---------- Forwarded message ----------
From: "Dr.Jackson Woods" <apollonia.forlani@yahoo.ie>
Date: Wed, 17 Oct 2012 10:33:35 +0100 (BST)
Subject: manager in Kuwait
To:
Dear.Sir/Madam,
Let me start by introducing myself to you, I am Dr.Jackson Woods from
united states of America,an account manager in Kuwait finance house
personal loan for private London branch.
I am writing you this letter based on the latest development at my
bank which I will like to bring to your personal edification
(18.5.million dollars transfer claims )This is a legitimate
transaction and The money will be shared 60% for me and 40% for
you.There is no one coming to ask you about the funds because I
secured everything,if you are ready to assist me get back to me i will
give you full details on how the money will be transfer to you.please
quickly reply me,
Yours Faithfully,
Dr.Jackson Woods
Sunday, October 21, 2012
Attn: Unpaid Beneficiary.
---------- Forwarded message ----------
From: "Dr. Christofias Kakano," <joeloe_12@hotmail.com>
Date: Wed, 17 Oct 2012 16:20:13 +0530
Subject: Attn: Unpaid Beneficiary.
To:
Dear Friend,
However, we the entire WORLD BANK Chiefs, Chairmen, Directors, Law
Makers, Secretaries and as Government Agencies of all States
Parastatals in Union with the International World security agencies
such as, FBI, CIA, SCOTLANDYARD, EUROPOL, IMF, located here in North
London England apologizes to you for all you have suffered in attempt
to receive your lottery/inheritance/contract fund from several
avenues/countries/regions especially people from Nigeria, Ghana and
London.
We have therefore, today finally decided to use the United Nations
Security Council and Diplomatic influence or ATM CARD payment system
to release your fund. The process of this requires only your readiness
to receive your long awaited fund by providing us the details below.
A) Your full names and address.
B) Your direct telephone/mobile numbers
C) Copy of your either driver's license or Int'l passport.
D) The amount of your fund expected to pay you.
E) Your state and country of origin.
F) Your sex, age and occupation.
Be cordially advised that, upon receipt of the above details of yours,
we shall instruct the UN diplomat by name Agent Mr Robben Kibris of
London, who will be handling the delivery to assist you in processing
your payment via ATM CARD from our designated bank in charge of all
payments (name of bank withheld) for security reasons. However, find
below contact details of your designated/authorized UN Diplomat and
request further payment directives from him. it is very important that
you QUOTE the below code when you contact him (WB-X1X-KTAQ909).
Mr. ROBBEN MICHAEL KIBRIS.
E-mail: rm.kibris@mailbox.hu
Direct Tel ++44793-7043-713
Finally, we require you to choose an option preferably by you to
receive your fund. Do you choose to receive via ATM CARD, Bank Draft
or Bank Transfer? Please get back to us as fast as possible.
Thanking you for your patience and perseverance so far.
Best Regards,
Dr. Christofias Kakano,
World Bank/Int'l Audit Dpt.
Zurich Switzerland.
From: "Dr. Christofias Kakano," <joeloe_12@hotmail.com>
Date: Wed, 17 Oct 2012 16:20:13 +0530
Subject: Attn: Unpaid Beneficiary.
To:
Dear Friend,
However, we the entire WORLD BANK Chiefs, Chairmen, Directors, Law
Makers, Secretaries and as Government Agencies of all States
Parastatals in Union with the International World security agencies
such as, FBI, CIA, SCOTLANDYARD, EUROPOL, IMF, located here in North
London England apologizes to you for all you have suffered in attempt
to receive your lottery/inheritance/contract fund from several
avenues/countries/regions especially people from Nigeria, Ghana and
London.
We have therefore, today finally decided to use the United Nations
Security Council and Diplomatic influence or ATM CARD payment system
to release your fund. The process of this requires only your readiness
to receive your long awaited fund by providing us the details below.
A) Your full names and address.
B) Your direct telephone/mobile numbers
C) Copy of your either driver's license or Int'l passport.
D) The amount of your fund expected to pay you.
E) Your state and country of origin.
F) Your sex, age and occupation.
Be cordially advised that, upon receipt of the above details of yours,
we shall instruct the UN diplomat by name Agent Mr Robben Kibris of
London, who will be handling the delivery to assist you in processing
your payment via ATM CARD from our designated bank in charge of all
payments (name of bank withheld) for security reasons. However, find
below contact details of your designated/authorized UN Diplomat and
request further payment directives from him. it is very important that
you QUOTE the below code when you contact him (WB-X1X-KTAQ909).
Mr. ROBBEN MICHAEL KIBRIS.
E-mail: rm.kibris@mailbox.hu
Direct Tel ++44793-7043-713
Finally, we require you to choose an option preferably by you to
receive your fund. Do you choose to receive via ATM CARD, Bank Draft
or Bank Transfer? Please get back to us as fast as possible.
Thanking you for your patience and perseverance so far.
Best Regards,
Dr. Christofias Kakano,
World Bank/Int'l Audit Dpt.
Zurich Switzerland.
ONLINE TRANSFERRED PAYMENT DEPARTMENT.
---------- Forwarded message ----------
From: Barrister Ben Omor <mr.davidwright3@gmail.com>
Date: Wed, 17 Oct 2012 23:17:09 +0800 (CST)
Subject: ONLINE TRANSFERRED PAYMENT DEPARTMENT.
To:
From Desk of Barrister
Barrister Rose A Ogide,
UBA,United Bank For Africa Plc Attorney
General
Cotonou , Benin Head Office.
ONLINE TRANSFERRED PAYMENT
DEPARTMENT.
Date: Monday.
15th/10/2012
____________________
I am back from UK
yesterday to transfer some part of your payment & I have Deposited your fund
to be transfer through Bank Of Africa Plc Benin Republic direct to your Oversea
account Under From Dr.Phillips Oduaza, Bank Of Africa Plc Director. Note that
they will first transfer this, $3.4Million) Three Million Four Hundred THousand
United state Dollars. Therefore" Contact them urgent for more
proceedure.
Below is their Contact address and E-mail:
chose option :Online transfer, Atm master card
Bank Of Africa Plc
Director
Benin Rep. West Africa States.
Telephone;
+229-9840-4752
E-mail: (bankofafricaonlinetransfer@yahoo.com)
Your
Deposit Registration Code is (#01144) $3.4Million) Three Million Four Hundred
THousand United state Dollars. The only amount you will pay them is their
Opening Of New Online Bank Account Charges of (US$89.00) so that they will
transfer it into the new
account.
Please Indicate the Deposite
Code of (#01144) to them when contacting or calling
them.
Inform me as soon as they start transferring your
fund.
Thank you.
Sign and Approved
Barrister Ben
Omor
From: Barrister Ben Omor <mr.davidwright3@gmail.com>
Date: Wed, 17 Oct 2012 23:17:09 +0800 (CST)
Subject: ONLINE TRANSFERRED PAYMENT DEPARTMENT.
To:
From Desk of Barrister
Barrister Rose A Ogide,
UBA,United Bank For Africa Plc Attorney
General
Cotonou , Benin Head Office.
ONLINE TRANSFERRED PAYMENT
DEPARTMENT.
Date: Monday.
15th/10/2012
____________________
I am back from UK
yesterday to transfer some part of your payment & I have Deposited your fund
to be transfer through Bank Of Africa Plc Benin Republic direct to your Oversea
account Under From Dr.Phillips Oduaza, Bank Of Africa Plc Director. Note that
they will first transfer this, $3.4Million) Three Million Four Hundred THousand
United state Dollars. Therefore" Contact them urgent for more
proceedure.
Below is their Contact address and E-mail:
chose option :Online transfer, Atm master card
Bank Of Africa Plc
Director
Benin Rep. West Africa States.
Telephone;
+229-9840-4752
E-mail: (bankofafricaonlinetransfer@yahoo.com)
Your
Deposit Registration Code is (#01144) $3.4Million) Three Million Four Hundred
THousand United state Dollars. The only amount you will pay them is their
Opening Of New Online Bank Account Charges of (US$89.00) so that they will
transfer it into the new
account.
Please Indicate the Deposite
Code of (#01144) to them when contacting or calling
them.
Inform me as soon as they start transferring your
fund.
Thank you.
Sign and Approved
Barrister Ben
Omor
compensation of $3,500,000.00Us Dollars
---------- Forwarded message ----------
From: "Mr. Hanssan Musa" <hanssan.musa@hotmail.com>
Date: Thu, 18 Oct 2012 17:04:07 -0000
Subject: compensation of $3,500,000.00Us Dollars
To:
Attn,
On behalf of the federal government, we wish to notify you as a
beneficiary of $3.5 million dollars in compensation of scam victims,
you are the next person to pay for the (Scam victims)
From the record and report we have been receiving, it is noted that
you have been scammed of your hard earned money before and could not
receive the payment due in your name and base on the fact that your
name fall among the victims, this compensation of $3,500,000.00Us
Dollars has been granted in your favor and you are advised to respond
to receive this fund without any more delay.
You have been advised NOT to respond to scammer anymore who calm to be
Banks or promotion companies since the government of this country is
now directly in charge of your transfer. You are hereby advised NOT to
remit further payment to any institutions with respect to your
transaction as your fund is going to transfer in to your bank account
before two working days.
I hope this is clear, Any action contrary to this instructions is at
your own risk
So do contact us back for the verification and release of your $3.5
million dollars, Why contacting us please forward all this
information's for the claims of your fund
[1] Full Names:_---
[2] Contact address:____
[3] Direct Telephone No: __
[4] Occupation : ___
[5] Age :_____
[6] Sex :____
[7] Country:___
please get back to us now because we are ready to transfer your fund
in to your bank account before two working days.
Thanks
Mr. Hanssan Musa
Secretary
From: "Mr. Hanssan Musa" <hanssan.musa@hotmail.com>
Date: Thu, 18 Oct 2012 17:04:07 -0000
Subject: compensation of $3,500,000.00Us Dollars
To:
Attn,
On behalf of the federal government, we wish to notify you as a
beneficiary of $3.5 million dollars in compensation of scam victims,
you are the next person to pay for the (Scam victims)
From the record and report we have been receiving, it is noted that
you have been scammed of your hard earned money before and could not
receive the payment due in your name and base on the fact that your
name fall among the victims, this compensation of $3,500,000.00Us
Dollars has been granted in your favor and you are advised to respond
to receive this fund without any more delay.
You have been advised NOT to respond to scammer anymore who calm to be
Banks or promotion companies since the government of this country is
now directly in charge of your transfer. You are hereby advised NOT to
remit further payment to any institutions with respect to your
transaction as your fund is going to transfer in to your bank account
before two working days.
I hope this is clear, Any action contrary to this instructions is at
your own risk
So do contact us back for the verification and release of your $3.5
million dollars, Why contacting us please forward all this
information's for the claims of your fund
[1] Full Names:_---
[2] Contact address:____
[3] Direct Telephone No: __
[4] Occupation : ___
[5] Age :_____
[6] Sex :____
[7] Country:___
please get back to us now because we are ready to transfer your fund
in to your bank account before two working days.
Thanks
Mr. Hanssan Musa
Secretary
shipment of your consignment of funds to your country
---------- Forwarded message ----------
From: "Mrs. Joy Mark" <joy.mark@hotmail.com>
Date: Fri, 19 Oct 2012 01:47:08 -0000
Subject: shipment of your consignment of funds to your country
To:
Attn,
This is to inform you that arrangements have been concluded as regards
to the shipment of your consignment of funds to your country, I choose
to conclude it and make sure it is off already before contacting you;
I found out that this consignment has been lying here because of
non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in
charge of the National Security warehouse. (This is where all the
abandoned consignments in West Africa are kept at the orders of the
Government of Mali.
The consignment left Bamako Mali yesterday night en-route to your
country, it is a metal box and silver in color with a weight of about
50kg, the box is declared as containing diplomatic /inheritance
documents only.
The name of the Courier Company based in Atlanta Georgia United Sates
of America is called Air Courier International Ltd.
Call me immediately so that I can give you the phone and fax numbers
of the courier company in Atlanta Georgia United Sates of America so
that you confirm when the consignment will arrive.
I choose to do this for you because I studied your file and discovered
that you have paid a lot of money before abandoning this consignment
and I believe you will compensated me well when you receive the
consignment.
Note: I know the content of the Box because I could see the amount you
are being owned by the Federal Government, This is why I decided to
get involved, You must also know that this arrangement do not concern
all the people you were dealing with before today as this
consignment/Payment has been surrendered to the Government. Hence my
involvement
Waiting for your call or mail
Thanks
Mrs. Joy Mark
+223-60-38-96-60
BAMAKO MALI
From: "Mrs. Joy Mark" <joy.mark@hotmail.com>
Date: Fri, 19 Oct 2012 01:47:08 -0000
Subject: shipment of your consignment of funds to your country
To:
Attn,
This is to inform you that arrangements have been concluded as regards
to the shipment of your consignment of funds to your country, I choose
to conclude it and make sure it is off already before contacting you;
I found out that this consignment has been lying here because of
non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in
charge of the National Security warehouse. (This is where all the
abandoned consignments in West Africa are kept at the orders of the
Government of Mali.
The consignment left Bamako Mali yesterday night en-route to your
country, it is a metal box and silver in color with a weight of about
50kg, the box is declared as containing diplomatic /inheritance
documents only.
The name of the Courier Company based in Atlanta Georgia United Sates
of America is called Air Courier International Ltd.
Call me immediately so that I can give you the phone and fax numbers
of the courier company in Atlanta Georgia United Sates of America so
that you confirm when the consignment will arrive.
I choose to do this for you because I studied your file and discovered
that you have paid a lot of money before abandoning this consignment
and I believe you will compensated me well when you receive the
consignment.
Note: I know the content of the Box because I could see the amount you
are being owned by the Federal Government, This is why I decided to
get involved, You must also know that this arrangement do not concern
all the people you were dealing with before today as this
consignment/Payment has been surrendered to the Government. Hence my
involvement
Waiting for your call or mail
Thanks
Mrs. Joy Mark
+223-60-38-96-60
BAMAKO MALI
Greetings From Ms.Nicholas Andrew
---------- Forwarded message ----------
From: "Ms.Nicholas" <zabedah@ppnj.net>
Date: Fri, 19 Oct 2012 05:39:41 -0400
Subject: Greetings From Ms.Nicholas Andrew
To:
ATTN:
RE:INVESTMENT PARTNERSHIP PROPOSAL.
I am an investment/financial management consultant; I represent and
partners with an investment group based in the Switzerland.
I was consulted by my client who is currently seeking means of
expanding and relocating his business interest abroad in the
following sectors: oil/Gas,banking, real estate, stock speculation and
mining,transportation, health sector and tobacco, Communication
Services, Agriculture Forestry & Fishing, thus any sector, to provide
him with a reliable investment partner.
If you have a solid background and idea of making good profit in any
of the mentioned business sectors or any other business in your
country, Please write me for possible business co-operation. More so,
we are ready to facilitate and fund any business that is capable of
generating minimum of 10% annual return on investment (AROI) Joint
Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal
and respond positively within a short period of time. I am available
to discuss this proposal with you and to answer any questions you may
have in regard to this fund.
As soon as you give your positive response to this proposal, I will
not hesitate in sending you the details information of this business.
This transaction is 100% RISK FREE.
I look forward to discussing this opportunity further with you.
Thanks and very best regards.
Yours Sincerely,
Phone: +447042055460
Ms.Nicholas Andrew
From: "Ms.Nicholas" <zabedah@ppnj.net>
Date: Fri, 19 Oct 2012 05:39:41 -0400
Subject: Greetings From Ms.Nicholas Andrew
To:
ATTN:
RE:INVESTMENT PARTNERSHIP PROPOSAL.
I am an investment/financial management consultant; I represent and
partners with an investment group based in the Switzerland.
I was consulted by my client who is currently seeking means of
expanding and relocating his business interest abroad in the
following sectors: oil/Gas,banking, real estate, stock speculation and
mining,transportation, health sector and tobacco, Communication
Services, Agriculture Forestry & Fishing, thus any sector, to provide
him with a reliable investment partner.
If you have a solid background and idea of making good profit in any
of the mentioned business sectors or any other business in your
country, Please write me for possible business co-operation. More so,
we are ready to facilitate and fund any business that is capable of
generating minimum of 10% annual return on investment (AROI) Joint
Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal
and respond positively within a short period of time. I am available
to discuss this proposal with you and to answer any questions you may
have in regard to this fund.
As soon as you give your positive response to this proposal, I will
not hesitate in sending you the details information of this business.
This transaction is 100% RISK FREE.
I look forward to discussing this opportunity further with you.
Thanks and very best regards.
Yours Sincerely,
Phone: +447042055460
Ms.Nicholas Andrew
YOU ARE AN E-MAIL LOTTERY WINNER!
---------- Forwarded message ----------
From: LOTTERY COMMISSION <secviseguros@mail.com>
Date: Fri, 19 Oct 2012 18:12:05 +0200
Subject: YOU ARE AN E-MAIL LOTTERY WINNER!
To:
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N9 Planta 5,
28011, MADRID, SPAIN
Attn: Lucky Winner,
We wish to congratulate you over your Email success in our computer
Balloting. Your email address drew and has won you the sum of €935,470.00
Euros (Nine Hundred and Thirty Five Thousand Four Hundred and Seventy Euros) in
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2012
in cash credited to file with WINNING REFERENCE NUMBER:
589036789/NTC; BATCH NUMBER: 10/12/798567 LUCKY NUMBER:23-7-2-6-12-9;
SERIAL NUMBER:6594 and PROMOTION DATE :17th October 2012.
All Participants were selected through a computer ballot
system drawn from over 300,000 companies and 600,000 individual email
addresses selected from the web. To claim your winning prize, you are to
contact the appointed agent directly as soon as possible for the immediate.
release of your winnings, with your information below:
REF.NO :__________________BATCH NO:________________________________
FIRST NAME:_______________SURNAME:________________________________
DATE OF BIRTH: _______________.OCCUPATION:__________________________
ADDRESS: ____________________________________________________________
TELEPHONE :__________________.MOBILE:_____________FAX:________________
VITALICO SEGUROS S.A
SERGIO FERNANDEZ on
E-Mail:secviseguros@aol.com
Tel: +34 695 605 105 ( in USA Call 011 34 695 605 105)
Fax: +34 911 820 223
Congratulations once again from all our staff.
Mrs. Paulina Hanna (Lottery co-ordinator)
International Lottery commission.
From: LOTTERY COMMISSION <secviseguros@mail.com>
Date: Fri, 19 Oct 2012 18:12:05 +0200
Subject: YOU ARE AN E-MAIL LOTTERY WINNER!
To:
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N9 Planta 5,
28011, MADRID, SPAIN
Attn: Lucky Winner,
We wish to congratulate you over your Email success in our computer
Balloting. Your email address drew and has won you the sum of €935,470.00
Euros (Nine Hundred and Thirty Five Thousand Four Hundred and Seventy Euros) in
SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2012
in cash credited to file with WINNING REFERENCE NUMBER:
589036789/NTC; BATCH NUMBER: 10/12/798567 LUCKY NUMBER:23-7-2-6-12-9;
SERIAL NUMBER:6594 and PROMOTION DATE :17th October 2012.
All Participants were selected through a computer ballot
system drawn from over 300,000 companies and 600,000 individual email
addresses selected from the web. To claim your winning prize, you are to
contact the appointed agent directly as soon as possible for the immediate.
release of your winnings, with your information below:
REF.NO :__________________BATCH NO:________________________________
FIRST NAME:_______________SURNAME:________________________________
DATE OF BIRTH: _______________.OCCUPATION:__________________________
ADDRESS: ____________________________________________________________
TELEPHONE :__________________.MOBILE:_____________FAX:________________
VITALICO SEGUROS S.A
SERGIO FERNANDEZ on
E-Mail:secviseguros@aol.com
Tel: +34 695 605 105 ( in USA Call 011 34 695 605 105)
Fax: +34 911 820 223
Congratulations once again from all our staff.
Mrs. Paulina Hanna (Lottery co-ordinator)
International Lottery commission.
WINNING NOTIFICATION:
---------- Forwarded message ----------
From: British National Lottery <britishnationallottery@fdemlaw.com>
Date: Sat, 20 Oct 2012 15:02:51 +0530
Subject: WINNING NOTIFICATION:
To:
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
�2,000,000.00 (British Pounds) held on the 15th October 2012 in
London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05,
06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery
in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of GBP 2Million
Pounds,(Two Million Pounds) in cash credited to fileKTU/
9023118308/03. This is from a total cash prize of �2,000,000
Million Pounds,shared amongst the (4)lucky winners in this category
i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the FIDUCIARY
AGENT Information Officer Mr.James Hennager who has been assigned to
assist you. You are to contact him with the following
details for the release of your winnings.
NAME: Mr.James Hennager,
E-Mail: Jameshennagerclaimoffice@mailbox.hu
TEL: +447937043713
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
9.Copy Driver's Lic / Country Identity Card:------------
If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
From: British National Lottery <britishnationallottery@fdemlaw.com>
Date: Sat, 20 Oct 2012 15:02:51 +0530
Subject: WINNING NOTIFICATION:
To:
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
�2,000,000.00 (British Pounds) held on the 15th October 2012 in
London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05,
06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery
in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of GBP 2Million
Pounds,(Two Million Pounds) in cash credited to fileKTU/
9023118308/03. This is from a total cash prize of �2,000,000
Million Pounds,shared amongst the (4)lucky winners in this category
i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the FIDUCIARY
AGENT Information Officer Mr.James Hennager who has been assigned to
assist you. You are to contact him with the following
details for the release of your winnings.
NAME: Mr.James Hennager,
E-Mail: Jameshennagerclaimoffice@mailbox.hu
TEL: +447937043713
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
9.Copy Driver's Lic / Country Identity Card:------------
If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
PLEASE YOUR URGENT REPLY IS NEEDED FOR MORE DETAIL
---------- Forwarded message ----------
From: "Mr. James Williams" <akwammili@yahoo.com.ph>
Date: Sat, 20 Oct 2012 16:44:41 +0700
Subject: PLEASE YOUR URGENT REPLY IS NEEDED FOR MORE DETAIL
To:
Dear Friend,
Am Mr James Williams, I am the manager of auditing and accounting
department of United Bank Of Africa (U.B.A) here in Benin Republic, In my
department we discovered an abandoned sum of US$1.5m Dollars ( ONE MILLION
FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our
foreign customer ( MR. ANDREAS SCHRANNER From Munich, Germany) Who died
along with his entire family in jully 2000 in a plane crash for more
information about the crash you can visit this
site::(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Since we got information about his death, we have been expecting his next
of kin or relation to the deceased as indicated in our banking guidlings
and laws but unfortunately we learn that all his supposed next of kin or
relation died alongside with him at plane crash leaving nobody behind for
the claim.
It is therefore upon this discovery that I decided to make this business
proposal to you and release the money to you as the next of kin
or relation
to the deceased for safety and subsequent disbursement since nobody is
coming for it and we don't want this money to go into the bank treasury as
unclaimed bill, Contact UBA Bank with this verification code (W11062011),
contact details below for instruction on how totransfer your winning amount
into ATM
VISA CARD. Email: jameswilliams.uba1@yahoo.com, Phone Number:
United Bank Of Africa UBA
Phone Number: Tel +(229)66159417
Account Officer : James Williams
Trusting to hear from you immediately for more explanations.
Mr. James Williams
Yours Faithfully,
MANAGER.
From: "Mr. James Williams" <akwammili@yahoo.com.ph>
Date: Sat, 20 Oct 2012 16:44:41 +0700
Subject: PLEASE YOUR URGENT REPLY IS NEEDED FOR MORE DETAIL
To:
Dear Friend,
Am Mr James Williams, I am the manager of auditing and accounting
department of United Bank Of Africa (U.B.A) here in Benin Republic, In my
department we discovered an abandoned sum of US$1.5m Dollars ( ONE MILLION
FIVE HUNDRED THOUSAND US DOLLARS) in an account that belongs to one of our
foreign customer ( MR. ANDREAS SCHRANNER From Munich, Germany) Who died
along with his entire family in jully 2000 in a plane crash for more
information about the crash you can visit this
site::(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Since we got information about his death, we have been expecting his next
of kin or relation to the deceased as indicated in our banking guidlings
and laws but unfortunately we learn that all his supposed next of kin or
relation died alongside with him at plane crash leaving nobody behind for
the claim.
It is therefore upon this discovery that I decided to make this business
proposal to you and release the money to you as the next of kin
or relation
to the deceased for safety and subsequent disbursement since nobody is
coming for it and we don't want this money to go into the bank treasury as
unclaimed bill, Contact UBA Bank with this verification code (W11062011),
contact details below for instruction on how totransfer your winning amount
into ATM
VISA CARD. Email: jameswilliams.uba1@yahoo.com, Phone Number:
United Bank Of Africa UBA
Phone Number: Tel +(229)66159417
Account Officer : James Williams
Trusting to hear from you immediately for more explanations.
Mr. James Williams
Yours Faithfully,
MANAGER.
Investor's Partnership
---------- Forwarded message ----------
From: Dr Darren Scott <<drdarrenscott@topmail.co.uk>
Date: Fri, Oct 19, 2012 at 9:25 PM
Subject: Investor's Partnership.
To: Dr Darren Scott <drdarrenscott@topmail.co.uk>
Fund Manager: Dr.Darren Scott
The Mercantile Investment Trust plc.
I am Dr.Darren Scott one of The Portfolio manager of The Mercantile Investment Trust plc.a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investor?? within my management portfolio Direct Capital Funds (there investment funds).
As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for 37,600,000.00.pounds (thirty seven million, six hundred thousand Pounds)
Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All legal documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should respond through this email Address dr.darrenscott@yahoo.ca with your personal Details and send your direct phone number so we could discuss more on phone as regard the transaction.
Sincerely.
Dr.Darren Scott
From: Dr Darren Scott <<drdarrenscott@topmail.co.uk>
Date: Fri, Oct 19, 2012 at 9:25 PM
Subject: Investor's Partnership.
To: Dr Darren Scott <drdarrenscott@topmail.co.uk>
Fund Manager: Dr.Darren Scott
The Mercantile Investment Trust plc.
I am Dr.Darren Scott one of The Portfolio manager of The Mercantile Investment Trust plc.a group of JP Morgan INVESTMENT INTERNATIONAL. I handle all Investor?? within my management portfolio Direct Capital Funds (there investment funds).
As a routine every investor gets the percentage profit or dividend from the total cash he or she invested into the company annually.. Last year it was announced that the profit margin was 18.9% after calculating carefully I found out that the profit margin was 20.1% that is an excess of 1.2% on each investor so I secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund and created a separate account where the total sum of the extraction was kept As an expert, the account has a valued for 37,600,000.00.pounds (thirty seven million, six hundred thousand Pounds)
Now, I am looking for someone who I can trust to stand as an Investor to receive the fund as Annual Investment Proceeds from The Mercantile Investment Trust plc. All legal documents to back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50. If you are interested, you should respond through this email Address dr.darrenscott@yahoo.ca with your personal Details and send your direct phone number so we could discuss more on phone as regard the transaction.
Sincerely.
Dr.Darren Scott
Exclusively To You
---------- Forwarded message ----------
From: Barrister Richard <info1@hernandezmusicstore.com>
Date: Sun, Oct 21, 2012 at 3:42 PM
Subject: Exclusively To You,
To:
088, Block 50, KCLD, Wisma Aik,
2 1/4 Mile, Rock Road,
93250 Kuching Sarawak, MALAYSIA
Exclusively To You,
Please do accept this email in this manner, it was due to the urgency nature of this business. I am Barrister Richard an attorney at law in Sarawak Malaysia I have a business proposal for you to handle with me. There is a deceased client of mine who died as result of a heart related condition on March 12th 2009 in my country, but he left behind a deposited valued of ($28 Million dollars) the foreign late client of my died with heart condition due to the death of his wife and the only son in the tsunami on the 26th December 2004 in Thailand in Asia. For more clarification you visit the can Tsunami on this web site. http://faculty.washington.edu/moberle/Tsunami/Tsunami.htm
I am seeking your consent to present you to the bank as the relative because my late client is a foreigner and l need a foreigner to join me in transferring the fund left behind by my client before it become unserviceable fund by the bank. l am seeking for a foreign partnership with you because the bank had issue my firm a letter to present any relative to activate the dormant account or claim.
Once l uses my position in transferring the fund to you we will share 50% to you and 50% to me as the local attorney. This will be executed under a legitimate arrangement that will protect the fund from any breach of the law.
Best Regards,
Barrister Richard
Attorney at Law.
From: Barrister Richard <info1@hernandezmusicstore.com>
Date: Sun, Oct 21, 2012 at 3:42 PM
Subject: Exclusively To You,
To:
088, Block 50, KCLD, Wisma Aik,
2 1/4 Mile, Rock Road,
93250 Kuching Sarawak, MALAYSIA
Exclusively To You,
Please do accept this email in this manner, it was due to the urgency nature of this business. I am Barrister Richard an attorney at law in Sarawak Malaysia I have a business proposal for you to handle with me. There is a deceased client of mine who died as result of a heart related condition on March 12th 2009 in my country, but he left behind a deposited valued of ($28 Million dollars) the foreign late client of my died with heart condition due to the death of his wife and the only son in the tsunami on the 26th December 2004 in Thailand in Asia. For more clarification you visit the can Tsunami on this web site. http://faculty.washington.edu/moberle/Tsunami/Tsunami.htm
I am seeking your consent to present you to the bank as the relative because my late client is a foreigner and l need a foreigner to join me in transferring the fund left behind by my client before it become unserviceable fund by the bank. l am seeking for a foreign partnership with you because the bank had issue my firm a letter to present any relative to activate the dormant account or claim.
Once l uses my position in transferring the fund to you we will share 50% to you and 50% to me as the local attorney. This will be executed under a legitimate arrangement that will protect the fund from any breach of the law.
Best Regards,
Barrister Richard
Attorney at Law.
AGO ON TRUCKING FOR SALE
---------- Forwarded message ----------
From: ALLEN GLOBAL TRADE <alende4real@yahoo.com>
Date: Sun, Oct 21, 2012 at 3:48 PM
Subject: AGO ON TRUCKING FOR SALE
To:
From: ALLEN GLOBAL TRADE <alende4real@yahoo.com>
Date: Sun, Oct 21, 2012 at 3:48 PM
Subject: AGO ON TRUCKING FOR SALE
To:
|
I have been waiting for you since to contact
---------- Forwarded message ----------
From: Mrs V. Blair <tpapanikolas@optusnet.com.au>
Date: Sun, Oct 21, 2012 at 10:32 PM
Subject:
To:
Greetings,
I have been waiting for you since to contact me for your
Confirmable Bank Draft of $800.000.00 United States Dollars, but I
did not hear from you since that time. Then I went and deposited
the Draft with CITY LINK Couriers Limited, West Africa, I traveled
out of the country for a 3 Months Course and I will not come back
till end of December.
What you have to do now is to contact CITY LINK Couriers Limited
as soon as possible to know when they will deliver your package to
you because of the expiring date. For your information, I have paid
for the delivering Charge and Insurance premium.
The only money you will send to CITY LINK Couriers Limited to
deliver your Draft direct to your postal Address in your country is
($150.00 US) Dollars only being Security Keeping Fee of the Courier
Company so far. Again, don't be deceived by anybody to pay any
other money except $150.00US Dollars.
I would have paid that but they said no because they don't know
when you will contact them and in the case of demurrage.You have
to contact CITY LINK Couriers Limited now for the delivery of your
Draft with this information bellow;
Contact Person: Mr.Victor Ferdinard
Email Address: victorferdinard@citylinkltd.co.uk.pn
info@citylinkltd.co.uk.pn
Telephone:+(234)808-644-1701
Finally, make sure that you reconfirm your Postal address() and
Direct telephone number to them again to avoid any mistake on
the Delivery and ask them to give you the tracking Pin Number to
enable you track your package over there and know when it will get
to your address.
Let me repeat again, try to contact them as soon as you receive
this mail to avoid any further delay and remember to pay them
their Security Keeping fee of $150.00 US Dollars for their immediate
action. You should also let me know through email as soon as you
receive your Draft.
Yours Faithfully,
Mrs. Vera Blair.
From: Mrs V. Blair <tpapanikolas@optusnet.com.au>
Date: Sun, Oct 21, 2012 at 10:32 PM
Subject:
To:
Greetings,
I have been waiting for you since to contact me for your
Confirmable Bank Draft of $800.000.00 United States Dollars, but I
did not hear from you since that time. Then I went and deposited
the Draft with CITY LINK Couriers Limited, West Africa, I traveled
out of the country for a 3 Months Course and I will not come back
till end of December.
What you have to do now is to contact CITY LINK Couriers Limited
as soon as possible to know when they will deliver your package to
you because of the expiring date. For your information, I have paid
for the delivering Charge and Insurance premium.
The only money you will send to CITY LINK Couriers Limited to
deliver your Draft direct to your postal Address in your country is
($150.00 US) Dollars only being Security Keeping Fee of the Courier
Company so far. Again, don't be deceived by anybody to pay any
other money except $150.00US Dollars.
I would have paid that but they said no because they don't know
when you will contact them and in the case of demurrage.You have
to contact CITY LINK Couriers Limited now for the delivery of your
Draft with this information bellow;
Contact Person: Mr.Victor Ferdinard
Email Address: victorferdinard@citylinkltd.co.uk.pn
info@citylinkltd.co.uk.pn
Telephone:+(234)808-644-1701
Finally, make sure that you reconfirm your Postal address() and
Direct telephone number to them again to avoid any mistake on
the Delivery and ask them to give you the tracking Pin Number to
enable you track your package over there and know when it will get
to your address.
Let me repeat again, try to contact them as soon as you receive
this mail to avoid any further delay and remember to pay them
their Security Keeping fee of $150.00 US Dollars for their immediate
action. You should also let me know through email as soon as you
receive your Draft.
Yours Faithfully,
Mrs. Vera Blair.
You are a Winner ! London Olympics Lotto 2012
---------- Forwarded message ----------
From: London Olympics Promotion 2012 <olympicsluckylottery@london>
Date: Sun, Oct 21, 2012 at 10:31 PM
Subject: You are a Winner ! London Olympics Lotto 2012
To:
London Olympics Promotion 2012
2 Lansodowne Row, Berkeley Square,
London,W1j 6h, United Kingdom
CVR-CM. 25554493.
CONGRATULATIONS !!!
This is to inform you that you have been selected for a Cash prize of GBP 600,000.00 (Six Hundred Thousand Great Britain Pounds) and a Toyota Camry Car in the International programs held in London, UK.
The computerized email selection system(s) from a database of over 250,000 email addresses drawn from all the continents of the world. This Toyota car Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are advised to contact your claims officer through our accredited Prize Transfer agents as stated below:
Name: Sir. Steven Hackney
Email: prizeclaimagent.steven@london.com
or contact us directly at: olympicsluckylotto@london.com
Get back to us with your reference winning number which is provided below;
REFERENCE WINNING NUMBER: 33mmx5
Kindly keep your reference number confidential and out of sight of other people, because it would be used by you to claim your winning funds as soon as you contact your claims agent, from the USB BANK (www.usbbanktr.com)
If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details /information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations once again!
Regards
Mrs Maureen Peters
Promotion Manager
From: London Olympics Promotion 2012 <olympicsluckylottery@london>
Date: Sun, Oct 21, 2012 at 10:31 PM
Subject: You are a Winner ! London Olympics Lotto 2012
To:
London Olympics Promotion 2012
2 Lansodowne Row, Berkeley Square,
London,W1j 6h, United Kingdom
CVR-CM. 25554493.
CONGRATULATIONS !!!
This is to inform you that you have been selected for a Cash prize of GBP 600,000.00 (Six Hundred Thousand Great Britain Pounds) and a Toyota Camry Car in the International programs held in London, UK.
The computerized email selection system(s) from a database of over 250,000 email addresses drawn from all the continents of the world. This Toyota car Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are advised to contact your claims officer through our accredited Prize Transfer agents as stated below:
Name: Sir. Steven Hackney
Email: prizeclaimagent.steven@london.com
or contact us directly at: olympicsluckylotto@london.com
Get back to us with your reference winning number which is provided below;
REFERENCE WINNING NUMBER: 33mmx5
Kindly keep your reference number confidential and out of sight of other people, because it would be used by you to claim your winning funds as soon as you contact your claims agent, from the USB BANK (www.usbbanktr.com)
If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details /information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations once again!
Regards
Mrs Maureen Peters
Promotion Manager
Good Day!!!
---------- Forwarded message ----------
From: Dave Dawes <info@yahoo.com>
Date: Mon, Oct 22, 2012 at 7:01 AM
Subject: Good Day!!!
To: hectareas.octavainmobiliaria@gmail.com, herreralil@gmail.com, heshamsafouh@gmail.com, hessahlootah@gmail.com, hhalkim1@gmail.com, hhamdi3000@gmail.com, hiba@gmail.com, hildaura6@gmail.com, himalifr539@gmail.com, himtox@gmail.com, historia1imagen@gmail.com, historiaguatemala@gmail.com, hizbullahkhan5@gmail.com, hlooma@gmail.com, HmkAlagha@gmail.com, hnilsari@gmail.com, homafarley@gmail.com, hoong.wei.kin@gmail.com, hos909@gmail.com, hosman99@gmail.com, hospedajepanama@gmail.com, hosseinrastegar@gmail.com, hostal.losleones@gmail.com, hotelyaparthotelelcastillo@gmail.com, hotmail.com@gmail.com, hr.goia@gmail.com, hr.lulurd@gmail.com, hr.mep2010@gmail.com, hrehman.sons@gmail.com, hrone2011@gmail.com, hrushi.htm11983@gmail.com, hseconstructions41@gmail.com, htinaungkyaw2004@gmail.com, htinlin12@gmail.com, htm552@gmail.com, hudaifiatc@gmail.com, hue.phc@gmail.com, hungybc@gmail.com, huseyinaytekin@gmail.com, hussain.intezar4@gmail.com, hussain.morssi@gmail.com, hussan.zainal@gmail.com, hw.mplbos@gmail.com, i.smilemohamed@gmail.com, ibarakaldo@gmail.com, ibrahim.manasrah@gmail.com, ibrahimkaidal@gmail.com, icaihokok1@gmail.com, iccrifai@gmail.com, ichheisenana@gmail.com, idiagdesmond@gmail.com, ies.foundation@gmail.com, iftikarjan@gmail.com, ignou1275@gmail.com, igroupelect@gmail.com, ihab.abdelfattah@gmail.com, ijayudamis@gmail.com, ikadeer@gmail.com, Ikramnajmi@gmail.com, ilham.niazi@gmail.com, imagina.medios.chile@gmail.com, imtiaz.khazi@gmail.com, imuharam@gmail.com, inayatullahnwfp@gmail.com, incoherentblog@gmail.com, indchefs@gmail.com, india@gmail.com, indiadxb@gmail.com, indiamatters2009@gmail.com, Indiansunni@gmail.com, indignados.panama@gmail.com, induorama@gmail.com, inesrosargeles@gmail.com, infarghamay@gmail.com, info.ghanasurfingassociation@gmail.com, info.gsmeasy@gmail.com, info.toyotaprizeclaims@gmail.com, INFOdocket@gmail.com, infogrupocrecer@gmail.com, informations.desk.infos@gmail.com, infoteakjava@gmail.com, ing.ramonecheverriorozco@gmail.com, ingrith.lamujercita@gmail.com, innovativehrdsolutions@gmail.com, inoxidables.sac@gmail.com, int.tanami@gmail.com, intansuraya@gmail.com, intellibriefs@gmail.com, intervencaoapde@gmail.com, intisuyo3@gmail.com, intranetinfosys@gmail.com, involvement507@gmail.com, iqbal4324@gmail.com, iqrakpm@gmail.com, irenebre@gmail.com, irfanrana84@gmail.com, irmaparraguez@gmail.com, irshadrao@gmail.com, irshadsoomro@gmail.com
This is a personal email directed to you. I am Dave Dawes, My wife and
I won a jackpot Lottery of £101 Million Great British Pounds which
equivalent to ($156 Million United State Dollars) in October, and have
voluntarily decided to donate the sum of £1 Million Great British Pounds
which is also equivalent ($1.56 Million United State Dollars) to you as
part of our own charity project to improve the lot of 5 unknown lucky
individuals all over the world plus 15 close friends and family. If you
have received this email then you are one of the lucky recipients and all
you have to do is get back with us so that we can send your details to
the of the courier company.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Best of luck,
Dave Dawes.
Email:davedewes@hotmail.com
From: Dave Dawes <info@yahoo.com>
Date: Mon, Oct 22, 2012 at 7:01 AM
Subject: Good Day!!!
To: hectareas.octavainmobiliaria@gmail.com, herreralil@gmail.com, heshamsafouh@gmail.com, hessahlootah@gmail.com, hhalkim1@gmail.com, hhamdi3000@gmail.com, hiba@gmail.com, hildaura6@gmail.com, himalifr539@gmail.com, himtox@gmail.com, historia1imagen@gmail.com, historiaguatemala@gmail.com, hizbullahkhan5@gmail.com, hlooma@gmail.com, HmkAlagha@gmail.com, hnilsari@gmail.com, homafarley@gmail.com, hoong.wei.kin@gmail.com, hos909@gmail.com, hosman99@gmail.com, hospedajepanama@gmail.com, hosseinrastegar@gmail.com, hostal.losleones@gmail.com, hotelyaparthotelelcastillo@gmail.com, hotmail.com@gmail.com, hr.goia@gmail.com, hr.lulurd@gmail.com, hr.mep2010@gmail.com, hrehman.sons@gmail.com, hrone2011@gmail.com, hrushi.htm11983@gmail.com, hseconstructions41@gmail.com, htinaungkyaw2004@gmail.com, htinlin12@gmail.com, htm552@gmail.com, hudaifiatc@gmail.com, hue.phc@gmail.com, hungybc@gmail.com, huseyinaytekin@gmail.com, hussain.intezar4@gmail.com, hussain.morssi@gmail.com, hussan.zainal@gmail.com, hw.mplbos@gmail.com, i.smilemohamed@gmail.com, ibarakaldo@gmail.com, ibrahim.manasrah@gmail.com, ibrahimkaidal@gmail.com, icaihokok1@gmail.com, iccrifai@gmail.com, ichheisenana@gmail.com, idiagdesmond@gmail.com, ies.foundation@gmail.com, iftikarjan@gmail.com, ignou1275@gmail.com, igroupelect@gmail.com, ihab.abdelfattah@gmail.com, ijayudamis@gmail.com, ikadeer@gmail.com, Ikramnajmi@gmail.com, ilham.niazi@gmail.com, imagina.medios.chile@gmail.com, imtiaz.khazi@gmail.com, imuharam@gmail.com, inayatullahnwfp@gmail.com, incoherentblog@gmail.com, indchefs@gmail.com, india@gmail.com, indiadxb@gmail.com, indiamatters2009@gmail.com, Indiansunni@gmail.com, indignados.panama@gmail.com, induorama@gmail.com, inesrosargeles@gmail.com, infarghamay@gmail.com, info.ghanasurfingassociation@gmail.com, info.gsmeasy@gmail.com, info.toyotaprizeclaims@gmail.com, INFOdocket@gmail.com, infogrupocrecer@gmail.com, informations.desk.infos@gmail.com, infoteakjava@gmail.com, ing.ramonecheverriorozco@gmail.com, ingrith.lamujercita@gmail.com, innovativehrdsolutions@gmail.com, inoxidables.sac@gmail.com, int.tanami@gmail.com, intansuraya@gmail.com, intellibriefs@gmail.com, intervencaoapde@gmail.com, intisuyo3@gmail.com, intranetinfosys@gmail.com, involvement507@gmail.com, iqbal4324@gmail.com, iqrakpm@gmail.com, irenebre@gmail.com, irfanrana84@gmail.com, irmaparraguez@gmail.com, irshadrao@gmail.com, irshadsoomro@gmail.com
This is a personal email directed to you. I am Dave Dawes, My wife and
I won a jackpot Lottery of £101 Million Great British Pounds which
equivalent to ($156 Million United State Dollars) in October, and have
voluntarily decided to donate the sum of £1 Million Great British Pounds
which is also equivalent ($1.56 Million United State Dollars) to you as
part of our own charity project to improve the lot of 5 unknown lucky
individuals all over the world plus 15 close friends and family. If you
have received this email then you are one of the lucky recipients and all
you have to do is get back with us so that we can send your details to
the of the courier company.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Best of luck,
Dave Dawes.
Email:davedewes@hotmail.com
Friday, October 19, 2012
Dear Sir,
---------- Forwarded message ----------
From: Nikolay Sintsov <nikolaysintsov@c2.hu>
Date: Sat, Oct 20, 2012 at 2:57 AM
Subject: Dear Sir,
To:
From: Nikolay Sintsov <nikolaysintsov@c2.hu>
Date: Sat, Oct 20, 2012 at 2:57 AM
Subject: Dear Sir,
To:
Dear Sir, I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).
My boss(Mikhail Khodorkovsky),was arrested by the Former president, Vladimir Putin and since then, the money($40.5million) he put in my custody has been lying with the finance house in London,Uk.
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. That is, I will tell the finance company that you are a business partner to my boss, and then with my influence, the finance company will transfer the funds to you, after which we will share the $40.5million according to the percentages therein, 40% for you and 60% for me. Are you now ready?
write back, Mr.Nikolay Sintsov. |
YOU ARE COMPENSATED WITH $250.000 AS A SCAMMED VICTIM!!!
---------- Forwarded message ----------
From: Mr. Shola George <username@kortide.com.cn>
Date: Sat, Oct 20, 2012 at 3:33 AM
Subject: YOU ARE COMPENSATED WITH $250.000 AS A SCAMMED VICTIM!!!
To:
From: Mr. Shola George <username@kortide.com.cn>
Date: Sat, Oct 20, 2012 at 3:33 AM
Subject: YOU ARE COMPENSATED WITH $250.000 AS A SCAMMED VICTIM!!!
To:
ECONOMIC AND FINANCIAL CRIMES COMMISSION
Lagos Office: Address: 15A Awolowo Road
City: Ikoyi
State: Lagos
Country: Nigeria
Motto: No Body is Above the Law
ATTENTION: ,
Take notice that based on the Federal Government inauguration of this committee which extended to all Africa countries and Europe, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime Commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped , defrauded, scammed and abandoned by some impostors who indiscriminately use the name of God, Office of Governors, Presidency, Banks etc to slight down our dignities to International Communities.
Many banks have been in bankruptcy today, Universal firms, Companies due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000, clients after collecting their money, many committed suicide and others living by the grace of God. We therefore see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri prisons, while many are still on trail. We will still fetch for others who feel they are wise. We hope that you will be our friend by giving us more information.
Meanwhile, we have a committee whose duties are to re-commend genuine contractors, loan bidders, next of kin (inheritance payment) NNPC award, foreign firms who have completed all the Federal Government normal payment requirements, but abandoned due to take over by some sacked officials who take Government papers to collect money and leave the beneficiary half way. In our inauguration, the Government advised us that we must scrutinize all companies, Banks and Security Firm for payment.
According to the number of Applications at hand, 92 Beneficiaries has been paid, half of the already paid victims are from the United States of America, we still have more 8 left to be paid the compensations of US$250,000 Dollars each through the delivery of an INTERNATIONAL CERTIFIED ELECTRONIC ATM CARD. Other victims who have not been contacted can submit their application as well for proper scrutiny/verification for possible consideration.
Your particulars was mentioned by one of the syndicates who was arrested as one of their victims of the operations. You are hereby warned not to communicate or duplicate this message to him for any reason or whatsoever, because the U.S. SECRET SERVICE is already on trace of the other criminals. So keep it secret till they are all apprehended.
We have found your full entitlement valid among other approvals, and we also have endorsed your payment to STERLING BANK to pay you in cash by INTERNATIONAL ATM CARD which would be delivered to you through a reputable COURIER SERVICE COMPANY such as FEDEX, UPS, or DHL without prejudice. Thus, we will need a confirmation of all your communication with them until you finally receive your money so as to investigate/find where they are based. It will be well appreciated if you can provide us some vital information on how you have been scammed. The federal government is using this opportunity to compensate the entire victim who some Nigerians have defrauded.
You are further instructed to contact Mr. Shola George to mail to you an INTERNATIONAL CERTIFIED ATM CARD which can be withdrawn any were in the world. The ATM CARD valued at Two Hundred and Fifty Thousand United States Dollars (US$250,000 Dollars).
Note: That the reason you are been sent this email is because we need you to get the email directly, and you should not get confused about this letter.
CONTACT: Mr. Shola George
ADDRESS: 15A Awolowo Road, Ikoyi, Lagos - Nigeria.
EMAIL: sholageorge@ymail.com
Please fill the following form for prove:
NAME:
YOUR HOME ADDRESS:
AGE:
OCCUPATION:
COUNTRY:
STATE:
TELEPHONE NUMBER:
SEX:
As soon as you send her the following, she will mail your compensation ATM CARD to you. THIS IS PROUDLY SPONSORED BY THE EUROPE /AFRICA GOVERNMENT.
Thanks for your co-operations
Yours faithfully,
IBRAHIM LAMORDE, Executive Chairman,
(Economic & Financial Crimes Commission)
CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C).
ASSISTANT CHAIR PERSON Mr. Shola George
End of Year Online Promo
---------- Forwarded message ----------
From: Coca Cola Online End Of Year Promo <buree@mongol.net>
Date: Sat, Oct 20, 2012 at 3:53 AM
Subject: End of Year Online Promo
To:
Your email have been selected for a cash prize of $800,000 USD in the
just concluded last phase draws of the Online Coca Cola Company yearly
promo.For claims: 1. Full Names: 2.Address: 3. Occupation: 4. Age: 5. Sex:
6. Nationality/Country: 8. Alternate Email Address: 9.Mobile Number: via
e-mail (cocacolacompany63@ymail.com) For claimes.
From: Coca Cola Online End Of Year Promo <buree@mongol.net>
Date: Sat, Oct 20, 2012 at 3:53 AM
Subject: End of Year Online Promo
To:
Your email have been selected for a cash prize of $800,000 USD in the
just concluded last phase draws of the Online Coca Cola Company yearly
promo.For claims: 1. Full Names: 2.Address: 3. Occupation: 4. Age: 5. Sex:
6. Nationality/Country: 8. Alternate Email Address: 9.Mobile Number: via
e-mail (cocacolacompany63@ymail.com) For claimes.
Thursday, October 18, 2012
Your PayPal Account Limited
---------- Forwarded message ----------
From: PayPal Services <support1@1name.com>
Date: Tue, Oct 2, 2012 at 4:23 AM
Subject: Your PayPal Account Limited
To:
From: PayPal Services <support1@1name.com>
Date: Tue, Oct 2, 2012 at 4:23 AM
Subject: Your PayPal Account Limited
To:
Dear Customer, Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your'online account details.
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