Your Mail Id Won 750,000.00 GBP In The Toyota Award Online Promo,For Claims Send:
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Occupation....
Tellephone Number....
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Kamis, 04 Februari 2010
72. From Proyecto UN-SIMEGE Grupo 1
Your Mail Id Won 750,000.00 GBP In The Toyota Award Online Promo,For Claims Send:
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73. From Mrs. Daisy Louis
We are pleased to inform you of the result of the just
concluded annual final draws held on January 30th, 2010 PEPSI Company
Worldwide Promotion, your email was among the 9 Lucky winners who
won £250.000.00POUNDS each on the PEPSI Company.
However the results were released on 4th February, 2010
and your email was attached to ticket number (PSPPR2009) and ballot number
(BN:225182008/20) The online draws was conducted by a random selection of
email addresses from an exclusive list of 29,031 E-mail addresses of
individuals and corporate bodies picked by an advanced automated random
computer search from the internet. However, no tickets were sold but all
email addresses were assigned to different ticket numbers for representation
and privacy.
The selection process was carried out through random
selection in our computerized email selection machine (TOPAZ) from a database
of over 290,000 email addresses drawn from all the continents of the
world.
This Lottery is approved by the British Gaming Board and
also Licensed by the The International Association of Gaming Regulators
(IAGR).This lottery is the 3rd of its kind and we intend to sensitize the
public.
In other to claim your £250,000.00POUNDS prize winning,
which has been deposited in a designated bank. However,you will have to
fill the form below and send it to the Promotion manager of The PEPSI
Company for verification and then you will be directed to the bank where
a cheque of £250,000.00POUNDS has already been deposited in your
favour.
NAME:......................................
AGE:......................................
SEX:.......................................
ADDRESS:...............................
EMAIL:....................................
TEL:..................................
MOBILE PHONE:...................
OCCUPATION:..........................
COMPANY:............................
COUNTRY:................................
Please you are advised to complete the form and send it
immediately to our Promotion manager through email or fax for prompt
collection of your fund from the designated bank.
(CONTACT PROMOTION MANAGER)
Name: Mrs. FRANCESS DAVE
Phone # : +447011150911 +4407024015829
E MAIL: mrs-francess@hotmail.com
You are to keep all lotto information away from the general
public especially your ticket number and ballot number.. (This is
important as a case of double claims will not be entertained)..
*Staff of PEPSI Company are not to partake in this Lottery
PLEASE BE WARNED*
Accept my hearty congratulations once again!
Yours faithfully,
Mrs. Daisy Louis
--
This message has been scanned for viruses and
dangerous content by SKITCE MailScanner, and is
believed to be clean.
66. From Shah Poran London
We the Shah Poran London are happy to inform you of this year's release of the ISLAMIC INTERNATIONAL PROMOTION; we play with your Email address on the 5th October, 2009. The results were released on the 30th January 2010. Your Email address was entered as an alternative Email attached to Reference Number: CC/2010/171MPL with, Batch number: EGS/1983-022 NJA drew the lucky numbers 9-13-21-30-31-44, which consequently won the lottery in the 3rd category.
You have therefore been approved a lump sum payment of $750,000.00 (SEVEN HUNDRED AND FIVE THOUSAND UNITED STATES DOLLARS) in cash credited to file REF.NO: CC/09/171MPL. This is from a total cash prize of $18,671,410.00 (EIGHTEEN MILLION, SIX HUNDRED AND SEVENTY ONE THOUSAND, FOUR HUNDRED AND TEN DOLLARS) shared among the winners in this category). CONGRATULATIONS!!!
Be informed that 10% of your Winning belongs to us Shah Poran London because we are the promotion company that bought your ticket and played the lottery with your E-mail address.
Your fund is now deposited with the BANK and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals.
All participants were selected through a computer ballot system drawn from (Six Million) Islamic E-mail Profiles from Asia, America , Africa, Europe , and South Pacific, as part of their New Year International promotion program. You are therefore advised to provide us with the following information to enable us submit it to the bank for onward payment of the prize to you...
1) We required Scan Copy of your international passport or driver’s license.
2)Full Name:
3)Address:
4)Tel/Fax:
5)Occupation:
6)Age:
7)Marital Status:
This information’s are required due to security reasons, also to prevent impersonation.
As soon as this information has been provided your details would be sent to the bank for transfer approval.
Congratulations once again!!!
Sincerely,
DR Mohammadali Ahmad Ali Ayasreh
65. from Hamad Samani
CONFIDENTIAL,
THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14 MILLION) TO YOUR ACCOUNT WITHIN 14 BANK WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER MR HATEM KAMIL ABDUL FATAH (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN DIED IN IRAQ WAR AT NOVEMBER 2004. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. FOR MORE INFORMATION VISIT THIS WEBSITE BELLOW http://www.uslaboragainstwar. org/article.php?id=6979. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).I LOOKING FORWARD RECEIVING YOUR RETURN MAIL EMAIL ADDRESS;(hamadsamani0@sify.com) OR CALL THRUOGH THIS TELEPHONE NUMBER: 00226 76 339 335 FOR MORE DETAILS THANKS AND HAVE A GREAT DAY
1. NAME IN FULL:............................... ...............
2. ADDRESS:............................... ...................
3. NATIONALITY:.......... ............................... .
4. AGE:....................... ...........................
5. Sex...................... ............................
6. OCCUPATION.......................... ..................
7. MARITAL STATUS:............... ........................
8. PHONE.............. ............................... ... |
The INTERNET now has a personality. YOURS! See your Yahoo! Homepage.
64. From Mr Abdel Karim
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URGENT REPLY Dear friend, I am the manager of bill and exchange at the foreign remittance department Bank of African (BOA). I got your address in Burkina faso chamber of commerce through yahoo details.In my departmentn we discovered an abandoned sum of $ 30 ,000,000 US dollars (Thirty Millon US dollars) .In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2003 in paris that almost took the whole life of the pasengeres on board. 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 and other officials in my department now decided to make this businness 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 we don;t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclamed after three years, the money will be transfered into the Bank treasury account 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. We agree that 45% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incured during the business and 50% would be for ;me to the percentages indicated. Therefore to enable the immediate trnansfer 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 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. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Your;s faithfully, Mr Abdel Karim |
63. From Motorola Promotion Management
For claim send the following
1)Your full Names:2)Sex:Age:,3)Address:,4)Mobile No:,
5)Occupation:,6)Country:
OUR CLAIM AGENT
Mrs Helen Micheal
Thanks
Motorola Promotion Management
62. From Miss Aisha Ahmed.
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Dearest One, Asalamualaikum Greetings and I pray that this mail will meet you in good health and please let this message not be a surprise to you because I lay all the trust in you before i decided to disclose this confidential information to you due to I need your help. I am miss Aisha Ahmed, the only daughter of my late parents Mr & Mrs Ahmed. My father was a highly reputable business magnet (a cocoa,diamond and gold merchant).It was sad to say that he passed away mysteriously after a business trips abroad. Though his sudden death was linked or rather suspected to have been masterminded by one of my uncle,but God knows the truth! Sorry to say that I never know the caring of my mother because she died when I was just 4 years old which made me the best man for my late father and he never hide anything from me. On his arrival from his trip to France,he explained to me the reason why he made the trip and also told me that he has the sum of Nine million,Five hundred thousand United State Dollars.(USD$9.500,000)deposited in one of the security company's here in Abidjan Ivory coastWest Africa, which he disguised and declared the box to contain familyvaluables instead ofmoney,by this way the company does not know the true content of the box. The deposit document which I have in my possession carries my late father's name as the depositor, while I'm the next of kin on the same document. I evacuated from Sierra Leone because of this deposit that was made by my late father here in Abidjan, Cote d Ivoire. I have no documentary problems with the security company but the only problem is the nature of deposit that was made by my late father which I will explain to you once you declare your willingness to assist me. Really, the death of my father actually brought sorrow to my life. I am in a sincere desire of your humbleassistance in this regards.Yoursuggestions and ideas will be highly regarded.Now permit me to ask these few questions:- 1.Can you honestly help me? 2.Can I completely confide in you without any breech of trust? 3. I need to know what you need me to offer you in returns of your assistance to me? Thanks and I await your response. Yours Truly Miss Aisha Ahmed. |
61. From MR Koso Bongo
URGENT REPLY NEEDED
From:MR Koso Bongo
Bills & Exchange Manager
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
From:MR Koso Bongo
Bills & Exchange Manager
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $15.5.00M( Fifteen Million Five Hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $15.5.00M(Fifteen Million Five Hundred Thousand United states Dollars) to be released in your favour as the beneficiary's next of kin. It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our
mutual business endeavour by furnishing me
with the following:
mutual business endeavour by furnishing me
with the following:
1. Your Full Names and Address.
2. Direct Telephone NUMBER.
2. Direct Telephone NUMBER.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await for your urgent email.
Regards,
MR Koso Bongo.
MR Koso Bongo.
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Rabu, 03 Februari 2010
60. From The Desk Of MR.Natan Williams.
From The Desk Of MR.Natan Williams. Senior Staff In File Department, Bank of Africa (B.O.A) Ouagadougou Burkina-Faso West Africa. PLANE CRASH WEB SITE. http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ("REMITTANCE OF $22.5 MILLION U..S.A DOLLARS") Dear Friend, I am (MR.Natan Williams)a senior staff in file department in Bank of Africa (B.O.A)I got your contact from a Yahoo Tourist Search. When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God about you. In my department we discovered an abandoned sum of $22.5million U.S.A dollars ( twenty two.five Million U.S.A Dollars.)in an account that belongs to one of our foreign customer who died along with his entire family in (Friday December 26,2003) in a plane crash. 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 and one official in my department 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 for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five 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. We agree that 30 % of this money will be for you as foreign partner, in 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 and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated. 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. I will be waiting for your fast mail and call as soon as you read this mail. Trusting to hear from you. Yours faithfully, MR.Natan Williams. |
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59. From Mr.George Kevin
Mr.George Kevin Islamic Development Bank Ouagadougou Burkina Faso ( http//www.isdb.org ) E-mail:(id.bank.bf@imel.org ) Tel: +226 70 54 98 80 Dear Friend, Please, I want you to read this letter very carefully and I must apologize for briging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise, Pls this is not a joke and I will not like you to joke with it. Before the U.S and Iraqi war our client Mr.Hatem Kamil Abdul who was a business man and also an oil supplier to The republic of Burkina Faso made a numbered fixed deposit for 18 calendar months, with a total value of Thirty million United State Dollars($m30 000,000)only in our bank.Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the dceased customer along with his entire family(wife and children)died in a bomb blast that hit their home. After further investigation it was also discovered that the late customer did not declare his next of kin in his official papers including the paperwork of his bank deposit . And he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank, So I need your urgent assistance in transferring the sum of($30 000 000)millions USD into your bank account within 14 working banking days. What bothers me most is that according to the laws of country a Burkinabe cannot come out and claim this fund.I don't want the money to go into our Bank treasury as an abandoned fund. Therefore this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me. I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as iindicated. Then after I will retire from our bank and come over to you contry fordisbursement acconding to the percentage indicated. therefore to enable theimmediate transfer of this fund toyou as arranged, you must apply first to the bank as relation or next of kin ofthe deceased, Please, dont entertain any atom of fear because the transaction is 100% risk free. Be rest assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast. Best Regards Mr George Kevin |
58. From Augustine Daran
Dear Friend I am Mr Augustine Daran a banker in Islamic development bank, I am contacting you on a business deal of US$10,500.000, to be transfer into your bank account, The depositor of the said fund died with his entire family during the Iraq war in 2004. unfortunately leaving nobody for the claim. and I will like you to stand and receive the money as the next of kin and the inheritor of the fund which we will share the money 50%/50%. If you are interested, reply immediately as to send details and application form for you to fill and apply to our bank here for the transferring of the fund into your account in your country and I just want to let you know that there is no risk involved in this transaction. I am waiting for your reply Best Regard, Mr Augustine Daran |
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57. From FEDEX COURIER
Full View[ No Subject ] ...
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We have been waiting for you to contact us regarding your package, which the content is Bank Draft which worth over $500,000.00.USD. However, you will have to pay a sum of $291.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee 1.FULL NAMES: 2.ADDRESS: |
56. From Mr.Hary.Owen
Full ViewNotification/Ref: UK/9420X2/68 ...
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have been shortlisted for 750,000 GBP
========================
Mr.Hary.Owen
Email :hary.owen62@live.com
=========================
IRISH PROMOTIONAL ANNEX FILL IN BELOW:
1.FULL NAMES:___________2.ADDRESS:___ _________3.City________
4.State________5.Postcode_____6.Country____
7.SEX:_____________8.AGE:______________9.OCCUPATION:____
========================
Mr.Hary.Owen
Email :hary.owen62@live.com
=========================
IRISH PROMOTIONAL ANNEX FILL IN BELOW:
1.FULL NAMES:___________2.ADDRESS:___ _________3.City________
4.State________5.Postcode_____6.Country____
7.SEX:_____________8.AGE:______________9.OCCUPATION:____
55. From Barrister Almuttalib Waheed.
Good Day, I am sorry for contacting you through this medium without a previous notice, I had to use the e-mail because it is an easier way of making contact with people around the world. My name is Barrister Almuttalib Waheed, a Senior Advocate and legal consultant in practice here in Malaysia, I had a client, a contractor based here in Malaysia now deceased. My client lost his life alongside his wife and only child in a plane crash (Flight OG 269 from the Thai capital, Bangkok en route Phuket) on Sunday, 16 September 2007, 21:59 GMT http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm Prior to the Death of my Late Client, He secured a contract of US$19,000,000.00 million from the Kingdom of Bahrain, which He successfully executed, but the balance of $11,300,000.00 contract payment was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash. Three Months after his sudden death, the Government effected the transfer of the balance of his Contract Funds into the account that my deceased Client has on his file with the Government. As his consultant and personal lawyer, I have been officially notified and instructed by the bank where the money is currently deposited that I should provide and forward the particulars of my deceased client's next of kin so that the funds in his account can be remitted into his Next of Kin's account. However, as his personal Attorney and close confidant, I want you to know that my late Client died intestate, i.e... he died without leaving a Will and all my efforts to locate any of his relatives whom I can present to the Bank has proved abortive. Therefore I am seeking for your consent to present you as the relative/next of kin and subsequently the beneficiary of the fund since you have the same last name so that the proceed of this account valued at US$11,300,000...00 can be paid to you. I am contacting you for two reasons. As his legal consultant I have been officially notified and instructed by the bank to provide and forward the particulars of the deceased next of kin so that the funds in his account can be remitted into his Next of Kin's account in accordance with the Laws here in Malaysia. If you find yourself able to work with me, contact me immediately, if you give me positive signals, I will initiate this process towards a conclusive end. I wait to hear from you. Yours Faithfully Barrister Almuttalib Waheed. (Head of Chambers.) |
54. From vivian Justin Yak
Full ViewMy Dearest one ...
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Greetings my dearest one,my name is miss vivian justin yak am 21 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a bank in ivory coast , with my name as the next of kin. I travelled to ivory coast to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority........ I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own person and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.5Million and I have confirmed from the bank here in ivory coast . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me,I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Sincerely yours vivian Justin Yak |
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