Subject:
Good News
Date:
Sun, 01 Oct 2006 21:18:31 +0400
From:
"Engr. Sani Mohammed" <smohammed1696@hotmail.com>
Reply-To:
smohamed1696@yahoo.com
To:
xxx
Dear Friend,
m happy to inform you about my success in getting those funds transferred under the
cooperation of a new partner from United Kingdom. Presently am in
London-England for investment projects with my own share of the total sum. Meanwhile, I
didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my Financial manager in Dubai-United Arab Emirates his name is Mr. George
Thomas on ( gthomas1696@yahoo.com ) ask him to send you the total of
$1,200.000.00 (One Million and two Hundred Thousand United States Dollars) which I kept
for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very much. So feel free
and get in touched with my financial manager Mr. George Thomas
and instruct him where to send the amount to you.
Please do let me know immediately you
receive it so that we can share the joy after all the sufferers at that time. in the
moment, I'm very busy here
because of the investment projects which me and the new partner are having at hand,
finally, remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so
Feel free to get in touch with Mr. George
Thomas, he will send the amount to you without any delay.
Regards,
Engr. Sani Mohammed
Subject:
WINNER 23RD SEPTEMBER 2006
Date:
Sun, 1 Oct 2006 19:22:16 +0200 (CEST)
From:
melanie muller <melanie@mmuller2.orangehome.co.uk>
To:
undisclosed-recipients: ;
WINNER 23RD SEPTEMBER 2006
LUCKYDAY LOTTO
1102 VAN DER TRAAT
AMSTERDAM THE NETHERLANDS
www.luckyday.nl
Dear Winner,
We are please to announce you as one of the 10 lucky winners in the
luckyday Lotto draw held Saturday on the 23rd of September 2006.All 10
winning Addresses were randomly selected from a batch of 50,000,000
international Emails. Your email address emerged alongside 9 others as
category 2 Winners in this year's Annual luckyday Lotto Draw.
Consequently, you have therefore been approved for a total pay out of
(one million EUROS) only. The following particulars Are attached to
your lotto payment order:
(i) Winning numbers: 37-13-43-85-67-11
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL23112
(iv) The file Ref number: FL/04/5237900/NL
Please contact the under listed claims officer via email or phone
as soon as possible for the immediate release of your winnings and also
send him the information requested below:
Mr.John Rijkaard
Onward Agency Bv
TEL NO.0031-616-759-961
Email- johnrijkaard@aol.com
1. IN FULL:................................
2. ADDRESS:.....................................
3. NATIONALITY:.................................
4. AGE:.........................................
5. OCCUPATION:..................................
6. PHONE/FAX:...................................
7.COUNTRY OF RESIDENCE..........................
N.B:
Please quote your Reference number in all correspondence with the
claims officer.
Winners are advice to keep this award confidential until prize are
claimed to avert incidence of impersonation by unscrupulous elements.
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Melanie Muller.
Promotions Manager
The Luckyday Lotto Company
The Luckyday Lotto Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group, Toshiba, Dell Computers,Mackintosh and a
Conglomeration of other international IT companies.
The Luckyday lotto Internet Draw is held once in a year and is so
organized to encourage the use of The Internet and computers worldwide.
We are proud to say that over 200 Million Euros are won annually in
more
than 150 countries worldwide.
We also encourage you to visit our website at www.luckyday.nl and Take
your chance to play and become part of our annual winners. Millions are
won on a yearly basis on one of the world's most famous lotto Service.
Subject:
Assalamu' Alaikum From Aliu Makoba
Date:
Sun, 1 Oct 2006 17:25:25 +0200
From:
"From Aliu Makoba" <aliumakoba10@yahoo.com>
Reply-To:
aliu_makoba01@yahoo.ca
Assalamu' Alaikum,
Good day to you, I hope fine, dear am
writing this mail with due
respect and heartful of tears,sorrow and pains in my heart, since we have not
known or met ourselves previously I am asking for your assistance,i have
gone through your profile and will be very glad if you can render us an assistance in our
situation now.
I would like to use this opportunity to
introduce my self to you, My name is Aliu Makoba & my sister Aminatue, from ivory
coast in west Africa presently
residing in Dakar due to the civil war going on in my country.
My late father Dr Mahmood Makoba, was the
personal advicer to the former head of state before the rebels attacked our house one
early morning killing our
security,my mother and my father, It is only my Sister and
I that is alive now and we managed to make our way to near by country
Senegal where We are living now. My father deposited the sum of (Seven
Million, Five Hundred Thousand Pounds) in a finance company (£7.500.000).We will like to
know more about you.
We will give you details about the deposit
as you respond to ourrequest.We have all original copies of the documents concerning this
money with
Us here and the proof. So please we are expecting to hear from you soonest.We have agreed
to offer you 20% of the total funds for your able assistance
and support and would send you proofs of the funds as soon as we
favourably hear from you.
True Our private Email:
aliu_makoba01@yahoo.ca
Finally I implore you to treat this
transaction with secrecy and confidentiality for security reasons.
We Need Your Personal Informetion's To send
your name to the finance company for nomination as our foreign partner.
YOUR FULL
NAME...........................................
AGE................................................................
HOME/OFFICE ADDRESS................................
STATE/COUNTRY............................................
TELEPHONE/FAX
NUMBER..............................
OCCUPATION..................................................
Tnking You in anticipation and Allah bless
you.
Best Regard,
Aliu Makoba & Sister Aminatue.
Subject:
Re: From Sami please get back to me
Date:
Wed, 27 Sep 2006 16:48:12 +0800
From:
"Sami Ayob" <sami_ayob1@hotmail.com>
To:
xxx
Attention: Dear,
My name is Mr. Sami Ayob I have just arrived in United Kingdom three days ago from Beirut
Lebanon; I want to know what it takes to Invest in your country
as I leant that its one of the most peaceful country.
In your reply please indicate to me your capacity to receive the sum of amount 6. Million
United state dollaron my behalf as soon as I hear from you I will
forward my details and personal information to you.
Reply to my alternative email at sami.ayob@ozu.es
Thanks for your kind attention hope to hear from you soon.
Regards
Mr. Sami AyobSubject:
Dear Friend
Date:
Mon, 25 Sep 2006 18:29:18 +0200 (CEST)
From:
susan patrick <susan@spatrick5.orangehome.co.uk>
To:
undisclosed-recipients: ;
Dear Friend
My name is Mrs. susan patrick I am a dying woman who have decided to donate what I have to
you/ church. I am 59 years old and I was diagnosed for cancer for about 2 years ago,
immediately after the
death of my husband, who has left me everything he worked for.
I have been touched by God to donate from what I have inherited from my late husband to
the you for the good work of God,rather than allow my relatives to use my husband hard
earned funds
ungodly.Please pray,that the good Lord forgive me my sins.I have asked God to forgive me
and i beleive he has because He is a merciful God. I will be going in for an operation in
less than twenty four hours.
I decided to WILL/donate the sum of $1,500,000 (One million five hundred thousand dollars)
to you for the good work of the lord, and also to help the motherless and less privilege
and also for the
assistance of the widows.
At the moment I cannot take any telephone calls right now due to the fact that my
relatives are around me and my health status.I have adjusted my WILL and my lawyer is
aware I have changed my will you
and he will arrange the transfer of the funds from my account to you.I wish you all the
best and may the good Lord bless you abundantly, and please use the funds well and always
extend the good work to
others.
Contact my lawyer with this specified email:{advocatebuch@aim.com}
and tell him that I have WILLED ($1,500,000.00) to you by quoting my personal reference
number Law/chamber/solicitors/je/ws/WILL/6134510013 and I have also notified him that I am
WILLING that
amount to you for a specific and good work.I know I dont know you but I have been directed
to do this.Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the task is
accomplished as I don't want anything that will Jeopardize my last wish. And Also I will
be contacting with you by email as I don't
want my relation or anybody to know because they are always around me.
Regards,
Mrs. susan patrick
Subject:
Dear Friend,
Date:
Mon, 25 Sep 2006 18:22:48 +0200 (CEST)
From:
hansaan anie <hansaan@hansaananie4.orangehome.co.uk>
To:
undisclosed-recipients: ;
Dear Friend,
My name is Sir. Hansaan Anie a merchant in Dubai, in the U.A.E.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 also 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, Algeria 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 (us$ 40.000.000) fourty million united states Dollars that I
have with a finance/Security Company abroad.
I will want you to help me collect this
consignment and dispatched it to charity organizations. I have set aside 15% for you and
for your time.
God be with you.
Hansaan Anie
NOTE: Please do get back to me with this
email address: (hansaananie2002@netscape.net) So i could give you the full details about
the funds.
Subject:
Acknowledge Receipt
Date:
Mon, 25 Sep 2006 07:22:51 +0100
From:
"Edward Tan" <edtan57@sify.com>
From: Mr. Edward Tan
Tel: 0065-6622-6382
Fax: 0065-6826-4378
Date: 25th September 2006
Hello,
My name is Mr. Edward Tan. I trained and
work as an external auditor for the Development Bank of Singapore (DBS) here in Singapore,
working as part of a
bigger team that covers the entire Asian region. I had taken pains to find your contact
through personal endeavors.
On routine audit check last month, I
discovered some investment accounts that had been dormant for the least twelve years. All
the accounts belong to a
single holder with monies totaling a little above $12.8 million United States Dollars plus
interest. Banking regulation/legislation in Singapore demand
that I notify the fiscal authorities after a statutory time period of twelve years when
dormant accounts of this type are called in by the monetary
regulatory bodies. The above set of facts underscores my reason of writing and making the
following proposing.
My investigation of the said account
reveals that the death occurred in 1994—the exact time the account was last operated.
I can confirm with certainty
that the said investor died interstate and no next–of–kin to his estate has been
found or has come forward all these years. I am of the settled conviction
that using my insider leverage, I, working with you can secure the funds in the account
for us instead of allowing it pass as unclaimed funds into the
coffers of the Government of Singapore. This is especially possible as you bear the same
LAST NAME to the said investor. This exactly is why I crave your
participation and co-operation. I have seized all relevant documents (legal and Banking)
that will facilitate our putting you forward as the claimant and
beneficiary of the funds and ultimately transfer the money to any account nominated by
you. Of course you shall be handsomely rewarded for your part in
this transaction as the people I am working with are prepared to alloca!
te a 20% slice of the total funds
Be assured that my colleagues and I are on
top of the situation all the time and there will be no risk whatsoever if you agree to
come on board. Needless
to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the
immense benefits of this transaction.
To maintain the level of security required
to see this transaction come to a successful conclusion, I have intentionally left out the
finer details. To
affirm your willingness and cooperation to my proposal please do so by email, stating your
Full Names, Date of Birth, Telephone Number, Fax Number,
Company/position held, Email address and Postal address.
I do expect you prompt response.
Thank you,
Mr. Edward Tan.
Subject:
Hello
Date:
Mon, 25 Sep 2006 01:19:55 +0200
From:
danmofe2006@netscape.net
To:
danmofe2006@netscape.net
>From The Manager Credit and foriegn
Bills Absa Bank
South Africa Harfield,
Pretoria South Africa.
Fax: 00 27 11 507 5049.
Attention: Sir/Madam,
My name is Dr. DANIEL MOFE the
manager,Credit and Foreign bills of ABSA BANK SOUTH AFRICA. I am writing in respect of a
foreign customer of our bank with
account number -908-14-255-114 whose name is Cho, Kwiyoung(Mr.), an American citizen who
died in a plane crash[Korean Air Flight 801] with the whole
passengers onboard on August 6,1997.And for your perusal you can view thisweb site
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I
personally have watched with keen interest to see the next of kin but all has proved
abortive as no one has come to
claim his funds of US$15.5M (Fifteen Million Five Hundred Thoudsand United States Dollars)
which has been with our branch for a very long time. On this
note, I decided to seek for whom his name shall be used as the Next of Kin as no one has
come up as his next of kin. And the banking ethics here does not
allow such money to stay more than ten years, because the money will be recalled to the
bank treasury as unclaimed fund after this period.
In view of this I got your contact through
a trade journal when i was making a research on a foreigner i will use in this great
opportunity. For your
assistant I am willing give you 20% of the total amount. Upon the receipt of your
response, I will send you by fax or e-mail the letter of application
which you will type sign and send back to our bank to enable us start this processing of
this claim.
I will not fail to bring to your notice
that this business is hitch free and that you should not entertain any fear as all
modalities for the smooth and
easy transfer of this fund has been finalized, this transaction will be complited within
five banking days of recieving your response, after you apply to
the bank as a relation to the deceased. When you receive this letter.
Kindly send me an e-mail to this address,
or to danmofe@netscape.net Please include your private Tel/Fax numbers for quick
communication on my personal
email address:
Yours Sincerely,
Dr. DANIEL MOFE.
Manager Credit and Foriegn Bills
Absa Bank South Africa
Subject:
Inquiry
Date:
Mon, 25 Sep 2006 04:44:25 +0100 (BST)
From:
"Roland Foley" <info@rfesqworld.com>
Reply-To:
rfkesq100@yahoo.com
Dear Sir/Madam,
We are conducting a standard process
investigation on behalf of our bank
an international banking conglomerate. This investigation involves a
client and also the circumstances surrounding investments made by this
client at the private securities and finance arm of our Bank.
Our client died interstate and nominated no
successor in title over the
investments made with the security and finance company. The essence of
this communication with you is to request you provide us
information/comment on this issue so that I can use my position in the
bank to establish your eligibility to assume status of successor in title
to the deceased.
You must appreciate that we are constrained
from providing you with more
detailed information at this point.
Please respond to this mail as soon as
possible to afford us the
opportunity to explain further details to you.
Best Regards,
R.Foley
Subject:
Mrs. Relian Mulalo.
Date:
Mon, 25 Sep 2006 22:42:50 +0000
From:
"Mrs. Relian Mulalo." <mrelian@mail.ru>
Reply-To:
mrs_2relian@voila.fr
Hello Dear.
Compliments of the season. I did like to send to you the best wishes of good health and
success in your pursuits particularly through my proposal as
contained in this letter. i may not wish to disclose how I got your email address for now.
After due deliberation with my son,I decided to forward to you
this business proposal, we want you to assist us .I will give you more information. As to
this regard as soon as you reply.
I am Mrs. Relian Mulalo. I am contacting you with the hope that you will be of great
assistance to me, I currently have within my reach the sum of
3,245,000. million U.S dollars cash which I intend to use for investment purposes.
I therefore personally appeal to you seriously and religiously for your urgent assistance
to move this money in to your country where I believe it will be
safety since I cannot leave the country due to the restriction of movement imposed on the
members of my family by the Senegal Government.
This money came as a result of a payback contract deal between my husband Dr, Mulalo. and
a Russian firm in our country.The Russian partners returned my
husbands share .Presently, the new civilian Government has intensified their probe in to
my husbands financial resources which has led to the freezing of
all our accounts, local and foreign, the revoking of all our business licences and the
arrest of my First son.
In view of this I want to acted very fast to withdraw this money from one of our finance
houses before it will be closed down.My husband deposited the
money in a finance firm here in senegal for safe keeping . No record is known about this
fund by the government because there is no documentation showing
that we have such funds.
Further more, my elder son have been in detention in the last four years following the
death of my late husband for charges of State organized murder and
corrupt practices. he was just been released by the Supreme Court after the president
brokered a deal with my family regarding his freedom. and he is still
under interrogation about my late husband's assets and some vital documents.
Due to the current situation in the country and government attitude to my family,I cannot
make use of this money within, thus I seek your help in
transferring this funds out for investment than leaving the fund here and to invest the
money to profit my family Bearing in mind that you may assist me.l
have decided to part with 20% of the total sum.
I am seriously considering to settle down abroad in a friendly atmosphere like yours as
soon as this fund get into your account so that I can start all
over again if only you wish. I shall ask my son Lamine to come over to your country to
liaise with you. If this proposal satisfies you. please do not let
me out to the security as I am giving you this information in total trust and confidence.
Please kindly reply by return mail and please include your personal telephone and fax
numbers. Conclusively,we have decided part with 20% of the total sum.
while 80% is to be held on trust by you until we can decide on a suitable business
investment in your country subsequent to our free movement by the
Senegal Government.
I will greatly appreciate if you accept my proposal in good faith.
Regards .
Mrs. Relian Mulalo.
Nb= my alternate Email is mrs_22relian@voila.fr
Subject:
nasir_ahmed@mail.az
Date:
Mon, 25 Sep 2006 05:22:08 +0200 (CEST)
From:
Mr Nasir Ahmed <Sucess.Investment.Offer@mta-cap-1.nl.easynet.net>
To:
ugamedia <xxx>
Dear Sir / Madam,
I am Mr Nasir Ahmed, from Ivory Coast Abidjan but residing in Dakar
Senegal in Africa. It is my desire to contact you on honesty and
sincerity to assist me in transferring the sum of $8,000,000(Eight
Million United States Dollars) inherited from my father late Mr. Taha
Ahmed, to your country for investment. I am motivated in contacting
you and hope to gradually build trust, relationship and confidence in
you as I get to know you better.
So please I want to know if you will be of assistance but first I want
to get to know you better. I am willing to offer you 35%(of the total
fund, for your effort input after the successful transfer of this
money and investment. Indicate your interest towards assisting me by
sending your phone #and address to me so that I can communicate with
you at any time. I will be waiting for your response. My althernative
email: nasirahmed@inmail24.com ,nasir_ahmed2006@mail.az
Thanks
Mr Nasir Ahmed
Subject:
Contract / Inheritance Payment Confirmation
Date:
Sun, 24 Sep 2006 14:06:31 -0700
From:
"FGF - International Remitance Dept." <info@fgf.co.uk>
Reply-To:
fgf@representative.com
To:
xxx
Dear,
We hereby confirmed receipt of part payment
of US$8,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in
London by order of the
African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue
Contract / Next of Kin payments in Africa, as indicated in our
database.
We sincerely apologize for the delays and
advice you to STOP any further communication with any other payment centers in Europe, as
well as your associates
in any of the African countries e.g., South Africa, Nigeria, Ghana, Togo, Abidjan, Angola,
Cotonou for they contributed 100% hindrances to the release of
your funds.
Kindly provide us with the below
information ONLY by fax # +44 870 9162387, to reconfirm your details in our database and
for our prompt payment
procedures.
Beneficiary name /
Age:.............................................
Company name / Rank in the
office:..................................
Address:............................................................
Tel:.........................
*Fax:.................................
Receiving
Bank:.....................................................
Address:............................................................
Bank Routing Number:................. Swift
Code:...................
Account
number:.....................................................
Your funds will be released either by a
confirmable bank cheque or by wire transfer through our operational paying bank, HSBC bank
in London, UK.
Our final fund release order will be
forwarded to our operational paying bank, the HSBC Bank in London, UK for the immediate
release of your allocation to
you upon receipt and official re-confirmation of your information.
For any further inquiry please contact the
payment officer on phone number +44 7031 818328, as funds will be retrieved to treasury
after ten (10) business
days of this notice.
Yours in service,
Mrs. Stella Hill.
Manager, Foreign operations Dept.
fgf@representative.com
NB/. Please note that we will not handle
any email response. Restrict your response ONLY by fax +44 870 9162387 for our immediate
response.
Subject:
Mrs.Mellor Dele
Date:
Sun, 24 Sep 2006 17:37:57 +0100 (GMT+01:00)
From:
<centre.centre@virgilio.it>
Mrs.Mellor Dele
THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE
AWARD DEPARTMENT.IN MADRID FREE LOTTO CASINO AWARD 2006
OUR REF:
CL/99/06
YOU’RE REF:CO/578/34/06.
BATCH No:44-694-88-ES
LUCKY No:
20/35/49/70/90.
NOTICE
We are delighted to notify you of the
result of the free lotto casino
programs held on 23.September,2006 your email address were attached to
one of the ten winning Ticket numbers (16/25/22/27)- with Game (Number
45-60-71.You have therefore been approved for a lump sum pay out of
€150,000.00 (One Hundred Fifty Thousand Euro)
CONGRATULATIONS!
All
participants were selected through a computer ballot system from our
sponsors databases, including over 5,000 companies and 20,000
individual E-mail addresses and names submitted by our agents drawn
from Asia, Africa, Europe, North And South America, Oceania and around
the world. To file for your urgent claim, please contact our affiliate
agent.
CASINO AWARD AGENCY
C/AIPERCINES 9,28830 SAN FEMANDO
DE
HENARES MADRID ESPANA
Tel:+34-635-112-356
E-mail:casinoagency77@aim.
com
MORRIS CATALDO.
It is part of our security protocol to
avoid
double claiming and to minimize identification difficulties advise you
to keep this information confidential until your claim is processed
successfully and to avoid unwarranted abuse of this program by some
participants to please note that you will be required to pay for the
issuance of your winning Certificate and all winnings must be claimed
not later than 30.September,2006.after this date all unclaimed winnings
will be null and void.
In Order to avoid unnecessary delays and
complications remember to quote your ticket number and game numbers in
all correspondence. Furthermore, should there be any change of address
do inform our agents as soon as possible.
Congratulations once more
and thank you for being part of our promotional program.Note: Anybody
under the age of 18 is automatically disqualified.
Yours faithfully,
Mrs.Mellor Dele.
Award Centre Co-coordinador.
Subject:
Congratulations! Your email address has won USD1.000.000.00.
Date:
Sat, 23 Sep 2006 11:25:57 +0200
From:
canada_lot_2010@canada.com
To:
canada_lot_2010@canada.com
From: Mr. Frank Bill
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Tel/Fax: +1-514-371-0291
(www.canada.com/findit/lotteries/index.html)
Check for LOTTO 6/49
Email: canada_lot_2010@canada.com
Email: lottery_centrecanada@yahoo.com
Customer Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No: Lotto 6/49
Draw Coupon: Match 6+B
WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN
GOVERNMENT
FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED
IN SOUTH AFRICA.
We happily announce to you the draw of the
Euro-Afro-
American Sweepstake Lottery International programs held
on the Wed Aug 16 2006 in Essex United Kingdom and
Canada Your e-mail address attached to ticket number:
B9564 75604545 100 with! Serial number 46560 drew the
winning numbers 3/4/8/25/41/48 with a bonus Number
22, for LOTTO 6/49 under the choice of the lottery in
the 2nd category of daily three. You have therefore
been approved to claim a total sum of US$1.000.000.00
(One Million United States Dollars) in cash credited
to file EAAL/9080118308/04.
This is from a total cash prize of US
$130,000,000.00
Million dollars, shared amongst the first One-Hundred
and thirty (130) lucky winners in this category
worldwide. Please note that your lucky winning number
falls within our Afro booklet representative office in
Africa as indicated in your play coupon, because this
particular draw was selected to promote the 2010 World
Cup to be Hosted in South Africa hence your winning
information must be kept to enable you participate in
our subsequent games before the grand finale. In view
of this, your US$1.000,000.00 (One Million United
States Dollars) would be released to you by an
accredited commercial Bank in South Africa. Our African
agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact him.
All participants were selected randomly
from World Wide
Web site through computer draws system and extracted
from over 10,000,00 companies and personal e-mails. For
security reasons, you are advised to keep your winning
information confidential till your claims is processed
and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous
elements. Please be warned. To file for your claim,
please contact our corresponding agent in South Africa
immediately you read this message for quick and urgent
release of your fund, contact information is as follow:
MR. ISRAEL SKOSANA, Tel: +27-78-286-5118.
Email: (agent_israel@canada.com) or (i_skosana@canada.com)
(skosa_israel@yahoo.com).
To avoid unnecessary delays and
complications, please quote
your reference/batch numbers in any correspondences with
our designated agents.
Congratulations once more from all members
and staff
of this program that has successfully won this
competition. Thank you for being part of our
promotional lottery program. Yours Sincerely,
Mrs.Gladys Owen United Kingdom Zonal Co-coordinator
Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain. Thanks for your
Co-operation in anticipation.
Contact:
(www.canada.com/findit/lotteries/index.html)
Check for LOTTO 6/49.
Subject:
I am pleased to get across to you,
Date:
Sat, 23 Sep 2006 13:49:30 +0400
From:
Mr.Mohammad.Saleem.Ahmed@mta-ams-3.nl.easynet.net, <saleem-mohammad@excite.com>
Reply-To:
saleem0mohd@excite.com
To:
xxx
From: Mr. Mohammad Saleem Ahmed
MANAGER National Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
Dear Friend,
I am pleased to get across to you for a
very urgent and profitable business proposal, I Got your e-mail address in Internet while
browsing after I decided
to contact you and ask for your assistance in this urgent matter, requiring trust and
confidentiality,
I am Mr, Mohammad Saleem Ahmed, the Branch
manager, National Bank of Dubai Umm Al Quwain Branch (UNITED ARAB EMIRATES), married with
four children. I am
writing this letter to ask for your support and co-operation to carry out this business
opportunity in my department,
On June 6, 1999, an America Oil
consultant/contractor with Petroleum Corporation, Mr. David Ameeraly, made a numbered time
(fixed) deposit for twelve
calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars
)in my branch upon maturity.I sent a routine notification to his
forwarding address but got no reply.After a month, we sent a reminder and finally we
discovered from his contract employers, the Petroleum Corporation that
Mr. David Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767
Flight 990) with other passengers on board as you can confirm it
yourself via the website below,
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
On further investigation, I found out that
he died without making a will and attempts to trace his next of kin were fruitless. I
therefore made further
investigation and discovered that Mr. David Ameeraly. did not declare any next of kin or
relations in all his official documents, including his bank
deposit paperwork in my bank. This sum of of US$16,500,000.00 and the interest is being
rolled over with the principal sum at the end of each year. No one
will ever come forward to claim it According to (UNITED ARAB EMIRATES LAW), at the
expiration of (eight) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund.
I have taken my time to explain to you the
intricacies associated with this transaction, so that you may be able to compare notes
with what you might have
previously received from impersonators. And above all, to give you the needed feeling of
mutual confidence needed to for us to conclude this transaction,
that I believe will help both of us achieve financial buoyancy in a very short while. This
is what I am proposing:
(1) In order for the bank not to transfer
the said sum of sixteen Million, Five Hundred and Thirty Eight Thousand Dollars
($16,500,000.00) as unclaimed
funds to the emirates treasury account, the above stated funds most be claimed immediately
by somebody standing in as late Mr. David Ameeraly, partner.
(2) The Bank’s Attorney/Legal
Secretary shall prepare all necessary documents relating to the transfer of ownership. A
sworn affidavit empowering you as
the next of kin to the deceased and a probate administration document shall be served the
bank after being duely notarized. This will serve as a legal
document backing this claim.
(3) You will be required to provide an
account and its details to our bank for the said funds to be transferred, as you shall
then be regarded as the next
of kin to the deceased. This information I will need you to urgently provide.
I am a meticulous, fair and rational
individual when it comes to the area of sharing proceeds. Therefore I am willing to offer
you 40% of the total sum to
be transferred. The remaining 60% shall be me. I believe this is equitable enough.
Finally, I can assure you that the above
proposed transaction is fool proof, considering the fact that I am the branch manager who
shall authorize the
transfer, and again, since we shall ensure that we fulfill all the bank’s
requirements relating to transactions of this manner
Therefore I can guarantee you that you
shall not be liable to exposure in anyway imaginable. I shall need to be able trust you,
as much as you will need to
do the same about me. Therefore, I shall advice you to kindly reply my email, depicting
acceptance in good faith of my proposal. Upon receipt of your
reply, I shall furnish you with relevant documents that will help guide and ensure your
optimum understanding of the above stated transaction.
Additionally,
Please observe utmost confidentiality and
be rest assured that this transaction would be most profitable for both of us because I
shall require your
assistance to invest my share in your country.
Please upon the receipt of this mail
message, send to me the following to enable me start the processing the transfer,
1.Your Full Name.
2.Your House Address.
3.Your Phone Number and Fax,
Thank You And God Bless You.
Sincerely
From: Mr Mohammad Saleem Ahmed,
MANAGERNational Bank of Dubai
Umm Al Quwain Branch
Shaikh Faisal Street U.A.E
Subject:
SPANISH E-MAIL RESULT
Date:
Sat, 23 Sep 2006 11:50:15 +0200 (CEST)
From:
SPANISH SWEEPSTAKE LOTTERY <spanishmillion@netscape.net>
To:
ugamedia <xxx>
SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF:SP/0534/30/05
BATCH: 75/011/ISP
RE: WINNING FINAL NOTIFICATION
23/9/06
Dear Winner,
WINNING NOTIFICATION
We happily announce to you the draw of the
Royal spanish Sweepstake
Lottery International programs held by a group of Bank giro loteria corporation, the
Slidecircuir award and in conjunction with the foundation for the
promotion of software products,(F.P.S.), held in Spain on the 1st of September 2006 in
Madrid Spain.Your e-mail address attached to ticket number:
212005600545 188 with Serial number
4888/02 drew the lucky numbers: 41-6-76-13-45-8, which subsequently won you
the lottery in the 2nd category.You have therefore been approved to claim a total sum of
1,000,000.00 Euro(One million Euro) in cash credited to file
KPC/9080333308/03.This is from a total cash prize of Ten Million Euro(10
million Euro), shared amongst the first Tenth (10th) lucky winners in this
category.Please note that your lucky winning number falls within our Madrid booklet
representative office in Spain as indicated in your play coupon.In view
of this, your 1,000,000.00 Euro(One million Euro) would be released to you by our security
firm in Madrid,Spain.
Our agent will immediately commence the
process to facilitate the release of your funds as soon as you contact him.All
participants were selected randomly
from World Wide Web site through computer draw system and extracted from over 100,000
companies. This promotion takes place annually. For security reasons,
you are advised to keep your winning information confidential till your claims is
processed and your money remitted to you in whatever manner you deem fit
to claim your prize. This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous
elements. Please be warned.
The information you received was to
officially notify you of this award and to advise you to contact the processing office
immediately upon receipt of this
message for more information concerning the verification, processing and eventual payment
of the above prize to you Mr Jim Lopez
Santa Maria Loteria Security Depatment Madrid Spain. Email:santamariaser@netscape.net or
santamariasecuri@netscape.net
Tel:0034-650-013-942
You have been requested to also contact the
security agent with the following informations
FULL NAME:...............................
PHONE NUMBER:...........................
COUNTRY:....................................
ADDRESS:................................
SEX:.......................................
AGE:.............................
OCCUPATION:..............................
For due processing and remittance of your
prize money to a designated
account of your choice.
Remember,You are to contact our agents by
email and within a week of
receiving this notice.After this date, all funds will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. To avoid unnecessary delays and
complications,please quote yourreference/batch numbers in any
correspondences with us or our designated agent.Congratulations once more from all members
and staffs of this program.
Yours Sincerely,
Wilfred Enrique
Lottery Director.
Subject:
**Congratulations!!!
Date:
Sat, 23 Sep 2006 10:53:57 +0100
From:
uklotto@tmobileprepaid.com
To:
uklotto@tmobileprepaid.com
Dear Winner,
We happily announce to you the draw (#954)
of the UNITED KINGDOM NATIONAL LOTTERY, online Sweepstakes International program.Your
e-mail address attached to
ticket number: 013-2316-2002-577 with Serial Number: A025-09, Drew lucky numbers:
(13)-(43)-(06)-(15)-(02)-(40) bonus # (09). which consequently won in the
2nd category. You have therefore been approved to claim a total sum of £1,000,000.00 (One
Million Pounds Sterling) shared among the first ten (10) lucky
winners in this category. All participants were selected through a computer ballot system
drawn from over 300,000 companies and 40,000,000 individual email
addresses and names from all over the world.
Due to mix up of some numbers and names, we
ask that you keep your Winning information confidential until your claims have been
processed and your money
paid out to you. This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.
To file for your claims, please contact our
FIDUCIARY DESKS and do not forget to summit the following to our Fiduciary Agent(s) .
(1) Your Full Names:
(2) Telephone Number:
(3) Reference Number:
Fiduciary Desks
Tel: +44-704-011-7587
+44-703-192-6929
Fax: +44-700-596-1627
Email:fiduciarydesks@aim.com
Please, be aware that our Paying Bank will
remit Payment Swiftly upon satisfactory report, Verifications and validations provided by
our processing Agent
that would be designated to your file. Remember, all winning must be CLAIMED not later
than 30th September 2006. After this date all unclaimed funds would
be included in the next stake.
Please note that in other to avoid
unnecessary delays and complications remember to quote your reference information in all
correspondence. Furthermore,
should there be any eventual change of information please inform our Agent as quickly as
possible.
Congratulations once more from our members
of staff and thanks for being part of our promotional program.
Note: Anybody under the age of 16 is
automatically disqualified. Members of the affiliate agencie are not allowed to claim
prize
We wish you continued good fortunes.
Sincerely,
Joseph Scott,
Vice President
United Kingdom Promotions
Subject:
Congratulations! Your email address has won USD1.000.000.00.
Date:
Sat, 23 Sep 2006 11:54:18 +0200
From:
canada_lot_2010@canada.com
To:
canada_lot_2010@canada.com
From: Mr. Frank Bill
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Tel/Fax: +1-514-371-0291
(www.canada.com/findit/lotteries/index.html)
Check for LOTTO 6/49
Email: canada_lot_2010@canada.com
Email: lottery_centrecanada@yahoo.com
Customer Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No: Lotto 6/49
Draw Coupon: Match 6+B
WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN
GOVERNMENT
FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED
IN SOUTH AFRICA.
We happily announce to you the draw of the
Euro-Afro-
American Sweepstake Lottery International programs held
on the Wed Aug 16 2006 in Essex United Kingdom and
Canada Your e-mail address attached to ticket number:
B9564 75604545 100 with! Serial number 46560 drew the
winning numbers 3/4/8/25/41/48 with a bonus Number
22, for LOTTO 6/49 under the choice of the lottery in
the 2nd category of daily three. You have therefore
been approved to claim a total sum of US$1.000.000.00
(One Million United States Dollars) in cash credited
to file EAAL/9080118308/04.
This is from a total cash prize of US
$130,000,000.00
Million dollars, shared amongst the first One-Hundred
and thirty (130) lucky winners in this category
worldwide. Please note that your lucky winning number
falls within our Afro booklet representative office in
Africa as indicated in your play coupon, because this
particular draw was selected to promote the 2010 World
Cup to be Hosted in South Africa hence your winning
information must be kept to enable you participate in
our subsequent games before the grand finale. In view
of this, your US$1.000,000.00 (One Million United
States Dollars) would be released to you by an
accredited commercial Bank in South Africa. Our African
agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact him.
All participants were selected randomly
from World Wide
Web site through computer draws system and extracted
from over 10,000,00 companies and personal e-mails. For
security reasons, you are advised to keep your winning
information confidential till your claims is processed
and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous
elements. Please be warned. To file for your claim,
please contact our corresponding agent in South Africa
immediately you read this message for quick and urgent
release of your fund, contact information is as follow:
MR. ISRAEL SKOSANA, Tel: +27-78-286-5118.
Email: (agent_israel@canada.com) or (i_skosana@canada.com)
(skosa_israel@yahoo.com).
To avoid unnecessary delays and
complications, please quote
your reference/batch numbers in any correspondences with
our designated agents.
Congratulations once more from all members
and staff
of this program that has successfully won this
competition. Thank you for being part of our
promotional lottery program. Yours Sincerely,
Mrs.Gladys Owen United Kingdom Zonal Co-coordinator
Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain. Thanks for your
Co-operation in anticipation.
Contact:
(www.canada.com/findit/lotteries/index.html)
Check for LOTTO 6/49.
Subject:
Testament
Date:
Sat, 23 Sep 2006 04:25:45 -0500 (CDT)
From:
"Teunis Anthony Gervase" <klaasherrema@netscape.net>
Reply-To:
gervase_anthony@yahoo.de
For your attention.
Sequel to your non response of our earlier
letter to you on behalf of the
Trustees and Executors to the Will of our late client. I wish to notify
you that we are listing you as a beneficiary to the total sum of 18.5M
Euros (Eighteen Million Five Hundred Thousand Euro) in the codicil and
last testament of the deceased.
Until his death he was a major share holder
in big companies which include
textile and construction companiesHe was a very great philanthropist
during his life time. He died on 29th January 2005 at the age of 78. He
was buried on the 3rd of February.
Even though he was a foreigner living and
working here he requested before
his death that he be buried here in his words, "I regard here as My home
and the people as my people".We therefore reckoned that you can
receive this funds as you are qualified by your name identity.All the
legal papers will be processed on your response.
In your acceptance of this deal, we request
that you kindly forward any
proof of identities of yours, your current telephone and fax numbers and
forwarding address to enable us file necessary documents at our high
court probate division for the release of this sum of money.
I await your reply soon.
Yours faithfully
Teunis Anthony Gervase.
Subject:
Goodday Friend.
Date:
Thu, 21 Sep 2006 13:57:35 +0200
From:
"Danny Williams" <dannywilliams2006@yahoo.co.uk>
Dear Friend,
How are you dear friend,i would like to apply through this medium for your co-operation
and to secure an opportunity to invest and do joint business with you in your country. My
name is (Mr.Danny Williams) from Liberia,I am 26 years old and i am presently living at
Dakar Senegal.
I have some Diamonds and Gold dust i intend
to invest in your country into lucrative business.My sole purpose of contacting you is for
you to assist me to retrieve the Diamonds from the security company where it's deposited
and to help me make the sales in your country or elsewhere.
The diamonds is rough and (uncut) and the
quantity is 14,220 carats.and the Gold is 200KG and the worth of them is (US$8.Million
dollars). My main reason of contacting you is to advice and execute the said venture over
there for our mutual benefits.The diamonds is well secure with a Firm here and all the
relevant documents is well kept at my possession.
I hope to hear from you urgently and i will
give you further details on how to make the shipment of the Diamonds to your country.
Waiting for your urgent and kindly reply.
Yours Faithfully,
Danny Williams.
00221-490-3294.
Subject:
Investment Partnership.
Date:
Thu, 21 Sep 2006 16:14:07 +0200
From:
"Chief. Demba Gaye." <demba.gaye1901@yahoo.com>
Reply-To:
demba.gaye1905@yahoo.com
To:
nigerian money scams@wirehub.nl
Chief. Demba Gaye
Villa 139 Sicap
Diuppel Dakar
Senegal.
BP 234 Liberte Dakar.
Attn:CEO
It is a delight to have your esteemed
contact, hence my pleasure to
inform you that I am Demba Gaye, 61yrs old Senegalese and presently
due for retirement as arevenue director in a government parastal
here in Senegal.
The object of this introduction is to seek
your interest in an
investment partnership that will effectively utilise your wealth of
experience in business and my provision of the needed investment
capital. I have a good sum ready for this project and will provide
you with relevant details upon your consent. Ensure that you include
your direct access telephone and fax numbers for further communication.
My warm regards to you and your family.
Chief. Demba Gaye.
Subject:
Hello Sir!!!
Date:
Thu, 21 Sep 2006 11:16:28 -0300
From:
"Mr.Oko W.Williams." <okowilliams@medcenter.com>
Reply-To:
williamskko@hotmail.com
To:
okowilliams@medcenter.com
FROM THE DESK:Mr. Oko William.
BRANCH MANAGER,
UNITED BANK FOR AFRICA PLC (UBA)
PLOT 669, ILupeju STREET,
P O BOX 75455,VICTORIA ISLAND, LAGOS.
LAGOS NIGERIA
My Name is Oko William.
Dear Friend,
I hope i will be safe dealing with you in
this business proposition?
Though,this medium (Internet)has been greatly abused,I choose to reach you
through it because it still remains the fastest,surest and most secured medium
of communication. However,this correspondence is unofficial and private,and it
should be treated as such.
I also guarantee you that this deal is
hitch free from all what you may think
of. I am Mr. Oko William, a United Bank For Africa PLC Branch manager, ILupeju
Branch NIGERIA. I am contacting you based on Trust and confidentiality that
will be attached to this deal.
The Management and the Legal department of
our BANK (UNITED BANK FOR AFRICA PLC
NIGERIA) in a recent meeting, recommended that the account of Mrs.Schranner
Maria, who was one of my branch depositor,should be declared dormant and
confisticated the depositor?s fund to the Bank Treasury according to Nigeria
Banking and Financial law. he is a foreigner based in Nigeria, unfortunately
She is late. died on a fatal plane crash on monday,31 july,2000,13:GMT 14:22 uk
with other passengers on board as you can confirm through this website.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
She is an account holder in my branch, she
owns a dollar account with the sum
of US$38.6M (Thirty Eight Million, Six Hundred United States Dollars Only)
deposited in the account. In fact it happened that since her death,the next of
kin of the dollar account holder(thebrother) has not show up for the claim.
This is where I am interested on and this is where I want you to come in.I want
you to come in as the relation of the deceased, I will give you the contact of
the attorney, you will have to write to him Telling him you are a relation to
the deceased and that you have found out that Mrs.Schranner Maria has account
with UNITED BANK FOR AFRICA PLC ILLUPEJU BRANCH NIGERIA which you wants to lay
claims through his legal authority.He is going to be happy to assist you. I
will be the one to provide the vital documents for the claims of the money.
Please include your telephone/fax number/
Home Address when replying this mail
and I will give you more information as soon as you indicate your willingness
to assist in thistransaction.
We will use our positions to get all
internal documentations to back up the
claims.The whole Procedures will last only 7 working days to get the fund
retrieved successfully Without trace even in future.
Please i need the following:
1.YOUR FULL NAME
2.PHONE AND FAX NUMBER
3.HOME ADDRESS
4.COMAPNY NAME AND ADDRESS
5.YOUR PASSPORT PHOTO
After successful conclussion of this
transaction, we shall share the money
70-30.
I sincerely will appreciate your
acknowledgement as soon as possible to
indicate your interest to enable us proceed.
Yours Truly,
Mr. Oko Williams
Subject:
From : Barrister. Pari Gomezs
Date:
Thu, 21 Sep 2006 16:18:34 +0200 (CEST)
From:
pari gome <pari@gome.orangehome.co.uk>
To:
undisclosed-recipients: ;
From : Barrister. Pari Gomezs
Kindest Attention:
Firstly, not to cause you embarrassment, I
am Mr. Pari Gozmes, a
Papua New Guinean by Nationality, a Solicitor at law based in the Netherlands and the
personal attorney to late Mr. Mark Michelle a National of France, who used to be a private
contractor with the Shell
Petroleum Development Company n Saudi Arabia, herein after, became my client. On the 21st
of April 2001, he and his wife with their three children were involved in an auto crash;
all occupants of the
vehicle unfortunately lost their lives.
Since then, I have made several enquiries
with his country's embassies to locate any of my clients extended relatives, this has also
proved unsuccessful. After these several unsuccessful attempts, I decided to
contact you with this business partnership proposal. I have contacted you to assist in
repatriating a huge amount of money left behind by my client before they get confiscated
or declared unserviceable by the
Bank where this huge deposit was lodged.
The deceased had a deposit valued presently
at US$30 million and the
Bank has issued me a notice to provide his next of kin or Beneficiary by Will otherwise
have the account confiscated within the next thirty official working days. Since I have
been unsuccessful in locating the
relatives for over three years now, I seek your consent to present him as the next of kin
/ Will Beneficiary to the deceased so that the proceeds of this account valued at US$ 30
Milliom can be paid to you.
This will be disbursed or shared in these
percentages, 60% to me and
40% to you.I have all necessary legal documents that can be used to Back up any claim will
be obtained From the Court of Netherlands with the Certificate Of Deposit which has been
issued to me by the
Bank.
All I require is your honest
Co-operation,Confidentiality and Trust to enable us see this project through. I guarantee
you that this will be executed under a legitimate Arrangement that will protect you from
any
breach of the law. All the relevant documents that will give you the legal backing to
claim the fund will be processed.Please acknowledge receipt of this message by
e-mail.parigome@excite.com
As I am based in the Netherlands, please
provide me the following
below: this is to enable me commence immediate preparation of all legal document that will
back up our claim.
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Your urgent response will be highly anticipated and appreciated.
Best regards,
Barrister. Pari Gomezs
e-mail.parigome@excite.com
Subject:
Investment Partnership.
Date:
Thu, 21 Sep 2006 16:33:16 +0200
From:
"Chief. Demba Gaye." <demba.gaye1901@yahoo.com>
Reply-To:
demba.gaye1905@yahoo.com
To:
nigerian money scams@wirehub.nl
Chief. Demba Gaye
Villa 139 Sicap
Diuppel Dakar
Senegal.
BP 234 Liberte Dakar.
Attn:CEO
It is a delight to have your esteemed
contact, hence my pleasure to
inform you that I am Demba Gaye, 61yrs old Senegalese and presently
due for retirement as arevenue director in a government parastal
here in Senegal.
The object of this introduction is to seek
your interest in an
investment partnership that will effectively utilise your wealth of
experience in business and my provision of the needed investment
capital. I have a good sum ready for this project and will provide
you with relevant details upon your consent. Ensure that you include
your direct access telephone and fax numbers for further communication.
My warm regards to you and your family.
Chief. Demba Gaye.
Subject:
urgent
Date:
Thu, 21 Sep 2006 03:27:38 +0200
From:
"benjamin" <benkama001@yahoo.com>
Reply-To:
kamarabenjamin123@yahoo.fr
To:
nigerian money scams@wirehub.nl
Benjamin Kamara
Abidjan Cote d'Ivoire
Email: kamarabenjamin123@yahoo.fr
Dearest,
It is a good a thing to write you. I have a proposal for you-this however is not mandatory
nor will I in any manner compel you to honour against your will.
Actually, I am Benjamin Kamara 20 years old and my junior sister Bethel Kamara, the
children of late parents Mr.and Mrs. Christopher Kamara from a Royal
family in Ivory Coast.
My father was a highly reputable business magnet-(a cocoa merchant)who operated in the
capital of Ivory coast during his days.
It is sad to say that he passed away mysteriously in France during one of his business
trips abroad year 12th.Febuary 2005.Though his sudden death was
linked or rather suspected to have been masterminded by an uncle of his who travelled with
him at that time.But God knows the truth!
Our mother died when I was 13 years old,and since then our father took us so special.
Before my fathers death on Febuary 12 2005 he told me he has the sum
of Eight million,five hundred thousand United State Dollars (USD$8.500,000)left in one of
the local bank here in abidjan Ivory coast.
He further told me that he deposited the fund in my name as all the documents bear my name
as the depositor,and for the bank not to start asking questions
about the money,he made the beneficary as foreign partner. I am just 20 years old and a
university undergraduate,my only junior sister is 18 years old and
really we cannot handle the transferring of this fund alone without the help of a foreign
partner.This is because we have suffered a lot of set backs as a
result of incessant political crisis here in Ivory coast.The death of our father actually
brought alot sadnees to our life.
I am in a sincere desire of your humble assistance in this regards. Your suggestions and
ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help us as your family ?
2. Can we completely trust you?
3. What percentage of the total amount in question will be good for you ?
Please,Consider this and get back to me as soon as possible. Through my private email box
bellow for security reasons: Email kamarabenjamin123@yahoo.fr <
mailto:kamarabenjamin123@yahoo.fr>
My sincere regards,
Benjamin Kamara.
Subject:
Claim Your Prize
Date:
Thu, 21 Sep 2006 15:18:07 +0100
From:
manfred02@f2s.com
To:
undisclosed-recipients:;
LOTERIA PRIMITIVA,PRIZE DEPARTMENT.
AVENIDA ALCALA-28200 MADRID-SPAIN
REF Nº: EPSL/25003189/SP/06
BATCH Nº:1007581006
Tic. number 2046912-680
Serial number 912-06
Win. numbers 20-48-91-4
Dear Winner,
In view of the yearly sweepstake of the
above named organization held on the
21st of September 2006. This is a millennium scientific computer game in which
email addresses were used. It is a promotional program aimed at encouraging
internet users; therefore you do not need to buy ticket to enter for it. It is
my pleasure to inform you that your e-mail address attached to the above ballot
Number came up in the third stake. This invariably means that you have emerged
as the prize recipient in the third category with an allocated sum of Five
Hundred and Twenty Five Thousand Euros (€525,000.00 Euros) in the open ballot
device. Be informed that all participants were selected from a random computing
ballot system.
For immediate release of your cash prize,
kindly contact your claims agent
(LIBERTY SEGUROS COMPANY) to enable them help you processing your claim.
LIBERTY SEGUROS COMPANY
MADRID SPAIN
Contact person: Mr.William Lopez
(Foreign Services Manager)
Email: libertylegalwin@aim.com
Tel: 0034 676841702
Note: All prize funds must be claimed
before the 30Th of September 2006 after
this date all funds will be returned back as unclaimed.
Congratulations once again.
Yours Faithfully,
Dr. Manfred Santos Garcia
Coordinator
