Tuesday, May 31, 2011

THANKS FOR CONTACTING US



---------- Forwarded message ----------
From: UK NATIONAL <info@lotterycentral.co.uk>
Date: 2011/5/31
Subject: THANKS FOR CONTACTING US
To:


UK NATIONAL LOTTERY.
ONLINE OPERATION DEPARTMENT.
WEBSITE: www.lotterycentral.co.uk

ATTENTION: WINNER

DRAW DATE: MAY 2011
WINNING NUMBER: WFL/58/89/82/45
AMOUNT WON: TWO MILLION POUNDS (Ј2,000,000 pounds)

RE: NOTIFIICATION FOR LOTTERY WINNING

THIS IS TO INFORM YOU THAT YOUR EMAIL ADDRESS ATTACHED TO A WINNING TICKET NUMBER HAS WON
YOU THE TOTAL SUM OF Ј2,000,000 POUNDS AS AWARDED TO YOU BY THE UK NATIONAL LOTTERY.

NOTE TO FILE FOR YOUR CLAIMS SUBMIT THE FOLLOWING INFORMATIONS FOR DOCUMENTATION OF CLAIMS.

*FULL NAMES *ADDRESS *NATIONALITY *COUNTRY *MOBILE NUMBER *AGE *SEX *OCCUPATION.

CONTACT YOUR FILE AGENT TO FILE FOR THE APPROVAL OF YOUR FUND WITH CONTACT DETAILS BELOW

FILE AGENT: MR.John Dickson
TELEPHONE/MOBILE: +44 703 183 0931
CONTACT E-MAIL:lotterywinning2011@globomail.com

NOTE: EMAIL CORRESPONDENCES SHOULD BE FORWARDED TO:

LEAH ZIMMERMAN(MRS.)
ONLINE EMAIL NOTIFICATION OFFICER.


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Sunday, May 29, 2011

CONGRATULATIONS!!!



---------- Forwarded message ----------
From: Mrs. Tina Akira <info@yahoo.com>
Date: 2011/5/28
Subject: ---spam--- CONGRATULATIONS!!!
To:


                                                       YAHOO  LOTTERY  RESULTS  2011

                                                             YAHOO INTERNET LOTTERY




CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand


Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award  of the New Year Held on 7th the January 2011.


All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1, 000000)


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of (USD$1, 000000) will be released to you from this regional office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Payment have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13


To begin your lottery claims, Please contact our Yahoo Lottery Coordinator as follows,


Email: cordinatorivakanethai@yahoo.co.th
Name: Kane Iva
Tel: + (66)895096823


You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!


1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. TICKET NUMBER, SERIAL NUMBER, LUCKY NUMBER AND REF NUMBER.


Remember, all prize money must be claimed not later than 30th of May 2011. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.


Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Coordinator as soon as possible. Yahoo lottery is a free  service  that  does  not  require  you to be a Yahoo! Registered user.


An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Bank UOB Bank Bangkok Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.


We wish you continued good fortunes.


Yours  Sincerely,


Mrs. Tina Akira,
President
Yahoo! Lotto Org
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
 Yahoo! News - Lottery Yahoo!7  Copyright © 1994-2011 The Yahoo Internet Promotion.


Saturday, May 28, 2011

I AM WAITING FOR YOUR URGENT REPLY.



---------- Forwarded message ----------
From: Jonas Nuru <jonas.nuru@voila.fr>
Date: Sat, May 28, 2011 at 7:19 PM
Subject: I AM WAITING FOR YOUR URGENT REPLY.
To:




FROM: MR. JONAS NURU
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO

Dear Friend,

I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($9.4M) Nine Million Four Hundred Thousand United States Dollars immediately into your account. The money has been dormant (in-active) for some years in our Bank here without any body coming for it.

I want to release the money to you as the nearest person to our deceased customer Mr. Khalifa Salem Abdulla from Libya the owner of the account who died a long with his supposed next of kin in plane crash since 2003. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon the receipt of your reply I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.

I want you to assure me your capability of handling this transaction with trust by giving me the following information details:

(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :.....................
(6)YOUR COUNTRY:.....................

Thanks and waiting for your urgent response

Best Regards
Mr. Jonas Nuru

UNPAID PAYMENT



---------- Forwarded message ----------
From: James Harrison <info@un.org>
Date: 2011/5/27
Subject: ---spam--- UNPAID PAYMENT
To:


From: James Harrison
Director: United Nations
Foreign Payment Centre
Bangkok, Thailand Office
Email: james_harrison28@yahoo.com
Direct Tel: +(66)805546638

This letter is from United Nations Foreign Payment Centre newly invented by the World Financial Service Authority United States Of America/United Kingdom.


This body was set up to discover an outstanding unpaid fund being owed by Governments, Companies or Individuals all over the world through Contract Payment, Inheritance, Consignment and Lottery Winning Prize, your name appeared among the beneficiaries who will receive a part-payment of USD$2,000.000.00 (Two Million United State Dollars Only) which has been approved yesterday.


It will interest you to know that we have discovered an outstanding payment unclaimed in your name and a mandate has been given to this body, United Nations Foreign Payment Center to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made with our paying Bank, kasokorn Bank of Thailand to transfer the said fund directly to your Bank account or alternatively come in person to our office to receive the fund.

You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. Please update this body if you have paid any fee in respect of your claims. This is very necessary to this body because we understood that people you have trusted has been the problem behind the delay of your payment and they have mislead you which has made some to pay too much fee wrongly without been paid.

The information required from you to enable us process your payment is as follows.


(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone Number:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested information for further details.

Yours Truly
James Harrison
Director: United Nations
Foreign Payment Center, Thailand Office.
Direct Tel: +(66)805546638


Monday, May 23, 2011

Dear Email/Internet User



---------- Forwarded message ----------
From: microsoft <marc.clara@xnmsn.com>
Date: 2011/5/22
Subject: Dear Email/Internet User
To:


Dear Email/Internet User,
Your email address has just been chosen on the Xnmsn/Microsoft Promotions,Your
email just won Ј1,750,000.00 Pounds. Contact Mr. Bruce Williams for
claims,His email address is micro@xnmsn.com and his Telephone No is
+447045754098.

Send him your name, home address, telephone no, winning email,
age,occupation, gender and country.Congratulations from the Xnmsn and Microsoft
Cooperation.

NOTE: Your reply should be forwarded to Mr. Bruce on this email:
micro@xnmsn.com

Friday, May 20, 2011

Congratulation Your email address has won YOU Sum of £750,000.00 GBP



---------- Forwarded message ----------
From: COCA COLA <angelo@cdb.com.br>
Date: Sat, May 21, 2011 at 6:34 AM
Subject: Congratulation Your email address has won YOU Sum of £750,000.00 GBP
To:


Congratulation Your email address has won YOU Sum of £750,000.00 GBP the ongoing Coca Cola Bottling Company New Year Promotion United Kingdom.For claims provide;
1. Name:
2. Address:
3. Phone/No:
4. Age:
5. Occupation
6. Sex:
7. Country:
8. State:

To file for your claim, please contact our fiduciary agent:
Contact: Dr. Henry Jerry
Email:coca-colasweeeptakers@hotmail.com
Phone No:+44-701-423-7356

Monday, May 16, 2011

YOUR REWARDS SWEEPSTAKES (VISA CARD PAYMENT)



---------- Forwarded message ----------
From: Sir Paul Woof. <paulwoof@watchtv.net>
Date: Mon, May 16, 2011 at 1:04 PM
Subject: YOUR REWARDS SWEEPSTAKES (VISA CARD PAYMENT)
To: info@visacard.net



--
VISA CARD PAYMENT (822)
OUR REF: WB/NF/IMF/WA-XX027/N08

It is my pleasure officially to inform you that you were pre-selected and won the global Visa Card Sweep Stakes conducted from our United Kingdom office in Lloyds.
The total winnings is $11m USD ;( Eleven Million United State Dollars).
Your email was randomly selected by the Microsoft Corporation as one of the Active Internet users for the year 2010 through electronic ballot system.
Below is your personal identification number
PIN: 2900

You are advised to contact our pay-out account officer via email
Name: Bret Wood (Lloyds; UK office)
Email address: viscardteamcenter@focusedonreturns.com
Your email to him must contain the follow information below to easily have your winnings mailed out to you if you are not from the United Kingdom.

Full Name:* Delivery Address:* Age:*Sex* Occupation:* Phone Number:

**Note that you are not spending a DIME/PENNY to receive your lottery winnings**

They shall also forward your winning certificate and all relative documents to you.
Regards,
Sir Paul Woof.
Payment Officer


Sunday, May 15, 2011

YOUR PACKAGE IS AT DHL OFFICE NOW



---------- Forwarded message ----------
From: <elizabethwilliams@msn.com>
Date: Sun, May 15, 2011 at 3:53 PM
Subject: YOUR PACKAGE IS AT DHL OFFICE NOW
To:




My Dearest friend,

Your package is now with DHL Company Nigeria. I want you to contact them to know When they will deliver your package which contains your $1.8Million.

I have paid for the delivery charge and insurance Fee. The only money you will send to them is D.H.L Stamp Duty of $195 to receive your Package from them.

This is their Contact Address,
Dr.Alex Kumar Director Dhl courier Service Company Nigeria.
E-mail :(dhl.dhl@admin.in.th)
Fax Number 88765434

Try to contact them as soon as possible.

Below is the information you are required to send to them:

(1) Full name-----
(2) Home Address:----
(3) Telephone:----
(4) Age:----------
(5) Sex:-------
(6)Your Nearest Airport.

I have given them your address. but you have to reconfirm it to them again to avoid any mistake on delivering your package to you.

Sincerely,
Mrs Elizabeth Williams


Tuesday, May 10, 2011

THE LAST OPPORTUNITY FOR YOU ,CAN YOU STILL MAKE IT



---------- Forwarded message ----------
From: Ahmed <almedbbsultan@gmail.com>
Date: 2011/5/9
Subject: THE LAST OPPORTUNITY FOR YOU ,CAN YOU STILL MAKE IT
To:


From The Desk of Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout,United Arab Emirates U.A .E
Email: sultankalahmed@aol.com

Good day Friend,


I am pleased to get across to you with a very urgent and profitable business
proposal, you might receive this message in your email InBox or Spam email, this message is real and i need your assistance in this urgent matter. I got your e-mail address on the Internet while browsing and after
that, i decided to contact you and ask for your assistance in this urgent matter
that requires trust and confidentiality.

I am Mr Ahmed Al Sultan, Branch manager, National Bank of Abu Dhabi Al Ain
Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout (UNITED ARAB
EMIRATES), Married with four Kids.


I am writing this proposal to ask for your support and cooperation to carry out
this deal opportunity in my department. On June 6, 1999, an America Oil
consultant/contractor with Petroleum Coorporation, Mr Thomas Stone, made a
numbered time (fixed) deposit for twelve calendar months, Valued at
US$12,000,000.00 (Twelve Million United State Dollars in my branch upon
maturity. I sent a routine notification to his forwarding address but got no
reply. After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum Corporation that Mr Thomas Stone, died in the
plane crash On October 31, 1999, ( an Egyptian Boeing 767 Flight 990 ) with
other passengers on board as you can confirm it yourself via the website below.


http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml


Most astorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the money, in
order for the bank not to transfer the said sum of Twelve Million United State
Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account,
the above stated funds most be claimed immediately by somebody standing in as
late Mr Thomas Stone.


Next of Kin, According to (UNITED ARAB EMIRATES LAW), at the expiration of 12
(Twelve) years, the money will be revert to the ownership of the (UNITED ARAB
EMIRATES) Government if nobody applies to claim the fund. This revelation is
only known to me because i was his personal account officer before i was posted
to become the branch manager, now i seek your cooperation to act as next of kin
to late Mr Thomas Stone, to claim the funds and move them into useful
investments, we shall split the cash between our self upon the confirmation of
the money into your Bank account.


I am ready to offer you 35% of the total fund and 60% for me while 5% will be
set aside for any expenses that might be incurred during the transaction.


Please note that by virtue of my position in the bank, i have worked out
perfect modality as well as i shall provide the relevant information's and
documents for the successful claiming and transfer of the funds into the account
that will be provided by you. I cannot stand in the forefront of this
transaction because i work with the bank ,that is why i have come to you for
assistance, be rest assured that this deal involves no risk , upon the receiving
of your acceptance mail . I will like you to provide me with the following
details, to my private email address:
 ( ahmedelsultan@aol.com )
 UEA BRANCH...Al Ain Branch
 Ali Ibn Abi Talib St, Near Oud
 Al Tawba Roundabout
 CONTACT ME ...sultankalahmed@aol.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving licence or your passport copy  or your working id card:

Then i shall furnish you with due process of concluding this transaction without
any delay. please discard this message if you are not interested. One Passionate
appeal, i will make to you is not to discuss this matter with anybody, if you
have any reasons to reject this offer, please and please destroy this message as
any Leakage of this information will be too bad for me at my work place as the
Branch Manager National Bank of Abu Dhabi, here in U.A.E.

Thanks for your kind understanding.

 Mr Ahmed Al Sultan
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout, United Arab Emirates U.A .E
CONTACT ME ON sultankalahmed@aol.com

Friday, May 6, 2011

AN GREAT OPPORTUNITY FOR BOTH OF US



---------- Forwarded message ----------
From: Ahmed <almedbbsultan@gmail.com>
Date: 2011/5/6
Subject: AN GREAT OPPORTUNITY FOR BOTH OF US
To:


From The Desk of Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout,United Arab Emirates U.A .E
Email: sultankalahmed@aol.com

Good day Friend,


I am pleased to get across to you with a very urgent and profitable business
proposal, you might receive this message in your email InBox or Spam email, this message is real and i need your assistance in this urgent matter. I got your e-mail address on the Internet while browsing and after
that, i decided to contact you and ask for your assistance in this urgent matter
that requires trust and confidentiality.

I am Mr Ahmed Al Sultan, Branch manager, National Bank of Abu Dhabi Al Ain
Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout (UNITED ARAB
EMIRATES), Married with four Kids.


I am writing this proposal to ask for your support and cooperation to carry out
this deal opportunity in my department. On June 6, 1999, an America Oil
consultant/contractor with Petroleum Coorporation, Mr Thomas Stone, made a
numbered time (fixed) deposit for twelve calendar months, Valued at
US$12,000,000.00 (Twelve Million United State Dollars in my branch upon
maturity. I sent a routine notification to his forwarding address but got no
reply. After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum Corporation that Mr Thomas Stone, died in the
plane crash On October 31, 1999, ( an Egyptian Boeing 767 Flight 990 ) with
other passengers on board as you can confirm it yourself via the website below.


http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml


Most astorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the money, in
order for the bank not to transfer the said sum of Twelve Million United State
Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account,
the above stated funds most be claimed immediately by somebody standing in as
late Mr Thomas Stone.


Next of Kin, According to (UNITED ARAB EMIRATES LAW), at the expiration of 12
(Twelve) years, the money will be revert to the ownership of the (UNITED ARAB
EMIRATES) Government if nobody applies to claim the fund. This revelation is
only known to me because i was his personal account officer before i was posted
to become the branch manager, now i seek your cooperation to act as next of kin
to late Mr Thomas Stone, to claim the funds and move them into useful
investments, we shall split the cash between our self upon the confirmation of
the money into your Bank account.


I am ready to offer you 35% of the total fund and 60% for me while 5% will be
set aside for any expenses that might be incurred during the transaction.


Please note that by virtue of my position in the bank, i have worked out
perfect modality as well as i shall provide the relevant information's and
documents for the successful claiming and transfer of the funds into the account
that will be provided by you. I cannot stand in the forefront of this
transaction because i work with the bank ,that is why i have come to you for
assistance, be rest assured that this deal involves no risk , upon the receiving
of your acceptance mail . I will like you to provide me with the following
details, to my private email address:
 ( ahmedelsultan@aol.com )
 UEA BRANCH...Al Ain Branch
 Ali Ibn Abi Talib St, Near Oud
 Al Tawba Roundabout
 CONTACT ME ...sultankalahmed@aol.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving licence or your passport copy  or your working id card:

Then i shall furnish you with due process of concluding this transaction without
any delay. please discard this message if you are not interested. One Passionate
appeal, i will make to you is not to discuss this matter with anybody, if you
have any reasons to reject this offer, please and please destroy this message as
any Leakage of this information will be too bad for me at my work place as the
Branch Manager National Bank of Abu Dhabi, here in U.A.E.

Thanks for your kind understanding.

 Mr Ahmed Al Sultan
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout, United Arab Emirates U.A .E
CONTACT ME ON sultankalahmed@aol.com

Wednesday, May 4, 2011

GET BACK TO ME!!!



---------- Forwarded message ----------
From: Mr. Amal Al Hammadi <nbad000@att.net>
Date: 2011/5/4
Subject: GET BACK TO ME!!!
To:


From: Mr.Amal Al Hammadi
MANAGER National Bank of Abu-Dhabi
Government Complex Branch (Delma)In Tamm Center.
P.O.BOX 50670 Abu-Dhabi,
U.A.E.

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a  very urgent and profitable business proposal; I got your e-mail address through an internet  yellow page web directory and decided to contact you and ask for your assistance in this  urgent matter, requiring trust and confidentiality,I am Mr.Amal Al Hamadi, the Branch  manager, National Bank of Abu-Dhabi Government Complex Branch (Delma)In Tamm  Center. Abu-Dhabi (U.A.E) United Arab Emirates, married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in  my department,On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr.  Elsayed Agwah, made a numbered time (fixed) deposit for twelve calendar months, Valued at  US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon m!
 aturity.  I sent a routine notific

 http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

 Most astonishing of my discovery was that, all records bear no next of kin, meaning no  member of Mr.Elsayed Agwah family knows about the deposit therefore ,no member of his  family will ever come forward to claim the money, In order for the bank not to transfer the  said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed  funds to the emirates treasury account, the above stated funds most be claimed immediately  by somebody standing in as late Mr.Elsayed Agwah, Next of Kin, because According to (UNITED  ARAB EMIRATES LAW), at the expiration of (eleven) years; the money will revert to the  ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,This revelation is only known to me because I was his personal account officer before I was  posted to become the branch manager , now I seek your collaboration to act  as next of kin to late Mr.Elsayed Agwah to claim the funds and move them into useful investments, we s!
 hall  split the cash between our s

 1) Your direct mobile/number...............
(2) Your Full name..........................................
(3) Country resident address.................................
(4) Your private E-mail box..............................
(5) Company name and position.............................
 Then I shall furnish you with due process of concluding this transaction without any delay.

Regards
Mr.Amal Al Hammadi


Tuesday, May 3, 2011

Supply/inquiry



---------- Forwarded message ----------
From: Mr.Ben Eke <beneke@adinet.com.uy>
Date: Tue, May 3, 2011 at 6:26 AM
Subject: Re:Supply/inquiry
To:


Dear Sir,

It might please to know that the United Nations Development
Programme (UNDP) seeks the services of a superlative
contractor to handle some commodity supply contract to for
the on-going assistance program for the war/natural disaster
affected part of the world. The global crisis is leading to
economic meltdown in some countries and it results to
individual suffering especially war affected countries.

 UNDP through the Niger Delta Development Commission (NDDC)
arranges to help displaced families around the world.
Therefore you are asked to return in details what kind of
items you can supply. Any item ranging from food items of
any kind, wears of any sort, condoms, mattresses, solar
lanterns, towels, medical equipment, ,roofing and Building
materials etc are needed. Just mention to me any item you
can supply so that I will submit application on your behalf
and my commission will be negotiated. Further details about
payment ,specifications and delivery will be released after
hearing from you.

I sincerely hope to hear from you and learn about your
products for a mutual business relationship.

Rgds.

Mr.Ben Eke

The UK Lottery International Promotion Inc.



---------- Forwarded message ----------
From: Uk Lottery House <dorache10@att.net>
Date: 2011/5/3
Subject: The UK Lottery International Promotion Inc.
To:


Congratulations! Winning Notification!

UK online international Lottery Award Prize of Ј520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds).

Email Account Owner,

Congratulations!! We are happy to announce that you have won an online lottery prize in our international lottery promotion.

Your active e-mail address attached to computer generated ticket number: B55607545 4152 has won UK Lottery 2nd category award prize.

Please download the attached document for details: (WINNING NOTIFICATION)

Thank you and Congratulation once again!

Yours truly
Mrs. Willie Mark
(Online coordinator.)
The UK Lottery International Promotion Inc.

Monday, May 2, 2011

AN OPPORTUNITY FOR BOTH OF US GRAB IT



---------- Forwarded message ----------
From: Sultan El <almedbbsultan@gmail.com>
Date: 2011/5/2
Subject: AN OPPORTUNITY FOR BOTH OF US GRAB IT
To:


From The Desk of Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout,United Arab Emirates U.A .E
Email: ahmedsultan30@gmail.com and ahmedsultan30@gmail.com

Good day Friend,


I am pleased to get across to you with a very urgent and profitable business
proposal, you might receive this message in your email InBox or Spam email, this message is real and i need your assistance in this urgent matter. I got your e-mail address on the Internet while browsing and after
that, i decided to contact you and ask for your assistance in this urgent matter
that requires trust and confidentiality.

I am Mr Ahmed Al Sultan, Branch manager, National Bank of Abu Dhabi Al Ain
Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout (UNITED ARAB
EMIRATES), Married with four Kids.


I am writing this proposal to ask for your support and cooperation to carry out
this deal opportunity in my department. On June 6, 1999, an America Oil
consultant/contractor with Petroleum Coorporation, Mr Thomas Stone, made a
numbered time (fixed) deposit for twelve calendar months, Valued at
US$12,000,000.00 (Twelve Million United State Dollars in my branch upon
maturity. I sent a routine notification to his forwarding address but got no
reply. After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum Corporation that Mr Thomas Stone, died in the
plane crash On October 31, 1999, ( an Egyptian Boeing 767 Flight 990 ) with
other passengers on board as you can confirm it yourself via the website below.


http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml


Most astorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the money, in
order for the bank not to transfer the said sum of Twelve Million United State
Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account,
the above stated funds most be claimed immediately by somebody standing in as
late Mr Thomas Stone.


Next of Kin, According to (UNITED ARAB EMIRATES LAW), at the expiration of 12
(Twelve) years, the money will be revert to the ownership of the (UNITED ARAB
EMIRATES) Government if nobody applies to claim the fund. This revelation is
only known to me because i was his personal account officer before i was posted
to become the branch manager, now i seek your cooperation to act as next of kin
to late Mr Thomas Stone, to claim the funds and move them into useful
investments, we shall split the cash between our self upon the confirmation of
the money into your Bank account.


I am ready to offer you 35% of the total fund and 60% for me while 5% will be
set aside for any expenses that might be incurred during the transaction.


Please note that by virtue of my position in the bank, i have worked out
perfect modality as well as i shall provide the relevant information's and
documents for the successful claiming and transfer of the funds into the account
that will be provided by you. I cannot stand in the forefront of this
transaction because i work with the bank ,that is why i have come to you for
assistance, be rest assured that this deal involves no risk , upon the receiving
of your acceptance mail . I will like you to provide me with the following
details, to my private email address:
 ( ahmedelelsultan@yahoo.com  )
 UEA BRANCH...Al Ain Branch
 Ali Ibn Abi Talib St, Near Oud
 Al Tawba Roundabout
ahmedsultan30@gmail.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving licence or your passport copy  or your working id card:
ahmedelelsultan@yahoo.com
Then i shall furnish you with due process of concluding this transaction without
any delay. please discard this message if you are not interested. One Passionate
appeal, i will make to you is not to discuss this matter with anybody, if you
have any reasons to reject this offer, please and please destroy this message as
any Leakage of this information will be too bad for me at my work place as the
Branch Manager National Bank of Abu Dhabi, here in U.A.E.

Thanks for your kind understanding.

 Mr Ahmed Al Sultan
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Roundabout, United Arab Emirates U.A .E
ahmedsultan30@gmail.com

Sunday, May 1, 2011

BUSSINESS OPPORTUNITY,



---------- Forwarded message ----------
From: Abdulla <khademabdulla@live.com>
Date: 2011/5/1
Subject: BUSSINESS OPPORTUNITY,
To:


REQUEST FOR URGENT ASSISTANCE.
Mr. Khadem Abdulla
United arab Emirates.
Greetings From Dubai,
This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of
the bank.
I have the opportunity of transfering the left over funds
($17.5million)our bank deceased customer late Richard Burson, who died  on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.
If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return  mail.
Respectfully
yours
Mr. Khadem Abdulla

I am a US citizen, 59 years Old

---------- Forwarded message --------- From: Mr Peter P. James < mrpkjames@live.com > Date: Mon, Mar 15, 2021 at 5:55 AM Subject: %I ...