There are a bunch of them today. Remember, all of these people are criminals. You can NOT win a Lottery that you did not enter, and there are no RICH Africans or Arabs or Rusians, giving away money.
419 Scammers
From:mrs Vanizar
Introduction,
Dearest,
Please contact us in our private mailbox vanizar102@yahoo.co.uk
It is my pleasure to contact you for a business venture which I and my Son George,intend to establish in your country.
Though I have not met with you before but I believe,one has to risk confiding in succeed sometimes inlife.
There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late Husband kept for us with a Fiduciary Fund Holder Here in Cote D ivoire before he was assasinated by unknown persons.Now I and my son decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.
We want you to help us claim and retrieve these fund from the FiduciaryFund Holders and transfer it into your personal account in your country for investment purposes onthese areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund.
I await your soonest response.
Respectfully yours,
Mrs.Vanizar Anthony
In confidence / Young
Hello Dear,
I am Mr Young Sliva from sierra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $8,000,000(Eight Million United States Dollars) inherited from my father late Mr. Sliva Duku to your country for investment. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.
So please I want to know if you will be of assistance but first I want to get to know you better. I am willing to offer you $1,600,000(One Million Six Hundred Thousand United States Dollars) for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address to me so that I can communicate with you at any time. I will be waiting for your response.
Thanks
Young Sliva
My dear Gulf,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.
Presently I'm in Paraguay for investment projects with my own share of the total sum ($5.9m). Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary in Nigeria for your compensation, this is his contact information: his name is samuel Olisakwe, phone number +2348064848891, his email contact is samuel_olisakwe2006@myway.com and ask him to send you the total sum of $800,000.00 which I kept as your compensation for your little efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So get in touch with my secretary and instruct him to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.
At the moment, I am very busy here because of the investment projects which my partner and I are having at hand.
Finally, remember that I have forwarded instructions to the secretary on your behalf to release that money, so get in touch with Mr samuel Olisakwe and he will send the amount to you without any delay.
With best regards
Hon Adams williams.
Fake Lotteries
ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:07/09/2006
RE: WINNING FINAL NOTIFICATION
Dear Winner,
This is to inform you of the release of the Royal Spanish Sweepstakes Lottery Email Promotional Program held on the 1st March 2006, this resultwas initially delayed due to mix up of email addresses, the results were finally released on the 28th August 2006, and your email attached to Ticket number: 212005600545 188 with Serial number: 4888/02, which drew the Luckynumbers: 41-6-76-13-45-8, which consequently won the lottery in the Second category of the year 2006. You are therefore approved for a lump sum payout of €1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file
reference number: KPC/9080333308/03 this is from a total cash prize of €19,000,000.00 (NINTEEN MILLION EUROS ONLY) Shared among the nineteen international winners in this category.Your fund is now deposited in a security company with your prize money insured in your email. Due to mix up of some email addresses, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol
to avoid double claiming or unwarranted abuse of this program by participants as it has happened in the past. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies,this promotion takes place annually.We hope your lucky email address will draw a bigger cash prize in the next
high stake promotion agenda of €30,000,000.00 (THIRTY MILLION EUROS).
To file for your claim, please contact our fiduciary agent:
Mr michael Carlos
spanisheurolottery Consultancy And Securities Madrid Spain.
Tel:+34-692-681-972
Email: spanishlotteryeu@aim.com or spanisheurolotte@aim.com
For due processing and remittance of your prize money to a designated account of your choice.Remember,You are to contact our agents by email and within a week of receiving this notice.After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.For further processing and remittance of your winning funds you are fill and forward to our claim agent the completed processing payment form below.
(1)NAME OF BENEFICIARY
(2)ADDRESS
(3)TELEPHONE
(4)DATE OF BIRTH
(5)OCCUPATION
(6)NATIONALITY
(7)COUNTRY
(8)TICKET NO
(9)SCAN COPY OF IDENTITY(International passport or drivers licence or any other identity).
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us as your assigned claim agent.Congratulations once more from all members and staffs of this program.
Yours Sincerely,
smith Alberto
Lottery Director.
EURO MILLIONES SPANISH LOTTERY ESPANA
C / SAN TORREJON N? 14 PLANTA 2-A
28089 MADRID, ESPANA
FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:67/80/IPD
BATCH:EGGS-541-623-782
DATE...19th August ,2006
RE/AWARD NOTIFICATION;FINAL NOTICE
We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 19th of August ,2006.Your E-mail address attached to ticket number 2203-006 with lucky main number 02 11 21 22 30 drew lucky star numbers 04 06, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.
This is part of our! security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn
from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. this is an irish woman who won http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm
To file for your claim, please contact our fiducial/Claim agent:
DR.GUTI ZAPATERO ( COFIDIS HASTA COMPANY S.A )
Email:cofidishastacompany@terra.com.mx
Tel: 0034-656-892-596
Remember, all winning must be claimed not later than 30TH of September 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please 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. Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mr.Agustin Lorenzo Lopez
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp
EUROMILLONES LOTTERY
Don Pedro de Luna 67
50 - 010 VALENCIA
SPAIN
We are pleased to notify you the draw (#1078) of the EUROMILLONES LOTTERY,
Online Sweepstakes
International Lottery Program held on Wednesday 6th September 2006.
Participants were selected through a
computer ballot system drawn from a pool of over 25,000 indevidual
names/company drawn
from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of
Africa, and North & South
America as part of our international promotions programme. T
The result of our computer draw (#1078) selected your name and email
address attached to e-ticket
number: 56475612545 187 with Serial number 5368/03 drew the lucky numbers:
07-15-19-23-37-48(Bonus Ball 45) which subsequently won you the lottery in
the 1st category i.e.
Match 6. You have therefore been approved to claim a total sum of €950.000
euro (Nine hundred and
Fifty Thousand Euro) in cash credited to file KTU/9023118308/07.
Your prize award has been insured with your email and is ready for claims.
To begin your claims, you are
advised to expeditiously contact our licensed and accredited claim agent
for Overseas Lottery Winners
for the processing of your winning and remittance of your money to your
designated bank account after all statutory
obligations have been satisfactorily dispensed with.
Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in your play
coupon. In view of this, your
€950,000.00 (Nine Hundred and Fifty Thousand Euros) will be release to you
by our fiduciary agent in
Netherlands. Please be informed that claims not processed within the
stipulated period may be forfeited to
the pool without further notice.
Our payment Bank (CROWNCORP FINANCE, Rotterdam Netherlands) will
immediately commence the
process to facilitate the release of your funds as soon as you contact
them. You may wish to establish
contact via e-mail with the particulars presented below sending the batch
and reference numbers and
these informations below for quick verifications and release of funds
between the hours of 8.00am - 7.30pm on Monday through Friday.
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. Any lottery double claim detected by our monitoring committee will
lead to the EUROMILLONES
lottery cacelling the winnings. making a loss for both the real winner, and
the fake (intended) claimer.
Below you will find a Documentation Form, requesting your required
particulars.
TICKET NUMBER: 46939894427
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
Sir/Madam,
Congratulations to you as we bring to your notice, the results of the
Second Category draws of THE LOTT NL.PROMO INT. We are happy to inform
you that you have emerged as a winner under the First Category, which
is part of our promotional draws. The results of the draws hve been
officially announced .Participants were selected through a computer
ballot system drawn from 2,500,000 email addresses of individuals and
companies from Africa, America, Asia,Australia, Europe, Middle East,
and Oceania as part of our International Promotions Program.
Your e-
mail address, attached to ticket number 46939,with serial number 472-
9768 and lucky number W-91237-H?67/B4 consequently won in the First
Category. You have therefore been awarded a lump sumpay out of
1,000,000 (One Million Euros), which is the winning payout for Category
A winners.This is from a total cash prize of 10,000,000.00 (Ten Million
Euros) shared amongst the first Ten (10) lucky winners in this
category.
In your best interest 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 transferring your
claims has been completed, and your funds remitted to your account.This
is part of our security protocol to avoid double claiming or
unscrupulous acts by Participants/nonparticipants of this program.
Please contact our paying bank immediately for due processing and
remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, find below your
Reference and Batch numbers. Remember to quote these numbers in your
correspondence with your paying bank.Also give them the following
informations
Name
Telephone numbers and fax
Age
Address
Occupation
REF
Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims,
kindly contact the paying bank with the below information:
Contact person:Mr
Patrick Rowley
International Remittance Officer
laagste bank
Amsterdarm,
Netherlands
E-mail: laagstebnk4@aim.com
Tel:0031 633
701 450
Fax: 00 31 847 570 900
NOTE: All claims are
nullified after 10 working days from today if unclaimed
Congratulations
once again from all our staffs, and thank you for
being part of our promotions program.
We are happy to inform you that you have emerged a winner of one million
euros (1,000,000.00)Euros.
NOTE: to file for your claim, please contact the fiduciary agent.
Find below your Reference and Batch numbers. Remember to quote these
numbers in your correspondence with your claims agent.
PROMOTION DATE: 7th of September 2006.
REFERENCE NUMBER: LSLUK/2031/8161/06
BATCH NUMBER: 15/051/IPD
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Comments
To: davidsee_chamber@sify.com
Subject: GET BACK TO ME
Date: Sun, 27 Aug 2006 22:26:48 +0600 (IST)
From: "david see see" Add to Address Book
DAVIDSEE'S LAW FIRM Legal Practitioners,
LawConsultants&DiligenceChambers : P.M.B 871
NNAMDI EXPRESS WAY OFFSTMICHAEL'SROAD ABUJA
NOTIFICATION OF BEQUEST
Iact as a solicitor and my services have been retainedby Mr.WilliamStanfield now late here in after referred to as our client. On behalf ofLate Mr.William Stanfield, I write to notify you that my late clientmade you a beneficiary to the bequest sum US$4.4000000 Million. In thecodicil to his will and last testament. My client Late Mr.William Stanfield died on 28th day April 2005 at the Agaja beach on motoraccident at the age of 60. Until his death was a member of severalnon-governmental organizations and he was also greatphilanthropist.This bequest is for support of youractivities,humanitarian servicesand help to the less-privileged. Inaccordance with our inheritance laws you are required to forwarddocuments of proof as the bonafide beneficiary.
REQUIREMENTS
1.Your full name and your full address
2. Your private phone and faxnumbers
3. Your international passport or driver's license
4.Occupation
5. Marital status
6. Age
We are perfectingarrangements to complete the lodgment of this money into
your desiredbank account. Please acknowledge the receipt of thisletter
immediately.Congratulations!PLEASE GET INTOUCH WITH ME ON MYPRAVITEE-MAIL
ADDRESS:davidsee_chambers@myway.com
BestRegards,
Barr.DavidSee
Date: Tue, 29 Aug 2006 12:32:30 -0700 (PDT)
From: "BARRISTER DAVID SEE SEE" View Contact Details
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Subject: Message:
To: michaelgomes9@yahoo.com
Dear Michael Gomes
How are you today?
I have read your email and got the information,
which you forwarded, to me. But however, there are
procedures that are involved in a transaction of this
nature. Firstly, with this forwarded information, we
have to swear an affidavit of claim, presenting you as
the beneficiary and inheritor of the inheritance of my
late client. This legal paper work will confer
absolute prerogative on you to lay this claims.
You don't have to be scared of anything as this will
be executed under the most legitimate and legal
proceedings and within the armpit of the supreme law
of the government so that none of us will fall into
Any form of trouble. After getting the affidavit
from the High Court of justice, I will go to the Bank
to apply formerly in your name. Confirm my Call to
Barr Certificate and get back to me.
After this, the bank will approve the claims and
transfer the aforementioned money into an account that
you will nominate to them. You can see that the
procedures are very simple, but all depends on how
seriously you will take this transaction and the way
you will handle it. In anticipation of your most
wonderful understanding and cooperation, I wish you
all the best in life.From now on always contact me
with this mail box. I am waiting for your kind call.
My late client got your information?s through Nigeria
chambers of commerce
Thanks
Yours sincerely
Barr David See
+234-805-859-2173.
Date: Wed, 6 Sep 2006 09:24:01 -0700 (PDT)
From: "BARRISTER DAVID SEE SEE" View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Re: Message:
To: "michael gomes"
Dear Michael Gomes
How are you today and your family?Reference to my
last mail that i will secure all the documesnt that
covered the fund .
It was not really easy for me to procure the
Affidavit.It was by the grace of God that I succeeded
in swearing the Affidavit.
It was just like a miracle.This is an evidence that
we will have a hinge free transaction.I have submitted
the Original copies to the Bank today.The whole thing
cost me $900.
Remember that 10% of the total money is set aside
for any expenses that we might incure in the course of
this transaction. Including phone bills made during
this period of transaction. so do not feel reluctant
to call me on phone. This is to avoid misunderstanding
at the end of this transaction.
At this stage now, you are the only person the Bank
knows as the Next of Kin to late Client. No other
person(s) will have access to claim this money apart
from you because of this affidavit that I have sworn
in your name. So you equally have to assure me of your
fullest cooperations.
Any moment from now the Bank will contact you and
the moment they contact you,do not waste any time to
get me informed for us to know the next line of
action.Finally the Bank has commenced somewhat
investigation.So any mail that is strange to you
should be forwarded to me to peruse,then I will direct
you on how to reply such mails.This is to avoid any
forms of mistake.
Because the Bank is bent on liquidating this fund
and we dont have to play into them to achieve their
aim. so we have to be extremely careful .Assure me
that you will be cooperative and transparent. That you
will not deny me access to this money and sit on it
when it eventually comes into your account.Keep fit
,While I expect to hear from you
Thanks
Yours sincerely
Barrister David See
+234-805-859-2173.
N,B
KINDLY RESEND YOUR MOBILE NUMER TO ME AND YOUR HOUSE
ADDRESS . GET BACK TO ME SOON. YOU HAVE TO BE GOOD IN
CHECKING YOUR MAILS .
Date: Thu, 7 Sep 2006 05:15:21 -0700 (PDT)
From: "BARRISTER DAVID SEE SEE" View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Message:
To: michaelgomes9@yahoo.com
Dear Michael Gomes
How are you today ? The directors of the bank are
having a meeting now for the approval of the fund
.they will contact you direct as soon as the meeting
is over . Always check your email to know when your
attention is needed, I have received your address and
your direct number .
Barr David See
+234-805-859-2173.
Date: Thu, 7 Sep 2006 14:02:25 -0700 (PDT)
From: "Intercontinental Bank" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: RE: INHERITANCE NOTIFICATION
To: "michael gomes"
CC: barrister_davidsee@yahoo.com
FROM LEGAL DEPARTMENT 7TH SEPT., 2006
INTERCONTINENTAL BANK PLC. NIGERIA
TEL: 234 83 305 088
FAX: 234-803 255 3217
ATTN: MICHAEL GOMES
SECTOR 2 HOUSE NUMBER 23
VIBHAV NAGAR AGRA, UP, INDIA
TEL: +91 01244273317
RE: CLAIMS OF TRANSFERING OF ?4.4MILLION TO NEXT OF KINTHIS IS TO INFORM YOU THAT THE ABOVE OFFICE HAS RECEIVED A LETTER OF CLAIM FROM BARRISTER DAVID SEE THAT YOU ARE THE NEXT OF KIN AND BENEFICIARY TO INHERITANCE/ESTATEOF OUR LATE CUSTOMER..WE HAVE STARTED PROCESSING AND INVESTIGATING OVER THISMATTER AS WE
HAVE NOTED AN AFFIDAVIT FROM THE BRITISHCROWN COURT AND A LETTER OF ADMINISTRATION /AUTHORIZATION, STATEMENT OF HIS ACCOUNT BECAUSE HISACCOUNT WAS A FIX DEPOSIT ACCOUNT, DEATH CERTIFICATE OFTHE DECEASED.ONCE WE ARE THROUGH WITH THE INVESTIGATION AND FIND OUTTHAT YOU ARE THE GENUINE NEXT OF KIN, WE WILL CONTACTYOU OFFICIALLY AND ANNOUNCE THE APPROVAL OF THE FUND. BE AWARE THAT ONCE YOU HAVE BEEN APPROVED OF THISFUND,THIS OFFICE WILL INVITE YOU TO THIS OFFICE TO COMEAND SIGN THE ORIGINAL FUND RELEASE ORDER DOCUMENTBEFORE THE FINAL TRANSFERRING OF THIS FUND INTO YOURACCOUNT. BUT ALTERNATIVELY IF YOU WOULD NOT BE ABLE TO COMEDOWN,WE CAN ARRANGE AND PAY YOU CASH THROUGH OURDIPLOMATIC CASH DELIVERY SCHEME IN INDIA. WE SHALL LIKE YOU TO INDICATE TO THIS BANK IF YOU WOULDLIKE US TO PAY YOU THROUGH OUR DIPLOMATIC HOUSEDELIVERY. (BY THIS MEANS, YOUR FUNDS WILL BE DELIVEREDTO YOU TO YOUR HOUSE
IN INDIA) ONCE WE ARE THROUGH WE WILL GET BACK TO YOU, WEAPOLOGIZE TO YOU FOR THE INCONVENIENCES THIS MIGHTCAUSE YOU.THANKS IN ANTICIPATION. IT IS OUR CONCERN TO SERVE YOUBETTER. YOURS IN SERVICE, MRS.VICTORIA R. LAWRENCECONFIDENTIAL SECRETARYBANK OF CHINA LONDON. UK. ........................NBBear with us our internet system is bad. we willrectify it in a short while.
Nb
Bear With Us Our Internet System Is Bad. We Will Rectify It In A Short While.
O peration
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH;
touch base at every nook and cranny of the country. That is why you 'll always find an Intercontenental Bank Plc branch up North ,down South, East and West. Our amiable
record is borne out of the bank's philosophy of clients satisfaction, we offer our clients
the following services: Traditional Banking services, Corporate Finance Services,
Telebanking Services, Visible & InvisibleTransaction Services, Exports Desk S
ervices and Public Sectors Services. We are totally devoted to you......
?The information contained in this email message is confidential, and it may not be intended for your use.
If you are not the intended recipient, any use,disclosure, copying or retention of this document is unauthorised. You are asked to delete the document immediately. If you have received this document
in error, please telephone Intercontinental Bank Plc. Nigeria.on (+234)83 305 088 ?.
Date: Fri, 8 Sep 2006 01:35:24 -0700 (PDT)
From: "BARRISTER DAVID SEE SEE" View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Message
To: michaelgomes9@yahoo.com
Dear Micheal,
How are you ? I have received the mail which you
forwarded to me , i am happy that finaly the bank have
contacted you for the approval of the fund on your
name .
I will advise you to email the bank to pay you in cash
through Diplomatic Scheme in Inida so that it will not
cost you must in coming down in person here . Get back
to me as soon as you emailed the bank .
Barr David See
Date: Fri, 8 Sep 2006 11:39:49 -0700 (PDT)
From: "BARRISTER DAVID SEE SEE" View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Re: Message
To: "michael gomes"
Dear Michael Gomes
How are you today ? I have received your mail, you
have to always keep me posted as soon as they delivery
the fund to your door step through diplomatic courier
.Could call me with my direct number as soon as you
receive my mail.
Barr David See
Date: Sat, 9 Sep 2006 06:57:50 -0700 (PDT)
From: "BARRISTER DAVID SEE SEE" View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Re: Message
To: "michael gomes"
Dear Michael
You have to always check your mail to know when they
will arrive in your house, I believe all be on
Monday as we have entered weekend .
Barr David See
Date: Mon, 11 Sep 2006 16:43:31 -0700 (PDT)
From: "Intercontinental Bank" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: RE: PAYMENT SCHEDULE/SHIPMENT OF FUND
To: michaelgomes9@yahoo.com
FROM ADMIN DEPARTMENT 11TH SEPTEMBER, 2006
INTERCONTINENTAL BANK PLC. NIGERIA
TEL: 234 83 305 088
FAX: 234-803 255 3217
ATTN:
MICHAEL GOMES
SECTOR 2 HOUSE NUMBER 23 VIBHAV
NAGAR AGRA, UP, INDIA
TEL: + 91 012 4427 3317
RE: PAYMENT SCHEDULE FOR USD4,400,000.00 AND SHIPMENT OF FUND
THIS IS TO INFORM YOU THAT AN APPROVAL OF FOUR MILLION FOUR HUNDRED THOUSAND
UNITED STATES DOLLARS (US$4,400,000.00)ONLY HAS BEEN GRANTED IN YOUR FAVOUR AS THE BENEFICIARY /INHERITOR TO THE INHERITANCE OF OUR LATE CUSTOMER.
BE INFORMED THAT THE DIPLOMAT WHO WILL COME TO DELIVER YOUR FUNDS TO YOUR HOUSE IN INDIA WILL LEAVE TODAY MONDAY,11TH SEPTEMBER 2006 TO ARRIVE INDIA ON
TUESDAY,12TH SEPTEMBER 2006.
ONCE HE ARRIVES,HE WILL CONTACT YOU.
THIS DECISION IS AS A RESULT OF THE STRINGENT MONETARY POLICIES OF THE INDIAN GOVERNMENT.
OBLIGATIONS.
1. YOU WILL BE REQUIRED TO HAND OVER THE SUM OF US$1,900 TO THE DIPLOMAT FOR CLEARING OF THE CONSIGNMENT WITH THE CUSTOMS AT THE AIRPORT.THIS IS YOUR RESPONSIBILITY.
2. YOU WILL BE EXPECTED TO SHOW A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE AS RELEVANT PROOF OF IDENTITY TO THE DIPLOMAT ON ARRIVAL, THEN
DELIVERY.
TO THIS EFFECT, BE INFORMED THAT AFTER CLEARING OF THE CONSIGNMENT AT THE AIRPORT,THE DIPLOMAT WOULD PROCEED TO YOUR HOUSE TO MEET WITH YOU FOR THE SAFE DELIVERY AND RECEIPT OF YOUR FUND AS SOON AS HE ARRIVES.
DATA.
NAME OF DIPLOMAT = DIP. EDWARD LUCAS.
WE HAVE ATTACHED THE FOLLOWING TO YOU AND REQUIRE YOU TO CONFIRM.
1. PICTURE OF YOUR FUNDS BEING PACKAGED BY THE SECURITY OPERATIVES / REPRESENTATIVE.
2. PICTURE OF THE FUNDS AT THE AIRPORT READY TO BE CHECKED IN WITH OTHER LUGGAGES.
3. A COPY OF THE AIRWAY BILL FOR THE SHIPMENT
NOTE
1. ON NO ACCOUNT SHOULD YOU DISCLOSE TO THE DIPLOMAT THAT THE CONTENTS OF THE TRUNK BOX IS MONEY FOR THE AVOIDANCE OF HIM CARTING AWAY WITH YOUR FUNDS.
2. FOR SECURITY REASONS, THE SECRET CODE NUMBERS OF THE BOX WOULD BE GIVEN TO YOU UPON YOUR ACKNOWLEDGEMENT THAT YOU HAVE MET WITH THE DIPLOMAT. SO THAT YOU WOULD CONFIRM THAT YOUR FUNDS ARE COMPLETE.
BE INFORMED THAT YOUR PACKAGED FUND WAS SHIFTED TO THE STATE SECURITY SERVICE FOR PROPER CHECKING BY THE SECURITY OPERATIVES BEFORE THE SHIPMENT COMMENCED.
YOU ARE REQUIRED TO CONFIRM TO THIS OFFICE FOR MORE EXPLANATION IMMEDIATELY YOU RECEIVE THIS MAIL.
WE APOLOGIZE FOR THE INCONVENIENCES THIS MIGHT CAUSE YOU BUT WE ARE DOING IT FOR A PERFECT TRANSACTION
Nb
Bear With Us Our Internet System Is Bad. We Will Rectify It In A Short While.
O peration
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Intercontenental Bank Plc branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & InvisibleTransaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you......
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Date: Tue, 12 Sep 2006 01:23:26 -0700 (PDT)
From: "BARRISTER DAVID SEE SEE" View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Re: Message
To: "michael gomes"
Dear Michael Gomes
I am happy that the bank have contacted you .you have to make sure you co operate with the diplomats very well so that they will delivery it to you. Always get back to me
Barr David See
Posted by: michael gomes at September 12, 2006 11:25 AM
Date: Sat, 16 Sep 2006 01:19:41 -0300 (UYT)
From: "davidseechambers1@adinet.com.uy" Add to Address Book Add Mobile Alert
To: davidseechambers1@adinet.com.uy
Subject: GET BACK TO ME NOW
DAVIDSEE'S LAW FIRM Legal Practitioners,Law Consultants & Arbitrators
Diligence Chambers :P.M.B 871 NNAMDI EXPRESS WAY OFF ST MICHAEL'S ROAD
ABUJA,
RBN-OWOOO43362
Dear Beneficiary,
NOTIFICATION OF
BEQUEST
I act as a solicitor and my services have been retained by
Mr. William Stanfield now late here in after referred to as our
client.
On behalf of Late Mr. William Stanfield, I write to notify you that my
late client made you a beneficiary to the bequest sum US$4.4000000
Million. In the codicil to his will and last testament. My client Late
Mr. William Stanfield died on 28th day April 2005 at the Agaja beach
on
motor accident at the age of 60.Until his death was a member of
several
non-governmental organizations and he was also great philanthropist.
This
bequest is for support of your activities, humanitarian services and
help to theless-privileged.In accordance with our inheritance laws you
are required to forward documents of proof as the bonafide
beneficiary.
We are perfecting arrangements to complete the lodgment of this money
into your desired bank account.Please acknowledge the receipt of this
letter immeditely. Congratulations!PLEASE GET IN TOUCH WITH ME ON MY
PRAVITE E-MAIL ADDRESS : davidsee_chambers@myway.com
Bestregards,
BarrDavid See
ESQ, LL.B(HONS).
Posted by: Sheila at September 16, 2006 08:49 AM
Date: Thu, 31 Aug 2006 21:36:43 -0700 (PDT)
From: "AUSTRALIAN INTERNATIONAL LOTTERY INC LOTTERY DELIVERY" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: WINNING NOTIFICATION,CONGRATULATION"
To: nhojdanilo@yahoo.com
AUSTRALIAN INTERNATIONAL LOTTERY INC.
It is our great pleasure to inform you of your prize release on the 16 August 2006 from the AUSTRLLALIAN LOTTERY INC. These lotteries are fully based on an electronic selectionof winners using their e-mail addresses. Your e mail address was attached to ticket number; 575061725 8056490902 , serial number 6741137002 .
This batch draws the lucky numbers as follows 11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category.
You here by have been approved a lump sum pay of US$200,000,(TWO HUNDRED THOUSAND UNITED US DOLLARS) from the total cash prize of US$16,000,000.shared amongst twenty lucky winners in this category.
All email addresses were selected through a computer balloting system drawn form 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.
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 details(e-mailaddress) falls within our African Regional office in Nigeria, as indicated in your play coupon and your prize of US$200,000, will be released to you from our African correspondent where we have our corporate head quarters. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT YOUR CLAIMS AGENT AT agentjohnson2@yahoo.com OUR jUDICIARY AGENT JOHNSON TERRY, WITH YOUR REFFERENCE NUMBER,TELEPHONE NUMEBR,COUNTRY,BATCH NUMBER AND WINNING NUMBER WHICH
COULD FOUND AT THE TOP LEFT HAND SIDE OF THIS MAILTO FILE IT.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, country and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed by thise 2006; otherwise your prize funds will be returned as Unclaimed and eventually send the fund back to the Australian Organization .
Congratulations once again on your winnings!!!
Past winners.
PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT MR willson AT agentjohnson2@yahoo.com
Posted by: sheila at September 16, 2006 09:09 AM
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Posted by: Sheila at September 16, 2006 09:29 AM
From: "Mrs. Anna Smith" Add to Address Book Add Mobile Alert
Subject: YOU WIN £2,000,000.00 (Two Million British Pounds Sterling )
Date: Fri, 15 Sep 2006 12:07:35 +0200
From: Mrs. Teresa Allan.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/27/Du34
CONGRATULATIONS WINNING NOTIFICATION
Dear Lucky Winner,
We happily announce to you the draw of the Euro-Afro- American
Sweepstake Lottery International programs held on Saturday 18th August
2006 (Draw No. 1056 )in Essex United Kingdom. Your e-mail address
attired to ticket number: B9564 75604545 188 with! Serial number 97560
drew the winning: 09/23/32/35/36/40/ Bonus Ball:(05 ) which
subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of £2,000,000.00
(Two Million British Pounds Sterling ) in cash credited to file
KPC/9080118308/02.
This is from a total cash prize of US £55,000,000.00 Million British
Pounds Sterling, shared amongst the first One Hundred and thirty (130)
lucky winners in this category world-wide. Please note that your
lucky winning number falls within our Afro booklet representative
office in London as indicated in your play coupon. In view of this,
your £2,000,000.00 (Two Million British Pounds Sterling ) would be
released to you by Dr.Kelvin Williams & Associates. (Esq) of London
United Kingdom.
Our Europe agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. All participants
were selected randomly from World Wide Web site through computer draws
system and extracted from over 10,000,00 companies.
This promotion takes place annually. For security reasons, you are
advised to keep your winning information confidential till your claims
is processed and your money remitted to you in whatever manner you deem
fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, please contact our
corresponding agent in Europe immediately you read this message for
quick and urgent release of your fund, contact information is as
follow: -
Dr.Kelvin Williams & Associates. (Esq)
Address: Soloman Taylor Shaw, 3 Coach House Yard,
Hampstead, London, NW3 1QD
E-mail: kelvinandwilliams@yahoo.com
Tele: + 447031965013
Please be informed that all winning must be claimed on or before 31
September 2006. To avoid unnecessary delays and complications, please
quote your reference/batch numbers in any correspondences with our
designated agents or us.
Congratulations once more from all members and staffs of this program
that has successfully won this competition. Thank you for being part of
our promotional lottery program.
Sincerely,
Mrs. Teresa Allan.
United Kingdom Zonal Co-coordinator.
Mr. Alexandra Davis.
United Kingdom zonal Secretary General.
Thank you for your Co-operation
Posted by: sheila at September 16, 2006 09:36 AM
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