U.K NATIONAL LOTTERY HEAD QUARTER 45 ELMDENE RD, WOOLICH SE 18 6TZ. LONDON.UNITED KINDOM. (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369
EMAIL AWARD RESULT
We happily announce to you the draw (07#1202) of the UK NATIONAL LOTTERY, onlineSweepstakes International program held on Saturday the 30th Of June, 2007 in liverpool.Your e-mail address attached to ticket number: 56475600545 18,with Serial number 5368/02 drew the lucky numbers: 10-11-17-34-38-46-48 ( and 48 as the bonus number] , which subsequently won you the second prize in the lottery sweeptake.
You have therefore been approved to claim a total sum of
Your Email Won The Prize! >From Caecilia D. Lloyd (Mrs) (Claim Prize) The British Hotball Lotto 11 Claughton Firs,Prenton CH43 5TG Liverpool United Kingdom REFERENCE #:67/80/IPD BATCH #: EGGS-541-623-782
Being officially assigned to select winners across the globe, the management is pleased to inform you of the result of the Hot Lotto GBP millions British Lottery Winners International E-mail programs held on the 17 June, 2007 and result where release on the 4th July,2007. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345- 790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of GBP1.500.000.00, with REFERENCE #:67/80/IPD and BATCH #: EGGS-541-623-782.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by Software Companies in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.
To file for your claim, please contact our fiduciary agent:
Mr Louis E. Greg email:firstname.lastname@example.org Tel:+44 702 407 5128 Fax:+44 709 287 2619 Foreign Service Manager Congratulations once more from our members of staff and thank you for being part of our promotional program.
Sincerely, Mrs. Caecilia D. Lloyd. International Online Co-coordinator
I've decided to write to you. The quantity of words is never what is important, but what counts is the quality of those words. A perfect love, a best friend and a good wife is what a man is looking for. I am a passionate and romantic woman, but for a man who can inspire my heart and soul, that man would be treated like a king. You are special, maybe you are my destiny.
I would not like to spend a lot of time finding out. I would like to come to you, to meet you and I want you to take me away with you if that is truly what you wish deep in your heart and your soul and I can assure you that I would make you the happiest man in the world.
You would be covered by kisses and caresses. You can not imagine the intensity of the love and the feelings I could give to a man like you. You could think that you are dreaming.
It is up to you to let me know what you think, what you feel and what you truly hope and wish for you. You can find me here http://worldmeetlove.com/waityou
This is to inform you that your Email Address attached to a Ticket Number (1O6012) has won the prize Sum of: 750,000.00 (Seven Hundred and Fifty Thousand Euro), in an Email Sweepstakes program held on the 3rd of July 2007. Do contact the Details below for your claim:
We are pleased to inform you of the result of the Europe international Lottery Winners programs draws held in Netherlands on the 02-07- 2007. Your e-mail address has won you a lump sum of one million Euros in cash. this is from a total cash prize of five milion Euros that is to be shared among the five lucky winner's.below are your winning information...
To file for your claim, please contact the below claim processing manager
Mr harold vossen Claim processing manager email@example.com TEL NUMBER:+31-614-397-847 FAX NUMBER:+31 847-375-980
Note that the lottery was based on free email selection through computer ballot sytem. due to mix up of so many email addresses, we advice that, you should keep your winning information confidential until your claim is process and your won prize is remitted to you in what ever choice you choose to claim. this is part of our precautionary motive to avoid double claiming and uwarranted abuse of this program.on behalf of Netherland gaming board authority, we say congratulation to you. awaithing your urgent reply.
I am Barrister Bridget Hills. I have a client a foreigner/national of your country name Andrew Davis, who used to work with Mekon Associates Company here in Madrid On the 11th of September 2001, my client, his wife and their three children were involved in a Plane crash. All passengers on board of the flight unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my client's extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but to no avail.
I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were lodged Particularly, the Finance House where the deceased had an account valued at about US$21.5 MILLION has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over nine (9) months now,
I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$21.5M can be paid to you and then you and I can share the money; 45% to me and 45% to you while the 10% will mapped out for any expenses that will occured in this transaction.
I have all necessary informations that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me immediately, if you acknowledge the good receipt of this message. Anticipating your prompt response.
You are advise to send me the following information,
1, Your full name
2, Tele/fax and Mobile numbers
3, Your age, occupation and position
4, Your home address
Mr Bridget Hill (Esq)
Solicitor At Law firstname.lastname@example.org TEL:0034634046842 FAX:0034950950221
MR.PETER NDABA KELLCROSS STREET MIDRAND JOHANNESBURG SOUTH AFRICA +27-724340319
Do accept my sincere apologies if my mail does not meet your personal Ethics.
I am Mr.Peter Ndab a staff in the accounts management Section of a well-known Bank here in South Africa.
One of our accounts with holding balance of $25,000,000 (TWENTY FIVE MILLION DOLLARS) has been dormant and last operated in the past 3 years. From investigations and confirmations, the owner of this account is a Japanese Foreigner by name Engineer Meiji Iwatani died on the 4th of January 2001 in an automobile accident. Since then nobody has done anything as regards to the claiming of this money as he has no family member is aware of the existence of either the account or the fund. Information from the National Immigration also states that late Engineer Meiji Iwatani was single on point of entry into South Africa.
I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of this fund from the deceased and fund released to you after due processes have been followed.
This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug or money laundry.
On your interest, let me hear from you and please do not forget to include your contact details..
Regards, PETER NDABA ALTERNATIVE:email@example.com TEL:+27-724340319
I am Mrs. Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership
in re-profiling funds US$46 Million. I will give the details, but in summary, the funds are coming via Bank in europe . This is a legitimate
transaction. You will be paid 20% as your
commison/compensation for your active efforts and contribution to the success of this transaction
If you are interested, please write back through mail: firstname.lastname@example.org Please, a detailed and confidential Telephone number, Fax number and Email address will be needed and I will provide further details and instructions regarding the transaction. Please keep this confidential, we can't afford more political problems.
You can read more of the story on This website below
about my boss.
Please, advice me on y our position by email immediately via: email@example.com i look forward to seeing your mail.
BRANDY LEFFLER 2809 MARION AVE MATTOON IL 61938 USA 02.7.07
BUSINESS INITIATIVE & CONCEPT I know that you shall receive this proposal with utmost shock and disbelief, but not to worry, as the transaction progresses, you shall see things for yourself.
My name is Private Graham White. I am an American soldier, serving in the military with the Third (3rd) infantry Division in Iraq . I and my superior after going on a rampage on Saddam Hussein's palace in Baghdad discovered a large container where various denominations of currency worth millions are hidden.
You can enter the below website to confirm more of our discovery which was made known to the government, but this particular one is a top secret: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm .
Having discovered the container in question, I alerted my superior officer who smartly told me to cart away a substantial amount. The fund in question was moved to a secure place with the assistance of our contact person in United Kingdom (A private attorney of our British military colleague); the total is $25,000,000.00 (Twenty-five million US dollars). Basically since we are still in active service, we cannot keep this fund in our bank accounts. It is on this juncture that I was mandated by my superior to look for a reliable and trustworthy person who could assist us to receive the fund on our behalf for investment purposes. Hence, my contacting you.
There is no risk involved whatsoever. If you are interested, I will send you the full details of claim. My duty is to find a good partner that we can trust and that will assist us secure the fund. Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your confidential telephone/fax numbers for quick communication and also your contact details for identification. I shall give you the details of the custodian to the consignment in the UK in due time.and %30 of the money will be yours due to the money you might invest on this transaction from the security company.
I await your timely response via my personal e-mail: firstname.lastname@example.org
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>From office of the Director, Project Implementation Unit Eskom,Republic of South Africa Direct-tel-line +27 78 291 9451
I KNOW THAT THIS PROPOSAL MAY COME TO YOU AS A SURPRISE, ESPECIALY HAVING TO COME FROM SOMEONE YOU HAVE NOT MET BEFORE, BUT I WOULD LIKE YOU TO CO-OPERATE WITH ME SO THAT THIS US$35M USD WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT.
MY NAME IS MR MARK DAVID, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE OF ESKOM PTY LTD SOUTH AFRICA. IT IS MY PROFOUND INTENTION TO CONTACT YOU FOR THIS VERY IMPORTANT AND HIGHLY CONFIDENTIAL TRANSACTION FOR THE TRANSFER OF US$35,000,000,00 INTO YOUR ACCOUNT .
THE US$35,000,000,00 WAS THE OVER ESTIMATED BALANCE FROM THE CONTRACTS AWARDED TO BOTH FOREIGN AND LOCAL CONTRACTORS THE REAL CONTRACT VALUE WAS $120 MILLION DOLLARS BUT IT WAS OVER ESTIMATED TO US$155,000,000,00(ONE HUNDRED AND FIFTY FIVE MILLION UNITED STATES DOLLARS ONLY).
THE CONTRACT HAS BEEN SUCCESSFULY EXECUTED BY THE CONTRACTORS AND THEIR CONTRACT SUM OF (US$120M) HAS BEEN PAID TO THEM,LEAVING OUR OVER ESTIMATED BALANCE OF (US$35,000,000,00) THIRTY FIVE MILLION UNITED STATES DOLLARS STILL PENDING AT THE BANK.
RIGHT NOW, WE ARE LEFT WITH THIS OVER ESTIMATED BALANCE OF(US$35M) WHICH IS STILL FLOATING AT THE ESCROW ACCOUNT IN THE SOUTH AFRICAN RESERVE BANK,AWAITING FINAL PAYMENT TO ANY RELIABLE FOREIGN BANK ACCOUNT YOU MAY PROVIDE.I AM THEREFORE ASKING YOU TO CO-OPERATE WITH ME SO THAT THE FUND WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT.
IF YOU ARE INTERESTED IN THIS MY PROPOSAL, REPLY ME SO THAT WE CAN NEGOTIATE YOUR PERCENTAGE BEFORE WE PROCEED.
HOWEVER, WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT OVER THERE, I SHALL OBTAIN VISA AND TRAVEL WITH MY FAMILY OVER THERE FOR MY OWN SHARE OF THIS MONEY IN THIS REGARD,I WOULD LIKE YOU TO SEND ME THE FOLLOWING INFORMATIONS THROUGH THE EMAIL ADDRESS BELOW FOR SECURITY REASONS
YOUR NAME: ----------------------------- YOUR OCCUPATION: ----------------------------- YOUR ADDRESS: ----------------------------- YOUR PRIVATE PHONE / FAX NUMBERS:
REGARDS, MR MARK DAVID. KINDLY GET BACK TO ME ON MY PRIVATE EMAIL;email@example.com
I am Dr.David Bryan Ellis, British National,the Chairman / CEO of DBE International Consortium based in Marbella, Spain and i am in search of a trustworthy investment Expert cum funds manager, who would be disposed in handling the aforementioned a hundred percent for reinvestment purposes. I would have ordinarilly done this on my own given my investments experiences, but, because of the situations with my close friend in Marbella (http://news.fiestasiesta.com/ne-id_226.html), the Government here is watching all my activities, these are my limitations, hence i need this favour.
I earned $640 Million Us Dollars Only ( Six Hundred & Forty Million United States Dollars Only ) the marbella property windfall with the help of my Marbella Government friends, during the property increase a while ago here in Marbella and i need a fund Manager,that will help me invest this amount.
For Further details pls get back to me as soon as possible with your,
Full Names. Contact Address. Tel/Fax Numbers. Secured email Address.
GOOD DAY, I know this proposal letter might be of pleasant surprised to you, because i feel that we do not know ourselves very well, I am Mr.Yousf Mohamed, A Liberian and now seeking asylum in Dakar Senegal under(UNHCR) I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature,My father (Late) DR MOHAMED AHMED , was the former Deputy Minister of Finance under the executive civilian president of Liberia, but was assassinated by the rebels during the civil war and all of our properties where destroyed by the heatrless rebels, but I narrowly escaped with some very important documents of (US$10.5M) Ten Point Five Million USD deposited by my late father in a high finance firm on my name as the next of kin.
However, I am sick with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money, furthermore I only want this to be done this way because your country is politically stable for any profitable investment i think, so please don't for get to tell me about your country in your reply to me, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money.I feel confidence therefore to introduce this offer to you, for your participation and all your assistance regarding this transfer, I have decided to give you 25% of the total money. and also i have set aside another 15% for any Expense's that might incur by you during this transaction, Therefore you are requested to furnish me back immediately you receive this request to assist me transfer this money to your country residence, or any account of your interest.
In commencement of this transaction I want to let you understand that the future of myself depends solely on this money, So please keep this business to yourself only to avoid raise eye brow of any third party. Althernative Email: firstname.lastname@example.org
May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. I am MrJOE FOFANA the first son of Taylor FOFANA former national security advicer to the ousted Sierria Leonean military head of state, Paul Koroma. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere out side Africa.
The sum of (9.000.000 million ) US dollars was deposited in a security and finance company here in Dakar Senegal by my late father.Actually, I have never met you before, it was a friend of my father who happened to be present at his bural that adviced me to consider your country for my investments. After due consideration, I started searching the web side where I got your email address. No one else is aware of my proposal to you. Due to social, economic and political in stability in west African region, I decided to seek your assistance in transfering this money into your private or institutional account for investment purposes. I have all the vital documents that covers the deposit which could be faxed to you upon request. Transaction of this nature demands the highest trust and confidence between both parties. This transaction is risk free in the sense that. For your assistance in this transfer, I have decided to give 30% of the total sum involved and I will also compensate you with 15% for the inconveniences and for expenses that we may incure during the process. Your acceptance of this proposal or other wise should please be communicated through my E.MAIL address. Your quick response will be appreciated. However, if you are not disposed to assist, kindly distroy this letter to protect the identity and confidentiality of the parties involved.
Ref: UK/9420X2/68(YOU HAVE WON 753,000 POUNDS STERLING)
-- Dear Winner, Your ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number: 33 congratulations, you have just won yourself 753,000.00 (Seven Hundred and Fifty Three Thousand Pounds Sterling) in the satellite software thunderball email lottery conducted by UK NATIONAL LOTTERY in which e-mail addresses are picked randomly by software powered by the Internet. Your email address was amongst those chosen for this quarter (no ticket was sold) and you are to contact our Financial Controller for Clearance. Here are the contact info:
FIDUCIARY AGENT: Mr Steve William Email:email@example.com Provide him with the information below: 1.Name:2.Address:3.Age4.Sex:5.Country Of Residence: 6.Telephone Number:7.Draw Number above:
Yours faithfully, Online coordinator for UK NATIONAL LOTTERY.
Dear Friend, The purpose of this letter is to briefly introduce myself and I would like to intimate you with certain facts that I believe would be of interest to you.My name is Mr Prest Charles,I work in executive capacity with CARGO HANDLING & SECURITY TRUST COMPANY in London (UK) I joined the services of this company in 1985. I decided to contact you believing that you will become my overseas Business assocaites in acquiring an investment placed under our management more than seven (7) years ago.
I have worked with this company for over 20 years, within this period of time I watched with meticulous precision on how Head of State and government functionaries have been moving huge sums of money with the aid of their foreign partners abroad. They bring in these consignment and declare the content as jewelries, Gold, Precious Stones, Family Treasure, Documents,etc.These people have at one time or the other deposited consignments with us and their foreign partners, relatives and Next of Kin are Claiming most of these consignment and a lot more are laying here unclaimed for as much as 7 years, as no available information to anybody except the depositors, and most of them are dead. Since the inception of the year 2004,the Management changed the procedure of claiming of consignments.As soon as you are able to produce all the information as contained in the secret file of the company as regard the consignment, it will be released to you upon demand. From our records, more than 10 consignments belonging to these people has been claimed in the past six months and this is why I am seeking for your co-operation and assistance to help execute this pending deal which has been unclaimed for so long as I know no one will ever come forward to claim it because the deceased left no next of kin.The amount in question is very small compared to what my office has sent overseas for this people. I will provide all the documents needed for this purpose as I was the account officer who handled most this transaction on behalf of this client.
For the release of the consignment, the company will invite you for the collection, or you may insist that the consignment be delivered to you instead.
I hope to hear from you to enable me provide you with the complete picture of this deal.
Funish me with the following Full Names/Mailing address/Telephone and fax numbers. Expecting your urgent Response.
GOVERNMENT ACCREDITED LICENSED!! BRITISH WEB LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF: (Registration Z720633X)
Ref: UK/9420X2/68 Batch: 074/05/ZY369 TICKET No: 6422-5-486 SERIAL No: 59-18 DRAW NUMBER: 1136 WINNING/LUCKY No: 23, 24, 28, 33, 34 (18) FUND CREDITED TO FILE KTU/9023118308/03
FINAL WINNING: Ref: NOTIFICATION :
Dear Prize Winner,
We happily announce to you the draw of the UK NATIONAL LOTTERY, in conjunction with the 2012 Olympic Lottery puzzle, online Sweepstakes International program held on the 12th of November, 2006. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this. Your e-mail address attached to the lucky numbers: 23, 24, 28, 33, 34, 41(bonus ball 18), which subsequently won you the lottery in the JACKPOT Bonus Category. You have therefore been approved to claim a total sum of
FROM: THE PROMOTION CO-ORDINATOR OF STAATS LOTERIJ STAATS LOTERIJ PROMOTION CO-ORDINATOR GOVERNMENT ACCREDITED LICENSED!!! INTERNATIONAL LOTTERY PROMOTION PROGRAM IS REGISTERED UNDER THE NETHERLANDS GAMING CONTROL LOTTERY BOARD PROTECTION ACT OF; (Registration Z720633X). www.staatsloterij.nl
We happily notify you of the draw of the Email Lottery Ballot - World Gaming Board Sweepstakes program held on Saturday - the 23rd of June, 2007 at our Lottery office complex in Den Haag.
Your email address attached to our Lottery payment order, had the following details:(i) Ticket Nr.: DZS-NED 338-691-BBT/2007; (ii) Lucky Nrs.: 11, 18, 25, 43, 56, 77, 89; (iii) Reference Nr.: MST/18436/DZS-NED;(iv) Batch Nr.:KNED-LOTT 5196 72X5G; which consequently won you this lottery in the 1st category. You have therefore been approved to claim a total sum of One Million Euro only, in Certified Bank Draft issued in your name, and credited to your File Reference number as quoted above. This is from a total prize of Fifty Million Euro only, shared amongst the fifty winners in this category.
A total of 500,000 email addresses were entered for the Email Lottery Ballot - World Gaming Board Sweepstakes International. All email addresses entered for the game were submitted by our partners; International email service providers from over 140 countries that are listed, online and were thereafter randomly selected systematically through our Electronic Random Selection System (ERSS).
Microsoft Corporation, to encourage some individuals with websites and email addresses promoted this lottery which takes place at this time, of every three years.
The payment authority of your prize - One Million Euro only,in Certified Bank Draft issued in your name- is already deposited and insured in your name with our Paying Bank pending your claim and will be issued to effect immediate payment/swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department - Staats Loterij The Netherlands. Email addresses registered with false names are not eligible to claiming this prize.
We are proud to inform you that, over 200 million Euros are won annually in more than 140 countries worldwide, as a result of our promotional programmes.
Due to the mixup of certain names, you are advised to keep your winning information confidential until your claim has been processed and your money paid to you. All winnings must be claimed as soon as possible. Becuase, all unclaimed funds will be withdrawn.
To file for your claim, please contact our Claims Department:
for your identity verification, while quoting: (i). Your full name(s) and Nationality;(ii). Reference Number and (iii). Batch Number:
Congratulations once more.
Mrs. Rosemarry Van Ken, Public Relation Officer.
Online coordinator for STAATS LOTERIJ Sweepstakes International Lottery Promotion Program
BELOW ARE THE SPONSORS OF THIS PROGRAM Executives: Dr. P. Swier (CEO), Mr. Rene Huson (Manager Forei gn Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Barr. Blenheim Mark (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz (International Relation Officer).
>From the desk Senior Sales Consultant, Investment Administration 8 Canada Square, London E14 5hq www.hsbc.co.uk Email: firstname.lastname@example.org
PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a hugh sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
We discovered an abandoned sum of US$11,500,000.00 (Eleven Million, Five Hundred Thousand United States Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our Banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds to be released in your favour as the beneficiary's next of kin.
It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries.Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Beneficiary name and address. 2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with S$4,000,000.00 (Four Million united states Dollars) on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes.
If you find yourself able to work with me, contact me only through my confidential email address: email@example.com and the private phone number I shall provide in recipient of your response to my proposal. This is because my official lines are not totally secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. You can as well click on this link below and click.
Please observe this instruction religiously. I send you this mail not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.
If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent mail.
Burnet Alan Senior Sales Consultant, Investment Administration firstname.lastname@example.org
DEAR FRIEND, I am Mr.Abdullah Nasser Executive Director of one of the appex bank. An Iragi named Haider Hanoon,a business man made a numbered fixed deposit for 18 calendar months, this is valued to Fourty Five million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fourty Five million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Government if nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in a position to instruct the BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here . Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks. What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to reach me on the email address below. E-mail: Your earliest response to this letter will be appreciated. I await your response. Mr.Abdullah Nasser
Dear Winner, We happily announce to you the Draw (#687) of the UK E-mail NATIONAL LOTTERY held on the 27th June,2007.Your E-mail Address attached to Ticket Number :4356689456, was picked at random from our computer system. Agent ID Number: 110 won you a total sum of A
I got your contacts through my personal research,and out of desperation decided to reach you through this medium.I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you.
I have deposited the sum of 20.5million dollars with a security firm abroad whose Name is witheld for now until we open communication so please send me your phone and Fax Number . I shall be grateful if you could receive this fund into your account for safe keeping. This arrangement is known to you and my son Mohammed alone,I accrue you 30% of this fund.
Please honesty is the watch word in this transaction,I will greatly appreciate if you accept my proposal in good faith.
Dear Friend, I am a Captain of the US Marine Corps on Monitoring and Peace -keeping mission in Baghdad-Iraq. The reason why I'm explaining my finding to you is to seek for your assistance to enable you contributes immensely to the actualization of my dreams.
On the 23th day of june 2007, we were alerted on the presence of some terrorist's hideouts in Haifa Street, a long thoroughfare of high-rise buildings built by Saddam Hussein here in Baghdad. After Immediate intervention by the Iraqi forces and ours, we were able to capture many foreign Arab fighters linked to al Qaeda in that operation and over 100 militants were killed on the process. Among the Arab fighters linked to al Qaeda two were interrogated by two of our intelligent investigators and I. They confessed that some of them are fighters for al Qaeda and some are for Ayman al-Zawahiri and they took us to some of their hideout which runs along the west bank of the Tigris River that cuts through the capital.
When we invaded into the hideout, we recovered several guns, amour including some boxes among which two contains bullets, one filled with hard drugs (heroine) and the other two to my amazement contain some US Dollars which we assumed amounted to $23.2M after I and two of the intelligent investigators counted them and it took us over 2 hours to get it counted.
I however instructed them to keep this in high secrecy so that we can have the money to our selves, they all agreed to the plan and they replied to me on how I can get this huge sum out of this country and I told them that it's no problem. This motivated me to connive with my best friend in our force who went with me and the two other officers to keep the boxes in a safer place. I am now in keen need of a "Reliable and Trustworthy" person like you who would receive, secure and protect these boxes containing the US Dollars for me up on till my assignment elapses here.
I assure and promise to give you 10% of this fund, however feel free to negotiate what you wish to have as your percentage in this deal. Please assure me of your keeping this topmost secret to protect my job with the US Monitoring and Peace-Keeping mission. Contact me through my personal email: email@example.com
We happily announce to you the draw of the British South Africa 2010 world cup lottery bid online programs held today the 11th of June 2007 in London to suport and promote south african 2010 world cup, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:01-6-2-13-35-17, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of $1,000,000,00.( ONE MILLION UNITED STATES DOLLARS ) in cash credited to file RPC/9080115322/44. This is from a total cash prize of $125 Million us Dollars shared among second category winners.
This yearxxxs Lottery Program Jackpot is the largest ever for British $ South Africa Lottery, The estimated 125 million jackpot would be the sixth-biggest in U.K/.S.A. history. The biggest was the 363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor. Please note that your lucky winning number falls within our European booklet and our representative office in London as indicated in the electronic play coupon.
In view of this, your $1,000,000.00 would be released to you by our affiliate office in South Africa(South African Gaming Commission).
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him and call him on the phone. All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100,000 companies. Please contact our fiduciary agent in South Africa with your details for processing of your claims.
Agent to contact: Dr. Nelson Nkosi ( Lottery Payment Cordinator South African Gaming Commission) Tel Direct + 27732696482 Mon - Friday( 8Hrs Gmt to 16HrsGmt) Sat ( 8Hrs Gmt to 12HrsGmt) Send Replies to Email: firstname.lastname@example.org
Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely, Mr Simmon Russells. Zonal Coordinator ( London) Helplines: Tel + 44 703 1890 501 Tel +44 703 1860 994 Fax +44 870 478 1747 Copyright xx 1994-2007 The British/ South African National Lottery Inc. All rights reserved. Terms of Service - Guideline 77635 476378 255667460
It is quite unfortunate that I have to contact you via the internet for such an important proposal. I am Barrister Nkrumah, a solicitor and the private Attorney to Late Mr. Victor Neumann. On the 21st of April 2001 my client, his wife and their children were involved in a car accident and all occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to locate any of my late client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to locate a person that will help me to get the fund out hence I contacted you. I have contacted you to assist in repatriating the money left behind by my late client before they are declared unserviceable by the commercial bank in Republic du Benin where the deceased had an account valued at about USD32.5 Million. The bank had already issued several notice to me to provide the next of kin to the decease.
Since I have been unsuccessful in locating the relatives for all these years, I seek your consent to present you as the next of kin of the deceased. The proceeds of this account will be paid into your account, I can provide all necessary legal documents that will be submit to the bank to back up the claims. All I require is your absolute sincerity and confidentiality to enable us see this Business through.
I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. It is 100% risk-free and will be handle according to international banking/ monitory regulation laws. Do get back to me through my alternative email address: email@example.com with your phone and fax number so that we can discuss further
Amount: USD 152.00 ID: 87455643 Subject: You must use the link below to accept the payment. Note: https://www.moneybookers.com/accept.php?payment_id?=23455643
Dear Sir/Madam, We are writing you this email in regards to your account with moneybookers.
In accordance with our terms and conditions, article 3.2., we would like to kindly ask you to confirm your identity by doing the following:
1. Click the link below and update your account informations by filling the forms. https://www.moneybookers.com/app/identify.pl
2. Send us copies of following documents: - personal identification document (identity card or driving license or international passport) - a proof of the address submitted with our system (bank account statement or utility bill)
You can send those scanned to our email address firstname.lastname@example.org or faxed to +44 709 204 2001.
With best regards, your moneybookers team
Moneybookers Security Reminders
Protect Your Password Moneybookers and its representatives will NEVER ask you to reveal your password. There are NO EXCEPTIONS to this policy. If anyone asks for your password by phone refuse and immediately report this to email@example.com.
It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Reads SWIFT CREDIT .SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
[G-Spam] FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER
Ticket Number: : 8391281 Serial Number: 3422/06 Lucky Numbers: 4-7-10-32-35-49
Dear Winner, You Have Won: 500,000:00GBP
We are pleased to inform you of the announcement today of winners of the MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on the 18TH of JUNE, 2007.
Your company or your personal e-mail address, is attached to winning number 20-12DEC-2006-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for a lump sum pay out of 500,000.00 GBP ( FIVE HUNDRED THOUSAND POUNDS STERLING) credited to file REF NO: MSW-L/200-26937.
To claim your winning prize, you must first contact the claims department by email for processing and remittance of your prize money to you.
The claims officer contact email is: firstname.lastname@example.org
You are to quote Your full Name, Age Sex, and Contact phone Number.
Warmest Regards, Mr. Steve Scott. ___________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com
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