| NEW UFO ALIENS EXTRATERRESTRIAL LIFE |
 |
419 NIGERIAN SCAM E-MAILS, LOTTO SCAMS - WARNING! Scam Spam Email Falsely Claiming Involvement of FREE-1.COM: FREE - 1.COM Lottery United States of America http://www.free-1.com FREE-1.COM FREE MILLION DOLLARS LOTTO Winning reference number is: F - 1. 914110C FREE - 1.COM Lottery draw was sponsored by United States Government and the United Nations Development Programme (UNDP) in her relentless effort to eradicate poverty. This email is meant to inform you that you have won a cash prize of One Million United States Dollars ($1,000,000.00) in the FREE - 1.COM Lottery online Charity draw held in United States of America. Your email ID won in the Charity Lottery held on the 20th of January 2006. The five winning emails in the FREE - 1.COM online Charity Lottery draw were selected randomly from each country of the world through electronic draw system. Your winning reference number is: F- 1. 914110C Our accredited agent in Den Haag - The Netherlands has been advised to immediately commence the process to facilitate the release of your funds. Please request for winning validation requirement from the accredited agent. You are advised to contact the accredited agent, Dr. Bob Akan Chawa: Note: It is important that you forward your winning reference numbers, your winning email address, your full name and your contact telephone numbers to the accredited agent: Contact Person: Dr. Bob Akan Chawa. Tel: +31-625-204-710 Email: drbobac@walla.com Please be informed that Dr. Bob Akan Chawa will be responsible for the processing and transfer of your winnings file to the paying bank in the Netherlands. Note that your winning must be claimed not later than 10th of February 2006 to enable the preparations of next month draw. SAY NO TO POVERTY. Yours Sincerely, Hon. Gordon Jones FREE - 1.COM online Charity Lottery Coordinator. ----------------------------------------------- IMPORTANT CONFIDENTIALITY NOTICE: This e-mail may contain confidential information and privileged material and it is intended only for the use of the recipient addressed. If you are not the intended recipient of this message you are hereby notified that any use, review, retransmission, dissemination, distribution, reproduction or any action taken in reliance upon this message is prohibited. If you received this in error, please contact the Sender, FREE - 1.COM online Charity Lottery Coordinator and delete it from your in-box. Any disclosure, copying, distribution or action on the contents of this e-mail is strictly prohibited. - SAY NO TO POVERTY.
Other 419 Nigerian Email Scams: FROM THE DESK OF DR ZAGRE YAKO AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear friend , I am the manager of Auditing and Accounting department of BANK OF AFRICA(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$23.3m (twenty three million three hundred thousand us dollars) in an account that belongs to one of our foreign customer (MR.ANDREAS SCHRANNER from Munich,Germany) who died along with his entire family in Jully 2000 in a plane crash.For more information about the crash you can visit this site: ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm) Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application form that i will send to you when i hear from you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours Faithfully, DR ZAGRE YAKO MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA.
URGENT BUSINESS PROPOSAL Dear Sir, I am a member of Independent Committee of Eminent Persons (ICEP), Switzerland. ICEP is charged with the responsibility of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. It may interest you to know that in July of 1997, the Swiss Banker's Association published a list of dormant accounts originally opened by non-Swiss citizens. These accounts had been dormant since the end of World War II (May 9, 1945). Most belonged to Holocaust victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts - 54,000 in December, 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established. The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due non-Swiss citizens. A dormant account of ORDNER ADELE with a credit balance of 20,000,000 US dollar plus accumulated interest was discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of Switzerland government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills). Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. the funds will be banked in cayman island being safe haven for funds and we can share the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds to you. Kindly provide me with your full name, address,date of birth and telephone/fax. We will pay all required fees to ensure that the fund is transferred to a secure, numbered account in your name in the Netherlands, of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world. My share will be 60 percent and your share is 40 per cent of the total amount. THERE IS NO RISK INVOLVED. You can find additional information about unclaimed funds through the internet at the following websites: www. swissbankclaims.com http://www.cnn.com/WORLD/europe/9902/09/germany. holocaust/ www.avotaynu.com www.icheic.org www.livingheirs.com www. wiesenthal.com I find myself priviledged to have this information and this may be a great opportunity for a life time of success without risks. Thank you for your prompt response. You can write me in German if you wish Your´s Sincerely Donaldson james.donaldson@yahoo.co.uk PS, please delete this letter if you are not interested
Mr.David Ford, Zimbabwe Dear honourable person, I want to inquiry if the Pre March 1996 USD Notes is still Legal tender in your Country? Is it possible to exchange the Notes in your Country? If your answer is yes, then I urgently need your help! In appreciation of your esteemed contact received through a reliable source. I wish to introduce myself. My name is Mr. David Ford, the son of Mr.Terry Ford of Zimbabwe. During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. You can view websites: My Father was one of the best farmers in the country and knowing that he did not support the President political ideology, the president supporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments including his bank account. After my fathers death my family instantly became taboo and we were ostracized from the society, and we lost all our friends for fear of the government of Robert Mugabe; Am writing you now from Nigeria where we flew to when the whole thing became, but is not been easy here as well because 80% of Nigerians are criminals but we are coping I just hope that you will not count me as one of them, because there’ a lot of crack going on in internet today. Meanwhile the six months after the dead of my father when we still in Zimbabwe that was my 29th birthday my mother took me to our underground basement and showed me a cleverly constructed secret store room, in which were 2 large iron box of about 3 feet square each. She produced the keys, and opened each box to reveal bundles and bundles of US 100 Dollar bills! Totally USD35MILLON!. I demanded an explanation and she said that my father hid the money before the new 100-dollar bill was introduced! That my father has made this money and stock it in this store room, and has been making arrangement to move this money to Europe, America or Asia for investment, and relocate to where we can spend the rest of our life before his death, because the government of Robert Mugabe has been fighting him and other farmers that its not wise to invest further in Zimbabwe or deposit large money with Zimbabwean banks. Obviously, my father made this money from his lucrative farming job and I will never let his hard-earned money be taking away by this government or anybody. If you are interested in helping me and my mother to change this money you will be rewarded with 15% of the total amount USD35M; Urgently send your complete contact details including postal address, telephone/fax and mobile phone. On recipient of your positive responses I will then furnished you with our plans to send the money across to you in your country, But if you can’t assist me...kindly delete from your email box and forget I ever contacted you. With best regards, Mr. David Ford {For the family}
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT Attn Lucky Winner, WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs. The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. CONGRATULATIONS!!! After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number:PW 9590 ES 9414,Batch Number: 573881545-NL/2005 and Ticket Number: PP 3502/8707-01 You are therefore to receive a cash prize of $1,500,000.00. (One Million Five Hundred Thousand United States Dollars) from the total payout CONGRATULATIONS!!!. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: ************************************* Mr.Feroz .S E-mail: feroz_obou@yahoo.com Phone: +447024014370 Fax: +447024068869 ************************************* You are advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Age: NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours Faithfully, Mr walter Jones. Lottery Coordinator. Thank you and congratulations
From the Desk of: Adisa Williams {GM, Commercial Banking (South)} Ecobank Bank Plc, Nigeria. E-mail: addis_j2000@yahoo.com Dear Friend, My name is Mr.Adisa J williams {GM, Commercial Banking (South)}. with Ecobank Plc,Nigeria. Lagos-Nigeria.I came to know about you in my private search for a reliable person/company to handle a confidential transaction on my behalf .As a matter of fact, I got your information from the Nigerian Chamber of Commerce and Industry/Nigerian Export Promotion Council. l write in respect of a foreign customer with A/C Number:14-2558-2004,who unfortunately lost his life in the plane crash of Airfrance Airlines Flight which crashed on december 25th 2003, including his wife and only two children leaving nobody to claim the money. You shall read more news about the crash on visiting thissite;planecrashlogontohttp://news.bbc.co.uk/2/hi/africa/3348109.stm The owner of this account Mr.Pedro D sebastians an American and great industrialist Since the death of this our customer Mr.Pedro D sebastians, I have kept a close monitoring of the deposit records and accounts since then. Nobody has come forward to claim the money in this A/C as next of kin to the late Mr.Pedro D sebastians The total amount in the account US$11.3m(Eleven million three hundred thousand dollars)and it is a domiciliary escrow bank account. It is only an insider,the account owner or a next of kin who has information about the account that could produce the Code or password of the deposit particulars. Also the funds can only be released to a foreigner. As it stands now, there is nobody in the position to produce the needed information other than my very self-considering my position in the bank.Based on the fact that Mr.Pedro's family perished in the same flight accident, leaving no one to put claim of the deposit as the next of kin,so I am seeking for your co-operation to present you as the next of kin to late Pedro, and arrange for the release of the funds to your honour for our mutual benefit. If there is more delay in moving this money out, this money will be pushed to the Treasury of the Federal Republic of Nigeria. I am willing to share this money with you in the ratio of 65 - 35%. You shall have 35% of the funds While 5% shall be used for the defrayers of any expenses incure , in the cause of this transaction and the rest for me. I hope this is a fair sharing? I look forward to hearing from you urgently so that we can proceed accordingly.I wait for your urgent response. Thanks and best Regards. Mr.Adisa Williams {GM, Commercial Banking )
PLEASE LET ME INTRODUCE MY SELF TO YOU AS MR. WILLIAMS THOMAS , A BRITISH ORN JAMAICAN, I WORK WITH DBS BANK LONDON, 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. ALEXANDER SCHMITZ. WHO HAS BEEN MY CLIENT FOR AS LONG AS I HAVE BEEN WITH DBS, HIS ACCOUNT HOLDS THE SUM OF £12.3 MILLION POUNDS THE TRUTH NOW IS THAT MR.ALEXANDER SCHMITZ. IS LATE, AND I HAVE MONITORED HIS ACCOUNT WITH US FOR 4YEARS 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, AND HAD A SINGLE ON ENTRY VISA INTO THE UK , WHICH IS WHY NO ONE HAS KNOWLEDGE OF THE DEPOSIT EXCEPT US AT DBS 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 UNPLAYABLE, AS I HAVE BEEN UNSUCCESSFUL IN LOCATING A RELATIVE FOR OVER 3 YEARS NOW. PLEASE BE INFORMED THAT THE PROCEEDS OF THIS DEPOSIT VALUED AT £12.3 MILLION POUNDS. WILL BE SHARED AS FOLLOWS: 80% FOR MY COLLEAGUES AND ME, 20% 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 THATWILL PROTECT YOU FROM ANY BREACH OF THE LAW, AS THE FUNDS DID NOT ORIGINATEFROM DRUG MONEY OR TERRORISM, BUT THROUGH INHERITANCE. I HAVE DISCUSSED THIS MATTER WITH SOME OF THE BANKS OFFICIAL AND WE HAVE ALL AGREED TO FIND A RELIABLE PARTNER TO HAVE THIS DEAL WITH, SO THAT THE FUNDS CAN BE RELEASED TO YOU IN YOUR NOMINATED ACCOUNT FOR SHEARING AFTER DUE PROCESSES HAVE BEEN FOLLOWED. PLEASE LET ME HAVE YOUR TELEPHONE AND FAX NUMBERS TO ENABLE US DISCUSS FURTHER ABOUT THIS TRANSACTION. BEST REGARDS. MR. WILLIAMS THOMAS TEL: +4470 24073 238 EMAIL: williamsthomas201@yahoo.com
Assistance of Mr. Irvin Poot needed Dear Friend, I am Mr. Peter brown of Investment Banking, Zenith bank intl. Coutonou of Benin Republic . On July 6, 2003, our client Mr. Irvin Poot, a businessman, made a numbered fixed deposit for 12 (Twelve) calendar months, with a value of US$12.5m only in my branch. Upon maturity several notice was sent to him and no response came from him. Another notification was sent early September and still no response came from him. The Bank officially sent two-man delegate to his residence in Malaysia were he reside only to find out that the business mogul and his family perished in the Tsunami disaster. After further investigations, it was also discovered that Mr. Irvin Poot 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 visited my office that no one except me knew of his deposit in my bank. So, Twelve million, Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. According to the laws of my country, at the expiration of one year (1 year) the funds will revert to the ownership of Benin du Republic Government if nobody applies to claim the funds. I will like you as a foreigner to stand as the next of kin to Mr. Irvin Poot to enable you receive the funds. Lets put heads together to see how we can transfer these funds out of Benin Republic and use it judiciously. I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Irvin Poot, all that is require from you at this stage is for you to provide me with your full names and Address including your direct phone and fax numbers for my Attorney to commence his job. My Attorney will also file in for a claims on your behalf and secure the necessary approval and letter of probate in your favor for the funds to be move to an account that will be provided by you. We are going to adopt a legalized method and the Attorney will prepare all the necessary documents and no risk involve. Note that sharing percentage is negotiable by the two parties. Contact me on this email address with your full names, address, fax and telephone number to: peterbrown_zenithbankcot@caramail.com or peterbrown1@caramail.com if you are interested and more details will be provided to you about the Project. Sincerely, Peter Brown.
BUJUMBURAH REFUGEE CAMP. ACCRA GHANA,WEST AFRICA Tel:233-2442273447 EMAIL:refugis@inMail24.com ---------------------------------------------------------------------------- -------------------------------------------------------------------------------- Sir/Madam With the good reference made of your esteeme Person/Offic by The Charity organization volunteer...although I did not disclose my intentons of reaching you.I hereby wish to commence talks with you on a high confidential level. Before I start, I must first apologize for this unsolicited mail since I did not seek your prior-consent before writing you.I am EMERITUS KAMARAH (Sierra Leone/ West Africa) by Nationality and presently staying with my younger brother and mother in a refugee camp here in Accra-Ghana. My father was a Paramount Chief of a rich diamond district during President Ahmed Tidjan Kabal.During the political instability in my country, my father was captured and killed by the Junta rebels who accused him of mis-appropriate of funds andembezzlement He was falsely accuseed. Shortly after my father's death, I and the rest of the family escaped to Ghanafor safety.However in Ghana, my mother showed me some documents indicating that my father kept $25 Million of U.S Dollars in a Finance/Security Company in London. At the moment, I and my mother are soliciting for your assistance to arrange an account in your name as our family friend to make way for the transfer and resettlement of this fund in a wise/politically stable economy like your country for a viable investment after we must have collected it from the Company. Your assistance is required because our status as refugees does not permit us to run an account, you will also be expected to provide us with information on investment opportunities in yourcountry.We do not wish to contact any of my fathers business partner because we do not know who exactly caused his death. My main reason of contacting you is for your co-operation. For you to assist the family in removing this Fund out of the finance home in your favor and ours as well.Moreover to help us use the Fund carefully for investment.All the necessary documents are at my reach. We confide in you as a trust-worthy personto act on good faith.Finally and most important, how will I be rest assured that you will act on good faith? since your particulars will appear on every vital documents as the owner of the Fund. Kindly let me know the mode of assistance you want to offer ,if in form of a contract or agreement? If so then let me know how many % you think that you deserve in this transaction. Please let me know so as to avoid any form of greed or getting ambitious. If the % you require is not ideal on my side then we re-negotiate or call it a day.please contact Yours sincerely EMERITUS KAMARAH
WORLD HONDA COMPANY UK 28 TANFIELD ROAD, CROYDON, LONDON. FROM: THE PROMOTIONS DIRECTOR INTERNATIONAL PROMOTIONS DEPT. TICKET NUMBER: 2752246896 SERIAL NUMBER: 652-662 BATCH NUMBER : AT-040SB06-03 DEAR WINNER, We are pleased to inform you of the release, of the long awaited results of the WORLD HONDA MOTOR LOTTERY PROMOTION PROGRAM held on the 5th of January 2006,Due to mix up of numbers, the results were released on the 1st of February 2006. You were entered as dependent clients with: Reference Serial Number: 652-662 and Batch number AT-040SB06-03.Your email address attached to the Ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of 2,5000,000.00 GBP (TWO MILLION FIVE HUNDRED THOUSAND POUNDS) in cash and a new Honda FR-V credited to file Reference number: IPL/4249859609/WP1 which is deposited with Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY. This is from a total cash prize of five million euros shared among the ten international winners in first categories. Along with a New Blue Honda FR - V Car. Congratulations!!!!! All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. To begin your claim, do file for the release of your winning by contacting your/our accredited agent: Mr morris Anderson (Foreign Transfer Manager and Fiduciary agent) ROYAL TRUST AGENCY BV. HONDA CLAIMING SECURITY AGENCY. Email: ace_finance@excite.com ace_financesecurity@myway.com He is your agent, and responsible for the processing and transfer of your winnings to you. Your Security File Number is W-91237-H067/B4 (keep personal). Remember, your winning must be claimed not later than (15th February 2006). Failure to claim your winning/ fund will be added to next 10,000.000 GBP and Car International Lottery Program. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again Congratulations. Yours Sincerely, William Anderson, (Lottery Coordinator/Director) WORLD HONDA MOTOR ORGANISATION/LOTTERY CO-ORDINATOR HONDA LOTTERY INTERNATIONAL AN AFFILIATE OF HONDA UK
Hello Dear, In view of my difficulties and problems in this country, I'm so pleased to have found someone like you in whom I can confide or at least talk to. My name is ousman houseni, a Liberian. I am here in Senegal as a refugee. I arrived here a year ago during the peak of our national crises (civil war) My father, ousman houseni was a military personel in the rebel camp. While serving in the Army, he deposited the sum of seven million one Hundred thousand USD cash($ 7.1 million us dollars cash) to my mother for my life inheritance.In a finance and security company here in Dakar Senegal. He (my father) drowned in a river while attempting to cross during a battle with the government troops. I'm using this opportunity pleading for you to help me retrieve this money and transfer it into your account pending when I will come over to your country for investment. You will be compensated for all your efforts in actuallising this transaction with 15 percent of the total sun involved. I expect your response immediately you receive this proposal. I wait to hear from you soon through this email ousman_houseni@yahoo.com Thanks Yours Sincerely, ousman Houseni
FROM:Ndlovu family SANTON CITY, JOHANNESBURG,SOUTH AFRICA. PHONE;+27-73-2178242. Dear Sir|Madam, URGENT AND CONFIDENTIAL I do recognize the surprise this urgent and highly confidential letter will bring to you most especially as it comes from a stranger. I am JEFFREY NDLOVU from ZIMBABWE(and I got your contact and credibility from the Johannesburg Chamber of Commerce andindustry. My late father Dr.Simon Ndlovu was a prominent Zimbabwean Politician and a successful farmer.My late father was an associate and close friend of the current president of Zimbabwe Mr ROBERT MUGABE.He however fail out of favour with the president and became a founding member of the opposition party Movement For Democratic Change( M.D.C) that are challenging the President's Land Reform Programme innitiated by the Government aimed at forcefully taking the WHITE OWNED FARMS by force and given to the black inexperience farmers which resulted in widespread anachy and senseless killings. However my late father was wrongfully accused by the ruling party of inciting public revolt and crime against the state and was secretly murdered by the AGENTS of the State and our ASSETS CONFISCATED.But before his death,my late father has deposited large sum of money with a security and finance company in johannesburg South Africa as a Consignment.The fund $21.5m (twenty million five hundred thousand united states dollars as a FAMILY ASSETS.THE money was meant for the purshase of farming equipment and tractors in South Africa and purchase of new lands in neighbouring Bostwana and Swaziland for our farming projects. Since my father's death,my family have become the state targets and we have been constantly been abused and tortured by the government thus our flight to South Africa where we are currently staying as refugees.Our Refugee status have however prohibited us from engaging in financial transaction and could not withdraw our fund from the sercurity company. The total sum was brought into South Africa through diplomatic Means. Unfortunately for us,my father died at the middle of the deal, but he left a message for my mother that we should visit the company and withdraw the fund.Therefore,i and my mother have thus reached on an agreement to seek for a trustworthy and God-fearing person overseas who can assist in transferring the fund into his|her personal or company account. In anticipation of your co-operation, my mother and I have mapped out : -20% of the total sum for your assistance, -5% to be set aside for every reasonable expenses incurred by both parties, the other 75% for my mother and I.Presently, this money is being deposited with a reputable Security Company in Johannesburg here and this contact was secured through my father`s friend.If you are interested in assisting us move this fund to your country and in your bank account,please contact me telephonically on my direct telephon number so that i can inform you about the procedures. Best regards JEFFREY NDLOVU.
Dear Friend, You are God sent. FROM MRS MARRIA KUBA. YOU ARE GOD SENT PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am married to Dr. EDWARD KUBA, who worked with an embassy in WEST AFRICA for nine years before he died in the year 2001. We were married for eleven years without a child. He died After a brief illness that lasted for only four days. Before his death we were both MUSLIM. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of$12Million (Twelve Million U.S. Dollars) with CENTRAL BANK OF NIGERIA. Presently, this money is still under the safe keeping of the Reserve bank. Recently, my Doctor told me that I would not last for the next three months due to my cancer problems. Though what disturbs me most is my stroke. Having known my condition, I decided to donate this fund to church or better still a MUSLIM individual that will utilize this money the way I am going to instruct here in. I want a church that will use this fund on, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any hild that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold 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 Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. BUT IF YOU WANT TO CALL ME PLEASE DO MAKE SURE I AM THE ONE. (234-344-972-39) With God all things are possible. As soon as I receive your reply I will forward your personal information to CENTRAL BANK OF NIGERIA(CBN) so that they will contact you as the legal owner of this fund before transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Please as sure me that you will act accordingly as I stated here in. Hoping to hear from you as soon as possible. I need these items, NAME... ADDRESS..... TEL... FAXLINE...PROFESSION... AGE... SEX... Remain blessed in the name of the Lord. Yours in Christ, MARRIA KUBA
From Miss animary Wilson. Abidjan. Cote D'Ivoire West Africa Hi I am the only Daughter of my late parents Mr.and Mrs.George D,Wilson. My father was a highly reputable busnness magnet who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th September 2003. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before his death on September 2003, he called me and informed me that he has the sum of four Million, Seven Hundred thousand United State Dollars.(USD$4,700,000.00)left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank. I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter. Kind Regards, Miss ANIMARY Wilson.
From victor Strasser Abidjan,Cote d'Ivoire ALTERNATIVE EMAIL: victorstrasser@london.net APPEAL FOR URGENT BUSINESS ASSISTANCE IN YOUR COUNTRY. Dear Sir, Permit me to inform you of my desire of going into business relationship with you. I am Victor Strasser, the only son of late Mr. and Mrs. Fredrick Strasser. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2001 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Eight million, five hundred thousand United State Dollars. US($8.500,000) left in fixed/suspense account in one of the prime banks here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or other wise and profitable investment. Sir, I am honourably seeking for your assistance in the following ways: (1)To provide a bank account into which this money would be transferred to . (2)To serve as a guardian of this fund since I am only 19 years without investment knowledge. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, sir I am willing to offer you 15% of the total sum as compensation for your EFFORT/INPUT after the successful transfer of this fund Into your nominated account overseaswhile 3% will be maped out for any expenses we may incure. Furthermore, please indicate your options towards assisting me as I believe that this transaction would be concluded within Seven working days you signify interest to assist me. Please contact me through this email : victorstrasser@london.net Anticipating to hear from you soonest. Thanks and God bless. Sincerely yours, Victor Strasser
FROM THE DESK OF Dr. SABO DANKO BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA(B.O.A) OUAGADOUGOU, BURKINA FASO ATT, INTRODUCTION I am the manager of bill and exchange at the foreign remittance department BANK OF AFRICA . In my department we discovered an abandoned sum of U.S$25 US dollars(Tweentyfive Million US dollars) in an account that belongs to one of ourforeign customer who died along with his entire family in DEC. 2003 in a plane crash. Since we got information about his death, we have been expecting his next if kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in ourbanking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you as to apply as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after four years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreign as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my colleagues. Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail the application form. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Yours faithfully, Dr. SABO DANKO Tel 00226 78820697
Dear Beloved I got your contact address from Mersey Gateway and decided to mail you for a permission to go ahead on this project. I am Mrs. Genevieve Okembe from Zembabwe. I am married to Dr. John Okembe who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters. We were married but without any children. Since his death I decided not to re-marry and presently I am 61 Years old. When my late husband was alive he deposited the sum of $15 million dollars (Fifteen Million Dollars) with a Security Company in Madrid, Sapin. However, the said fund is still with the Security Company and the management just Wrote me as the beneficiary to come forward and clear the consignment. I am presently in a hospital where I have been undergoing treatment for Cancer of the lungs in the hospital, I have since then lost my ability to talk folllowing the doctor’s report that states that I may live for few months only. Consequently, I have been looking for a trustworthy person, organization or Church that can utilize the fund for Charity work not until I came across (Mesey Crossing- Charity bal Projectl) which I learnt you are one of the distinguished partners, hence my contacting you. I am willing to commit the said funds into your hand to support the on going Charity Ball project. Get back to me if you are interested to carry out this Charity work. As soon as I receive your reply I shall give you the contact of the Security Company and a letter of authorization to proceed to the securyity company in Madrid, Spain and pick up the consignment (funds). I look forward to hear from you. Regards, Mother Genevieve Okembe
From: The Desk of Barrister Jones D. Omore 30 Etim Eyank Crescent Victoria Iskand Lome Togo. Dear Alhaji Nuhu Ribadu , I am Barrister Jones D. Omore, a solicitor at law, personal attorney to Mr. A . Ribadu, a national of your country, who used to work with Shell development Company in Lome Togo. My client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, but all was to no avail. After these several unsuccessful attempts to locate his relative abroad, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$10 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty-one official working days. Since I have been unsuccessful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for the claim, and I shall prepare the his WILL for the bank to agree to the claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. I hope you understand my points clearly Best regards. Barr. Jones D. Omore
pls reply to mrmoreenkenneth@myway.com {TRANSFER OF USD$10,MILLION INTO YOUR ACCOUNT} ATTENTION: I, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned parastatals decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account. This fund accrued from over invoicing of various contract awarded in my parastatal to certain Foreign Contractors sometimes ago. We, as holders of sensitive position in our various parastatals, were mandated by the Federal Government to Scrutinise all payments made to certain foreign Contractors and we discovered that some of the contracts they executed were grossly over-invoiced either by omission or commission. In the process the sum of US$10,M (Ten Million US Dollars only) was found lying in the parastatal suspense account after the foreign contractors had been paid their rightful dues for executing the said contracts. We all agreed that this over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. However, we have succeeded in transferring some of this money precisely US$2,M (TWO Million US Dollars only) into a foreign account in MOROCCO (North Africa), but the provider of the account in MOROCCO is up to some mischief and refuses to comply to the earlier mutual agreement by insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for a meagre sum of US$2,M (TWO Million US Dollars only) we are not compensated, is it when the balance of US$10,M (TEN Million US Dollars)is transferred that we will be sure of our full compensation? Of course, this abuse of trust and inhumanity calls for sober reflection and search for absolute trust. Thus we are seeking your unwavering assistance that the remaining amount of US$10 M can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 30% of the amount for your assistance and services. So far, much have been said and due to our sensitive positions, we cannot afford a slip in this transaction neither can we give out identity as regards our respective offices, but whereby cordial relationship is established, smooth operations commences, you will be furnished with details of all you deserves to know. I am at your disposition to entertain any question from you with respect to this transaction, so contact me immediately through my e:mail for further information on the requirements and procedure for this transaction. in your reply please endeavour to send me the following informations 1.YOUR PRIVATE PHONE AND FAX NUMBER, 2.YOUR BANK DETAIL WERE YOU MAY WISH THE FUND TO BE TRANSFRED. 3.YOUR COMPANY'S FULL DETAIL IF ANY. this will enable me apply for the release of the fund to your norminated account. Please, treat with the strictest confidentiality and utmost urgency. Yours faithfully, moreen kenneth pls reply to mrmoreenkenneth@myway.com
BANK TELEPHONE: ............................ AN!!NATIONAL LOTTERY INCORPORATE!! RE: A ONCE AND FINAL AWARD NOTIFICATION CATEGORY "B". It is our great pleasure to inform you of the result of the just concluded annual final draws of the National Lottery Incorporate promotion programme. for World Cup Bid which will held here in South Africa 2010 The online cyber draws was conducted from an exclusive list of 55,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of five winners in the category "B" with the followings: Ref Number:NLI/BA29641-Y72 Batch Number:NLI DHX/5108 Ticket Number:01233/TNO59 Serial Number:G2800 Lucky number:62 88 521 You, as well as other winners are to receive a cash prize of $2,500,000.00.(TWO MILLIONS, FIVE HUNDRED THOUSAND DOLLARS) each from the total payout. Your prize awards has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "B" winners with the informations below: Mr John Meyer GLOBAL CONSULTING, TEL +27-83-868-1661 Email: johnmeyer@katamail.com NOTE: All winnings must be claimed not later than 14 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all winning information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, FREAD
FROM MR.PATRICK ALI DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT, CONTINENTAL TRUST BANK, COTONOU-BENIN REPUBLIC HELLO DEAR, PLEASURE WRITING TO YOU AT THIS MOMENT OF THE DAY, I AM MR.PATRICK ALI THE DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT OF CONTINENTAL TRUST BANK IN COTONOU-BENIN REPUBLIC. I AND MY COLLEAGUES DEEM IT FIT TO CONTACT YOU REGARDING TO A TRANSACTION THAT WILL FAVOUR BOTH OF US AT THE END, AND I GOT YOUR CONTACT IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE FUND IN QUESTION. WE DISCOVERED THE SUM OF FIFFTEEN MILLION UNITED STATES DOLLARS (USD15M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK. THE FUND HAS BEEN LYING IN ASUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR. DAVID VAN BUSKIRK FROM SAN DIEGO, WHO WAS INVOLVED IN THE DECEMBER 25TH BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE http://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK. THE FORIEGN ACCOUNT OWNER WILL IMPOST HIMSELF AS THE NEXT OF KIN TO THE DECEASED AND RESPOND POSITIVELY LIKE A TRUE NEXT OF KIN WHO WISHES TO SPEED UP THE RELEASE AND TRANSFER OF HIS INHERITED FUND. IF THE OVER DUE FUND IF NOT CLAIMED BY THE END OF NEXT QUARTER, THE GOVERNMENT OF THE FEDERAL REPUBLIC OFBENIN WILL TAKE OVER THE OWNERSHIP OF THE FUND IN LINE WITH THE FEDERAL EDICT ACT OF 1979. WE DO NOT WANT THE GOVERNMENT TO TAKE OVER THE OWNERSHIP OF THIS MONEY, THAT IS WHY I CONTACTED YOU FOR US TO DO THE DEAL TOGETHER, SO THAT WE WILL PORTRAY YOU AS THE BONAFIDE NEXT OF KIN TO THE DECEASED WHOSE NAME IS MR. DAVID VAN BUSKIRK. IF YOU ACCEPT TO CARRY OUT THIS PROJECT WITH US, WE WILL OFFER YOU 30% OF THE TOTAL SUM, WHILE I AND MY COLLEAGUES INVOLVED WILL TAKE 70% OF THE TOTAL SUM. UPON YOUR ACCEPTANCE TO DO THIS DEAL WITH US, WE WILL JOINTLY EFFECT THE TRANSFER WITHIN EIGHT WORKING DAYS. BE REST ASSURED THAT, THIS TRANSACTION CARRIES NO RISK AND NO EXTRA RESPONSSIBILITIES ON YOUR PART, EXCEPT THE ABOVE MENTIONED ROLES AND NORMALLY YOU WILL BE REQUIRED TO MAINTAIN ABSOLUTE INFORMATION AND ABSOLUTE SECRECY THROUGHOUT THE DURATION OF THIS TRANSACTION, BECAUSE DISCUSSING IT WITH A THIRD PARTY MIGHT JEOPARDISE THE ENTIRE TRANSACTION. I AM LOOKING FORWARD TO RECEIVING YOUR INTERESTING RESPONSE ON THIS PROJECT AS THIS WILL GREATLY ENRICH THE BOTH OF US AT THE END. YOU MAY CONTACT ME THROUGH THIS ALTERNATIVE EMAIL: MRPATRICKALI@MYWAY.COM BEST REGARDS, MR PATRICK ALI TEL+229-97-139-600.
Miss. Ann Philip Abidjan Cote d'ivoire West Africa Tel:+225 0737 9393 Introduction. It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of eight million U.S dollars($8,000,000.00) which my late Father kept for with a Fiduciary Fund Holder in Abidjan before his Death. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas: 1). Telecommunication 2). The Transport Industry 3). Five Star Hotel I am honourably seeking your assistance in the following ways: 1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country If you can be of an assistance to me I will be pleased to offer to you 10% Of the total fund. I await your soonest response. Respectfully yours, Miss. Ann Philip Tel:+225 0737 9393
Hi Friend, My name is Miss Rita Dominic. I am Marketing Manager of Gallery Art and Craft, a craft/paintings producing, buying and selling company. Our Company was incorporated in Brazil but presently operates from West Africa. We were privileged to come to Africa for the first time with our President's entourage to a trade Mission to Five African countries in April. There has been notable trade and business growth between Brazil and Africa recently. Because of the discovery of unique works of art in west africa and abundant materials and skill, we have decided to concentrate operations here in west africa for a long period of time to come. Our work consist of computer-generated paintings and drawings which our firm supplies to Client-shops / individuals in Brazil. We arrived West Africa, a month ago, for the second time to source for and purchase african artifacts and carvings which we shall supply to both prospective and existing client-shops and individuals in US, UK, Canada and Europe. Recently, we've been experiencing business growth and break-throughs in patronage and there is now need to expand our activities. Through our online business club, we have made contacts with some shops and individuals in US, UK, Canada and Europe and they have indicated their willingness and eagerness to do business with us. Some existing clients have placed their orders and supplies were made to them. Presently, we are faced with some problems most especially with our Payment methods as most clients we have in the United States/Canada prefer to pay us with cheque rather than cash. We find it very cumbersome in accepting such payments due to the new monetary policy in our banking systems here in Africa . We have numerous customers in the United States/Canada and we cannot afford to loose them due to this problem. We hereby request for your hand in partnership to act as our payment Representatives ( Gallery Art and Craft), to act as our client who shall receive payment on our behalf from our customers in the United States and Canada. For Salary Enquiries, Please indicate your interest by replying to our CEO by email : patrabell@myway.com , with the following information’s. FULL NAME ADDRESS AGE OCCUPATION PHONE NUMBER EMAIL ADDRESS Upon receipt of this requested information, we shall provide you with the necessary details of how to become our representative. For official purpose, please send your response and acceptance via same email for futher procedure. please note that any body can apply to be an agent based on the fact that the job does not require any qualifications and also its not a full time job. Be sure that any details you provide to us is strictly confidential and at such, is not exposed to a third party. Don't miss this opportunity and all responses should be sent only to patrabell@myway.com Yours Sincerely, MISS RITA DOMINIC Marketing Manager Gallery Art and Craft
MR.Steve Khumalo TELE+27-83-589-7873 NO.10 ANDERSON STREET, JOHANNESBURG, SOUTH AFRICA. ATTN: PRESIDENT/CEO. STRICTLY PRIVATE AND CONFIDENTIAL You may be surprised to receive this letter from me since you don't know me personally, the purpose of my introduction is that, I am MR.Steve Khumalo,the first son of MR. Pedro Khumalo a farmer and leader movement for democratic change (MDC)in Zimbabwe who was murdered in the land dispute in Zimbabwe. I was furnished with viable information from the International Trade Centre here in Johannesburg and I decided to write to you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$26(TWENTHY SIX MILLION UNITED STATES DOLLARS), in a Security Company, as if he fore saw the looming danger in Zimbabwe. This amount was meant for the purchase of new machines and chemicals for the farms and the establishment of the new farms in Swaziland. This land problem came when Zimbabwean President MR.ROBERT MUGABE introduced a new Land Act which wholly affected the rich white farmers and some few black farmers. This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. Infact, a lot of people have been killed because of this land reformed Act for which my father was one of the victims. It is against this background, that I and my family where are currently staying in South Africa decided to transfer my father's money to foreign account since the law of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved In any financial transaction. As the eldest son of my father, I am saddled with the Responsibility of seeking a genuine foreign accountn Where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover, the South African Foreign Exchange policy does not allow such investment as an asylum seeker. As a business man, whom I have entrusted my future and of my family in his hands, I must let you know that this transaction is risk free. This money I intend to use for investment. I have two options for You, firstly you can choose to have a certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the Money in your country. Which ever the option you want, feel free to notify me as I have also mapped Out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number while I implore you to maintain the absolute secrecy required in this transaction. And no matter the level of transaction we are, you must call me on phone first Before sending a reply. And send your fax number and telephone number. Please, you should keep this transaction secret and confidential. And send me your fax and telephone numbers. BEST REGARDS AND GOD BLESS, MR.Steve Khumalo
FROM THE DESK OF DR. OTUNBA BADMUS FBN DIRECTOR WIRE/TELEX DEPARTMENT FEDERAL BANK OF NIGERIA (F.B.N). DEAR CLIENT/CONTRACTOR AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR NIGERIAN PARTNERS. I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE FEDERAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR NIGERIAN PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF US DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAS BEEN PAID SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US $100,000.00 AND GIVE ME ANOTHER US100, 000.00 WHEN I RELEASED THE FUND TO YOUR ACCOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00, THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND RELEASE OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK,AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT ACONTRACTOR IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS. I. I WILL HAVE 40% OF THE MONEY BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW. II. YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE OF MY CHOICE WHERE I WILL PAY IN MY OWN SHARE. III AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THE TRANSACTION WITH UTMOST SECRECY IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE TO LET US FINALISE SO THAT I WILL FAX TO YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUND AS IT WILL BE TRANSFERRED INTO OUR CONSOLIDATED NATIONAL RESERVE. I WANT YOU TO REALIZE THAT YOU WILL HAVE TO KEEP THIS TO YOURSELF ALONE DUE TO THE SENSITIVITY AND CONFIDENTIALITY NATURE OF THIS TRANSACTION BEST REGARDS. OTUNBA BADMUS DIRECTOR WIRE/TELEX DEPARTMENT FEDERAL BANK OF NIGERIA
The National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom. Ref: XYL /26510460037/05 Batch: 24/00319/IPD WINNING NOTIFICATION: We happily announce to you the draw (# 990) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on Thursday 9th Febuary,2006 .Your e-mail address attached to ticket number:56475600545188 with Serial number 5368/02 drew the lucky numbers: 04-07-26-41-42-49 (bonus no 37), 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 £178,226 (One Hundred And Seventy Eight Thousand Two Hundred And Twenty Six Pounds Sterlings) in cash credited to file XYL /26510460037/05 . This is from a total cash prize of £1,782,260 (One Million Seven Hundred And Eighty Two Thousand Two Hundred And Sixty Pounds Sterlings.) shared amongst the (10) lucky winners in this category i.e Match 5 plus bonus.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,associatons and corporate bodies that are listed online. This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £178,226 (One Hundred And Seventy Eight Thousand Two Hundred And Twenty Six Pounds Sterlings) would be released to you by any of our payment offices in Europe. 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 claim, please contact our fudiciary agent: Agent Marcel Bodgand Email: agent_marcel_bodgand@excite.com SIR GEORGE HARRIS Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International Program For Verification;http://www.national-lottery.co.uk/player/p/results/results.do
My dear freind, How are you today? It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $850,000 in a Cashier's cheque (Eight Hundred and Fifty Thousand United States Dollars). This is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal assistant in Nigeria bisi bello On my former telephone line and do send him your contact address where you want the cheque to be sent to you. The phone numbers, which you will reach my personal assistant once again, is 234-80-35227573. His e-mail address: barristerbisi02@justice.com Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with young Mark to send the cheque to you without any delay. With My Best Regards, Dr.zak ilo
From: Mrs. Ulziikhutag Janchiv, Mutual Trust Greetings to you I am the above named person undergoing medical treatment now. I was married to Dr. John Ulziikhutag who worked with erithean Embassy in mongolia as a diplomat for over 6 years before his untimely death in the year December 2003 We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home, which my religion is against. When my late husband was alive he deposited the sum of$27.6Million (twenty-seven million six hundred thousand U.S. Dollars) with one finance/security office in Europe. Presently, this money is still with the Security/ Finance Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to a foundation or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund missions, orphanages and widows and other good charity deeds The Bible 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 Christians and I don't want my husbands hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold 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 Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I don’t want them to know about this development. As soon as I receive your reply I shall give you the contact of the Finance/Security Company Europe. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Understand that we must keep this contact secret as possible that way we can be focused on the fact that you have claimed the money successfully and commence on what we have discussed Any delay in your reply will give me room in sourcing for a reliable individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Please reply me through my private email; ulziikhutag_janchiv12@msn.com Remain blessed Mrs. Ulziikhutag Janchiv
SAK International Industries (HK) Ltd Chiu, Salina, Flat D, 7th Floor, China Trade Centre, 122-124 Wai Yip Street, Kwun Tong, Kowloon, HK. Tel/Fax: +852-301-01462 Dear Prospective Representative, I am Mr.Chia Jua, the operating manager of SAK International Industries (HK) Ltd Founded in 1991;it is a comprehensive foreign trade enterprise with import and export as its main business. We gained the self-supporting right of import and export in 1996.We manufacture all kinds of electronics component, and we also deal on all kinds of electronics, the following are our products: CD clock radios Radio controlled clock Under cabinet kitchen clock radio CD Digital clock radios LED clock radios LCD clock radios Clock radios Shower radios Portable radios RDS PLL radios Radio with moving sensor (PIR sensor) Analogue clock radios Multifunction table lamps with clock and radio Talking clock radio with nature sounds Skin moisture checker We are searching for representatives who can help us in establishing a medium of getting to our costumers in Europe / America as well as making payments through you to us. If you are interested in transacting business with us we will be very glad and you will be given the opportunity to negotiate your mode at which we will pay for any of your services as our representative in Europe/America. Please if you are interested forward to us the following details about you: 1.Full Names 2.Age 3.Sex 4.Present Occupation 5.Phone Number 6.Fax Number 7.Full Contact Address (Not .P. O. Box) 8.Scanned Driver's License or Any Other Form of Identification Thanks, Mr.Chia Jua. Operating Manager, SAK International Industries (HK) Ltd sak_international_industries@walla.com http://www.sakintl.com
From the desk of Mr. jackson taylor. Hello, How are you doing today? I hope that all is well. Would you like to work online from home and get paid? J.taylor ARTS & CRAFTS needs a book-keeper in the State,so i want to know if you will like to work online from home and get paid without leaving or affecting your present job? I presently run an arts galleria, i inherited from my late Dad in United Kingdom. We need someone to work for the company as a representative/book keeper in the states. My company deals in the sales of Art and Craft works,sculptures and carvings,antique artifacts and produces various clothing materials,batiks,assorted fabrics and various traditional costumes from all over the world and we have clients that we supply weekly in the States. My clients make payments for our supplies every week in form of wire transaction, Money Orders, and cheque, which are not readily cashable outside the United States, so we need someone in the States to work as our representative and assist us in processing the payments from our clients and you would be paid $600 per any payment you receive. ALL YOU NEED TO DO IS TO RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES GET IT CASHED THEN DEDUCT YOUR $600 FOR YOURSELF AS WE HAVE SAID YOU WILL FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER. Our payments will be issued out in your name and you get them cashed deduct $600 for yourself as we have said, and forward the balance to the company via western union. Basically, what the Company is searching for is a Representative/Book-keeper in the State, who would help to establish a medium of getting our funds from our customers over there. If you are interested in working with us we would be very glad as inability to get our payment in cash has posed a big problem and has affected account reconciliation and turn over grossly. These are legitimate transactions between our customers and our company Representative. We are offering $600 per any payment you receive and subject to your satisfaction you will be given the opportunity to negotiate the mode by which we will pay for your services as our official Representative/Book-keeper in the States. The mode we would prefer would be instant deduction of your own share from the amount you cashed before going ahead to send whatever is left for the company via Western union money transfer. But, sometimes the FBI gets involved incase if someone trys to run away with our money. We are aware that you would be charged to have the money sent whatever, that would be deducted from the balance of the funds after you must have deducted your own share which is $600. Please, if you are interested forward the following information so that, i can send you the employment form: 1.Full name: 2.Phone number: 3.Full contact address: 4.Nationality: 5.Marital status: I await your urgent response, Kindly reply back. to:hypela@gmail.com Warmest Regards, Jackson taylor CEO J taylor ARTS & CRAFT.
FROM FESTUS T. TAYLOR, ASSISTANCE PROJECT, festustaylor2003@katamail.com DEAR RESPECTFUL PERMIT ME TO INFORM YO U OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR CONTACT FROM A SEARCH FOR A TRUSTWORTHY PERSON WHO CAN HELP ME SAFE GUIDE THIS MONEY KNOWING FULLY WELL THAT MY LIFE AND FUTURE SOLELY DEPENDS ON THIS MONEY. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM FESTUS THOMPSON TAYLOR, THE ONLY SON OF LATE MR AND MRS M ARY .P TAYLOR MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS. WHILE MY MOTHER DIED ON THE 21ST OCTOBER 1982, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 7TH NOVEMBER 2003 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 14,500,000 (FOURTEEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I S HOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REA L ESTATE MANAGEMENT). I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS, 1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO, 2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM 22 YEARS OLD, 3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED. MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME SIGNIFY INTEREST TO ASSIST ME. I AM WAITING TO HEAR FROM YOU (MAIL). PLEASE IT IS VERY IMPORTANT YOU GET BACK TO ME WITH THIS EMAIL ADDRESS ID festustaylor2003@katamail.com THANKS AND GOD BLESS. FESTUS THOMPSON TAYLOR.
FROM: MRS CATHY MOYO & THEMBA MOYO TEL: 27-73 -326-0661 FAX;27 84 197-0024 E-MAIL: thembamoyo555@yahoo.com ATTN: DIRECTOR / C.E.O Good day! My name is Cathy Moyo the widow of Mayor Dennis Moyo of Zimbabwe. This might be a surprise to you on where I got your address, I got your contacts through search on line from the South African Chamber of commerce here in Johannesburg, so I decided to contact you for a business transaction. During the current war against farmers in Zimbabwe and from the support of our President Robert Mugabe to claim all white owned farms in our country, all the white farmers were ordered to surrender their farms to his party members and his followers. My husband then was one of the best black farmers in our country and the treasure of the farmers co-operation of which he was against all his ideas and so the party members invaded our farm and made away with a lot of our property and some of my husband?s Bank accounts were frozen. fter my husband?s death, we were notified of the funds which my husband had deposited, the sum of US$32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars) with the Security and Finance Company here in South Africa (Johannesburg) for safe keeping as family valuables, and for the future of our family and these funds were deposited under my son?s name, we decided to move down to the Republic of South Africa because our lives were in danger. So I and my son Mr. Themba Moyo decided to contact you as an overseas firm or partner who will assist us to move these funds out of South Africa, because we are asylum seeker here in South Africa, so if you consider this proposal, we have agreed to offer you 30% of the total sum for your assistance and also 5% has been mapped out for expenses that will be incurred both locally and internationally, in the process of this transaction, and 65 % of the total sum will be for my family for investment purpose in your country. You should also bear in mind that, upon the time of the deposit of the consignment, with the Eagle Force Finance Security Company, the consignment was declared as Family Valuables lodged in their custody. I would like you to furnish me with all your full particulars and your personal phone and fax numbers if you are truly interested, for easy communication and the confidentiality of this transaction. Kindly, contact me or my son on the above telephone line immediately you make up your mind to go into partnership with my family. Thank you and may God bless you. Yours faithfully, MRS. CATHY MOYO FOR THE FAMILY
ATTN: Sir/Madam, I am Mr.Hillary Youzhny a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with it's Branches all over the world) SOURCE OF FUNDS: I have a profiling amount in an excess of US$50.5M, which I seek your Partnership in accommodating for me. You will be rewarded with 5% of The total sum for your partnership. Can you be my partner on this? INTRODUCTION OF MY SELF: As a personal consultant to him,authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out. While I was on the process,My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses a treat to President Vladimir Putin Second Tenure as Russian president. He has since been sentenced and appeal is yet to be granted. You can catch more of the story on This website: http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. The transaction has to be Concluded In 2 weeks to avoid any red flag. As Soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details. Thank you very much. Regards Hillary Youzhny(Mr) NB:All further correspondence should be sent to email:hillaryyouzhny@uku.co.uk WARNING!!! ANY MAIL RECIEVED OF THIS SUCH SHOULD BE FORWARDED TO THIS BOX IMMEDIATELY ,THIS WILL HELP FIGHT SCAM AND IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION .
Office of the financial controller. Federal Ministry of Agriculture, Building 6/7 Falomo Lagos, Nigeria. Attn:president/ceo PLEASE STRICTLY CONFIDENTIAL REQUEST FOR URGENT BUSINESS TRANSACTION. I am Mr Issa Williams,The financial controller in the Federal Ministry Of Agriculture (FMA) Headquarters lagos. I am writing on behalf of my colleagues in the Ministry and have been assigned to seek for the assistance of a reliable foreign company through which we can transfer the sum of THIRTY MILLION U.S DOLLARS ONLY (US$30,000,000). This money is deposited in the FMA Treasury account with the Central Bank of Nigeria. ORIGIN OF THE FUND: This sum arose from the deliberated over-invoicing of contract awarded by my ministry to foreign firm in the twilight days of the last military regime. This contract has been completely executed and commissioned and the contractor that handled this contract has collected his full and final payment thus leaving behind the above stated amount which represent the over invoiced sum. We have been safeguarding this money for conducive time for it?s transfer out of the country for our personal use. However, the code of employment does not allow us (civil servants) to own ! and operate foreign account and because the contract was handled by aforeign firm and the payment made in dollars, we now need a foreign partner that will present himself as the sub-contractor so that the fund will be transfer into your company?s or personal account.Your address was made available to us by a very good friend who work with the Nigeria export promotion council and he assured us of your company?s viability and capability in business transaction. This assurance gave us the courage to link you up in this particular transaction an! d I hope it will be of mutual benefit to all of us. Note that the nature of your business is not particularly relevant to the success of the transaction. All we require is your willingness to present yourself as the subcontractor by providing your bank information so that the fund will be transferred into your account. SHARING RATIO:For your assistance in this business , your share will be 30% of the total fund. I and my colleagues will take 60% while we set aside 10% for any expenses that may incurred in the course of this transaction. If you are willing to assist us in this business.Forward the particulars of your bank account and also your private phone and fax numbers. This information will enable us put an application for payment approval to the concerned Ministries and final to the Central Bank of Nigeria (C.B.N) and it is going to last for 6-7 working days starting from the day we receive the above information. All modalities for the take ?off of this transaction have been worked out and further action will commence immediately we hear from you. I am waiting for your reply via my private email address issawilliamsx10@yahoo.com for security reasons . Thanks, yours faithfully. Mr Issa Williams.
UKONLINE NOTIFICATION DESK. GOVERNMENT ACCREDITED LICENSED!! UKONLINE?INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X). National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X/05? Batch: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the draw (#1048) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 10th February, 2006. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-08 . 14 . 19 . 28 . 29 . 48 . [06] -)"bonus no 46. 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 480,204 (four hundred and eighty thousand , two hundred and four pound sterling) in cash credited to file KTU/9023118308/03 in a total sum of 1,802,040 lotto jackpot shared amongst the first Ten (10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .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.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 480,204 (four hundred and eighty thousand , two hundred and four pound sterling) would be released to you by any of ourpayment offices in Europe.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 moneyremitted 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 claim, please contact our fiduciaryagent: MR DESMOND BRAYDEN Email:brendesmond@yahoo.co.uk TEL:+44-703-195-5625 NOTE:YOUR NO IS (42) AND ALSO CLAIMS ARE STILL IN PROGRESS TILL MATCH 31ST 2006. CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Brain Hunt. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program NATIONAL LOTTERY Brain Ht Controller N.B FILL THE FORM BELOW: FULL NAME............................................... COMPANY NAME: ........................................... FULL ADDRESS:.......................................... SEX:................................ AGE................................... OCCUPATION............................ TEL.......................FAX................. (If any) COUNTRY................................ E-MAIL................................. SCANNED PASSPORT OR IDENTITY CARD.... AMOUNT WON.......................... INDICATE PREFERRED MODE OF PRIZE COLLECTION: (A) CHEQUE (B) DRAFT (Details of the account where you want your funds transferred): ......................................................... .......................................................... ............................................................... BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL: ............................................................... ................................................................ ................................................................ ____________________________ Date. Upon reciept of the duly requested datas,i`ll send you the contact information of the payment office so you can proceed with effecting the release of your claim Warm Regards, in anyway you deem fit.
From: HST Investment Company Dear Sir/ Madam, Allow me introduce our company to you, we are a modest Cayman Islands based Middle East Business and Finance Consultancy, offering service to midline businesses and individuals in the middle east who desire to expand into other countries or business activities. We are presently confronted with a request to invest funds in your country, the funds belong legitimately to widower from Saudi Arabia and the funds are deposited with the First Gulf Bank. Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of Twenty Five Million US Dollars, in a covert expedient and confidential manner. The investor in this case is interested in Industry and real estate, and your advice will be much valuable and highly regarded in this matter. Your swift response will be appreciated, and we will like you to include a brief profile of yourself family or business, along with your complete contact information in your response. Thank you so much and we look forward to doing business with you. Mr.Darel Lee MBA. For: HST Investment Co. N.B All further correspondent concerning this transaction should be forwarded dalee@teenmail.co.za
From:Mrs Bridge Socorro. Plot 102 Rue 12 Koumassi 32 Abidjan Cote D'ivoire Dear Beloved, It's my pleasure to contact you for a business venture which I and my Son, intend to establish in yourcountry.Though I have not met with you before but I elieve,one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of Nine million U.S dollars($9,000,000.00) which my late Husband kept for us in a security storage house in Abraod because of the politician crisis here in Abidjan before he was assasinated by unknow persons because he was a politician.Now me and my son decided to invest these money in your country or anywhere safe enough outside Ivoire coast for security and political reasons. We want you to help us to retrive the box and transfer this fund to your country for investment purposes on the followings below: 1). Telecommunication 2). Automobile manufacturing 3). Five star hotel 4). Art Works If you you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund. I await your soonest response. Extend my warmest regards to your entire family. Thank you and God bless you. Sincerely, Mrs Bridge Socorro.
FROM THE DESK OF Dr. SABO DANKO BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. BANK OF AFRICA(B.O.A) OUAGADOUGOU, BURKINA FASO ATT, INTRODUCTION I am the manager of bill and exchange at the foreign remittance department BANK OF AFRICA . In my department we discovered an abandoned sum of U.S$25 US dollars(Tweentyfive Million US dollars) in an account that belongs to one of ourforeign customer who died along with his entire family in DEC. 2003 in a plane crash. Since we got information about his death, we have been expecting his next if kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in ourbanking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you as to apply as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after four years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreign as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my colleagues. Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail the application form. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Yours faithfully, Dr. SABO DANKO
I am Barrister Solomon David (ESQ), a solicitor at law, personal attorney to Mr Robert Leer ,a national Of your country,who worked with Shell Development Company in Republic of Togo. Here in after shall be referred to as my client.On the November,1999, my client ,his wife and their only daugther unfortunately lost there lives in plane crash and since then I have made several enquiries to your embassy here to locate any of my client extended relatives,this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$10.5 million left behind by my client before it gets confiscated or declared unserviceable by the Unitrust Security Company in Lome/Togo where this huge amount was deposited in a trunk box under the coverage of family valuables. The said security company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the boxes. Since I have been unsuccessfully in locating the relatives for over 2years now,I seek your consent to present you as the next of kin to the deceased,so that the proceedings of this boxs can be transfer to you. Therefore, on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email box only( solomon_davids2@hotmail.com ) for more details. Thanks and God bless Barrister Solomon David (ESQ).
I am Bello Momoh, it is true that we have never meet each other before and I believe that this name sounds strange to you, do not see this letter as a junk or one of the Internet scam mails because everything I am going to tell you here has prove and evidence and we believe that only time will vindicate the just. I don?t know how familiar you are with the recent events that befall the president of Nigeria Chief Olusegun Obasanjo. I am personal financial secretary to late first lady of federal republic of Nigeria late Mrs. Stella Obasanjo who died in Spanish hospital on early hour of 22nd of Oct 2005, Please to read more about the un-sudden death of late Mrs. Stella, please visit: www.thisdayonline.com or www.vanguardngr.com I am writing this letter in confidence that we should have a mutual understanding on this news I am going to pass across to you,On several occasion I traveled out side the country with the late first lady, we normally move a huge amount of money of the country through her diplomatic immunity coverage as the first lady, our luggage?s are not been search by any law enforcement agency at the airport, our last trip to Spain on 21st Oct, 2005, we travel with a sum of $15million united states dollars which she intended to invest in Spain because we normally travel to Spain for her body surgery. Right now, I am writing you, I am in position of this fund and only me knows everything about this fund and it?s arrangement, our arrangement is that the luggage contained the mention money will be deposited to a security company in Spain and after her medication, that is on Tuesday, she will make arrangement to meet some people for the investment purposes, I took the consignment to the security company and deposit it with my name and on Sunday morning, the doctor called me and said that she is dead, I can?t believe it, I have to call the president and pass the information to him. Now, nobody knows anything about this money, and I want to now present you as the beneficiary of the consignment so that we will meet in Spain, as I do not want anybody to have a trace on this consignment, I have the deposit certificate and shipment airway bill of the onsignment with me now, Please, I consider this as an opportunity for me to make my fortune but this is not something I will do alone to avoid uspicious since the management of the company knows nothing about it,Please I am in Nigeria now, if you are interested to assist me, kindly send to me now your private phone number and address so that I will call you for further discussion, This is highly confidential. I believe you will not expose this information to anybody. Mr. Bello Momoh
FROM THE DESK OF ALI MAIGA AFRICAN DEVELOPMENT BANK-ADB ANNEX OUAGADOUGOU, BURKINA FASO. PHONE Dear Friend, I am the manager of bill and exchange at the foreign remittance department of African Development Bank (ADB). In my department we discovered an abandoned sum of US$30m dollars (THIRTY MILLION US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash. FOR MORE INFORMATION VISIT THIS SITE BELOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release itunless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the banktreasury as unclaimed fund. The request of foreigner as next of kin inthis business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours Faithfully, ALI MAIGA BILL AND EXCHANGE MANAGER AFRICAN DEVELOPMENT BANK
URGENT - HELP ME DISTRIBUTE MY $6 (SIX MILLION) TO HUMANITARIAN This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility. I am Mary Celina Jocie and I am a 61 years old woman. I am a South African. I was the President/CEO of CON OIL INTERNATIONAL -an oil servicing company in Johannesburg.I was also married with no child. My husband died 3years ago. Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since the loss of my Husband and also because I had have no child to call my own, I have found a new desire to assist the helpless. I have been helping orphans in orphanages/motherless homes/humanitarians. I have donated some money to orphans in Sudan, Ethiopia, Cameroon,Spain, Austria, Germany and some Asian countries. IN SUMMARY:- I have 6,000,000.00 (six million) U. S. Dollars and I want you to assist me in distributing the money to charity organizations. I agree to reward you with part of the money for your assistance, kindness and participation in this Godly project. Before I became ill, I kept $6 Million in a long-term deposit account in a bank in Republic of Benin, I am in the hospital where I have been undergoing treatment for oesophageal cancer and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because my relatives and friends has plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the $6 Million and the interest accrued on the deposit from the Bank and distributes it amongst charity organizations. You are at liberty to use your discretion to distribute the money and feel free as well to reimburse yourself when you have the money for any expenses and distributing the money to charity organizations. I am willing to reward you for your assistance and kindness. Kindly expedite action and contact me via email. May the good Lord bless you and your family. Best Regards, Mary Celina Jocie
Dear Friend Please don't be surprise by my letter since there is no formal introduction. Infact, I am assuring you that getting you is a product of a tidy search for honest and responsible partner. But in a berif introduction I am PRINCE PRINCE SAMNWASCO(JNR) the grand son of late Chief SOLOMON EGU,from Northern part of Cameroon, the greatest fisherman in Western-sahara region of Africa. I am a true christain and worship God. I do like any person who can be carering, loving and home-oriented. I will love to have a long term relationship with you and even to know more about you in near future if you will like to undertake this transaction with me. My grand father owns the largest fishing company in my country, that used to fatch him thousands of US dollars annualy during his life time. He was a King which our town citizens titled him over 16 years before his death. But because of the broke out of war between my Country and Nigeria over the ownership of Bakaasi-Penucillar. So when Nigerian soldiers invidered the sea side and put every activity into still in 1994. Which result to my grand father's death of Hearth Attack.So my father been the rightful person that can take care of his wealth. Out of annonacy sold of all his late father's property, since most of our Partners abroad has withdraw from us due to the new developments. He brught us down to Cote d'Ivoire hoping that the war will extend. However, he wanted to esterblish a cocoa company here in Cote d'Ivoire but two (2) months after our arrival here, my father die of mottor accident, may his gentle soul rest in perfect peace. But glory be to God, who made it possible for him to disclosed some secrets concerning his Box deposited in Security Company in a neigbouring country to Cote d'ivoire called Republic of Togo. But my mother was not literate enough to control this money since I was only 11 years then, she refused to give me all the documents until middle of last month. So by the grace of God, I have the possesion of all the documents and every right of my father's wealth. The money involved is the sum of US$61 Million(Sixty-One Million United States Dollars), in a Trunk Metallic Box which he deposited in a reputable Security Company here in Lome-Togo but declared it as African Artworks belonging to his Foreign Business Partner in other to prevent them from inspecting the box. Up till now. I don't know exactly what to do with this money, so my mum adviced me to look for somebody who will help me finanacially to claim this money from the security company, by paying some of the doumorage chareges that these boxes has accumulated since 1994 and the person will help me wisely to invest this money in his company or somewhere abroad. That's why I felt so happy when I saw your contact because I'm strongly believe that you will help me to invest this money wisely. I have made up my mind to share of the total sum for your able assistance and also 10% will be set aside for any expenses you may ocur during this transaction. Please, what matters to me is trust and confidential because this transaction is 100% risk-free and legaly. I am expecting your immediate response. Right now iam currently in lome capital city of Republic of Togo,where this fund is been lodge due to the out broken of another war in Cote D'ivoire,so i need your urgent help so that i can get out of africa . Moreso i want to re-assured you that this transication is 100% risk free,as soon as i hear from you, i will send a copy of the cerifiticate of deposit of the two boxes to you. Thanks and God bless, PRINCE SAMNWASCO(JNR).
Dear Beloved, Peace of the good God with you my beloved. I can't understand what is happening to me, I have never been into any long relationship since I was born, but the spirit of God keep telling me that my husband is from a far destination that I should take a step of faith and see what he will do. I have to look for a believer?s site to see his marvellous action consigning this area in my life. Presently I am in Abidjan the capital city of Cote d? Ivoire the formal Ivory Cost. I am presently staying with my pastor and his family who picked me up from the refugee camp due to my devotement in church services; he told me that I don?t belong to that place. And to God be the glory I am a choir member in the church today happily singing for my God. There is this money that my late father deposited with a Security assistant Company in Abidjan here, he made this money when he was into gold business before the Lord called him into ministry, before his death he was a pastor that worked for God in the eastern part of Zimbabwe my original country and today he is in the bosom of our God. I was in the Security Company with my pastor to claim the consignment because he deposited the fund in a consignment box and the Security Company do not know the real content to be money because he declared it as family values (for security reasons). Now the Security Company director told me and my pastor that my Dad entered into agreement with them never to release the consignment to me directly unless I am 25year of age and I am just 21years old, that the consignment should only be release to any foreign partner of my choice from any country of my choice. Today I need your godly assistant to claim this consignment from the Security Company to your country so that I will join you in your country to finalise my study over there and plain my future as well as the Lord has told me that my husband is from a fear country. You will be compensated with %15 of the USD18Million in the consignment. The director told me that the moment I present my foreign partner, that they will make all arrangement to release the consignment to my partner as long as he/she is a foreigner. I will appreciate if you can come here yourself then we will both go to the Security Company for the claim and then both live back to your country as you know that I have all the documents with me and I will give them to you as you will present them to the Security Company as my choosing partner. I will wait for your kind respond in this regards so that I will give you more details on how to go about this and I will give you the official contact of the Security Company so that you will contact them as my choosing partner. Thanks for your lovely understanding. God bless you. Sincerely. Ms. Ruth.
NICOLOVA PRIVATE LOAN P O bOX 1010.Liverpoool, L70 1NL UNITED KINGDOM Tel: +447031928139, +447024069277 Dear sir/madam Compliments of the season. It is a pleasure to write to you in respect of giving out loans by mail advert. I am RICHARD NICOLOVA owner of NICOLOVA PRIVATE LOANS, LIVERPOOL, UNITED KINDOM. I offer loans to private individuals,co-operate bodies, car, housing, education, health and financial purposes, with a low interest rate of 2%. For personal, education and health loans there is a duration limit of 5 years, Housing loans attracts a limit of 20 years, car loans for 10 years limit, business financing loans atracts a limit of 15 years. No matter the duration there is an interest rate of 2% on all loans. Loan offer to individulas are minimun of $2,000 and maximun of $100,000, while loan offered to co-operate bodies are minimun of $10,000 and maximun of $250,000. Please contact us for more information: P O bOX 1010. Liverpoool, L70 1NL UNITED KINGDOM Seriously intrested individuals and bodies should contact me via my mail: nicolovaloans@yahoo.co.uk However, you are to provide your contact details,in the following format; NAME: EMAIL: ADDRESS: IDENTIFICATION:(scanned drivers license or international passport) AGE: SEX: TEL: AMOUNT REQUIRED: DURATION OF LOAN: PURPOSE OF LOAN: OCCUPATION: COUNTRY: I can also be reached via my Mobile Tel:+447031928139, +447024069277 you will be glad you chose our services. We offer services to our valued client all over the world with guarranteed loans. Sorry if i must have boarderd you, if you are interested contact me, but if not you can disgard this offer thank you. Best Regards, RICHARD NICOLOVA Managing Director
FROM:THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL/PRIZE AWARD DEPT REF:PL2/209318/09 BATCH:18/103/HME. Attn:Dear Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 23/3/2005. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 7151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$1.500,000.00 (One Million, Five Hundred Thousand United States dollars) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has 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 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your claim, please contact our paying officer: Contact Person:Mr.Paul Zimmerman TEL:+31-649-218312 FAX: +31-84-733-3998 Email: zimmerman_lotterymachine@yahoo.com.hk Remember, all winning must be claimed not later than 17th February 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. yours Sincerely, Mrs.Queensley Rhoda, For Management.
DEAR WINNER , UNITED KINGDOM LOTTERY NOTIFICATION WINNING NOTIFICATION We happily announce to you the draw (#471) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on February 3rd, 2006. Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus. You have therefore been approved to claim a total sum of ?2,500,000.00 (TWO MILLION, FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file KTU/9023118308/03. This is from a total cash prize of ?10,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus. 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 until the end of the year. (31/12/2006) Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. (5647560054) In view of this, your ?2,500,000.00 would be released to you by any of our payment offices in Europe. 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 claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. please you are advised to contact the agent with your winning numbers, this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To claim your prize, please write to the fiduciary Agent Mr.Adam Smith. FIDUCIARY AGENT OVER SEAS CLAIM UNIT MR.ADAMS SMITH TEL:7031940507 7031845704 EMAIL= adamslottery@yahoo.co.uk YOUR DETAILS [FULLNAME OFWINNER]................................................................ [CURRENTADDRESS]......................................................................... [COUNTRY/REGION]................................ [STATE/PROVINCE]...................................... [AGE]............. [SEX]................................... [MARTIALSTATUS].............................. [OCCUPATION]................................................................. [CURRENTEMAIL]......................................[TEL/FAX]................. ---------------------------------------------------------------------------------- ENTRY WINNING INFORMATION ---------------------------------------------------------------------------------- [ENTRYTICKET NR].................................. [DRAWDATE].................................... CLAIMANTSIGNATORY DECLARATION ==================================== I,.....................................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY FAMILY FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE ASK UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME. =========== CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY. Yours faithfully, Mr. David Benson Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. NATIONAL LOTTERY. Mr. David Benson Online coordinator
FROM:TONY GRANT PEPPLE %PEPPLE CHAMBERS #34,ADELABU STREET VICTORIA ISLAND LAGOS DEAR SIR, I AM MR.TONY GRANT, THE PERSONAL ATTORNEY TO MR ROLAND , A NATIONAL OF YOUR COUNTRY,WHO USED TO WORK WITH AN OIL EXPORATION COMPANY HERE IN NIGERIA. HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2003, MY CLIENT IN COMPANY OF HIS WIFE AND THREE KIDS WERE INVOLVED IN A FATAL CAR CRASH IN NIGERIA,ALL OCCUPANT OF THE VEHICLE UNFORTUNATELY LOST THEIR LIVES,SINCE |