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,

Mrs.Kareen Lloyd.

 

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.

We have watched carefully and understood that only an action like this can guarantee our individual families 'future since our government and our laws have failed us. Despite our states' contributions to our national economy, our generations have remained outcasts in our own country where all resources are exploited from our soil, our backyard yet we have remained so marginalized for too long, so bad, hence, this action. If you are current about events in my country, Nigeria, you will know that it has gone so bad that militia groups like the Movement for Emancipation of Niger Delta(MEND)and Niger Delta Revolutionary Frontier Force(NDRFF) have gone as far as killing, abducting and maiming foreign workers from oil exploration and exploitation companies like SHELL,EXXON MOBIL, CHEVRON etc and have blown many oil installations due to annoyance similar to ours. We have resolved to take our destiny into our own hands as we feel that what we make out of this action will guarantee our children and grand children

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,

Mr Musa Madaki

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.

RE:THANK YOU

Dear Friend

I guess this might sound strange to you receiving an email from on unknown
Person. To formally introduce myself, I am Mr. Dennis Lawrence a
Financial consultant here in UK. Unfortunately one of my late customers
Who were a property magnate and building contractor passed away with his?
Wife and only son in an air disaster some years back.

Upon his death nobody has laid a claim on his estate {fund} of
Ј12.7 (Twelve Million Seven hundred Thousand British Pounds Starlings only) unfortunately, his son being the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the Bank
Where my late customer deposited the fund has planned to confiscate this
Fund after the expiration of a certain period by invoking abandoned
Property degree of 1936 in accordance with the law of United Kingdom.

It is in light of this, I decided to communicate with you considering that
You shares the same last/surname with my late customer putting you in a
Perfect position to be identify as his relation/business associate,.
Knowing obviously that you are not, in any way, related to him, my
Intention is to be in partnership with you, to enable me present you to
His bank as the heir to his estate

The fund, totaling Ј12.7 (Twelve Million Seven hundred Thousand British Pounds Starlings only)will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the Execution of this transaction.

I hereby assure you that this transaction is 100% risk free and will be
Conducted in a legitimate manner without any financial misconduct. I
Should respect your trust on me as the financial adviser to the late
Client.

Kindly contact me immediately by furnishing me with your complete Information

1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to
The deposit of the fund and engage the service of an attorney to carry out
The legal documentation that will compel the bank to recognize you as the
Next of kin and release the fund to you.

Yours sincerely,

Mr. Dennis Lawrence

Dear: e-Mail Winner!!

Dear: e-Mail Winner,
You have been selected in the on-going Coca-Cola award held this November 2011.We the Promo Board are pleased to inform you that you alongside four(4)other lucky winners have been approved for a payment of 1,500 000GBP (One Million Five Hundred Thousand Pounds Sterling).If you did receive this email, it means you are one of the five(5)luckywinners.
*CLAIMS PROCESSING OFFICER:
*Name:Mr Akim Jones
*Email:akimjones82@gmail.com
You are also advised to provide him with the under listed information as soon as possible:
*NAME IN FULL:
*DELIVERY ADDRESS:
*SEX:
*AGE:
*COUNTRY:
*NATIONALITY:
*OCCUPATION:
*PHONE:
*HAVE YOU WON BEFORE:
We are glad to have you as one of our luckly winners.
Yours Sincerely,
Mrs. Mary Wood.
Online Co-ordinator.

[notes:

• the email address looks "info@coca-cola.org" but the replay goes to "mj430226@gmail.com"
• identical mail also from "info@coca-cola.com"
• with akimjones82@gmail.com (in the header) this mail claims to come from three different addresses

]

NEED UR URGENT REPLY

MR. KWESI BEKOE AMISSH-ARTHUR
EXECUTIVE GOVERNOR,
BANK OF GHANA
 
ATTENTION:DEAR,
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR
THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.
 
THIS EXERCISE COMMENCED AFTER THE US PRESIDENT OBAMA'S VISIT TO GHANA IN
JULY 2009, HE URGED THE GOVERNMENT OF GHANA TO PAY OFF ALL
INHERITANCE/CONTRACT AND LOTTO WINNING AWARD RECIPIENTS.>
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO
BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO
THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE GHANA
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
 
CLAIMS NAME: LINDA YOUNG BANK NAME:BANK OF AMERICA NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.ROUTING.314085504. PLEASE, DO RECONFIRM TO THIS
OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
 
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION
PURPOSES SO THAT YOUR FUND VALUED US$5.5M ( FIVE MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ) WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT ANY WHERE.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF, INFORMATION NEEDED
FROM YOU FOR VERIFICATION ARE AS FOLLOWS:
 
1. YOUR FULL NAMES:………………………………………………………
2. YOUR FULL ADDRESS:………………………………………………….
3. YOUR TELEPHONE ……………………………………………………..
4. FAX……………………………………………………………………………
5. AGE……………………………………………………………………………
6. SEX:…………………………………………………………………………….
7. YOUR OCCUPATION:……………………………………………………
 
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE BANK OF GHANA GOVERNOR,
IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF
DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND
HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS YEAR 2011.
 
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.YOUNG, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE, THE DELAY IN TRANSFERRING OF
THIS FUND MUST HAVE CAUSED YOU.
 
IN RECEIPT OF THIS MESSAGE, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY.
 
CONGRATULATIONS.
 
Email:mr.kwesi_bekoe@hotmail.com
 
MR. KWESI BEKOE AMISSH-ARTHUR
NEW GOVERNOR, BANK OF GHANA
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS
CC: ACCOUNTANT GENERAL OF GHANA

MR. KWESI BEKOE AMISSH-ARTHUR
EXECUTIVE GOVERNOR,
BANK OF GHANA

ATTENTION:DEAR,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

THIS EXERCISE COMMENCED AFTER THE US PRESIDENT OBAMA'S VISIT TO GHANA IN JULY 2009, HE URGED THE GOVERNMENT OF GHANA TO PAY OFF ALL INHERITANCE/CONTRACT AND LOTTO WINNING AWARD RECIPIENTS.>
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE GHANA GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIMS NAME: LINDA YOUNG BANK NAME:BANK OF AMERICA NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.ROUTING.314085504. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALUED US$5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.
THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF, INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

1. YOUR FULL NAMES:………………………………………………………
2. YOUR FULL ADDRESS:………………………………………………….
3. YOUR TELEPHONE ……………………………………………………..
4. FAX……………………………………………………………………………
5. AGE……………………………………………………………………………
6. SEX:…………………………………………………………………………….
7. YOUR OCCUPATION:……………………………………………………

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE BANK OF GHANA GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS YEAR 2011.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.YOUNG, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE, THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

IN RECEIPT OF THIS MESSAGE, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY.

CONGRATULATIONS.

Email: mr.kwesi_bekoe1@live.com

MR. KWESI BEKOE AMISSH-ARTHUR
NEW GOVERNOR, BANK OF GHANA
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS
CC: ACCOUNTANT GENERAL OF GHANA

GOOD NEWS TO YOU

From The Desk Of:
Dr.Sanusi Lamido Sanusi
Executive Governor,
CENTRAL BANK OF NIGERIA (CBN). 

ATTN: Honorable Contractor,

RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/2011

On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank. We apologize for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.

However, from the Records of outstanding Contractors due for payment with the Federal Government of Nigeria, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments.

I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding Contract Payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United States Dollars).Kindly re-confirm to me the followings:

Your Full Name: ______________________________
Your Complete Address ____________________
Name of City _______________
Country:____________________________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Nearest airport:________________________________
Working Identity Card_______________________________
AGE:______________________________
OCCUPATION:________________________________

As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations.
A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep.

YOURS SINCERELY,
Dr.Sanusi Lamido Sanusi,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Direct Telephone Number: +234-805-6941925
E-mail:lamidosanusi207@live.com

From Dr.David West  The Administration & Finance Commission of the ECOWAS Commission Website:www.ecocommission.org or www.ecowas.int   The above contract was executed between 1997 and 1999 at a total value of USD489,600,000. The actual value was USD480,000,000 and we inflated the value by USD9,600,000 as our own compensation for this award to Guzmendel Ltd. It is the rule that we cannot take this fund directly in our names and based on that I contacted you to partner with you in the area of:

1. Scientific research
2. Agriculture
3. Health
4. Oil and gas
5. Tourism
6. Education
7. Arts
8. Engineering and technology
9. Production
10. Energy
11. IT
12. Charity.

We want to assure you that we will handle all the necessary documentation to see that the wire transfer of this said amount gets to your account safely after which we will be there for the sharing.  20% will be for you. 75% will be ours. 5% will be for expenses that may arise in the course of the transfer. Contact me for more details and I trust that you will keep this confidential as we are still in active service. Carry out all your background checks about me and my colleagues and if you are convinced that we are genuine and for real then we can proceed. I will send you all proof documents to assure you that you are in safe hands and should not be afraid that someone else may come for this same claim later. The same documents will prove to you that this transaction is lawful and legitimate normal payment for a contract that was successfully executed some years ago. Thanks, Your sincerely, Dr.David West   

I have made up my mind.

Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up my mind to will my late Husband's funds  to you so that you can use it for charity  duties and good work to humanity in your country. The amount is 4 million Dollars. Please get back to me on my personal and secured email  address for further information. My secured email address is: Stephen.Nelson1939@LIVE.COM God bless you. Mrs. Nelson Stephen Elizabeth.

NEED YOUR HELP

I wish to intimate you with a request that would be of immense benefit to
you and me. Being an executor of WILL, it is possible that we may be
tempted to make fortune out of my client situation, since we cannot help
it,or left with no better option. The issue I am presenting to you is
about my client who WILLED a fortune to his next-of-kin. It was most
unfortunate that he and his next-of-kin died on the same day in the
sharja plane crash of Tuesday 10 February 2004

I am now faced with a problem of who to pass the fortune to. According to
the English law, the fortune is supposed to be bequeathed to the
government. However,i dont belong to that school of thought which proposes
that the fortune of unlucky people be given to the government. I seek your
assistance to act as the beneficiary of the inheritance, and lay claim to
the legacy (30.4million pounds sterling),which this my unfortunate client
bequeathed to his next-of-kin. For now, It is only known to me, as my
client had great confidence in me.

Everything will be shared between you and I. The sharing pattern would be
40% for you and 60% for me. All I have to do is to amend the WILL stating
you as the beneficiary to the 30.4million pounds sterling. I prefer not to
divulge my full identity so as not to risk being debarred. The English Bar
considers it a breach of the oath of the English Bar Council.

I need not emphasize to you that the sensitivity of this issue need not be
toyed with by neglecting its confidentiality. At this point I want to
assure you that your true consent, full cooperation and confidentiality
are all that are required for us to take full advantage of this great
opportunity.

This is an opportunity that people rarely have. I look forward to hearing
from you soon.

Yours truly,

(Barrs.Brandon James)

NOTE: Please reply me via this email { brandonjames@xnmsn.com }

ATTN: HONORABLE BENEFICIARY,

FROM THE DESK OF THE EXECUTIVE GOVERNOR

CENTRAL BANK OF NIGERIA(CBN)

DR.SANUSI LAMIDO

E-mail: drsanusilamido2011@yahoo.co.jp

ATTN: HONORABLE BENEFICIARY,

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR INHERITANCE FILE.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, PAUL R. WEST CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION'S:

NAME ON THE ACCOUNT: PAUL R. WILLIAMS

NAME OF BANK: FIBRE FEDERAL CREDIT UNION

ADDRESS OF BANK: 822 COMMERCE AVE, LONGVIEW , WA 98632

ROUTING NUMBER 323380766

ACCOUNT NUMBER 70712328

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF PAUL R. WILLIAMS IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF PAUL R. WILLIAMS IS NOT YOUR REPRESENTATIVE YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$4.6M DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT INFORMATION. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

1. YOUR NAME:

2. YOUR FULL ADDRESS:

3. YOUR TELEPHONE:

4. FAX:

5. AGE:

6. SEX:

7. YOUR OCCUPATION:

8.YOUR INTERNATIONAL OR ANY ID

9. YOUR VALID ACCOUNT DETAILS (BANK NAME, BANK ADDRESS, ROUTING #, ACCOUNT # AND ACCOUNT NAME:

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID PAUL R. WILLIAMS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.REPLY ONLY TO: drsanusilamido2011@yahoo.co.jp WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

BEST REGARDS,

DR.SANUSI LAMIDO

EXECUTIVE GOVERNOR

CENTRAL BANK OF NIGERIA

EMAIL: drsanusilamido2011@yahoo.co.jp

Your Prize Notification

Dear winner,

The contact details of our Award Claims Manager are given below.Please contact our Award Claims Manager Phil D.Elliott, for confirmation and processing of your award prize claim.Your prize claim must be processed before 12:00 midnight Greenwich Mean Time(GMT) on 31st July 2011.

Award Claims Manager: Phil D.Elliott

Tel: +44-7924551455

Fax: +44-8704954540

Note importantly: The under listed winning references must be quoted and sent in your confirmation contact/response with our Award Claims Manager and must be sent with a clear copy of your proof of identification or passport document. Award prize claims sent with incomplete winning references and without proper or proof of valid identification document will not be processed.

1) Beneficiary's Full Names (First Name, Middle Name, Surname)

2) Batch Reference Numbers

3) Serial Numbers

4) Winning Numbers

5) Award Prize (Amount) Won

6) Country of Residence, Physical and Postal Address

7) Contact Telephone, Fax Numbers and Email Address

8) Photocopy of valid proof of ID document or passport ID

Kindly read the attached Notification Letter for further information/details.

Your truly,

Margaret LAMBERT(Online Programme Coordinator)

International Promotions Programme,

CAMELOT UK LOTTERIES LIMITED

Tolpits Lane, Watford, Herts WD18 9RN

United Kingdom

ABOUT YOUR FUND IN CBN!

Attn:  I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.  What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof. Charles Soludo and the current Governor Mallam Sanusi Lamido Sanusi, they have been frustrating you by demanding upfront payment from you  constantly, If I tell you that they are using all these money you sent to  them to work against you, you might not believe it. But it is reality.  There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5M. What you have to do is to open another bank account any where if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.  If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next three months that they will  find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in better position to know what to do.  Dr Mrs Veronica Amadi KTT UNIT CBN.

Please Read Carefully & Get Back To Us.

Dear

My name is Jerome Corsi Odinga Jnr and my sister Jane Corsi Odinga,we are Kenyan National,who is currently at the Bujumbura Refugee Camp Accra Ghana.Please i will like you to assist me and my sister to retrieve and receive our consignment over there in American that contains $25million United States dollars and some quantity of gold and Diamond, which I cannot  specify.  The consignment is presently in American.The consignments get to the state through the help of a diplomatic courier agent Mr.Chambas Mohamed IBN The fact is that  Mr.Chambas Mohamed IBN is suppose to have delivered the consignment to a man called MR.WAYNE RICHARDSON in American.  The week Mr.Chambas Mohamed IBN is suppose to deliver the consignment to him, when he got to American after clearing the consignment from the Airport,he call MR.WAYNE RICHARDSON to tell him the description to his house for the delivery,but his wife answered the call and told Mr.Chambas Mohamed IBN that her husband MR.WAYNE RICHARDSON hard a fatal car accident which lead to his death some few hours later.MR.WAYNE RICHARDSON has already paid the demur rages from the security company, he paid for Bullion van that took the consignment to the airport and he paid for custom check report he also assisted us in getting the DRUG / ANTI TERRORIST CERTIFICATE, but he has already acquire it,but unfortunately he died in a car accident, that was why Mr.Chambas Mohamed IBN has to deposit the consignment with a warehouse over there in American and called us to informed us about what is happening,and told us to look for a new beneficiary to received the consignment.  So please i will like you to assist me and my Sister to received the consignment from the diplomat in the UNITED STATE OF AMERICA NOW.If you accept to assist us in being our new beneficiary please kindly get back to us with your delivery address and phone number so we can forward to the courier agent in UNITED STATE OF AMERICA,for him to contact you for immediate delivery of our consignment to you. 

Please reply our private email below, 

Email: jeromecorsiodingajnr2005@yahoo.cn 

Thanks and God bless you Jerome Corsi Odinga Jnr..

Greetings From Mr Mahmood Ibrahim

Greetings From Mr Mahmood Ibrahim,

Dear Friend,
i need your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$10.5M ) to your bank account for the benefit of our both families.
only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.
for the sharing of the fund 50/50 base on the fact that it is two man business
note that you are not taking any risk because there will be a legal back up document as well which will back the money up into your bank account there in your country
all i need from you now is to indicating your interest and I will send you the full details on how the business will be executed.

Please keep this proposal as a top secret Fill this information.
(1) YOUR FULL NAME................................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr. Mahmood Ibrahim,

Hello dear

Hello Dear,
I saw your profile today in this site (internet data information) and i stopped to take a very good look at it.I want you to know that i will be intrested to know you better because you sounded very sweet in your profile and i will like us to become friends and know eachother the more.Here is my email address (ingaboamanda@yahoo.com) send me an email today please! Yours forever Amanda.
Remember the distance,age or colour does not matter in a real relationship but love matters alot I am waiting for your reply now,Hear is my email address pls wright me soon,
(ingaboamanda@yahoo.com)
Thanks Regard,
Amanda Ingabo,

KINDLY LOOK INTO THIS ISSUE

I am Mr.Robert Nguyen, Regional Manager of Standard Chartered Bank of Malaysia. I have an urgent and very confidential business proposition for you.

On June 6, 2001, a foreign Oil consultant/contractor with Petronas Oil Corporation of Malaysia, Mr. Haffez Al Sadique made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Nine Million Two Hundred thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr.Haffez Al Sadique died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.


I therefore made further investigation and discovered that Mr.Haffez Al Sadique did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork . This sum of (Nine Million Two Hundred thousand Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.


Consequently, my proposal is that I will like you as a foreigner or a Malaysian Citizen to stand in as the next of kin to Mr.Haffez Al Sadique so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.


Please send me an mail with further information about yourself before we proceed further. Awaiting your urgent reply via my email: robertibrahim.nguyen@9.cn
Thanks and regards.

Mr.Robert Nguyen.

URGENT ASSISTANCE

Hello

My name is John Stevens Director of Affairs in the South African Reserve Bank in South Africa. I am presently here in the Netherlands on a course; I am contacting you regarding a Business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all modalities have being put in place for a hitch free transaction.

PROPOSITION:
One of my colleagues is the account officer to the deceased named Gerald Welsh who died in an air crash along with his family in an Egyptian airline 990 with other passengers on board. (http://news.bbc.co.uk/1/world/americas/502503.stm) You can confirm this from the bbc website. Since his death, none of his next of kin is alive to lay claims for this money as his heirs because they all died in the same crash.

We cannot release the funds from his account unless someone applies for the claim text of kin to the deceased as indicated in our banking guidelines. Upon this discovery, my colleagues and I seek your permission, to have you stand as the next of kin to the deceased, as all documentation have been carefully worked out by us for the funds US$ 20,500,000.00 million (Twenty million five Hundred thousand United States of American Dollars) to be released/transferred in your name as the beneficiary
/next of kin.

After five years, the money will be called back to the banks treasury as unclaimed bills and the fund shared amongst the directors of the bank. So, it is on this note that my colleagues and I decided to seek for your assistance to stand as the beneficiary rather than allowing the bank directors to share the money among them at the end of this fiscal year. It may also interest you to know that we have secured from the probate and order of Mandamus to locate any of the deceased amily/beneficiary. Please acknowledge your willingness to assist by furnishing me with the following:
1. Your full names and company name, in other to process the documents on your name.
2. Your bank details.
3. Personal telephone and fax number

At the end of the transaction your will be compensated with 25% of the total sum for your assistance, While the balance will be for my colleagues and I for investment purpose in your country because we intend to invest our share of the money in your country for a minimum of two years under your supervision. If this proposal is acceptable to you, please endeavour to contact me immediately via my email: johnstevens333@fsmail.net

Please note that this transaction should be kept confidential between both parties. I am looking forward to your prompt response. God bless you.

Regards,

John Stevens.

URGENT REPLY PLEASE.

NIGERIAN NATIONAL PETROLEUM CORPORATION [NNPC]
PLOT 220/224 WAZIRI PLAZA , VICTORIA ISLAND,
LAGOS, NIGERIA.
TEL: 01 6578997/01 6578998
HOTLINE: +234 8030 507441


BUSINESS PROPOSAL

TRANSFER OF US$15.5M (FIFTEEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR BUSINESS INVESTMENT PARTNERSHIP.

I AM A DIRECTOR WITH THE PETROLEUM RESOURCES CORPORATION (PRC) AND THE CHAIRMAN OF THE CONTRACT AWARD AND MONITORING COMMITTEE (CAMC) OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION [NNPC].

IN RECENT TIME, THE GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA AWARDED TO A FIRM A CONTRACT TO REHABILITATE THE THREE MAJOR REFINERIES IN THE COUNTRY TO EASE THE HIGH DEMAND FOR LOCAL CONSUMPTION OF THE PETROLEUM PRODUCTS.

THIS SUM OF MONEY US$15.5M (FIFTEEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WAS RECEIVED AS AN OVER INVOICED PAYMENT FOR A CONTRACT PERFORMED BY A FIRM FOR THE REHABILITATION OF THE THREE MAJOR REFINERIES IN NIGERIA AND PRESENTLY THE MONEY IS DEPOSITED IN A PRIVATE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA (CBN).

SO, I NEED YOUR HELP AS A FOREIGN BENEFICIARY IN THE SENSE THAT THE MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT AS A CONTRACT ENTITLEMENT FOR THE CONTRACT EXECUTED IN MY COUNTRY. PLEASE NOTE THAT I CANNOT MAKE THIS TRANSFER IN MY NAME FOR THE FACT THAT I AM A CIVIL SERVANT.

THE MONEY IN QUESTION IS READY FOR TRANSFER AND I EXPECT YOU TO PROVIDE THE NEEDED FOREIGN ACCOUNT AND I HAVE AGREED THAT OUR MUTUAL BENEFITS WILL BE BASED ON THE RATIOS STATED BELOW:

A. 30% OF THE MONEY WILL GO TO YOU FOR ACTING AS THE BENEFICIARY OF THE FUND.
B. 65% TO ME AS THE INITIATOR WITH WHICH I MAY ENTER INTO PARTNERSHIPWITH YOU.
C. 5% FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THE TRANSACTION.

I WILL REQUIRE THE FOLLOWING DETAILED INFORMATION FROM YOU TO LEGALISE THE CLAIMS FOR PAYMENT AND TRANSFER OF THE MONEY TO YOUR ACCOUNT.

A YOUR FULL NAME AND CONTACT ADDRESS.
B. ACCOUNT NUMBER
C. YOUR DIRECT TELEPHONE NUMBER AND FAX NUMBER TO ENHANCED
COMMUNICATION.
D. IDENTIFICATION CARD.

I HAVE NO DOUBT THAT THIS MONEY WILL BE RELEASED AND TRANSFERRED IMMEDIATELY YOU AGREE TO ASSIST ME IN THIS BUSINESS.

PLEASE NOTE THAT THIS BUSINESS IS BUILT ON TRUST AND ABSOLUTE CONFIDENTIALITY.

I WILL APPRECIATE IT IF YOU CONSIDER THIS HUMBLE REQUEST AND RESPOND
POSITIVELY.

WHILE AWAITING YOUR URGENT RESPONSE, THANK YOU IN ANTICIPATION OF YOUR MOST VALUED ASSISTANCE.


YOURS FAITHFULLY,

FRANKLINE UBA
(DIRECTOR)