Title: Why Am I So Lucky?......Continued
Subject: Internet Scams
Author: Mel Kaye / So You Want To Complain
Location: United Stats, CA, Thousand Oaks
Level of Annoyance (1-10): 8
Complaint Details: Go to my original post on this and you will see 130 separate scams listed. Well, this is a continuation of that
131-
FROM CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu square - Lagos
Attention
CONTRACT PAYMENT BY CASH CALL SYSTEM
Sequel to the secret arrangement in regards to the Shipment of your totalcontract sum(US$55.5m), I wish to inform you that all necessary modalities have been automatically concluded and the fund has left C.B.N office through the Diplomatic Courier Services today by Express Cargo Flight to your home country.
Note carefully that the content of the box are your total contract value
but the CBN did not disclose the content to the Courier Services, rather it was registered as Vital "DIPLOMATIC DOCUMENTS" belonging to the CBN client (That’s you).
Furthermore, the box is (1) in number and about 75kg. However, you are advised not to disclose the content of the box to the Courier Services to avoid Betrayal in any circumstances In the mean time, you are kindly advised to furnish us with your direct telephone/mobile number, your valid I.D/Drivers License and your office/house address or where ever you wish to receive the diplomat to enable him identify you when he arrives to your address with the box For more information, we advise you to contact this office as soon as you receive this mail to enable us fax you the necessary documents which you will need to deposit your funds into your bank account.
Congratulations and remain blessed.
Sincerely,
Dr Tunde Lemo
C. B .N HEAD BANKING OPERATIONS
132-
From: Mrs. Cynthia Fontaneti [Cynthia.L.Wiegand@Dartmouth.EDU]
Subject: award Winner!!
Dear Sir/Madam,
This is to notify you that you have been chosen by the board of trustees Islamic Relief Nederland as one of the final recipients to receive cash donations for economic development, and poverty alleviation. In line with its aims, and objectives, Islamic Relief Nederland is giving out ?100,000,000.00 (One Hundred Million Euro) to 80 international recipients worldwide for Business development, economic development, and poverty eradication.
Your email address was selected based on an internet random Selection exercise; you are therefore confirmed one of the lucky recipients entitled to receive ?1,000,000.00 as cash donations from Islamic Relief Nederland. You are by all means advised to keep this whole information confidential until you have collected your cash donations; this is to avoid impersonation and unqualified claim.
To file for your claim, please contact Islamic Relief international office claims department, for Qualification documentations, notarization, legalization, and Processing of your ?1,000,000.00 entitlement.
Contact Person: Dr. Paul Waterreus
TEL:
FAX:
Email: dr_plwaterreus2007@windowslive.com
Endeavor to quote your Qualification numbers (IRN-101-555, AMS-111-90) in all your correspondence with Dr. Paul Waterreus
On behalf of the Board, kindly accept our warmest Congratulations!
Yours faithfully,
Mrs. Cynthia Fontaneti
133-
From: mandapp@sr2.stephanridge.com; on behalf of; Office File [office_file12@yahoo.fr]
Subject: CONTACT GLOBAL MAX DELIVERY COMPANY FOR YOUR BANK DRAFT $850,000.00
(BARRISTER YUSUFU PETER & COUNSELORS AT LAW)
69 BP 875 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dearest Friend ,
I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time ,then I went and deposited the Draft with GLOBAL MAX DELIVERY COMPANY here in Benin Republic, because I travelled to Paraguay to see my boss and will not come back till next month end. You have to contact the GLOBAL MAX DELIVERY COMPANY to know when they will deliver your package .I have paid for the delivering charges and insurance fee.
The only money you have to send to them is there security keeping fee which is $93.00 Us Dollars to received your package .Don't be deceived by any body This is there Contact Address Contact Dr.Samuel Obinna, Director GLOBAL MAX DELIVERY COMPANY Benin Republic.
E-mail;(glomaxbeninrepublic111@yahoo.fr) Phone number .
Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them as below:
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your draft registration number ---------EM
Send this to them to avoid any mistake in the delivering. Let me know as soon as you receive your Draft from the company.
Best Regards
Barr.Yusufu Peter
134-
From: Angela Linda [linda_angela105@yahoo.fr]
Subject: From Angela
Dear,
I am introducing my self as Miss.Angela Linda Andani, the only Dauther of late Chief and Mrs Yakubu Andani, I wish to request for your assistance in a financial transaction., And I wish to invest in Manufacturing
and real estate management in your country.
I have Sixteen million Five houndred thousand unitedstates dollars.USD($16.500,000) to invest in your
country, and I will require your assistance
in helping me stand as my late father's foreign business partner who he deposited the consignment on his behalf into the security,the consignment was deposited in africa and was letter lifted to Europe where the consignment is now under the care of the security company diplomat in Europe.I will be gladly to give you 15% of the total sum for your assistance.
please it is very important you contact me immediately
on my private email address:(angela_linda23@hotmail.com)
for further explanation on the whole entire work plan.
Awaiting your immediate response Thanks and God bless.
Best Regards
Angela Linda Andani
and real estate management in your country.
I have Sixteen million Five houndred thousand unitedstates dollars.USD($16.500,000) to invest in your
country, and I will require your assistance
in helping me stand as my late father's foreign business partner who he deposited the consignment on his behalf into the security,the consignment was deposited in africa and was letter lifted to Europe where the consignment is now under the care of the security company diplomat in Europe.I will be gladly to give you 15% of the total sum for your assistance.
please it is very important you contact me immediately
on my private email address:(angela_linda23@hotmail.com)
for further explanation on the whole entire work plan.
Awaiting your immediate response Thanks and God bless.
Best Regards
Angela Linda Andani
135-
From: MRS.FAVOUR LEE [mrs_awele091@hotmail.com]
Subject: UNITED NATIONS FUNDS CLEARANCE AUTHORITY
UNITED NATIONS FUNDS CLEARANCE AUTHORITY INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.
125 HOLMEAD RD, PADDINGTON, SW6 2JD
LONDON, UNITED KINGDOM.
PRIVATE EMAIL: mrs_awele@yahoo.com.hk
Attn: Beneficiary,
This is to notify all Benefactors that the United Nations Funds Clearance Authority (UNFCA). Has embarked on an immediate payment of all International dept own to Foreign Benefactor. This was done In view of the recent G8 meeting and several Financial Summit organized by the Commonwealth in conjunction with the International Monetary Fund (IMF), London Investigation Department, European Union, United Nations Economic Commission for Europe, African Union Financial Regulatory Office (AUFRO) and all other related International Financial Communities regarding the issue of maintaining standard Financial Stability and Legitimacy of Funds Movement across all continents of the world.
Be informed that the WORLD BANK administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this fourth quarter payment of the year 2007. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company. A general flat rate payments grant US$3,500,000.00 (Three Million Five Hundred Thousand United States Dollars Only) has been approved for all victims whom were defrauded.
The total value of your Funds would be evaluated and redressed as the program progresses. The US$3,500,000.00 (Three Million, Five Hundred Thousand United States Dollars Only) would be made available to our Benefactors through Online Banking via our offshore payment center in United State of America. We are sorry for any inconvenience you might have passed through in the past in trying to receive your fund.
1. Your full names /Address
2. Phone and fax numbers.
3. Your next of Kin
Yours faithfully,
Mrs.Favour Lee.
136-
From: blsublett@austin.rr.com
Subject: Winning number===YM09788
MICROSOFT CORPORATION WORLD LOTTERY
Incoperation, Baley House, Har Road
Sutton, Greater London
SM1 4te,United Kingdom.
Here are your identity numbers:
Batch number===YM 09102XN
Reff number==YM35447XN
Winning number===YM09788
This is to inform you that you have won a prize
money of FIVE MILLION GREAT BRITAIN POUNDS STERLINGS
(£5,000,000.00) for the month of January
2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY
How ever you will have to fill and submit this form to the events
manager.
1. Full name:..
2. Contact Address:....
3. Age:.....
4.Telephone Number:....
5. Sex:......
6.Occupation:....
7..State:...
8.Country:........
9. Your Reference and Batch number at top of this mail:
(CONTACT EVENTS MANAGER)
Name:DR JOHN PA
Email:msnlottery2007@yahoo.it
137-
From: MRS HELEN GEORGE [mrsheleng1@xemail.de]
Subject: Good Day
Good Day
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
This mail might come to you as a surprise and the temptation to ignore
it as unserious could come into your mind but please consider it a
divine wish and accept it with a deep sense of humility.
I am Mrs Helen George and I am a 61 years old woman. I am a South
african married to a Sierra Leonian. I was the President/CEO of CON
OIL INTERNATIONAL-an oil servicing company in johannesburg.I was also
married with no child. My husband died 3years ago.
Before this happened my business and concern for making money was all I
was living for and I never really cared about other people. But since
the loss of my Husband and also because i had have no child to call my own, I have found a new desire to assist the helpless, I have been
helping orphans in orphanages/motherless homes/humanitarians. I have
donated some money to orphans in Sudan, Ethiopia, Cameroon,Spain,
Austria, Germany and some Asian countries.
IN SUMMARY:- I have 12,000,000.00 (twelve million) U. S. Dollars which
I deposited in a security company in Cotonou Benin republic as a
family treasure & artifiarts, please I want you to note that the security company does not know the real content to be money and I want you to
assist me in claiming the consignment & distributing the money to
charity organizations,I agree to reward you with part of the money for your assistance, kindness and participation in this Godly project. Before I became ill, I kept $12 Million in a long-term deposit in a security
company which I declared as a family treasure & artifiarts.
I am in the hospital where I have been undergoing treatment for
oesophageal cancer and my doctors have told me that I have only a few
months to live. It is my last wish to see this money distributed to charity organizations.
Because my relatives and friends has plundered so much of my wealth
since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the $12 Million which I deposit with the name of my
late husband as the next of kin because now due to my health the security company is demanding for a next of kin in other to get the money
transfered in other to see that my last wish is accomplished which is
sharing the money among charity organizations.
You are at liberty to use your discretion to distribute the money and
feel free as well to reimburse yourself when you have the money for
any expenses in distributing the money to charity organizations. I am
willing to reward you for your assistance and kindness.
Kindly expedite action and contact me via email at mrsheleng1@hotmail.com for more details.
May the good Lord bless you and your family.
Best Regards.
Mrs Helen George
PLZ REPLLY TO MY PRIVATE EMAILBOX BACK: mrsheleng1@hotmail.com
138-
From: infolottery154e7@earthlink.net
Subject: CONGRATULATION!!!!FROM!!!Mrs. Karen Debbie
**********************************************************
ROYAL HERITAGE LOTTERY INTERNATIONAL
HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Denham Street,
39 Pendleton Place, Greenwich,
London, SE10 0RX8.
Tel:
Fax:
**********************************************************
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
(Registration ).
REGISTERED UNDER THE DATA PROTECTION ACT.
**********************************************************
REF NO: RHLP/-
BATCH: 2005MJL-01
(No Ticket Sold)
**********************************************************
ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRESENTATION
CENTER: UNITED KINGDOM
Lucky winner,
We happily announce to you the draw of the ROYAL HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS held on the 15th of January 2008 in London.
Therefore you do not need to buy ticket to enter for it Your e-mail address attached to Reference number: RHLP/- with Serial number 76091/02 drew the lucky numbers: , which subsequently won you the lottery prize in the 3rd category. You have therefore been approved to claim a total sum of GBP£5,500,000.00 POUNDS (Five million five hundred thousand Great Britain pounds) in cash credited to file W2045//06. This is from a total cash prize of £ 27,500,000.00 POUNDS, shared among the five (5) international winners in this category of this year Lottery Program Jackpot as the 2nd largest ever for the European Lottery.
The estimated £73 million jackpot would be the sixth-biggest in the European history. The biggest was the £363 million jackpot that went to two winners in a May 2000 draw of the big game mega millions predeceases or please note that you’re lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP£5,500,000.00 POUNDS (Five million five hundred thousand Great Britain pounds) would be released to you by one of our agent.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him the funds will be transferred to you through a private offshore bank who is one of our sponsors. All participants were selected randomly (Electronically
Generated) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place quarterly.
For security reasons, you are advised to keep your winning information’s confidential till your claim is processed and your money transferred to your designated bank account of your choice. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
ELIGIBILITY:
This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address.
Principals and employees of the Royal Heritage Lottery International and its respective Parents, subsidiaries and their immediate families are not eligible to partake in his promotion.
CLAIMS PROCEDURES:
It is our standard practice to allocate our opreation manager for the processing of claims application. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, you are to contact the under listed officer by email for processing and remittance of your prize money to you. Your assigned claims opreation manager contact informational is:
Name: Mr. Gary Woodgate
Email:info.garywoodgate002@gmail.com
Tel:
Remember, all prize money must be claimed not later than the 1st of february 2008. All funds not Claimed on or before the fixed date will be penalized accordingly. Do email the above email addresses from now on, you are to contact your assigned claims officer.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
Yours, Truly
Mrs. Karen Debbie
139-
From: NEW YEAR LOTTERY BONANZA. [cazzaniga.franco@virgilio.it]
Subject: ATTENTION:WINNER,
ATTENTION:WINNER,
Congratulations to you as we bring to your notice the result of ONCE PROMO 2008 promotions .We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro (550,000.00)Euros.
NOTE: to file for your claim, please
contact the claim department below on email as well as on phone
LOTERIA TRUST AGENCY S.L
Mr.PAUL VANFRANT
Emails:loteriatrust1@aim.
com
Tel:
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr.PAUL VANFRANT) PROMOTION DATE: 16TH OF JAN 2008.
REFERENCE NUMBER: LSLUK/2031/8161/08
BATCH NUMBER: 15/051/IPD
1.
Name in full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7Phone
8Fax
9.Present Country
10.Amount won.
Congratulations once again
from all our staff and thank you for believing on email communication and also for being part of our promotion program.
Sincerely Yours,
MRS.JACKLIN WILLIAMS
THE PROMOTION COORDINATOR.
140-
From: Mr. Paul Anderson [t_moore13@peoplepc.com]
Subject: From Anderson
From: Paul R. Anderson
Attn.,
This is directing an urgent business proposal to you. I am Paul R.
Anderson. Your contact was gotten from an email directory. I would be needing your attention in making a business transaction with you. Owing to the urgency of this transaction,i would appreciate an immediate response from you to confirm the receipt of my mail. As soon as i get this response from you,I would furnish you with details of the transaction and the urgency at which i need to get it rounded up.
Regards,
Paul R. Anderson
141-
From: David Mark (Senate President ) [mailhenry@mail2hail.com]
Subject: KINDLY GET BACK WITH THE BANK IMMEDIATELY!!!!
KINDLY GET BACK WITH THE BANK IMMEDIATELY!!!!
FROM THE DESK OF SENATOR DAVID MARK
THE SENATE PRESIDENT FEDRAL REPUBLIC
OF NIGERIA HEAD OFFICE ABUJA NIGERIA
Attn: My Honorable Contractor,
I, The Senate President ,Federal Republic of Nigeria ,David Mark
(GCFR) in Conjunction with the EFCC Director , Mallam NuhuRibadu,held a meeting last week concerning contract payment , bothforeign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
However,I wish to inform you now that your outstanding contract payment is ($10,000,000.00 Ten Million dollars).
Now you?re new Payment Reference No.-, Allocation No: Password No: , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: - ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week.
Now you are hereby directed to contact our correspondent bank, the Director of Foreign Operations Department Dr james obi immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is ( XXTN013), this is to avoid mistake while transferring your overdue contract payment to you today .
Contact Person:
Name: Dr.James Obi.
(the Director of Foreign Operations Department) Bank Name:- Central Bank Of Nigeria Email Address: (jamesobi003@outgun.com)
Tel:
Contact him now and inform him that you received a message from the Senate President Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your contract payment and forward your Details to his office to avoid transfer mistake.
NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years, I shall stop and cancel your payment immediately,Get in touch with me as soon as you contact Dr.James Obi.
Best Regards
David Mark (Senate President )
Federal Republic Nigeria
142-
From: AWARD NOTIFICATION [awardnotification@ihuthrow.net]
Subject: AWARD NOTIFICATION
FROM: THE DESK OF THE VICE PRESIDENT
MR.VICTOR ANDERSON.(LA CAMPAIGNE AWARD PROMOTION) PRIZE AWARD DEPT.
REF NO: 12/0078/IPG
BATCH NO: EGS/ /08
ATTN: WINNER.
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you, that as a result of our RECENT AWARD PROMOTION DRAWS HELD 2007.
Your e-mail address attached to ticket number: with serial number:31270-0 drew lucky numbers: which consequently won in the 5th category.
you have therefore been approved for a lump sum pay of (FIVE HUNDRED
THOUSAND
US DOLLARS) in cash credited to file with REF:º.EGS//13
Note that all participants in this award promotion program have been selected
randomly through a computer ballot system drawn from over 20,000
Officials and
30,000,000 individual email addresses from all search engines and web sites,from
Asia, Australia, NewZealand, Europe, North and South America, Middle
East and
Africa, as part of our International Promotions Program.
This promotional program takes place every year,and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Igwe of ibos and Oba of yoruba other corporate organizations.
THIS IS TO IMPROVE THE LEVEL OF EDUCATION WORLDWIDE, ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE FOR VAST KNOWLEDGE AND ALSO INCREASE THE STANDARD OF LIVING OF THE LESS PRIVILEGED
Your fund is now deposited with Union Bank and insured in your name For security purpose and clarity,we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account.
This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants.
We look forward to your active participation in our next 4 million dollars slot.
To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below:
Name..Rev (Dr) Eric Tim
TEL: CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER IF YOU ARE CALLING FROM (USA) THIS IS HOW YOU DIAL BUT IF YOU ARE CALLING FROM ANY OTHER COUNTRY,THIS IS HOW TO DIAL
You are also advised to provide your claim agent with the under listed information as soon as possible,Make sure you send it to his Two email addresses below, YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,
E MAIL: erictim101@yahoo.com
E MAIL: erictim101@gmail.com
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
7. Batch Number
8. Serial Number
WARNING!!!
(1) YOU MAY RECEIVE THIS NOTIFICATION MORE THAN ONCE AS THE ORGANIZATION RE-SENDS IT TO ITS WINNERS IN MOST CASES UNTIL EVERY WINNER HAS CLAIMED HIS OR HER PRIZE TO ENSURE THAT ALL THE WINNERS RECEIVE IT. ANY OTHER NOTIFICATION OF THIS NATURE RECIEVED BY ANY WINNER BEARING ANOTHER TRADE MARK OR CONTACT INFORMATION SHOULD BE IGNORED OR FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY, THIS WILL HELP US TO FIGHT THE ACTIVITIES OF IMPOSTERS.
(2) SUBMISSION OR PROVISION OF WRONG WINNING INFORMATION TO YOUR AGENT LEADS TO IMMEDIATE DISQUALIFICATION AND CANCELLATION OF YOUR WINNING.
All winnings must be claimed not later than one month After the date of this notice.Please note,in order to avoid unnecessary delays and complications,remember to quote your Batch number and Serial numbers in all correspondence.
Furthermore,should there be any change of address do inform our agent as soon as possible.
Congratulations!!!once more and thank you for being part of our promotional program.
NB: Please endeavour to pay ten percent of your winning to any charity organisation of your choice because we encourage development of less privileged homes and proper welfare of the less privileged.
Sincerely,
MR.VICTOR ANDERSON.
VICE PRESIDENT.
LA CAMPAIGNE AWARD PROMOTION INT'L
143-
From: Barrister Babatunde Williams. [mr_adamu24@yahoo.de]
Subject: Barrister Babatunde Williams
Dear friend ,
I am Barrister Babatunde Williams a Solicitor. I am the Personal
Attorney to Micheal, a FOREIGNER who was a textile merchant.
On the 21st of April 2002, my client,his wife and their three children
were involved in a car accident along Sagbama Express Road.
All occupants of the vehicle unfortunately lost there lives. Since then
I have made several enquiries to your embassy to locate any of my
clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet,to locate any member of his family but of no
avail, hence I contacted you .
I have contacted you to assist in repatriating the money and properties
left behind by my late client before they get confiscated or declared
unserviceable by the bank where this huge deposit were lodged.
Particularly, the Bank where the deceased had an account valued at
about $14.5 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next 14 official working days.
since i have been unsuccessful in locating the relatives for over
2years now, I seek your consent to present you as the next of kin of the
deceased, so that the proceeds of this account valued at $14.5million
dollars can be paid to you and then you and me can share the money 55% to me and 40% to you, while 5% should be for expenses or tax as your
government may require.
I have all necessary legal documents that can be used to back up any
claims we may make. All I require is your honest cooperation to enable us
see this transaction through.
I guarantee that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Please get in touch with me by my private email address below to enable
us discuss further.
Best regards.
Barrister Babatunde Williams.
144-
From: Argo, Charles H. [chargo@bsu.edu]
Subject: ATTENTION:Urgent Message for you. Please Read!(CONTACT:paschalwelsh99@walla.com)
From: Paschal Welsh (Brompton Chambers, Fulham, London
SW6 1RP, England).
Dear Friend,
My greetings to you. I am Paschal Welsh, I represent Rebecca Nyandeng de Mabior, wife of John Garang the late vice president of Sudan and erstwhile leader of Sudan People's Liberation Army (SPLA) who died on the 30th of July 2005 in a helicopter crash in southern Sudan, near the border with northeast Uganda.
I am contacting you with the hope that you can be of great assistance to this family.
The late John Garang was born in 1945 into the Southern Dinka group.
His family were Christians and he went on to study in the United States.
He studied at Grinnell College,Iowa, USA and earned a PhD in Agricultural Economics. He later returned to the USA for military training at Fort Benning, Georgia.He led the Sudan People's Liberation Army, which fought one of Africa's longest-running wars for 22 years between the Christians and animist South and the Muslim, Arab-speakingNorth.The war officially ended and John Garang was appointed first vice-president - a position he held for only three weeks before he was killed in a helicopter crash. His inauguration July 9 2005 was seen as a key to bringing peace to Sudan and as a chance to resolve other bloody conflicts in Sudan,including the humanitarian crisis in the western region of Darfur.He was a key figure in the country's fledgling peace deal and one of the few senior southerners who really believed in the concept of a united Sudan.
Since his death, the family has been losing a lot of money due to indictive government officials who are bent on dealing with the family.
Based on this therefore,his wife has asked me to seek for a foreign partner who can work with us as to move out the total sum of US$22,150,000.00 (Twenty Two Million One Hundred and Fifty Thousand United States Dollars), presently in their possession.
The money is presently kept in the vault of a Security firm.
This money was given secretly to the late John Garang before the peace deal was brokered by the Malaysian oil Company exploiting oil in upper Nile Region of South Sudan in return for SPLA not to destroy its oil operations.
Since this money is still in cash, extra security measures have been taken to protect it from theft or seizure. He had secretly kept this money from aides as well as the President Omar al-Bashir led government
whose long-term interest is not in the peace agreement but about keeping their access to money and power and the oil wealth in the South.
The bid by some government officials to deal with this family has made it necessary that we seek your assistance in receiving this money and in investing it on behalf of the family.I have personally worked out all modalities for the peaceful conclusion of this transaction.
I must let you know that this transaction is 100% risk-free.
Therefore,if you accept we are willing to offer you 30% of the total sum for your assistance,60% will be for the family's investment in your
country while the balance 10% will be used to help the humanitarian problem in Southern Sudan by contributing the amount to the Red Cross and other Humanitarian agencies presently involved in Southern Sudan.
This is what the late John Garang would have wanted.
Please you are required to treat this letter as very confidential as no other person knows about this money except myself, Rebecca de Mabior and your very self.
In the event that you are not interested, I sincerely ask that you disregard this email and respect our trust in you by not exposing this transaction.
Please reach me immediately through this email address:
paschalwelsh99@walla.com
and send to me your confidential telephone and fax number(s) so that I can reach you as soon as possible.
I look forward to your earliest reply.
Yours truly,
Paschal Welsh Esq.
145-
From: Natalia Gomez [Euro_SA.Gomez12@web.de]
Subject: 2008/Email Award winner Espana
Euro Millones Loteria S.A
Apartado de Correos 48,
28230 Las Rozas,
Madrid, España.
24/01/08
Apartado de Correos 48,
28230 Las Rozas,
Madrid, España.
24/01/08
Attn: Winner,
*****NOTIFICATION OF AWARD WINNING PRIZE*****
Finally today, the result of winners of the EURO MILLONES LOTERIA E-mail program held on the 19th of January 2008 was announced. Your e-mail address attached to TICKET No: 03A124 with REFERENCE No: B drew STAR No: which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of €975,000.00cents (Nine Hundred and Seventy Five Thousand Euro).
!!!!CONGRATULATIONS!!!!
The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 10,000,000 email addresses drawn from 66 Countries around the World.
The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 10,000,000 email addresses drawn from 66 Countries around the World.
The online draws was conducted by a random selection of email addresses from an exclusive list of 30,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and privacy purposes.
This promotion is to encourage our prominent Microsoft Internet Explorer users all over the world. Electronic Mail Loteria is approved and Licensed by the International Association of Lottery (IAL). Ensure to keep your winning information in confidence until your award is duly processed and claimed, this is part of our security measures to avoid double claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases.
To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below:
Euro Millones Loteria-Claim Processing Agent
Name: Enviado Castano Cruz
Email Address: euromlsa_claimagent002@aliceadsl.fr
Telephone:
You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning.
1. Your full names: 2. Your address: 3. Telephone/fax numbers: 4. Occupation/age:
5. Amount won: 6. Reference Number: 7. Security File Number: 8. Ticket Number:
9. Reconfirm Email Address: 10. Date Notified:
Note that your SECURITY FILE NUMBER IS SF9870/0090/011/EML (keep personal) remember, all prize money must be claimed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number in all correspondence with the Claim Officer.
Yours Sincerely,
Natalia Gomez
Loteria Coordinator
Natalia Gomez
Loteria Coordinator
Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and E-mail.
- All winners under the age of 18 are automatically disqualified.
********DO NOT DISCLOSE YOUR WINNING INFORMATION TO ANYONE TO AVOID DOUBLE CLAIM*********- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and E-mail.
- All winners under the age of 18 are automatically disqualified.
146-
From: jeff_56robert@aol.in
Subject: GOOD NEWS FOR YOU
My Dear,
COMPLIMENT OF THE SEASON.
This is Jeff Robert writing to you once again,
Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the money at Long last.
Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London UK. Presently I'm in Europe 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 that later failed some how, I have compensated you with the sum of $1.5M, One million five hundred thousand dollars. Now contact Barrister Lamine Kofi my lawyer in Ghana and his email address is :(l_kofi@hotmail.com) ask him to send the money to you the sum of $1.5, One million five hundred thousand dollars which I kept for your compensation for all your 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 touch with him and instruct him where to send the amount to you.
Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here WITH MY STUDIES and the investment projects which me and the new partner are having at hand.
This Money, I have left it for you to Barrister Kofi, I have tried many times to talk to you on phone but you could not respond and I have no time for myself because we are very busy now.
Jeff Robert.
147-
From: james anderson [charlessoludo08@contractpayoffice.org]
Subject: UNITED NATIONS CONTRACT FUNDS TRANSFER
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT.
ATTN: BENEFICIARY,
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR CLAIM APPLICATION AS THE IMMEDIATE CONTRACT PAYMENT FROM UNITED NATIONS YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE NOT RECEIVED THEIR PAYMENTS AND WE HAVE VERIFIED THE ACCOUNT NUMBER AND IT HAS BEEN CONFIRMED OK TODAY. FOLLOWING THE RESOLUTION AND SETTLEMENT OF THE PAYMENT BY THE UNITED NATIONS IN CONJUNCTION WITH THE WORLD BANK, AN IRREVOCABLE INSTRUCTIONS AND AUTHORIZATION HAS BEEN GIVEN TO US TODAY TO PROCESS AND EFFECT YOURPAYMENT VALUED AT US$9M (NINE MILLION UNITED STATES DOLLARS ONLY) DUE TO YOU AS THE OUTSTANDING CONTRACTORS WITHOUT DELAY.
HOWEVER, PLEASE BE OFFICIALLY INFORMED THAT YOUR SETTLEMENT AS THE OUTSTANDING CONTRACTOR VALUED AT US$9MUSD IS UNDER DUE PROCESSING AND UPON THE APPROVAL OF THE PAYMENT WE SHALL IMMEDIATELY TRANSFER YOUR TOTAL FUNDS INTO YOUR DESIGNATED ACCOUNT AND IT WILL BE CONFIRMED IN YOUR ACCOUNT WITHOUT ANY DELAY. THEREFORE, BE REST ASSURED THAT WE SHALL ENSURE THAT YOUR FUND IS TRANSFERRED INTO YOUR BANK ACCOUNT AS SOON AS THE PROCESSING AND APPROVALS OF THE FUNDS HAS BEEN COMPLETED BY US, THEN WE SHALL EFFECT THE TRANSFERIMMEDIATELY WITHOUT ANY DELAY. NOTE THAT ALL THE RELEVANT REMITTANCE SLIP RELATING TO THIS TRANSFER WILL BE SENT TO YOU AND YOUR BANKER FOR THE CLEARANCE OF THE FUNDS WITH YOUR BANK. TO THIS END, WE ARE PLEASED TO INFORM YOU THAT WE ARE GOING TO EFFECT YOUR TOTAL PAYMENT THROUGH ANY OF THE FOLLOWING MODE OF PAYMENT BELOW:
(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER
(3) INTERNATIONAL CERTIFIED BANK DRAFT
(4) SPECIAL ATM PAYMENT
DEAR, YOU ARE HEREBY ADVISED TO CHOOSE ANY OF THE ABOVE OPTIONS THAT SUIT YOU TO ENABLE THIS REPUTABLE OFFICE FINALIZE AND EFFECT YOUR PAYMENT WITHOUT ANY DELAY. NOTE THAT THE FUNDS WILL TRANSFER IN US DOLLARS. NOTE THAT YOU MUST RE- CONFIRM THE FOLLOWING INFORMATION TO ME OF PROBATE FOR FINAL AUTHENTICATION AND APPROVAL OF YOUR CONTRACT FUND.
(1)YOUR FULL NAME.
(2)PHONE, FAX AND MOBILE #.
(3) COMPANY?S NAME, POSITION AND ADDRESS.
(4) PROFESSION, AGE AND MARITAL STATUS.
(5) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU.
FINALLY, AS A MATTER OF URGENCY YOU ARE ADVISED TO CONTACT REV. DR. ROGER HEDGES INTERNATIONAL AUDIT UNIT, UNITED NATIONS LIAISON OFFICE IN LONDON, WITH BELOW DETAILS:
REV. DR. ROGER HEDGES
PHONE:
FAX:
EMAIL: rhedges40@yahoo.co.uk
ACT ACCORDINGLY. I WILL BE WAITING FOR YOUR URGENT AND PROMPT RESPONSE.
CONGRATULATIONS.
CAPT. JAMES.C.WILLIAMS
UNITED NATIONS, NEW YORK
148-
From: MRS. LEAH COOPER [leahcooper@surfy.net]
Subject: FROM MRS. LEAH COOPER (PLEASE ACT FAST TO YOUR RESPONSE).
Dear Friend
How are you? May God blessed you amen.
I am Mrs. Leah Cooper, I am 84 years old from U.S.A, and I am suffering from a long time cancer of the Lungs which also affected my brain, from all indication my conditions is really deteriorating. According to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years and we lived in London until my husband died in a fatal motor accident in London. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the money with a bank in London. Presently, this money is still with the bank and I have not operated the account for long now due to my illness.
Presently, I'm with my laptop in Hospital, where I have been under going treatment for cancer of the lungs for over one year.
Recently, my doctors told me that I have only a few months to live so I quickly called up a pastor to give me positive thinking on this solution, He ministered to me to share my wealth to motherless baby/orphanage homes/people that need money for survivor. It is my last wish to see that some percentage (%) is distributed among the charity organizations, the poor and the motherless babies? home where I come from and some percentage (%) is for devoted individual that will utilize this money the way I wish.
I took this decision, because my time will soon be up and I do not want the bank to inherit the money if I eventually die.
As soon as I receive your reply I will issue you a letter of authority through my attorney which will empower you as the new beneficiary of my fund so far that you will give me assurance that you will do my wish. Meanwhile, furnish me with your particulars as follows:
1. Your full name
2. Your house or company address
3. Your occupation and Age
4. Your status
5. Your full Banking details where the fund will be transferred to you
I shall wait your reply.
Mrs. Leah Cooper
149-
From: james williams [jwilliams.7@latinmail.com]
Subject: RE: RECEIVE YOUR ATM CARD.
ATTENTION DEAR PARTNER,
RE: CONTACT FEDEX EXPRESS FOR YOUR ATM MASTER CARD.
THIS IS TO INFORMED YOU THAT YOUR COMPENSATION FUND OF($800.000.00) HAS BEEN CREDITED IN AN ATM MASTER CARD FOR EASY AND SAFE DELIVERY.I ALSO PAID FOR THE RE-ACTIVATION FEE BEFORE SENDING IT TO YOU SO THAT YOU WILL BE ABLE TO WITHDRAW THE WHOLE ($800.000.00) BEFORE IT WILL EXPIRE.
NOTE: REMEMBER TO INDICATE THIS CODE (SC085X) WHEN WRITTEN OR CALLING THE DIRECTOR OF FEDEX EXPRESS TO MAKE IT LEGAL AND PROVE THAT YOU ARE THE REAL OWNER OF THIS ATM MASTER CARD.I COULD HAVE PAID FOR THE DELIVERY FEE BUT THEY SAID NO BECAUSE TO CONTACT MAY TAKE TIME IN CASE OF DEMORRAGE.
PERSON TO CONTACT:
DR. DAVID MARK.
(DIRECTOR FEDEX EXPRESS SERVICE)
COTONOU, REPUBLIC OF BENIN.
EMAIL CONTACT:fedexexpress205@yahoo.fr
I APPRECIATE YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN MOVING THE CASH ABROAD DESPITE THAT IT FAIL US SOME HOW AT THAT TIME.SO PLEASE SEND THE BELOW INFORMATION TO THE DIRECTOR FEDEX EXPRESS SERVICE,COTONOU REPUBLIC OF BENIN ON THE ABOVE INFORMATION.
1. YOUR FULL NAME____________________
2. YOUR HOME ADDRESS_________________
3. YOUR CURRENT HOME PHONE NUMBER____
4. A COPY OF YOUR PICTURE________________ 5. NATIONALITY____________________________
DO LET ME KNOW IMMEDIATELY YOU RECEIVE YOUR ATM MASTER CARD,PLEASE DO NOT FORGET TO INDICATE THE CODE TO HIM OK.
BEST REGARD,
MR. JAMES WILLIAMS.
La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html
150-
From: ali ibrahim [ali_ibrahim.26@hotmail.fr]
Subject: URGENT RESPONSE
FROM MR.ALI IBRAHIM
The Manager, Auditing & Accounting Dept.
Bank of Africa (BOA).
Ouagadougou, Burkina-Faso.
Dear Friend,
I am MR. ALI IBRAHIM . THE MANAGER, AUDIT AND ACCOUNTING DEPT. BANK OF AFRICA (B.O.A) in Ouagadougou , Burkina Faso .
In my department we discovered an abandoned sum of (US$18,700,000.00). EIGHTEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich , Germany ) who died along with his entire family is victims of AF4590 in 31st July 2000 plane crash.
Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it, unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased person for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after Seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I have agree that 30% of this money will be for you as a respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Trusting to hear from you immediately.
Yours Faithfully,
MR. ALI IBRAHIM.
Manager, Auditing and Accounting Dept.
151-
From: Nation [un_us_org12@vp.pl]
Subject: CREDITING OF YOUR FUND FUND VALUED US$8.3M
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.
Dear Sir/Madam,
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement, inheritance/award winning payment with the UNITED NATION to your nominated bank account.
Now, your new Payment, United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-, Allocation No: Password No: , Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex Confirmation No: -; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW W.WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact: MR ANDREW W.WOLLEY on his contact information, Direct Citibank Telephone No Fax Number: +44- , Telephone Number: , Email: mwolley409@hotmail.com for immediate release of your contract, inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow:
Information request for your transfer.
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Note: your personal contact/communication code with Citibank is (511), you are advice to send your full banking information to the Citibank of London international remittance director headed by Mr. Andrew W. Wolley and make sure you speak with him, with your new payment code for release of your payment and send him all your banking information now. Regard. Senate
CONTACT CODE (511)
OFFICER: MR ANDREW W.WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: .
FAX NUMBER:
EMAIL: mwolley409@hotmail.com
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.
152-
From: Greg Hamilton [rg_hamilton62@hotmail.com]
Subject: Second Notice!
FROM: ALPHA FINANCIAL CONSULT.
LONDON, U.K.
We wish to notify you again that you were listed as a beneficiary to the total sum of £6,000,000.00 GBP (Six Million British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance.
Upon your acceptance of this deal, we request that you kindly forward to us your letter of acceptance,
Your current telephone and fax numbers and a forwarding address to enable us file necessary LEGAL documents in your name at our high court probate division for the release of the fund in question.
Please contact me immediatley so that we can get this done immediately.
Kind regards,
Mr. Hamilton Greg.
Director Alpha
Financial Consult.
London, U.K.
153-
From: Patrick Cho [pc@voxword.com]
Subject: URGENT NOTIFICATION
Chia Tain Enterprises International Limited Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP
Dear Sir/Madam,
I am Patrick Cho, London Representative of the Chia Tain Enterprises International Limited. Chia
Tain Enterprises International Limited is a leading property investment, management and
development company with headquarters in Shanghai-China .Our company is also into Crude Oil
Trading, promotions Toys and entertainments.
Due to expansion in our capacity utilization and increase in Production, We are looking for a
reliable commission agent/representative who can help us receive payments from our Clients/Customers that we supply Goods to in Canada, America and
South America.
Please if you are reliable and Interested in been a commission agent with our company we will be
glad to do Business with you based on your reliability ,dedication ,honesty and trustworthiness.
Note that, as our commission agent, you will receive some percentage and motivations on whatever
amount that is paid by our debtors through you to us. Be informed that THERE IS NO FINANCIAL
OBLIGATION AT YOUR END as a commission agent.
Please, to facilitate and proceed if accepted, do send me promptly either by fax or email the
following:
NAME.......................................
MAILING ADDRESS............................
AGE:.......................................
STATUS:....................................
STATE/COUNTRY..............................
TEL/FAX NUMBERS............................
COMPANY NAME (If any).....................
OCCUPATION...............................
EMAIL:..............................
Thank you for your time as we are looking forward to working With you as you send your response back to us at email: patrickcho@hotmail.com
Yours truly,
Patrick Cho.
Chia Tain Enterprises International Limited London Representative Office Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP
Phone/Fax: ()
154-
From: YAHOO/MSN AWARD NOTIFICATION [info@yahoo.co.uk]
Subject: Awards Department - Yahoo New Year Splash Promotions
Awards Department - Yahoo New Year Splash Promotions
124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
--------------------------------------------------------------------------------
BATCH REF: JANUARY/08/YY
This is to inform you that you have won a prize money of Seven Hundred And Fifty Thousand Great Britain Pounds (GBP 750,000.00) for the 2008 Prize Promotion which is Organized by YAHOO & WINDOWS LIVE.YAHOO! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center,Yahoo Splash Award must be claimed not later than 21 days from date of Draw Notification. Any Prize not claimed within this period will be Forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER:
PIN NUMBER: 1206
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him;
AGENT INFORMATION
Agent Name: Mr.David Smith
E-Mail: paymentcenter_07@gawab.com
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1. Full name:
2. Country:
3. Contact Address:
4. Telephone Number:
5. fax Number:
6. Marital Status:
7. Occupation:
8. My date of birth:
9. Sex:
Congratulations !! once again.
Yours in service,
Dr. (Mrs.) Justine Faith Whales
[Publicity Secretary]
****************************************************************************************************************
WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising.
155-
From: Revd. Fr.Peter Clark [revdfatherclark@urdun.cc]
Subject: FOR YOUR ATTENTION ONLY.
OFFICE OF REVD.FR Peter Clark
DIRECTOR SPECIAL DUTIES,UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE LONDON UK.
TEL: .
Dear Friend.
I am Rev. Fr.Peter Clark. A senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one.
I and the Chief security officer (CSO) of this organisation and have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million. Why we did this is because according to information gathered from the banks/security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment.
The problem we feel you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you.
The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials.
Today a friend of mine who is diplomat disclosed to me that there is a security courier service company that is specialised in sending diplomatic materials and information from one country to another, which also has diplomatic immunity and consignment such as this cannot be checked by any customs anywhere in the world. I have therefore met the official of the security courier service and concluded shipping arrangement with them, which they will commence as soon as I have your go ahead order.
The diplomat who will be bring in this consignment to you is an expact and has been in this line of work for many years now so we have Notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organisation I designate as soon as you receive your money. To this effect, you will send to us a promissory note for the donation along with your address where you will like the box to be delivered to by courier. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. You are advised not inform anyone about this until you received your money. Am helping you on this because something in me is tells me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.
May God be with you as i wait for your response either through Fax or Email: Feel free to call me if you will like us to discuses more on this
TEL: .
Yours Faithfully
Revd. Fr.Peter Clark
Director, Special Duties. UNO/WBF.
156-
From: Revd Fr Peter Clark [revdfatherclark@urdun.cc]
Subject: FOR YOUR ATTENTION ONLY.
Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Nonspam: None
OFFICE OF REVD.FR Peter Clark DIRECTOR SPECIAL DUTIES,UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE LONDON UK. TEL: . Dear Friend. I am Rev. Fr.Peter Clark. A senior staff with the World Bank fact finding & special duties office. I am writing you this letter based on the fact that cool penny is better than millions of dollars means it's better for one to live and die poor honest man than a rich dishonest one. I and the Chief security officer (CSO) of this organisation and have arranged with an officer in the computer section in person of Engineer Peter Cliff to bring out part of your total pending payment with reference number (LM-05-371) amounting to US$10 million. Why we did this is because according to information gathered from the bank’s/security computer, you have been waiting for a long time to receive this payment without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment. The problem we feel you are having is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive different kinds of untrue fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money. I can assure you this will keep happening if you do not do away with those officers. For security reasons you do not have to tell anybody that your have your payment on the way until the payment gets to you. The said payment is been arranged in a security-proof box weighing 75kg. In order to get this box shipped to you I and the (CSO) Yesterday went to this four courier companies Dhl, Ems, FedEx and Ups to make arrangements on how to get the box shipped to you by courier, but to no avail the above courier companies all made us to understand that they will have to open the box for inspection by the customs before shipment. This is something we want to avoid because this box is been padded with synthetic nylon and to open it you will have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials.
157-
From:
Subject:
Technorati Tag: Internet+Scams
