Attention:
We want to transfer to overseas the sum of Seventy Three Million United
States Dollars (U.S.$ 73,000,000.00) from a Maybank in London
Great United Kingdom .
Remain honest to me till the end of this important business trusting in
you and believing in God that you will never let me down either now or
in time to come.
I am Miss Linda Raymond , the Auditor General of Maybank banks in London .During the course of our auditing, I discovered a floating fund in an account
opened in the bank in 1990 and since 1997 nobody has operated on this
account again. After going through some old files in the records, I
discovered that the owner of the account died without a "Heir apparent to the
throne" hence the money is floating and if I do not remit this money out
urgently it will be forfeited for nothing.
The owner of this account who is Mr. Allan P . Seaman, a foreigner and
an industrialist died, since 1993,until now no other person(s) knows
about this account or could give any documentary evidence concerning this
account. As such this account has no other beneficiary and my
investigation proved to me as well that Mr. Allan P. Seaman until his
death was the manager Diamond Safari properties, in Holland.
However, if you are interested in this business we will start the first
money transfer with Thirty Three Million United State . Dollars
(U.S.$33,000,000.00)upon successful transaction without any disappoint from you.
We shall also re-apply for the payment of the remaining amount to your account.
While the total amount involved is Seventy Three million United States
Dollars (U.S.$73,000,000.00)only. I would want us to make a first
transfer of [Thirty Three Million United States Dollar (U.S.$33,000,000.00) from
this money into a safe foreigners account abroad before the rest.
I am only contacting you as a foreigner because this money can not be
approved to a local account, without valid international foreign
"Agreement", but could only be approved to any foreigner with valid
international credentials: passport or drivers license and foreign
account because this sum is in U.S. dollars and the former owner of the
account Mr. Allan P. Seaman is a foreigner too, thus the money could
only be approved into a foreign account.
However, knowing all this, we will reach a binding agreement in this
regards. As a matter of urgency, I will inform you the next step to take,
while you Send your private telephone and fax number including the full
details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a
binding agreement that will bind us together before transferring the money to
any account of your choice where the fund will be safe.
Before we fly to your country for withdrawal, sharing and investments,
I need your full co-operation to make this business a success, because
the management is ready to approve this payment to any foreigner who
has correct information of this account, which I will give to you, upon
your positive response and once I am convinced that you are capable and
will meet up with the instructions of a key bank official who is deeply
involved with me in this business. I need your strong assurance that
you will never let me down.
With my influence and the position in the bank we can transfer this
money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending our physical arrival in
your country for sharing.
The bank official will destroy all documents of transaction immediately
we receive this money leaving no trace to any place and to build
confidence that you can come Immediately to discuss with me face to face
after which I will make this remittance in your presence and three of
us will fly to your country at least two days ahead of the money going
into the account.
I will apply for annual leave to get visa immediately I hear from you
that you are ready to act as directed.
To prove the authenticity of the business I will use my position and
influence to obtain all legal approvals for onward transfer of this money
to your account with appropriate clearance from the relevant
ministries, foreign exchange departments, embassy and security
companies.
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses both parties
might have incurred during this process.
I look forward to your earliest reply through my email address.or by telephone number {+447024080308}{ or by my via email address
{lindaraymond2010@yahoo.com}
truly yours,
Linda Raymond
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on 2nd December 2006. It is now available for claims and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:04, 07, 21, 24, 31, 43, Bonus 15, which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £475,318 (Four Hundred and seventy five thousand, three hundred and eighteen pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £8,419,864 shared amongst the(10)lucky winners in this category i.e Match 6 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place monthly.
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 £475,318 (Four Hundred and seventy five thousand, three hundred and eighteen pounds sterling) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever 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. Please be warned!!!
To file for your claim, please contact our fiduciary agent:
MRS. GLORIA TESLA
Email: irishlotteryconsultantagent@yahoo.ie
Please note - There are an ever-growing number of Irish
lottery e-mail scams. Although these scammers have used
our name and address in their fraudulent e-mails we are
NOT involved in any way with any of these scams.
Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
SIR. KOLYN PERKINS
Phone :+44701112 8652
+447031899348
Fax :+447075707738
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
WITH LUCKY DRAW TICKET NO: 53435672222
RE: WINNING FINAL NOTIFICATION
CONGRATULATIONS! YOU HAVE WON €750,000.00.
NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: infoeasydraw@aim.com and morriscollins02@netscape.net
EASYDRAW INTERNATIONAL PRIZE AWARD DEPT.
Winner;
We are pleased to inform you of the result of the Easydraw Lotto Winners International programs held on the 1st of December, 2006. Your e-mail address attached to ticket No: 53435672222 with prize No 32177445/NL drew €750,000.00 which was first in the 2nd class of the draws. You are to receive €750,000.00(Seven Hundred And Fifty Thousand Euros).
Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund (€750,000.00)has been fully remitted to you by our accredited pay-point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 72,000 individual and companies email addresses, hence, the draws are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by Easydraw Lotto.We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €20million.
Remember, all winning must be claimed not later than 15 days of this draw. 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 Easydraw Lotto. Thank you for being part of our promotional program. For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for onward forwarding to the paying Bank:
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