My name is Mr Nicolas Amoudou, Please kindly permit me of my desire to inform you about this deal which I have been wrapping up for years now. Although this proposal may come to you as a suprise, but I would want you to understand that this deal is 100% legal and risk free, though it requires confidentiality. What I need from you is trust and your honest coperation for us to execute this project.
My Friend, The deal is concerning my late client who has similar data with you and who hails from your country.This client died leaving the sum of ( SIXTEEN MILLION US DOLLARS) with our bank,and since then the bank is worried about the fund and the bank has asked me (as the account manager to the late customer)to find any relation of the late customer for claim of the fund. But I know that late Mr Jake died with all his immediate family during the tragedy.This is why I have to conduct a search over the internet to see if I can get some one with similar names so that I will present him to the bank as the late customers next of kin to enable us claim the sixteen million us dollars So,I have contacted you because the bank board have issued me a notice to provide the next of kin of the deceased customer or the bank will declare the account unservisable and confiscate the funds to the bank treasury.
Because I would not want the bank to confiscate the fund and since I have been unsuccessful in locating the relatives for over last 6 years now, I want to seek your consent to present you as the next of kin of the late customer , so that the proceeds of this account valued at ( 16 MILLION USA DOLLARS )can be paid to you as the late Engineer's next of kin . After the successful transfer I and you will share the money when I come to your country.
All I require is your honest co-operation to enable us see this deal through. I guarantee that this deal will be executed under all legitimate arrangement that will protect us from any breach of the law.I am not contacting because you know or you are related to this late Engineer,hence you are aware that all my efforts to locate any direct family member of the late Engineer proved unsucessful,and this is why I have contacted you to carry on the deal with you(Hope you understand better now?).
I want to assure you that I did not just wake up and decide to do this, I have did my proper home work before contacting you and I want to asure you that this is not a joke. I work with one of the reputable bank here in Cote D'Ivoire. I am presently the director of Audit & records of my bank. I have worked with this bank for more than 10yrs now and I want to assure you that if I am not sure that this deal will work, I would not have thought of doing it nor contacting you.
You should go ahead and send your information/datas(ie:your full names, address, date of birth ID, telephone and fax numbers) When I receive the information ,I will work on the original account file of the deceased customer to fill your datas as the new next of kin and thereafter forward you an application form which you will send to our bank officially for the claims. I really want us to treat everything concerning this transaction with uttermost secrecy,therefore I will not accept the involvement of third party in this deal.I am offering you a 50:50 sharing ratio.
Thank you very much.
Mr Nicolas Amoudou Tel: +225 0896 2973
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FROM: MR. FERDINAND OBASI DIRECTOR OF FINANCE ELEME PETROCHEMICAL COMPANY LTD. LAGOS CENTRAL OFFICE.
RE: PARTNERSHIP BUSINESS ON CONTRACT PAYMENT OF US$15,250,000.00 FOR TRANSFER. CONTRACT NUMBER:EPCL/FGN/FMF/B2517/03
I am sorry for contacting you through this medium without a previous notice, I have to use the E-mail because I saw it as more confidential way of making contacts with people around the world.
Kindly read this message carefully. My names are Mr. Ferdinand Obasi, the Finance Director at the Eleme Petrochemical Company Limited (EPCL) A Division of Nigeria National Petroleum Corporation (NNPC). Since the inception of Democratic government in Nigeria , I was mandated to scrutinize all contracts awarded and executed under my Corporation - Eleme Petrochemical Company Limited (EPCL) between 2002 to 2007. During the course of my job, I truly discovered an over-estimated contract amount of US$15,250,000.00 that, I seek your consent transferring into your personal bank account as the contractor that executed the project.
As civil servants we are not authorized to operate foreign bank accounts, my decision to contact you is personal and also for you to receive this money in your account based on confidence and trust, I wish to state categorically that all the documents needed for the transfer will be procured from different Government offices that will back up the transfer and copies shall be sent to you for your record purposes.
l want you to know that this transaction is authentic and real, Please keep this transaction confidential. The sharing modalities will be discussed at a round table meeting on my arrival and upon the confirmation of the fund in your account.
All modalities for the successful completion of this transaction is already in place and all that is required are your cooperation and acceptance to do this business with me.
Your interest in liaising with me is highly welcomed, it will avail us the opportunities of knowing each other and at the same time partnering in future business cooperation.
Looking forward to your urgent and favorable response.
Dear Friend, I'm happy to inform you about my susccess in getting the funds transferred under the co-operation of a new partner from China but based in the India. Presently I'm in India for investment projects with my own share of the total sum.
meanwhile,I didn't forget your past efforts and attempts to assist me in claiming and transferring the funds despite that failed us some how.Now contact my secretary in Cotnou in Benin Republic, his name is Mr. Henry Uba on this e-mail address: firstname.lastname@example.org ask him to send the total sum of Four Hundred and Fifty Thousand United States Dollars (450.000.00 USD) which I kept for your compensation for the courrage and attempts you made to assist me on this issue.
I appreciate your efforts at that time very much. so feel free and get intouch with my secretary and instruct him where to send the mentioned amount to you. Please do let me know immediately you receive the money so that we can share the joy. In the moment, I'm very busy here because of the investment projects which my freind (new partner) and I are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr.Henry Uba,he will send the amount to you without any delay.
>From Desk of the President African Development Bank, (WWW.AFDB.ORG) No 12 Tinubu Square Lagos-Nigeria
I am Mr.Donald Mathew, the President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through our SWIFT CARD PAYMENT CENTER in Europe,America, Africa and Asia Pacific, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through ATM CARD that will be cash able via ATM MACHINE, through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, been the only way you would receive Your money to avoid paying excess charges.
As regards to this arrangement You are advised to contact the telex director mr smith peter through his Direct Email; email@example.com inform him to issue you the ATM CARD with the complete name you would provide to him. You are therefore advised to forward
Your complete name: Your mailing address: Your direct telephone numbers: Date of birth: Occupation/Gender:
To mr.smith peter for Immediate release of your money most importantly be aware that NINE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS Only (US$9,200,000.00) was allocated to you Be also informed That the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to mr smith peter to release to you through any faster courier service.
Therefore be aware that your fund has obtained all it's clearance to be Released to you. Finally mr smith peter is standby to receive your communication and Release your funds to you through ATM CARD Without any delay. Make your contact directly to mr smith peter, Tel: +234-8089476996 Emailafrica_developmentbankatm@yahoo.com; if any time because we are working 24 Hours to be able to meet up with the mandate given to us by the world bank.It is more better that you make your contact to mr smith peter through telephone for more detailed information as he is a very busy Man.
Thanks for Your Cooperation.
Mr.Donald Mathew (President) African Development Bank www.afdb.org
CONGRATULATIONS!!!.....YOU HAVE WON 2,500,000,00 Euros
You have been awarded 2,500,000,00 Euros (TWO MILLION FIVE HUNDRED THOUSAND EUROS ONLY) in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO ORGANIZATION Netherlands.
You can log on to our website for more information concerning our Entire lotto promo https://www.swisslotto.ch
Your email address, attached to Reference Numbers (SNL)(5)(7)(14)(17)(18)(43) with Serial Numbers (
Please note that your lucky winning numbers falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your 2,500,000,00 Euros (TWO MILLION FIVE HUNDRED THOUSAND EUROS) will be released to you by our fiduciary agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 500,000,000 companies and individual email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. Bruno Van Haary Tel: +31-617-042-037 Fax: +31-847-205-416 Email: firstname.lastname@example.org
You are to provide your fiduciary agent these details as stated below for the processing of your winning cash prize:
1. Full Name: 2. Address: 3. Marital Status: 4. Age: 5. Sex: 6. Nationality: 7. Country of Residence: 8. Occupation: 9. Telephone Number: 10. Fax Number:
These details facilitate the due process and the release of your winnings to avoid unnecessary delays and complications in the processing of your winning Prize funds.
Always remember to quote your Reference/serial numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staff of this program and thank you for being part of our promotional lotto program.
Sincerely, Mrs. Evelyn Stephen SwissLotto Program Co-ordinator.
NOTICE: Program Warning!!! Fraudulent emails are circulating that appears to be Impersonator using our names and addresses, but they are not from the Swiss Lottery online Program please report immediately to your fiduciary agent.
FROM:MRS DEBORAH JOHNSON. PLOT 102 RUE 12 REVIERRA 111. ABIDJAN COTE D' IVOIRE.
It's my pleasure to contact you for a business venture which I and my Son Williams,intend to establish with you in your country.
Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.
There is this sum amount of money "Twenty Six million U.S dollars"($26,000,000.00) which my late Husband MR.JOHNSON YALEY deposited for it's safely here in Abidjan for an investment Abroad,before he was assasinated by unknown persons.
Now I and my son Williams decided to move out the fund to invest this money in your country or anywhere safe enough in Abroad for security, political and economical reasons.
We want you to help us to transfer this fund to your account in your country for investment purposes on the followings below:
1). HOSPITALS. 2). REAL ESTATE. 3). FIVE STAR HOTEL.
If you can be of an assistance to us, we will be pleased to offer to you 20% Of the total fund.
I await your soonest response.
Extend my warmest regards to your entire family.
Thank you and God bless you.
Yours Sincerely, Mrs Deborah Johnson, For the Family.
[G-Spam] CONTACT FEDEX DEIEVERY COURIER COMPANY FOR YOUR PACKAGE
You're invited to: CONTACT FEDEX DEIEVERY COURIER COMPANY FOR YOUR PACKAGE By your host: Ben Ottaka
Date: Friday July 3, 2009 Time: 10:00 am - 11:00 am (GMT +00:00) Location: Attention, Iam here by informing you to contact, redstarexpress with your delivery address and telephone nos,where the interest of $1.5m (boxed) will be deliverto you as a cash payment of your holding inheritance funds,to avoid another haux as you're disappionted in the past. This is their contact info Dr Ken Bello. Email ;(email@example.com ) Tele;;+22993890642,Note.you will defray a $105.00 for the skf to redstarexpress per their rule for the recipient of vip delivery.cheers,m
[G-Spam] Congratulations Your Have Won A Brand New Mercedes Benz GL 550 4Matic SUV In The English Premier League 2009 Ride To
Attention Esteemed Winner,
FROM THE DRAW DESK OF THE EPL International Car Lottery
Date of Draw: 1st July 2009 Winner's ID: EPLSK2940025107
We are delighted to inform you that you have been awarded a prize of the New Mercedes Benz GL550 4Matic SUV in the English Premier League 2009 Ride To Luxury Lottery.
Your email address was attached to the Winning ID which appears on the top left conner of this confirmation after being randomly selected from a database of emails supplied by Microsoft for as part of EPL'S Yearly promotion.
HOW TO CLAIM YOUR PRIZE: Simply contact our Claims verification officer.
CONTACT NAME : Mr. Jamul Lateef CLAIMS VERIFICATION OFFICE: 21st Shavington Park Street, London, United Kingdom TELEPHONE NUMBER: +447045763999 EMAIL ADDRESS: firstname.lastname@example.org
To file your claim contact your Fiducial Agent with the following information:
Full Name: Date of Birth: Gender: Address: Nationality: Ocupation: State/Province: Mobile phone No... House Phone No... Fax No... Email Address...
This is to verify that the information filled in this FORM is a valid particulars of me.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been 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 personnnel.
Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE E-MAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.
Note: All Winners Outside the UK and Ireland would be responsible for the shipment of their prize after verification and offical prize releasse.
Best Regards Mrs. Regina Howard. EPL International Car Lottery Organization. Online Coordinator
I know this mail will come to you as a surprise since we haven't discuss it before, but kindly bear with me at this moment. I have a special reason why I decided to contact you. My situation at hand is miserable but I trust in God and hope you will be of my help. My name is Miriam Levy Mwanawasa. I am 25 years old from Zambia, daughter of Late President Levy Mwanawasa, the former President of Zambia. My beloved father died on the 19th of August, 2008 in the French Hospital after he was hospitalized for a stroke. well, You can read more detail about they death of my late father here.. http://www.msnbc.msn.com/id/26287278/
I am constrained to contact you because of the maltreatment which I am receiving from my step mother and my uncle. They planned to take away all my late father's treasury and properties from me and my brother Patrick since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hides away my diplomatic passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents.I am presently staying in the Mission camp in Ghana. I am seeking for long-term relationship and investment assistance.
My father of blessed memory deposited the sum of $16.4Million US Dollars in a insurance finance company in Ghana with my name as the next of kin. I had contacted the insurance finance company to claim the deposit but the Branch Manager whom I met in person told me that being a refugee my status does not permit and according to the local law and the agreement between my late father and the insurance finance company does not authorize me to carry out the operation and also there are Demurrage that i have to pay. However, he advised me to provide a trustee who will stand on my behalf. Please I need your Assistance in this regard.I had wanted to inform my stepmother Mrs. Maureen Mwanawasa about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account in your country or any safer place as the beneficiary. while I will relocate to your country and settle down with you.
It is my intention to compensate you with 25% of the total money for your assistance And 5% for if their will be any expenses which may be incurred in both locally and internationally and the balance shall be my investment in any profitable venture which you will recommend to me as I have no any idea about foreign investment..
The confidentiality of this transaction would be highly appreciated in replying soonest for me.
[G-Spam] CONGRATULATION YOU HAVE WON IN MASTER MEGA MILLION LOTTERY PROMOTIONS!!
CONGRATULATION YOU HAVE WON..doc
Congratulations! Master Mega Million Lottery Promotions Team is proud to inform you that you have won US$ 1, 950,000 why you have won? Your E-mail Address is one of 7 lucky Addresses who have won in the weekly Promotion.
I sent a letter to you yesterday but you have not responded.
I know we have not meet before but I am inspired to send you this email of huge fund transfer opportunity that will be of mutual benefit to both of us.I am Hassan Issa Turaki ,Credit officer TRUST FINANCIAL COMPANY here in cotonou.I believe that you will not betrayed me at last with the trust i intend putting on you.A foreigner,an Arab,Late Engr.MAHMUD ALI IBRAHIM (snr) an iron steel company chairman with the Federal Government here in Benin until his death some years ago in an Auto crash deposited with us US$24,000,000 (Twenty Four million United States Dollars).
The company now expects a next of kin as beneficiary of this money and valuable efforts has been made by TRUST FINANCIAL COMPANY to get in touch with any of the MAHMUD ALI'S family or relatives but to no avail.It is because of the inability to locate any of Late Engr MAHMUD ALI IBRAHIM (snr)'s next of kin (he had no wife or children that is known to us) that the management under the influence of our chairman and members of the board of directors,have made arrangements for the fund to be declared Unclaimed and subsequently be used to import ammunitions into our country.
However,In order to avert this negative development,some of my trusted colleagues and and myself now seek your permission to have you stand as next of kin to late Engr MAHMUD ALI IBRAHIM (snr) so that this fund US$24,000,000 will be released and transferred into your account as the beneficiary.All documents and proofs to enable you get this fund has been carefully worked out.
We have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so, we are assuring you that this business is legal and risk free.
We would furnish you with the necessary disbursement ratio to suite both parties on your reply to this mail.If this proposal is acceptable to you, do not hasitate to contact me. You should include your following information when replyingg: 1) Your full name and address. 2) Your direct telephone number. 3) Your age and profession.
We wish to notify you again that you were listed as a heir/beneficiary to the total sum of Ten Million Six Hundred Thousand British Pounds(£10,600,000.00), 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, we can present you as the heir/beneficiary to the inheritance.
We therefore reckoned that you could receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance.
We request that you kindly forward to us your Letter of Acceptance;
your Current Telephone and Fax Numbers and
a Home address to enable us file necessary documents at our "Her Majesty Honorable Crown Court probate division for the release of this sum of money.
Please contact me for further details immediately:
I know that this mail will come to you as a surprise.
I am auditor director in group societe generale Burkina (SGBB) Burkina Faso (Bank).I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit ofour both families.
We need your urgent assistance in transferring the sum of $12.3million immediately to your account.The money has been dormant for years in our Bank here withoutany body coming for it.
We want to release the money to you as the nearest person to ourdeceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash since July 2000.
We don't want the money to go into our Bank treasuryas an abandoned fund.So this is the reason why i contacted you,so that we will can releasethe money to you as the nearest person to the deceased cutomer.
Please we would likeyou to keep this proposal as a top secret and delete if you are not interested.
Uponreceipt of your reply,i will send you full details on how the business will be executed andalso note that you will have 40% of the above mentioned sum if you agree to transact thebusiness with us.
Dr Essa Muhaza Bank Africa (SGBB).,Burkina Faso-WestAfrica.
Here writes Mrs ROSE KINGSLEY suffering from cancerous ailment. I was married to Michael KINGSLEY law an English man who work with the Shell Petroleum Development Company in UK who is now dead. My husband was also into private practice all his life before his death, Our life together as man and wife lasted for Seventeen years without child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from the relationship, which never came. When my late husband was alive he deposited the sum of Twenty Eight Million Dollars (28,000,000.00 USD)which were derived from his vast estates and investment in capital market with his bank in SPAIN.
Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the Paralysis of both legs that I have in addition to the cancer. With this hard reality that has befallen my family, and me.
I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows,widowers, orphans,destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relativesaround me.
I do not want them to know about this development.
As soon as I receive your reply I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund,I shall also give you the contact of the bank in SPAIN . My happiness is that I lived a life worthy of emulation.Due to the dubious means my late husband's relatives are trying to set up, you are STRONGLY advised to contact me through my personal email address:
Please assure me that you will act just as I have stated herein.
Hope to hear from you soon, Mrs ROSE KINGSLEY Email : kingsleyrose31@YAHOO.ES
I am the above named person from Philippine. I am married to Mr. Rodolfo FERNANDEZ who worked with Philippine embassy in Kuwait for nine years before we left to Philippine where he was re-appointed as a navy officer before his untimely death in the year 2005.
We were married for eleven years without a child. He died in his home country Philippine after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a Security Company in Abidjan Cote d ivoire (West Africa) which he declare and register it as family valuables.
Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is the high blood pressure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church or individual that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. This is why I am taking this decision to contact you. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I do not need any telephone communication for security purpose until this mission is accomplished.
With God all things are possible. As soon as I receive your reply with full assurance of your assistance, I shall give you the legal proof of this matter and contact of the security company in Abidjan where he deposited the trunk box. I will also issue you an authority letter that will prove you the present and legal beneficiary of this trunk box (fund). I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in Spirit and Truth..
Hope to receive your reply.
Remain blessed in the Lord. Yours in Christ, Mrs Maria Elena Fernandez
[G-Spam] Deputy Minister of Provincial & Local Government.
Nomatyala Hangana, Ms. Deputy Minister of Provincial & Local Government.
After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$3.5M ( Three Million, Five Hundred Thousand United States Dollars Only) First, let me start by introducing myself, I am Nomatyala Hangana, Ms, a mother of three children and Deputy Minister of Provincial & Local Government. Please view my profile.
After the swearing in ceremony making me the Deputy Minister of Provincial & Local Government in 24th of April 2004, my husband died while he was on an official trip to Trinidad and Tobago in 2004. After his death, I discovered that he had some funds in a dollar account which mounted to the sum of US$3.5M with a Financial Institute abroad.
This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from year 2000 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government,I need your assistance in clearing this money from the Financial Institute.As soon as the fund is cleared, you are expected to move it immediately into another personal bank account in your country.I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments.
For your assistance, I am offering you (Seven Hundred Thousand United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund,If you agree to my terms, kindly as a matter of urgency send me an email.Due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me. All correspondence must be by email to my private email,If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest with you. All correspondence must be made to my Attorney, I will also like you to send me the following information below: To enable my Attorney call or reach you from time to time..
1. Your full name 2. Your telephone and fax numbers 3. Your contact address AND Your Occupation
Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue.
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully, Nomatyala Hangana, Ms. Deputy Minister of Provincial & Local Government.
Please may I crave your indulgence to solicit your co- operation in a business opportunity? This is a proposal in context but actually an appeal soliciting for your unreserved assistance in consummating an urgent transaction with me and my two other partners. I want you to help us receive a profiling amount in an excess, for mutual benefit investment in your country.
As soon as you reply to this message notifying your interest, I will be sending you the full details about myself and the funds.
Iche einen Rechtsanwalt. ein Kunde von mir hinterlegt € 4.500.000.00 (vier Millionen funfhunderttausend Euro) in einer Bank in Spanien. Ich m"chte, dass die Bank das Geld auf Ihr Bankkonto uberweisen und nach der Ubertragung, werde ich Ihnen 40% des Geldes. Bitte kontaktieren Sie mich per E-Mail, um Erlauterungen zu bekommen. email@example.com
It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension. Please update your records on or before July 04, 2009.
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To update your PayPal records click on the following link: http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
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Accounts Management As outlined in our User Agreement, PayPal will periodically send you information about site changes and enhancements.
ASIA PACIFIC INT'L LOTTERY ASIA PACIFIC INT'L LOTTERY ASSOCIATION Soi Nui Klong Toei Klm 15 Wattana Bangkok 10200 FROM: THE DESK OF THE VICE PRESIDENT. BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD ATTENTION: CONGRATULATIONS! RE: PRIZE/AWARD NOTIFICATION.
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL PROMOTIONS ASSOCIATION PRIZE DRAW, held on the 15th of January 2009.
Your email was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of $1.000,000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13. This is from a total cash prize of 25,020.225.00, shared among the twenty-five international winners in this category. the lucky numbers: 03-06-08-10-12-16-27,
Your fund is now deposited with our Bank/Security Vault here 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 the money 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.
All participants were selected through a computer ballot system drawn fro m 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.We hope your lucky email will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, Please contact our coordinator as follows And also Forward the Below Information to him.
1.Your Full Name: 2.Your Date Of Birth: 3.Your Occupation and your Phone Number: 4.Your Ticket Number. Your Serial Number. Your Lucky Numbers. Your REF:N.EGS:
Remember, all prize money must be claimed not later than 27th of JULY 2009 Any claim not made by this date will be returned to HIS MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winni ng belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Cordinator as soon possible.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative and Operations Director of Siam Express Courier Co.Ltd. Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes.
Sincerely, Dr.Helen Chew Loon, President Asia Pacific Int'l Lotter y Org Chinawat Pinn Vice President Asia Pacific Int'l Lottery Org RECENT $1.000,000.00 WINNERS!
Copyright @1994-2009 The Asia Pacific Int'l Lottery Association All rights reserved Terms of Service - Guideline 77635 476378 255667460?
[G-Spam] From Dr.Manlaki Keleb (Treat Urgently Please Reply).
From Dr.Manlaki Keleb (Treat Urgently Please Reply)..docx
I am Dr.Manlaki Keleb, Director of Project, South Africa Department of Minerals and Energy. I am making this contact with you based on the Committee need for an individual/company who is willing to assist us with a solution to a money transfer.
This amount $38.5m represents the balance of the total contract Value Executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.
Should you be willing to assist us in the transaction? Your share of the sum will be 30% of the $38.5million, 65% for us and 5% for taxation and miscellaneous expenses.
To enable us commence, I will need our personal telephone/fax number.
Please send your response to firstname.lastname@example.org OR email@example.com } Tel:27737988388
I am writing you with honesty over a project I want you to undertake on my behalf due to the deteriorating ill health which has totally weighed me down over years. When my late wife was alive we deposited a huge sum of money hundreds of million in dollars (To be revealed to you later in confidence) which were derived from our vast real estates and investment in gold and diamond with a financial institution.
Recently, my doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to will this fund to you and want you to use this gift which comes from our effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden,physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
I took this decision because I do not have trust over my relatives and partners. I do not want my hard earned money to be misused or invested into ill perceived ventures. I want you to stand as the new beneficiary to the funds. My happiness is that I lived a life worthy of emulation. Please always be prayerful for me and assure me that you will act just as l have stated herein.
Yours sincerely Shada M.Ksahri. Korle Bu Specialist Hospital, Accra Ghana.
FROM THE HONORABLE OFFICE OF THE PAYMASTER GENERAL CENTRAL BANK OF NIGERIA LAGOS NIGERIA .
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED TO TRANSFER TO YOUR BANK ACCOUNT WITHOUT ANY FURTHER DELAY VIA TELEGRAPHIC WIRE TRANSFER,I AM NOT TRYING TO CONFUSE YOU BUT I AM TELLING YOU THE TRUTH AND THE WHOLE TRUTH. IF YOU LIKE YOU PAY ALL THE MONEY IN YOUR POCKET THEY HAVE NOTHING TO OFFER TO YOU. YOUR FUNDS HAS BEEN RECALLED BACK BASED ON THE FRAUD ACTIVITIES DISCOVERED FROM THOSE PEOPLE.HOW MUCH DID YOU PAY AND TO WHOM DID YOU PAY IT TO? LET ME TELL YOU THAT YOUR FOREIGN EXCHANGE ALLOCATION HAS BEEN CANCELED FEW WEEKS AGO.
MANY PEOPLE AND IMPOSTORS ARE USING MY NAME TO DEFRAUD PEOPLE,THAT IS WHY YOU HAVE NOT BEEN PAID, THEY CONTINUE TO TELL YOU ABOUT ONE DOCUMENT OR THE OTHER ,STILL YOU PAY THEM AND NOTHING HAPPENS ,YET YOU HAVE NOT STILL RECEIVED YOUR FUNDS, IT IS CRAZY,I HAVE NOTHING MORE TO TELL YOU, BUT IF YOU REALLY WANT YOUR FUNDS, DEFINITELY NOT FROM THAT SOURCE, BECAUSE I AM IN CHARGE.
IF YOU WANT TO RECEIVE YOUR FUNDS, A NEW FOREIGN EXCHANGE ALLOCATION WILL BE OBTAINED FROM FEDERAL MINISTRY OF FINANCE AT THE TUNE OF YOUR CONTRACT AMOUNT, AND YOUR PAYMENT TRANSFER ANALYSIS DOCUMENTS WILL BE SENT TO YOU TO ENDORSE AND YOUR FUNDS WILL BE TRANSFERRED TO YOUR BANK ACCOUNT,I DON'T WANT YOU TO REGRET IT.PLEASE I HAVE TO EXPLAIN TO YOU. REGARDING TO THE INSTRUCTIONS I RECEIVED FROM THE PRESIDENCY (AIHAJI UMAR MUSA YAR? AUDUA) TO RELEASE ALL FOREIGN DEBT THROUGH THIS OFFICE WITH IMMEDIATE EFFECT,I AM ADVISING YOU TO GO AHEAD AND FORWARD YOUR BANKING INFORMATION WITH CONTRACT AMOUNT TO ENABLE ME TRANSFER YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT THIS TIME.
THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,700,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.IT IS VERY IMPORTANT AND URGENT THAT YOU GET BACK TO ME IF YOU REALLY WANT TO RECEIVE YOUR FUNDS IN THIS LAST QUARTER PAYMENT OF FEW MONTHS..
YOURS FAITHFULLY. DR.GODWIN EZE. THE PAYMASTER GENERAL, CENTRAL BANK (CBN)
My name is Mrs.Augusta Sies a dying woman who has decided to donate my life entitlement to you for humanity services.
My deposited Fund valued US$4.5 Million is in a bank here in Europe.
Please contact my attorney at once to indicate your interest. I will like you to call him Tel/fax+34-911 849 982 and send him email (firstname.lastname@example.org) my attorney will treat you with absolute confidentiality and sincerity.
SPANNISH INTERNATIONAL LOTTERY CALLE NAVIDAD 88 28008 MADRID SPAIN TEL/FAX +34 911 817 434
We happily announce to you the Draw of (19,000) names of the SPANNISH INTERNATIONAL LOTTERY program, you won with the reference number--JJ/22346/ES and batch number --AA/13254/ES. You won the sum of €615,810.00, EUROS from the ballot lottery International Promotion Program of those that purchased the SPANISH PROMOTION PRODUCT to begin your prize claiming you are hereby advised to Contact your claims Agent for validation of your file for claims, fill the winner verification form below and forward to the fiduciary Agent immediately via email.
Agents Name:DR DANIEL WILSON Email: email@example.com Phone:+34 665 569 505
VERIFICATION AND FUNDS RELEASE FORM: FULL NAMES: RESIDENTIAL ADDRESS: DATE AND PLACE OF BIRTH: MARITAL STATUS: PHONE/FAX NUMBERS: SEX: OCCUPATION: COUNTRY: NATIONALITY: REF. NUMBER: BATCH NUMBER: AMOUNT WON: €615,810.00
Once again congratulations...
Cordially, Juan Moreno Online Co-ordinator SPANNISH INT'L LOTTERY 2009 Spannish International Lottery. All rights reserved.
EURO MILLION ONLINE LOTTERY 2009 WINNING NOTIFICATION RESULT
FROM: THE DESK OF THE VICE PRESIDENT EURO MILLION INTERNATIONAL LOTTERY ORGANIZATION CALLE: RUBEN DARIO 45 2C MADRID SPAIN BATCH: EGS/ 15504001/09: REFERENCE: 12/0019/IPC.
ATTENTION: CONGRATULATIONS DEAR WINNER !!!
We happily announce to you the results of EURO MILLION INTERNATIONAL LOTTERY PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 23rd of June 2009, The Results were released on the 26th of June 2009.
We wish to congratulate you over your email address success in our computer balloting. Your e-mail address attached to ticket number 111333-0621 with serial number 5127-010 that drew the lucky numbers of 02-04-07-11-14-15, 30, subsequently won the Lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved to claim a total sum of EUR1,000,000.00 ( ONE MILLION EURO ONLY ), in cash credited to file with REF: N E 20011/447703..
The lucky numbers:
CONGRATULATIONS!!! All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. This promotion takes place yearly.
Please note that your lucky winning number falls within our Asian booklet representative office in Asia as indicated in your play coupon. In view of this, your EUR1,000,000.00 would be released to you by any of our payment offices in Spaiin
To file for your claim, please contact our coordinator:
Name: Cordinator Rev. Martin William Email: Tel: +34 634-044-414 Fax +34-618-125-559
Provide him with the information below: 1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country Of Residence: 9. Telephone Number: 10. Fax Number: 11. Draw Number above:
Note: You would be required to show an instrument of identification when redeeming your winners Money i.e. Drivers license or International passport.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Remember, all prize money must be claimed not later than one month from the date of the result. Any claim not made within the period of one month will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.
Good luck from me and members of staff of the EURO MILLION ONLINE INTERNATIONAL LOTTERY ORGANIZATION.
Dr.Helen Carlos, President Euro Million Online International Lottery Organization.
Your's Sincerely, Chinawat Pinn Vice President Euro Million Online International Lottery Organization.
[G-Spam] Re: ACKNOWLEDGE RECIEPT FOR FURTHER INSTRUCTION.
Engr David Lamptey Ghana National Petroleum Corporation (GNPC),Ghana West Africa. Email: firstname.lastname@example.org
Request for Confidential Business Relationship
First, I must solicit your confidence in this transaction. I am a high placed official working with Ghana National Petroleum Corporation (GNPC) here in Ghana,West Africa. I am currently in need of a foreign partner whose identity I can use to transfer the sum of $50m (Fifty Million United States Dollars.) This fund accrued legitimately to me as commission from foreign contracts, through my private connections.
The fund is presently waiting to be remitted from International Commercial Bank here in Ghana Africa to any overseas beneficiary confirmed by me as associate/receiver.By virtue of my positions as a civil servant in my country, I cannot acquire this money in my name.
Because as a high placed civil servant,I am not allowed by the civil service code of conduct to own or operate bank accounts outside of my shores. On the other hand, it is not safe for me to keep the money here due to unstable political environment.
I have been looking for an overseas partner who could work with me to facilitate transfer of this fund for our mutual benefit,hence the reason for this email. What I am requesting from you is: (1) to be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation to authenticate our claim. (2) Provide a private telephone and fax number for easy communication under your control. (3)Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me. You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country for an additional 5%.
This transaction is going to be a Bank-to-Bank transfer.All I need from you is to stand as the original depositor of this funds.If you accept this offer,I will appreciate you send to me your phone and fax number immediately.For your verification you may contact the International Commercial Bank via Tel: +233 (20) 7159635 and Fax: +233 (20) 3120017.
However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me my part of the money. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, give me your response immediately by return mail through my alternate email: email@example.com..
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