Tuesday, June 28, 2011

750,000.00 GBP from BBC ONE LOTTERY

http://www.bbc.co.uk/lottery/
Thursday June 23rd draw no. 94
Winning numbers 17 19 23 40 43 49 BONUS 30

Dear Email User.

Your e-mail has won you; 750,000.00 GBP from BBC ONE LOTTERY
On our 2011 charity bonanza. The draw no. 94 brought out your
E-mail address from a Data Base of Internet Email Users and
Qualified you a benefited winner of the stated winning amount.

You are to contact us via e-mail (bbconepayhouse@live.com)
Providing the below stated information for process of claims.

Name===Address===Mobile No====Sex====Occupation===Age
 
Lottery Manager
Mr. Parker Lawson
E-mail: (bbconepayhouse@live.com)
Tel: +44 (70)1003 2312
Fax: +44-871-253-7448

YOUR ATM MASTER CARD OF $1,000,000.00 USD

You have won an Atm Master Card of $1,000,000.00 USD in a promo organized by the western union money transfer regional office in West Africa, Nigeria. Your awarded Card is ready for shipment, for claims send info: full name, address, age, Occupation, Sex, telephone number and country to The Executive Secretary  Rev Jeff Martin,
Mobile; +2348050728882 
Email: jeff.martin03@live.hk

OVER DUE INHERTANCE

Mr. Michael Odin.
Branch Manager,
Bank of Ireland,
Manchester Branch.
Email:michaelodin45@gmail.com
 
Dear: Sir/Madam, BENEFICIARY/NEXT OF KIN.
 
I am Mr. Michael Odin The Branch Manager of the Bank of Ireland, Manchester.I have an urgent and very confidential business proposition for you.On December, 2003, a Taiwanese Oil consultant/contractor Mr. Boris Chen made a numbered time (Fixed) Deposit for Twenty-Four calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder and finally I discovered from his contract employers, that Mr. Boris Chen passed away.
 
On further investigation, I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Boris Chen did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.
 
No one has ever come forward to claim it.According to Banking Law, at the expiration of 5 (five) years, the money will revert to the ownership of Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to Mr.Boris Chen so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services
of two Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
 
The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and 5% be used in settling taxation and all
local and foreign expenses.There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction.If you are interested, please reply immediately to my alternative email address above and below and upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.
 
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. I can be reached through this email address or my alternative email address:michaelodin45@gmail.com.
 
I do urgently await your response.
 
Best regards,
 
Mr.Michael Odin.

Looking forward for your cooperation


Dear Friend,


Be informed, Your contract/Inheritance file was forwarded to my office by the Auditors as unclaimed fund, we wish to use this medium to inform and elaborate to you that for the time being Federal Government
of Nigeria have stopped further payment through bank to bank transfer due to Beneficiary's Numerous petitions to United Nations / ECOWAS against Nigeria on wrong payment and diversion of funds to entire
different account without the knowledge of the owners caused by deceitful means of bad eggs in the financial sectors. Hopefully and in this regards, we are going to send your Investment /
inheritance part payment of US$ 5,500,000,00 ( Five MILLION FIVE
HUNDRED THOUSAND US DOLLARS)only to you via our accredited Shipping
Courieer Company and already, I have secured every needed documents to
cover the money to your door steps.

The Money will be coming on One (1) SEALED Security Proof Box with
synthetic nylon seal and padded with machine. You don't have to worry
for anything, as the transaction is 100% risk free. The box will be
coming with a Diplomatic Agent attached to my company who will
accompany it to your home address. Once he arrives your country, he
will call you and inform you.Note: The diplomat will not know the original contents of the box.
What l will declare as the contents will be Sensitive Photographic
Film Materials for security reasons. I will not declare money to them
please. If they call you and ask you the contents please tell them the
same thing Ok. The Diplomat will carry the money as United Nations
diplomatic consignments, so that it will cross Airport hence the contents will never be seen at different Airport Transit because of the Diplomatic immunity/coding on the money and also to avoid Camera Detection, until they get to your place, Prior to the lifting of the consignment, my company will sign an Agreement that it will be covered by the Diplomatic Immunity. Immediately the consignment gets there,
the Diplomat will call you and inform you of his arrival,then you follow his instructions to enable him get the consignment cleared from the airport and start coming to you foe delivery.

Kindly let me hear from you if this arrangement is ok by you to enable
me start preparing the covering Documents on your behalf.


Looking forward for your cooperation,

Best regards,

Peter Edward.
My Privat email:pdward1@ymail.com

READ CAREFULLY FRIEND

I am Xiang Li, Deputy Head, Operations Department of HuaXia Bank(China),I would respectfully request that
you keep the contents of this mail confidential and respect the integrity of the information It concerns a
deceased client and an estate he left behind, without naming a beneficiary to The US$ 8,370,000.00
deposited.I am prepared to place you in a position to give instruction for the release of the deposit to you
as the closest Surviving relation.We share the proceeds 50/50..If its in your interest to proceed with the
transaction, please respond to this email account "(xiangli001@yahoo.com.hk)

HELLO MY GOOD FRIEND!

Dear Friend,

I am Mr.Richard Gates, the Auditor General, Santander Bank, UK . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group which I am the auditor belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.

My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.

If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response.

Best Regards,

Mr. Richard Gates.

Flag this message REIMMEDIATE CONTRACT PAYMENT CONTRACT BY COURIER CASH



FROM THE DESK OF:
MR. SANUSI LAMIDO
EXECUTIVE GOVERNOR CENTRAL,
BANK OF NIGERIA CBN.
ATTN:
REIMMEDIATE CONTRACT PAYMENT CONTRACT BY COURIER CASH
PAYMENT#:AV/NNPC/FGN/MIN/009:


ON BEHALF OF THE ENTIRE STAFF OF THE (CENTRAL BANK OF NIGERIA) AND THE FEDERAL GOVERNMENT OF NIGERIA IN COLLABORATION WITH IMF AND WORLD BANK, UNITED NATION. WE APOLOGISE FOR THE DELAY OF YOUR CONTRACT PAYMENT AND ALL THE  INCONVENIENCES YOU ENCOUNTERED WHILE PURSUING THIS PAYMENT.HOWEVER,FROM THE RECORDS OF  OUTSTANDING CONTRACTORS DUE FOR PAYMENT  WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS  DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING  CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR
I WISH TO INFORM YOU NOW THAT THE SQUARE PAGE IS NOW IN SQUARE HOLE AND YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS
LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOUR OUTSTANDING CONTRACT  PAYMENT WORTH OF  US$10,700,000.00 (TEN MILLION SEVEN HUNDRED THOUSAND
UNITED  STATES DOLLARS).IS RELESED  TO YOU AS LONG AS YOU CAN GET BACK TO ME URGENTLY.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

YOUR FULL NAME:  
YOUR FULL  ADDRESS:
DIRECT TELEPHONE NUMBER:
MOBILE NUMBER:   
NEAREST AIRPORT:   
YOUR SCANNED DRIVERS LICENCE:
AGE:
OCCUPATION: 
AS SOON AS THE ABOVE MENTIONED NEEDED  IS WELL RECEIVED BY ME.YOURPAYMENT WILL BE MADE TO YOU VIA DIPLOMATIC COURIER CASH DELIVERY IN-ACCORDANCE TO WORLD BANK AND IMF
RECOMMENDATIONS.  A DIPLOMAT WITH INTERNATIONAL TRAVEL IMMUNITY WILL BE CONTRACTED TO DELIVER THE FUNDS AT YOUR DOORSTEP.

NOTE- ANY E-MAIL YOU RECEIVE WITHOUT THIS CODE (UNITY) DO NOT RESPONSE TO THAT.AND BEAR IN MIND THAT AS SOON AS YOU HEARD FROM THE COURIER COMPANY AT ANY AIRPORT IN
UNITES STATE OF AMERICA, PLEASE DO CO-OPERATE WITH THE DIPLOMATS, SO THAT YOU CAN HELP GET THE DIPLOMATS SECURE A TAG PERMIT, TAG IT ON YOUR
CONSIGNMENTS, AND SO IT WILL CLEARED WITHOUT ANYINTEROGATION FROM ANY AUTHORITIES IN YOUR COUNTRY.

I AM WAITING YOUR REPLY
YOURS SINCERELY,
MR. SANUSI LAMIDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

Reconciliation Payment

Order of Reconciliation Payment,

This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us.  The commission further more explained the reasons while you are been compensated.  This might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and  investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.

In view of these recommendations, we were meant to understand that  during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja  Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the  meetings on the lose of funds by various foreigners to the scams  artists operating in syndicates all over the world today, In other for  the Federal Government of Nigeria to  retain the good image of their great country, the  president  has  instructed the payment of $1,200,000.00 to  victims each via Deutsche Bank (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of Authorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed and this transfer is expected to b

To avoid unnecessary delays, Please contact the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran) with the information below on behalf of the of the Deutsche Bank UK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please confirm the information below to:

Investigation Monetary Agency
Mr. Robert Doran
Direct Email: robertdoran10@aol.co.uk
Contact Tel: +44 703 595 8752

1  Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:

Prompt action is necessary as time is of essence
Investigation Monetary Agency
Mr. Robert Doran

Western Union Promotion:(Please Call:+234 805 152 3183)

Welcome To Western® Union Office
Website: www.westernunion.com

Dear Western Union value customer,

We happily announce to you that you have been awarded with the sum
of $150,000 USD by our office, as one of our customers who use Western Union
in their daily business transaction.

This award has been selected through the internet, where your e-mail
address was indicated and notified.Please provide Mr. Ernest Ihioria
with the following details listed below so that your fund will be remmitted
to you through Western Union.

1. Name:______
2. Address:______
3. Country:_______
4. Phone Number:____
Mr. Ernest Ihioria.
TEL: +234 805 152 3183
E-Mail:  westeru2011@w.cn

As soon as these details are received and verified,
your fund will be transferred to you. Thank you, for using western union.

WINNER VIEW THE ATTACH £650,000.00 PRIZE WO


Attn: Email Account Holder,

Congratulations!! We happily announce to you the draw (#1433) of the Euro-Million, online Sweepstakes promotion held in London-United Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the lucky numbers: 04 06 21 39 41 02 bonus 06. This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a total sum of £650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £14,210,702.00 Shared amongst the 572,018with (6) lucky winners in "1st" category.

PRIZE BREAKDOWN
------------------------------------------------------------
Draw 1433 Saturday 07th May, 2011 (04 06 21 39 41 02 bonus 06) Lotto -Jackpot for this draw     £2,734,854
------------------------------------------------------------
No. of matches      No. of winners    £s per winner          Prize fund
Match    6                   2                     £1,367,427             £2,734,854
Match 5 plus Bonus   6                    £140,248                 £841,488
Match 5                  209                    £2,516                      £525,844
Match 4                13,305                 £86                         £1,144,230
Match 3               257,290               £10                           £2,572,900
Totals                    270,812                                               £7,819,316
-----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
2                                            SAPPHIRE                                        7
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies  and  affiliated members to the National Lottery website and their advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that you’re lucky winning ticket file and number falls within our African booklet representative office in Johannesburg South Africa, as indicated in your ballot played coupon. In view of this, your (£650,000.00) would be released to you by our payment department in South Africa.


Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Age:
3. Sex:
4. Address:
5. Occupation:
6. Email Address:
7. Country of origin:
8. Country of resident:
9. Telephone:
10. Fax Numbers:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide him with your winning email and details.

Euro-Million Lottery Fiduciary Agents:
Mrs. Mary Hanks
Foreign Service Manager (FSM)
#130 Halfway House Midrand, Johannesburg 2001, South Africa.
Tel:  +27 72 582 7705
Fax: +27 86 536 9181
E-mail:
awprom@w.cn

"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "

Yours Faithfully,
Mrs. Vanessa Cooke. Online co-coordinator.
EURO-AMERICAN ASIA INTERNATIONAL LOTTERY.
Copyright (c) 1994-2011 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline.

ATM CARD DEPARTMENT

This mail is from the ATM CARD DEPARTMENT, And to Kindly inform you that
your E-mail ID was selected among the OCEANIC BANK INTERNATIONAL PLC,
Atm Card selection.This has totally make you the winner of
a cash grant award of £654,000.00GBP

Please if you are not the owner of this E-mail ID please let us be informed.
but if you are the owner of this E-mail ID which make you the rightful
winner of this ATM CARD worth £654,000.00GBP, Kindly Contact our fiduciary
Agent,MR.Wayne Collins.
with your information's, which is your name,telephone number and your
destination to process the delivery.
we await for your quick responce .

Regards,
Email:reply_atmcardunit@publichot.net
MR.Wayne Collins
DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT.

Winning Notification

Your email ID have just been approved the sum of £500,000 GBP in COCA-COLA on
going promo. To claim send your Name: Tel No: Address:

MICROSOFT NATIONAL LOTTERY HEADQUARTERS:

MICROSOFT NATIONAL LOTTERY HEADQUARTERS:
10 Great Pulteney Road,
London,W1F 9NB UNITED KINGDOM.
(Customer Services).

This is to inform you that you have been selected for a cash prize of
Ł1,000,000.00GBP in the MICROSOFT AWARD LOTTERY 2011 promo.
To file your claims, fill the form below and contact your
claims agent.Mrs Gloria West E-mail: mrs_gloria@shqiptar.eu

(1)FULL NAME:........ (2)ADDRESS:...........
(3)AGE/SEX........... (4)NATIONALITY........
(5)OCCUPATION........ (6)PHONE..............
7. Choose your option of prize remittance.
1. Courier Delivery
2. Bank Transfer

Yours faithfully,
Mrs Gloria West.
On-line Coordinator

Congratulation's,

PO Box 1010, Liverpool
L70 1NL , United Kingdom
,
Contact: +44-7010-752-663
Dear Winner,

 We want you to remove every skepticism from your mind because this award is legitimate from COCA-COLA  COMPANY ENGLAND ,
Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA-COLA ONLINE PROMOTION. Thus, making you the winner of the sum of 850,000.00GBP (EIGHT Hundred And Fifty Thousand Great British Pounds Sterling’s).
This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses, 30,000,00 individual e-mail addresses from over 40 networks  and corporate bodies picked by an advanced automated random computer selection from the web. 
Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount. 

Your prize cheque has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below.
 WINNING NUMBER: C.C.UK/ 04567
To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.
    
                                 Fill Out This Form
1. Full Names:
2. Your Full Address: 
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of resident:
6. Your Current  City :
7. Your Occupation:
 8. Sex:
 9. Marital Status:
10.Winning Email Address;
11. Your  Mobile Number:
DECLARATION:


DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE
Congratulations once again from the entire staff of the COCA-COLA PROMO TEAM ENGLAND .

DR. ROBERTH MUELLER
EVENT MANAGER.
United Kingdom

Tel:  +47010-752-663
Email; cocacolaproms@hotmail.com

Lucky Winners Headline Animator