as your contact is receive by them. For security reasons, you are advised to keep your winning informations confidential until your claim is processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program, please be warned.To file your claim, please contact our registered claims agent: *********************************************************************MR. ABEL LUIS. LEVANTE CONSULTAS AGENCY.Alcala De Henares, 5228055, Madrid.E.mail:
email@example.com*********************************************************************Please, note that winning prize must be claimed within three weeks of this notification, after this period all unclaimed funds will be included in the next stake. Remember to quote your reference and batch numbers in all correspondence with your claim agent.Once again congratulations from all our members and staff of EURO MILLONES ESPAÑOL S.L.Best regards,SR. ALVARO GARCIA SOLANA. Online co-ordinator for EURO MILLONES ESPAÑOL S.L., Sweepstakes International Program.
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com
It is with mixed feelings that i communicate you through this medium
because we are seeking a faithful, sincere and reliable foreigner who will
assist us in investing our late father's fortune in the amount of US$15,
This amount was originally deposited by our late father in a security
company in Ghana and just before my parents and two of my siblings were
killed by rebels in our family house in Sierra Leone, my father had
successfully lodged the money at the International Commercial Bank (ICB)
in Accra, Ghana.
Myself and my elder brother (who is now in London) are the only survivors
of our family. Before my brother's trip to London, we have successfully
through the assistance of the foreign operations director of the ICB,
transferred the amount from ICB's pool account to that of PRIVATE bank in
Monaco which is an affiliate of ICB. We did this because there is tax
haven in Monaco and we could not pay the huge taxes required by the ICB
for the release of the money to us.
I am therefore seeking your assstance to stand-in for us as our late
father's business partner and foreign investor, to claim this money from
the offshore bank in Monaco as the beneficiary. You will also be required
to assist us in investing our own part of the money into viable business
ventures abroad and for all this we are offering you 25% of the total
funds as reward.
The ICB has already nominated a fiduciary agent in Monaco who will act a
financial advicer and mediator between the beneficiary and the Monaco bank
and who will assist us in obtaining the relevant documents required by the
bank for the release of the funds to you. This means that we do not need
the services of a diplomat as i thought before inorder to obtain the
release & delivery of the money because it will be done through the bank.
If therefore, you can assure us of your sincerity, honesty and ability to
help us secure the release of this amount/invest it, i will give you the
contact details of the fiduciary agent in Monaco so he will present you as
the beneficiary to the funds while processing actual release of it on your
Please note that you stand no risk at all in assisting us to conclude this
transaction because the money is legitimately our family fortune. Moreover
you are not going to pay taxes to the bank to secure the release of the
funds because of tax haven being in place in Monaco.
Master Wilson Jacobs
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
FROM: UNITED KINGDOM NATIONAL LOTTERY.
WINNING NOTICE FOR CATEGORY "A" WINNER
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
Dear Lucky Winner,
We are pleased to inform you of the result of the
justconcluded annual final draws of UNITED KINGDOM
NATIONAL LOTTERYinternational Lottery programs. The online cyber
lotto draws was conducted froman exclusive list of 21,000 e-mail
addresses of individual andcorporate bodies picked by an advanced
automated random computer searchfromthe internet, no tickets were sold.
After this automated computer ballot,
your e-mail address emerged as one of two winners in
the category "A"with the following winning information:
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
You as well as the other winner are therefore to
receive a cash prize of £1,980,000. Pounds (One Million Nine Hundred
Eighty Thousand Pounds Sterling) each from the total payout.
Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and
satisfactory report. To begin theclaims processing of your prize
winnings you are advised to contact ourlicensed and accredited claims
agent for category "A" winners with the information below:
To file for your claim, please contact the
Mr Joe Martins
Remember to quote your reference information in all
correspondence. Youare to keep all lotto information away from the
general publicespecially your reference and ticket numbers. (This
is important as acase of double claims will not be entertained).
under the age of 17 and members of the affiliate agencies are
not allowed to participate in this program.
Please note; You are hereby advice to send the
assign fudiciray Agentdetails below for Processing of your Claims;
(1.) FULL NAME
(2.) FULL ADDRESS
(4) DATE OF BIRTH
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) DATE OF WINNING NOTIFICATION
(10) TOTAL AMOUNT WON
(11) MARITAL STATUE
Reply to this confidential email account:
Congratulations once more from our members of staff
and thank you for being part of our promotional program.
Mrs. Lewis Braxton for UK NATIONAL LOTTERY.
NOTE: You are to contact your officer immediately
with the official
EMAIL ADDRESS: firstname.lastname@example.org
FROM STAATSLOTERIJ INTERNATIONAL B.V
140 MAARSHOF,3064HA,HILVERSUM,THE NETHERLANDS.
Ref. Number: 34V/27N/30H 03NL
Batch Number: EZ90 556 MB-NL 88
We are pleased to inform you of the result of the Lottery Winners International programs held on the 23rd of SEPTEMBER 2006. Your e-mail address attached to ticket number 9933 966987-1280 with serial number 5537-223 drew lucky numbers 2-8-13-16-33-36 which consequently won in the
2ND category, you have therefore been approved for a lump sum pay out of
â‚¬950,000.00(nine Hundred And Fifty Thousand Euro)
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 40,000 company and 60,000,000 individual email addresses and names from all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI, we hope with part of your winning you will take part in our next year â‚¬2 million international lottery.
To file for your claim, please contact our fiducial agent:
Contact Name: ADVOCATEN PHLI MEER.
ReplyEMAIL FAX ;0031-847-472-484.
Remember, all winning must be claimed not later than 22th of october 2006.After this date all unclaimed funds will be included in the next stake.Please note inorder to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.
Please be informed that all non-resident of NETHERLANDS is required to pay for their non resident processing,Notarization and Endorsement fee for the collection of their winning prize.
Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
I am Leonid Ruslan and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive
confidential brief from this top (oligarch) to ask for your
in re-profiling funds US$46 Million. I will give the details, but in
summary,the funds are coming via Bank Menatep.
This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to
success of this transaction. You can catch more of the story on this
website below or you can watch more of CCN or BBC to get more news
about my boss.
If you are interested, please do indicate by providing me with your
full names, your confidential telephone number, fax number and email
address and I will provide further details and instructions.
Please keep this confidential as we cannot afford more political
problems and do send me your response as soon as possible via my
personal email address:email@example.com
I await your response.
PAYMENT CONFIRMATION ON HOLD.
FROM THE DESK OF: MR.SAMUEL UBA
CHAIRMAN, ANTI FRAUD DEPT.
FEDERAL REPUBLIC OF NIGERIA.
TEL NO: 234-1-473-4869
ATTENTION: THE FUND BENEFICIARY
PAYMENT CONFIRMATION ON HOLD.
WE WRITE TO CONFIRM FROM YOU, YOUR APPROVAL OVER THE
SUDDEN CHANGE OF YOUR BANK ACCOUNT BASED ON THE
APPLICATION TENDERED ON YOUR BEHALF DATED 15TH OF
SEPT. 2006 WITH AN AFFIDAVIT SUPPORTING THE
APPLICATION DULLY ISSUED THROUGH THE PROBATE SECTION
OF THE HIGH COURT OF JUSTICE, LAGOS-JUDICIARY.
THE APPLICATION WAS TENDERED ON YOUR BEHALF BY ONE
"MR. JOHN EDWARD" WHO CLAIMED TO BE YOUR
PARTNER/REPRESENTATIVE THAT YOU HAVE AUTHORIZED HIM
FOR THE CHANGE OF YOUR PREVIOUS APPROVED BANK ACCOUNT
FOR YOUR PAYMENT TRANSFER TO YOUR NEW BANK ACCOUNT
BANK: CHIAO TUNG BANK
ADRESS: 67, YUNG HO RD, SEC. 1 YUNG HO CITY 234
TAIPEI, TAIWAN R.O.C
SWIFT CODE: BKCM TWTP
A/C NO: 24321-0007422
A/C NAME: JOHN EDWARD & CO. LTD
NOTE THAT THE PAYING BANK HAS CONCLUDED ALL MODALITIES
FOR AN EFFECTIVE REMITTANCE OF YOUR FUND INTO YOUR NEW
BANK ACCOUNT AS STATED ABOVE BUT THE FUND TRANSFER
PROCESS IS PRESENTLY PLACED "ON HOLD" WITH THE BANK
PENDING THIS CONFIRMATION TO AVOID WRONG TRANSFER OF
FUND TO A WRONGFUL BANK ACCOUNT/BENEFICIARY.
THEREFORE, WE WANT TO CONFIRM FROM YOU IF ACTUALLY YOU
APPROVE/AUTHORIZE YOUR FUND TRANSFER TO YOUR NEW BANK
ACCOUNT STATED ABOVE AS INDICATED BY YOUR
PARTNER/REPRESENTATIVE IN HIS ATTESTED
APPLICATION/AFFIDAVIT WITH THE HIGH COURT OF JUSTICE.
THIS IS FOR YOUR BEST INTEREST TO ENSURE THAT PAYMENTS
ARE MADE ONLY TO THE BONAFIDE FUND BENEFICIARY. KINDLY
CONFIRM TO US YOUR APPROVAL ON THE ABOVE SUBJECT
MATTER TO ENABLE THE PAYING BANK PROCEED FURTHER WITH
YOUR FUND TRANSFER TO AVOID MISDIRECTION OF FUND. AS A
MATTER OF FACT AND FOR YOUR BEST INTEREST, YOU ARE
ADVISED TO SUSPEND ALL FUTHER CORRESPONDENCE WITH
EVERY OTHER OFFICE, AGENT, REPRESENTATIVE OR ANY OF
OUR GOVERNMENTAL PARRASTATALS IN RESPECT TO YOUR
PAYMENT UNTIL THIS MATTER IS CLEARED.
NOTE THAT IF YOU DID NOT APPROVE FOR THE SUDDEN CHANGE
OF YOUR BANK ACCOUNT, THEREFORE, IT MEANS THAT SOME
DUBIOUS AND UNSCRUPLUS INDIVIDUAL WHO CLAIMED TO BE
WORKING FOR YOU ARE TRYING TO DIVERT YOUR FUND TO A
DIFFIRENT BANK ACCOUNT WITHOUT YOUR NOTICE FOR THEIR
HOWEVER, OUR INVESTIGATION IS STILL ON UNTIL WE HEAR
PLEASE, KINDLY ADVICE.
WE LOOK FORWARD FOR YOUR UTMOST RESPONSE.
MR. SAMUEL UBA.
CHAIRMAN, ANTI FRAUD DEPT
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 28th september,2006. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. .Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus under agent ID: 150 which subsequently won you the lottery You have therefore been approved to claim a total sum of £450,000 (Four Hundred and Fifty Thousand Pounds Sterling)in cash credited to file U/9023118308/03. This is from a total cash prize of £1,350,000 shared amongst the first four(3)lucky winners in this category i.e Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place b
Please note that your lucky winning number falls within our British booklet representative office in London as indicated in our play coupon. In view of this, your £450,000 (Four Hundred and Fifty Thousand Pounds Sterling)would be released to you by our affiliate Forwarding security service.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. .For security reasons, you are advised to keep your winning information confidential till your claims is processed and your moneyremitted to you in whatever manner you deem fit to claim your prize. This is part! of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
For payment, please do provide with the following informations: And send to our Fiduciary Agent.
YOUR PHONE NUMBER:.............................................
YOUR COMPANY'S NAME:...........................................
YOUR REF NUMBER:...............................................
Name: BLAKES THOMSON
CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
Brain Hunt Controller
FROM: THE DESK OF THE DIRECTOR
THE BRITISH NATIONAL LOTTERY COMMISSION /PRIZE AWARD DEPARTMENT
HEADQUARTERS: 101 WIGMORE STREET, LONDON W1U 1QU, UNITED KINGDOM (Customer
REFERENCE Nº: EGS/2251256003/03
BATCH Nº: 14/0017/1PD
Notification of Lottery Winning
The British National Lottery Commission wishes to inform you the results of
the e-mail address ballot lottery program held on Wed 27 Sept 06. Your email
account was randomly selected as a winner of Three hundred and Ninety
thousand Five Hundred and Ninety One pounds sterling (£390,591) in cash
credited to file ZXT/1395700117/06.
This result is now made available to you and your e-mail address attached to
Ticket number # 139573490206 750 with Serial number 1395/06 in the Category
A balls 05, 07, 14, 29, 37, 38, and bonus ball 12. Participants were
selected through a computerized ballot system drawn from companies and
individuals e-mail addresses from Africa, America, Australia, Asia, and
This is from a total cash prize of £3,905,910 shared amongst the (10) lucky
winners in this category i.e. Match 6. All participants for the online
version were selected randomly from World Wide Web sites through computer
draw system and extracted from over 100,000 unions, individuals,
associations, and corporate bodies that are listed online. This promotion
takes place weekly.
Your lucky winning number falls within our European booklet representative
office in Europe and your paying bank will be from our African
Representative as indicated in your play coupon. In view of this, your
£390,591(Three hundred and Ninety thousand Five Hundred and Ninety One
pounds sterling) would be released to you by our representing bank in South
Africa upon clearance and clarification from our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the
release of your funds. Internet communications cannot be guaranteed to be
secured always or error-free as information could be intercepted or
corrupted. Therefore, to secure the privacy of it contents you are being
notified to keep your winning information confidential until your claims
must have been processed and your money remitted to you. This is part of our
security protocol to avoid double claiming and unwarranted abuse of this
program by unscrupulous acts by Participants / Non-participants of this
VERIFICATION AND FUNDS RELEASE FORM
1. Full name and address………………………………………………………..
2. Country of Residence………………………………………………………..
3. Tel and fax number………………………………………………………….
6. Marital Status……………………………………………………………….
7. Ticket Number……………………………………………………………….
8. Serial Number……………………………………………………………….
9. Ref. /Batch Numbers…………………………………………………………
10. Amount Won……………………………………………………………….
To begin your claims, you will need to contact The Claims Centre on
firstname.lastname@example.org with the above VERIFICATION AND FUNDS RELEASE
FORM details to validate your claim. Any Prize not claimed within the period
set out in the Rule will be forfeited and the relevant Prize will be
transferred to the good causes, as the case may be.
Note in order to avoid unnecessary delays; remember to quote your Reference
and Batch numbers in all correspondence. Congratulations! Once again
Mr. David Kelley
(Information and Promotion Manager)
The information contained in this message is strictly CONFIDENTIAL and is
intended for the addressee only. Any unauthorized use, dissemination of the
information or copying of this message is prohibited. It is intended only
for the addressee; please notify The Claim Centre immediately by return
Windows Live™ Messenger has arrived. Click here to download it for free!
THE LOTTERY DEPARTMENT
UNITED KINGDOM LAND PROMOTIONS
292, Upper Richmond Rd West,
East Sheen, London. SW14 7JG
United Kingdom.29TH SEPTEMBER 2006.
_AWARD FINAL NOTIFICATION_
We happily announce to you the draw (#999) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on the 28th of
september 2006. You wERE ENTERED AS DEPENDENT CLIENTS WITH: SERIAL
NUMBER: 144-66584 AND BATCH NUMBER: BT-4478474121P. Your email address
was attached to the TICKET NUMBER: 74454774 that drew the lucky
winning numbers. Bonus Ball  which subsequently won you the
lottery in the 2nd category i.e match 5 plus bonus. You have been
approved for a payment of £800,000.00 (EIGHT HUNDRED THOUSAND POUNDS
STERLING.) in cash credited to file REFERENCE NUMBER: UKL/K5998/U4.
This is from a total cash prize of Eight million pounds shared among
the ten international winners in first
categories. ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT
SYSTEM DRAWN FROM 50,000 (FIFTY THOUSAND) NAMES OF EMAIL USERS AROUND
THE WORLD, AS PART OF OUR INTERNATIONAL PROMOTION PROGRAM. DUE TO
MIXED UP OF SOME NAMES AND ADDRESSES,WE ASK THAT YOU KEEP THIS AWARD
PERSONAL TILL YOUR CLAIMS HAS BEEN PROCESSED AND YOUR FUNDS REMITTED
TO YOU.THIS IS PART OF OUR SECURITY MEASURES TO AVOID DOUBLE CLAIMING
OR UNWARRANTED TAKING ADVANTAGE OF THE SITUATION BY OTHER PARTICIPANTS
OR IMPERSONATORS. YOU ARE TO CONTACT OUR ACCREDITED AGENT FOR YOUR
WINNINGS: PRINCE .W. JAMES.UNITED KINGDOM LOTTERY CLAIMS AGENT.
UK NATIONAL LOTTERY SECURITY AGENCY.
701 113 2919
Tel:+44 7O2 402 2386
Tel:+44 7O2 407 9779
He is your agent, and responsible for the processing and transfer of
your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y°67/U4
In other to file for your claim,you have to Contact your Lottery Agent
with the following information and fill out this form;
1.YOUR FULL NAMES:.............................................
8.HOME PHONE NUMBER:.........................................
9.MOBILE PHONE NUMBER:........................................
12.YOUR ANNUAL INCOME:....................................... PLEASE
YOU ARE TO CHOOSE YOUR PAYMENT OPTION AT WHICH YOU WANT YOUR FUND PAID
TO YOU; LISTED BELOW IS OUR PAYMENT MODALITIES AND OPTION OF
PAYMENT: 1. TRAVELLING TO THE UK ( LONDON ) FOR CASH COLLECTION
(SEND FLIGHT ITINERARY TO CONFIRM YOUR ARRIVAL/APPOINTMENT
DATE}:.............. 2. BY COURIER
SERVICE:.....................Our Lottery agent will immediately
commence the process to facilitate the release of your funds as soon
as you contact him. You may wish to establish contact via e-mail with
the particulars presented above citing the batch and reference numbers
to this letter.
OUR WINNERS ARE ASSURED OF THE UTMOST STANDARDS OF
CONFIDENTIALITY, AND PRESS ANONYMITY UNTIL THE END OF PROCEEDINGS,AND
BEYOND WHERE THEY SO DESIRE. BE FURTHER ADVISED TO MAINTAIN THE
STRICTEST LEVEL OF CONFIDENTIALITY UNTIL THE END OF PROCEEDINGS TO
CIRCUMVENT PROBLEMS ASSOCIATED WITH FRAUDULENT CLAIMS. THIS IS PART OF
OUR PRECAUTIONARY MEASURES TO AVOID DOUBLE CLAIMING AND UNWARRANTED
ABUSE OF THIS PROGRAM.
GOODLUCK FROM ME AND MEMBERS OF STAFF OF THE UK NATIONAL LOTTERY.
Mrs. Mary Roberts
Online co-ordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines.
You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday.
My name is Mrs. Susan Morrison, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts. I have never particularly lived my life so well as I
never really cared for anyone not even me but my business. Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. But now I regret all this as I now know that there is more to life.than just wanting to have or make all the money in the world. I
believed when God gives me a second chance to come to this world I would live my life in a different way from how I have lived now, but now that God has called me through this way I willed most of my properties and access to my immediate and extended family and as well as few close
I want God to be merciful to me and accept my soul and so with that reason I decided to give alms to CHARITY ORGANISATIONS, as I want this to be one of the last good deed I did on earth, so far I have distributed money to some Charity Organization in countries like India and Africa.Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked my family members to close one of my accounts and distribute the funds which I have there to CHARITY ORGANSATION in Rwanda and Pakistan; they refused and kept the money to themselves.Hence, I do not
trust them anymore, as they seem not to be contended with what I have left for them. The last of the funds which no one knows of, is the cash deposit in one of the banks here.I want to know if you can be of good help to dispatch these funds to CHARITY organizations. I have set aside 20% of the total amount $1,500,000.00 One million five hundred thousand dollars) for you and your time and patience for carrying out this duties.This means you will keep $300,000 (three hundred thousand dollars) for yourself and donate the rest to any charity organisation. May God be with you as you have decided to take a bold step to heal the world with me or even in my demise. I am going in for an operation now, and i dont think i will make it.And this hurts.
If you can give me this assistance, you can then contact my lawyer who will assist you in getting the funds to you in my absence if i die or not. He would give you more details. His name is Barr.Andy Smith and his email address is: ( email@example.com ) He would guide you through
receiving the funds.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is JAIN HAGIS I am a merchant of Oman nationality but presently residing in london.I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of eighteen million dollars 18,000,000 that I have with a finance/Security Company in europe. I will want you to help me collect this deposit and dispatche it to charity organizations.
I have set aside 20% for you and for your time.
God be with you.
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
INTERNATIONAL PROMOTIONS/PRIZE AWARD
LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP.
WINNER- REF: LP/26510460037/03.
WINNING/AWARD FINAL NOTIFICATION
IT IS OUR PLEASURE TO INFORM YOU THE DECLEARATION AND ANNOUNCEMENT OF
OF THE LONDON MILLION INT LOTTERY AWARD HELD ON 2ND OF JULY,2006.HAVING
PICKED YOUR MAIL ADRESS BY OUR ELECTRONIC WEBSITE VISITORS COLLECTORS
RECONGNITION OF YOUR PATRONAGE TO THE INTERNET SERVICES.
IN THE FINALDRAW,YOUR NAME WAS ATTACHED TO THE FOLLOWING:
WHICH CONSEQUENTLY WON IN THE 2ND CATEGORY.YOU HAVE THEREFORE BEEN
FOR A LUMP SUM PAY OUT OF (850,000.00 EUROS(EIGTH HUNDRED AND FIFTY
EUROS),IN CASH ACCREDITED FILE NO:LP/26510460037/03.
THIS IS FROM TOTAL CASH PRIZE OF (EURO OF 48,400,00000 FOUTRTY EIGHT
EURO) SHARED AMONG THE 22 INTERNATIONAL COUNTRIES IN THIS CATEGORY.ALL
WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 25,000 NAMES
AFRICA,AUSTRALIA,NEW ZEALAND,AMERICA,EUROPE,NORTH AMERICA AND ASIA AS
OF INTERNATIONAL PROMOTIONS PROGRAM THAT IS CONDUCTED ANNUALLY TO
THE USE OF INTERNET AND INTERNET BASED PROGRAMS.WE ARE DELIGHTED TO
OUR HEARTFELT CONGRATULATIONS TO YOU.
WE HOPE THAT WITH A FRACTION OF YOUR WINNING MONEY,YOU WILL BE ABLE TO
THE LESS PRIVILEGE IN YOUR SOCIETY AND ALSO PARTICIPATE IN OUR NEXT
HIGH STAKES PROMOTIONS OF EURO 100 MILLION INTERNATIONAL LOTTERY.
FOR YOUR INFORMATION ON HOW YOU WILL START THE PROCESSING AND
OF YOUR PRIZE MONEY TO YOUR DESIGNATED ACCOUNT OF YOUR CHOICE.
PLEASE CONTACT THE CLAIMMING MANAGER STATED BELOW TO RECEIVE YOUR
WINNING MONEY IMMEDIATELY:
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
12TH.AVENUE KWAME N'KRUMAH,
REMEMBER,ALL PRIZE MONEY MUST BE CLAIMED NOT LATER THAN 15TH,SEPTEMBER
2006.AFTER THIS DURATION,ALL FUNDS WILL BE RETURNED TO THE MINISTRY OF
AFFAIRS AS UNCLAIMED.
NOTE: IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS,PLEASE
TO QUOTE YOUR REFERENCE AND BATCH NUMBERS IN EVERY ONE OF YOUR
WITH US OR TO OUR CO-ORDINATE SPONSOR'S BANK SHOULD THERE BE ANY CHANGE
OF YOUR ADDRESS,DO INFORM THE CLAIMMING MANAGER TO PROCESS YOUR
AS SOON AS POSSIBLE.
!!! CONGRATULATION !!!
CONGRATULATION FROM ALL OUR STAFF AND THANK YOU FOR BEING PART OF OUR
PROMOTIONS PROGRAM.ANY BREACH OF CONFIDENTIALITY ON THE OF THE WINNERS
RESULT TO DISQUALIFICATION.
WE WISH YOU CONTINUED GOOD FORTUNES.
¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com
NONE-CAN YOU BE OF HELP
I am writing this letter with due respect and heart full of tears
since we have not know or mate ourselves previously I am asking for
assistance after I have gone through a profile that speaks good
of you. I want to find out if it's possible for you to deal with
individual as to investment.I came across your profile and I feel
highly reputable that is why I pick an interest getting across to you
respect of investment at my disposal .
I will be so glad if you can allow me and lead me to the right
towards your assistance to my situation now.I will make my proposal
well known if I am given the opportunity. I would like to use this
opportunity to introduce myself to you. Well I am kiriam Mimi from
Angola,the only Daughter of late Dr yusuf Mimi ,Director and chairman
Angola importers association and also the Director of Micky's oil
Angola. who died during the last and current crisis in my country
The main reason why I am contacting you now is to seek your
in the area of my future investment and also for a help hand over
huge amount of money in my possession. which is (US10.8 Million) that
was deposited in a holding firm in Europe by my late father.
which He made me his next of kin and special beneficiary.I am now
you to stand on my behalf to make this claim and also l want you to
stand as my partner oversea and in time of the investment as well.
I have deposited the sum of US10.8 Million) million dollars with a
Financial firm in Europe whose name is withheld for now until we open
However, the consignment have been move to Europe in a secret vault
through a diplomatic security company, as soon as you indicate your
interest, do forward your full contact details,(Telephone Number, Fax
Number and your Postal Address) . Conclusively, we have agreed to offer
you 40% of the total sum while 60% is to be held on trust by you until
we decide on a suitable business investment in your country .
Prueba el correo Terra ( http://www.terra.es/correo ); Seguro, rÃ¡pido, fiable
TEIKOKU OIL CO.LTD.
31-10, Hatagaya 1-chome, Shibuya-ku, Tokyo 151-8565, Japan
COMPANY REPRENSENTATIVE REQUIRED
I am Mr.Masatoshi Sugioka, Representative Director and President of TEIKOKU OIL. TEIKOKU OIL. Teikoku Oil was founded in 1941 as a semi-governmental company in accordance with the Teikoku
Oil Law to unify the existing Japanese oil exploration companies at the time, continues to operate with corporate strategies to keep pace with changing times and maintain the momentum of its progress in the steel industry as well as the other businesses in which the Company engages.
Based on the above management principle, Teikoku Oil has been instrumental in securing both domestic and international energy resources as a pioneer of Japan's oil & gas development over the past 65 years.
The structures of many industries are changing at breakneck speed as mergers and restructuring proceed apace. In the thick of these changes, TEIKOKU OIL is working with affiliated companies to attach more weight to well-coordinated management throughout the Group. Specifically, TEIKOKU OIL is positioning three of its businesses-steel sheets, silicon, and steel tubes and pipes, in particular seamless steel pipes-at the core of the Group's operations. The Company is working hard to bolster the efficiency and speed of its management and strengthen its operations by improving costs, quality, delivery times, and R&D capabilities. The Company is constantly aware of its environmental responsibilities, contributing to environmental preservation on a global scale and the realization of a recycling society.
We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us.
You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf. The reason I seek your assistance is that American and Canadian cheques take a long time to clear here in Japan.
Thereby holding business down for my associates and me. Now I already have customers who are ready to remit cash to me. Please to facilitate the conclusion of this transaction if accepted, do send me promptly the following information's below by my private E-mail: firstname.lastname@example.org
(1) Your full names:
(2) Contact address:
(3) Tele/cell numbers:
We would be glad to have you as one of our esteemed Representative in your location and be rest assured that adequate pecuniary and lucrative compensations will be given and other benefits follows. Upon appointment, you are allowed the opportunity of determining the method or mode through which you would be paid for your services as our Representative in any of these Regions.
We await your response.
My name is Madam Vivian Nenis.I am deaf and dumb and I am a complete citizen
of the Philippine, widow to the late former minister of finance in
Philippine who was a victim of the terrorist attack against the United State
of America on the 11th September 2001 that crashed at the World Trade Centre
in New York .
I inherited a total sum of ($8 Million USA) from my late husband. This money
which is concealed in a etallic trunk box is posited with a security and
finance company at Ivory Coast under a secret arrangement as a family
treasure. This mean's that the security company does not know the content of
this box that was sent from the United State of America to Ivory Coast under
a diplomatic coverage.
My main purpose of sending you this mail is because of the way I found you
and parhaps rustworthy to give this priority of shipping this box of money
to any address that you think is very secure and save in place with your
percentage of which we shall chat on soon. There is need for urgent action
because I'm paying $20 dollars per day as a demurrage to the security
company for keeping this consignment. I have decided to seek a confidential
co-operation with you and hope you will keep it as top secret I give thank's
immensely for the co-operation as I look forward to hear from you soonest.
Madam Vivian Nenis.
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>From . Mr. Garcia Duarte.
My name is Mr. Garcia Duarte, I am from Portugal . I have been diagnosed
with Esophageal cancer.
It has defied all forms of medical treatment, and right now I have only
about a few months to live,according to medical experts. I have not
particularly lived my life so well, as I never really cared for anyone (not
even myself) but my business.Though I am very rich, I was never generous, I
was always hostile to people and only focused on my business as that was the
only thing I cared for.But now I regret all this as I now know that there is
more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and
assets to my immediate and extended family members as well as few close
friends .I want God to be merciful to me and accept my soul so, I have
decided to give alms to charity organizations, as I want this to be one of
the last good deeds I do on earth. So far, I have Distributed money to some
charity organizations in the U.A.E,Somalia and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in Bulgaria
and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them. The last of my money which no one knows of is the
huge cash deposit of Thirty Million United States Dollars ($30,000,000,00)
that I have with a Finance Vaulting Unit Abroad. I will want you to help me
collect this deposit and dispatch it to charity organizations.
Kindly note that 35% of this funds must
go to the tsunami victims,60% to other Charity Organization and 5% for
your effort and time.I cannot talk with you on the phone due to my
health situation, as I am using my Lap Top Computer to communicate with
you. You should respond to this e-mail if you are interested in
carrying out this assignment on my behalf.
God be with you.
Mr. Garcia Duarte
FROM REED JAMES
Please, I want to introduce myself and this business
you My name is Mr Reed James an accounts officer with
reputable bank here in LONDON.
I wish to know if we can work together.I would like
you to stand as
the next of kin to my deceased client who made some
deposits to my
bank amounting to ($10.5m) Ten Million Five Hundred
Thousand United States Dollars.
He died without any registered next of kin and as such
the funds now
have an open beneficiary mandate.
If you are interested you do let me know so that I can
comprehensive details on what we are to do I urgently
hope to get your
response as soon as possible and also include the
Your Full Names/Mailing Address/Telephone and Fax
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After reading about you on the internet,I found it interesting and decided to contact you for a business transaction. Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about £18.5 Million.
I am presently in London working as an investment consultant with the below bank at their offshore department located at the Isle Of Man.With your sincere assistant and co-operation,I am determined to work this deal out if we can do business.
As at this moment,I am constrained to issue more details about this business until your response is received.This deal is worth taking and highly profitable.Thank you for your time and attention.
Chief investment Consultant,
Dept.Of Offshore Mortgage Services,
Bank Of Scotland Int'l Ltd,
P.O.Box.19,Bank Of Scotland House,
Prospect Hill,Douglas,Isle Of Man.IM99 1AT.
From:Mrs.Amina A. Bello.
Attn:The Managing Director
Before I proceed, may I humbly introduce myself to your goodself, My Name is
Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was until recently, one of
the personal aid to the president of Iraq who was formerly overthrown out of
power by American Government .
Prior to this last serious crisis that is still ravaging in my country,which
recently led to misfortune of our government and my late husband position as
the personal aid to the president, we were able to come over here in
Thailand ,we inherited the sum of US11 million.The funds were originally
gotten from my late husband proceeds. My late husband was able to safe guard
the fund with a very good diplomatic contact from my Country.
I have decided to contact you because I am interested in investing in your
country which is investment friendly. Please kindly guide and assist me in
making the right investment since I am also interested in buying a
residential property as I will be moving my family over there as soon as
every thing regarding technical and logictics details is worked out and
ascertained to our respective satisfaction. In view of your participation,I
am ready to give you a good negotiable percentage for your assistance,or
better still commit it into viable Joint venture projects,be assured that
you stand no risk of any kind as the funds belong to me and my only survived
son. As soon as I get your consent, we will quickly move this fund to your
country for investment .
However, upon your acceptance to work as my partner, you can contact me with
my private telephone number or e-mail for more details.
I am here with my only surviving son Rashid, I strongly believe that
associating with you to embark on this and other business ventures will
derive a huge success here after, please include you private contact
telephone number and private e-mail when replying.
Mrs.Amina A. Bello
I decided to contact you for a business transaction
hoping that you will contact me at your earliest convenient for a
possible business deal involving money transfer of GBP Â£30 Million.
I am presently the Auditor General of HBSOC Plc, located at the Isle
Man.With your sincere assistant and co-operation,I have determined
work this deal out if we can do business.As at this moment,I am
constrained to issue more details about this business until your
response is received.
If you are not familiar with the above
information,please take a moment of your very busy schedules to read
about it and send your response.This deal is worth taking and highly
Thank you for your time and attention.
Mr. Bruton Henry,
Bank Of Scotland Plc.
Bank Of Scotland House,
Douglas,Isle Of Man. IM99 1AT.
I am 21 years old and a 3rd year Business Admin student of University of
Ghana, Legon.Dr/Mrs Fred & Lydia Manful were my parents. My father headed
one of Ghana's most successful private enterprises,Manful Farms & Co. Ltd.
He was the principal shareholder of the family enterprise, which produces
more than 50 percent of Ghana's day-old-chicks, and a large proportion of
its table eggs and dressed chicken.My father had advanced poultry science in
Ghana, receiving numerous awards of recognition for his contribution to the
field.It is sad to say that he died of the deadly Acquired Immune Deficiency
Syndrome - AIDS on the 15th Feb.,2006.Two days after my father was
pronounced HIV positive, my mother committed suicide. Now, I can no longer
walk freely on the streets, at school or even in the church without being
pointed at or gossiped about. This development has affected me academically,
physically and psychologically and I have decided to come over to your
country where I would have peace to live and further my education and have
contacted you to assist me to transfer out of Ghana the sum of $US17.3M
which my father deposited with a financial institution here for my upkeep
when it became obvious he was going to die. I intend to invest this money in
your business or any other business you deem healthy.However, my uncle do
not know about this money and my father, on his sick bed, warned me not to
let him know about it so I'll appreciate if you kept my letter confidential
or delete if you do not accept my proposal. You'll be rewarded with 20% of
the total funds for your effort.Reply to email@example.com
Thanking you in anticipation.
Jewel Essy Manful
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