---------- Forwarded message ----------
From: ATM PAYMENT CENTER © <koviskom@digimail.sk>
Date: Thu, 25 Apr 2013 06:27:22 +0100
Subject: Confirm Reciept
To:
Fund Beneficiary.
This is to officially bring to your notice that The ATM card payment
center has been mandated to issue out in your favor the total sum of
$1.5 Millions as payment for this Fiscal year 2012 this instructions
is from the custody of the United Nation representative office,The
United Nation Compensation Commission (UNCC) was created in 1991 as a
subsidiary organ of the UN Security Council and the payment has been
approved by World Bank as its to help those who have not received
their inherited fund to get their fund.
We hereby issued you our code of conduct, which is (ATM-PPCK22) You
have to indicate this code when contacting the our authorized ATM Card
Payment Center with your contact details,You are hereby authorize to
contact the paying office with the information below as soon as you
receive this email for immediate release of your payment to you
through ATM Card which will allow you to withdraw the sum of $2,000 US
Dollars from any ATM Machine around with the use of your pin code to
enable you be the first beneficiary to receive its fund since the
paying
office have a lots of beneficiary to pay according to our
instruction.
Outline below are the details you need to send them to enable them
quicken the process of releasing your ATM Card to you.
""""""""""""""""""""""""""""""""""""""""""""""""""""""""""
Full Name:
Address::
Telephone No:
Age:
Occupation:
Country:
Identity Card if any.
"""""""""""""""""""""""""""""""""""""""""""""""""""""""""
However outline below is the paying bank contact information, contact
them now for the immediate release of your payment to you since it has
been approved by United Nations and World Bank meanwhile do not be
taken unaware that all the necessary document backing the fund up has
been
forwarded to the custody of the paying bank.
ATLANTIC BANK OF BENIN, ATM CREDIT CARD PAYMENT DEPARTMENT
Payment officer: Rev Hensley Herman
Email: ( dr.joe.wooden01@gmail.com )
Do not reply directly to this message contact directly the personel above.
Congratulations.
Mrs Faridawa.
Sunday, April 28, 2013
CONGRATULATION, TOYOTA CAR LOTTERY PROMOTIONS
---------- Forwarded message ----------
From: TOYOTA CAR LOTTERY PROMOTIONS <onlinetoyotalottrey@yahoo.co.th>
Date: Sat, 27 Apr 2013 05:09:39 -0500
Subject: CONGRATULATION >>>>>>>>>>
To:
aCONGRATULATION !!!
TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND,
CUSTOMER SERVICE DEPARTMENT TOYOTA
MOTOR CORPORATIONS, THAILAND. 92/48
SATHON NUA RD. FL 17 SATHORN THANI 2
BLDG SILOM, BANG RAK, SILOM,
BANGKOK 10500, THAILAND.
Customer Service Department
Dear Email Owner,
This is to inform you that you have won a sum of US$ 2,500,000.00 United
States Dollars Only for the email user this 2013 Prize promotion which is
organized by TOYOTA ONLINE CYBER LOTTERY THAILAND, Participants were selected
through a computer ballot system drawn from 2,500,000 email addresses of
individuals and companies from all part of the world as part of our electronic
business Promotions Program. Among the (2,500,000.00) that subscribed to
MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mails
providers, 12 people are selected yearly to benefit from this promotion and
you are one of the Selected Winners this year 2013. Your email address has
therefore been approved to claim a total sum of (US$ 2,500,000.00 UNITED
STATES DOLLARS) in cash with the following reference numbers:
Ticket Number 4500542188(TMPWAYZ20051).
Serial Number MH4710019
Reference Number: FLS433/453L/GMSA.
Bonus Number VXT55
INSURANCE Number is: WIF0050770
Note: your e-mail address qualified for the draw, as a result of your visiting
various websites we are running the e-business promotions for. You/Your
Company email address, attached to ticket number 4500542188(TMPWAYZ20051),
with serial number MH4710019 drew the Reference Number: FLS433/453L/GMSA. And
Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin
your claim:-
FILL UP THE BELOW FORM:
1. Your Full Names:
2. Your Country:
3. Telephone Number:
4. Occupation:
5. Age:
6. SEX:
For further clarification please call and send mail to your claim agent (Dr.
Wong Lee) in order to process your claims with our payee bank:-
Dr. Wong Lee OR Mr. Paul Wilton
Claim Agent,
Toyota Lottery Thailand Branch.
Email: toyotalottreypromo@yahoo.co.jp
Phone Contact : +66800728539
*************************************
Note,Your fund is now deposited with our Affiliated Bank: Kasikorn Bank Pcl.
Bangkok Thailand and insured in your name on file TLIP/9023118308/10.
WARNING: Keep your winning information's confidential until your claims are
processed and your fund remitted to you in your bank account. This is part of
our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous elements.
Congratulations once again,
Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th
From: TOYOTA CAR LOTTERY PROMOTIONS <onlinetoyotalottrey@yahoo.co.th>
Date: Sat, 27 Apr 2013 05:09:39 -0500
Subject: CONGRATULATION >>>>>>>>>>
To:
aCONGRATULATION !!!
TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND,
CUSTOMER SERVICE DEPARTMENT TOYOTA
MOTOR CORPORATIONS, THAILAND. 92/48
SATHON NUA RD. FL 17 SATHORN THANI 2
BLDG SILOM, BANG RAK, SILOM,
BANGKOK 10500, THAILAND.
Customer Service Department
Dear Email Owner,
This is to inform you that you have won a sum of US$ 2,500,000.00 United
States Dollars Only for the email user this 2013 Prize promotion which is
organized by TOYOTA ONLINE CYBER LOTTERY THAILAND, Participants were selected
through a computer ballot system drawn from 2,500,000 email addresses of
individuals and companies from all part of the world as part of our electronic
business Promotions Program. Among the (2,500,000.00) that subscribed to
MICROSOFT, HOTMAIL, YAHOO, GMAIL Companies domains and few from other e-mails
providers, 12 people are selected yearly to benefit from this promotion and
you are one of the Selected Winners this year 2013. Your email address has
therefore been approved to claim a total sum of (US$ 2,500,000.00 UNITED
STATES DOLLARS) in cash with the following reference numbers:
Ticket Number 4500542188(TMPWAYZ20051).
Serial Number MH4710019
Reference Number: FLS433/453L/GMSA.
Bonus Number VXT55
INSURANCE Number is: WIF0050770
Note: your e-mail address qualified for the draw, as a result of your visiting
various websites we are running the e-business promotions for. You/Your
Company email address, attached to ticket number 4500542188(TMPWAYZ20051),
with serial number MH4710019 drew the Reference Number: FLS433/453L/GMSA. And
Bonus number 1 and consequently YOU HAVE won in the Second Category. To begin
your claim:-
FILL UP THE BELOW FORM:
1. Your Full Names:
2. Your Country:
3. Telephone Number:
4. Occupation:
5. Age:
6. SEX:
For further clarification please call and send mail to your claim agent (Dr.
Wong Lee) in order to process your claims with our payee bank:-
Dr. Wong Lee OR Mr. Paul Wilton
Claim Agent,
Toyota Lottery Thailand Branch.
Email: toyotalottreypromo@yahoo.co.jp
Phone Contact : +66800728539
*************************************
Note,Your fund is now deposited with our Affiliated Bank: Kasikorn Bank Pcl.
Bangkok Thailand and insured in your name on file TLIP/9023118308/10.
WARNING: Keep your winning information's confidential until your claims are
processed and your fund remitted to you in your bank account. This is part of
our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous elements.
Congratulations once again,
Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th
PRIZE AWARD NOTIFICATION
---------- Forwarded message ----------
From: TOYOTA ASIA <toyotaasia101@yahoo.com>
Date: Thu, 25 Apr 2013 00:11:09 +0800
Subject: PRIZE AWARD NOTIFICATION
To:
Toyota Asia and Pacific Lottery Award
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.
PRIZE AWARD NOTIFICATION
DEAR Sir/Ma,
We are pleased to inform you of the announcement made today, You are
among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from all part
of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the
E-business promotions for You/Your Company email address, attached to
ticket number 719-226-1319, with serial number 902-66 drew the lucky
numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number:
FLS433/ 453L /GMSA and consequently you won in the third Category of
the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of
US$1,750, 000, 00 in cash, including a Toyota car which is the winning
present /amount for the First category winners, 2013. This is from the
total prize money of US$12,650,000.00 shared among the international
winners in the First category, 2013.
CONGRATULATIONS!!!
Please be informed that your award winning fund of the sum of
US$1,750,000.00 is now with the payee center. Contact our agent and
give them your full names so that they will re-insure your winning
fund under your full names. Together with the port where your winning
car should be shipped to.
To begin your claim, please call our claim agent or send email immediately to:
Dr. Wang Lee
Email: toyotaasiaaward101@yahoo.com
Services Manager,
Toyota Asia Promo
call: +601116341487
Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE:
In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other
information provided above and below in every one of your
correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being
part of our promotions program.
Sincerely,
Susanne Lang
Online coordinator
**************************************************************************************************
The information in this email is confidential and intended solely for
the addressee.The information contained in this message is
confidential and may legally protected. The information contained in
this e-mail message is intended exclusively for the addressee.Use of
this information by anyone other than the addressee is prohibited.
Disclosure, copying, distribution and / or distribute this information
to third parties is not allowed.not liable for the proper and complete
transmission of the content of a sent email nor for any delay in its
receipt.This footnote also indicates that this email has been scanned
by a current virus scanner for the presence of computer virus.
Sincerely,
From: TOYOTA ASIA <toyotaasia101@yahoo.com>
Date: Thu, 25 Apr 2013 00:11:09 +0800
Subject: PRIZE AWARD NOTIFICATION
To:
Toyota Asia and Pacific Lottery Award
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.
PRIZE AWARD NOTIFICATION
DEAR Sir/Ma,
We are pleased to inform you of the announcement made today, You are
among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM.
Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from all part
of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the
E-business promotions for You/Your Company email address, attached to
ticket number 719-226-1319, with serial number 902-66 drew the lucky
numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number:
FLS433/ 453L /GMSA and consequently you won in the third Category of
the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of
US$1,750, 000, 00 in cash, including a Toyota car which is the winning
present /amount for the First category winners, 2013. This is from the
total prize money of US$12,650,000.00 shared among the international
winners in the First category, 2013.
CONGRATULATIONS!!!
Please be informed that your award winning fund of the sum of
US$1,750,000.00 is now with the payee center. Contact our agent and
give them your full names so that they will re-insure your winning
fund under your full names. Together with the port where your winning
car should be shipped to.
To begin your claim, please call our claim agent or send email immediately to:
Dr. Wang Lee
Email: toyotaasiaaward101@yahoo.com
Services Manager,
Toyota Asia Promo
call: +601116341487
Fill in the blank space:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE:
In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other
information provided above and below in every one of your
correspondences to your claiming agent.
Congratulations'' once again from all our staff and thank you for being
part of our promotions program.
Sincerely,
Susanne Lang
Online coordinator
**************************************************************************************************
The information in this email is confidential and intended solely for
the addressee.The information contained in this message is
confidential and may legally protected. The information contained in
this e-mail message is intended exclusively for the addressee.Use of
this information by anyone other than the addressee is prohibited.
Disclosure, copying, distribution and / or distribute this information
to third parties is not allowed.not liable for the proper and complete
transmission of the content of a sent email nor for any delay in its
receipt.This footnote also indicates that this email has been scanned
by a current virus scanner for the presence of computer virus.
Sincerely,
DEAR RESPECTED ONE
---------- Forwarded message ----------
From: YASMIN HUSSEIN <yasminhussein101@ymail.com>
Date: Thu, 25 Apr 2013 00:22:00 +0800
Subject: DEAR RESPECTED ONE
To:
Dear respected one,
Aslam Alaikum!
I am Mrs. Yasmin Hussein, wife of former Personal assistance to late
Syrian Defense Minister, Gen Daoud Rajiha. My husband was killed on a
suicide attack alongside other top government official during a
meeting of ministers in Damascus,
http://www.bbc.co.uk/news/world-middle-east-18882149 "
I am presently under security watch and house arrest here in Syria ,As
I have resigned my position since after the death of my husband. I did
not support the regime of the President Assad from the beginning of
revolution because the regime has continually brutalized and killed
innocent people here for no reason;
The crisis in my country is getting worst every day and I am looking
for a way to escape from this place, to save my life and the life of
my only daughter so that I can give her a better future.
I want to know if you can help me to secure the sum of
US$8,400,000.00 (Eight Million Four hundred thousand United States
Dollars) and assist me and my daughter to come over to your country
and live a peaceful life there.
This money is genuine and was given to my late husband as
compensations from various Oil Companies operating in Syria for
providing security for them. Before my husband was killed, we have
planned to defect from the regime so that we can use the money to
start a new life outside our country, but unfortunately he did not
make it.
Syria is very hot now and many people are dying every day by day, I
have decided to seek the assistance of a God fearing foreigner who
will act as my trustee and beneficiary to claim this funds and invest
it on our behalf while he prepare a soft landing for me and my
daughter in his country.
Am sure that the era of our heartless President Mr. Bashar al-Assad is
fading gradually and closely coming to an end, with the involvement of
United Nation and the Arab league because of his killing and evil
activities. You will never regret this help if you help us to claim
the money from Asian Finance House where it was deposited, let me know
if you can be able to help us and save our life so that I can give you
details on what you are going to do to receive the money.
Yours Faithfully,
Mrs.Yasmin Hussein
From: YASMIN HUSSEIN <yasminhussein101@ymail.com>
Date: Thu, 25 Apr 2013 00:22:00 +0800
Subject: DEAR RESPECTED ONE
To:
Dear respected one,
Aslam Alaikum!
I am Mrs. Yasmin Hussein, wife of former Personal assistance to late
Syrian Defense Minister, Gen Daoud Rajiha. My husband was killed on a
suicide attack alongside other top government official during a
meeting of ministers in Damascus,
http://www.bbc.co.uk/news/world-middle-east-18882149 "
I am presently under security watch and house arrest here in Syria ,As
I have resigned my position since after the death of my husband. I did
not support the regime of the President Assad from the beginning of
revolution because the regime has continually brutalized and killed
innocent people here for no reason;
The crisis in my country is getting worst every day and I am looking
for a way to escape from this place, to save my life and the life of
my only daughter so that I can give her a better future.
I want to know if you can help me to secure the sum of
US$8,400,000.00 (Eight Million Four hundred thousand United States
Dollars) and assist me and my daughter to come over to your country
and live a peaceful life there.
This money is genuine and was given to my late husband as
compensations from various Oil Companies operating in Syria for
providing security for them. Before my husband was killed, we have
planned to defect from the regime so that we can use the money to
start a new life outside our country, but unfortunately he did not
make it.
Syria is very hot now and many people are dying every day by day, I
have decided to seek the assistance of a God fearing foreigner who
will act as my trustee and beneficiary to claim this funds and invest
it on our behalf while he prepare a soft landing for me and my
daughter in his country.
Am sure that the era of our heartless President Mr. Bashar al-Assad is
fading gradually and closely coming to an end, with the involvement of
United Nation and the Arab league because of his killing and evil
activities. You will never regret this help if you help us to claim
the money from Asian Finance House where it was deposited, let me know
if you can be able to help us and save our life so that I can give you
details on what you are going to do to receive the money.
Yours Faithfully,
Mrs.Yasmin Hussein
Hello From Nadia
---------- Forwarded message ----------
From: wwww <nadiaibrahim4@126.com>
Date: Thu, 25 Apr 2013 04:03:03 +0800 (CST)
Subject: Hello From Nadia
To:
Hello From Nadia,
I know this mail will come to you as a surprise since we haven't known
or come across each other before considering the fact that I sourced
your profile through the Internet in search of trusted person who can
assist me
My name is Nadia warlord Ibrahim Coulibaly 24 years old female from
Ivory Coast in West Africa, the Daughter of Late Chief Sergeant,
warlord Ibrahim Coulibaly . My late father was an Ivory Coast's
best-known militia leaders . He died on the Thursday 28 April 2011
following a fight with the FRCI," Republican Forces of Ivory Coast.
You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father. Meanwhile I wanted to travel to Europe, but she
hide away my international passport and other valuable documents.
Luckily she did not discover where I kept my father's File which
contained important documents. Now I am presently staying in the
Mission in Burkina Faso. I am seeking for long term relationship and
investment assistance. My father of blessed memory deposited the sum
of US$ 9.7 Million in one bank in Burkina Faso with my name as the
next of kin. I had contacted the Bank to clear the deposit but the
Branch Manager told me that being a refugee, my status according to
the local law does not authorize me to carry out the operation.
However, he advised me to provide a trustee who will stand on my
behalf. I had wanted to inform my stepmother about this deposit but I
am afraid that she will not offer me anything after the release of the
money.
Therefore, I decide to seek for your help in transferring the money
into your bank account while I will relocate to your country and
settle down with you. As you indicated your interest to help me I will
give you the account number and the contact of the bank where my late
beloved father deposited the money with my name as the next of kin. It
is my intention to compensate you with 30% of the total money for your
assistance and the balance shall be my investment in any profitable
venture which you will recommend to me as have no any idea about
foreign investment. Please all communications should be through this
email address only for confidential purposes.
Thanking you a lot in anticipation of your quick response. I will give
you details in my next mail after receiving your acceptance mail to
help me
Yours sincerely
Nadia warlord Ibrahim
From: wwww <nadiaibrahim4@126.com>
Date: Thu, 25 Apr 2013 04:03:03 +0800 (CST)
Subject: Hello From Nadia
To:
Hello From Nadia,
I know this mail will come to you as a surprise since we haven't known
or come across each other before considering the fact that I sourced
your profile through the Internet in search of trusted person who can
assist me
My name is Nadia warlord Ibrahim Coulibaly 24 years old female from
Ivory Coast in West Africa, the Daughter of Late Chief Sergeant,
warlord Ibrahim Coulibaly . My late father was an Ivory Coast's
best-known militia leaders . He died on the Thursday 28 April 2011
following a fight with the FRCI," Republican Forces of Ivory Coast.
You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father. Meanwhile I wanted to travel to Europe, but she
hide away my international passport and other valuable documents.
Luckily she did not discover where I kept my father's File which
contained important documents. Now I am presently staying in the
Mission in Burkina Faso. I am seeking for long term relationship and
investment assistance. My father of blessed memory deposited the sum
of US$ 9.7 Million in one bank in Burkina Faso with my name as the
next of kin. I had contacted the Bank to clear the deposit but the
Branch Manager told me that being a refugee, my status according to
the local law does not authorize me to carry out the operation.
However, he advised me to provide a trustee who will stand on my
behalf. I had wanted to inform my stepmother about this deposit but I
am afraid that she will not offer me anything after the release of the
money.
Therefore, I decide to seek for your help in transferring the money
into your bank account while I will relocate to your country and
settle down with you. As you indicated your interest to help me I will
give you the account number and the contact of the bank where my late
beloved father deposited the money with my name as the next of kin. It
is my intention to compensate you with 30% of the total money for your
assistance and the balance shall be my investment in any profitable
venture which you will recommend to me as have no any idea about
foreign investment. Please all communications should be through this
email address only for confidential purposes.
Thanking you a lot in anticipation of your quick response. I will give
you details in my next mail after receiving your acceptance mail to
help me
Yours sincerely
Nadia warlord Ibrahim
Urgent, My name is Mrs. Jian Lizork, Personal Assistant to Mr. Boris Mikhail Khodorkovsky
---------- Forwarded message ----------
From: Jana Lizork <jyanalizorkina1@aol.co.uk>
Date: Thu, 25 Apr 2013 01:57:02 +0000
Subject: Urgent
To:
--
Dear Friend,
, the arrested Chairman / CEO of Yukos Oil and Bank
Menatep SPB in Russia who is presently in jail.
I have the documents of a large amount of funds which he handed over
to me before he was detained and tried in Russia for financing
political parties (the Union of Right Forces, led by Boris Nemtsov and
Yabloko, a Liberal / Social Democratic Party led by Gregor Yavlinsky)
opposed to the Government of Mr. Vladmir Putin and Dmitry Medvedev,
the current President of Russia, thereby leading to the freezing of
his finances and assets.
You can read more about his ordeal from the following sites:
Http://news.bbc.co.uk/1/hi/business/3213505.stm
Http://news.bbc.co.uk/2/hi/business/3042850.stm
After searching through the books of your Country's Chambers of
Commerce and Industries here in Russia, I am contacting you to assist
me to re-profile the funds and equally invest same on his behalf. The
total amount of funds to be re-profiled is FORTY SIX MILLION UNITED
STATE DOLLARS (USD$46,000,000.00) and you will be paid 30% for your
management services.
As soon as I receive your acceptance through my personal Email
address: jiaanalizork@aol.co.uk
I will send you the necessary details and my personal identification
documents and please if you are not interested please do not reply back.
This transaction will demand absolute secrecy from you.
Yours Sincerely,
Mrs. Jian Lizork.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
From: Jana Lizork <jyanalizorkina1@aol.co.uk>
Date: Thu, 25 Apr 2013 01:57:02 +0000
Subject: Urgent
To:
--
Dear Friend,
, the arrested Chairman / CEO of Yukos Oil and Bank
Menatep SPB in Russia who is presently in jail.
I have the documents of a large amount of funds which he handed over
to me before he was detained and tried in Russia for financing
political parties (the Union of Right Forces, led by Boris Nemtsov and
Yabloko, a Liberal / Social Democratic Party led by Gregor Yavlinsky)
opposed to the Government of Mr. Vladmir Putin and Dmitry Medvedev,
the current President of Russia, thereby leading to the freezing of
his finances and assets.
You can read more about his ordeal from the following sites:
Http://news.bbc.co.uk/1/hi/business/3213505.stm
Http://news.bbc.co.uk/2/hi/business/3042850.stm
After searching through the books of your Country's Chambers of
Commerce and Industries here in Russia, I am contacting you to assist
me to re-profile the funds and equally invest same on his behalf. The
total amount of funds to be re-profiled is FORTY SIX MILLION UNITED
STATE DOLLARS (USD$46,000,000.00) and you will be paid 30% for your
management services.
As soon as I receive your acceptance through my personal Email
address: jiaanalizork@aol.co.uk
I will send you the necessary details and my personal identification
documents and please if you are not interested please do not reply back.
This transaction will demand absolute secrecy from you.
Yours Sincerely,
Mrs. Jian Lizork.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
BUSINESS COLLABORATION
---------- Forwarded message ----------
From: SYLIK ZENDORCK INVESTMENT GROUP <sylikzendorck@investment.org>
Date: Wed, 24 Apr 2013 22:09:42 +0800
Subject: BUSINESS COLLABORATION
To:
SYLIK ZENDORCK INVESTMENT GROUP
SYLIK ZENDORCK INVESTMENT GROUP ( SYLIK ZENDORCK INVESTMENT GROUP)
are groups of company from Asia Region, currently in united kingdom,
Germany and Malaysia, Our mission, we value our client as an asset,
taking this mission as a priority, we provide our valuable customers a
platform where they can proliferate and gain profits through our
association, currently seeking means of expanding and relocating our
business interest in the following sectors: real estate, mining,
transportation, farming,education ,and oil & gas sector.
If you think you have a solid background an idea of making good profit
in any of the mentioned business sectors 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 10%
annual return on investment (AROI) joint Venture partnership, loan and
project financing can also be considered. Looking forward for possible
business collaboration with you. Please Reply
Via...contacts@sylikzendorckinvestment.org
Regards,
SYLIK ZENDORCK.
From: SYLIK ZENDORCK INVESTMENT GROUP <sylikzendorck@investment.org>
Date: Wed, 24 Apr 2013 22:09:42 +0800
Subject: BUSINESS COLLABORATION
To:
SYLIK ZENDORCK INVESTMENT GROUP
SYLIK ZENDORCK INVESTMENT GROUP ( SYLIK ZENDORCK INVESTMENT GROUP)
are groups of company from Asia Region, currently in united kingdom,
Germany and Malaysia, Our mission, we value our client as an asset,
taking this mission as a priority, we provide our valuable customers a
platform where they can proliferate and gain profits through our
association, currently seeking means of expanding and relocating our
business interest in the following sectors: real estate, mining,
transportation, farming,education ,and oil & gas sector.
If you think you have a solid background an idea of making good profit
in any of the mentioned business sectors 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 10%
annual return on investment (AROI) joint Venture partnership, loan and
project financing can also be considered. Looking forward for possible
business collaboration with you. Please Reply
Via...contacts@sylikzendorckinvestment.org
Regards,
SYLIK ZENDORCK.
Operations Officer, Mr Abder-Raouf Chaabouni
---------- Forwarded message ----------
From: Mr Abder-Raouf Chaabouni <mrabderraoufchaabouni@gmail.com>
Date: Thu, 11 Apr 2013 07:07:19 +0530 (IST)
Subject:
To:
Tunisian Quatari Bank..Tuniasia
Payment Confirmation
I am Mr Abder-Raouf Chaabouni, operations officer,Tunisian Quatari Bank
herein Tunisia; my office monitors and controls the affairs of all the
transactions in the Bank concerned with foreign contract payments. I have
before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc.
As it is my duty to recommend the transfer of these surplus funds to the
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions I received two days ago
from the Committee on Contract Payments / Foreign Debts to submit the List
of payment reports/expenditures and audited reports of revenues. Among
several others, I have decided to remit the contract sum following my idea
that we have a deal /agreement and I am going to do this legally.
MY CONDITIONS
1. The sum of USD$8,200,000 Million only will be transferred into your
nominated account by telegraphic Transfer (T/T), confirm-able in 7 working
days. After you have confirmed the transfer of the funds into your
account, 35% out of the whole sum will be for you, 10% for any expenses
that may arise during the transaction while 55% will be for me.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email for security purposes.
3. There should be no third parties as most problems associated with fund
release are caused by agents or representatives.
If you AGREE with my conditions,l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the seven working days
mandate. I will need you to provide the following information urgently to
enable my attorney start the processing of all the relevant legal
documents for the fund remittance.
1)Full Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
I assure you that, this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law both in your
country and here in Tunisia once the fund is transferred to your Bank
account. I will forward the original copy of my passport once I receive
your interest in this gesture.
Waiting for your soonest response and reply through my private e-mail
address: ( chaabouni.mrabderraouf@yahoo.com.hk )
Mr Abder-Raouf Chaabouni
Operations Officer
Tunisian Quatari Bank
From: Mr Abder-Raouf Chaabouni <mrabderraoufchaabouni@gmail.com>
Date: Thu, 11 Apr 2013 07:07:19 +0530 (IST)
Subject:
To:
Tunisian Quatari Bank..Tuniasia
Payment Confirmation
I am Mr Abder-Raouf Chaabouni, operations officer,Tunisian Quatari Bank
herein Tunisia; my office monitors and controls the affairs of all the
transactions in the Bank concerned with foreign contract payments. I have
before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc.
As it is my duty to recommend the transfer of these surplus funds to the
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions I received two days ago
from the Committee on Contract Payments / Foreign Debts to submit the List
of payment reports/expenditures and audited reports of revenues. Among
several others, I have decided to remit the contract sum following my idea
that we have a deal /agreement and I am going to do this legally.
MY CONDITIONS
1. The sum of USD$8,200,000 Million only will be transferred into your
nominated account by telegraphic Transfer (T/T), confirm-able in 7 working
days. After you have confirmed the transfer of the funds into your
account, 35% out of the whole sum will be for you, 10% for any expenses
that may arise during the transaction while 55% will be for me.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email for security purposes.
3. There should be no third parties as most problems associated with fund
release are caused by agents or representatives.
If you AGREE with my conditions,l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the seven working days
mandate. I will need you to provide the following information urgently to
enable my attorney start the processing of all the relevant legal
documents for the fund remittance.
1)Full Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
I assure you that, this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law both in your
country and here in Tunisia once the fund is transferred to your Bank
account. I will forward the original copy of my passport once I receive
your interest in this gesture.
Waiting for your soonest response and reply through my private e-mail
address: ( chaabouni.mrabderraouf@yahoo.com.hk )
Mr Abder-Raouf Chaabouni
Operations Officer
Tunisian Quatari Bank
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
---------- Forwarded message ----------
From: "Sir. Robert James Elder" <lnternationalmonetaryfund70@gmail.com>
Date: Tue, 23 Apr 2013 06:13:12 -0700
Subject: INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
To:
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
FROM: SIR. ROBERT JAMES ELDER.
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
Hello.
My name is Sir. Robert James Elder of the International Monetary Fund
investigation unit. We received a
letter in our office here in London UK today requesting that your
unclaimed fund should be paid to
MR.CURRY WHITE. In the said letter of change of beneficiary/ownership,
representatives of MR.CURRY WHITE states that you are dead and as such
your Fund/Estate should be paid to her as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for
confirmation. If after seven working days, no response is received
from you, it will be assumed that you are dead and as such
authorization and approval will be granted on behalf of MR.CURRY WHITE
to claim/receive your fund. Confirm this letter and reconfirm your
Information and how you want your fund paid to you without further
delay if you are still alive. Send your responce. Below is the
information you are expected to re-confirm,
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
Thanks,
Yours Faithfully,
Sir. Robert James Elder
International Monetary Fund Investigation Unit
From: "Sir. Robert James Elder" <lnternationalmonetaryfund70@gmail.com>
Date: Tue, 23 Apr 2013 06:13:12 -0700
Subject: INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
To:
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
FROM: SIR. ROBERT JAMES ELDER.
INTERNATIONAL MONETARY FUND INVESTIGATION UNIT.
Hello.
My name is Sir. Robert James Elder of the International Monetary Fund
investigation unit. We received a
letter in our office here in London UK today requesting that your
unclaimed fund should be paid to
MR.CURRY WHITE. In the said letter of change of beneficiary/ownership,
representatives of MR.CURRY WHITE states that you are dead and as such
your Fund/Estate should be paid to her as the next of kin to you.
Because of the elaborate global scam, we decided to contact you for
confirmation. If after seven working days, no response is received
from you, it will be assumed that you are dead and as such
authorization and approval will be granted on behalf of MR.CURRY WHITE
to claim/receive your fund. Confirm this letter and reconfirm your
Information and how you want your fund paid to you without further
delay if you are still alive. Send your responce. Below is the
information you are expected to re-confirm,
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
Thanks,
Yours Faithfully,
Sir. Robert James Elder
International Monetary Fund Investigation Unit
Uprising, My name is Aisha daughter of Shukri Ghanem.
---------- Forwarded message ----------
From: Aisha Shukri Ghanem <shukrighanema@gmail.com>
Date: Wed, 24 Apr 2013 02:30:37 +0200
Subject: Re: Uprising
To: Recipients <shukrighanema@gmail.com>
Hi there,
We fled from Libya last year following the uprising against Col
Muammar Gaddafi.
My father's death is no longer news but my mother's deteriorating
health made me want to do this despite the fact that I barely know
you. I believe in my late father's philosophy: "risk many things in
life; but not life itself". I believe in taking business risk with
strangers mainly to escape the spotlight and I hope you can do this
for my family.
I have a rather unusual proposition having found you on the internet
in desperation and I am here to surprise you with this extreme offer
you can easily afford. It's something that I believe could provide a
great deal of profit to you if you give me a moment of your time. I
would like to propose a joint venture with you because we are looking
at investment opportunities in your area and we need a local presence
to carry out our plans. Everything depends on you and ultimately how
self-motivated you are.
Of course, you may simply have reservations about teaming with us when
you don't know my family. Please be assured that I want nothing more
than what could be a very profitable joint venture and a lasting
business relationship.
Please write back and I'll explain everything in full detail.
Thank you.
Best Regard,
Aisha Ghanem.
From: Aisha Shukri Ghanem <shukrighanema@gmail.com>
Date: Wed, 24 Apr 2013 02:30:37 +0200
Subject: Re: Uprising
To: Recipients <shukrighanema@gmail.com>
Hi there,
We fled from Libya last year following the uprising against Col
Muammar Gaddafi.
My father's death is no longer news but my mother's deteriorating
health made me want to do this despite the fact that I barely know
you. I believe in my late father's philosophy: "risk many things in
life; but not life itself". I believe in taking business risk with
strangers mainly to escape the spotlight and I hope you can do this
for my family.
I have a rather unusual proposition having found you on the internet
in desperation and I am here to surprise you with this extreme offer
you can easily afford. It's something that I believe could provide a
great deal of profit to you if you give me a moment of your time. I
would like to propose a joint venture with you because we are looking
at investment opportunities in your area and we need a local presence
to carry out our plans. Everything depends on you and ultimately how
self-motivated you are.
Of course, you may simply have reservations about teaming with us when
you don't know my family. Please be assured that I want nothing more
than what could be a very profitable joint venture and a lasting
business relationship.
Please write back and I'll explain everything in full detail.
Thank you.
Best Regard,
Aisha Ghanem.
You sent an automatic payment of 12.95 AUD
---------- Forwarded message ----------
From: service@paypal.com <accountservices@mediafier.com>
Date: Tue, Apr 23, 2013 at 9:01 PM
Subject: You sent an automatic payment of 12.95 AUD
To:
From: service@paypal.com <accountservices@mediafier.com>
Date: Tue, Apr 23, 2013 at 9:01 PM
Subject: You sent an automatic payment of 12.95 AUD
To:
| |||||||||||||||
 | |||||||||||||||
 |
You sent an automatic payment to Optus is an Australian. Here are the details:
| | |||||||||||||
 | |||||||||||||||
| Copyright © 2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal Email ID PP059 |
Tuesday, April 23, 2013
IN REGARD TO YOUR PACKAGE FROM A. M. COURIERS COMPANY NIGERIA
---------- Forwarded message ----------
From: "Mrs Hope Mary." <engineer@dkz.uz>
Date: Wed, 17 Apr 2013 17:10:45 +0100
Subject: IN REGARD TO YOUR PACKAGE FROM A. M. COURIERS COMPANY NIGERIA
To:
Attention:
A. M. Couriers provide access to a growing global market place through
a network of supply chain, transportation, and business and related
information services. The A. M. Couriers service company is hereby
passing an essential message to all our valuable customers to be very
careful while presenting their receivers/residential address to avoid
wrong delivery.
Authoritatively, this is the A. M. Couriers service company mailing
you in respect of your parcel that was brought to this company to be
delivered to you by the Minster of finance of Nigeria, before the
delivery protocols commenced, there was a misunderstanding between you
and the national insurance corporation of Nigeria (NICON) over the
insurance certificate which caused the delay of you receiving your
parcel for the past one year.
Meanwhile we are happy to inform you that the A. M.
Couriers has finalized everything with the (NICON) and subsequently
approved yours among the 24 valuable parcels which contain an ATM
card. The government said your card worth ten million united state
dollar ($10,000.000.00) which is now in our office and also with your
name as the receiver, kindly send your residential address to the A.
M. Couriers company for your delivery.
The shipping and insurance fee have been paid by the federal finance
department,you are to pay for the security keeping fee which serve as
Risk allowance because its highly risk to keep such amount in once
custody.
The charge must be paid before shipment will commence.
And the charge fee required is $295. As soon as we confirm your
payment, our delivery team will dispatch your ATM card as well as the
attached certificate and the letter to your residence.
It will only take 48 hours (2days) for delivery. I want you to
re-confirm your shipping address your Full name, contact address,
mobile number, and mode of identification: We were instructed to email
you, due to the high priority of your package and everything will be
taken good care by me. Get back to me with the required information
and also let me know when you are ready to send the required fee so i
can send you the information you will need to send the $295. Await
your reply and your shipping information details.
Thanks.
Mrs Hope Mary.
A. M. Couriers Limited
From: "Mrs Hope Mary." <engineer@dkz.uz>
Date: Wed, 17 Apr 2013 17:10:45 +0100
Subject: IN REGARD TO YOUR PACKAGE FROM A. M. COURIERS COMPANY NIGERIA
To:
Attention:
A. M. Couriers provide access to a growing global market place through
a network of supply chain, transportation, and business and related
information services. The A. M. Couriers service company is hereby
passing an essential message to all our valuable customers to be very
careful while presenting their receivers/residential address to avoid
wrong delivery.
Authoritatively, this is the A. M. Couriers service company mailing
you in respect of your parcel that was brought to this company to be
delivered to you by the Minster of finance of Nigeria, before the
delivery protocols commenced, there was a misunderstanding between you
and the national insurance corporation of Nigeria (NICON) over the
insurance certificate which caused the delay of you receiving your
parcel for the past one year.
Meanwhile we are happy to inform you that the A. M.
Couriers has finalized everything with the (NICON) and subsequently
approved yours among the 24 valuable parcels which contain an ATM
card. The government said your card worth ten million united state
dollar ($10,000.000.00) which is now in our office and also with your
name as the receiver, kindly send your residential address to the A.
M. Couriers company for your delivery.
The shipping and insurance fee have been paid by the federal finance
department,you are to pay for the security keeping fee which serve as
Risk allowance because its highly risk to keep such amount in once
custody.
The charge must be paid before shipment will commence.
And the charge fee required is $295. As soon as we confirm your
payment, our delivery team will dispatch your ATM card as well as the
attached certificate and the letter to your residence.
It will only take 48 hours (2days) for delivery. I want you to
re-confirm your shipping address your Full name, contact address,
mobile number, and mode of identification: We were instructed to email
you, due to the high priority of your package and everything will be
taken good care by me. Get back to me with the required information
and also let me know when you are ready to send the required fee so i
can send you the information you will need to send the $295. Await
your reply and your shipping information details.
Thanks.
Mrs Hope Mary.
A. M. Couriers Limited
I NEED TO HEAR FROM YOU NOW.
---------- Forwarded message ----------
From: LAWRENCE ADEDEJI <lawrenceadedeji@ubagroup.com>
Date: Wed, 17 Apr 2013 05:17:41 +0200
Subject: I NEED TO HEAR FROM YOU NOW.
To:
MR.LAWRENCE ADEDEJI (Msc, MBA, FCA)
Senior Controller, Customers Service.
UNITED BANK FOR AFRICA PLC, RC 103022.
13, Marina Lagos.
Nigeria .
Dear Sir/Madam,
On the 5th of January 2009 a gang of militants from the Niger Delta in
Bayelsa state attacked and bombed oil refineries/ fields located on
the Creeks of that region killing four (4) expatriate staff and 10
local staff of the company including Engr. (Wilbert) who was a
customer with my above mentioned Bank (United Bank for Africa Plc.)
.Consequently I was mandated by the Management of my bank as his
account service controller to help locate any of his close relation to
Claim the money he deposited with the bank.
Engr. Wilbert has in his account with United Bank for Africa plc
before his sudden death the total sum of Nine million six hundred and
thirteen thousand united states dollar ($9.613 million USA dollars)
among other personal effects, including a life assurance policy worth
$2.8 million insured with American International Insurance Company's
African regional office in Nigeria (AIICO). As a matter of fact i have
tried every human efforts to locate any of his close relatives which
proved abortive all because he did not reside here in Nigeria with any
of his immediate family being a contractual staff with shell petroleum
development company (SPDC) except his dog called foster.
Therefore, having been unsuccessful in locating any of his close
relatives this past years mostly as his 4 ( four) years contract is
due to expire very soon , I have decided to contact you to assist in
Repatriating the money and properties of which he left behind before
they get confiscated or declared Unserviceable by the bank and the
insurance.
I seek your consent and cooperation to present you as the next of kin
to the deceased, over the Proceeds of this account valued at ($9.613
million US Dollars) to be paid to you and then you and I can share the
money in the ratio of 48% to me and 47% to you, while the balance 5%
will be set aside for any contingency expenses we may encounter in
course of this transaction.
An attorney will be contracted to assist us in revalidating and also
to notarize all necessary legal documents of which will be used to
back up our claims. All I need of you is your honest cooperation to
enable us see this project a huge success.
I guarantee you that this project will be executed under a legitimate
arrangement that will protect you and me from any breach of the law. I
will appreciate some measure of confidentiality until we finish the
project, because of my position in the bank.
Yours Sincerely,
Lawrence Adedeji.
From: LAWRENCE ADEDEJI <lawrenceadedeji@ubagroup.com>
Date: Wed, 17 Apr 2013 05:17:41 +0200
Subject: I NEED TO HEAR FROM YOU NOW.
To:
MR.LAWRENCE ADEDEJI (Msc, MBA, FCA)
Senior Controller, Customers Service.
UNITED BANK FOR AFRICA PLC, RC 103022.
13, Marina Lagos.
Nigeria .
Dear Sir/Madam,
On the 5th of January 2009 a gang of militants from the Niger Delta in
Bayelsa state attacked and bombed oil refineries/ fields located on
the Creeks of that region killing four (4) expatriate staff and 10
local staff of the company including Engr. (Wilbert) who was a
customer with my above mentioned Bank (United Bank for Africa Plc.)
.Consequently I was mandated by the Management of my bank as his
account service controller to help locate any of his close relation to
Claim the money he deposited with the bank.
Engr. Wilbert has in his account with United Bank for Africa plc
before his sudden death the total sum of Nine million six hundred and
thirteen thousand united states dollar ($9.613 million USA dollars)
among other personal effects, including a life assurance policy worth
$2.8 million insured with American International Insurance Company's
African regional office in Nigeria (AIICO). As a matter of fact i have
tried every human efforts to locate any of his close relatives which
proved abortive all because he did not reside here in Nigeria with any
of his immediate family being a contractual staff with shell petroleum
development company (SPDC) except his dog called foster.
Therefore, having been unsuccessful in locating any of his close
relatives this past years mostly as his 4 ( four) years contract is
due to expire very soon , I have decided to contact you to assist in
Repatriating the money and properties of which he left behind before
they get confiscated or declared Unserviceable by the bank and the
insurance.
I seek your consent and cooperation to present you as the next of kin
to the deceased, over the Proceeds of this account valued at ($9.613
million US Dollars) to be paid to you and then you and I can share the
money in the ratio of 48% to me and 47% to you, while the balance 5%
will be set aside for any contingency expenses we may encounter in
course of this transaction.
An attorney will be contracted to assist us in revalidating and also
to notarize all necessary legal documents of which will be used to
back up our claims. All I need of you is your honest cooperation to
enable us see this project a huge success.
I guarantee you that this project will be executed under a legitimate
arrangement that will protect you and me from any breach of the law. I
will appreciate some measure of confidentiality until we finish the
project, because of my position in the bank.
Yours Sincerely,
Lawrence Adedeji.
NOW CONTACT THE WESTERN UNION AGENT FOR YOUR FUND
---------- Forwarded message ----------
From: "Mrs.Tina Moore" <mrs.tinamoore@info.smallworldmail.co.uk>
Date: Tue, 23 Apr 2013 07:50:03 +0100 (BST)
Subject: NOW CONTACT THE WESTERN UNION AGENT FOR YOUR FUND
To:
Attention: Beneficiary
I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This
is to bring to you notice that after the conference meeting we had, The
Government of this country realized that you are among those that involved
in scam victim we have in our list to Compensate by the government of this
country as instructions from United Nation(UN).The Governor of this state
Cotonou Benin Republic has instructed this office to forward your file to
WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00
through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment department
Mr. Garry Paulson to send the sum of US$1.2000.00 through his custody for
easy receiver of your funds. You are to contact them now to ensure that
your fund will be transferring to you once you send them the needed
information to avoid wrong transaction.According to the demands of WESTERN
UNION MONEY TRANSFER you are to receive your fund at the installment rate
of $5,000.00 daily until the US$1.2000.00 is completely transferred to you
accordingly. You are to contact them now with the bellow information to
avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:................
(3)Your Contact address:.................
(4)Country......................
Listen very carefully, tell Mr. Garry Paulson that you advise to contact
him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin
;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: Mr. Garry Paulson
EMAIL: address :(garrypaulson636@yahoo.com.hk)
Phone Number: +229 98 33 02 5
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Tina More
F.A in Ministry of Finance
---------------------------------------------------------------
This message has been scanned for viruses and dangerous content
by the SmallWorld MailScanner, and is believed to be clean.
---------------------------------------------------------------
From: "Mrs.Tina Moore" <mrs.tinamoore@info.smallworldmail.co.uk>
Date: Tue, 23 Apr 2013 07:50:03 +0100 (BST)
Subject: NOW CONTACT THE WESTERN UNION AGENT FOR YOUR FUND
To:
Attention: Beneficiary
I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This
is to bring to you notice that after the conference meeting we had, The
Government of this country realized that you are among those that involved
in scam victim we have in our list to Compensate by the government of this
country as instructions from United Nation(UN).The Governor of this state
Cotonou Benin Republic has instructed this office to forward your file to
WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00
through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment department
Mr. Garry Paulson to send the sum of US$1.2000.00 through his custody for
easy receiver of your funds. You are to contact them now to ensure that
your fund will be transferring to you once you send them the needed
information to avoid wrong transaction.According to the demands of WESTERN
UNION MONEY TRANSFER you are to receive your fund at the installment rate
of $5,000.00 daily until the US$1.2000.00 is completely transferred to you
accordingly. You are to contact them now with the bellow information to
avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:................
(3)Your Contact address:.................
(4)Country......................
Listen very carefully, tell Mr. Garry Paulson that you advise to contact
him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin
;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: Mr. Garry Paulson
EMAIL: address :(garrypaulson636@yahoo.com.hk)
Phone Number: +229 98 33 02 5
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Tina More
F.A in Ministry of Finance
---------------------------------------------------------------
This message has been scanned for viruses and dangerous content
by the SmallWorld MailScanner, and is believed to be clean.
---------------------------------------------------------------
PAYMENT OF US$250,000.00
---------- Forwarded message ----------
From: "MR. JOHN COLE" <engineer@dkz.uz>
Date: Tue, 23 Apr 2013 00:53:09 +0100
Subject: (PAYMENT OF US$250,000.00)
To:
CITIZEN BANK MICHIGAN
4711 ROCHESTER ROAD
ROYAL OAK, MI USA.
Tel: (515) 599-0426
DEAR BENEFICIARY,
THE CITIZEN BANK, ROYAL OAK MICHIGAN, USA ARE PLEASED TO INFORM YOU
THAT US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND US DOLLARS)HAS BEEN
SENT TO OUR TELEX TRANSFER DEPARTMENT FROM WORLD BANK SWITZERLAND IN
YOUR FAVOR THIS MORNING, AS ONE OF THERE FOREIGN BENEFICIARY.
THIS DECISION WAS MADE AFTER THEIR LAST MEETING WITH THEIR NEW
MANAGING DIRECTOR LAST WEEK, WHICH WAS ALSO ATTENDED BY THE UNITED
NATIONS REPRESENTATIVES AND CITIZEN BANK AUDITORS,THEY ALL AGREED AND
CONCLUDED THAT THEY WILL SETTLE SOME OF THEIR FOREIGN BENEFICIARY
WHICH YOU ARE AMONG WITH THE SUM OF US$250,000.00 EACH.
THEREFORE, YOU ARE HEREBY ADVISED TO RECONFIRM:
1) YOUR FULL NAME
2) YOUR ADDRESS
3) YOUR TELEPHONE/FAX NUMBER.
4) YOUR AGE/OCCUPATION
YOUR EARLIEST COMPLIANCE IS NEEDED AS THIS BANK OWN NO APOLOGY FOR
CANCELLATION OF YOUR FUND, DUE TO UNABLE TO CONTACT US IN TIME, AS
INSTRUCTED IN ACCORDANCE WITH TRANSACTION RULES EDITED 2005 AS AMENDED
2012.
BEST REGARD.
MR. JOHN COLE
CITIZEN BANK ACTING DIRECTOR.
From: "MR. JOHN COLE" <engineer@dkz.uz>
Date: Tue, 23 Apr 2013 00:53:09 +0100
Subject: (PAYMENT OF US$250,000.00)
To:
CITIZEN BANK MICHIGAN
4711 ROCHESTER ROAD
ROYAL OAK, MI USA.
Tel: (515) 599-0426
DEAR BENEFICIARY,
THE CITIZEN BANK, ROYAL OAK MICHIGAN, USA ARE PLEASED TO INFORM YOU
THAT US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND US DOLLARS)HAS BEEN
SENT TO OUR TELEX TRANSFER DEPARTMENT FROM WORLD BANK SWITZERLAND IN
YOUR FAVOR THIS MORNING, AS ONE OF THERE FOREIGN BENEFICIARY.
THIS DECISION WAS MADE AFTER THEIR LAST MEETING WITH THEIR NEW
MANAGING DIRECTOR LAST WEEK, WHICH WAS ALSO ATTENDED BY THE UNITED
NATIONS REPRESENTATIVES AND CITIZEN BANK AUDITORS,THEY ALL AGREED AND
CONCLUDED THAT THEY WILL SETTLE SOME OF THEIR FOREIGN BENEFICIARY
WHICH YOU ARE AMONG WITH THE SUM OF US$250,000.00 EACH.
THEREFORE, YOU ARE HEREBY ADVISED TO RECONFIRM:
1) YOUR FULL NAME
2) YOUR ADDRESS
3) YOUR TELEPHONE/FAX NUMBER.
4) YOUR AGE/OCCUPATION
YOUR EARLIEST COMPLIANCE IS NEEDED AS THIS BANK OWN NO APOLOGY FOR
CANCELLATION OF YOUR FUND, DUE TO UNABLE TO CONTACT US IN TIME, AS
INSTRUCTED IN ACCORDANCE WITH TRANSACTION RULES EDITED 2005 AS AMENDED
2012.
BEST REGARD.
MR. JOHN COLE
CITIZEN BANK ACTING DIRECTOR.
I NEED YOUR HELP
---------- Forwarded message ----------
From: hasinaabubakar404@hotmail.com
Date: Fri, 19 Apr 2013 16:42:35 +0530
Subject: I NEED YOUR HELP
To: Recipients <hasinaabubakar404@hotmail.com>
MY DEAR FRIEND,
MY NAME IS ABUBAKAR HASINA HAJI, A CITIZEN OF EGYPT BUT PRESENTLY ON
ASYLUM HERE IN INDIA.
I COME TO TAKE REFUGE HERE BECAUSE OF THE RECENT POLITICAL CRISES
GOING ON IN MY COUNTRY EGYPT, WHICH BOTH OF MY PARENTS WERE ELIMINATED
BY REBELS.
I AM THE ONLY SURVIVING CHILD OF MY PARENTS AND I WANT TO TRANSFER MY
LATE FATHER'S FUND TO INDIA FOR INVESTMENT PURPOSE.
THROUGH THE ASSISTANCE OF MY EMBASSY HERE IN INDIA, A DRAFT OF TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS HAS BEEN RAISED
FROM MY LATE FATHER'S BANK AND ALREADY DEPOSITED WITH THE RESERVED
BANK OF INDIA ( RBI )
I NEED YOUR ASSISTANCE AS AN INDIAN CITIZEN, IN RECEIVING THIS FUNDS
FROM THE RBI WITH YOUR LOCAL BANK ACCOUNT AS I HAVE BEEN TOLD BY MY
EMBASSY TO PROVIDE AN INDIAN INDIGIN WHOM I CAN TRUST TO ASSIST ME
RECEIVE THIS FUNDS AS BENEFICIARY ON MY BAHALF. I AM UNABLE TO DO THIS
AS A FOREIGNER BECAUSE OF MY LIMITATIONS AS A REFUGEE, ALSO BECAUSE
OF MY PRESENT HEALTH CONDITION.
I SHALL OFFER YOU 13% OF THE TOTAL AMOUNT OF ( 2,500.000 USD ) FOR
YOUR KIND ASSISTANCE, AND SHALL ALSO NEED YOU TO ASSIST ME IN BUYING A
LIVING HOME AND TO SET UP AN INVESTMENT.
I SHALL UPDATE YOU ON HOW TO PROGRESS FURTHER, AS SOON AS I RECEIVE
YOUR REPLY TO MY PRIVATE EMAIL:hasinaabubakar@hotmail.com
ALMIGHTY ALLAH BLESS YOU AND YOUR FAMILY.
MR.ABUBAKAR HASINA HAJI
From: hasinaabubakar404@hotmail.com
Date: Fri, 19 Apr 2013 16:42:35 +0530
Subject: I NEED YOUR HELP
To: Recipients <hasinaabubakar404@hotmail.com>
MY DEAR FRIEND,
MY NAME IS ABUBAKAR HASINA HAJI, A CITIZEN OF EGYPT BUT PRESENTLY ON
ASYLUM HERE IN INDIA.
I COME TO TAKE REFUGE HERE BECAUSE OF THE RECENT POLITICAL CRISES
GOING ON IN MY COUNTRY EGYPT, WHICH BOTH OF MY PARENTS WERE ELIMINATED
BY REBELS.
I AM THE ONLY SURVIVING CHILD OF MY PARENTS AND I WANT TO TRANSFER MY
LATE FATHER'S FUND TO INDIA FOR INVESTMENT PURPOSE.
THROUGH THE ASSISTANCE OF MY EMBASSY HERE IN INDIA, A DRAFT OF TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS HAS BEEN RAISED
FROM MY LATE FATHER'S BANK AND ALREADY DEPOSITED WITH THE RESERVED
BANK OF INDIA ( RBI )
I NEED YOUR ASSISTANCE AS AN INDIAN CITIZEN, IN RECEIVING THIS FUNDS
FROM THE RBI WITH YOUR LOCAL BANK ACCOUNT AS I HAVE BEEN TOLD BY MY
EMBASSY TO PROVIDE AN INDIAN INDIGIN WHOM I CAN TRUST TO ASSIST ME
RECEIVE THIS FUNDS AS BENEFICIARY ON MY BAHALF. I AM UNABLE TO DO THIS
AS A FOREIGNER BECAUSE OF MY LIMITATIONS AS A REFUGEE, ALSO BECAUSE
OF MY PRESENT HEALTH CONDITION.
I SHALL OFFER YOU 13% OF THE TOTAL AMOUNT OF ( 2,500.000 USD ) FOR
YOUR KIND ASSISTANCE, AND SHALL ALSO NEED YOU TO ASSIST ME IN BUYING A
LIVING HOME AND TO SET UP AN INVESTMENT.
I SHALL UPDATE YOU ON HOW TO PROGRESS FURTHER, AS SOON AS I RECEIVE
YOUR REPLY TO MY PRIVATE EMAIL:hasinaabubakar@hotmail.com
ALMIGHTY ALLAH BLESS YOU AND YOUR FAMILY.
MR.ABUBAKAR HASINA HAJI
Attention:SCAM VICTIM, THE PRESIDENCY PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT ASO ROCK VILLA, ABUJA- NIGERIA
---------- Forwarded message ----------
From: "fmf.gov.ng" <info@fmf.gov.ng>
Date: Fri, 19 Apr 2013 00:01:55 -0500
Subject: Attention:SCAM VICTIM
To:
,
OUR REF: PRS/COM/00452/IMP
FROM THE DESK OF DR. IYAMAH SYLVANIUS
http://www.fmf.gov.ng
officeoffice582@gmail.com
Attention:SCAM VICTIM
We wish to use this medium to notify you that your name and contact details
was mentioned and short listed among 2012/2013 INTERNET SCAM VICTIMS who has
lost their funds, resources and other valuable items in the pursuit of their
Contract payment, Inheritance Funds and / Lottery Winning Funds.
Presently, after the meetings by the Board of trustees of the PRESIDENTIAL
COMMITTEE ON FOREIGN PAYMENT , they have signed a your fund of $500,000.00
(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) only to COMPENSATE EACH of the
SCAM VICTIMS as compensation scheme benefits. Based on the above Compensation
Scheme, a CASH of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
only has be signed and issued out in your Name and ready to be sent to you
for
immediate confirmation of your compensation cash.
Therefore, you are required to reconfirm and send us immediately your;FULL
NAME AND DIRECT Details how we can contact you so that we can send your fund
to you.
CONFIRMATION OF YOUR CASH.
We once again apologize and sympathize with you for being a SCAM VICTIM.
Best Regards,
DR. IYAMAH SYLVANIUS OFR
Honorable Minister of Finance
Federal Republic of Nigeria
Tel: +234 816-954-6675
Federal Republic of Nigeria.Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [Fbg].
Cc: Accountant General Of The Federation.
From: "fmf.gov.ng" <info@fmf.gov.ng>
Date: Fri, 19 Apr 2013 00:01:55 -0500
Subject: Attention:SCAM VICTIM
To:
,
OUR REF: PRS/COM/00452/IMP
FROM THE DESK OF DR. IYAMAH SYLVANIUS
http://www.fmf.gov.ng
officeoffice582@gmail.com
Attention:SCAM VICTIM
We wish to use this medium to notify you that your name and contact details
was mentioned and short listed among 2012/2013 INTERNET SCAM VICTIMS who has
lost their funds, resources and other valuable items in the pursuit of their
Contract payment, Inheritance Funds and / Lottery Winning Funds.
Presently, after the meetings by the Board of trustees of the PRESIDENTIAL
COMMITTEE ON FOREIGN PAYMENT , they have signed a your fund of $500,000.00
(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) only to COMPENSATE EACH of the
SCAM VICTIMS as compensation scheme benefits. Based on the above Compensation
Scheme, a CASH of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
only has be signed and issued out in your Name and ready to be sent to you
for
immediate confirmation of your compensation cash.
Therefore, you are required to reconfirm and send us immediately your;FULL
NAME AND DIRECT Details how we can contact you so that we can send your fund
to you.
CONFIRMATION OF YOUR CASH.
We once again apologize and sympathize with you for being a SCAM VICTIM.
Best Regards,
DR. IYAMAH SYLVANIUS OFR
Honorable Minister of Finance
Federal Republic of Nigeria
Tel: +234 816-954-6675
Federal Republic of Nigeria.Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [Fbg].
Cc: Accountant General Of The Federation.
FORD LOTTERY DEPARTMENT
---------- Forwarded message ----------
From: "MRS.ALICE GREGHEM." <info@yahoo.com>
Date: Sun, 21 Apr 2013 01:47:19 +0300
Subject: FORD LOTTERY DEPARTMENT
To:
FORD LOTTERY DEPARTMENT
1 AMERICAN ROAD #904
DEARBORN, MI 48126,
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new Model Ford 2012 Escape, MPG's and a Check of $500,000.00
United States Dollars from international programs held on the 1st
section 2012 in the UNITED STATES OF AMERICA.
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 all the continents of the world
which you were selected.
The FORD 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 to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.We guarantee receipt of your payment. It is as a result of
the mandate from US Government to make sure all debts owed to citizens
of American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared. Below is a tracking
number you can track from Delivery Company website to confirm people
like you who have received their payment successfully.
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (www.fedex.com)
Name Howard Keighler Tracking Number: 899328773367 (www.fedex.com)
Name: Jody Miller tracking Number: 899571438936 (www.fedex.com )
(FUDICIARY AGENT)
Name: Mr. Donald Guten.
Email: dguten@admin.in.th
Contact him by providing him with your secret pin code Number
FORD:3551256003/24. You are also advised to provide him with the under
listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality.4. Age.66
5. Occupation.6. Phone/Fax.
7. Present Country.8. Email address.
9. pin code Number FORD:3551256003/24
MRS.ALICE GREGHEM.
THE DIRECTOR PROMOTIONS
FORD LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
From: "MRS.ALICE GREGHEM." <info@yahoo.com>
Date: Sun, 21 Apr 2013 01:47:19 +0300
Subject: FORD LOTTERY DEPARTMENT
To:
FORD LOTTERY DEPARTMENT
1 AMERICAN ROAD #904
DEARBORN, MI 48126,
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new Model Ford 2012 Escape, MPG's and a Check of $500,000.00
United States Dollars from international programs held on the 1st
section 2012 in the UNITED STATES OF AMERICA.
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 all the continents of the world
which you were selected.
The FORD 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 to contact our fiduciary
claims department for more information as regards procedures to claim
your prize.We guarantee receipt of your payment. It is as a result of
the mandate from US Government to make sure all debts owed to citizens
of American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared. Below is a tracking
number you can track from Delivery Company website to confirm people
like you who have received their payment successfully.
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (www.fedex.com)
Name Howard Keighler Tracking Number: 899328773367 (www.fedex.com)
Name: Jody Miller tracking Number: 899571438936 (www.fedex.com )
(FUDICIARY AGENT)
Name: Mr. Donald Guten.
Email: dguten@admin.in.th
Contact him by providing him with your secret pin code Number
FORD:3551256003/24. You are also advised to provide him with the under
listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality.4. Age.66
5. Occupation.6. Phone/Fax.
7. Present Country.8. Email address.
9. pin code Number FORD:3551256003/24
MRS.ALICE GREGHEM.
THE DIRECTOR PROMOTIONS
FORD LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
CHEMICAL SOLUTION CLEANING FOR BLACK CURRENCY MONEY
From: CHEMICAL SOLUTION COMPANY <chinnaya.tam@pondiuni.edu.in>
Date: Sun, 21 Apr 2013 04:19:37 +0530
Subject: CHEMICAL SOLUTION CLEANING FOR BLACK CURRENCY MONEY
To:
Detailed Product Description
THIS IS JUST TO INFORM YOU THAT OUR COMPANY CAN CLEAN OUT BLACK MONEY
CALLED ANTI-BREEZE (STAINED MONEY) BANK NOTES SO PLEASE IF YOU HAVE MADE
A KIND OF MONEY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP
YOU CLEAN THE MONEY SO PLEASE AND IF U KNOW SOME ONE THAT HIS MONEY IS
STACKED AS WELL WE CAN HELP HIM CLEAN THE MONEY AND YOU WILL RECEIVE A
COMISSION. Gobal Laboratory is a multi-program international laboratory operated
by worldwide Science Associates for the U.S. Department of Currency (DOC).
GOLBAL Laboratory has a staff of approximately 100 scientists,
engineers, technicians
and support staff and over 400 guest researchers annually. OUR SERVICES:
1- WE PROVIDE CHEMICALS FOR ANTI-BREEZE BANK NOTES CURRENCIES SUCH AS
US.DOLLAR, EURO, POUND, AND MANY LOCAL CURRENCIES.
Please contact us to discuss how we might help you
Kindly open the attach therein
Thanks for your collaboration.
Contact US: 0044-871-974-3586
Email: dr.robertsmith@fastservice.com
Dr Robert Smith
Notice! EURO MILLIONS LOTTERY INTERNATIONAL
---------- Forwarded message ----------
From: "Dr. Lisa Morgan" <info.libertyseguridad@fastservice.com>
Date: Thu, 18 Apr 2013 04:32:47 -0500
Subject: Notice!
To:
.
BOULEVARD DE WATERLOO 60, 1000 BRUSSELS BELGIUM.
18th April, 2013.
From: International Award Dept.
Reference Number: ECL/2002365217/MD/13
Batch Number: SLP/2565843/13.
Attention: STAKE WINNER
FINAL AWARD WINNING PRIZE NOTIFICATION
We are Pleased to inform you of the result of the Euro Millions
Lottery International Promotion Programs held on 15th March, 2013. Due
to the mix up of numbers and addresses, the results were released on
the 25TH March, 2013. All Participants were selected through a
computer ballots system drawn from an exclusive list of 125,000 names
of individuals from Europe, Africa, Asia, Middle East and United
States data base. This program was designed to promote and encourage
Tourism in our country. Your email entered in the lottery program was
presented by LIBERTY SECURITIES in conjunction with a group of (North
American) philanthropists, humanitarian organisations, and also with
the help of chambers of commerce and industries and countries
high commission in Belgium. Your name attached to ticket number
031-1127 with serial number 50745-0 Drew the lucky numbers 03- 23-
27- 47- 50 which consequently won in the 3rd category. You have
therefore been approved for a lump payout of $1,715,810.00 (ONE
Your fund is now deposited with a security company insured in your
name, with insurance bond policy coverage. Winnings are insured to the
original value and will be received as it is, to avoid any unexpected
litigation.
To begin your claims, please contact your claims agent MR.THOMAS
SANCHEZ the Foreign Affairs Manager of LIBERTY SECURITIES, on Tel:
+32 466082071 for processing and remittance of your prize money to a
designated bank account of your choice.
All prize money must be claimed not later than 10th of May 2013 after
this date all funds will be returned to the Ministry of Interior .Late
entry penalty requirements must be met before late entry
claims can be considered. Also be informed that 10% (Ten percent)
of your prize money belongs to LIBERTY SECURITIES with E-mail:
info.libertyseguros@fastservice.com as a part of their commission
because they entered your name in the lottery. The 10% will be
remitted after you have received your winning prize in your designated
account, in order to avoid unnecessary delays and complications,
please remember to quote your reference and prize tracking numbers in
every of your correspondence with your agent.
Congratulations once again from all the members of our staff and thank
you for being a part of our international promotions program. We wish
you continued good fortunes
Dr. Lisa Morgan (Vice President Internacional Prize Department)
From: "Dr. Lisa Morgan" <info.libertyseguridad@fastservice.com>
Date: Thu, 18 Apr 2013 04:32:47 -0500
Subject: Notice!
To:
.
BOULEVARD DE WATERLOO 60, 1000 BRUSSELS BELGIUM.
18th April, 2013.
From: International Award Dept.
Reference Number: ECL/2002365217/MD/13
Batch Number: SLP/2565843/13.
Attention: STAKE WINNER
FINAL AWARD WINNING PRIZE NOTIFICATION
We are Pleased to inform you of the result of the Euro Millions
Lottery International Promotion Programs held on 15th March, 2013. Due
to the mix up of numbers and addresses, the results were released on
the 25TH March, 2013. All Participants were selected through a
computer ballots system drawn from an exclusive list of 125,000 names
of individuals from Europe, Africa, Asia, Middle East and United
States data base. This program was designed to promote and encourage
Tourism in our country. Your email entered in the lottery program was
presented by LIBERTY SECURITIES in conjunction with a group of (North
American) philanthropists, humanitarian organisations, and also with
the help of chambers of commerce and industries and countries
high commission in Belgium. Your name attached to ticket number
031-1127 with serial number 50745-0 Drew the lucky numbers 03- 23-
27- 47- 50 which consequently won in the 3rd category. You have
therefore been approved for a lump payout of $1,715,810.00 (ONE
Your fund is now deposited with a security company insured in your
name, with insurance bond policy coverage. Winnings are insured to the
original value and will be received as it is, to avoid any unexpected
litigation.
To begin your claims, please contact your claims agent MR.THOMAS
SANCHEZ the Foreign Affairs Manager of LIBERTY SECURITIES, on Tel:
+32 466082071 for processing and remittance of your prize money to a
designated bank account of your choice.
All prize money must be claimed not later than 10th of May 2013 after
this date all funds will be returned to the Ministry of Interior .Late
entry penalty requirements must be met before late entry
claims can be considered. Also be informed that 10% (Ten percent)
of your prize money belongs to LIBERTY SECURITIES with E-mail:
info.libertyseguros@fastservice.com as a part of their commission
because they entered your name in the lottery. The 10% will be
remitted after you have received your winning prize in your designated
account, in order to avoid unnecessary delays and complications,
please remember to quote your reference and prize tracking numbers in
every of your correspondence with your agent.
Congratulations once again from all the members of our staff and thank
you for being a part of our international promotions program. We wish
you continued good fortunes
Dr. Lisa Morgan (Vice President Internacional Prize Department)
DID YOU SIGN ANY DEED OF ASSIGNMEN
---------- Forwarded message ----------
From: ECONOMIC AND FINANCIAL CRIMES COMMISSION
<economicandfinancialcrimesc71@yahoo.com.hk>
Date: Wed, 17 Apr 2013 10:29:16 -0700
Subject: DID YOU SIGN ANY DEED OF ASSIGNMEN
To:
FROM MR.IBRAHIM LAMORDE
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attention:Beneficiary
THIS IS TO INFORM YOU THAT A MAN CALLED MR.. JOHN WHEELER FROM USA CAME TO
OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT
BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR FUND,
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN
FAVOR OF MR.JOHN WHEELER THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH
HIS FOLLOWING ACCOUNT DETAILS: MR JOHN WHEELER, AC/NUMBER: 6503809428.
ROUTING/122006743,B/NAME: CITI BANK ADDRESS: NEW YORK, USA.WE SHALL
PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JOHN WHEELER, IF WE DO
NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY.THANKS
CHAIRMAN,DIAMOND BANK FINANCIAL INSTITUTE OF NIGERIA .URGENT RESPOND
NEEDED TODAY UNFAILINGLY.
YOURS FAITHFULLY
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde(AIG rtd.)
From: ECONOMIC AND FINANCIAL CRIMES COMMISSION
<economicandfinancialcrimesc71@yahoo.com.hk>
Date: Wed, 17 Apr 2013 10:29:16 -0700
Subject: DID YOU SIGN ANY DEED OF ASSIGNMEN
To:
FROM MR.IBRAHIM LAMORDE
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Attention:Beneficiary
THIS IS TO INFORM YOU THAT A MAN CALLED MR.. JOHN WHEELER FROM USA CAME TO
OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT
BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR FUND,
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN
FAVOR OF MR.JOHN WHEELER THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH
HIS FOLLOWING ACCOUNT DETAILS: MR JOHN WHEELER, AC/NUMBER: 6503809428.
ROUTING/122006743,B/NAME: CITI BANK ADDRESS: NEW YORK, USA.WE SHALL
PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JOHN WHEELER, IF WE DO
NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY.THANKS
CHAIRMAN,DIAMOND BANK FINANCIAL INSTITUTE OF NIGERIA .URGENT RESPOND
NEEDED TODAY UNFAILINGLY.
YOURS FAITHFULLY
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde(AIG rtd.)
ASSIST ME URGENTLY
---------- Forwarded message ----------
From: ALI IBRAHIM <info@remont-mx.ru>
Date: Mon, 22 Apr 2013 04:33:08 -0700
Subject: ASSIST ME URGENTLY
To:
Dear Friend
With a very desperate need for assistance, I have summed up courage to
contact you. I am from (will disclose this later),presently working in
Iraq with an international organization that I will also disclose
later, I found your contact particulars in an address journal.I am
seeking your assistance to evacuate the sum of (US$18.523 Million
Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US
Dollars to your country or any other safe country of your choice, as
far as I can be assured that my share will be safe in your care untill
I complete my service here,this is no stolen money,and there are no
dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels
with piles of weapons and ammunitions at a location near one of
Saddam,s old palaces during a rescue operation, and it was agreed by
all party present that the money be shared amongst us, this was quite
an illegal thing to do, but I tell you what? no compensation can make
up for the risks we have taken with our lives in this hell hole. The
above figure was given to me as my share, and to conceal this kind of
money became a problem for me, so with the help of a German contact
working here, and his office enjoys some immunity, I was able to get
the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that
it belongs to an Asian/American who died in an air raid, and before
giving up, trusted me to hand over the package to his business
associate. I have now found a secured way of getting the package out
to a safer country for you to pick up, and will discuss this with you
when I am sure that you are willing to assist me.One passionate appeal
I will make to you is not to discuss this matter with a third party,
should you have reasons to reject this offer, please destroy this mail
as any leakage of this information will be too bad for us.I do not
know for how long we will remain here, and I have survived 6 suicide
bomb attacks by the special grace of God, this and other reasons I
will mention later has prompted me to reach out for help, I honestly
want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .
Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.
From: ALI IBRAHIM <info@remont-mx.ru>
Date: Mon, 22 Apr 2013 04:33:08 -0700
Subject: ASSIST ME URGENTLY
To:
Dear Friend
With a very desperate need for assistance, I have summed up courage to
contact you. I am from (will disclose this later),presently working in
Iraq with an international organization that I will also disclose
later, I found your contact particulars in an address journal.I am
seeking your assistance to evacuate the sum of (US$18.523 Million
Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US
Dollars to your country or any other safe country of your choice, as
far as I can be assured that my share will be safe in your care untill
I complete my service here,this is no stolen money,and there are no
dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels
with piles of weapons and ammunitions at a location near one of
Saddam,s old palaces during a rescue operation, and it was agreed by
all party present that the money be shared amongst us, this was quite
an illegal thing to do, but I tell you what? no compensation can make
up for the risks we have taken with our lives in this hell hole. The
above figure was given to me as my share, and to conceal this kind of
money became a problem for me, so with the help of a German contact
working here, and his office enjoys some immunity, I was able to get
the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that
it belongs to an Asian/American who died in an air raid, and before
giving up, trusted me to hand over the package to his business
associate. I have now found a secured way of getting the package out
to a safer country for you to pick up, and will discuss this with you
when I am sure that you are willing to assist me.One passionate appeal
I will make to you is not to discuss this matter with a third party,
should you have reasons to reject this offer, please destroy this mail
as any leakage of this information will be too bad for us.I do not
know for how long we will remain here, and I have survived 6 suicide
bomb attacks by the special grace of God, this and other reasons I
will mention later has prompted me to reach out for help, I honestly
want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .
Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.
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