Monday, January 24, 2011

Re, Confirm & Reply

HSH Nordbank AG
Hong Kong Branch
Level 31, Three Pacific Place
1 Queen's Road East,
Hong Kong.

Good Day To You,

I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you. In November, 1999, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman, made a time investment of US$24.5M as secured growth funds for (60) sixty calendar months in my Branch. This investment has matured and has been lying in our Bank reserve for the past two years, and under the Hong Kong banking laws, any time Investment unclaimed after three years will be turned over to the Hong Kong Government purse.

Upon maturity several notices were sent to him and no response came from him. Early This year, it was later discovered that the Ahmad Fahmi and his family were killed in a convoy attack in Musol, Iraqi on 22nd Aug, 2004. After further investigation it was also discovered that Ahmad Fahmi did not declare any next of kin in his official papers including the paper work of his Bank deposit. And he also confided in me the last time he was in my Office that no one except me knew of his deposit in my Bank.

Against this backdrop. I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able to receive this funds. I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Ahmad Fahmi and also the rightful beneficial to the funds. After you have been made the next of kin, the Attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the transfer of the funds to your nominated bank account.We are going adopt a legalized method and the Attorney will prepare all the necessary documents.Please endeavour to observe utmost discretion in all matters concerning this issue. What is required from you at this stage is for you to provide me with your full names, address, direct telephone and fax numbers to enable my Attorney commence his job.

Reply strictly if you are interested with the requested information via my personal email addresse  mrjunhuan00@yahoo.cn,  to enable the Attorney commences his job immediately.

Sincerely,

Mr.Jun Huan.
mrjunhuan00@yahoo.cn

Yahoo End Of The Year Promo Award 2010

Payment No. YHO.768
                                                                           
     Date: Nov. 30th, 2010.
                                YAHOO  WINNERS  2010
                           AUTHORIZED BY: YAHOO MAIL INC
            CONGRATULATIONS !!!!
     This is to inform you that you have been selected as a winner for a
cash prize of   { £500,000.00. } Five Hundred Thousand Great Britain Pounds.
YAHOO, collects all the mails addresses of the people that are online and
offline on Yahoo messenger, among the millions that subscribe to yahoo  
and Hot Mail and few  from other email providers.we only select Ten people
every  year as our winners through electronic balloting System without the
winner applying.
The selection process was carried out through random selection in our
computerized email selection ballot system from a database of over 250,000
email addresses drawn from all the continents of the world which yours and
nine others were selected as the winners. 

FOR SECURITY PURPOSE : As soon as you receive this mail please call our
office immediately for confirmation purpose : +447031859816.
HOW TO CLAIM YOUR PRIZE

These are your Winning Information and Identification Numbers:
Batch Number....................... ..........  2010/03/ 222010
Winning Numbers....................... .....  334 / 77 / 324 
Reference Number.........................  YHO /3147 / 2990 
To begin your claims, kindly contact the Yahoo (Overseas) Payment
Officer, at  this email address below :        Dr. Philips  Bata
                
EMAIL :  dr.philips_bata@live.com
                      AND
EMAIL:  dr.philipsbata@rediffmail.com
Tel :   +447031859816.


You are required to forward your winning details via the above e-mail
addresses.
1. FULL NAME.......................... .................
2. COUNTRY OF ORIGIN........................ ..........
3. PRESENT ADDRESS....................... .............
4. AGE...............................................
5. OCCUPATION.................... .................
6. SEX........................... .....................
7. MOBILE NUMBER........................ ..............
8. MARITAL STATUS........................ .............
9. BATCH NUMBER........................ ................
10. WINNING NUMBER........................ ..............
11. REFERENCE NUMBER.............. ......................

As soon as you contact the Financial Controller, he will advise you on what
to do in order to get your prize money.
Congratulations from me and members and staff of The YAHOO LOTTERY INC.

                     We wish you happy new year.

Yours Sincerely,
Sister ,  Julie  Anne
(Co-coordinator).
(yahoo Lottery Inc).

NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO YOUR AGENT AS INSTRUCTED ABOVE

FOR THE RELEASE OF YOUR FUNDS

DEAR BENEFICIARY,

I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE YOUR OUTSTANDING PART PAYMENT IS US$4,500,000.00

KINDLY RE-CONFIRM TO ME YOUR STATED DETAILS.

1) YOUR FULL NAME.
2) YOUR CONTACT ADDRESS
3) PHONE, FAX AND MOBILE #.
4) PRIVATE EMAIL ADDRESS
5) PLACE OF WORK AND ADDRESS.
6) AGE AND MARITAL STATUS.

YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK ACCOUNT FROM THE US BANK AND HSBC BANK IN LONDON UK. 

KINDLY GET BACK TO ME AS SOON AS POSSIBLE.  YOU CAN CALL ME ON MY DIRECT LINE 234-802-205-0518 AS SOON AS YOU RECEIVE THIS MEMO FOR THE RELEASE OF YOUR FUNDS.

REGARDS,

LAMIDO SANUSI

Greetings in the name of the lord (Remain bless).

Greetings in the name of the lord.
A letter from me to you.Mrs. Anita Brown, 70yrs old from Switzerland. You might be wondering where I got your contacts from but I have really taken my time in searching thoroughly. You came into my mind has the lord has directed me to and am willing to do so. I have noticed that you are God fearing, courageous, fulfilling and ambitious in life. I want you to know that you have been the chosen one and please, try and do my will because each of my words or statements must not go unfulfilled reaching the unprivileged,orphanages and the needy as you are blessed.
Dear Beloved One, I am the above named person but now undergoing medical treatment in Western Africa. I am married to Mr. Anthony Kelly Brown, who worked as a world contractor for over a decade before he died. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down troddenand the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ($12.000.00 millions us dollars) with a Vault with a bank in Western Africa. Presently, this money is still there.
Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor I understand that blessed is the hand that giveth. I took this decision because I do not have any child and relatives.
I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not 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 Almighty. With God all things are possible. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life.
Please assure me that you will act according to my specification herein. Lastly i want you to also reply me with some vital information of yours such as:
Full Name:
country:
State and Zip Code:
sex and age:
mobile phone number:
occupation ......
Hoping to hear from you.
Thank you and May the Almighty bless you.
Yours sincerely,
Mrs. Anita Brown.

Saw your name on payee list

I am a US citizen, 48 years Old. I reside here in Bronx NY. My residential address is as follows. 335 East 145th Street Bronx, NY 10451, USA.Am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kenneth Morgan, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, was in Nigeria.and I contacted him and he explained everything on what to do to claim of my Compensation payment.
 
 
Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars Moreover, Mr.Kenneth Morgan, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Kenneth Morgan.
 
 
Mr. Mr.Kenneth Morgan in his last email to me explained to me that all payment has been shifted out of Africa because of the rate of scam and imposters, his office has been relocated to Asia in Malaysia and presently the COMPENSATION AWARD HOUSE is there.
 
You have to contact him directly on this information below.
 
COMPENSATION AWARD HOUSE
Name : Mr. Kenneth Morgan
Email : kennethmorgan2344@yahoo.co.jp
Phone number: +60103953481
 
 
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.Kenneth Morgan was just $310 usd for the paper works, take note of that.
 
 
Once again stop contacting those people, I will advise you to contact Mr.Kenneth Morgan so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
 
 
Thank You and Be Blessed.
Theresa Daniel

Wednesday, January 12, 2011

UNITED PARCEL SERVICE

UNITED PARCEL SERVICE
WUSE 11 GARKI
ABUJA, NIGERIA.

Compliment of the day to you my good friend, I was very surprise that you
refuse to response to our mail this is the second notice i am sending to
you.

I received your file again this morning  with parcel Registration #:
392R-3TVD-CQF the parcel was tendered to us by Officials of the United
Nations for onward delivery to the following address since August 2009.

Which was put on hold by the custom officer has just been release and
bought to our office It is my duty to ensure that your parcel  get to you
without any delay just because of the bad name given to us by  the past
Director and  complains from some of our customer claims that
coordinators has been extorting money from our customer and never send
their parcel to them , As the new Dispatch Officer a meeting was held this
morning to make sure that the files of all customer are being looked into
and also check out for customers  that have paid and never  received their
parcel that was when we actually found out that you have not redeemed.


To that effect we decided to help customers with this issue who has not
receive their parcel, Please to enable us dispatch your to the right fully
owner you are advise to reconfirm your current shipping details so that we
can update your profile and your parcel delivery to you without any delay.

Note: You are only required to pay $53 for Security Keeping Fee of your
parcel since you have paid for your shipment. Payment of this Security
Keeping should be made directly to my details:

Receiver Name : CHRISTIAN EMMANUEL
Location: Nigeria
Text Question: Who is Good
Answer: God

On the confirmation of you payment your package will be set for delivery
which you will receive within 48hours.

Below are few list of People your parcel was place along side with this
names below but your parcel was put on hold while they have received
theirs since September 2009 yours has been released

For confirmation and verification you are advice to track this numbers you
can track from UPS website (www.ups.com) to confirm people like you who
have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

We sincerely hope the above information is helpful to you. Should you have
any further queries do no hesitate to write to us.
I await your current shipping details

Regards
Fred Tabo

UK PROMOTION NEW YEAR AWARD 2011

UK LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD

FINAL NOTIFICATION

This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 10/1/2011 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.The UK. NATIONAL LOTTERY is approved by the UK Gaming Board.To begin the processing of your prize you are to contact our Claims Agent department for more infomation as regards procedures to claim your prize.

You are to contact the Claims Consultant:
Mr. Robert Gooch
Email: theuknationalp@yahoo.com.hk

1 Your names ...................
2 Cell phone,...................
3 Telephone ......................
4 Fax numbers................. 
5 Contact Address ..............
6 Quote amount won .............
7 Date of birth ................
8 Age ..........................
9 Occupation....................
10 Sex...........................
11 Marital Status...............
12 Country .....................

Congratulation!!
Sincerely,
Mr. Michael Anderson

Lucky Winners Headline Animator