Ref No: NL/670/550/FL.
Batch No:WN/4175-00.
OUR EMAIL ADDRESS HAS MADE YOU A MILLIONAIRE!
Your e-mail address has been selected randomly amongst twenty others
by a Computer Ballot System through a "WORLD WIDE WEB SITE SEARCH
ENGINE".These e-mail addresses were drawn from Europe, America,Asia,
Australia, New Zealand, Middle-East, parts of Africa, and North &
South America as part of our international promotions programme
conducted monthly to encourage prospective overseas entries.
We therefore happily announce to you the draw Number 718 of Free
Lotto International,online Sweepstakes program held on the 17th of
August 2007.
Your e-mail address is attached to,Ticket Number: 564756001188 and
Serial number 77368/06 which drew the lucky numbers31-6-26-13-35-7,
and subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of
1,000,000.00 GBP {One million Great Britain Pound Sterling} credited in
cash . This is from a total cash prize of Twenty Million GBP shared
amongst 20 lucky winners in this grand category.
your lucky winning number falls within our Euro booklet
representative office in Europe as indicated in our play coupon. In
view of this, your 1,000,000.00 GBP would be released to you by our
affiliate Courier Company.
To file for your claim, please contact our fiduciary /Payment
DirectorMr.Benson Bolton,
E-mail address:freelottoclaimsofficer3@yahoo.co.uk
Endeavour to send down the following details inorder to fascilitate
the processing and release of claims.
i. Full Names:____________________
ii. Residential Address:____________________
iii. Phone Number:____________________
iv. Fax Number:____________________
v. Occupation:____________________
vii. Sex:____________________
viii. Age :____________________
ix. Nationality:____________________
x. Present Country:____________________
Congratulations from all members and staffs of this program.
Yours faithfully,
Online coordinator
Friday, August 24, 2007
Jack Zhou
Hello,
We will like to employ the services of a faithful independent agent who
can help us establish a branch of our company in the USA, CANADA, and
EUROPE were our customers can make payment and book/buy our products.
If you are interested in being our agent, send us your full contact
details as stated below or a detailed curriculum vitae
(1) Full names...
(2) Contact address...
(3) Phone number......
(4) Fax number........
(5) Age...............
(6) Company name and address if any......
(7) Country...........
Best Regards,
Jack Zhou
We will like to employ the services of a faithful independent agent who
can help us establish a branch of our company in the USA, CANADA, and
EUROPE were our customers can make payment and book/buy our products.
If you are interested in being our agent, send us your full contact
details as stated below or a detailed curriculum vitae
(1) Full names...
(2) Contact address...
(3) Phone number......
(4) Fax number........
(5) Age...............
(6) Company name and address if any......
(7) Country...........
Best Regards,
Jack Zhou
UK NATIONAL LOTTERY
FROM:UK NATIONAL LOTTERY,
2 LANSDOWNE ROW,BERKELEY
SQUARE,LONDON,W1J 6H,
UNITED KINGDOM.
ATTENTION WINNER:
We happily announce to you the Draw (#942) of the UK NATIONAL
LOTTERY,online UK National Lottery program held on 22/8/2007.
Your e-mail address attached to Ticket Number: 8603775966738 with
Serial number 5368/02 drew the Winning Numbers:05-07-14-21-40-03-08,
which subsequently won you the lottery in the 1st category i.e match
25 plus bonus.
You have been approved to claim total sum of £250.000 (Two Hundred and
fifty Thousand Pounds Sterling) in cash credited to file.
This is from a total cash prize of £16,102,556 ,shared amongst the
Winners with different amount won in this category.
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.
Your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon.In
view of this, your £250,000 will be released to you by our affiliated
bank here in UK.
Our Finance Department will immediately commence the process to
facilitate the release of your funds as soon as you contact our Finance
Department.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in what ever manner you deem fit to claim your prize.
To file for your claim,Please contact our Fiduciary Agent for
Processing of your winning with the following informations.
======================================================================
WINNERS ARE REQUESTED TO SEND THE FOLLOWING INFORMATIONS TO THE CLAIMS
OFFICER:
Payment Processing Form
(Details Of Beneficiary)
FULL NAMES:
CONTACT ADDRESS:
NATIONALITY:
AGE: ........
DATE OF BIRTH: ............
OCCUPATION:
NUMBER/FAXNUMBER:
PHONE1:...........PHONE2:...............FAX:.................
SEX:
MARITAL STATUS:
STATE OF ORIGIN: ...............
COUNTRY: ..................
WINNING EMAIL:
AMOUNT WON:____________
WINNING NUMBER:
****************************************************************
Fiduciary Agent:
BARR.STAIN GREEN
CONTACT BOTH EMAIL ADDRESSES.
Email:freelottery_dpt@yahoo.co.uk
Office email:info_lotterydpt@yahoo.co.uk
Customer service: barrstaingreen@mail2Consultant.com
Phone Number: +44 565 8787 5
****************************************************************
NOTE
Do not reply to this mail. You are to contact your claims processor
immediately by email.
DEEP REGARDS,
MARIAM ANDERSON
2 LANSDOWNE ROW,BERKELEY
SQUARE,LONDON,W1J 6H,
UNITED KINGDOM.
ATTENTION WINNER:
We happily announce to you the Draw (#942) of the UK NATIONAL
LOTTERY,online UK National Lottery program held on 22/8/2007.
Your e-mail address attached to Ticket Number: 8603775966738 with
Serial number 5368/02 drew the Winning Numbers:05-07-14-21-40-03-08,
which subsequently won you the lottery in the 1st category i.e match
25 plus bonus.
You have been approved to claim total sum of £250.000 (Two Hundred and
fifty Thousand Pounds Sterling) in cash credited to file.
This is from a total cash prize of £16,102,556 ,shared amongst the
Winners with different amount won in this category.
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.
Your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon.In
view of this, your £250,000 will be released to you by our affiliated
bank here in UK.
Our Finance Department will immediately commence the process to
facilitate the release of your funds as soon as you contact our Finance
Department.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in what ever manner you deem fit to claim your prize.
To file for your claim,Please contact our Fiduciary Agent for
Processing of your winning with the following informations.
======================================================================
WINNERS ARE REQUESTED TO SEND THE FOLLOWING INFORMATIONS TO THE CLAIMS
OFFICER:
Payment Processing Form
(Details Of Beneficiary)
FULL NAMES:
CONTACT ADDRESS:
NATIONALITY:
AGE: ........
DATE OF BIRTH: ............
OCCUPATION:
NUMBER/FAXNUMBER:
PHONE1:...........PHONE2:...............FAX:.................
SEX:
MARITAL STATUS:
STATE OF ORIGIN: ...............
COUNTRY: ..................
WINNING EMAIL:
AMOUNT WON:____________
WINNING NUMBER:
****************************************************************
Fiduciary Agent:
BARR.STAIN GREEN
CONTACT BOTH EMAIL ADDRESSES.
Email:freelottery_dpt@yahoo.co.uk
Office email:info_lotterydpt@yahoo.co.uk
Customer service: barrstaingreen@mail2Consultant.com
Phone Number: +44 565 8787 5
****************************************************************
NOTE
Do not reply to this mail. You are to contact your claims processor
immediately by email.
DEEP REGARDS,
MARIAM ANDERSON
Mr Patrick Lambo.
Hello
My name is Patrick Lambo, I am an artist with my Wife Susan Lambo, we are the owner
of Patsus Art World .I live in London United Kingdom, with my two kids, four cats,
one dog. It is definitely a full house.I have been doing artwork since I was a
small child.That gives me about 23 years of experience.I majored in art in high
school and took a few college art courses.Most of my work is done in either pencil
or airbrush mixed with color pencils.I have recently added designing and creating
artwork on the computer. I have been selling my art for the last 3 years and have
had my work featured on trading cards, prints and in magazines. I have sold in
galleries and to private collectors from all around the world. I am always facing
serious difficulties when it comes to selling my art works to canadians and
Americans, they are always offering to pay with MONEY ORDER OR CASHIERS CHEQUE,
which is difficult for me to cash here in London.United Kingdom.
I am looking for a reputable citizen in the states who will be working for me as a
part time worker and i will be willing to pay 10% for every transaction, which
wouldn’t affect your present state of work,someone who would help me receive
payments from my customers in the states mean someone that is responsible and
reliable, cause the cost of coming to the state and getting payments is very
expensive, I am working on setting up a branch in the state, so for now I need a
representative in the united state who will be handling the payment aspect. These
payments are in money order or cheque and also wire tranfer in the the [BANK OF
AMERICA ONLY]and they would come to you in your name, so all you need do is cash
the money order or cheque tranfer in the the [BANK OF AMERICA] deduct your
percentage and wire the rest back. It wouldn’t cost u any amount are to receive
payments which will be sent to you by FedEx or ups from my business partners, which
would come in form of a money order then u are to cash it and send the cash to me
via western union money transfer and all western union charges will be deducted
from the money.
If you are interested, please get back to me as soon as possible via
email with the following informations to
p.lambo66@gmail.com
1)Your full name
2)Your residential address
3)Your phone number
4]Bank Name Only
5]Present Occupation
N.B. Reply To p.lambo66@gmail.com
Regards
Mr Patrick Lambo.
My name is Patrick Lambo, I am an artist with my Wife Susan Lambo, we are the owner
of Patsus Art World .I live in London United Kingdom, with my two kids, four cats,
one dog. It is definitely a full house.I have been doing artwork since I was a
small child.That gives me about 23 years of experience.I majored in art in high
school and took a few college art courses.Most of my work is done in either pencil
or airbrush mixed with color pencils.I have recently added designing and creating
artwork on the computer. I have been selling my art for the last 3 years and have
had my work featured on trading cards, prints and in magazines. I have sold in
galleries and to private collectors from all around the world. I am always facing
serious difficulties when it comes to selling my art works to canadians and
Americans, they are always offering to pay with MONEY ORDER OR CASHIERS CHEQUE,
which is difficult for me to cash here in London.United Kingdom.
I am looking for a reputable citizen in the states who will be working for me as a
part time worker and i will be willing to pay 10% for every transaction, which
wouldn’t affect your present state of work,someone who would help me receive
payments from my customers in the states mean someone that is responsible and
reliable, cause the cost of coming to the state and getting payments is very
expensive, I am working on setting up a branch in the state, so for now I need a
representative in the united state who will be handling the payment aspect. These
payments are in money order or cheque and also wire tranfer in the the [BANK OF
AMERICA ONLY]and they would come to you in your name, so all you need do is cash
the money order or cheque tranfer in the the [BANK OF AMERICA] deduct your
percentage and wire the rest back. It wouldn’t cost u any amount are to receive
payments which will be sent to you by FedEx or ups from my business partners, which
would come in form of a money order then u are to cash it and send the cash to me
via western union money transfer and all western union charges will be deducted
from the money.
If you are interested, please get back to me as soon as possible via
email with the following informations to
p.lambo66@gmail.com
1)Your full name
2)Your residential address
3)Your phone number
4]Bank Name Only
5]Present Occupation
N.B. Reply To p.lambo66@gmail.com
Regards
Mr Patrick Lambo.
BRITISHINTERNATIONAL BONUS
Batch Number : 28/11/0720
Ref Number : BIL/202OXI/07
BIL wish to have you informed that your email address have won you a total sum of £175,000.00 GBP (i.e One Hundred And Seventy Five Thousand Pounds Sterling) in cash credited to file DTU/7043618308/06 This is from a total cash prize of £ 700,000,00 shared amongst the first four 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 165,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place within the Beginning of the year, middle of the year and end of the year. To file for your claim, please contact the below fiduciary agent in charge of your claims by proving the following information for proper verification:
(1). YOUR REF AND BATCH NUMBERS (2). FULL NAMES, ADDRESS AND PHONE NUMBER(S), (3). YOUR NATIONALITY (4). YOUR COUNTRY (5) YOUR WINNING email ADDRESS,SEX and AGE.
(FIDUCIARY AGENT 11 IN CHARGE OF YOUR CLAIMS)
MR. James Walker
e.mail : bilfiduciary11@hotmail.co.uk
Tel: +44-702-4067-986
Goodluck from me and members of staff of the BRITISHINTERNATIONAL BONUS
DEPARTMENT.
Yours faithfully,
Sandra M Gibson (Mrs)
Director.International Promotions Unit
Ref Number : BIL/202OXI/07
BIL wish to have you informed that your email address have won you a total sum of £175,000.00 GBP (i.e One Hundred And Seventy Five Thousand Pounds Sterling) in cash credited to file DTU/7043618308/06 This is from a total cash prize of £ 700,000,00 shared amongst the first four 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 165,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place within the Beginning of the year, middle of the year and end of the year. To file for your claim, please contact the below fiduciary agent in charge of your claims by proving the following information for proper verification:
(1). YOUR REF AND BATCH NUMBERS (2). FULL NAMES, ADDRESS AND PHONE NUMBER(S), (3). YOUR NATIONALITY (4). YOUR COUNTRY (5) YOUR WINNING email ADDRESS,SEX and AGE.
(FIDUCIARY AGENT 11 IN CHARGE OF YOUR CLAIMS)
MR. James Walker
e.mail : bilfiduciary11@hotmail.co.uk
Tel: +44-702-4067-986
Goodluck from me and members of staff of the BRITISHINTERNATIONAL BONUS
DEPARTMENT.
Yours faithfully,
Sandra M Gibson (Mrs)
Director.International Promotions Unit
WINNINIG NOTIFICATION. CLAIM AGENT:PHILIP MASTERS
IVECO/ALL BLACKS PROMOTION 2007.
ATTENTION.DEAR SIR/MADAM
SECRET CODE:IV/039960113/AB
WINNINIG NOTIFICATION.
YOU HAVE BEEN AWARDED THE SUM OF 1,000,000.00 GBP
(ONE MILLION GREAT BRITISH POUNDS).
IN THE ON GOING IVECO/ALL BLACKS UK PROMOTION.
TO FILE UP YOUR CLAIM,CONTACT YOUR CLAIM AGENT
WITH YOUR NAME,ADDRESS,PHONE NUMBER AND COUNTRY
ON THE INFORMATIONS BELOW.
CLAIM AGENT:PHILIP MASTERS
EMAIL:ivecomotorslimited@web2mail.com
TEL:+44-702-402-9566
CONGRATULATIONS IN ADVANCE.
ATTENTION.DEAR SIR/MADAM
SECRET CODE:IV/039960113/AB
WINNINIG NOTIFICATION.
YOU HAVE BEEN AWARDED THE SUM OF 1,000,000.00 GBP
(ONE MILLION GREAT BRITISH POUNDS).
IN THE ON GOING IVECO/ALL BLACKS UK PROMOTION.
TO FILE UP YOUR CLAIM,CONTACT YOUR CLAIM AGENT
WITH YOUR NAME,ADDRESS,PHONE NUMBER AND COUNTRY
ON THE INFORMATIONS BELOW.
CLAIM AGENT:PHILIP MASTERS
EMAIL:ivecomotorslimited@web2mail.com
TEL:+44-702-402-9566
CONGRATULATIONS IN ADVANCE.
Ian Collymoore Esq. Annual E-Lottery Draw
We happily announce to you the Draw (06/1099) of the E-Lottery online
email promotion program held on 4th August, 2007. All 10 winning e-mail
addresses were randomly selected from a batch of 50,000,000 international
emails.Your emails address emerged alongside 9 others as a category 2 winner in
this year\'s Annual E-Lottery Draw.
Consequently, you have therefore been approved for a total pay out of
£546,480.00 (Five Hundred And Forty-Six Thousand, Four Hundred & Eighty
British Pounds Sterling only). The following particulars are attached
to
your lotto payment order:
(i) Winning Numbers: 05–18–26—34–42–49 –BB 08
(ii) Email ticket number; FL754/22/76
(iii) Lotto Code Number: FL09622UK
(iv) Ref Number: EL/07/736207147/UK
Please contact your claims officer as soon as possible for the
immediate
release of your winnings:
NAME: Ian Collymoore Esq.
TEL:44-703-1907-917
EMAIL: fiduciaryagenticollymoore@yahoo.co.uk
email promotion program held on 4th August, 2007. All 10 winning e-mail
addresses were randomly selected from a batch of 50,000,000 international
emails.Your emails address emerged alongside 9 others as a category 2 winner in
this year\'s Annual E-Lottery Draw.
Consequently, you have therefore been approved for a total pay out of
£546,480.00 (Five Hundred And Forty-Six Thousand, Four Hundred & Eighty
British Pounds Sterling only). The following particulars are attached
to
your lotto payment order:
(i) Winning Numbers: 05–18–26—34–42–49 –BB 08
(ii) Email ticket number; FL754/22/76
(iii) Lotto Code Number: FL09622UK
(iv) Ref Number: EL/07/736207147/UK
Please contact your claims officer as soon as possible for the
immediate
release of your winnings:
NAME: Ian Collymoore Esq.
TEL:44-703-1907-917
EMAIL: fiduciaryagenticollymoore@yahoo.co.uk
Will Lipscomb, Flagstaff AZ
Mindy,
I was taken for over $16,000 a couple of years ago and I'm still having to make monthly payments to the bank. When I received a recent email from Chiyuan, I attempted to play along in an attempt to receive the counterfeit money orders for fingerprint purposes, but of course they did not bite.. Any time I receive these bogus emails, I forward them to my local Postmaster General for the open investigation they have on these types of scams........In short I just wanted to thank you for getting the word out. Take care and God Bless
Will Lipscomb, Flagstaff AZ
I was taken for over $16,000 a couple of years ago and I'm still having to make monthly payments to the bank. When I received a recent email from Chiyuan, I attempted to play along in an attempt to receive the counterfeit money orders for fingerprint purposes, but of course they did not bite.. Any time I receive these bogus emails, I forward them to my local Postmaster General for the open investigation they have on these types of scams........In short I just wanted to thank you for getting the word out. Take care and God Bless
Will Lipscomb, Flagstaff AZ
Tuesday, August 21, 2007
Jack Zhou email scam
Hello,
We will like to employ the services of a faithful independent agent who
can help us establish a branch of our company in the USA, CANADA, and
EUROPE were our customers can make payment and book/buy our products.
If you are interested in being our agent, send us your full contact
details as stated below or a detailed curriculum vitae
(1) Full names...
(2) Contact address...
(3) Phone number......
(4) Fax number........
(5) Age...............
(6) Company name and address if any......
(7) Country...........
Best Regards,
Jack Zhou
We will like to employ the services of a faithful independent agent who
can help us establish a branch of our company in the USA, CANADA, and
EUROPE were our customers can make payment and book/buy our products.
If you are interested in being our agent, send us your full contact
details as stated below or a detailed curriculum vitae
(1) Full names...
(2) Contact address...
(3) Phone number......
(4) Fax number........
(5) Age...............
(6) Company name and address if any......
(7) Country...........
Best Regards,
Jack Zhou
MRS SUSAN THOMAS UK NATIONAL LOTTERY!!!
UK NATIONAL LOTTERY DEPATMENT ANNOUNCEMENT 2007
Darryn Clarke(Mrs)
Uk Lottery Board
UNITED KINGDOM.
Dear Winner,
Your ticket number:ticket number: 56475600545 188 with Serial number
5368/05, draw lucky number: 18 Congratulations,you have just won
yourself £1,293,634 pounds (ONE MILLION TWO HUNDRED AND NINETY THREE
THOUSAND,SIX HUNDRED AND THIRTY FOUR POUND STERLING) in the
satellite software email lottery conducted
by UK NATIONAL LOTTERY in which e-mail addresses are picked randomly
by software powered by the Internet.Your email address was
amongst those chosen this quarter? and you are to contact our Financial Controller for Clearance.
info:MRS SUSAN THOMAS
Email:susanagentawards@gmail.com
you are to forward the following
details to enable us clear your file
for immediate payment
Full Names:_________________Address________________Age_____________
Sex
Occupation________________Phone numbers__________Fax________________
numberCountry__________
THANKS ONCE AGAIN FROM THE ENTIRE STAFF OF UK NATIONAL LOTTERY!!!
UK NATIONAL LOTTERY DEPATMENT ANNOUNCEMENT 2007
Darryn Clarke(Mrs)
Uk Lottery Board
UNITED KINGDOM.
Dear Winner,
Your ticket number:ticket number: 56475600545 188 with Serial number
5368/05, draw lucky number: 18 Congratulations,you have just won
yourself £1,293,634 pounds (ONE MILLION TWO HUNDRED AND NINETY THREE
THOUSAND,SIX HUNDRED AND THIRTY FOUR POUND STERLING) in the
satellite software email lottery conducted
by UK NATIONAL LOTTERY in which e-mail addresses are picked randomly
by software powered by the Internet.Your email address was
amongst those chosen this quarter? and you are to contact our Financial Controller for Clearance.
info:MRS SUSAN THOMAS
Email:susanagentawards@gmail.com
you are to forward the following
details to enable us clear your file
for immediate payment
Full Names:_________________Address________________Age_____________
Sex
Occupation________________Phone numbers__________Fax________________
numberCountry__________
THANKS ONCE AGAIN FROM THE ENTIRE STAFF OF UK NATIONAL LOTTERY!!!
Darryn Clarke(Mrs)
Uk Lottery Board
UNITED KINGDOM.
Dear Winner,
Your ticket number:ticket number: 56475600545 188 with Serial number
5368/05, draw lucky number: 18 Congratulations,you have just won
yourself £1,293,634 pounds (ONE MILLION TWO HUNDRED AND NINETY THREE
THOUSAND,SIX HUNDRED AND THIRTY FOUR POUND STERLING) in the
satellite software email lottery conducted
by UK NATIONAL LOTTERY in which e-mail addresses are picked randomly
by software powered by the Internet.Your email address was
amongst those chosen this quarter? and you are to contact our Financial Controller for Clearance.
info:MRS SUSAN THOMAS
Email:susanagentawards@gmail.com
you are to forward the following
details to enable us clear your file
for immediate payment
Full Names:_________________Address________________Age_____________
Sex
Occupation________________Phone numbers__________Fax________________
numberCountry__________
THANKS ONCE AGAIN FROM THE ENTIRE STAFF OF UK NATIONAL LOTTERY!!!
UK NATIONAL LOTTERY DEPATMENT ANNOUNCEMENT 2007
Darryn Clarke(Mrs)
Uk Lottery Board
UNITED KINGDOM.
Dear Winner,
Your ticket number:ticket number: 56475600545 188 with Serial number
5368/05, draw lucky number: 18 Congratulations,you have just won
yourself £1,293,634 pounds (ONE MILLION TWO HUNDRED AND NINETY THREE
THOUSAND,SIX HUNDRED AND THIRTY FOUR POUND STERLING) in the
satellite software email lottery conducted
by UK NATIONAL LOTTERY in which e-mail addresses are picked randomly
by software powered by the Internet.Your email address was
amongst those chosen this quarter? and you are to contact our Financial Controller for Clearance.
info:MRS SUSAN THOMAS
Email:susanagentawards@gmail.com
you are to forward the following
details to enable us clear your file
for immediate payment
Full Names:_________________Address________________Age_____________
Sex
Occupation________________Phone numbers__________Fax________________
numberCountry__________
THANKS ONCE AGAIN FROM THE ENTIRE STAFF OF UK NATIONAL LOTTERY!!!
Monday, August 20, 2007
Mr.Patrick Aziza, Director, Swift Card Consults Payment Center
Attn:Melinda Ann Camp,
Your informations was noted and Following the approval and Remit instruction received by the various approval ministry , we the DIRECTOR, ATM PAYMENT DEPARTMENT also received from the Federal Ministry Of Finance (FMF) to credit your account by ATM card without further delay. However, we have gone through the file carefully and ascertain it to be correct, hence we will be starting the programming of your card Asap.
In regards to this email,We wish to let you know that we have four ATM Card, EazyCard, Mastercard,ValuCard, WebSurfer, This card will be issued to you and it will be delivered to you VIA RoyaCompany l as soon as we receive your email.
However, You have to choose one of the card's and get back to us immediately and we shall advice you on what next to do to enable us proceed with the delivery and issue the card out with your information.
EazyCard
MasterCard
ValuCard
WebSurfer
Kindly get back to us as soon as you receive this mail and let us know the one you wish to receive so that we can proceed immediately and advice you on what to do.
Regards,
Mr.Patrick Aziza,
Director, Swift Card Consults Payment Center
Phone number to call +234 808 439 6454
Your informations was noted and Following the approval and Remit instruction received by the various approval ministry , we the DIRECTOR, ATM PAYMENT DEPARTMENT also received from the Federal Ministry Of Finance (FMF) to credit your account by ATM card without further delay. However, we have gone through the file carefully and ascertain it to be correct, hence we will be starting the programming of your card Asap.
In regards to this email,We wish to let you know that we have four ATM Card, EazyCard, Mastercard,ValuCard, WebSurfer, This card will be issued to you and it will be delivered to you VIA RoyaCompany l as soon as we receive your email.
However, You have to choose one of the card's and get back to us immediately and we shall advice you on what next to do to enable us proceed with the delivery and issue the card out with your information.
EazyCard
MasterCard
ValuCard
WebSurfer
Kindly get back to us as soon as you receive this mail and let us know the one you wish to receive so that we can proceed immediately and advice you on what to do.
Regards,
Mr.Patrick Aziza,
Director, Swift Card Consults Payment Center
Phone number to call +234 808 439 6454
Foreign Remittance Manager Coperative Bank Cotonou-Benin
FOREIGN REMITTANCE DEPARTMENT,
COPERATIVE BANK COTONOU
07/08/007
RE:NEXT OF KIN TO LATE GEORGE STEARNS
ATTENTION: MELINDA ANN CAMP,
We are surprise that you did not acknowledge the receipt of the certificate of approval that we sent to you.
However, as was stated in the letter attached with the approval certificate that you are required to come down here in Benin Republic in person or solicit the assistance of a government accredited lawyer in-case you are work-load for the fulfilment of all the inheritance process.
We have not heard from you as regards this matter, whether you prefer to come in person or contact the government accredited lawyer to assist you with these requested certificates.
May we advise you to act fast so that we can transfer your money into your nominated bank account as already scheduled and programmed . But we wish to put it clear across to you as a first hand information, that this bank Cannot Transfer Your inheritance money into your account First Without Receiving Those Four (4)Documents .
We need these documents for record purposes Because, since the attack on the United States of America Embassy in Sudan, Kenya and subsequent attack of the September 11.2001 and London recent attack, We have been given full power and authority by the minister of justice of the federation in conjunction with Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), central Intelligence Agency (CIA), Securities Exchange Commission (SEC), Internet Fraud Complaint centre ( IFCC),National White collar Crime Centre (NW3C), Her Majesties Police and the Intelligence Services of Great Britain and Serious Fraud Office (SFO),The Inland Revenue Customs and Excise, The Banking Federation of the European Community Foreign Bank and Securities Houses Association International Securities Commission or any other agency whose purpose is to gather information to properly monitor the terrorist activities and money laundering schemes.
It is in consideration of the above facts that we demand for those Four(4) certificates which clears the above of any complicity in terrorist and henceforth empowered any financial institution to transfer the fund by ratifying and confirming that the fund is not a settlement or financing of terrorist activities.
We are only trying to be on the safe side and maintain a normal banking procedures of the institution, in accordance to the International Bank transfer rules and regulations in avoidance of unhealthy intents .
Above-all, you are therefore advised again to produce the needed documents immediately in order not to jeopardize the already programmed transfer and release of your inheritance money. we advice, for your own good to act fast and comply with Coperative bank formalities as time is running by because Coperative bank will not be liable to any lost of your money, inconvenience or disappointment that may raise from your inability to produce these required Four documents.
There is nothing we enjoyed most than service to humanity. Our aim has always been to ensure that a good relationship is retain.
Best Regards,
Bruno Soglo,
Foreign Remittance Manager Coperative Bank Cotonou-Benin
COPERATIVE BANK COTONOU
07/08/007
RE:NEXT OF KIN TO LATE GEORGE STEARNS
ATTENTION: MELINDA ANN CAMP,
We are surprise that you did not acknowledge the receipt of the certificate of approval that we sent to you.
However, as was stated in the letter attached with the approval certificate that you are required to come down here in Benin Republic in person or solicit the assistance of a government accredited lawyer in-case you are work-load for the fulfilment of all the inheritance process.
We have not heard from you as regards this matter, whether you prefer to come in person or contact the government accredited lawyer to assist you with these requested certificates.
May we advise you to act fast so that we can transfer your money into your nominated bank account as already scheduled and programmed . But we wish to put it clear across to you as a first hand information, that this bank Cannot Transfer Your inheritance money into your account First Without Receiving Those Four (4)Documents .
We need these documents for record purposes Because, since the attack on the United States of America Embassy in Sudan, Kenya and subsequent attack of the September 11.2001 and London recent attack, We have been given full power and authority by the minister of justice of the federation in conjunction with Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), central Intelligence Agency (CIA), Securities Exchange Commission (SEC), Internet Fraud Complaint centre ( IFCC),National White collar Crime Centre (NW3C), Her Majesties Police and the Intelligence Services of Great Britain and Serious Fraud Office (SFO),The Inland Revenue Customs and Excise, The Banking Federation of the European Community Foreign Bank and Securities Houses Association International Securities Commission or any other agency whose purpose is to gather information to properly monitor the terrorist activities and money laundering schemes.
It is in consideration of the above facts that we demand for those Four(4) certificates which clears the above of any complicity in terrorist and henceforth empowered any financial institution to transfer the fund by ratifying and confirming that the fund is not a settlement or financing of terrorist activities.
We are only trying to be on the safe side and maintain a normal banking procedures of the institution, in accordance to the International Bank transfer rules and regulations in avoidance of unhealthy intents .
Above-all, you are therefore advised again to produce the needed documents immediately in order not to jeopardize the already programmed transfer and release of your inheritance money. we advice, for your own good to act fast and comply with Coperative bank formalities as time is running by because Coperative bank will not be liable to any lost of your money, inconvenience or disappointment that may raise from your inability to produce these required Four documents.
There is nothing we enjoyed most than service to humanity. Our aim has always been to ensure that a good relationship is retain.
Best Regards,
Bruno Soglo,
Foreign Remittance Manager Coperative Bank Cotonou-Benin
Chiyuan Chemicals Co. Ltd
CHIYUAN CHEMICALS COMPANY LIMITED
Unit 01-02, Level 13, Tower1, Millennium City 1,
388 Kwun Tong Road,
Kowloon, Hong Kong.
We are exporters based in the Hong Kong. We export raw materials into Europe, America and Australia We are interested in employing your services, to work with us as our foreign payment receiving officer, who can receive payments on our behalf for Goods and raw materials we supply to our clients in Europe, America or Australia.
It does not matter whether you are already in full or partial employment, as this is a Part-time job. If you decide to work for us, please forward to us immediately,1.YOUR COMPLETE NAMES,2.YOUR COMPLETE CONTACT ADDRESS,3.YOUR PHONE NUMBER(S),4. YOUR AGE,5.YOUR OCCUPATION
We anxiously await your response.
Sincerely,
Lian Yu-Wen
General Manager;
Chiyuan Chemicals Co. Ltd
Hong Kong
Unit 01-02, Level 13, Tower1, Millennium City 1,
388 Kwun Tong Road,
Kowloon, Hong Kong.
We are exporters based in the Hong Kong. We export raw materials into Europe, America and Australia We are interested in employing your services, to work with us as our foreign payment receiving officer, who can receive payments on our behalf for Goods and raw materials we supply to our clients in Europe, America or Australia.
It does not matter whether you are already in full or partial employment, as this is a Part-time job. If you decide to work for us, please forward to us immediately,1.YOUR COMPLETE NAMES,2.YOUR COMPLETE CONTACT ADDRESS,3.YOUR PHONE NUMBER(S),4. YOUR AGE,5.YOUR OCCUPATION
We anxiously await your response.
Sincerely,
Lian Yu-Wen
General Manager;
Chiyuan Chemicals Co. Ltd
Hong Kong
Mr. John Goodluck
Dear Melinda,
How are you today coupled with your family?, hope fine.
Thank you very much for the demonstration of your great faith and commitment towards the realization of this endeavour. I pray God to continue to bless all the works of our hands. We are walking in the newness of life. I want to know whether you did forward the letter to the laywer and called him as i told you. I am very surprise to heard you saying that you need a phone number and email address for the lawyer?, whereas the bank gave it to you as :
THIS BANK HAVE A GOVERNMENT ACCREDITED ATTORNEY ASSIGNED TO THIS BANK BY THE BENINOISE CENTRAL BANK TO ASSIST FOREIGN CLAIMS. YOU CAN SOLICITE FOR HIS ASSISTANCE.
HE IS BY NAME BARRISTER TONY EKE,
E-MAIL ADDRESS: barrtonyeke@yahoo.fr
PHONE NUMBER: +229-93-94-28-53,
Please do not be afraid of the telephone bill because any expenses you incurred in this endeavour will be deducted from the total amount first before our sharing according to the percentage agreed upon. But, you have to be honest with me in recording them down, all your expenses both the e-mail bills and telephone bills as I am writing down all my own expenses here so that when the money is remitted into your account, all our expenses will be deducted out first before our sharing ratio. I hope that this is a fair arrangement.
Good news, today I have submitted my resignation officially to the bank so as to have enough time to prepare for my travel to your country. I am now excited with great joy. Well, I shall keep you informed as soon as it is approved.
Please tell me the atmospheric condition of that place now so that I will know the type of things to buy for my coming. We are only fortunate to be friends. Everything will go smoothly because God is in control. Hopefully, if everything workout fine as planned by the agent who is processing my visa, I suppose to be in your country by next week.
Further, I would like you to do one favour for me. Can you be able to get a hotel reservation for me ?. or would you accommodate me in your home for sometimes ,when I come ?. I need your urgent answer
Keep me updated always. God has blessed us through this endeavour. I am so glad. I have attached a copy of my international passport for you to have a look at the person who is visiting you soon. In return, I would like to have yours as well and know who you are. Tell my regards to your family. Have a nice day.
Your Friend,
John
Ne gardez plus qu'une seule adresse mail ! Copiez vos mails vers Yahoo! Mail
-----Inline Attachment Follows-----
How are you today coupled with your family?, hope fine.
Thank you very much for the demonstration of your great faith and commitment towards the realization of this endeavour. I pray God to continue to bless all the works of our hands. We are walking in the newness of life. I want to know whether you did forward the letter to the laywer and called him as i told you. I am very surprise to heard you saying that you need a phone number and email address for the lawyer?, whereas the bank gave it to you as :
THIS BANK HAVE A GOVERNMENT ACCREDITED ATTORNEY ASSIGNED TO THIS BANK BY THE BENINOISE CENTRAL BANK TO ASSIST FOREIGN CLAIMS. YOU CAN SOLICITE FOR HIS ASSISTANCE.
HE IS BY NAME BARRISTER TONY EKE,
E-MAIL ADDRESS: barrtonyeke@yahoo.fr
PHONE NUMBER: +229-93-94-28-53,
Please do not be afraid of the telephone bill because any expenses you incurred in this endeavour will be deducted from the total amount first before our sharing according to the percentage agreed upon. But, you have to be honest with me in recording them down, all your expenses both the e-mail bills and telephone bills as I am writing down all my own expenses here so that when the money is remitted into your account, all our expenses will be deducted out first before our sharing ratio. I hope that this is a fair arrangement.
Good news, today I have submitted my resignation officially to the bank so as to have enough time to prepare for my travel to your country. I am now excited with great joy. Well, I shall keep you informed as soon as it is approved.
Please tell me the atmospheric condition of that place now so that I will know the type of things to buy for my coming. We are only fortunate to be friends. Everything will go smoothly because God is in control. Hopefully, if everything workout fine as planned by the agent who is processing my visa, I suppose to be in your country by next week.
Further, I would like you to do one favour for me. Can you be able to get a hotel reservation for me ?. or would you accommodate me in your home for sometimes ,when I come ?. I need your urgent answer
Keep me updated always. God has blessed us through this endeavour. I am so glad. I have attached a copy of my international passport for you to have a look at the person who is visiting you soon. In return, I would like to have yours as well and know who you are. Tell my regards to your family. Have a nice day.
Your Friend,
John
Ne gardez plus qu'une seule adresse mail ! Copiez vos mails vers Yahoo! Mail
-----Inline Attachment Follows-----
Dr.Patrick Aziza
Dear Melinda Camp,
Listen, I have receive your email in good condition and I have given you maximum co-operation just to throw light of this entire transaction to you, but at this point you are trying to bit around the bush rather than hitting the point as you may understand that the board of directors of this bank and foreign bodies (international monetary funds) that was presently here yesterday have live an instruction. Please can I bend the instruction given to me by the people that gave me the job am doing to take care of my lovely home?
I want you to understand that I am a good Christian I don’t tall lies, more especially I have a family of three kids and my lovely wife, please I look around them before I do any thing am doing that may cause my job.
I know very well that you can source US$100.00 on your own without any assistance from any body, I can only advice you to move right now and fill out the form and as well as forwarding the money through western union money transfer immediately, so that by tomorrow our accredited attorney to commence his job journey to Abuja to get the completed application by you endorsed in the office of attorney general of federal republic of Nigeria
Remember to forward the money to the name on the form and it as follow
NAME……………………………………………………: ERIC UBA
ADDRES:………………………………………………..LAGOS-NIGERIA
TEXT QUESTION ……………………………………..YOU
ANSWER:………………………………………………ME
Move directly to any western union money transfer agent around you to send the money it will be salve than sending the money through bank because of the ugly experience I have here yesterday.
After sanding the money, do not forget to email the MTCN number for easy collection of the money.
Reply urgently
Thanks
Dr.Patrick Aziza
Listen, I have receive your email in good condition and I have given you maximum co-operation just to throw light of this entire transaction to you, but at this point you are trying to bit around the bush rather than hitting the point as you may understand that the board of directors of this bank and foreign bodies (international monetary funds) that was presently here yesterday have live an instruction. Please can I bend the instruction given to me by the people that gave me the job am doing to take care of my lovely home?
I want you to understand that I am a good Christian I don’t tall lies, more especially I have a family of three kids and my lovely wife, please I look around them before I do any thing am doing that may cause my job.
I know very well that you can source US$100.00 on your own without any assistance from any body, I can only advice you to move right now and fill out the form and as well as forwarding the money through western union money transfer immediately, so that by tomorrow our accredited attorney to commence his job journey to Abuja to get the completed application by you endorsed in the office of attorney general of federal republic of Nigeria
Remember to forward the money to the name on the form and it as follow
NAME……………………………………………………: ERIC UBA
ADDRES:………………………………………………..LAGOS-NIGERIA
TEXT QUESTION ……………………………………..YOU
ANSWER:………………………………………………ME
Move directly to any western union money transfer agent around you to send the money it will be salve than sending the money through bank because of the ugly experience I have here yesterday.
After sanding the money, do not forget to email the MTCN number for easy collection of the money.
Reply urgently
Thanks
Dr.Patrick Aziza
Engr. Philip Charles
Atten: Melinda Camp Date:08/08/2007
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Attach herein is an Analysis of Fund Transfer Schedule for the transfer of your Inherited fund. You are advice to sign and send it back to us for final approval by the Director of Paymaster Federal Ministry of Finance.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We Prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc.
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Attach herein is an Analysis of Fund Transfer Schedule for the transfer of your Inherited fund. You are advice to sign and send it back to us for final approval by the Director of Paymaster Federal Ministry of Finance.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We Prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc.
Barrister Nicolas Miller.
Good Day Melinda,
Thank you for your early response in sending to me the required information for preparing the necessary documents for this transaction.
I have prepared the power of attorney document. This document is a legal document where my client invokes authority on you as her next of kin. The document will remain valid until it is revoked by my client, or by me as her legal adviser. This document is very important to this transaction, because this document is a primary requirement by the finance organization in issues of funds release or international transfers.
I have written a letter to the finance organization in custody of the funds, they requested for the power of attorney document, which I have prepared for immediate submission. I have attached a copy of this document for reference in the future. When I get a full approval from the finance organization, I will give you directions on how to claim the funds, because according to the company's policy, the request for release of transfer must be applied for by either the beneficiary of the account or the next of kin of the beneficiary.
I will send to you a detailed information on how to contact the organization after I have submitted the signed copy of the power of attorney document which you will send to me.
My client appreciate the concern you are giving to this transaction. I urge that as soon as the funds are transfered to your account, it should be used only for it proposed purpose.
I have also attached to this mail the certificate of deposit document given to me by the finance organization. This document is a proof of deposit, issued when the funds were deposited by my client's husband, Mr. Scott Hillyard.
I await an early acknowledgment of the recipt of this mail.
Regards,
Barrister Nicolas Miller.
Yahoo! Answers - Get better answers from someone who knows. Try it now.
-----Inline Attachment Follows-----
Thank you for your early response in sending to me the required information for preparing the necessary documents for this transaction.
I have prepared the power of attorney document. This document is a legal document where my client invokes authority on you as her next of kin. The document will remain valid until it is revoked by my client, or by me as her legal adviser. This document is very important to this transaction, because this document is a primary requirement by the finance organization in issues of funds release or international transfers.
I have written a letter to the finance organization in custody of the funds, they requested for the power of attorney document, which I have prepared for immediate submission. I have attached a copy of this document for reference in the future. When I get a full approval from the finance organization, I will give you directions on how to claim the funds, because according to the company's policy, the request for release of transfer must be applied for by either the beneficiary of the account or the next of kin of the beneficiary.
I will send to you a detailed information on how to contact the organization after I have submitted the signed copy of the power of attorney document which you will send to me.
My client appreciate the concern you are giving to this transaction. I urge that as soon as the funds are transfered to your account, it should be used only for it proposed purpose.
I have also attached to this mail the certificate of deposit document given to me by the finance organization. This document is a proof of deposit, issued when the funds were deposited by my client's husband, Mr. Scott Hillyard.
I await an early acknowledgment of the recipt of this mail.
Regards,
Barrister Nicolas Miller.
Yahoo! Answers - Get better answers from someone who knows. Try it now.
-----Inline Attachment Follows-----
Dr.Patrick Aziza
Dear Melinda camp,
The form have been noted and you are required to forward the processing fee of US$100.00 so that our accredited attorney will include your own form while going to Abuja today to carry out some similar project
Am looking forward to receive the MTCN number soonest
Thanks and have a nice day.
Dr.Patrick Aziza
The form have been noted and you are required to forward the processing fee of US$100.00 so that our accredited attorney will include your own form while going to Abuja today to carry out some similar project
Am looking forward to receive the MTCN number soonest
Thanks and have a nice day.
Dr.Patrick Aziza
WORLD WIDE LOTTERY PROMO,
WORLD WIDE LOTTERY PROMO,
MORTIMER HOUSE,MORTIMER STREET,
LONDON,W1T3JH
UNITED KINGDOM.
DEAR WINNER ,
You have been Selected in the (WWLP) 2007 Lottery
Program. Our lottery program selection has finally been
performed today which was held at the Marina office. UK
Promotion is a joint Africa,Euro/America private lottery
registered and organized in accordance with the World
wide Lottery Regulation act.
We are suffice to say here, that you have officially been approved a sum payout of $100,000.00 USD as the lottery winner.This amount is from total prize cash of $300,000.00 USD randomly distributed among Three (3)international winners selected by our Lottery Random System Selection(LRSS).Please note that your lucky winning number falls within our Africa booklet representative in Abuja Nigeria as indicated in your play coupon, In view of this, your ($100,000.00) cheque would be released to you by our fiduciary agent in Abuja Nigeria.
An official notification of winning is hereby issued to you as your email promotion ticket randomly drew for the Lucky Numbers: 40.13.20.10.02.
To file for your claim, please contact by email first
our fiduciary agent: Barrister James Williams, Abuja
Nigeria, Email Address is: (barristerjwsolicitors@yahoo.ie)
Telephone numbers+234 -8033381947.
SURNAME :
MIDDLE NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBER:
LUCKY NUMBER :
Sincerely,
MRS.PRINCESS HARRY.
[ZONAL CO-ORDINATOR]
WORLD WIDE LOTTERY PROMOTION
MORTIMER HOUSE,MORTIMER STREET,
LONDON,W1T3JH
UNITED KINGDOM.
DEAR WINNER ,
You have been Selected in the (WWLP) 2007 Lottery
Program. Our lottery program selection has finally been
performed today which was held at the Marina office. UK
Promotion is a joint Africa,Euro/America private lottery
registered and organized in accordance with the World
wide Lottery Regulation act.
We are suffice to say here, that you have officially been approved a sum payout of $100,000.00 USD as the lottery winner.This amount is from total prize cash of $300,000.00 USD randomly distributed among Three (3)international winners selected by our Lottery Random System Selection(LRSS).Please note that your lucky winning number falls within our Africa booklet representative in Abuja Nigeria as indicated in your play coupon, In view of this, your ($100,000.00) cheque would be released to you by our fiduciary agent in Abuja Nigeria.
An official notification of winning is hereby issued to you as your email promotion ticket randomly drew for the Lucky Numbers: 40.13.20.10.02.
To file for your claim, please contact by email first
our fiduciary agent: Barrister James Williams, Abuja
Nigeria, Email Address is: (barristerjwsolicitors@yahoo.ie)
Telephone numbers+234 -8033381947.
SURNAME :
MIDDLE NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
PHONE NUMBER:
FAX NUMBER:
LUCKY NUMBER :
Sincerely,
MRS.PRINCESS HARRY.
[ZONAL CO-ORDINATOR]
WORLD WIDE LOTTERY PROMOTION
Foreign Remittance Manager Coperative Bank Benin- Cotonou
FOREIGN REMITTANCE DEPARTMENT,
COPERATIVE BANK COTONOU
09/08/007
RE:NEXT OF KIN TO LATE GEORGE STEARNS
ATTENTION: MELINDA ANN CAMP,
This message acts as an information to you. This is to inform you that We have just received an email message from a man who introduced himself as mr Allen Francis Cooper from Australia as your business partner. He is requesting this honorable bank to change your account information into his new given account details for re-transfering of your inheritance fund. How truth is this?.
We have responded back to him at once, informing him that we cannot act upon his request unless we receive a confirmation messge from you. However, we expect to hear from you real soon concerning this matter.
Thank for your understanding and co-operation.
Best Regards,
Bruno Soglo,
Foreign Remittance Manager Coperative Bank Benin- Cotonou
COPERATIVE BANK COTONOU
09/08/007
RE:NEXT OF KIN TO LATE GEORGE STEARNS
ATTENTION: MELINDA ANN CAMP,
This message acts as an information to you. This is to inform you that We have just received an email message from a man who introduced himself as mr Allen Francis Cooper from Australia as your business partner. He is requesting this honorable bank to change your account information into his new given account details for re-transfering of your inheritance fund. How truth is this?.
We have responded back to him at once, informing him that we cannot act upon his request unless we receive a confirmation messge from you. However, we expect to hear from you real soon concerning this matter.
Thank for your understanding and co-operation.
Best Regards,
Bruno Soglo,
Foreign Remittance Manager Coperative Bank Benin- Cotonou
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Atten: Melinda Camp Date:09/08/2007
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Attach herein is an Analysis of Fund Transfer Schedule for the transfer of your Inherited fund. You are advice to sign and send it back to us for final approval by the Director of Paymaster Federal Ministry of Finance.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We Prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc.
Be a better Heartthrob. Get better relationship answers from someone who knows.
Yahoo! Answers - Check it out.
Sick sense of humor? Visit Yahoo! TV's Comedy with an Edge to see what's on, when.
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Attach herein is an Analysis of Fund Transfer Schedule for the transfer of your Inherited fund. You are advice to sign and send it back to us for final approval by the Director of Paymaster Federal Ministry of Finance.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We Prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc.
Be a better Heartthrob. Get better relationship answers from someone who knows.
Yahoo! Answers - Check it out.
Sick sense of humor? Visit Yahoo! TV's Comedy with an Edge to see what's on, when.
Chiyuan Chemicals Co. Ltd
Dear Melinda Ann Camp,
Your details have been verified, and you have been found to have a verifiable address. In this light, you have been accredited as the company's foreign payment receiving officer in North America.
Henceforth all of the company's customers from that region shall be directed to make payment to us through you, and you shall get 10% of any payment made to us through you.
What is most needed of you now by the company is HONESTY, TRUST and DILIGENCE; three virtues that will go a long way in fortifying your relationship with the company.
I shall send you contact details (email address and phone number) of a customer who you are to contact for payment upon your acknowledgement of receipt of this mail.
Sincerely,
LIAN YU-WEN
General Manager;
Chiyuan Chemicals Co. Ltd
Hong Kong
Your details have been verified, and you have been found to have a verifiable address. In this light, you have been accredited as the company's foreign payment receiving officer in North America.
Henceforth all of the company's customers from that region shall be directed to make payment to us through you, and you shall get 10% of any payment made to us through you.
What is most needed of you now by the company is HONESTY, TRUST and DILIGENCE; three virtues that will go a long way in fortifying your relationship with the company.
I shall send you contact details (email address and phone number) of a customer who you are to contact for payment upon your acknowledgement of receipt of this mail.
Sincerely,
LIAN YU-WEN
General Manager;
Chiyuan Chemicals Co. Ltd
Hong Kong
Mr. Ibrahim Milha
Reply This only if you are trustworthy
My name is Mr. Ibrahim Milha , A Bahrain national I
have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I
never really cared for anyone(not even myself)but my
business.
Though I am very rich, I was never generous, I was always
hostile to people and only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is
more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as
a few close friends .I want God to be merciful to me and
accept my soul
so, I have decided to give alms to charity organizations, as I
want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them. The last of my
money which no one knows of is the huge cash deposit of TWELVE Million dollars($12,000,000,00) that I have with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.
N/B: KINDLY NOTE THAT 20% of this funds must go to
the tsunami victims and another 20% for your effort and time. If you are interested please contact me strictly via this email for i am not allowed to talk,due to my health condition.
Regards,
Mr. Ibrahim Milha.
My name is Mr. Ibrahim Milha , A Bahrain national I
have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I
never really cared for anyone(not even myself)but my
business.
Though I am very rich, I was never generous, I was always
hostile to people and only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is
more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this
world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as
a few close friends .I want God to be merciful to me and
accept my soul
so, I have decided to give alms to charity organizations, as I
want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my
accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be
contended with what I have left for them. The last of my
money which no one knows of is the huge cash deposit of TWELVE Million dollars($12,000,000,00) that I have with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.
N/B: KINDLY NOTE THAT 20% of this funds must go to
the tsunami victims and another 20% for your effort and time. If you are interested please contact me strictly via this email for i am not allowed to talk,due to my health condition.
Regards,
Mr. Ibrahim Milha.
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.00
Atten: Melinda Camp Date:10/08/2007
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
This is to inform you that you are required to Activate the Online Bank Account Wire Transfer Sheet of your inherited fund with a Total Sum of US$2,200.00(Two Thousand Two Hundred United States Dollars Only). This is because the Account Sheet where your Inherited fund is deposited is currently Dormant and funds can only be withdraw/transfer when account has been Activated. Sir, The Activation fee is to be sent to us through Your Representative Attorney Barrister Maxwell O. Elue Chambers with email address: maxwellandmaxwellobiekwu@yahoo.com as he has been assigned as the eye witness for the release of the fund Confirmation Slip which must consist of the below information that will enable you ACCESS/WITHDRAW/TRANSFER your inherited fund yourself from your Personal Computer to any other Bank Account of your Choice.
(A)The User Name of the Online Bank Wire Transfer Sheet” which must be created in your name after Activation of the Account.
(B)The Account Number of the Online Bank Wire Transfer Sheet.
(C)The Code Password of the Online Bank Wire Transfer Sheet.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department
Mansion Bank Plc
Park yourself in front of a world of choices in alternative vehicles.
Visit the Yahoo! Auto Green Center.
Ready for the edge of your seat? Check out tonight's top picks on Yahoo! TV.
Building a website is a piece of cake.
Yahoo! Small Business gives you all the tools to get online.
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
This is to inform you that you are required to Activate the Online Bank Account Wire Transfer Sheet of your inherited fund with a Total Sum of US$2,200.00(Two Thousand Two Hundred United States Dollars Only). This is because the Account Sheet where your Inherited fund is deposited is currently Dormant and funds can only be withdraw/transfer when account has been Activated. Sir, The Activation fee is to be sent to us through Your Representative Attorney Barrister Maxwell O. Elue Chambers with email address: maxwellandmaxwellobiekwu@yahoo.com as he has been assigned as the eye witness for the release of the fund Confirmation Slip which must consist of the below information that will enable you ACCESS/WITHDRAW/TRANSFER your inherited fund yourself from your Personal Computer to any other Bank Account of your Choice.
(A)The User Name of the Online Bank Wire Transfer Sheet” which must be created in your name after Activation of the Account.
(B)The Account Number of the Online Bank Wire Transfer Sheet.
(C)The Code Password of the Online Bank Wire Transfer Sheet.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department
Mansion Bank Plc
Park yourself in front of a world of choices in alternative vehicles.
Visit the Yahoo! Auto Green Center.
Ready for the edge of your seat? Check out tonight's top picks on Yahoo! TV.
Building a website is a piece of cake.
Yahoo! Small Business gives you all the tools to get online.
ENGR. HENRY IRUKA NDDC OIL & GAS INT'L LOTTO CLAIM AGENT
FROM THE DESK OF ENGR. HENRY IRUKA
NDDC OIL & GAS INT'L LOTTO CLAIM AGENT
76 NEW FETTER LANE PORTHACORT,
RIVERS STATE, NIGERIA
TEL: 011-234-803-257-1704
E-MAIL: engrhenryiruka@yahoo.com.hk
Dear Melinda Camp,
I have acknowledged the receipt of your NDDC Oil & Gas Int’l Lotto Draw Promotion claims winning information. And I am very delighted to be your lottery claim agent. I am very happy for you, is a miracle that you won a mega cash prize from our Lotto Draw. This coz to give thanks to almighty God because such opportunity comes in a lifetime.
I have attached your NDDC Oil & Gas Int’l Lotto Draw Promotion Lottery Winning Certificate and my International Passport Below.
Make sure you document your Lottery Winning Certificate. Because your bank or the F.B.I may request the Winning Certificate for prove on how you got this money.
Now you have to contact the NDDC Oil & Gas Int’l Lotto Draw Promotion paying bank for the transfer of your lottery prize money (US$500,000.00) into your bank account.
Here is the paying bank’s contact email address:
E-Mail: unionbank-remittance-department@infohq.com
Union Bank of Nigeria Plc
Here is the bank contact telephone number:
TEL: 011-234-803-279-4744
Contact Person: Alhaji. Bello Hassan
(Director International Remittance Department).
You have to forward your Lottery-Winning Certificate to the Union Bank for them to confirm that you are one of they ten lucky winners.
You also have to fill your bank account information and send it to the Union Bank of Nigeria Plc for the processing of the transfer of your winning prize money
into your bank account. Fill the form below and send to the bank immediately.
Your Account Holder’s Name....
Your Account Number....
Your Bank Name.....
Your Cell Phone Number....
After forwarding your Lottery-Winning Certificate and your account details to the Union Bank of Nigeria Plc,
you have to call the bank immediately to inform them that you are one of they ten lucky winners of the NDDCOil & Gas Int’l Lotto Draw Promotion and to make good inquire from them for you to know their banking transfer procedures/requirements.
You have to comply with the paying bank’s transfer procedures by providing to them all the requirements/information to enable them process and
transfer your lottery prize money into your bank account in your country.
Congratulation once more!
Engr. Henry Iruka
NDDC Oil & Gas Int’l Lotto Draw Promotion.
NDDC OIL & GAS INT'L LOTTO CLAIM AGENT
76 NEW FETTER LANE PORTHACORT,
RIVERS STATE, NIGERIA
TEL: 011-234-803-257-1704
E-MAIL: engrhenryiruka@yahoo.com.hk
Dear Melinda Camp,
I have acknowledged the receipt of your NDDC Oil & Gas Int’l Lotto Draw Promotion claims winning information. And I am very delighted to be your lottery claim agent. I am very happy for you, is a miracle that you won a mega cash prize from our Lotto Draw. This coz to give thanks to almighty God because such opportunity comes in a lifetime.
I have attached your NDDC Oil & Gas Int’l Lotto Draw Promotion Lottery Winning Certificate and my International Passport Below.
Make sure you document your Lottery Winning Certificate. Because your bank or the F.B.I may request the Winning Certificate for prove on how you got this money.
Now you have to contact the NDDC Oil & Gas Int’l Lotto Draw Promotion paying bank for the transfer of your lottery prize money (US$500,000.00) into your bank account.
Here is the paying bank’s contact email address:
E-Mail: unionbank-remittance-department@infohq.com
Union Bank of Nigeria Plc
Here is the bank contact telephone number:
TEL: 011-234-803-279-4744
Contact Person: Alhaji. Bello Hassan
(Director International Remittance Department).
You have to forward your Lottery-Winning Certificate to the Union Bank for them to confirm that you are one of they ten lucky winners.
You also have to fill your bank account information and send it to the Union Bank of Nigeria Plc for the processing of the transfer of your winning prize money
into your bank account. Fill the form below and send to the bank immediately.
Your Account Holder’s Name....
Your Account Number....
Your Bank Name.....
Your Cell Phone Number....
After forwarding your Lottery-Winning Certificate and your account details to the Union Bank of Nigeria Plc,
you have to call the bank immediately to inform them that you are one of they ten lucky winners of the NDDCOil & Gas Int’l Lotto Draw Promotion and to make good inquire from them for you to know their banking transfer procedures/requirements.
You have to comply with the paying bank’s transfer procedures by providing to them all the requirements/information to enable them process and
transfer your lottery prize money into your bank account in your country.
Congratulation once more!
Engr. Henry Iruka
NDDC Oil & Gas Int’l Lotto Draw Promotion.
From Mrs. Anne Marie Joubert To You,
From Mrs. Anne Marie Joubert To You,
Dear Beloved,
Glory to God in heaven. My name is Mrs. Anne Marie Joubert from south Africa. I am married to Mr. Abraham Benjamin Joubert, who is a farmer here in south Africa for many years before he died in 2004. 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 born again Christians. 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 a total sum of $10.5 Million (Ten Million, Five Hundred Thousand U.S. Dollars) with bank in ABIDJAN COTE D' IVOIRE.
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 seven 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 Christian individual that will utilize this money the way I am going to instruct here in. I want a church or God fearing individual that will use this fund on, orphanages and widows propagating the word of God and give help to mankind. The Bible made us to understand that blessed is the hand that grivet.
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 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.
With God all things are possible. As soon as I receive your reply I forward your personal information to the bank in ABIDJAN COTE D' IVOIRE 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 an 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 any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible.
Remain blessed in the name of the Lord.
Yours in Christ, Read Hebrews13:15v16 New Living Translation,
Mrs. Anne Marie Joubert
Découvrez Windows Live Spaces et créez vo
Dear Beloved,
Glory to God in heaven. My name is Mrs. Anne Marie Joubert from south Africa. I am married to Mr. Abraham Benjamin Joubert, who is a farmer here in south Africa for many years before he died in 2004. 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 born again Christians. 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 a total sum of $10.5 Million (Ten Million, Five Hundred Thousand U.S. Dollars) with bank in ABIDJAN COTE D' IVOIRE.
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 seven 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 Christian individual that will utilize this money the way I am going to instruct here in. I want a church or God fearing individual that will use this fund on, orphanages and widows propagating the word of God and give help to mankind. The Bible made us to understand that blessed is the hand that grivet.
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 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.
With God all things are possible. As soon as I receive your reply I forward your personal information to the bank in ABIDJAN COTE D' IVOIRE 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 an 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 any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible.
Remain blessed in the name of the Lord.
Yours in Christ, Read Hebrews13:15v16 New Living Translation,
Mrs. Anne Marie Joubert
Découvrez Windows Live Spaces et créez vo
kevin solomon
FROM THE DESK OF
kevin solomon
133 Fleet Street,
London EC4A 2BB,
Dear Friend,
I am kevin solomon the Personal Attorney to the late John Wayburn an Engineering Consultant who passed away without a relative.
I hereby attempt to reach you via your email so that we can work together to claim his Estate valued at U.S$7.3Million. Be informed that I am putting my all for us to make a success of this.
I am contacting you to participate in repatriating my late client's Estate before they are declared unserviceable.
Particularly the deceased had an account valued at about US$7,3Million Dollars which we can claim if we work together in TRUST and HONESTY.
You should forward alone your current telephone and fax number,
including your current mailing address.
I hope to hear from you in no distant time. I will be paid my lawyers/legal fees at the conclusion of this transaction.
Best regards,
kevin solomon
133 Fleet Street,
London EC4A 2BB,
Dear Friend,
I am kevin solomon the Personal Attorney to the late John Wayburn an Engineering Consultant who passed away without a relative.
I hereby attempt to reach you via your email so that we can work together to claim his Estate valued at U.S$7.3Million. Be informed that I am putting my all for us to make a success of this.
I am contacting you to participate in repatriating my late client's Estate before they are declared unserviceable.
Particularly the deceased had an account valued at about US$7,3Million Dollars which we can claim if we work together in TRUST and HONESTY.
You should forward alone your current telephone and fax number,
including your current mailing address.
I hope to hear from you in no distant time. I will be paid my lawyers/legal fees at the conclusion of this transaction.
Best regards,
Mrs. Anne Marie Joubert
Dearest in the Lord,
How are you and the entire family, with hope all is fine with you? I thank you very much for your mail received, may the almighty God bless you and your family as you use this money as i directed you to. My dear, i will like you to know that we have not seen or met each other before but i have the full believe that my contacting you is not by any mistake. I also thank you very much for your caring over my ill health. I will like you to know that i have made all my decision before i decided to make this donation for charity work through you.
Please i will like you to send to me all your contacts such as your full name, your house address and your Phone/ fax number. This is to enable me write an authorization latter to the bank for them to open up a communication with you for the fund transfer. I will also send a copy to you and also give you the contacts of the bank for you to also contact and instruct them for the transfer of the money into your account.i most not forget to thank you for your information you sent to me
My dearest in Christ, Please i wouldnt like any of my husband's family to know about this transaction, even any other body from your country untill the money is transferred into your account. This is for the security of this money and to avoid your country government to look into this money when is transferred into your account. My husband's family is so wicked and they are responsible for the death of my lovely husband. Please follow my instructions and you will receive the money into your account. I want you to send me your contacts information very fast because i want you to start communication with the bank before my surggery oppration soon.
Please remember me in your prayers, keep praying without season and the almighty God will bless you and your family. Remember to use the money as i directed you to as i will like you to know that good name is better than Silver and Gold.
Remain blessed in the Lord,
Your sister in Christ,
Mrs. Anne Marie Joubert
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail
How are you and the entire family, with hope all is fine with you? I thank you very much for your mail received, may the almighty God bless you and your family as you use this money as i directed you to. My dear, i will like you to know that we have not seen or met each other before but i have the full believe that my contacting you is not by any mistake. I also thank you very much for your caring over my ill health. I will like you to know that i have made all my decision before i decided to make this donation for charity work through you.
Please i will like you to send to me all your contacts such as your full name, your house address and your Phone/ fax number. This is to enable me write an authorization latter to the bank for them to open up a communication with you for the fund transfer. I will also send a copy to you and also give you the contacts of the bank for you to also contact and instruct them for the transfer of the money into your account.i most not forget to thank you for your information you sent to me
My dearest in Christ, Please i wouldnt like any of my husband's family to know about this transaction, even any other body from your country untill the money is transferred into your account. This is for the security of this money and to avoid your country government to look into this money when is transferred into your account. My husband's family is so wicked and they are responsible for the death of my lovely husband. Please follow my instructions and you will receive the money into your account. I want you to send me your contacts information very fast because i want you to start communication with the bank before my surggery oppration soon.
Please remember me in your prayers, keep praying without season and the almighty God will bless you and your family. Remember to use the money as i directed you to as i will like you to know that good name is better than Silver and Gold.
Remain blessed in the Lord,
Your sister in Christ,
Mrs. Anne Marie Joubert
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail
Barrister Nicolas Miller.
Hello Melinda,
Sorry I took long before replying, it is due to the demise of my client Mrs Susan Hillyard. Who died in the early hours of today 11th August.
We take solace in the fact that she lived a life worthy of emulation, as she blessed those who knew her. May her soul rest in perfect peace.
I have completed my duties as your Attorney by procuring the necessary documents to facilitate the release of the funds (Twenty Million Pounds Sterling) to you and I have forwarded all the necessary documentations to the Security Company in charge of the funds, and they are ready to release and effect transfer of the funds to you immediately, following their official procedures.
Please remember that you are now the actual beneficiary of the funds by virtue of the will which I attached in this mail and the certificate of death documents of Scott and Susan Hillyard. Please ensure that the money is kept confidential until you have transfered the whole money to your personal account. Note that you are Mrs. Susan only official Next Of Kin.
All I want from you at this stage is your total commitment to this work and prompt response to matters that may arise as they come, and also ensure strict confidentiality until funds have been successfully transferred to you because now that my client is late you have to ensure the safety of the funds in order to fulfill her and her late husband’s dreams.
Please contact the security company and follow their funds remittance procedures so that having the funds remitted to you via their diplomatic channel will not be a problem. Always keep me updated of your proceeding with the Security Company.
Below are the contact details of the Security Company, please endeavor to contact them with the following document as proof of actual beneficiary of the funds.
- The Last Will And Testament Of Mrs. Susan Hillyard
- The Certificate Of Death Of both Mr. Scott Hillyard And Mrs. Susan Hillyard.
Royal Alliance Finance And Security Company, United Kingdom.
Alliance Building,
Donegall Square East,
Manchester MT1 5UB
North England.
Account Manager
E-Mail: accountmanager@rallfinsec.com
Phone: (+44) 704 571 1201
Website: rallfinsec.com/EN/1/main.php
Find as attachment files the following documents
- The Certificate Of Death Of Mr. Scott Hillyard
- The Certificate Of Death Of Mrs. Susan Hillyard.
- The Last Will And Testament Of Mrs. Susan Hillyard (Three Page)
I wait to hear from you.
Barrister Nicolas Miller.
Yahoo! Answers - Get better answers from someone who knows. Try it now.
-----Inline Attachment Follows-----
Sorry I took long before replying, it is due to the demise of my client Mrs Susan Hillyard. Who died in the early hours of today 11th August.
We take solace in the fact that she lived a life worthy of emulation, as she blessed those who knew her. May her soul rest in perfect peace.
I have completed my duties as your Attorney by procuring the necessary documents to facilitate the release of the funds (Twenty Million Pounds Sterling) to you and I have forwarded all the necessary documentations to the Security Company in charge of the funds, and they are ready to release and effect transfer of the funds to you immediately, following their official procedures.
Please remember that you are now the actual beneficiary of the funds by virtue of the will which I attached in this mail and the certificate of death documents of Scott and Susan Hillyard. Please ensure that the money is kept confidential until you have transfered the whole money to your personal account. Note that you are Mrs. Susan only official Next Of Kin.
All I want from you at this stage is your total commitment to this work and prompt response to matters that may arise as they come, and also ensure strict confidentiality until funds have been successfully transferred to you because now that my client is late you have to ensure the safety of the funds in order to fulfill her and her late husband’s dreams.
Please contact the security company and follow their funds remittance procedures so that having the funds remitted to you via their diplomatic channel will not be a problem. Always keep me updated of your proceeding with the Security Company.
Below are the contact details of the Security Company, please endeavor to contact them with the following document as proof of actual beneficiary of the funds.
- The Last Will And Testament Of Mrs. Susan Hillyard
- The Certificate Of Death Of both Mr. Scott Hillyard And Mrs. Susan Hillyard.
Royal Alliance Finance And Security Company, United Kingdom.
Alliance Building,
Donegall Square East,
Manchester MT1 5UB
North England.
Account Manager
E-Mail: accountmanager@rallfinsec.com
Phone: (+44) 704 571 1201
Website: rallfinsec.com/EN/1/main.php
Find as attachment files the following documents
- The Certificate Of Death Of Mr. Scott Hillyard
- The Certificate Of Death Of Mrs. Susan Hillyard.
- The Last Will And Testament Of Mrs. Susan Hillyard (Three Page)
I wait to hear from you.
Barrister Nicolas Miller.
Yahoo! Answers - Get better answers from someone who knows. Try it now.
-----Inline Attachment Follows-----
MR.FRANK JAMES
ATTN: SIR / MADAM
CONFIDENTIAL & URGENT
It is my great pleasure to write you this letter on behalf of my
colleagues. Your information was given to me by a member of the South
African Export Promotion Council (SAEPC) who was with the Government
delegation on a trip to your country for a bilateral conference talk
to encourage foreign investors.
I have decided to seek a confidential co-operation with you in the
execution of the deal hereunder for the benefit of all parties and
hope you will keep it confidential because of the nature of this
business.
Within the Department of Minerals & Energy where I work as a Director
of Audit and Project Implementation and with the co-operation of two
other top officials, we have in our possession an overdue payment in
US funds.
The said funds represent certain percentage of the total contract
value executed on behalf of my Department by a foreign contracting
firm,which we the officials over-invoiced to the amount of
US$26.500,000.00 (Twenty-Six Million Five Hundred Thousand US
Dollars).
Though the actual contract cost has been paid to the original
contractor, leaving the excess balance unclaimed.
We are seeking your assistance to front as beneficiary of the
unclaimed funds, since we are not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for
claim to reflect payment and approvals will be secured on behalf of
you/your Company.
I have the authority of my partners involved to propose that should
you be willing to assist us in this transaction your share as
compensation will be US$6.625m (25%), while my colleagues and I
re taxation and miscellaneous expenses incurred.
Thanks for your co-operation.
Regards,
MR.FRANK JAMES
frankjames112@yahoo.co.uk
N.B Please email your confidential Telephone and Fax number to enable
me contact you for further clarifications.
CONFIDENTIAL & URGENT
It is my great pleasure to write you this letter on behalf of my
colleagues. Your information was given to me by a member of the South
African Export Promotion Council (SAEPC) who was with the Government
delegation on a trip to your country for a bilateral conference talk
to encourage foreign investors.
I have decided to seek a confidential co-operation with you in the
execution of the deal hereunder for the benefit of all parties and
hope you will keep it confidential because of the nature of this
business.
Within the Department of Minerals & Energy where I work as a Director
of Audit and Project Implementation and with the co-operation of two
other top officials, we have in our possession an overdue payment in
US funds.
The said funds represent certain percentage of the total contract
value executed on behalf of my Department by a foreign contracting
firm,which we the officials over-invoiced to the amount of
US$26.500,000.00 (Twenty-Six Million Five Hundred Thousand US
Dollars).
Though the actual contract cost has been paid to the original
contractor, leaving the excess balance unclaimed.
We are seeking your assistance to front as beneficiary of the
unclaimed funds, since we are not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for
claim to reflect payment and approvals will be secured on behalf of
you/your Company.
I have the authority of my partners involved to propose that should
you be willing to assist us in this transaction your share as
compensation will be US$6.625m (25%), while my colleagues and I
re taxation and miscellaneous expenses incurred.
Thanks for your co-operation.
Regards,
MR.FRANK JAMES
frankjames112@yahoo.co.uk
N.B Please email your confidential Telephone and Fax number to enable
me contact you for further clarifications.
Mansion Bank Plc
Atten: Melinda Camp Date:13/08/2007
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
This is to acknowledge the receipt of your letter. Madam, we are surprised to hear you mention a name scam. we do not understand the reason you use that word. mansion Bank Plc has always been in the position to ensure that customers fund are transfered sucessfully through the new Technological Remittance/Wire mean known as Online Bank Wire Transfer. Madam you are highly save with us. Funds transfer through online Bank Wire from the Mansion Bank Plc are 100% quarantee.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department
Mansion Bank Plc
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
This is to acknowledge the receipt of your letter. Madam, we are surprised to hear you mention a name scam. we do not understand the reason you use that word. mansion Bank Plc has always been in the position to ensure that customers fund are transfered sucessfully through the new Technological Remittance/Wire mean known as Online Bank Wire Transfer. Madam you are highly save with us. Funds transfer through online Bank Wire from the Mansion Bank Plc are 100% quarantee.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department
Mansion Bank Plc
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Atten: Melinda Camp Date:13/08/2007
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Since you have received the following letter. Be assured that as soon as we receive the Required fee US$2,200( Two Thousand Two Hundred United States Dollars Only) we will activate your Online Bank Account Wire Transfer Sheet and provide you with the necessary Codes that will enable you Access/Withdraw/Transfer your Inherited fund yourself from your Personal Computer to any other Bank Account of your Choice World Wide.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department
Mansion Bank Plc
Need a vacation? Get great deals to amazing places on Yahoo! Travel.
Pinpoint customers who are looking for
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Since you have received the following letter. Be assured that as soon as we receive the Required fee US$2,200( Two Thousand Two Hundred United States Dollars Only) we will activate your Online Bank Account Wire Transfer Sheet and provide you with the necessary Codes that will enable you Access/Withdraw/Transfer your Inherited fund yourself from your Personal Computer to any other Bank Account of your Choice World Wide.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department
Mansion Bank Plc
Need a vacation? Get great deals to amazing places on Yahoo! Travel.
Pinpoint customers who are looking for
Mr Pius Anya
新しいメールアドレスをお知らせします
新しいメールアドレス： mr_piusany1@yahoo.co.jp
Sir/Ma
I would like to solicit your kindness in assisting us to execute the transfer of fund to your country for safe keeping. The total amount is ($US62.6) The source of this fund will be disclosed to you as soon as your positive response is received to this effect. Reply for more details
- Mr Pius Anya
新しいメールアドレス： mr_piusany1@yahoo.co.jp
Sir/Ma
I would like to solicit your kindness in assisting us to execute the transfer of fund to your country for safe keeping. The total amount is ($US62.6) The source of this fund will be disclosed to you as soon as your positive response is received to this effect. Reply for more details
- Mr Pius Anya
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Atten: Melinda Camp Date:14/08/2007
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
This is to acknowledge the receipt of your letter dated on the 14th of August 2007. Madam, I will advice you religiously that since your financial status is poor and you are working towards to claims the fund that is left for you by your late relative, you are in a better chance to apply for the waiver of the Activation fee so that we would get an Admistration Letter of Authorisation that will advice us to transfer your fund and after the completion you can settle the required fee US$2,200( Two Thousand Two Hundred United States Dollars Only). Madam, the application fee for the waiver will also cost you a sum of US$516.00( Five Hundred and Sixteen United States Dollars Only) payable through the Appointed Attorney to the Appeal Court of Justice. Please contact Barrister Maxwell O. Elue on email maxwellandmaxwellobiekwu@yahoo.com to direct you on payment advice of the US$516.00( Five Hundred and Sixteen United States Dollars Only). I assure you that immediately I receive the Admistration Letter of Authorisation I will release every necessary transfer Codes that will enable you transfer your fund yourself from your Personal Computer to any other Bank Account of Your Choice.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc.
Tel:234 1 896 9388, Fax:234-1-472-2514
Shape Yahoo! in your own image. Join our Network Research Panel today!
Be a better Globetrotter. Get better travel answers from someone who knows.
Yahoo! Answers - Check it out.
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
This is to acknowledge the receipt of your letter dated on the 14th of August 2007. Madam, I will advice you religiously that since your financial status is poor and you are working towards to claims the fund that is left for you by your late relative, you are in a better chance to apply for the waiver of the Activation fee so that we would get an Admistration Letter of Authorisation that will advice us to transfer your fund and after the completion you can settle the required fee US$2,200( Two Thousand Two Hundred United States Dollars Only). Madam, the application fee for the waiver will also cost you a sum of US$516.00( Five Hundred and Sixteen United States Dollars Only) payable through the Appointed Attorney to the Appeal Court of Justice. Please contact Barrister Maxwell O. Elue on email maxwellandmaxwellobiekwu@yahoo.com to direct you on payment advice of the US$516.00( Five Hundred and Sixteen United States Dollars Only). I assure you that immediately I receive the Admistration Letter of Authorisation I will release every necessary transfer Codes that will enable you transfer your fund yourself from your Personal Computer to any other Bank Account of Your Choice.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc.
Tel:234 1 896 9388, Fax:234-1-472-2514
Shape Yahoo! in your own image. Join our Network Research Panel today!
Be a better Globetrotter. Get better travel answers from someone who knows.
Yahoo! Answers - Check it out.
BIAO BANK ABIDJAN COTE D'IVOIRE.
NTERNATIONAL REMMITTANCE OFFICE,
BANQUE INTERNATIONAL DE L'AFRIQUE DE L'OUEST. 14/08/07
SIEGE SOCIAL, AV. JOSEPH ANOMA
01 B.P. 4132 Abidjan 01-RCI,
FAX. (00225)22426448
TEL (00225)22450620.
ATTN:MR MELINDA CAMP.
I AM SENDING YOU THIS MAIL TO KNOW WEATHER IF YOU HAVE RECEIVED THE FORM WE SENT TO YOU YESTERDAY BEING 13/08/07 BY BIAO BANK ABIDJAN COTE D'IVOIRE .PLEASE IFYES WE NEEDED RAPILDY RESPONSE REGARDE TO THESE. AS YOU CAN SEE THAT WE ARE STILL WAITING TO HEAR FROM YOU.I TRY TO JOIN YOU ON LINE YESTERDAY BUT ITS VERY ON FAIR THAT THE NETWORK SERVICES IS VERY POOR TO HEAR FROM YOU.FILL THE FORM AND RETURN IT AS SOON AS POSSIBLE.
YOUR SERVICE
MR J.C. PAPOU.
BIAO BANK ABIDJAN COTE D'IVOIRE.
BANQUE INTERNATIONAL DE L'AFRIQUE DE L'OUEST. 14/08/07
SIEGE SOCIAL, AV. JOSEPH ANOMA
01 B.P. 4132 Abidjan 01-RCI,
FAX. (00225)22426448
TEL (00225)22450620.
ATTN:MR MELINDA CAMP.
I AM SENDING YOU THIS MAIL TO KNOW WEATHER IF YOU HAVE RECEIVED THE FORM WE SENT TO YOU YESTERDAY BEING 13/08/07 BY BIAO BANK ABIDJAN COTE D'IVOIRE .PLEASE IFYES WE NEEDED RAPILDY RESPONSE REGARDE TO THESE. AS YOU CAN SEE THAT WE ARE STILL WAITING TO HEAR FROM YOU.I TRY TO JOIN YOU ON LINE YESTERDAY BUT ITS VERY ON FAIR THAT THE NETWORK SERVICES IS VERY POOR TO HEAR FROM YOU.FILL THE FORM AND RETURN IT AS SOON AS POSSIBLE.
YOUR SERVICE
MR J.C. PAPOU.
BIAO BANK ABIDJAN COTE D'IVOIRE.
Mr. Pius Anya.
Dear Melinda Camp ,
Thanks for your response to my e-mail. I am glad that you have accepted this opportunity of working with my colleague and myself to claim this outstanding funds. I can guarantee you that based on our master plan for the claim, the plan would be a success once you co-operate fully with us.
All that we intend to do is to present your particulars to our establishment and claim (with adequate documentation), that you executed a contract here for our establishment sometime ago but that you have not been paid for this contract. We shall then include your name in the list of contractors awaiting approval for payment by our Finance Ministry.
On completion of the transaction, you shall have a benefit of 30% of the fund for your envisaged efforts and assistance rendered. 10% shall be used to settle any expenses both you and I shall make at the course of this transaction.
Please tell me more about your person; your age, occupation or current investment I will call you today to enable us discuss more on this project. If you are not self-employed, then what kind of investment or business can you successfully manage given the necessary funds?
To start the processing immediately, we required the following from you:-
1 Your full
2 Your contact address
3 Your Bank Details which the money will be transfer into (i.e. the Name of the bank and the address)
Looking forward to your response at your earliest convenience, and also to working with you to achieve this life-long goal.
Sincerely,
Mr. Pius Anya.
Thanks for your response to my e-mail. I am glad that you have accepted this opportunity of working with my colleague and myself to claim this outstanding funds. I can guarantee you that based on our master plan for the claim, the plan would be a success once you co-operate fully with us.
All that we intend to do is to present your particulars to our establishment and claim (with adequate documentation), that you executed a contract here for our establishment sometime ago but that you have not been paid for this contract. We shall then include your name in the list of contractors awaiting approval for payment by our Finance Ministry.
On completion of the transaction, you shall have a benefit of 30% of the fund for your envisaged efforts and assistance rendered. 10% shall be used to settle any expenses both you and I shall make at the course of this transaction.
Please tell me more about your person; your age, occupation or current investment I will call you today to enable us discuss more on this project. If you are not self-employed, then what kind of investment or business can you successfully manage given the necessary funds?
To start the processing immediately, we required the following from you:-
1 Your full
2 Your contact address
3 Your Bank Details which the money will be transfer into (i.e. the Name of the bank and the address)
Looking forward to your response at your earliest convenience, and also to working with you to achieve this life-long goal.
Sincerely,
Mr. Pius Anya.
Re: Transfer of Estate of Late Mr.. Gerald P. Fisher Deposit Sum (Us$32,000.000.00
Atten: Melinda Camp Date:15/08/2007
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr.. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Madam, I knowledge the receipt of your letter dated on the 15th of August 2007.You can also open an account with us but this would cost you a sum of US$300.00( Three Hundred United States Dollars Only) after you must have open the account we would now deposit your Inherited fund into the new account and release the Wire Code to you. Work harder to see you arange fee to open the Online Bank Account with us.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc..
Tel:234 1 896 9388, Fax:234-1-472-2514
Need a vacati
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr.. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Madam, I knowledge the receipt of your letter dated on the 15th of August 2007.You can also open an account with us but this would cost you a sum of US$300.00( Three Hundred United States Dollars Only) after you must have open the account we would now deposit your Inherited fund into the new account and release the Wire Code to you. Work harder to see you arange fee to open the Online Bank Account with us.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc..
Tel:234 1 896 9388, Fax:234-1-472-2514
Need a vacati
Re: Transfer of Estate of Late Mr.. Gerald P. Fisher Deposit Sum (Us$32,000.000.00
Atten: Melinda Camp Date:15/08/2007
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr.. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Madam, I knowledge the receipt of your letter dated on the 15th of August 2007.You can also open an account with us but this would cost you a sum of US$300.00( Three Hundred United States Dollars Only) after you must have open the account we would now deposit your Inherited fund into the new account and release the Wire Code to you. Work harder to see you arange fee to open the Online Bank Account with us.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc..
Tel:234 1 896 9388, Fax:234-1-472-2514
Need a vacati
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr.. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Madam, I knowledge the receipt of your letter dated on the 15th of August 2007.You can also open an account with us but this would cost you a sum of US$300.00( Three Hundred United States Dollars Only) after you must have open the account we would now deposit your Inherited fund into the new account and release the Wire Code to you. Work harder to see you arange fee to open the Online Bank Account with us.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc..
Tel:234 1 896 9388, Fax:234-1-472-2514
Need a vacati
Transfer of Estate of Late Mr.. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
Atten: Melinda Camp Date:15/08/2007
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr.. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
This is to inform acknowledge the receipt of your letter dated on the 15th August 2007. It will interesting you to know that the Mansion Bank Plc has always embark on the regular basis for a successful and guarantee transfer of huge amount of fund to customers both Local and Foreign Countries. The Online Bank Wire Transfer is to ensure that customers Local and Abroad do not lost their funds to the internet fraud start that is why the Federal Government of Nigeria has given us the patient right to transfer funds to customers through Online Bank Wire Transfer as a means that will arrest the epidemic known as "FRAUD AND SCAM". Which has eaten so deeply in the lives of majority and innocent souls.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc..
Tel:234 1 896 9388, Fax:234-1-472-2514
Choose the right car based on your needs. Check out Yahoo! Autos new Car Finder tool.
Luggage? GPS? Comic books?
Check out fitting gifts for grads at Yahoo! Search.
5008 E. Buckeye apt. 106
Spokane, Washington 99217
Sir,
Re: Transfer of Estate of Late Mr.. Gerald P. Fisher Deposit Sum (Us$32,000.000.00)
This is to inform acknowledge the receipt of your letter dated on the 15th August 2007. It will interesting you to know that the Mansion Bank Plc has always embark on the regular basis for a successful and guarantee transfer of huge amount of fund to customers both Local and Foreign Countries. The Online Bank Wire Transfer is to ensure that customers Local and Abroad do not lost their funds to the internet fraud start that is why the Federal Government of Nigeria has given us the patient right to transfer funds to customers through Online Bank Wire Transfer as a means that will arrest the epidemic known as "FRAUD AND SCAM". Which has eaten so deeply in the lives of majority and innocent souls.
Help the Mansion Bank Plc (MB) to serve you better because The Mansion Bank Plc (Mb) will not be Liable for any wrongful Transfer of Fund Thereafter. We prefer your Communication with us through Telephone or Email Address for Security Reasons.
Congratulation as We Look Forward To hearing From You Soon.
Yours Faithfully,
Engr. Philip Charles
Head, Accounts Department.
Mansion Bank Plc..
Tel:234 1 896 9388, Fax:234-1-472-2514
Choose the right car based on your needs. Check out Yahoo! Autos new Car Finder tool.
Luggage? GPS? Comic books?
Check out fitting gifts for grads at Yahoo! Search.
The Camelot Group National lottery Email Scam
The Camelot Group,:
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of
£891,934.00 (Eight hundred and ninty-one thousand,
nine hundred and thirty-four Great Pounds Sterling) held on the 15th August,
2007 in London The selection process was carried out through random
selection in Our computerized email selection system (ess) from a database
of over 100,000 email Addresses drawn from which you were selected.
Contact our fiduciary agent for claims with:
MR.Brain Johnson.
Tell:+44-70457-13755
Tell:+44-70457-13670
Tell:+44-7031-956107
Tell:+44-70240-2496
Email: uk_lotteryboardoffice010@yahoo.co.uk
Fill the below:
1. Name: 2. Address 3. Marital Status: 4. Occupation: 5. Age:
6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number:
Sincerely,
Mrs Dianne Thompson
Online coordinator for The British .National Lottery.
Sweepstakes
Final Notification/REF Nº.: UKL/74-A0802742006
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
ATTENTION: WINNER
This is to inform you that you have been selected for a cash prize of
£891,934.00 (Eight hundred and ninty-one thousand,
nine hundred and thirty-four Great Pounds Sterling) held on the 15th August,
2007 in London The selection process was carried out through random
selection in Our computerized email selection system (ess) from a database
of over 100,000 email Addresses drawn from which you were selected.
Contact our fiduciary agent for claims with:
MR.Brain Johnson.
Tell:+44-70457-13755
Tell:+44-70457-13670
Tell:+44-7031-956107
Tell:+44-70240-2496
Email: uk_lotteryboardoffice010@yahoo.co.uk
Fill the below:
1. Name: 2. Address 3. Marital Status: 4. Occupation: 5. Age:
6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number:
Sincerely,
Mrs Dianne Thompson
Online coordinator for The British .National Lottery.
Sweepstakes
Final Notification/REF Nº.: UKL/74-A0802742006
Thursday, August 16, 2007
Mark Wildman Email Scam
Dear Friend,
I introduce myself as Mark Wildman, Global Head of Offshore Banking at
Deutsche Bank. A contracted staff of Perez and Hamilton contacted you
earlier concerning Mr. Moser Arington and an investment placed under
our banks management 9 years ago. I would respectfully request that you
keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail.
This is a legitimate transaction,and you will be paid 30% for
your"Assistance".If you are interested, please write back and I will
provide further details and instructions.
I will assume all responsibilities for this endeavor so you don't have
to worry about any legal ramifications, You urgent response is highly
anticipated so please email me through this email; my private email
address:markwildman245@yahoo.de
Mark.
I introduce myself as Mark Wildman, Global Head of Offshore Banking at
Deutsche Bank. A contracted staff of Perez and Hamilton contacted you
earlier concerning Mr. Moser Arington and an investment placed under
our banks management 9 years ago. I would respectfully request that you
keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail.
This is a legitimate transaction,and you will be paid 30% for
your"Assistance".If you are interested, please write back and I will
provide further details and instructions.
I will assume all responsibilities for this endeavor so you don't have
to worry about any legal ramifications, You urgent response is highly
anticipated so please email me through this email; my private email
address:markwildman245@yahoo.de
Mark.
Mr. Lawrence Donnell Email Con Artist
Dear Friend,
I Am Mr. Lawrence Donnell the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest.On the 6th of March 2001, our Customer, an American National, late Gerald P. Fisher, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Gerald P. Fisher , until his death six years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further nvestigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruitless. I therefore made further investigation and discovered that late Gerald P. Fisher , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 7years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Gerald P. Fisher . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers,
Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 50% of the transferable Fund.
2. You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to
this email(lawrenced16@yahoo.fr) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.Thanks And Remain blessed.
Mr. Lawrence Donnell.
I Am Mr. Lawrence Donnell the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest.On the 6th of March 2001, our Customer, an American National, late Gerald P. Fisher, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Gerald P. Fisher , until his death six years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further nvestigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruitless. I therefore made further investigation and discovered that late Gerald P. Fisher , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 7years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Gerald P. Fisher . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers,
Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 50% of the transferable Fund.
2. You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to
this email(lawrenced16@yahoo.fr) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.Thanks And Remain blessed.
Mr. Lawrence Donnell.
Wing Kee Email Scam
Here are emails I received from Wing Kee a con artist with an interesting proposal as you can see. Beware of these kind of scams.
Now that we have found you, lets work hand in hand to actualize this.
A family member of yours (perhaps) in Singapore died Twelve years ago leaving
behind an estate/capital of(US$12.5M with interest accrued till date) in the
Bank of East Asia Ltd, Singapore where I work as an External auditor.please for
more details visit the website for comprehensive details www.beaheir.iwarp.com
To affirm your willingness and cooperation to this once in a life time
opportunity please reply to my private email only wkee58@katamail.com
Yours Sincerely,
Wing Kee.
Hello Melinda,
Thank you for your reply to my proposal (Private & confidential) and
for sending your details. My colleagues and I thought it wise to first
send you by return email and later put a call through to you for detailed
discussion.
As you would agree with me, we do not know you well. We are making this proposition to you because of the relevance of your surname in actualizing this transaction. Can you in your reply tell us a bit about yourself; (what you do for a living, married or single) anything to reassure us that you are a gentle person and that you could not disappear with the whole funds once the business is completed?
I will like you to read this explanation about the business for better
understanding. We are obviously happy to find you with a matching
surname as the investor.
However, we will need your continuous reassurance that after we approve
your application and Bank of East Asia Ltd transfer the funds to your bank account in your country, you MUST RETURN by way of bank transfer OUR AGREED Share of the funds and that you will not disappoint us in this regards. Because once we approve the payment of the funds to your bank account in your country, we cannot disapprove it. Our faiths are virtually in your hands and we
hope that you would not take advantage of this fact. If you and we are
both happy to proceed after you receive this letter, the following is how
this transaction can be best achieved. According to the banking and the
Singapore laws, to make an inheritance claim of this magnitude, you
must do so through a Singapore based lawyer/solicitor. If you already have
a trusted lawyer here in Singapore whom you would like to use for this
transaction, you should give us his information for us to first approve
of him before you appoint him/her. On the other hand, if you do not
have a trusted Singapore based lawyer, we can source for one and relay
such lawyer’s details to you for you to appoint him/her to act on your
behalf in applying and submitting all the necessary applications to the
relevant departments including Bank of East Asia Ltd and the courts here in Singapore for the release of the funds ($12.5 million) by wire transfer into your
nominated bank account. For clarity, here are your role and our role after
we have agreed on the lawyer you are to us for the claim process. These
instructions are the only way we can succeed with this transaction
without any present or future consequences.
Your Role:
1. We will give you the reference number relating to the inheritance
claim/investment deposit account reference in Bank of East Asia Ltd.
2. You make contact with the solicitor/lawyer and instruct him to act
on your behalf in the pursuit of your inheritance claim by giving the
solicitor/lawyer the inheritance reference number that we will give you.
3. You must never inform the solicitor/lawyer that you are working with
my colleague and me.
4. Once the solicitor/lawyer put in the application for the claim on your behalf, your role stops and our role begins.
Our Role:
The application goes through the normal application process for
verification and approval with the Bank of East Asia Ltd and end up with me and my colleagues for final approval.
My colleagues and I have people at these departments to verify and
approve the application.
After application is approved, payment is issued out to your nominated
bank account and notification and all relevant papers and certifications stating that these funds have been released to your bank account will be forwarded to you via the solicitor who acted on your behalf. And that is the end of the claim process.
This whole process would take between 7 to 14 working days from start
to finish. Once the funds arrive in your nominated bank account, we (my
colleagues and I) will fly to your country to meet with you and give
you our banking particulars for you to transfer our share of this
business which we would like to invest in your country based on your advise, while you retain your share, less any expenses
incurred by both parties . We then shake hands and everybody
will be happy. If the above procedures are acceptable to you, say so by
return email and we will proceed immediately.
CONFIDENTIAL MOBILE TELEPHONE: 011-882-1646652213.
TELEPHONE/FAX NUMBER: 011-65-6491-5274
Thank you,
Wing Kee.
Now that we have found you, lets work hand in hand to actualize this.
A family member of yours (perhaps) in Singapore died Twelve years ago leaving
behind an estate/capital of(US$12.5M with interest accrued till date) in the
Bank of East Asia Ltd, Singapore where I work as an External auditor.please for
more details visit the website for comprehensive details www.beaheir.iwarp.com
To affirm your willingness and cooperation to this once in a life time
opportunity please reply to my private email only wkee58@katamail.com
Yours Sincerely,
Wing Kee.
Hello Melinda,
Thank you for your reply to my proposal (Private & confidential) and
for sending your details. My colleagues and I thought it wise to first
send you by return email and later put a call through to you for detailed
discussion.
As you would agree with me, we do not know you well. We are making this proposition to you because of the relevance of your surname in actualizing this transaction. Can you in your reply tell us a bit about yourself; (what you do for a living, married or single) anything to reassure us that you are a gentle person and that you could not disappear with the whole funds once the business is completed?
I will like you to read this explanation about the business for better
understanding. We are obviously happy to find you with a matching
surname as the investor.
However, we will need your continuous reassurance that after we approve
your application and Bank of East Asia Ltd transfer the funds to your bank account in your country, you MUST RETURN by way of bank transfer OUR AGREED Share of the funds and that you will not disappoint us in this regards. Because once we approve the payment of the funds to your bank account in your country, we cannot disapprove it. Our faiths are virtually in your hands and we
hope that you would not take advantage of this fact. If you and we are
both happy to proceed after you receive this letter, the following is how
this transaction can be best achieved. According to the banking and the
Singapore laws, to make an inheritance claim of this magnitude, you
must do so through a Singapore based lawyer/solicitor. If you already have
a trusted lawyer here in Singapore whom you would like to use for this
transaction, you should give us his information for us to first approve
of him before you appoint him/her. On the other hand, if you do not
have a trusted Singapore based lawyer, we can source for one and relay
such lawyer’s details to you for you to appoint him/her to act on your
behalf in applying and submitting all the necessary applications to the
relevant departments including Bank of East Asia Ltd and the courts here in Singapore for the release of the funds ($12.5 million) by wire transfer into your
nominated bank account. For clarity, here are your role and our role after
we have agreed on the lawyer you are to us for the claim process. These
instructions are the only way we can succeed with this transaction
without any present or future consequences.
Your Role:
1. We will give you the reference number relating to the inheritance
claim/investment deposit account reference in Bank of East Asia Ltd.
2. You make contact with the solicitor/lawyer and instruct him to act
on your behalf in the pursuit of your inheritance claim by giving the
solicitor/lawyer the inheritance reference number that we will give you.
3. You must never inform the solicitor/lawyer that you are working with
my colleague and me.
4. Once the solicitor/lawyer put in the application for the claim on your behalf, your role stops and our role begins.
Our Role:
The application goes through the normal application process for
verification and approval with the Bank of East Asia Ltd and end up with me and my colleagues for final approval.
My colleagues and I have people at these departments to verify and
approve the application.
After application is approved, payment is issued out to your nominated
bank account and notification and all relevant papers and certifications stating that these funds have been released to your bank account will be forwarded to you via the solicitor who acted on your behalf. And that is the end of the claim process.
This whole process would take between 7 to 14 working days from start
to finish. Once the funds arrive in your nominated bank account, we (my
colleagues and I) will fly to your country to meet with you and give
you our banking particulars for you to transfer our share of this
business which we would like to invest in your country based on your advise, while you retain your share, less any expenses
incurred by both parties . We then shake hands and everybody
will be happy. If the above procedures are acceptable to you, say so by
return email and we will proceed immediately.
CONFIDENTIAL MOBILE TELEPHONE: 011-882-1646652213.
TELEPHONE/FAX NUMBER: 011-65-6491-5274
Thank you,
Wing Kee.
More Internet scams to beware of
Here is an interesting scam. I usually string these guys on a bit until I get to the point that they ask for money that way I can post those emails for the world to see. My objective is to help people avoid being taken in by these con artists. See examples of scam below.
Dear Trusting Friend,
I pray that this email reaches you in the best of health.
This letter may come to you as a surprise due to the fact that we have not yet met.The message could be strange but it's real if you pay some attention to it. I want to notify you about it at least for the sake of your integrity.
In a brief introduction, I am John Goodluck, the Director of Operationwith Cooperative Bank Plc Benin-Cotonou, Republic of Benin.
I have a very interesting transaction to discuss with you.
The business under discussion has to do with George Stearns a national of your country,who is a Consultant/ contractor with Societe Nationale Des Products D' Agricole (SONAPRA) Company in Benin-Cotonou.
I managed to get your contact details through the Internet search myself because time is of importance to it and I am desperately lookingfor a person to assist me to pull this money out from the bank beforeour corrupt government officials will confiscate the money anduse it for their selfish interest.
On Thursday, December 25, 2003, George Stearns , his wife and theironly daughter were involved in Air-Crash near the Atlantic Oceanin Cotonou suburb.
For more clarifications, you can visit the CNN web news for the
tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Since then I have made several inquiries to your Embassy, in a bid tolocate any relation of George Stearns. All attempts to reachthe next of kin of George Stearns has been futile as He had no family here in Benin Republic. Hence my decision to contact you.
I want you and I to go into partnership, the nature of your business iscompletely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this transaction is concluded.
George Stearns made a numbered time (fixed) deposited for twelve calendar and his account with our Bank accrues to about (Four Million, Three hundred and Fifty- Two Thousand US Dollars) $USD4.352M.
According to the Benin Law, at the expiration of 4 (Four) years, themoney will revert to the ownership of the Benin governmentif nobody applies to claim the funds.
Consequently, my proposal is that I will like you as a foreigner tostand in as the next of kin to George Stearns so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will latter use the money to sponsor war in Africa and kill innocent citizens in the search for political power/seat.
Please note that There will be no problem at all, my position as the Director of Operation guarantees the successful execution of this transaction within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me.
This is very simple, I will like you to reply immediately so that I can send you the Text of application which you will fill and apply to the bank as the next of kin to George Stearns and I will use my good position in the bank as the Director of Operation to make sure that the application is approved, during board meeting for immediate payment.
If you are interested, reply immediately via my Private e-mail
address:amazinggrace1@latinmail.com so that we can proceed at once. Please send to me also your private phone, or mobile numbers for easier correspondence or you can give me a call on00229-2131-0320.
I look forward to hearing from you soon.
Best Regards.
John
Dear Friend,
I Am Mr. Lawrence Donnell the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest.On the 6th of March 2001, our Customer, an American National, late Gerald P. Fisher, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Gerald P. Fisher , until his death six years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further nvestigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruitless. I therefore made further investigation and discovered that late Gerald P. Fisher , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 7years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Gerald P. Fisher . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers,
Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 50% of the transferable Fund.
2. You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to
this email(lawrenced16@yahoo.fr) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.Thanks And Remain blessed.
Mr. Lawrence Donnell.
Dear Trusting Friend,
I pray that this email reaches you in the best of health.
This letter may come to you as a surprise due to the fact that we have not yet met.The message could be strange but it's real if you pay some attention to it. I want to notify you about it at least for the sake of your integrity.
In a brief introduction, I am John Goodluck, the Director of Operationwith Cooperative Bank Plc Benin-Cotonou, Republic of Benin.
I have a very interesting transaction to discuss with you.
The business under discussion has to do with George Stearns a national of your country,who is a Consultant/ contractor with Societe Nationale Des Products D' Agricole (SONAPRA) Company in Benin-Cotonou.
I managed to get your contact details through the Internet search myself because time is of importance to it and I am desperately lookingfor a person to assist me to pull this money out from the bank beforeour corrupt government officials will confiscate the money anduse it for their selfish interest.
On Thursday, December 25, 2003, George Stearns , his wife and theironly daughter were involved in Air-Crash near the Atlantic Oceanin Cotonou suburb.
For more clarifications, you can visit the CNN web news for the
tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Since then I have made several inquiries to your Embassy, in a bid tolocate any relation of George Stearns. All attempts to reachthe next of kin of George Stearns has been futile as He had no family here in Benin Republic. Hence my decision to contact you.
I want you and I to go into partnership, the nature of your business iscompletely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this transaction is concluded.
George Stearns made a numbered time (fixed) deposited for twelve calendar and his account with our Bank accrues to about (Four Million, Three hundred and Fifty- Two Thousand US Dollars) $USD4.352M.
According to the Benin Law, at the expiration of 4 (Four) years, themoney will revert to the ownership of the Benin governmentif nobody applies to claim the funds.
Consequently, my proposal is that I will like you as a foreigner tostand in as the next of kin to George Stearns so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will latter use the money to sponsor war in Africa and kill innocent citizens in the search for political power/seat.
Please note that There will be no problem at all, my position as the Director of Operation guarantees the successful execution of this transaction within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me.
This is very simple, I will like you to reply immediately so that I can send you the Text of application which you will fill and apply to the bank as the next of kin to George Stearns and I will use my good position in the bank as the Director of Operation to make sure that the application is approved, during board meeting for immediate payment.
If you are interested, reply immediately via my Private e-mail
address:amazinggrace1@latinmail.com so that we can proceed at once. Please send to me also your private phone, or mobile numbers for easier correspondence or you can give me a call on00229-2131-0320.
I look forward to hearing from you soon.
Best Regards.
John
Dear Friend,
I Am Mr. Lawrence Donnell the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest.On the 6th of March 2001, our Customer, an American National, late Gerald P. Fisher, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Gerald P. Fisher , until his death six years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further nvestigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruitless. I therefore made further investigation and discovered that late Gerald P. Fisher , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to Nigerian Laws, at the expiration of 7years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Gerald P. Fisher . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.
1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers,
Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 50% of the transferable Fund.
2. You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to
this email(lawrenced16@yahoo.fr) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response.Thanks And Remain blessed.
Mr. Lawrence Donnell.
Internet Email Scams
There is a huge number of email scams out there on the internet. Every day it seems like I have more scams feeling my email account. So I am taking them and posting them on this blog to give people and idea of what they should avoid at all costs. Remember if it costs money to get money you're being scammed!! Below I have given several examples of scams.
UK NATIONAL LOTTERY
PO Box 1010
Liverpool L70 1NL
United Kingdom.
Dear Winner,
The draw of the UK NATIONAL LOTTERY, online Sweepstakes International
Program held on 14th July, 2007, won you the lottery in the JACKPOT
Bonus.
Your company or your personal e-mail address, is attached to the
Winning numbers:01-07-25-31-32-3918 By our computer draw system,
This subsequently won you the lottery in the JACKPOT Bonus Category.
And you have therefore been approved for a total pay out of
£1,532,720 (One Million, Five Hundred And Thirty Two Thousand,Seven
Hundred And Twenty Pounds Sterling) in CASH credited to Email
Ticket NO: 56475600545188. Draw (#1147)
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 untill your claim is processed.
Please contact our fiduciary agent with the Information below:
(i) Winning Numbers: 01-07-25-31-32-3918
(ii) Email Ticket NO: 56475600545188
(iii) Ref: XYL /26510460037/05
(iv) Batch: 24/00319/IPD
NAME: Mr James Keegan.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
Phone Number: +44 705 380 6214 or +44 703 190 7426
E-mail : ukverificationofficer3@yahoo.co.uk
Please state your Winning Numbers, Batch numbers and Ref Number, when
you contact him.
SIR GEORGE HARRIS
Promotion Manager.
The Uk National Lottery Company
UK & Europe.
© Uk National Lottery 2007
THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.
The options to receive your winnings are:
1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you will be referred to our affiliate financial Institution that you can make enquiries concerning modalities. That is to say if you opt for cashiers cheque you are to notify this office that we may forward your check per your request to the issuing bank.
========================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...
UK NATIONAL LOTTERY
PO Box 1010
Liverpool L70 1NL
United Kingdom.
Dear Winner,
The draw of the UK NATIONAL LOTTERY, online Sweepstakes International
Program held on 14th July, 2007, won you the lottery in the JACKPOT
Bonus.
Your company or your personal e-mail address, is attached to the
Winning numbers:01-07-25-31-32-3918 By our computer draw system,
This subsequently won you the lottery in the JACKPOT Bonus Category.
And you have therefore been approved for a total pay out of
£1,532,720 (One Million, Five Hundred And Thirty Two Thousand,Seven
Hundred And Twenty Pounds Sterling) in CASH credited to Email
Ticket NO: 56475600545188. Draw (#1147)
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 untill your claim is processed.
Please contact our fiduciary agent with the Information below:
(i) Winning Numbers: 01-07-25-31-32-3918
(ii) Email Ticket NO: 56475600545188
(iii) Ref: XYL /26510460037/05
(iv) Batch: 24/00319/IPD
NAME: Mr James Keegan.
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
Phone Number: +44 705 380 6214 or +44 703 190 7426
E-mail : ukverificationofficer3@yahoo.co.uk
Please state your Winning Numbers, Batch numbers and Ref Number, when
you contact him.
SIR GEORGE HARRIS
Promotion Manager.
The Uk National Lottery Company
UK & Europe.
© Uk National Lottery 2007
UK NATIONAL LOTTERY
PO Box 1010
Liverpool L70 1NL United Kingdom
Liverpool L70 1NL United Kingdom
================================
TICKET NO: 56475600545188
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
================================
TICKET NO: 56475600545188
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
================================
ATTN: Winner,
I am Mr. James Keegan your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery.
This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email . Looking forward to your swift response.
Yours Faithfully,
James Keegan
Phone Number : +44 705 380 6214 or +44 703 190 7426
I am Mr. James Keegan your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery.
This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws,payouts to all winners are guaranteed and will be transferred in record time.
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email . Looking forward to your swift response.
Yours Faithfully,
James Keegan
Phone Number : +44 705 380 6214 or +44 703 190 7426
Fax No: +44 707 570 0415
THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER.
| 1.FULL NAMES OF BENEFICIARY: |
| 2.RESIDENTIAL ADDRESS: |
| 3.DATE AND PLACE OF BIRTH: |
| 4.PHONE/FAX NUMBERS: |
| 5.NAME AND ADDRESS OF NEXT OF KIN: |
| 6.SEX: |
| 7.OCCUPATION: |
| 8.MARITAL STATUS: |
| 9.NATIONALITY: |
| 10.TICKET NUMBER AND SERIAL NUMBER: |
| 11. AMOUNT WON: |
1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option.
2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you opt for the cashiers cheque, you will be referred to our affiliate financial Institution that you can make enquiries concerning modalities. That is to say if you opt for cashiers cheque you are to notify this office that we may forward your check per your request to the issuing bank.
| OPTION ONE(1): |
| OPTION ONE(2): |
DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
Copyright © 1994-2007 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline 
77635 476378 255667460
All rights reserved. Terms of Service - Guideline
77635 476378 255667460
========================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...
Subscribe to:
Posts (Atom)
