YAHOO! MAIL
This is to inform you that you have won prize money of TWO MILLION UNITED STATES DOLLARS ($2,000,000.00) for the YEAR 2009 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.
New Yahoo! Beta Mail Windows collects all the Mail ID of the People that are online on Yahoo/Hotmail and others, among the Millions that subscribe to Internet we only select five people every Month as our Winners through Electronic Balloting System (EBS) without the Winner applying. We are congratulating you for been one of the People selected. All Participants were selected through a Computer Balloting system drawn from Nine Hundred Thousand E-mail Addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our International Promotions program which is conducted annually.
PAYMENT OF PRIZE AND CLAIM
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your detail (e-mail address) falls within our Africa Representative Office in Accra-Ghana, as indicated in your play coupon and your prize of ($2,000,000.00) will be released to you from our Regional Bank Branch Office in Ghana.
Yahoo Beta Mail Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Award must be claimed no later than 14days from date of Draw Notification. Any prize not claimed within this period will be forfeited..
These are your identification numbers:
Batch number.....................YBM-EBS-360AF
Ref number........................YBM-EBS-710AF
Winning number................YBM-EBS-718AF
These numbers above fall within the agent’s Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him;
Barrister James Peter at his email:
E-mail: BarristerJames@Aggies.com
Tel: +(233) 540721947
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.. Send your Identification Numbers/Your Personal Information to him immediately:
PERSONAL INFORMATION'S
1. Full Name.......................................................................
2. Country...........................................................................
3. Residential Address.......................................................
4. Telephone Number..........................................................
5. Marital Status..................................................................
6. Occupation......................................................................
7. Age..................................................................................
8. Gender:............................................................................
9. Working ID card or Passport Photograph......................
CONGRATULATIONS ONCE AGAIN.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
Yours in service,
Yahoo! UK & Ireland
kindly contact this email: BarristerJames@Aggies.com.......Call: +233540721947
We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.
You select how to transfer the prize money to you:
Cheque Delivery To Your Address
Bank Account Transfer
By Cash
(Winners will be require to come down here by their selves to remit their winning fund.)
NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE HIGH COURT OF GHANA, BEFORE THE BANK CAN RELEASE YOUR MONEY.
Monday, September 21, 2009
GET INTOUCH
THIS IS NOT A SALE, SOLICITATION OR SPAM.
I am a staff of Barclays Bank London. I am writing on behalf of my client following an Opportunity in my office that will be of immense benefit to my client and us. My client was a top government official in another country, who banked with us in the UK. I was his personal banker, who kept all this accounts and monitored all his investment for him here in the UK.
My client's bank account with us has been frozen due to some diminutive investigation on my client. My client is a very rich man, worth over $4 billion USD. A lot of these funds are frozen in different accounts due to the reason I gave above, and we need to transfer some funds to an unnamed account only I and my client know about, into your account.
Now! All we need from you is to let us know if you are interested before we give you more information.
If you decide to help us, I will assure you that you would gain a lot from my client, as he is a very good man with the fear of God in him. The reason I am doing this for him is because he has helped my family and I,in fact my life changed when I met this man and I am 100% convinced that yours would change dramatically if you work with us.
The amount in question is very large so you alone cannot receive this cash. I intend to use 4-5 people to conclude this transfer and the process shouldn't take more than 5 days. For
Transparency I will fully outline the sharing pattern, we have agreed to give you a
non-negotiable 10%, of the total money transferred and believe me, it is a lot of cash.
Once the funds are in the bank, we would then meet in a suitable place to discuss final disbursement according to the percentages indicated above.
Honesty is the success of this business and trust is our watchword in this transaction.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Note: this transaction is confidential and risk free. Please note that all necessary arrangement for the smooth transfer of these funds to you has been finalized. We will discuss much in details when I receive your response.
Best regards
Mr. Joe Parker
I am a staff of Barclays Bank London. I am writing on behalf of my client following an Opportunity in my office that will be of immense benefit to my client and us. My client was a top government official in another country, who banked with us in the UK. I was his personal banker, who kept all this accounts and monitored all his investment for him here in the UK.
My client's bank account with us has been frozen due to some diminutive investigation on my client. My client is a very rich man, worth over $4 billion USD. A lot of these funds are frozen in different accounts due to the reason I gave above, and we need to transfer some funds to an unnamed account only I and my client know about, into your account.
Now! All we need from you is to let us know if you are interested before we give you more information.
If you decide to help us, I will assure you that you would gain a lot from my client, as he is a very good man with the fear of God in him. The reason I am doing this for him is because he has helped my family and I,in fact my life changed when I met this man and I am 100% convinced that yours would change dramatically if you work with us.
The amount in question is very large so you alone cannot receive this cash. I intend to use 4-5 people to conclude this transfer and the process shouldn't take more than 5 days. For
Transparency I will fully outline the sharing pattern, we have agreed to give you a
non-negotiable 10%, of the total money transferred and believe me, it is a lot of cash.
Once the funds are in the bank, we would then meet in a suitable place to discuss final disbursement according to the percentages indicated above.
Honesty is the success of this business and trust is our watchword in this transaction.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Note: this transaction is confidential and risk free. Please note that all necessary arrangement for the smooth transfer of these funds to you has been finalized. We will discuss much in details when I receive your response.
Best regards
Mr. Joe Parker
CONFIRM YOUR HOME ADDRESS
Dear Beneficiary,
Your package worth the sum of £500,000.00GBP (Five Hundred Thousand Great
Britain Pound Sterling in a certified bank draft is in our office ready
for delivery, it was given to us by Miss Marissa Tonsk (Head Consultant)
of the Microsoft Corporation United Kingdom saying that it was won by your
e-mail address in their on going Microsoft Online Sweepstakes 2009 in
conjuction with Oil & Gas Nigeria Ltd. She is here in london for a three
(3) months Surveying Project as she works with a consultant firm in
london.
We are sending you this email because your package has been registered on
a Special Order. What you have to do now, is to contact our Delivery
Department for immediate dispatch of your package to your resident
address. Note that as soon as our Delivery Team confirms your information,
it will take only 2{Two}working days (48 hours) for your package to arrive
it's designated destination.
You are advised to contact our Head Dispatch Officer Mr.Daniel Smith for
your parcel delivery to your house address. Please provide him with your
personal
details listed below:
Full Name:
House Address:
Telephone Number
Occupation:
Sex:
Age:
Country:
Your package worth the sum of £500,000.00GBP (Five Hundred Thousand Great
Britain Pound Sterling in a certified bank draft is in our office ready
for delivery, it was given to us by Miss Marissa Tonsk (Head Consultant)
of the Microsoft Corporation United Kingdom saying that it was won by your
e-mail address in their on going Microsoft Online Sweepstakes 2009 in
conjuction with Oil & Gas Nigeria Ltd. She is here in london for a three
(3) months Surveying Project as she works with a consultant firm in
london.
We are sending you this email because your package has been registered on
a Special Order. What you have to do now, is to contact our Delivery
Department for immediate dispatch of your package to your resident
address. Note that as soon as our Delivery Team confirms your information,
it will take only 2{Two}working days (48 hours) for your package to arrive
it's designated destination.
You are advised to contact our Head Dispatch Officer Mr.Daniel Smith for
your parcel delivery to your house address. Please provide him with your
personal
details listed below:
Full Name:
House Address:
Telephone Number
Occupation:
Sex:
Age:
Country:
CONTACT MY EXECUTOR
I have being trying to contact you by phone but your line keeps showing busy signal. I just want you to know that I Mrs. Harriet Shelton has Donated the Sum of $3,500,000USD to you to help the less privilege, Widows and Orphans in your Country. Am in the hospital and I will be going for Cancer operation later today. Am so scared and not sure if I will survive the operation as it's very severe since my blood does not renew red blood cell. Please contact my Executor Barr. Edward Brain Hayes via his personal email: e_hayeschamber101@hotmail.com and tell him that I have changed my WILL for a specific good work and you are now the present beneficiary to carry out my last wish.
UK National Lottery
You won the sum of 1,532,720 in the uk lottery monthly promo,so you are are adviced to send the following information below for claim 1.Full Name: 2.Full Address: 3.Marital Status:4.Occupation:
Sincerely,
Dr Harry Raymonds
(c) UK National Lottery
Sincerely,
Dr Harry Raymonds
(c) UK National Lottery
MONDAY LOTTERY BOARD 1,000,000.00GBP
Your E-Address was selected online in this week's Monday Lottery.
Your draw has a total value of 1,000,000.00GBP. Please acknowledge
the receipt of this mail with the details below to:michael smith.
Email:michaelsmith247@9.cn
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FULLNAMES:______2.Sex:_______3.ADDRESS:_____4.City________5.State______6.Postcode______7.Country________8.Tel____9.Nationality____10.Occupation__
Sincerely,
MRS FOX
--
Your draw has a total value of 1,000,000.00GBP. Please acknowledge
the receipt of this mail with the details below to:michael smith.
Email:michaelsmith247@9.cn
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FULLNAMES:______2.Sex:_______3.ADDRESS:_____4.City________5.State______6.Postcode______7.Country________8.Tel____9.Nationality____10.Occupation__
Sincerely,
MRS FOX
--
Dear Friend
Dear Friend,
I sincerely apologize for intruding into your privacy,especially by
contacting you through these means for a business proposal of these
magnitude. My names are Captain Scott J. Wright of the Engineering
Unit of US Military here in Ba'qubah in Iraq, during our search in
Iraq we found about 600 million U.S Dollars in Iraq. We have about $10
Million US Dollars that we want to move out of the country. My
partners and I need a good person out there, someone we can trust to
receive the funds on our behalf. I have made all needed plans for this
deal.
chuka brown: Once the funds get to you, simply take out 25% as your share and keep
the remaining 75% for us. Your own part of this deal is to find a safe
place where the funds can be sent to, ours is sending it to you
iyke: safely.
chuka brown: Also you can view this Link for proper verification
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
If you are interested I will furnish you with more details upon
receipt of your response.
chuka brown: I can assure you that the whole process is safe. I look forward to
your reply and co-operation.
Regards,
Capt. Scott J . Wright
I sincerely apologize for intruding into your privacy,especially by
contacting you through these means for a business proposal of these
magnitude. My names are Captain Scott J. Wright of the Engineering
Unit of US Military here in Ba'qubah in Iraq, during our search in
Iraq we found about 600 million U.S Dollars in Iraq. We have about $10
Million US Dollars that we want to move out of the country. My
partners and I need a good person out there, someone we can trust to
receive the funds on our behalf. I have made all needed plans for this
deal.
chuka brown: Once the funds get to you, simply take out 25% as your share and keep
the remaining 75% for us. Your own part of this deal is to find a safe
place where the funds can be sent to, ours is sending it to you
iyke: safely.
chuka brown: Also you can view this Link for proper verification
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
If you are interested I will furnish you with more details upon
receipt of your response.
chuka brown: I can assure you that the whole process is safe. I look forward to
your reply and co-operation.
Regards,
Capt. Scott J . Wright
Monday, September 7, 2009
IRISH PROMO!!
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
We are pleased to inform you of the final announcement of the Irish Lottery
Promotion new year Online Promotion held in August,2009.This is the last
as we are about distributing winnings to winners.Your email address was
attached to Reference NumberUK/9420X2/68 was picked as one of the ten winning
email addresses.This has qualified you to claim the total cash prize Of
700,000 (Seven hundred thousand Pound Sterling) in cash credited to file
KTU/9023118308/03. This is from a total cash prize of £7,534,370.00
shared
amongst the first ten (10) winners in this category.
CLAMS PROCESSING FORM FOR FILLING OF CLAIMS.
VERIFICATION FORM:
1) FULL NAME OF BENEFICIARY:
2)ADDRESS:
3)CITY/STATE:
4)COUNTRY:
5)PLACE OF BIRTH :
6)DATE OF BIRTH:
7)NATIONALITY:
8)SEX :
9)MARRIED STATUS:
10)TELEPHONE:
11)CONTACT EMAIL ADDRESS:
12)MOBILE NUMBER:
13)OCCUPATION:
Email:irishcoperateunits111@hotmail.com
Phone Number: +447031803496
Mr Rev. Wilfred Braba.
Online Co-ordinator
Batch: 074/05/ZY369
Dear Winner,
We are pleased to inform you of the final announcement of the Irish Lottery
Promotion new year Online Promotion held in August,2009.This is the last
as we are about distributing winnings to winners.Your email address was
attached to Reference NumberUK/9420X2/68 was picked as one of the ten winning
email addresses.This has qualified you to claim the total cash prize Of
700,000 (Seven hundred thousand Pound Sterling) in cash credited to file
KTU/9023118308/03. This is from a total cash prize of £7,534,370.00
shared
amongst the first ten (10) winners in this category.
CLAMS PROCESSING FORM FOR FILLING OF CLAIMS.
VERIFICATION FORM:
1) FULL NAME OF BENEFICIARY:
2)ADDRESS:
3)CITY/STATE:
4)COUNTRY:
5)PLACE OF BIRTH :
6)DATE OF BIRTH:
7)NATIONALITY:
8)SEX :
9)MARRIED STATUS:
10)TELEPHONE:
11)CONTACT EMAIL ADDRESS:
12)MOBILE NUMBER:
13)OCCUPATION:
Email:irishcoperateunits111@hotmail.com
Phone Number: +447031803496
Mr Rev. Wilfred Braba.
Online Co-ordinator
I NEED YOUR URGENT COOPERATION
I NEED YOUR URGENT COOPERATION
Dear Friend,
Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bills and Exchange Departs of the bank. I have the opportunity of transferring the left over funds ($28million) belonging to one of my bank's clients who died along with his entire family on 31 July 2003 in a plane crash. Contact me if you are interested.
Ahmed Tonga.
Dear Friend,
Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bills and Exchange Departs of the bank. I have the opportunity of transferring the left over funds ($28million) belonging to one of my bank's clients who died along with his entire family on 31 July 2003 in a plane crash. Contact me if you are interested.
Ahmed Tonga.
CONGRATULATIONS!!! (YOU HAVE WON)
CONGRATULATIONS!!! (YOU HAVE WON)
ONLINE NOTIFICATION UNIT.
BRITISH LOTTERY6/49.
28/8/2009
ONLINE NOTIFICATION UNIT.
BRITISH LOTTERY6/49.
28/8/2009
We announce to you the draw of our free webstake lotto your email address was
picked as one of our online winners in the second category.
To file for your prize claim do remember to quote the following vital
numbers:
picked as one of our online winners in the second category.
To file for your prize claim do remember to quote the following vital
numbers:
WINNING DETAILS:
REFERENCE NUMBER: UKL/478593G9/19
BATCH NUMBER: 01/209/AD16G
OUR REF: 12190/14
TICKET NUMBER: 112-4540-525-106
Amount won:?750,000GBP.
BATCH NUMBER: 01/209/AD16G
OUR REF: 12190/14
TICKET NUMBER: 112-4540-525-106
Amount won:?750,000GBP.
To file for your claim, please contact your fiduciary agent immediately
via the
Email uk1_andycole1954@yahoo.com
Mr andy cole
(Free lottery Fiduciary Department)
82 Victoria Street
Victoria London
via the
Email uk1_andycole1954@yahoo.com
Mr andy cole
(Free lottery Fiduciary Department)
82 Victoria Street
Victoria London
Yours truly,
Sir tom
Group Co-coordinator
FREE LOTTERY AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
Batch: 074/05/ZY369
Ref: UK/9420X2/05
Ref: UK/9420X2/05
Your ticket number: 56475600545 188 with Serial number 5368/05 drew the
lucky number: 29 Congratulations, you have just won yourself
?750,000 in the lottery conducted by UK FREE LOTTERY ORGANIZATION.Your
email address was amongst those chosen for this new year promo(no ticket
was sold) and you are to contact our Financial Controller for
Clearance
This Information are required from you.
lucky number: 29 Congratulations, you have just won yourself
?750,000 in the lottery conducted by UK FREE LOTTERY ORGANIZATION.Your
email address was amongst those chosen for this new year promo(no ticket
was sold) and you are to contact our Financial Controller for
Clearance
This Information are required from you.
1. Full Names
2. Address
3. Age
4. Sex
5. Marital Status
6. Occupation
7.Phone number
8. Fax number
9. Country
2. Address
3. Age
4. Sex
5. Marital Status
6. Occupation
7.Phone number
8. Fax number
9. Country
Copyright © 1995-2009
The FREE LOTTERY National Lottery Inc. All rights
reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++
N:B: You are advised to keep your winning strictly confidential until your
winning is processed and received by you. This is to avoid double claiming
which could lead to disqualificatio
The FREE LOTTERY National Lottery Inc. All rights
reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++
N:B: You are advised to keep your winning strictly confidential until your
winning is processed and received by you. This is to avoid double claiming
which could lead to disqualificatio
Flag this message ( MICROSOFT COMPANY ) YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY £2,500,000.00
There recipient we are delighted to inform you that you have won Microsoft lottery, you are advised to open the attachment on this mail and follow the claiming procedure immediately.
Thanks and congratulations once more.
From Microsoft Management.
Thanks and congratulations once more.
From Microsoft Management.
You have Won Two Million United States Dollars from New Yahoo! Beta Mail Lottery Promotions (s)
This is to officially congratulate you.
You have Won Two Million United States Dollars from New Yahoo! Beta Mail Lottery Promotions (s)
Preview the attach copy of your Message and follow the instructions giving to you for the Claim of your Winning Prize (Money) from our Paying Bank.
Good Luck.
New Yahoo! Beta Mail Online Lottery Commission Board.
1,000,000.00 Pounds
You have ONE MILLION POUNDS.Confirm this receipt by replying the due process unit officer:Fill the details: FullName,Address,Tel,Occupation,etc,Reply to onlineclaims123@sify.com
Final Notification
Dear E-mail User
Congratulations!! Your e-mail address has emerged winner of the lump sum of
US$720,000.00 from the EMIRATES PROMOTION, This Online Program is jointly
Sponsored By DELL GROUP and the EMIRATES FOUNDATION. To
acknowledge the receipt of this E-mail and for further instruction, PLEASE
CONTACT Dr. Omar Ali Farouk VIA EMAIL: info@dellemiratefnd.com or
omarfarouk018@live.com
Thank You
MEDP PROG
Congratulations!! Your e-mail address has emerged winner of the lump sum of
US$720,000.00 from the EMIRATES PROMOTION, This Online Program is jointly
Sponsored By DELL GROUP and the EMIRATES FOUNDATION. To
acknowledge the receipt of this E-mail and for further instruction, PLEASE
CONTACT Dr. Omar Ali Farouk VIA EMAIL: info@dellemiratefnd.com or
omarfarouk018@live.com
Thank You
MEDP PROG
Email Winning..Ref: OSL/ CN/ 7694/ C08
The Online User Lottery Promo!!
Congratulations as you have emerged Winner of USD$2,500,000.00 from this Years Draws.
Please Contact
Mr. Alex Hunter
Telephone:+447045705354
Email:alexhuntdesk@sify.com
Important Notice: For Claims Of Funds,Provide the Following Information in your Email. Full Name: Email Address: Home Address: Sex: Age: Occupation: Tel:Country
Winning Details,
Amount Won: USD$ 2,500,000.00
Date Of Draw: 17th August 2009.
From The Clerk Office,
Result Department
Congratulations as you have emerged Winner of USD$2,500,000.00 from this Years Draws.
Please Contact
Mr. Alex Hunter
Telephone:+447045705354
Email:alexhuntdesk@sify.com
Important Notice: For Claims Of Funds,Provide the Following Information in your Email. Full Name: Email Address: Home Address: Sex: Age: Occupation: Tel:Country
Winning Details,
Amount Won: USD$ 2,500,000.00
Date Of Draw: 17th August 2009.
From The Clerk Office,
Result Department
BUSINESS CONTRACT PROPOSAL
Sir,
My name is Jeff Davis. I am American Soldier; I serve with one of the American Army division in Iraq.
My purpose of writing you is for a friendship and business contract that will benefits both you and me and change our entire life for good. I will like you to read the web page of the BBC NEWS that I inserted to this
email.(http://news.bbc.co.uk/2/hi/middle_east/2988455.stm)
I was among the team of soldiers that carry out an operation where we discover some very huge quantity amount of fund. We agreed among our selves to share the money where by everyone can take responsibility of his share safe keeping. It was done peacefully as agreed and some succeed while some of my colleagues do not which brought the exposure and the news you just read in the web page, because theirs was later found where they keep it by another team who took over from them after they were reposted to another camp.
I happen to be among those that succeed and my share has be lifted out of Iraq to other country through help of a local and s friend who is working with the United Nation for the peace keeping -family and valuable recur department.
After discovering my colleagues share from where they kept it. It was made public, lots scrutinizing and interrogations was on while panel was raised to find the root and the people that hid the fund though no body accepted to be responsible.
Now that the tensions are low and all focus have being shifted to other directions. I decide to find some one who is honest and trusted to partner with me and be fronted to claim and receive the consignment as the beneficiary. I resolve within my mind to give you a considerable percentage of the total money contained in the box, should you keep honesty and confidentiality of this business.
Please kindly write me back fore us to agree in principle before we can further more.
Thanks
Jeff.
My name is Jeff Davis. I am American Soldier; I serve with one of the American Army division in Iraq.
My purpose of writing you is for a friendship and business contract that will benefits both you and me and change our entire life for good. I will like you to read the web page of the BBC NEWS that I inserted to this
email.(http://news.bbc.co.uk/2/hi/middle_east/2988455.stm)
I was among the team of soldiers that carry out an operation where we discover some very huge quantity amount of fund. We agreed among our selves to share the money where by everyone can take responsibility of his share safe keeping. It was done peacefully as agreed and some succeed while some of my colleagues do not which brought the exposure and the news you just read in the web page, because theirs was later found where they keep it by another team who took over from them after they were reposted to another camp.
I happen to be among those that succeed and my share has be lifted out of Iraq to other country through help of a local and s friend who is working with the United Nation for the peace keeping -family and valuable recur department.
After discovering my colleagues share from where they kept it. It was made public, lots scrutinizing and interrogations was on while panel was raised to find the root and the people that hid the fund though no body accepted to be responsible.
Now that the tensions are low and all focus have being shifted to other directions. I decide to find some one who is honest and trusted to partner with me and be fronted to claim and receive the consignment as the beneficiary. I resolve within my mind to give you a considerable percentage of the total money contained in the box, should you keep honesty and confidentiality of this business.
Please kindly write me back fore us to agree in principle before we can further more.
Thanks
Jeff.
URGENT REPLY PLEASE
Dear Friend,
I am Mr Azeem Igwedo, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you to indicate your interest to receive the transfer of $9.8 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below,
1.Your full name:...........
2.Resident address:........
3.Private phone........
I am Mr Azeem Igwedo, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you to indicate your interest to receive the transfer of $9.8 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below,
1.Your full name:...........
2.Resident address:........
3.Private phone........
4.fax numbers:...............
5.Country :................
6.Occupation:..............
7.Age:.........
5.Country :................
6.Occupation:..............
7.Age:.........
I shall send you more details as soon as i hear from you.
Regards,
Mr. Azeem Igwedo,
Regards,
Mr. Azeem Igwedo,
Phone (+226 768-64-469)
A recommendation from a friend
From:Mr Panthongtae Shinawatra
Bangkok-Thailand
Dear,
I am Mr Panthongtae Shinawatra, 31, the eldest child of Mr. Takshin Shinawatra the ex-prime Minister of Thailand who is currently being tried in Thailand.
Most importantly the current Leadership has put a search
light on my Family business activities thus the reason why we are looking for a person outside Thailand to act as our proxy and invest the hedge fund he left behind in a financial institution in Europe .
We need a capable person that can keep the transaction confidential and at the same time has the capability of pulling $150m from the institution where the funds are lodged.
If you are sure you can be honest and trustworthy to handle the investment, then send your letter of intent so that we can discuss the terms and draw up an agreement via our Representative before you can proceed to claim the funds for investment.Due to the sensitivity of the transaction, we will require topmost confidentiality all through the transaction.
Awaiting your response.
Regards
Mr Panthongtae Shinawatra.
Bangkok-Thailand
Dear,
I am Mr Panthongtae Shinawatra, 31, the eldest child of Mr. Takshin Shinawatra the ex-prime Minister of Thailand who is currently being tried in Thailand.
Most importantly the current Leadership has put a search
light on my Family business activities thus the reason why we are looking for a person outside Thailand to act as our proxy and invest the hedge fund he left behind in a financial institution in Europe .
We need a capable person that can keep the transaction confidential and at the same time has the capability of pulling $150m from the institution where the funds are lodged.
If you are sure you can be honest and trustworthy to handle the investment, then send your letter of intent so that we can discuss the terms and draw up an agreement via our Representative before you can proceed to claim the funds for investment.Due to the sensitivity of the transaction, we will require topmost confidentiality all through the transaction.
Awaiting your response.
Regards
Mr Panthongtae Shinawatra.
Dear Partner,
Dear Partner,
I need your urgent assistance in transferring the sum of ($15.M) Fifteen million United States Dollars to your bank account within ten (14) banking days.Upon the receipt of your reply,I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me, and the other 10% will be for the expences occur in this transaction.
I need to emphasise on the need for trust and confidence on both side as the pillar for the success of this business. You need to reassure me that you will not betray me and sit on this fund when it finally comes into your custody. I want you to forward me the below information’s to enable us proceed to the bank for the transfer.
Your Full Name...............
Your Sex.......................
Your Age......................
Your Nationality...............
Your Occupation...............
Your Home Address..............
Your Office Address...........
Your Personal Mobile Number..
Your Personal Fax Number......
A Scanned Copy Of Your International Passport/Photo.
Your's Faithfully.
Mr.Sidiki Amadou
I need your urgent assistance in transferring the sum of ($15.M) Fifteen million United States Dollars to your bank account within ten (14) banking days.Upon the receipt of your reply,I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me, and the other 10% will be for the expences occur in this transaction.
I need to emphasise on the need for trust and confidence on both side as the pillar for the success of this business. You need to reassure me that you will not betray me and sit on this fund when it finally comes into your custody. I want you to forward me the below information’s to enable us proceed to the bank for the transfer.
Your Full Name...............
Your Sex.......................
Your Age......................
Your Nationality...............
Your Occupation...............
Your Home Address..............
Your Office Address...........
Your Personal Mobile Number..
Your Personal Fax Number......
A Scanned Copy Of Your International Passport/Photo.
Your's Faithfully.
Mr.Sidiki Amadou
Charity Offer
Dear Beloved,
My Name is Mrs. Jane Pius I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you. But someone has to be chosen. I am 73years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for.I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use my husband's hard earned funds inappropriately. I have asked the lord to forgive me all my sins and I believe he has,because He is merciful.
I will be going in for an operation,and I pray that I survive the operation. I have decided to WILL/Donate the sum of $5,900,000.00 Million to charity through you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get. 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.If you are interested in carrying out this task,i will inform my Family Lawyer so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you 30% of this money if you will assist me because I am now too weak and frigile to do things myself because of my cancer.
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. please i will appreciate you to kindly get back to me through this
email address ( infosrv1@rogers.com ) for further and effective proceedings.
Remain Blessed in The Lord
Mrs. Jane Pius
From Mr Paul Coleman Jnr...
From Mr.Paul Coleman
I need your services in a confidential matter regarding consignment(fund)outof a family beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this
transaction is completed.
I have all the details. The funds in question are quite large. I will expect a straight answer from you. If you are willing to assist, indly furnish me with your personal information which must include your
direct cell phone and fax number, your address and company name, then lets work out the modalities.
Please get back to me through my private email:paulcoleman2007z@yahoo.co.jp
Thanks as I expect to hear from you.
Mr.Paul Coleman
I need your services in a confidential matter regarding consignment(fund)outof a family beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this
transaction is completed.
I have all the details. The funds in question are quite large. I will expect a straight answer from you. If you are willing to assist, indly furnish me with your personal information which must include your
direct cell phone and fax number, your address and company name, then lets work out the modalities.
Please get back to me through my private email:paulcoleman2007z@yahoo.co.jp
Thanks as I expect to hear from you.
Mr.Paul Coleman
Claim for one million pounds
Microsoft has award you the sum of 1,000,000.00 Pounds fill in
below your
Full Names, Occupation,Home address,Sex, Age, Telephone.
Regards
Mr Harry Raymond.
harryraydesk@bentegy.com
below your
Full Names, Occupation,Home address,Sex, Age, Telephone.
Regards
Mr Harry Raymond.
harryraydesk@bentegy.com
FROM MR.ALI MOHAMED(B.O.A)BANK
FROM MR.ALI MOHAMED(B.O.A)BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINAB FASO
WEST AFRICA
MY PRIVATE NUMBER CALL ME:(+226)76-77-61-19.
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINAB FASO
WEST AFRICA
MY PRIVATE NUMBER CALL ME:(+226)76-77-61-19.
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES. WE NEED YOUR URGENTS
ASSISTANCE IN TRANSFERRING THE SUM OF $22.5MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR MAY YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.
WE WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.
WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT MY BANK WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUTOMER. PLEASE WE WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH US.
Yours faithfully,
Mr.ALI MOHAMED.
MY PRIVATE NUMBER CALL ME:(+226)76-77-61-19.
Mr.ALI MOHAMED.
MY PRIVATE NUMBER CALL ME:(+226)76-77-61-19.
BANK OF AFRICA,BURKINA FASO-WEST AFRICA
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