Dear Beneficiaries This is to officially inform you that ATM Card Number 4278763100030014 has been accredited with your favor.Your Personal Identification Number is 1789 & Your International Consignment delivery number is (x0022704) The ATM Card Values is 3.8 Million pounds."Note" You are advice to contact our affiliate THE SECRETARY,HOUSE OF REPRESENTATIVES, with the information below as soon as possible via Contact DR. PAUL WILSON Email:(atm-certer@turk.tc) Complete the information below: FIRST NAME............ LAST NAME..............ADDRESS.......................................CITY...................... STATE.............. ZIP CODE................ COUNTRY..............PHONE NUMBER (S)...............................GENDER.............. MARITAL STATUS............ AGE................. NATIONALITY..............Your international passport........... THE HOUSE OF SENATE demands that u pay the fee before the ATM card is sent to you,please make haste so you can get your ATM delivered to you as soon as possible.Good reception & Best Regards SEND.DAVID BLAIR This is to officially inform you that ATM Card Number 4278763100030014 has been ****************************** ****** DR. PAUL WILSON , PHONE;+229-68-34-72-65 ****************************** ****** |
mercoledì, novembre 21, 2012
Atm card
martedì, novembre 20, 2012
Notification about the rejected Direct Deposit payment
We are sorry to inform you, that your latest Direct Deposit payment
(ID237319311085) was disallowed, because of your current Direct Deposit
software being out of date. Please visit the secure section of our web
site to see the details:
Details
Please apply to your financial institution to acquire your updated version of the software needed.
Best regards,
ACH Network Rules Department
NACHA | The Electronic Payments Association
14799 Sunrise Valley Drive, Suite 608
Herndon, VA 24555
Phone: 703-525-8469 Fax: 703-120-8433
relabelingd7156@dedecaan.nl
Details
Please apply to your financial institution to acquire your updated version of the software needed.
Best regards,
ACH Network Rules Department
NACHA | The Electronic Payments Association
14799 Sunrise Valley Drive, Suite 608
Herndon, VA 24555
Phone: 703-525-8469 Fax: 703-120-8433
relabelingd7156@dedecaan.nl
venerdì, novembre 16, 2012
Re Private transaction.
Dear Private transaction The President Nigeria has ordered review of contracts and sales of Oil in our Oil Corporation from 2003 up to now and there are funds which have not been accounted for and they have been transferred to offshore accounts. Furtherance to the above, auditors are presently reviewing all payments. Subsequently, I would want to secure some contract papers with your name so that part of the funds in offshore account will be transferred to you. I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above. Sincerely yours Mr.Kpogobi Egoigbo. |
lunedì, novembre 05, 2012
PROJECT FUNDING
We humbly introduce our organization Al Alawii Investment Group(AIG)
with its Operational and Administrative Headquarters in Bahrain.
AIG is an Organization set up to consolidate the business interest of
its constituent members by investing and re-investing large funds on
very viable projects.Al-Alawi Investment Group of operating companies business activities include:
Logistics. “ JEYAD “
Real-Estate. “ BUNA “
Investment Funding. “ AL-ALAWI FUND “
Power and Energy. “INT’L POWER INVESTMENT “
General Business Solutions. “ SOLUTIONS “
Health care Investments Company
Media and Advertisement. “ MASS MEDIA “
Al-Alawi Investment divisions operate professionally and include long-term holdings in a number of significant enterprises.
We source for very viable projects that needs funding in our areas of
interest as listed above. We offer between 5.5% and 6 % as interests
with a good moratorium policy.
If you are convinced on the viability of your project Please contact
us for further deliberations.Please forward your responses to us.
yours sincerely
Abdul Lateef Al Zayani
Operations Manager(Middle east )
dhaomansour101@hotmail.com
Invitation: Chief Executive Officer
- Chief Executive Officer
- When:
- Wednesday, October 17, 2012 2:30a - 3:30a (GMT+00:00)
- From:
- kamalmr.waziri@yahoo.com.ph
- Message:
- Attn. Am Mr waziri Kamal I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Dubai International Capital LLC/ Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates . For further details please contact me directly with the contact information Best Regards, Mr.waziri Kamal. Chief Executive Officer Director Liberty Investment Dubai International Capital LLC (DIC) http://www.licuae.com United Arab Emirates
This event invitation was sent from . To sign up for a Yahoo! Calendar account, click here.
Invito evento
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Titolo:
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Chief Executive Officer
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Quando:
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mercoledì 17 ottobre 2012 04:30 – 05:30
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Organizzatore:
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Descrizione:
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Attn. Am Mr waziri Kamal I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Dubai International Capital LLC/ Liberty Investment (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in Dubai , United Arab Emirates . For further details please contact me directly with the contact information Best Regards, Mr.waziri Kamal. Chief Executive Officer Director Liberty Investment Dubai International Capital LLC (DIC) http://www.licuae.com United Arab Emirates RSVP:
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Partecipanti:
| [removed] |
Assalamn aleikum
Assalamn aleikum I am Mrs.Zaina kone, married to Alhaji Saheed Kone, who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his deathwe were both faithful Muslims. Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($8.5 Million U.S. Dollars) in one the famous financial institutions here in Abidjan capital of Cote d'ivoire. Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my strokesickness.Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim that will use this money for orphanage homes, hospitals, mosque, schools, and propagation of the word of the mighty Allah and to endeavour that the house of almighty Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Muslims and I don't want my husband's effort to be used by unbelievers. I don't want a situation whereby this money will be used in an unGodly way. This is why I am taking this decision. 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 almighty Allah. As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With almighty Allah all things are possible. As soon as I receive your reply I will direct you on how this vission will be realised. I want you and the Islamic institution to always pray for me because the almighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose. Please assure me that you will act accordingly as I Stated herein. I need this information's, so that i will direct you where my late husband deposited the consignment for you to contact them on my behalf, 1)Your full name:...................... 2)Your full address......................... 3)Your Nationality.............................. 4)A cipy of your picture............ 5)Your occupation...................... Your Sister in the Islam. Mrs. Zaina kone |
ATTN:LUCKY WINNER!
INTERNATIONAL LOTTERY COMMISSION FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT Plaza Romano N9 Planta 5, 28011, MADRID, SPAIN Attn: Lucky Winner, We wish to congratulate you over your Email success in our computer Balloting. Your email address drew and has won you the sum of 915,810 Euros (Nine Hundred and Fifteen Thousand Eight Hundred and Ten Euros) in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2012 in cash credited to file with WINNING REFERENCE NUMBER: NTC/WIN/008/05/10/MA; BATCH NUMBER:EURO/1007/444/606/08; LUCKY NUMBER:23-7-2-6-12-9; SERIAL NUMBER:6594 and PROMOTION DATE : 10th August 2012. All Participants were selected through a computer ballot system drawn from over 300,000 companies and 600,000 individual email addresses selected from the web. To claim your winning prize, you are to contact the appointed agent directly as soon as possible for the immediate release of your winnings, with your informations below: REF.NO :__________________BATCH NO:________________________________ FIRST NAME:_______________SURNAME:________________________________ DATE OF BIRTH: _______________.OCCUPATION:__________________________ ADDRESS: ____________________________________________________________ TELEPHONE :__________________.MOBILE:_____________FAX:________________ VITALICO SEGUROS S.A SERGIO FERNANDEZ on E-Mail:secviseguros@aol.com Tel: 695 605 105 Fax: 911 820 176 Congratulations once again from all our staff. Mrs. Paulina Hanna (Lottery co-ordinator) Internation Lottery commission.
You Have Won
ATTN: DEAR WINNER,
Your email addresses have just won Mega Millions Award prize money of (USD$2,950,000.00) (TWO MILLION, NINE HUNDRED & FIFTY THOUSAND UNITED STATES DOLLARS ONLY) On Saturday, 31th October 2012 Award winners emerge through random selection of all active email subscribers online after the jackpot draw of (USD$640,000,000.00) (SIX HUNDRED & FORTY MILLION UNITED STATES DOLLARS ONLY), Seven peoples email addresses were selected world-wide to create more awareness to entire world that this company exist.
PAYMENT OF PRIZE AND CLAIM
Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed not later than 10 working days from date of draw notification after which unclaimed prizes are cancelled.
Winning Numbers: 3, 9, 12, 20, 27, Bonus 6X
Amount won: $2,950,000.00 (Two Million, Nine Hundred &Fifty Thousand United States Dollars Only)
These numbers fall within the United Kingdom file. Thus, you are requested to contact our fiduciary agent in London United Kingdom and send your winning numbers/personal details numbers to him:
CONTACT INFORMATION OF OUR AGENT IN UNITED KINGDOM.
Name: Mr.Hadley Melendy
Tel: +44 703 590 1864
E-mail: hadleymelendy@yahoo.co.jp
(WINNER OF MEGA MILLIONS AWARD)
Kindly send the following information to your processing Manager to facilitate the release of your fund.
1.Full Names:
2.Country of Residence:
3.Nationality:
4.Mobile:
5.elephone Number:
6.Fax Number:
7.Gender:
8.Winning Email:
9.Date of Birth:
10.Marital Status:
11.Full Address:
12.Your Company Name:
13.Occupation:
Once your Processing Manager acknowledges the receipt of this required details, he will guide you on what need to be done next, concerning the release of your winning prize money.
CONGRATULATIONS!!
You are hereby advised not to disclose the content of this Prize Award to anybody, until your prize money have been remitted to you to avoid disqualification that will arise from dual claim.
MEGA MILLION AWARD.
LET US WORK TOGETHER
Dear Partner, I am Mr. William Young, an investment banker working for an international bank here in London United Kingdom. I am soliciting for your partnership in re-profiling of some funds abandoned in our bank by a late customer. I have been in charge of the financial portfolio since inception therefore are in a better position to divert the said amount for our mutual benefit since no one has come forward to lay claim to the abandoned deposit. Please open the attached message for further details and back to me on my direct email wyoung02@yahoo.es if you are interested in working with me on this project. Best regards William Young
Hola
Hola
Buenos dias,
Me gusto ponerme en contacto contigo para explicarte mi situacion. Mi nombre es Srta. Rita Opico de la única hija de último padre Sr. Opico john de Costa de Marfi (Africa) Mi padre era un comerciante muy rico de cacao en Abidjan, la capital económica de Costa de Marfil, a mi padre ha sido envenenado y es matado por sus asociados de asuntos sobre , una de sus paseos en viaje de negocios. Mi madre se murió cuando era un bebé y desde entonces mi padre lo ha tomado tan especial. Antes de la muerte de mi padre en octubre de 2009 en un hospital privado aquí en Abidjan él me llamó secretamente por su parte y me indicó que tiene la suma de $6,500,000, fue en la dentro un caja en la un empresa de seguridad aquí en Abidjan es él que empleó mi nombre como su sola hija para el próximo de los padres depositando fondos. él mi, explicó también que era debido a esta riqueza que fue envenenado por sus asociada de asuntos. Que debería buscar a un asociado extranjero en un país de mi elección donde lo ransferiría este dinero y lo emplee para el objetivo de inversión como la gestión de bienes inmuebles o la gestión de hotel. Caro, busco honradamente su ayuda de las siguientes maneras: (1) para proporcionar una ayudar para reclamar el dinero. (2) para servir de encargado de estos fondos puesto que yo tienen solamente 21 a os. (3) para hacer el acuerdo para que venga en tu país para mi educación y para fijo una autorización de residencia en su país. Por otra parte, caro, estoy dispuesto a ofrecerles un 15% de toda la suma como compensación por su esfuerzo/entrada después de la transferencia triunfada de estos fondos en su cuenta nombrada en ultramar. Además indican sus opciones para ayudarme mientras que creo que esta transacción se concluiría en catorce (15) días en que significan el interés en ayudarme. Prever a tener de sus noticias pronto. Que Dios te bendiga
Srta Rita Opico.
Buenos dias,
Me gusto ponerme en contacto contigo para explicarte mi situacion. Mi nombre es Srta. Rita Opico de la única hija de último padre Sr. Opico john de Costa de Marfi (Africa) Mi padre era un comerciante muy rico de cacao en Abidjan, la capital económica de Costa de Marfil, a mi padre ha sido envenenado y es matado por sus asociados de asuntos sobre , una de sus paseos en viaje de negocios. Mi madre se murió cuando era un bebé y desde entonces mi padre lo ha tomado tan especial. Antes de la muerte de mi padre en octubre de 2009 en un hospital privado aquí en Abidjan él me llamó secretamente por su parte y me indicó que tiene la suma de $6,500,000, fue en la dentro un caja en la un empresa de seguridad aquí en Abidjan es él que empleó mi nombre como su sola hija para el próximo de los padres depositando fondos. él mi, explicó también que era debido a esta riqueza que fue envenenado por sus asociada de asuntos. Que debería buscar a un asociado extranjero en un país de mi elección donde lo ransferiría este dinero y lo emplee para el objetivo de inversión como la gestión de bienes inmuebles o la gestión de hotel. Caro, busco honradamente su ayuda de las siguientes maneras: (1) para proporcionar una ayudar para reclamar el dinero. (2) para servir de encargado de estos fondos puesto que yo tienen solamente 21 a os. (3) para hacer el acuerdo para que venga en tu país para mi educación y para fijo una autorización de residencia en su país. Por otra parte, caro, estoy dispuesto a ofrecerles un 15% de toda la suma como compensación por su esfuerzo/entrada después de la transferencia triunfada de estos fondos en su cuenta nombrada en ultramar. Además indican sus opciones para ayudarme mientras que creo que esta transacción se concluiría en catorce (15) días en que significan el interés en ayudarme. Prever a tener de sus noticias pronto. Que Dios te bendiga
Srta Rita Opico.
lunedì, luglio 02, 2012
PERSONALLY FOR YOU
30/06/2012 Dear Friend, I am Capt. Anita Schrumm MS RD LD, USA MIL - MEDCOM -AMEDCS; I was Staff Dietitian at Walter Reed Army Medical Center , before I was deployed to Camp Arifjan Kuwait, from there to Camp Al-Tadamun Adhamiyah-Baghdad, presently am in Camp Gibraltar Afghanistan on national duties. For security reasons, I will 'not' disclose certain information’s for now until you have accessed the BBC website stated below to enable you have an insight on what I intended sharing with you, which I am confident you can handle if we are able to come to an agreement. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Kindly respond back to me after visiting the above website to enable us discuss further about the transaction. Please send your response to my private email account: captaingraceschrumm1@rediffmail.com Thanks, Captain: Anita Schrumm MS RD LD
mercoledì, giugno 20, 2012
A business proposal!!!
Dear Friend,
I realize that there are deals all
over the internet but it can be a little overwhelming to go through this
message. I am Mr Desmond Onos, the director of auditing and accounting section of
(BOA) Bank of Africa Ouagadougou Burkina Faso West-Africa, with due respect and
regard. i have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction. This message may
come to you as a surprise and i know it will be very difficult for you to
believe due to the rate of fraudulent activities now in place, but this is
quite different if you can grant me the chance to prove it.
During our investigation and
auditing in this bank, my department came across a very huge sum of money
belonging to a deceased customer Mr.Ekere Sule Ejeh. Who died on the 4th July
2009 without any registered next of kin and as such the fund now has an open
beneficiary mandate. Upon your reply I will give you details on how the
transaction will be executed, and I’m assuring you that it is 100% risk free
hence you co-operate with me.
The said amount is (U.S.A $8.8.M,
Eight million eight hundred united states dollars). as it may interest you to
know, I got your impressive information through yahoo search here in
Ouagadougou Burkina Faso during my search of
a reliable partner who can assist me wholeheartedly with out betraying
me after the transfer.
Best regards and expecting your
response.
lunedì, aprile 16, 2012
Congratulations... Your Address Has Won!
Australian International Lottery Program Victoria Island Lagos Nigeria. Dear Winner, I am pleased to inform you and to congratulate you on your email success in our computer vote. This promotional programme is aimed at encouraging internet users, world wide to play our National, Thunder ball and Australian lottery draw by text from the National Lottery program (AUSTRALIA), which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to Ticket Number; AUGB8101/LPRC and Serial Number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and Bonus Number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref: ILP/HW47509/11 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia,Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This National Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. To claim your prize, you are required to get back to me immediately by E-mail or phone for further directives on how to claim your prize. Email: John Michael
johnmichael201279@yahoo.com.hk
Tel: +2348096912260 Claims Requirements: Ticket Number:AUGB8101/LPRC Batch Numbers: 7050470902/189 Ref Number: 435062725 Bonus Number 17 1.Full Names: 2.Nationality: 3.Age: 4.Sex: 5.Contact Address: 6.Telephone Number: 7.Occupation: Yours sincerely, Dr. John Michael Coordinator. NOTE:that all unclaimed prize after 2 weeks will be returned to the lottery board
mercoledì, aprile 11, 2012
Congratulations! Your Email address have won you a prize money of [₤500, 000.00 GBP]
============================== ====================================================================================
Shell U.K. Limited Shell Centre London SE1 7NA Tel. +44 (0) 70 318 52 597
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lunedì, aprile 02, 2012
Dear Friend !!
Dear Friend,
My Name is Mr Chong Kok Kiong, I work with a Nat-West Bank, where I
manage private clients Accounts, as a matter of fact, I have been in
charge of this duty for 12 years now.
My motive for writing this mail to you is to in form you of an
account belonging to Mr. Brian has been my client for as long as I have
been with my bank. His account holds the sum of $14.5million Dollar. the
truth now is that Mr Brian Is late, and I have monitored his account
with us for 4 years now, and to my greatest surprise, No one has come up
for a claim till date.
From my investigations and confirmation, my client left his next of
kin column blank, which is why no one has knowledge of the deposit
except us at the bank. Hence the need to get in touch with you as one
who I can present as a next of kin to assist in repatriating the money
left behind by my late client before they get Confiscated or declared
unpayable, as I have been unsuccessful in locating a relative for over 5
years now.
Please be informed that the proceeds of this Deposit valued at
$14.5million usd. Will be shared as follows: 60% for my colleagues and
me, 40% to you. I have all necessary legal documents that can be used to
backup any claim we may make.
All I require is your Honest cooperation to enable this deal go
through. I guarantee that this will be executed under a legitimate
Arrangement that will protect you from any breach of the Law as the
funds did not originate from drug money or terrorism, but through
inheritance.
Please, again, note I am a family man, I have 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
Please let me have your telephone and fax numbers to enable us discuss further about this transaction.
1.YOUR NAME:
2. PHONES AND FAX NUMBER:
3. ADDRESS:
4. YOUR AGE AND CURRENT OCCUPATION:
Best Regards.
giovedì, marzo 01, 2012
Ripristina l'accesso al conto
Gentile cliente,
Il tuo account è stato bloccato a causa di numerosi tentativi di login falliti. Si prega di leggere attentamente questa e-mail e accedere al nostro sito cliccando sul link for!
nito in questa e-mail e ripristinare l'accesso al conto. Si prega di non utilizzare il link all'interno di questa e-mail a ripristinare un altro conto di quanto il tuo, perché il collegamento è univocamente generato ed è compatibile solo con il tuo account.
http://www.cartasi.it/titolari/index.jsp?Id_Cliente=########
Tentativi di accesso: 3
Indirizzo IP: 217.112.35.77 (RU-Russia)
http://www.cartasi.it/titolari/index.jsp?Id_Cliente=########
Tentativi di accesso: 3
Indirizzo IP: 217.112.35.77 (RU-Russia)
Il crescente numero di attacchi di phishing sui nostri clienti ci ha fatto modificare la nostra politica sulla privacy e anche per essere più rigorosi sul numero di tentativi di login falliti. Si prega di seguire attentamente le nostre indicazioni e sarà in grado di ripristinare l'accesso al conto in pochi minuti.
© CartaSi S.p.A
__________________________
N.d.R:
non ho una CartaSi, il link riinvia a http://www.blogger.com/kotlin-novator.ru/upload/iblock/ff6/kotlin/novator/CartaSi/secreto/dismierda/corason/esperame/crunch/x/g/d/s/h/r/s/alibaba/ che ho segnalato come spammer a google.
La mail proverrebbe da CartaSi_Informa@cartasi.it, ma l'header riporta
© CartaSi S.p.A
__________________________
N.d.R:
non ho una CartaSi, il link riinvia a http://www.blogger.com/kotlin-novator.ru/upload/iblock/ff6/kotlin/novator/CartaSi/secreto/dismierda/corason/esperame/crunch/x/g/d/s/h/r/s/alibaba/ che ho segnalato come spammer a google.
La mail proverrebbe da CartaSi_Informa@cartasi.it, ma l'header riporta
Received: from www.gccsda.com ([66.110.220.209] helo=oceanus.gccsda.com)
lunedì, gennaio 30, 2012
WINNING NOTIFICATION
The National Lottery
Tolpits Lane, Watford, Herts WD18 9RN, England
United Kingdom.
(Customer Services)
Ref: NLI/031/33/2011
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#954) of the UK NATIONAL
LOTTERY/ Euro million International program held on Monday the 3rd of
October,2011. Your e-mail address attached to ticket number:
23-76-06-54-42-08, with Serial Number: SSN/MSLTT/009883, consequently
won in the Tenth lottery category, which subsequently won you the
lottery in the 2nd category i.e match 5 plus bonus.You have therefore
been approved to claim a total sum of ( Two million U.S Dollars ) in
cash credited to file
KTU/9023118308/03.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly. Our European agent will
immediately commence the process to facilitate the release of your funds
as soon as you contact him. 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.
To file for your claims, please contact our fiduciary agent:
MR. Richards Desmond.
Email: nlottery87@yahoo.com.hk
Tel: (+44)7035955840
In order to avoid unnecessary delays and complications, please
remember to quote your reference and winning numbers in all
correspondences with your claims officer.
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATIONS REQUIRED TO CLAIM YOUR WINNING PRIZE:
1. Full Name:...........
2. Address:.............
3. Nationality:.........
4. Age:.................
5. Occupation: ..........
6. Phone: ...........Fax:
Yours faithfully,
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program.
INVESTMENT PARTNER NEEDED.
Dear Sir,
I am writing you this message with recognition of a lot of similar
messages flying around the world emanating from Africa especially
Nigeria,most of which are fake. Mine is with an inspiration of the
spirit directing me as I have never met you or known you from Adam but
all I have heard about your country in reliability, trustworthiness and
rule of law, I feel I can achieve my aim through you.I am Musa Madaki, a
staff of the Nigerian National Petroleum Corporation(NNPC) in the
Accounts department. I and two of my colleagues from different
ministries resolved to remove some amount of money(some millions of US
dollars)about $100 million United states of American Dollars from NNPC
accounts(excess crude oil sales proceeds) and destroy evidence of such
records for our mutual benefits. We are from the Niger
Delta(Rivers,Bayelsa and Delta states that own about 95% of Nigeria's
crude oil deposits.
All details will be given to you upon your positive response and if
you can not assist, I therefore on behalf of my colleagues, apologies
for the embarrassment this letter from unknown person could cause you
and your family. Please always reply via :(mmadaki1@live.com)
Regards,
mercoledì, gennaio 18, 2012
READ CAREFULLY AND GET BACK TO ME
From: Gladin C. Hsimael Accra, Ghana 16/01/2012 Warm Greetings to you, I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full cooperation. I am Gladin Clems Hsimael. I wish to invest in a stable economy; my interest is in investment areas with potentials for rapid growth in long Terms. If your country's law allows foreign investors, I have US$8.5 million generated by my late father and I am ready to invest in your country with you standing as a foreign partner/representative considering the fact that this is the only possible option this money can be released to us as advised by the management of the finance security company where this money is deposited, pending when both of us agrees on a particular terms. I hope that I can trust you with the above amount? Please get back to me if you are capable of handling the above amount for the purpose of investments. I want you to note that this is a mutual business venture as there is a reward for your assistance. I shall let you know your benefit for your assistance as we proceed. For a more comprehensive details and source of found, contact as soon as possible. If you find this letter offensive, please ignore it and accept my apologies. Regards, Gladin C. Hsimael.
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