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.

Important -


Announcement -

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.


Thursday, September 21, 2006

GREETINGS

I AM MARRY JANE, FORMERLY SARAH FADIRAT EL-KANEMI, I AM 63 YEARS OLD.
I BECAME A CITIZEN OF SAUDI ARABIA DUE TO MARRIAGE, BUT I AM RESIDENT
IN THE UNITED KINGDOM AT PRESENT WHICH WILL BE PROBABLY BE MY FINAL
RESTING PLACE. I WAS BORN AN ORPHAN IN 1942. I HAVE NO FATHER OR MOTHER, AND I
HAVE NO RELATIVES. I WAS BLESSED TO HAVE MARRIED A HUMBLE AND KIND MAN,
DR. MUSHARAF EL-KANEMI, WE BOTH BECAME CHRISTIANS AND CHANGED OUR LAST
NAMES AND HE LATER BECAME MUSHARAF JOSEPH. WE BOTH STRUGGLED AND WORKED
HARD AND THE ALMIGHTY BLESSED US ABUNDANTLY WITH RICHES. HE WAS A
DEALER IN GOLD, DIAMONDS AND TANTALITE.
I AM NOW OLD AND SICK WITHOUT A HUSBAND AND CHILDREN. THIS HAS MADE
ME UNHAPPY. I HAVE NOT RE-MARRIED DUE TO THE FACT THAT I WANT TO CHERISH
MY HUSBAND'S MEMORIES. FOR 2 YEARS NOW I HAVE BEEN SERIOUSLY SICK. I AM
PRESENTLY IN HOSPITAL SUFFERING FROM CANCER AND I HAD A STROKE WHICH
HAS AFFECTED MY SPEECH. THE RIGHT SIDE OF MY BODY IS PARALYSED. THE DOCTORS
SAY I HAVE A FEW MONTHS LEFT TO LIVE. I CAN ONLY MOVE MY LETF HAND,
AND I AM ABLE TO WRITE LITTLE WITH IT WHAT I HAVE WRITTEN IS BEEN SENT TO YOU
VIA EMAIL BY MY PRIVATE COMPUTER.I HAVE LITTLE TIME SO I HAVE COMMITTED
IT TO SPREADING MY WEALTH TOWARDS BETTER HEALTH CARE FOR MANKIND BECAUSE
THIS WILL BE WHAT MY HUSBAND WANTED. I AM CURRENTLY BEING ATTENDED TO BY A
PRIVATE NURSE AT MY ABODE. I HAVE EARMARKED SOME FUNDS FOR THE
MANAGEMENT AND TO UPGRADE AND BUILD A NEW CANCER RESEARCH FACILITY
WHERE I WAS BEING TREATED UP TO A FEW MONTHS AGO.THIS WILL PROVIDE BETTER HEALTH
CARE FOR OTHER CANCER PATIENTS.
I DONT KNOW YOU, I WAS ABLE TO GET YOUR EMAIL ADDRESS THROUGH A
SPECIALISED SOURCE. THERE ARE SEVERAL PROJECTS OF WHICH I DONT HAVE
TIME TO EXECUTE AT PRESENT SO I AM CONTACTING DIFFERENT INDIVIDUALS
WITH THE HOPE THAT YOU WILL CARRY OUT MY INSTRUCTIONS FOR THE SAKE OF HUMANITY.
BEFORE THE DEATH OF MY HUSBAND HE DEPOSITED ABOUT US$6.5 MILLION IN
CURRENCY AND GOLD WITH A FINANCIAL COMPANY. ALL DOCUMENTS AND
PAPERWORKS ARE WITH MY LAWYER. I WANT YOU TO TAKE CUSTODY OF THE
DEPOSIT, AND USE THE MONEY TO BUILD AN ORPHANAGE IN YOUR COUNTRY. YOU WILL NAME IT AFTER
MY HUSBAND, MUSHARAF JOSEPH ORPHANAGE HOME. I DO NOT WANT ANY OF MY
RELATIVES TO BENEFIT FROM OUR LABOUR BECAUSE MOST OF THEM AVOIDED US
WHENWE WERE STRUGGLING. THEY HAVE NO IDEA ABOUT MY PRESENT LOCATION. GIVING TO THE
POOR AND LESS PRIVILEDGED IS WHAT BEING A CHRISTIAN IS ABOUT. ALL I
NEED FROM YOU IS YOUR ASSURANCE THAT YOU WILL USE THIS FUNDS
JUDICIOUSLY AS STATED IN THIS MESSAGE. I AM NOT ABLE TO USE MY LAPTOP AS OFTEN AS I
WILL LIKE DUE TO THE ADVICE GIVEN ME BY THE DOCTORS. THIS IS ALL FOR NOW.
MAY YOU BE BLESSED.
YOURS BELOVETH,
MRS MARRY JANE.

Fwd: WINNING NOTIFICATION!!!



---------- Forwarded message ----------
From: Uk Lottery Promo <uklottery_service@walla.com>
Date: Sep 21, 2006 12:11 PM
Subject: WINNING NOTIFICATION!!!
To:

British Flag                                                  

                             UKONLINE INTERNATIONAL LOTTERY 
                                       20 A'BECKETS AVENUE
                                  PALDWICK, BOGNOR REGIS,
                                      WEST SUSSEX, PO21 4LX
                                           UNITED KINGDOM
                                            Ref: UK/9420X2/688
                                            Batch: 074/05/ZY369 
                                                   1-09-2006
 
                                      WINNING NOTIFICATION!!!

We happily announce to you the draw (#966) of the UNITED KINGDOM
HIGHSTAKE ONLINE INTERNATIONAL LOTTERY, online Sweepstakes
International program held on 10th SEPTEMBER 2006.Your e-mail address attached to ticket number: 89475656545 112 with Serial number 4366/78 drew the lucky numbers: (23)-(00)-(23)-(28)-(89)bonus # (45).Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 250,000 (Two hundred and fifty thousand pounds sterlings)in cash credited to file KTU/9023118308/03.
       This is from a total cash prize of 1,000,000 shared amongst the first
four(5)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 bimonthly.
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 your250,000 (Two hundred and fifty thousand pounds sterlings) would be released to you by our affiliate Forwarding
security service in London.
    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 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 security/fiduciary agent:
*************************************************************
Name of Agent: Mac Olieve
City/Country: London, United Kingdom.

Email: mac_olieve@yahoo.com
                 :+447024034332
                  +447031896114
You are also advised to provide him with the under listed information
as soon as possible:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

Note that all winning must be claimed within the specified time frame
of the lottery process time. After this period,
all unclaimed, funds will be included in the next stake.
Please note in order to avoid unnecessary delays and
complications please remember to quote your WINNING
NUMBER in all correspondence.
Yours faithfully,
K.Richard.
Goodluck from me and members of staff of the UKONLINE INTERNATIONAL
LOTTERY AND THE SECURITY AND FINANCE COMPANY UK.we
remain At your disposal,  CONGRATULATIONS!!!
 
 
Congratulations once again.          
                                              

 
                                             
                                             MR ERIC COLE
                                            Secretary for uk  
                                            NATIONAL LOTTERY,       
                                            Sweeptakes International






RE: UNPAID CONTRACT SUM- WHY YOU HAVE NOT SUCCEEDED.

CENTRAL BANK OF NIGERIA
CONTRACT PAYMENT &TELEX DEPARTMENT  TINUBU SQUARE, LAGOS
From the Desk Of Dr Tony Edeh
E-mail:  edeh20000009@yahoo.ca 
                                                                                     SERIOUS TALK
Attn: The Beneficiary/Contractor,
                                                                                   21ST SEPT 2006
 

RE: UNPAID CONTRACT SUM- WHY YOU HAVE NOT SUCCEEDED
 
 

After waiting to hear from you or your Nigerian partners for a long time now, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
 
Some time ago, your Nigerian friend, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original contractor's name, company's name and bank particulars from Central Bank of Niger (CBN) Vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this funds. I agreed on condition that they will pay me US$300,000 as soon as your name appears as the beneficiary.
 
 I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promised to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them?
 
Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project.
 
 Now I am ready to forget the past. I do not need the US$300,000 any longer from you but a good compensation form your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to CBN officers both here and overseas because you will not receive this money without my hand in it.
 
I personally did the work at the beginning and only me can perform it. The secret is that your partners failed to stamp duty your contract documents/claim.
 
Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a KTT FUND RELEASE APPROVAL DOCUMENTS ATTACHMENT will be sent to you for endorsement after which I will remit the fund to you within 48hours.
 
 I am a man of my words, if you are ready to conclude this business with me, kindly contact me by replying me back , so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.
 
Accept my best wishes,
Dr. Tony EDEH.
Director, Foreign Payment Monitoring/Telegraphic Transfers.


Talk is cheap. Use Yahoo! Messenger to make PC-to-Phone calls. Great rates starting at 1¢/min.

STATUS OF YOUR FUNDS

NATWEST BANK PLC,
10 Southwark Street,
London Bridge, London - UK
SE1 1TT
RC: 121878
Tel: 447031835531
Tel: 447031835524


Our Ref: NTB/WESTMIN/INTER-06
Your Ref.......

Date: 21/09/06

Attn:


Dear Sir/Madam,


This is to notify you about the status of your funds right now in our
desk. After due vetting and evaluation of your contract file, which The Ministry of Finance of Federal Republic of Nigeria forwarded and contracted us to see to your immediate payment.


>From our findings, you have been going through hard ways by paying a
lot of charges to see to the release of your fund, which has been delayed. Please, from now henceforth stop further communication with any correspondence from Nigeria.


You are not to pay any charges to receive your contract funds anymore
as you have meet up with the whole requirements. Your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is to forward your Non-Resident Clearance Certificate/Receipt to this office. The Government of Nigeria has paid us for handling/processing of your payment with other Contractors, Inheritance and Lottery Winners. As soon as we receive the above document, We shall effect your payment immediately.


Will you follow our directives, your funds will reflect in your account within seven working days from the date we receive it. Do not respond to any correspondence again but only to this Bank, if you're the real beneficiary.


Direct all message email address ID: natwestbnkplc@uk2.net
Congratulations in advance.


Dr. Joshua Larry
Payment Coordinator
Natwest Bank Plc.
London U.K


_______________________________________________________________________________________
De forma aos seus desejos! Tenha ate 8000 euros para fazer o que quiser. Sem burocracia.
Saber mais em http://www.iol.pt/correio/rodape.php?dst=0510281

*****CONGRATULATIONS FOR BEEN OUR 2006 LUCKY WINNER****



 
BRITISH LOTTERY HEADQUARTERS.
THE OAKROOM LOUNGE.           
21 PICCADILLY LONDON. W1B 0BH             
FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK. 
PRICE AWARD DEPARTMENT.REF Nº: EGS/2251256003/05                    
BATCH Nº:14/0017/1PD . Email tickets no: 56475600545188
  !!!!!!!!!  WINNING NOTIFICATION!!!!!!!!! 
 
 
CONGRATULATIONS!!!
We the Board and Management of British Lottery London in UK, wishes to inform you the results of the E-mail address ballot
lottery international program  held on 20th day of September, 2006. Your email account was picked as a winner of 345,000GBP(Three  hundred and fourty-five thousand british pounds sterling)
This results is today released to you and your email address attached  in the A Category. All email addresses were selected
through a computer ballot system in which your email address was selected as one of the lucky winners.
Your lucky numbers are:(11) (13) (26) (34) (44) (48) and bonus ball number: (2)
 

Due to mix up of some numbers and names, we have 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 randomly from World Wide Web site through computer draw system and extracted from over 100,000
companies. This promotion takes place biannually.
To file for your claim/winning, please contact our Legal Department  williamspiff@myway.com
 for processing
and payment of your claims/winning. Quote your reference/batch numbers in your correspondence with us and you are advised to
not to expose your numbers to avoid double clamming or voiding of your winning. 
 
           
  
To file your claims,fill the form below,
VERIFICATION AND CLERANCE FOR
 
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BATCH NUMBER:____________________ B. REF NUMBER:______________
10. Email Ticket No:______________________________
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
12.AMOUNT WON:___________________________________
 
___________________________________________
13. COUNTRY________________________________
                       
14.REGION WHERE NUMBER FALL WITHIN_________________  _________________   
 15:DATE NOTIFIED _________________  _________________    
 15:NAME OF LOTTERY WON                          _________________  _________________                                         
 
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed
with effecting the release of your claim in anyway you deem fit.
Please note in order to avoid unnecessary delays and complications  quote your reference number and batch numbers in all
correspondence. Should there be any change of addresses do inform our agent as soon as possible. 
 
Furthermore your winning numbers fall within our UNITED KINGDOM(London) region and you are required to contact our Head
office in london via Mr. William Spiff through this email address:williamspiff@myway.com
as soon as you recieve this mail
to enable them forward your WINNINGS to you. ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY THROUGH
EITHER OF THE PARENTS.  
 Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program.
 
Sincerely Yours
William Spiff (Mr.).George Bala(secretary)
International Relation Officer
Tel +447024094082
    +447024094457 
 
 
Executives:
Dr. P. Swier (CEO),Mr Brian Hurt(zonal co-ordinator) Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der
Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K
Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz
(International Relation Officer).
 

Fwd: NOTIFICATION



---------- Forwarded message ----------
From: UK NATIONAL LOTTERY <winall4u999@hotmail.com>
Date: Sep 20, 2006 11:33 PM
Subject: NOTIFICATION
To:

The National Lottery
P O Box 1010
London, L70 1NL
UNITED KINGDOM
(Customer Services) 21th-September-2006
Ref: UK/9420X2/68
Batch: 074/06/ZY369

WINNING NOTIFICATION:
We happily announce to you the draw (#450) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held on Saturday 16th
September, 2006.
Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky numbers: 11-12-16-33-34-43
bonus
number  28,
which subsequently won you the lottery in the 1st category i.e. match
6bonus.

You have therefore been approved to claim a total sum of £4,128, 683.00
(Four Million One Hundred and Twenty Eight Thousand Six Hundred and
Eighty
Three Pounds Sterling Only) in cash/check credited to file
KTU/9023118308/03.

This is from a total cash prize of £8,257, 366.00 Shared amongst the
first two lucky winners in this category i.e. Prize for six balls.
All participants for the online version were selected randomly from a
World Wide Web sites through a computer draw system and extracted from
over 1,000,000 unions, associations, and corporate bodies that are
listed online. This promotion takes place Periodically.

Please note that your lucky winning number falls within our UK booklet
representative office .In view of this, your claims of £4,128, 683.00
(Four Million One Hundred and Twenty Eight Thousand Six Hundred and
Eighty
Three Pounds Sterling Only) would be released to you by any of our
payment
offices in UK.

Our UK 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 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 agent:
Mr. David Adams
Email:davidadams_agent@yahoo.com

You could also visit our website:  www.national-lottery.co.uk
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Lucas Nicholas
Online coordinator for UK NATIONAL
LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm

_________________________________________________________________
Be seen and heard with Windows Live Messenger and Microsoft LifeCams
http://clk.atdmt.com/MSN/go/msnnkwme0020000001msn/direct/01/?href=http://www.microsoft.com/hardware/digitalcommunication/default.mspx?locale=en-us&source=hmtagline

Fwd: COMPANY REPRESENTATIVE NEEDED!!!



---------- Forwarded message ----------
From: sweepstakeagent@aim.com < sweepstakeagent@aim.com>
Date: Sep 20, 2006 11:09 PM
Subject: COMPANY REPRESENTATIVE NEEDED!!!
To: undisclosed-recipients

 SWEEPSTAKES LOTTERY DEPARTMENT
   
FREELOTTO    
P O Box 4539.
#24 Lyndhurst Road,
London NW3 5PQ,
United Kingdom.
Ref  : UK/9420X2/68.
Batch: 074/06/ZY369.
(Customer Services)

         
We happily announce to you the draw (#966) of the SWEEPSTAKES ONLINE LOTTERY International program held on 6th september, 2006.
Your e-mail address attached to ticket number : 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:
 



and bonus ball number:

CONGRATULATIONS!!!
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.
                          
 
You have therefore been approved to claim a total sum of £850 ,000
(Eight hundred and fifty thousand pounds sterlings) in cash credit ed
to file KTU/9023118308/03.
 
This is from a total cash prize of £3,400,000 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 yearly. Please note that your lucky winning number falls within our European
booklet representative office in Europe. In view of this, your £850 ,000 (Eight
hundred and fifty thousand pounds sterlings) would be released to you in our FRANCE office.
 
Our European 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 claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.
 
Please you are advised to contact the validating officer with your winning numbers
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 validating officer via his email below and provide him with this info

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number     (Country Code)-(Area Code)- Phone Number):
10. Cell Number   (Country Code) - (Cell Phone Number):
11. lucky Numbers above:
mr,wagner lawrence
(validating officer)
Email:sweep_stake_claimagent1.CO.UK
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF SWEEPSTAKES ONLINE LOTTERY
Yours faithfully,
Mr. Brian Hunt.
Online coordinator for SWEEPSTAKES ONLINE LOTTERY.
     
                                                   Mr. Brian Hunt.                                               
     Online coordinator
 
          BELOW ARE THE SPONSORS OF THIS PROGRAM
        
  
Relation Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Officer

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Fwd: BIL BONUS DESK WINNER 2006



---------- Forwarded message ----------
From: BRITISH ONLINE LOTTERY <bt_nl_world2006@hotmail.com>
Date: Sep 20, 2006 10:03 PM
Subject: BIL BONUS DESK WINNER 2006
To:

                                                              
                                       BIL BONUS DESK  
 
 
British National Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON.
 
 
 
We happily announce to you the draw (#974) of the BRITISH NATIONAL LOTTERY , online Sweepstakes International program held on 19th september 2006.
Your e-mail address attached to ticket number: 56475600545 188 with  Serial number 5368/02 drew the lucky numbers: (13)-(43)-(06)-(15)-(02)-(40)bonus # (09).Which subsequently won you the lottery in the 2nd category i.e match 4 plus bonus.
You have therefore been approved to claim a total sum of £500,000 (five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £2,000,000.00 shared amongst the first four (4) lucky winners in this category i.e Match 4 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 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 £500,000 (five hundred thousand pounds sterling)would be released to you by any of our paymemt centre.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.
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 !!!
 
VERIFICATION AND FUNDS RELEASE FORM.

1.FULL NAMES

2.ADDRESS

3.GENDER ( SEX )

4.DATE OF BIRTH

5.MARITAL STATUS

6.OCCUPATION
 
7.E-MAIL ADDRESS
 
8.TELEPHONE NUMBER
 
9.FAX NUMBER
 
10.LOTTERY DRAW NUMBER
 
11.TICKET NUMBER:

12.SERIAL NUMBER
 
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL ( OPTIONAL )
 
14.TOTAL AMOUNT WON
 
15. RELIGION
 
16. STATE
 
17. NATIONALITY
 
18. COUNTRY OF RESIDENCE
 
Please send your verification/clearance form via email for your clearance and claim, to our fiduciary agent.
 
MR.  David Philip.
 
 
Goodluck from me and members of staff of the BRITISH NATIONAL LOTTERY.
 
Yours faithfully,
Mr. John Moore
Online coordinator for BRITISH  NATIONAL LOTTERY
Sweepstakes International Program.
BRITISH LOTTERY.
The National Lottery logo


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Good day.

Good day. I am Barrister. Michael Smith, lawyer to late Mr.Morris Thompson who lost his life in plane crash involving Alaska Airline's Flight 261, which crashed on January 31st.2000, including his wife and only daughter. Mr. Morris Thompson aged 61 hailed from Fairbanks, Alaska in United States of America. He was one of the states's mostprominent native and business leader. All these you are very free to verify from the web link below for more information and clarification about his socio-economic status until his death; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Before the demise of my client, he disclosed to me his account status, which amounted to $10.5million (Ten million five hundred thousand america dollars). He also handed over to me some vitalcopies of documents regarding this fund already trapped at finance house in EUROPE. I was at the last burial rights on February,5th,2000 to pay my final respect to Late Mr.Morris Thompson.There I made thorough inquiries about his relatives but,discovered no one relay knows about this fund currently sited at EUROPE. Since then, I have made successive attempts to get his next of kin or relative to come forth and claim this fund but to no avail. As personal lawyer to my late client, I cannot in any way claim it unless someone overseas does so. Just two weeks ago, I received a routine notification from the finance house concerning this fund, and the officials of this firm issued a warning, stressing the urgency for late Mr. Morris Thompson's relative or next of kin to come forward to claim this fund immediately or they will have it confiscated and forwarded to the nation's treasury account as an unclaimed fund. This is the agreement they have reached at the company and they also reiterated that this is according to the comapny guidelines. MY REQUEST; Owing to the fact that his daughter whom should have stand a better chance of claiming this fund, also perished in that fatal air crash,I want you to stand in as the next of kin to late Mr. Morris Thompson.Like I earlier asserted,I have in my possession the necessary documents that will enable me to place you in,as the right beneficiary to my late client's fund in this firm.Be informed that upon successful transfer of this money into your account,you shall have 35% of it as your share. I must remind you that trust and transparency must be our watchword in the course of this transaction. I will discuss with you in details when I receive your response. Please include the following in your reply. (1.)Your Name in full. (2.)A reliable phone and Fax number (3.)Occupation (4)contact address in full. (5)Age Yours sincerelly, Barrister Michael Smith. Legal Equity Law Firm (Attorneys and Solicitors) Tel:+27 838796533

urgent response

Dear Beloved in Christ,     It is by the grace of God that I received
Christ, knowing the truth and the truth has set me free. Having known
the truth, I had no choice than to dowhat is lawful and right in the
sight of God for eternal life and in the sight of man for witness of
God´smercy and glory upon my life. I am Mrs Angela Viduka from
Australia.I am married to Engr.Alex Viduka who worked with
Chevron/Texaco in Nigeria for twenty years before he died in the year
2004.We were married for twenty-seven years without a child.He was held
hostage and slain to death by protesting youths of the region Before his
death we wereboth born again christians. Since his death i decided
nottore-marry.When my late husband was alive he deposited 4.8 million
dollars with a bank in Nigeria.Presently, this money is still with the
bank and the management just wrote me as the beneficiary to come forward
to receive the money or rather issue a letter of authorisation to
somebody to receive it on my behalf if I can not come over.
Presently, I'm with my laptop in a hospital where I have been
undergoing treatment forcancer of the lungs.I have since lost my ability
to talk and hear well and my doctors have told me that I have only a few
months to live.It is my last wish to see that this money is invested and
at the end of every year distributed among charity organisation churches
and orphanage home.I want a person that is God fearing that will use
this money to fund churches,orphanages and widows propagating the word
of God and to ensure that the WOrd of God
is publicized(ROMANS10:14-15). The Bible made us tounderstand that
Blessed is the hand that gives and willshould learn to give like our
heavenly father(1 Timothy6:17-18). I took this decision because i know
that there are alot of poor people suffering from different kind of
disease and nobody to come to their aid. With God all things are
possible. If you know truthfully thatyou can do exactly what i wish
to use this money to do,Please write me back with your full name,and
phone number. I want somebody that will use this fund for the service
of God and humanity.If you can honestly do this that i request,I will be
glad to hand you over the said 4.8 million dollars. I hope to hear from
you. Remain Blessed. LADY ANGELA VIDUKA



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From the desk: Barrister Dan Douglas(Esq)

>From the desk: Barrister Dan Douglas(Esq)
1 Bankole street, London, UK.
Tell;44070-1112-1957

Dear Hun,

I am Barrister Dan Douglas(ATTORNEY IN FACT). I got your email
address through our chamber of commerce,trade and industry while
searching for trust worthy individual who will assit me in this
business.My client by Name Mr. Barry Hun an American national and oil
consultant who I have been his legal representative (attorney) for many
years died with the members of his family in autobile accident on
17thJuly 2003. He has $12,500,000.00 US dollars) floatingin his
suspense account and all the effort I made to locate any member of his
family through their Embassy here proved abortive.

Now, this money is still in the HSBC Holdings plc bank and nobody is
coming to claim the money, the Management under the influence of their
Chairman and Members of the Board of Directors of the bank mandated me
as his lawyer to provide the next of kin or his relation and failure to
do so after 4years, the fund will be declared"Unclaimed" and
subsequently be donated to the trustfunds for arms and ammunition
according to bank law.

This will enhance the course of War in the World in general, this is
totally a wrong idea, it is not good for the world. People are dying
outside there due to one or more dreadful diseases, we can make their
lives more meaningful. In the light of the above, I need you as a
foreigner to act as the next of kin. You will arrange for a bank
account I will submit to bank that you are the next of kin to Barry
with your account details as to where the fund will be transferred as a
distance relation.

Send me the following:
The name of your Bank you want us to use,Address of your Bank,Account
number,Account Beneficiary,Swift code(if any)

After the successful transfer of this fund to your account, I will
make arrangement to come to your country so that we can share the fund,
Your share will be 40% while 10% is set aside for any expensesincurred
during the course of this project both local and international, the
rest of 50% will be formyself. Please this business is 100% risk free.

Remember to send me your phone and fax number.

My regards to you and your family.

Reply through this email address: (dogulas1@myway.com)

Best Regards,
Barr.Den Douglas (esq)

Wednesday, September 20, 2006

Fwd: IMMEDIATE CONTRACT PAYMENT



---------- Forwarded message ----------
From: soludo charles <s_charles1111@yahoo.com>
Date: Sep 20, 2006 6:30 PM
Subject: IMMEDIATE CONTRACT PAYMENT
To: s_charles1111@yahoo.com

                            CENTRAL BANK OF NIGERIA
                      TINUBU SQUARE,VICTORIA ISLAND,
                     v            LAGOS-NIGERIA
                 
[OFFICE OF THE GOVERNOR]
CONTRACT #:
MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#:
329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK
NIGERIA
Our Ref: CBN/IRD/CBX/021/04

IMMEDIATE CONTRACT PAYMENT
NOTIFICATION MAV/NNPC/FGN/MIN/009
Attn Honorable Contractor

We apologies, for the delay of your payment and all the inconveniences
and inflict that we might have indulge you through. However, we were having
some minor problems with our payment system, which is inexplicable, and
have held us stranded and indolent, not having the aspiration to devote
our 100% assiduity in accrediting foreign contract payments. We
apologies once again.

From the records of outstanding contractors due for payment with the
Federal Government of Nigeria your name and company is on the list major
contractors who have not received their payments for the Federal Plateau Project.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in my file your outstanding contract payment is USD$15Millions Dollars but what we are going to pay you now is $10.million dollars the rest of your money will be pay to you in next two month so kindly contact us for the
immediate transfer of your already approved funds ok! Reply with this
email address, pf_charlessoludocbn11@yahoo.com

Please re-confirm to me
if this is inline 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)Working I'd/Int'l passport.
6)Bank name/address.
7)Bank account.

As soon as this information is received and confirmed,
your payment will be made to you in a certified bank draft from Central
Bank of Nigeria and a copy will be given to you for you to take to your
bank for confirmation. Get back to me immedaitely. As a result of the
on-going drive of the Government to update its books and clear payment
to contractors,
I strongly recommend that you promptly start your
clearance as soon as possible for more clarification and for immediate
transfer of your funds
YOURS SINCERELY,

PROFESSOR CHARLES C.
SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD
BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
kindly Reply
with this email address, pf_charlessoludocbn11@yahoo.com
Tele:234-806-
361-5747.


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JOB OFFER!!

Sep 20th 2006
FROM:SANTA IMPORT AND EXPORT OIL COMPANY PLC.
Dear Sir/Madam,
 
Would you like to Work Online from home and get paid Weekly?
 
SANTA IMPORT AND EXPORT COMPANY PLC. needs a Book-Keeper in USA and other countries.I want to know if you will like to work from home and be getting paid for the services being rendered without leaving or affecting your present Job?
 
 
Santa Import And Export Oil Company Plc.We have Customers that we Supply Weekly around the world .Our Customers make payments for our Supplies every Week in form of Money Orders,Bankers Draft and Cashier's Checks, Checks which are not Readily Cashable Outside the United States and the country of issuance.Do write to this email if you are interested so we can explain more to you.
Mr.Frank James(santaoilsdirector66@yahoo.co.uk).

Fwd: YOUR TRUST



---------- Forwarded message ----------
From: GLOBAL PROBATE CHAMBER & BEQUEST DIVISION <gdglobal9@adinet.com.uy >
Date: Sep 20, 2006 2:38 PM
Subject: YOUR TRUST
To:

FROM THE DESK OF BARRISTER
B.J G.UDOH GLOBAL PROBATE CHAMBER & BEQUEST DIVISION
209 Western Avenue, Lagos Island.

Attention:

It is with trust and believe that I write to you, although I don't
know  you neither have I seen you before, but my confidence was
reposed On you. I am Barrister G Udoh, a personal Attorney to Mr.
Hesham Sabry, and a National of your Country. He was also a
Contractor with one of
the Government Prostates, who executed a contract with the NIGERIAN
NATIONAL PETROLUM COPORATION (NNPC) here in Nigeria before his death.
Unfortunately my client who perished in the plane crash of October 31
1999{with Egyptian airline 990} with other passengers aboard Up till
today none of his relatives has come forward to claim his contracts
fund with the NIGERIAN NATIONAL PETROLUM COPORATION (NNPC) I his
Lawyer have made several enquiries to locate any of my client's
extended relatives, this has also proved unsuccessful, as he has no
wife.

After these several unsuccessful attempts, I decided to contact You
to  help me and claim this money valued at US$10.5 Million as the
next
of kin of my late client before it gets confiscated or declared
unserviceable by the NNPC. More overly, I provide all necessary
information/documents for theclaim. Kindly find below my client
deposite account information.
=====================================================
BANK NAME SKYE BANK
BENEFICIARY NAME:HESHAM SABRY
REFERENCE CODE SB 118/WB NL 014 1998
DEPOSITE NUMBER SB/5A/ 1380660000
DEPOSIT CODE SBDEPO 1998
DEPOSIT TYPE BANKER'S ACCEPTANCE
=====================================================
All I require from you is your honest cooperation to enable us See
this transaction through. I guarantee you that this will be Executed
under legitimate arrangement that will protect you from any breach of
the
law.

Your response is only what I am waiting for, as I have put all
machineries that will be instrumental to the success of the
transaction in motion.Also Iwould be grateful if this mail will be
favored with an earlier reply, all I need from you is to furnish me
with your contact information such as:your direct phone and fax
number for fast communication.

However, I am compensating you with 40% of the total amount, now all
my  hope is banked on you and I really wants to invest this money in
your country, were there is stability of Government, political and
economic welfare.

NOTE: I know there may be scams and junk mails flying here and there
on  the Internet but certainly; this is not one of them. Now I urge
you to take this message serious and with an open mind, with good
faith and trust. Join me and am assuring you now that you will never
be
disappointed.

Yours Sincerely
Barrister G Udoh,(Esq.).
for more details and documentation. Waiting to hear from you soonest

Fwd: NOTIFICATION FOR SEPTEMBER WINNERS.



---------- Forwarded message ----------
From: FREDRICK DEAN <fredrick_instructions06@hotmail.com >
Date: Sep 20, 2006 1:06 PM
Subject: NOTIFICATION FOR SEPTEMBER WINNERS.
To:

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
                       WINNING NOTIFICATION:


We happily announce to you the draw (#472 ) of the UK NATIONAL LOTTERY online Sweepstakes International program held on September 15, 2006 .Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 04.08 .16 .20  25 .31 . [43] Bonus Ball which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of £ 250,000 (Two hundred and fifty thousand pounds sterlings ) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £100,000 shared amongst the first five (5) lucky winners in this category
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 £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 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 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 agent: Mr. Adam Fletcher
Telephone: +447011129987
Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented 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
measure to avoid double claiming and unwarranted abuse of this program.

Goodluck from me and members of staff of the
UK NATIONAL LOTTERY.
Yours Faithfully,
Mr Fredrick Dean.
Online Coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1995-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines



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