Attention: Beneficiary Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS.DEPUTY GOVERNOR DR.ERNEST EBI (CBN) email@example.com or you contact him with the email address only for your processing fee and he will transfer your contract fund to you immediately. No other charges except the processing fee. Your PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).Listen you are free to make your inquiries regarding to this proposal with any licensed and reliable authorities but do not make your inquiries with any individual or unlicensed parastastals to avoid giving out the governors contacts informations to fraudsters.His contact telephone number will be given to you as you requested for it. You have no other payment to make except the processing fee. Your Payment will be through Electronic Telegraphic Transfer. No need of calling Any solicitor/Official Again of moving to federal ministry of finance or any other authority for your payment. This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant Fraud,illegal extortion of money from Contractors and to enhance transparency.This will also help you not to be deceived by any person telling you that your funds will be delivered to you at your doorstep through a diplomatic courier company.This has been widely warned in the internet but people are still falling victim.WHEN YOUR FUND IS TRANSMITTED, DR.ERNEST E BI WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted. If you pay your processing fee your passcode will be authenticated and gets valid thereby transmitting your funds to the newly introduced system of payment by the Central Bank of Nigeria and you can then make the transfer by yourself using the guideline. You can try the guideline as an instance,* With your digital telephone dial our bank access code: will be giving to you and it will request your Bank Account number as soon as your passcode is valid then press #, at a voice prompt enter your passcode and press # and you will be credited. (This will automatically work if your passcode is valid) BUT TRY IT NOW AND NOTE THAT PASSCODE IS STILL INVALID.This is very simple just contact Dr Ernest Ebi and make sure you keep your passcode secret to avoid interception. Contact me if there is any delay from the so called gentleman incharge. Any other contact or payment you make apart from the processing fee is at your own risk. Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.
How are you today? Hope all is well with you and your family? I know that this letter will come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business. I am Lizz Benson from London .I am an account officer to Mr. Rafik Hariri, Born in Lebanon in 1944, The late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.
I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafik Hariri deposit 36,759,000 million British Pounds in a bank here in London and I want to invest this money in your country, The need to move out this money arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be used to fund youth and community projects for you can confirm this in the website below.
I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:- (1) Can I completely trust you? (2) I am ready to offer you 25% of this (£36 759 000.00) I hope it is acceptable by you?
Please, consider this and get back to me as soon as possible for more details, My Tel:+44-7045729139
This is in regard to outstanding payment,I am Dr.Mark Richards; the newly appointed Director United Nations; Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this 2 quarter of this fiscal year 2009.
This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account; Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that; an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA Bank: FRANKFURTER BANK A/C No.: 367840545 Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the
Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have giving instruction to tranfer your fund to the above account today.
On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
waiting for your urgent response
Yours faithfully Dr.Mark Richards Un Office Of Legal Affairs Security and Investigation
We wish to notify you again that you were listed as a beneficiary to the total sum of £8,600,000.00GBP(Eight million Six hundred thousand britis hpounds)in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.We therefore reckoned that you can receive these funds as you are qualified by your name identity.All the legal papers will be processed in your acceptance.
In your acceptance of this deal,we request that you kindly forward to us your letter ofacceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.
From: John Mukhabe 178 Jason Moyo Layouts Harare-Zimbabwe Email:firstname.lastname@example.org
Re: Business Partnership Offer,
I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.
My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest of a client, an investor whom as a result of the sensitive nature of the position he occupies under the present government in Zimbabwe, coupled with the recent political and economic developments in my country wishes to relocate his funds abroad and secure it from inflation through investment.
I am making this contact with you on the strength of this my client s need for an individual such as you, who will be willing to receive money on his behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country.Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital (U.S$10,500,000).
The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.In the event that you are willing to work with me on this project as a partner, provide me with your direct telephone and fax numbers for further detail.
I wish to invite you to participate as an Investor and Share Holder to DIFC Individualized Equity Investment Portfolio Management Programme 2009.
Dubai International Financial Centre (DIFC) is the largest finance centre in the Middle East With over 5 trillion private and corporate investment portfolios.
We are privately looking for Investors and Share Holders and Management experts willing to act as Investment Portfolio Holders and Administrators.
We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each Private Investment and Corporate Portfolio under our administration and control and we wish to re-invest funds by converting to the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 10 years duration.
Funds will be disbursed based on a clear loan of 4.5% interest rate per annum for 10 years renewable tenure.
All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates, India, Spain or London, United Kingdom depending on our liaison location and location of Investors and Share Holders..
For further details please contact me directly for more information on
Regards, Mr. David Eldon General Chairman Dubai International Financial Centre (DIFC)
I am Dr Ali Mohammed,Senior Special Assistant (Public Communications and Media Affairs) to the former Vice President of Nigeria,Alhaji Atiku Abubakar.my boss has mandated me to look for a trustworthy person in your country that will assist him in safeguarding the sum of Fifteen Million U.S Dollars (US$15,000,000.00),being part of the money earmarked for his April 2007 presidential election which he later lost out in the excise.
The funds was deposited with a finance company in Europe by me on his behalf but now he intends to invest the money into properties and Stocks in your country.I got your contact through a friend who was formally residing in your country,he told me that you are trustworthy hence I contacted you.
You will be expected to keep 20% of the total amount as your reward for assisting us to secure the money in your account for the investment.Please note that this transaction is legitimate,risk free and confidential and must not be disclosed to any third party for security reason.Should you be interested please send me your information:
1,Full names. 2,current residential address. 3,Tele/Fax numbers. PLEASE CONTACT US THOURGH THIS E-MAIL ADDRESS:dr_alimohammed@inMail.sk
Looking forward for your urgent response. Kind Regards, Dr Ali Mohammed.
BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Abuja, Nigeria.
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Burkinafaso received a report of scam against you and other British/US citizens and Maylaysia, Etc. The countries of Nigeria, Benin Republic, Burkinafaso And Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out by the Four countries' Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in Certified Bank Drafts to all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.
According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States, we still have more 37 left to be paid the compensations of $2,500,000.00 USD each.
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 whatsoever as the U.S. secret service is already on trace of the other criminals.
So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your Draft on Friday. You are assured of the safety of your draft and availability. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately through my assistant Thomas Kyte email@example.com, with your correct full details (full name, contact address and reachable telephone number) to check if the delivery date suits you.
I am Mr. Adekunle Elvis. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.
Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction.
Note that the actual funds are valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.
Listed below are the mafias and banks behind the non release of your funds that t I managed to sneak out for your kind perusal.
1) Prof. Charles soludo 2) Senator David Mark 3) Chief Joseph Sanusi 4) Dr. R. Rasheed 5) Barrister Awele Ugorji 6) Mr. Roland Ngwa 7) Barrister Ucheuzo Williams 8) Mr. Ernest Chukwudi Obi 9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member 10) Mr. Tunde Lemon Deputy Governor - Financial Sector Surveillance / Board Member 11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 12) Mrs. Okonjo Iweala 13) Mrs. Rita Ekwesili 14) Barr Jacob Onyema 15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier 18) Barr. Becky Owens 19) Rev. Steven Jones 20) Bank of Africa 21) Mrs. Debbie Hargrove 22) Mr. Michael Wagner 23) Barr. Isa Farid 24) Dr. Raymond Faye 25) Ibraheem Fashola 26) Dr. Leslie Fawaz 27) Mercy Fajaroo 28) Walter K. Falana 29) Azeez Fatou 30) Ibrahim Fabumi 31) Daniel Faras 32) Michael Faras 33) Minassa Fernandez 34) Viresh Fernando 35) Deacon Diende Fernandez 36) Ben Felix 37) Dr. Ige Femi 38) Chen Hsiu Fei 39) Gloria Festus 40) Lopez Fernando 41) Aloye Fidelis 42) Augusto Fish 43) Dr. Raymond Fingesi 44) Dr. Martin Fibu 45) Joseph Finn 46) Ogom Fidelis 47) Jennifer H. Fiedler 48) Dr. Jimmy Fowler 49) Robert Fortin 50) Dr. Sharon Forrest 51) Prince Michael Fofano 52) Sarah Fofano 53) Tony Foster 54) Dr. Koman Fofar 55) Samuel Fona 56) Grace Fona 57) Funmi Folorunso 58) Mike Franklin 59) Egbo Francois 60) George Freeman 61) Senator Jude Fred 62) Paul Frank 63) Dr. Francis Fregere 64) Walter Freer 65) Olu-Segun Fredrick 66) Justice Philip Francis 67) Raul Franco 68) Desmond Fred 69) Madu Frank 70) Rita Frank 71) Godwin Frank 72) Dr. J. Frances 73) Frank Francis 74) Derrick Frans 75) Kingsley Fred 76) Dr. Carlos Frederico 77) Dr Ola Funmilowo 78) Alan Fumbi 79) Vincent Fuso 80) Dr. John Fugar 81) William Funsho 82) Michael Funsho 83) Shahla Ghasemi 84) Ali-Reza Ghasemi 85) Martins Gambari 86) Jim Gallo 87) Paulo Gato 88) Ben Gafhar 89) Byron Gate 90) Arthur Gai 91) Shinder Gangar 92) Lopez Garvin 93) Abdul Gafah 94) Dr. Rufus Gaba 95) Alhaji Garba 96) Dr. Frank Gani 97) Brigadier Williams Gal 98) Egonna Duru Gal 99) Lucky Garbi 100)Sadique Gadaffi 101) Federick Ike Ganziri 102) Dr. Dennis Gavey 103) Jose Sanchez Garcia 104) Ahmed Gana 105) Jose A. Garcia 106) Major Archie Gates 107) Bavolleni Gallilo 108) Musa Galadima 109) Shehu Galadima 110) Barr. Imam Galadima 111) Barr. Jerry Galadima 112) Mustapha Gambo 113) Dr. Isah Gambo 114) Usman Gambo 115) Engr. Isaac Garuba 116) Alhani Azeez Garuba 117) Engr. Sule Garuba 118) Idris Garuba 119) Mustapha Garuba 120) ADB Bank Ouagadougou Burkina Faso 121) FSA UK 122) NATWEST BANK 123) ECO Bank 124) Credit Bank 125) Barr Greg Thompson Do get in touch with me immediately to conclude this final transaction immediately, and also send to me your convenient tel/fax numbers for easy communications.
After several attempt to reach you, I deemed it necessary and urgent to contact you with your email address and to notify you finally about your outstanding settlement/compensation which is being given out by the United Nations Human Settlements Programme. This compensation is being made to all of you who have lost their money through any online transaction as a result of fraudulent activity. It has come to our notice that many of you have lost your money by falling victim to some internet fraudsters.
The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements. It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all.
As a result of this fraudulent activities spreading over the internet, the Organizing Committee of the UN-HABITAT have decided to get details of most of the victims who were previously scammed by these fraudsters. The purpose of this Programme is to compensate every one of you with a check sum of $500,000.00 each, to help settle all your debts and start a new business.
The Financial Commitee of the UN-HABITAT Programme have deposited your Settlement Check Parcel of $500,000.00 USD to the United Parcel Service of Nigeria(UPS), for them to deliver it to you prior to your co-operation with them. Your Settlement Check Parcel was deposited with Reference Nunber UN013-0156/UPS-UN-HABITAT.
You are to contact the United Parcel Service of Nigeria (UPS), with your Full Name, Resident Address,nationallity and your Mobile Telephone Number, to enable them proceed with the dispatchment/shipment of your settlement/compensation check to you.
============================== United Parcel Service Nigeria LTD Plot 781 Emeka Anyaoku Street Area Eleven Garki FCT-Abuja Nigeria. Tel: +234-803-938-5672 Email:firstname.lastname@example.org ==============================
Here is the information of the outcome of my visit to the Bank. They have concluded the issuance of your UNITED ATM CARD MONEY GRAM in the total sum of the amount $7.5M. USD directed in cash credited to file #KGU/8020182590, After there meeting with the board of directors of the Bank and ministry of finance today being Monday concerning your money. and all there conclusion is that you will be receive the money through United ATM CARD MONEY GRAM and the amount is $8,000 everyday till your final payment, Now you will have to re-new a file of ATM CARD immediately with them to enable you pick this first $8,000 everyday through UNITED ATM CARD MONEY GRAM this is the information, and remember that the amount you will be receiving everyday starting from today they issue the ATM CARD is $8,000 per day. You will fill this information below and send it to me to enable them send the ATM CARD on your name.
My Alternative Email: email@example.com. (1) FULL NAME................. (2) ADDRESS................... (3) COUNTRY................... (4) PRIVATE TEL............... (5) PRIVATE FAX............... (6) YOUR PICTURE............... (7)YOUxxxRE FILE NO.... KGU/8020182590
This information above is to enable there Payment Office to know where you want your fund to be send through ATM CARD MONEY GRAM. Also you are required by there office Department for Renewing your file and pay the Security Keeping Fees Of your file ($185) dollar which they will deposited in there office with your name and the address above for security reasons .
Miss Cynthia. My Alternative Email: firstname.lastname@example.org.
I am Mr Alan Harrop, Retired Mariner Director ,herein London, England.However, I have already sent you this same letter by post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, now I am resending it again. I want to trust this investment fund in your care, It will be in my interest to transfer this fund worth of ? £6.5M Great British Pounds(six Million Five hundred thousand Pounds Sterling) in an account offshore. Can you be my partner? Regards and respect, please kindly send me your Cellphone number, And tell me your opinion.
The Branch Manager International Commercial bank(ICB) Accra. Email:email@example.com
Hello My Dear,
Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction.
My name is Mr.Fred Abeku.I am the present branch Manager International Commercial bank(ICB) Accra, Ghana.
I write to solicit for your partnership in claiming of $15.million usd from an account at our Head Office . The aforementioned fund $15.million usd is my share percentage from a Gold Mining project that i helped financed, influentially.
Furthermore, as a Manager in the bank, I am not allowed to be part of such a deal, because it's against my company's professional practice policy. So I am compelled to ask that you stand on my behalf and receive this fund into any account that is solely controlled by you.We will share it 45% each and 10% for any expensive that might arise during the course of the transfer if any.
Please contact me immediately you received this email.
[G-Spam] URGENT BUSINESS ATTENTION- KINDLY GET BACK TO ME
I am Peter Chiu, a legal practitioner of Peter Chiu Chambers & Associates in Kuala Lumpur Malaysia, I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client who was deceased in November 2005,in Kuala Lumpur, Malaysia.I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funds that were left in my deceased client's account.
This fund is close to been declared un-serviceable by t he finance house as there were no indicated next of kin or next of beneficiary of the fund in the account, having remained dormant for long.The total amount of cash in the account of my deceased client is US$ 6.7 Million ( Six Million, Seven Hundred Thousand United States dollars Only ).
The finance house had issued me, a notification to contact the next of kin of my deceased client, to make beneficiary claim of the fund in the account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the account,so as to avoid the indefinite closure of the account.
My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.
This means that the proceeds of his account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.
All the legal documents to back up your claim as my client's next of-kin would be provided by me. The most important thing I would need is your honesty, utmost confidentiality and cooperation in this proposition.This would be done under a legitimate arrangement that would protect you and I from any breach of the law.
Please If this business proposition offends your Value,feel free to decline this proposal....And do not hesitate to contact me at once if you're interested by replying the mail, and furnishing me immediately with the below listed information as it is required to enable me process the necessary Documents that will back you up for claims as the Legitimate next of kin to the deceased, which will in turn mandate the Finance Firm to transfer the funds into your account:
*-A scanned Copy of your International Passport or Drivers License sent by email attachment and/or any other valid identification of yours. *-Your Tel/Fax numbers(To facilitate communication) *-Your contact address.
We are delighted to inform you of your prize release on the 6th June, 2009 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses from some site. Your email address was attached to ticket number; 5706171507056490902, serial number 8741127002. This batch draws the lucky numbers as follows 8383-42 bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file Ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States , Asia ,Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.
Further more your details (e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, Rev. David Kenneth at; (firstname.lastname@example.org) to file for your claim .
Please quote your Reference, Batch and Winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note, all winnings MUST be claimed by 2009; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.
OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Congratulations once again on your winnings!!! Best Regards Nancy Viduka (co-ordinator) REPLY TO THE ABOVE MENTIONED EMAIL.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 1st of January 2009.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company in Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your confidential identification numbers. Ticket number.....................7805-12233077-09 Serial number.......................67100-1 Lucky number...................177-030-111-09 Ref number...................N.EGS/3662367005/15
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
NAME: MR. PARIT TUNAYAPISITCHAI. Email: email@example.com Tel: +(66)892129231.
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. Full name: 2. Home Address: 3. contact home number: 4. Private Telephone: 5. Occupation: 6. Age: 7. Sex: 8. Nationality: 9. Email: Country of Origin: Country of Residence/work:
Remember, all prize money must be claimed not later than 30th of June 2009. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and Lucky numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo Registered user.
An original copy of your lucky winning Certificate will be sent to you by Administrative Remittance Operation Issuing Bank Bangkok Thailand that is in charge of your payment.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Dr. Raymond Hisashi Vice President Yahoo! Lotto Org.
Mrs. Tina Akira President Yahoo! Lotto Org Yahoo! News - Lottery Yahoo!7
I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr. John Kofi, A Branch Bank Manager in my Bank.
I am writing to solicit your assistance in the transfer of $9,700.000.00 U.S Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the 2008 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.
On my routine inspection I discovered a dormant domiciliary account with a Balance of NINE MILLION, SEVEN HUNDRED DOLLARS ($9.7 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund or the Legal Next of Kin to the deceases person so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response to me. Because the banking law and guideline here stipulates that if such money remained unclaimed after Six years, the money will be transferred into the bank treasury as unclaimed fund.
I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 55% will be for me and my Bank colleagues who will help make this business a success.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be Transfer to you without any hitches.
Incase you are interested, Please email me your direct telephone number, for discussion of this.
So please give it a benefit of doubt and with good faith and trust join me and I am assuring you now that you will never be disappointed. You can contact me back with my email address:
Kindly respond to my email, Let me know if you can handle it.
Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the bank ofAfrica Ouagadougou, Burkina Faso .
During my QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the floating sum of US$15,000,000 (fifteen million Us dollars). During my investigations on the abandoned sum, I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and subsequently there is no next of kin to his account .Visit the web-site as posted dated . http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Based on these factual statements, plus the available facts and figures in the bank archive ,we stand on a vantage point to putting up a claim on the fund. This providential mission is hinged on the fact that, it is only a foreigner that can successfully claim this fund since the late depositor was a foreigner himself.
What you are required to do implicitly is to put up an application to the bank as his nominated next of kin by his extended family in GERMANY which is a workable approach because you will stand by the power of such nomination as his cousin resident in where you are today to claim this fund into your account for both of us.
Any question, information that may Be required by the bank during the process of the reclamation will be forwarded to you on demand as to ensure that this venture is successful. It is highly confidential and risk free by virtue of my position as an insider in the bank.
Finally, I shall give you 30% in respect of your assistance to get transferred this fund into your account oversea.I will release to you a detailed information covering the abandoned fund on your urgent reply..
[G-Spam] Anti-Terrorist And Monetary Crimes Division 68---
Anti-Terrorist And Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $10,000,000 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 5 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $10,000,000 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America ) (2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check ) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Franco Coppola) via e-mail. Kindly look below to find appropriate contact information:Email Address; firstname.lastname@example.org
Name To Contact; Franco Coppola PHONE NUMBER; +234-8085365503
Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Anti-Terrorist And Monetary Crimes Division FBI Headquarters In Washington, D.C.a Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA Email:email@example.com
I write to seek corporation with you towards a business and investment partnership. I have USD$8, 100,000.00 I want to transfer to your country for investment on properties, hotel and real estate as you may chose.
I will give you details as soon as you respond to this email.
I NEED YOUR HELP TO INVEST THE MONEY MY LATE FATHER DEPOSITED IN A SECURITY COMPANY FOR FOREIGN INVEST BEFORE HE DIED,HE TOLD ME TO LOOK FOR FOREIGNER TO HELP ME INVEST THE MONEY IN YOUR COUNTRY AND I CONTINUE MY STUDY THE MONEY IS($8.2M)HOW MUCH IS YOUR PERCENTAGE WHEN YOU RECIEVE IT
[G-Spam] SECURITY NOTIFICATION - We are Changing Our Name to SANTANDER
Dear Santander Group Customer,
We are excited to announce that Abbey, Alliance & Leicester, and the Bradford & Bingley savings business, are coming together to become Santander. And this is part of Financial Service Authourity (FSA), Uk.
This is great news for our 24 million customers in the UK, who will be able to enjoy the benefits of access to over 1,300 branches and 4,500 cash machines, all under the one name. We want to be the best commercial bank in the UK, best for service and best for customer loyalty. We have got big plans to do it, and this website tells you all about them.
We are a forward-thinking business committed to product innovation. Santander’s position as a worldwide bank gives us an advantage as it allows us to benefit from the expertise and knowledge of our global team.
Cahoot Bank, Cater Allen are also part of Santander.
SECURITY, SERVICE & BETTER TECHNOLOGY - Initial Online Banking:
We will be working to ensure the process is equally simple and straightforward for Alliance & Leicester, Bradford & Bingley, Cahoot, Cater Allen, Abbey National Plc customers. There will be some administrative amendments to customer accounts over time but we are committed to making this transition as smooth as possible. As a Santander Group Customer, It is Vital you provide us with your Initial Online Information for the New System Updation as (SANTANDER).
Click to Log in Securely Now - YOUR SANTANDER GROUP AcCOUNT.
Abbey National Plc.
Alliance & Leicester Bank Bradford & Bingley Cahoot Bank Cater Allen
Safe and Sound with SANTANDER online:
We're totally committed to protecting you when you use this web site. As you may know, internet security technology is very good these days. We confirm the identity of customers through the use of multiple security credentials that have been designed in accordance with financial industry standards and best practice. Furthermore, any information sent between you and Abbey when using the Abbey online service uses strong industry-standard security technology.
Regards, Robert E. Kessler, CFA for: SANTANDER GROUP,UK
This Website is the property of BANCO SANTANDER, S.A., a financial institution registered with the Banco de España (Bank of Spain) under number 0049, with registered offices at Paseo de Pereda 9-12 Santander, and Tax Identification Code A-39000013. Santander and the flame logo are registered trademarks.
In respect to your fund transfer, I am Mr. Lawrence Amadi, the Director of inheritance / contract claims investigation at the Government Deposit Insurance Corporation (GDIC). We have currently been investigating your claim under the auspices of the Joint Regulatory Commission of the IMF and GDIC. Incidentally, we have discovered during the course of the investigation that the agencies that were responsible for your claim settlement have lost credibility. This is because the credit facility extended to them for the said payment has since expired 2008, and as a result of that, they are unable to offset your fund. They have resorted to charging you all forms of fees and advance payments to no avail.
GDIC, being the agency responsible for underwriting the guarantee for your claim has therefore, called for the retransmitted of your funds from offshore credit. Under the Joint Regulatory Commission, we have appointed a sole fiduciary agent that will handle the transfer of your funds through a direct wire transfer option to your different bank account as you may nominate.
By this arrangement, you are not required to travel to anywhere outside your country before your funds reach your account. Your funds originated from a legitimate claim here. It is not possible for you to be paid from anywhere else outside here. You must therefore, stop your contact with those people claiming to have access to your funds with immediate effect.
The entire members of the International Monetary Fund (IMF) has finalized on our last meeting with the Director of the IMF and placed this new decision of all the transferring documents as $95 (ninety five dollars) only, which you have to send now so that the International Funds Clearance Bond (IFCB) will be issued to you. You have to note carefully that the contents of the article of law established under the bank of Nigeria foreign transfer of page 67, cap 10 under paragraph 6,which state clearly that under no circumstance will a huge amount above $1m be remitted to overseas account without (IFCB).
As a matter of fact, this (IFCB) will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $95 (IFCB) requirements:
Receiver's name: Mr. Emeka Ezeudo Location: Lagos- Nigeria. Text question---Year, Answer----2009 MTCN number................. Sender's name................ Sender's address.............
Once the IFCB document is secured on your behalf through the IFM Nigeria annex office, we shall proceed immediately without delay with your funds transfer exercise. Endeavour to send the payment information once you send the fees ($95). Possibly, you may call me.
I am Mr. Chei Cheng, Chinese internal auditor of ING Vienna Austria and also accredited by the financial service authority UK. In the course of my auditing job, I discovered a floating Seven Million, Five Hundred Thousand United States dollars only (US$7,500,000.00) in a domiciliary account which was opened in 1997 belongings to a foreigner late Mr. K.P. Rahai who died in 1999. Every effort has been made to track any member of his family or next of Kin has failed; hence I got in contact with you to stand as the next of kin since you bear the same last name with him. He died leaving no next of kin or will.
My intention is to transfer the sum in the aforementioned account to a safe account overseas, as i am in Hong Kong now doing some retirement preparation. I am therefore proposing that you partner with me by providing an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am will to part with 40% of the entire funds as your share. After going through his records files, I discovered that,
(1) No one has operated this account since 1999.
(2) He died without any heir; hence the money has been floating and about to go to the G20 charity mandate, as held in London about two months ago
(3) No other person knows about this account and there was no known beneficiary or next of kin.
If I don not remit this money urgently, it would be forfeited and subsequently converted to company's funds which will benefit only it directors of the firm. This money can be approved to you legally if any necessary documentary approvals are secure in you name. you will be required to show proof as the next of kin, which I will provide to you with and guide you through how you will make you application of claim legally tin accordance with the inheritance claim policy of the company and that of the Vienna Austria.
I am in Hong Kong, reply by emailing me on email firstname.lastname@example.org, so that I can send you detailed information on the modalities of the transaction. With your ability to follow my instruction the entire process can be concluded in 14 working days.
Nous vous contactons pour vous informer de votre gain de 150.000€ avec E-LOTERIE ( LOTERIE FAIRE DES HEUREUX)
Ceci n'étant donc pas un spam ni un virus, veuillez trouver en fichier joint votre notification de gain que vous deviez le remplir qui atteste que vous êtes l’heureux gagnant. Pour tout réclamations de votre gain.
CONTACT DE L'HUISSIER POUR ENTRER EN POSSESSION DE VOTRE GAIN MAITRE KOUADIO TIACOH JEAN FRANCOIS
I am Anita Seither Molamba the only child of Mr. Abbas S. Molamba a licensed solid mineral (gold, diamond, etc) exporter before he passed away. Before his death my father, apparently, married a woman who became my stepmother because my mother died when i was very young.
My stepmother already had two daughters of about my age, and they came with her to live in my Father's house. I discovered that there was some ill-feeling from my stepmother towards me, since then i have been badly treated; being forced to undertake work befitting only a servant, in my father's own house. When my father died instead of being in the state of mourns as custom demand, she went as much as desired and claimed my father's property as well into the future regarded as a possible danger to my live.
My father before passing away informed me privately that he had an account valued nine million, two hundred and ten thousand Euro ( € 9,210,000 ) which he intend to transfer into his foreign associate's account for investment abroad on my behalf, this money he acquired from the export contract he secured and executed under the umbrella of the government.
Truly i don't know you but considering my situation and security, couple with an uncontrollable crisis around the country, my live is no more protected here. I confided on your assistance and write with ev ery respect due to your good person and ask that you assist me to get the money transfer to your bank account on my behalf as my late father's foreign associate to your country for investment.
So please i want to know you better. I am willing to offer you Nine hundred and twenty one thousand Euro ( € 921,000 ) for your assistance after the successful transfer of this money for investment; I have plans to do investment in your country, like real estate, industrial production or any other lucrative investment you bring to my notice in your country.
Please if you are willing to assist me, indicate your interest by sending your phone number & address so that I can communicate with you at any time. I will be waiting for your response. email: email@example.com
The ATTACHED is your authorization letter from Ecobank Cote d'ivoire to you as the NAMED beneficiary to our late client account ,whose mandate was given to us by his attorney.
Be adviced that your transfer will take full effect within 48 hours after we received your full bank information, a SCANNED copy of your identification .
We advice you to act accordingly with the Attached letter and contact us through mail,telephone or fax .
Thank for your patronage.
Yours faithfully Mr. Paulo Gomes For : THE DIRECTOR Ecobank Coted'ivoire Foreign Remittance Dept.
The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it.
It may contain confidential or legally privileged information.
If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system.
The firm is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.
UNITED NATIONS DEVELOPMENT PROGRAM Corporate Headquarters,91 Station Road, United Kingdom.
The UNITED NATIONS DEVELOPMENT PROGRAM would like to notify you that you have been chosen by the board of DEVELOPMENT as the full recipient of a cash Grant/Donation for your own personal, educational,Working and business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS
The UNITED NATIONS DEVELOPMENT PROGRAM, established 1877 by the Multi-Million groups and now supported by the FBI,Economic Community for West African State(ECOWAS)and the European Union (EU). Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the recipients to receive the award sum of 1,000,000.00 GBP (One Million British pounds starlings) as charity donations/aid from the UNITED NATIONS ORGANIZATION ,ECOWAS and EU EUROPIAN UNION in accordance with the enabling act of Parliament, All beneficiaries email addresses were selected randomly from over 100,000 internet websites around the World.
You are required to contact our company representative whom will be in charge of your claim with the below information:
FULL NAMES : ADDRESS : COUNTRY : SEX : AGE : OCCUPATION : E-MAIL ADDRESS : TELEPHONE NUMBER: Send all the requested claim information to your allocated claim officer:
Mr. Dan Cole Email:firstname.lastname@example.org Tell Number: +447035901229 Claims Processing Agent, Verifications/Logistic Department.
NOTE: you will be given your secret code number,which you will use in collecting your ONE MILLION POUNDS. endeavor to quote your Qualification numbers (NG-022-607AB) in all discussions. All information is strictly confidential and will only be used for the purpose to which it is been requested
On behalf of the Board kindly,accept our warmest congratulations.
Warm Regards. Kelly C. Day (Online Announcer UNDP).
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