A group of the usual suspects....
KINDLY ACKNOWLEDGE
Sir/Madam,
CONGRATULATIONS!!!We are pleased to
inform you of the result of the LOTERIA PRIMITIVA Winners
International programs held . Your e-mail address attached to ticket
No:014032581085 with prize No 43450845/sl drew (1,000,000.00) Dollars
which was first in the 2nd class of the draws. You are to receive a
(1,000,000.00) (One Million Dollars).
Be informed because of mix up in
cash pay-outs, we ask that you keep your winning information
confidential until your fund (1,000,000.00) has been fully remitted to
you by our accredited pay-point bank. This measure must be adhere to
avoid loss of your cash prize winners of our cash prizes are advised to
adhere to these instructions to forestall the abuse of this program by
other articipants. It's important to note that this draws were
conducted formally, and winners are selected through an internet ballot
system from 60,000 individual and companies e-mail addresses- the draws
are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by LOTERIA PRIMITIVA.
We
congratulate you once again. We hope you will use part of it in our
next draws; the jackpot winning is 85million Dollars.Remember, all
winning must be claimed not later than 25 days. After this date all
unclaimed cash prize will be forfeited and included in the next
sweepstake. Please, in order to avoid unnecessary delays and
complications remember to quote your winning numbers in all
correspondence with us. Congratulations once again from all members of
LOTERIA PRIMITIVA . Thank you for being part of our promotional
program.
For immediate release of your cash prize to you,
please kindly
contact our Paying Bank
MR PAUL VANFRANT
C/ARROYO DE LAMIEL
28007
MADRID ESPANA
WEBSITE:WWW.CAJAMADRID.ES
TEL:0034646468264
FAX:
0034911849819
EMAIL:cajaclaims@aim.com
Kindly send the following
information to the paying bank:
(i) Your names,
(ii) Contact
telephone
and fax numbers
(iii) Contact Address
(iv) Your winning
numbers
(v) Quote amount won.
Congratulations once again.
Yours
Faithfully,
MRS Maria Alonso
Cordinator.
Yours sincerely,
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
AFRICAN DEVELOPMENT BANK,
COTONOU-BENIN REPUBLIC
Dear Friend,
Is my Pleasure writing to you at this moment of the day, I am Dr.Mike Zeneth,
the director incharge of auditing and accounting Unit of African Development
Bank in Cotonou-Benin Republic.
I and my colleagues deem it fit to contact you regarding to a transaction that
will favour both of us at the end, and i got your contact in my search for a
reputable and reliable person to help me claim the fund in question.
We discovered the sum of Twelve Million Five Hundred Thousand United State
Dollars ($12.5M) belonging to a deceased customer of this bank.
The fund has been lying in a suspence account without anybody coming to put
claim over the money since the account owner late Deceased Customer, who was
involved in the December 25th Benin plane crash. Here is the air crash website=
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will
be portrayed as the beneficiary and next of kin to the deceased customer of the
bank.
Since you have the same surename with this deceased customer you can easily
make this deal with us,we will assist you to get the information of the
deceased customer that will assist you to get every proof document which will
help you to execute this money.
The foriegn account owner will impost himself as the next of kin to the
deceased and respond positively like a true next of kin who wishes to speed up
the release and transfer of his inherited fund. If the over due fund if not
claimed by the end of next quarter, the government of the Federal Republic of
Benin will take over the ownership of the fund in line with the Federal Edict
Act of 1979.
We do not want the government to take over the ownership of this money, that is
why I contacted you for us to do the deal together, so that we will portray you
as the bonafide next of kin to the Deceased Customer .If you accept to carry
out this project with us, we will offer you 40% of the total sum, while I and
my colleagues involved will take 60% of the total sum.Upon your acceptance to
do this deal with us, we will jointly effect the transfer within seven working
days.
Be rest assured that, this transaction carries no risk and no extra
responssibilities on your part, except the above mentioned roles and normally
you will be required to maintain absolute information and absolute secrecy
throughout the duration of this transaction, because discussing it with a third
party might jeopardise the entire transaction.
I am looking forward to receiving your interesting response on this project as
this will greatly enrich the both of us at the end. You should contact me as
soon as you receive this letter on my private telephone number:+229-97647 883.
Best Regard
Dr.Mike Zeneth
Alternative Email: mikezth1010@yahoo.it
Tel:+229-97647 883
FROM THE DESK JACOB ALEXANDER (ESQ)
TEL:27-78-229-4871
FAX_27-11-219-7154
HELLO, GOOD DAY.
RE:MUTUAL BENEFIT BUSINESS PROPOSAL
I am writing this email in regards to the tsunami disaster,
which has claimed so many lives including the live of my
Client MR. MUHAMMED SADIK I am MR.JACOB ALEXANDER and my
client is the chairman of a company here in South Africa
that deals with Gold Mining and Exportation.
The last time I heard from him was on the 19th of December
2004, when he confirmed to me that he has arrived Thailand
with his family safely and hope to return back to South
Africa before 5th of January 2005. From all verifications
and records from the embassy it shows that my client is
among those that have been dead with his family. The bank
where his assets are deposited worth Valued at
US$10,500, 000.00 (Ten Million Five Hundred United States
Dollars) has issued me a notice as his legal adviser to
provide the next of kin. I have been unsuccessful in
locating the relatives for this notification.
I have made several inquiries to their embassy to locate
any of my clients extended Relatives, this has also proved
unsuccessful and I have contacted you to assist me in
repatriating the money and property left behind by my
client before they get confiscated or declared
unserviceable by the bank.
I seek your consent to present you as the next of kin of
the deceased so that the proceeds of this account valued at
US$10,500, 000.00 (Ten Million Five Hundred United States
Dollars) can be paid to you and then you and I can share
the money 45% to me and 35% to you and 20% will be sent to
their country for charity to support the lives of dying
people over there. Note that I personally will notarize all
the necessary legal documents that can be used to back up
any claim we may make.
All I require is your honest cooperation to enable us
seeing this deal through. I guarantee that this will be
executed under a legitimate arrangement that will protect
you from any breach of the law.
Yours Sincerely
JACOB ALEXANDER(ESQ)
FROM : Mr Don Brown.
Manager Audit and Accounting Office
Bank of Africa - Bénin: Avenue
Jean-Paul II, 08 BP 0879 - Cotonou
Reply To This Email: (don_brown50@sify.com)
I am Mr. Don Brown Manager Audit and Accounting Bank Of Africa Cotonou,
Beninrepublic. I have urgent and very confidential business proposition for
you.On December 6, 1998, a Foreign consultant/contractor with the Benin
printing and minting, Mr.Steve van Keulen made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$15,000,000.00, (Fifteen
Million,united states Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got
no reply. After a month,we sent a reminder and finally we discovered from his
contract employers, the Benin printing and minting that Mr.Steve Van Keulen
died from an automobile accident. On further investigation, I found out that
he died without making WILL, and all attempts to trace his next
of kin was fruitless.
I therefore made further investigation and discovered that Mr.Steve Van Keulen
did not declare any next of kin or relations in all his official
documents,including his Bank Deposit paperwork in my Bank. This sum of
US$15,000,000.00 has carefully been moved out of my bank to a security company
for safekeeping.
No one will ever come forward to claim it. According to Benin Law, at the
expiration of 6 (six) years, the money will revert to the ownership of the
Benin Government if nobody applies to claim the fund. Consequently, my
proposal is that I will like you as an Foreigner to stand in as the owner of
the money I deposited in a security company in a trunk box, though the
security company does not know the contents of the box as I tagged them to be
photographic materials for export.
I am writing you because I as a public servant (Manager with the bank), I
cannot operate a foreign account or have an account that is more than $1m. I
want to present you as the owner of the box in the security company so that
you can be able to claim them with the help of my attorney.This is simple. I
will like you to provide immediately your full names and address so that the
Attorney will prepare the necessary documents which will put you in place as
the owner of the trunk. The money will be moved out for us to share in the
ratio of 85% for me and 15% for you.
There is no risk at all as all the paperwork for this transaction will be done
by the Attorney and this will guarantee the successful execution of this
transaction. If you are interested, please reply immediately via my email
address. Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this transaction
would be most profitable for both of us because I shall require your
assistance to invest my share in your country.(Buying of properties like
houses, hotels etc) Please do send me your telephone and fax number so that we
can have a smooth communication.
Awaiting your urgent reply via my private
email: (don_brown50@sify.com)
Thanks and regards.
Mr. Don Brown.
Manager Audit and Accounting Office,
Bank Of Africa
Cotonou Benin Republic.
PROMOTION AWARD NOTIFICATION
ATTENTION
We are delighted to notify you
of the result of the SPONSOR LOTERIJ AMSTERDAM quarterly award
program. In accordance with the world lottery ordnance, you are
authorized as an official lottery prize winner to immediately file in
for your claims upon receipt of this mail.
This is an online
promotional program organized by SPONSOR LOTERIJ AMSTERDAM A total
number of various individual email addresses and companies alike were
entered for the Free Lotto Automatic Subscription Ticket Game. Details
were submitted by international email service providers/marketing
companies including public service providers strictly for this
exercise. No ticket was sold.
Bear in mind that prizes will strictly
be remitted to winners that officially file in for their claims within
the given time frame. To begin your claim process, you are advised to
immediately contact our program coordinator with the details below.
MR. ROD THOMPSON
EURO ACCREDITED AGENT
Tel: +31 623 106 984
Email: rodthompson222@netscape.net
Note that all winnings must
be claimed within 10 working days from the date of this notification;
any unclaimed prize will be returned to the treasury of the organizing
firm as unclaimed prize.
(NB) You are to file in for the claim of Five
Hundred Thousand United States Dollars ($500,000.00) under category "A"
Here are your winning details:
Batch Number: LN-DN0TR764
Ticket
Number: LN-TW09XV51
Ref Number: LN-883M09
Lucky Number: 554-20-501
Serial Number: LN/ERS
Congratulations once more and thank you for
being part of our quarterly promotional program.
Yours truly,
Sandra
Smith
As you can see, the Mugus have been busy today. Again let me remind you. All of these are scams. They are designed to steal your money. Please do not ask me if it is real, or how to collect your money.
Posted by David A at August 14, 2006 08:11 PM
Filed Under
419 Scams,
Scams and Internet Idiots | 2032 Words
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Comments
FROM THE DESK OF DR.KARA SAIBU.
BILL AND EXCHANGE MANAGER
AFRICA DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU, BURKINA FASO
I am the manager of bill and exchange at the foreign remittance
department
of AFRICA DEVELOPMENT BANK(A.D.B). I got your contact address through
internet net work search when searching for a good and reliable person
that
will assist me in this transaction.
In my department we discovered an abandoned sum of 30m US Dollars (
Thirty
Million US dollars), in an account that belongs to one of our foreign
customer who died on 31th JULY 2000 IN SUPER SONIC CONCORDE plane crash
IN
PARIS (FRANCE) along with his entire family.Please you can visit this
site
so that you will understand what I am trying to do;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got 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
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines 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 decided to make this
business
proposal to you and release the money to you as the next of kin or
relation
to the deceased 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 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 agree that 30% of this money will be for
you
as foreign partner, in respect to the provision of a foreign account
and 60%
would be for me and 10% would be set aside for any expenses that would
be
incur during the process of the transfer
Therefore to enable the immediate transfer of this fund to you as
arranged,
you must apply first to the bank as relations 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
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.
You should contact me immediately as soon as you receive this mail
through
my Email box
Your's faithfully,
Dr.Kara Saibu.
Posted by: merlin at October 13, 2006 10:16 AM
I just knew my luck wasn't this good! LOL
YOU HAVE WON !!!
WINNING NOTIFICATION
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Dear Winner,
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of SPONSOR LOTERIJ AMSTERDAM. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on the 26th of October 2006
Participants were selected through a computer ballot system drawn from 2,500,000 names/email addresses of individuals and companies from Africa,America, Asia,Australia,Europe,Middle East, and Oceania as part of our International Promotions Program.
You/Your company E-mail id, attached to Ref number MLI/231-ILG10431/03 ,Batch Number EAPA/15/096/PTNL, Tiicket Number 20511465897, with Serial Number 472-971103 ,Drew the lucky numbers 8-66-97-22-71-64 and consequently won in the First Category A .You have therefore been awarded a lump sum pay out of$US500.000m(Five Hundred Thousand United State Dollars) each, which is the winning payout for Category" A" winners. This is from the total prize money of USD$10,000,000 shared among the 4 Winners in this category.
CONGRATULATIONS!
Your fund is now deposited with our Paying bank ,and insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of Beneficiary Certificate Ownership Winning Notification,Stamp duties and re-activation of Account of your prize/money remitted in readiness of the subsequently onward transfer into your nominated Bank Account. This is in conformity with the latest transfer regulation signed by the Organization /Netherlands Government since this is part of our Security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants
We also wish to bring to your notice our end of year premium stakes draw where you stand chance of winning up to USD$25 Million; we hope that with a part of your prize you will participate in it.
To file for your claim, please contact our /your fiducial agent MR. ROD THOMPSON of the EURO ACCREDITED PAYMENT AGENT immediately for due processing and remittance of your prize money to a designated account of your choice:
TEL: + 31 623 106 984
FAX: + 31 847 502 031
Email: rodthompson444@aol.com
You are advised to contact our agents by telephone or by email immediately you receive this notice. Failure to do so may warrant disqualification.
NOTE: That all winning must be claimed not later than 10th of November 2006. After this date all unclaimed, funds will be included in the next stake.Anybody under the age of 18 is automatically disqualified.
Finally, we ensure that you note every letters as clearly stated as we would not be held responsible should there be hitch in this transaction due laxity on your part.So you are to expedite action ,Failure to do this we shall be compelled to lose your fund in other words,we shall divert your fund to somewhere else.
In order to avoid unnecessary delays and complications;Kindly remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours Truly,
Mrs. Sandra Smith
Lottery Coordinator
Posted by: Tonya at October 26, 2006 04:35 PM
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