Congratulations
From: Mrs.Rose Wood (impactmovement@bellnet.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 13 September 2008 06: 52AM
Reply-to: uknl.board@webmail.co.za
To: uknl@yahoo.co.uk
You are a winner of this week promo. You are to contact Mr. Marc Kenneth for the claim of £2,696,385 Pounds provide Your Name: Address: Age: Occupation: Tele: Country send to marcboardoffice@yahoo.com.hk
Sunday, September 14, 2008
Monday, September 8, 2008
AFRICAN DEVELOPMENT BANK (ADB)
AFRICAN DEVELOPMENT BANK (ADB)
From: Royaume Mossi (royaume16@amedhassan.net)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 05 September 2008 17: 44PM
Reply-to: royaume_mossi@live.fr
To:
FROM THE DESK OF MR.ROYAUME MOSSI
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO .
PHONE NUMBER:+22678181023
(CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO INTRODUCE MYSELF TO YOU.
I AM MR.ROYAUME MOSSI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA . IT IS MY PLEASURE TO SOLICIT YOUR ASSISTANCE IN THIS BUSINESS PROPOSAL. I AM CONTACTING YOU BECAUSE, I DO NOT WANT TO TRANSACT THE BUSINESS WITH ANYBODY WHO IS KNOWN TO ANY STAFF OF THIS BANK OR ANYBODY AROUND HERE TO AVOID ANY POSSIBLE BLACKMAIL OR LEAKAGE AT THE END OF THE TRANSACTION.
THE PROPOSAL:
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT MAY INTEREST YOU TO KNOW,
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER )WE ARE NOT ALLOWED TO OPPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 55% WILL BE FOR ME AND MY PARTNER. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.THIS IS THE SITE OF THE PLANE CRASH: http://news.bbc.co.uk/2/hi/middle_east/1815680.stm I LOOK FORWARD TO RECEIVE YOUR IMMEDIATE RESPONSE.
YOURS FAITHFULLY,
MR.ROYAUME MOSSI
PHONE NUMBER:+22678181023
From: Royaume Mossi (royaume16@amedhassan.net)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 05 September 2008 17: 44PM
Reply-to: royaume_mossi@live.fr
To:
FROM THE DESK OF MR.ROYAUME MOSSI
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO .
PHONE NUMBER:+22678181023
(CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO INTRODUCE MYSELF TO YOU.
I AM MR.ROYAUME MOSSI THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA-FASO WEST AFRICA . IT IS MY PLEASURE TO SOLICIT YOUR ASSISTANCE IN THIS BUSINESS PROPOSAL. I AM CONTACTING YOU BECAUSE, I DO NOT WANT TO TRANSACT THE BUSINESS WITH ANYBODY WHO IS KNOWN TO ANY STAFF OF THIS BANK OR ANYBODY AROUND HERE TO AVOID ANY POSSIBLE BLACKMAIL OR LEAKAGE AT THE END OF THE TRANSACTION.
THE PROPOSAL:
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $5.5M ( FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT MAY INTEREST YOU TO KNOW,
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER )WE ARE NOT ALLOWED TO OPPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 55% WILL BE FOR ME AND MY PARTNER. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.THIS IS THE SITE OF THE PLANE CRASH: http://news.bbc.co.uk/2/hi/middle_east/1815680.stm I LOOK FORWARD TO RECEIVE YOUR IMMEDIATE RESPONSE.
YOURS FAITHFULLY,
MR.ROYAUME MOSSI
PHONE NUMBER:+22678181023
Monday, July 21, 2008
CONGRATULATION: YOUR EMAIL ADDRESS HAS WON £250,000.00 FROM THIS YEAR DRAW
CONGRATULATION: YOUR EMAIL ADDRESS HAS WON £250,000.00 FROM THIS YEAR DRAW
From: Kim, Sang H (sang-kim@uiowa.edu)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 21 July 2008 13: 10PM
To:
UK NATIONAL LOTTERY,
ONLINE SWEEPSTAKES
13 New Bridge Street, Staines
Middlesex TW18 4TP,
United Kingdom.
Ref: LSUK/2007/11781/07
Batch: R3/A312-59
This is to inform you that you have been selected for a cash Prize of
£250,000 .00 TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING'S in
cash.from thunderball section of the International programme held
in the United Kingdom. The selection process was carried out through random selection in our
computerised email selection system from a database of over 250,000
email addresses drawn from all the continents of the world which your
email was among the first ten (10) lucky winners.To file for your claim, please contact the director of awards:
============================================
The UKNL Foundation, claims department
Contact Person: Mr. Williams Carlson
Contact Email: williams_carlson@hotmail.co.uk
Office Tel : +447031989891
============================================
Provide him with the information below:1.Name:..2.Address:..3.Marital Status:..4.Occupation:..5.Age:..6.Sex:..7.Nationality:..8.Country Of Residence:..9.Telephone Number:..10.Fax Number:..11.Email Address:..12.Amount won.
Yours faithfully,MRS .KIM SANG H
Online coordinator for UK NATIONAL LOTTERY© Copyright 1994-2008 The UK National Lottery Inc.All rights reserved. Terms of Service - Guideline
From: Kim, Sang H (sang-kim@uiowa.edu)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 21 July 2008 13: 10PM
To:
UK NATIONAL LOTTERY,
ONLINE SWEEPSTAKES
13 New Bridge Street, Staines
Middlesex TW18 4TP,
United Kingdom.
Ref: LSUK/2007/11781/07
Batch: R3/A312-59
This is to inform you that you have been selected for a cash Prize of
£250,000 .00 TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING'S in
cash.from thunderball section of the International programme held
in the United Kingdom. The selection process was carried out through random selection in our
computerised email selection system from a database of over 250,000
email addresses drawn from all the continents of the world which your
email was among the first ten (10) lucky winners.To file for your claim, please contact the director of awards:
============================================
The UKNL Foundation, claims department
Contact Person: Mr. Williams Carlson
Contact Email: williams_carlson@hotmail.co.uk
Office Tel : +447031989891
============================================
Provide him with the information below:1.Name:..2.Address:..3.Marital Status:..4.Occupation:..5.Age:..6.Sex:..7.Nationality:..8.Country Of Residence:..9.Telephone Number:..10.Fax Number:..11.Email Address:..12.Amount won.
Yours faithfully,MRS .KIM SANG H
Online coordinator for UK NATIONAL LOTTERY© Copyright 1994-2008 The UK National Lottery Inc.All rights reserved. Terms of Service - Guideline
Sunday, July 20, 2008
Confirm Your pacific.net.sg Account
Confirm Your pacific.net.sg Account
From: WEBMASTER.PACFIC.NET.SG (affordableloan@mchsi.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 19 July 2008 01: 52AM
To:
Dear pacific.net.sg Subscriber,
This message is from pacific.net.sg messaging center to all pacific.net.sg email account owners. On Fri, Jul 18th, 2008,
from 12:30 PM until 06:30 PM, all pacific.net.sg systems will undergo regularly scheduled maintenance. Access to your e-mail via the mail client will be unavailable for some time during this maintenance window. We are currently upgrading our data base and e-mail account center - see homepage. We are deleting all pacific.net.sg email account to create more space for new accounts.
To complete your pacific.net.sg Webmail account, you must reply to this email immediately and enter your password here (******) Failure to do this will immediately render your emailaddresshere(**********)deactivated from our database.
You can also confirm your email address by logging into your uccs.edu account at https://webmail.pacific.net.sg
Thank you for using THE pacific.net.sg"
From: WEBMASTER.PACFIC.NET.SG (affordableloan@mchsi.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 19 July 2008 01: 52AM
To:
Dear pacific.net.sg Subscriber,
This message is from pacific.net.sg messaging center to all pacific.net.sg email account owners. On Fri, Jul 18th, 2008,
from 12:30 PM until 06:30 PM, all pacific.net.sg systems will undergo regularly scheduled maintenance. Access to your e-mail via the mail client will be unavailable for some time during this maintenance window. We are currently upgrading our data base and e-mail account center - see homepage. We are deleting all pacific.net.sg email account to create more space for new accounts.
To complete your pacific.net.sg Webmail account, you must reply to this email immediately and enter your password here (******) Failure to do this will immediately render your emailaddresshere(**********)deactivated from our database.
You can also confirm your email address by logging into your uccs.edu account at https://webmail.pacific.net.sg
Thank you for using THE pacific.net.sg"
YOU WON
YOU WON
From: ONLINE LOTTERY (esmanuge@ns.sympatico.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 16 July 2008 23: 29PM
Reply-to: edwardbrown00@yahoo.co.uk
To: info@winner.org
IRISH NATIONAL LOTTERY BOARD
Contact:Mr.Edward Brown for the claim of £1.350.000 pounds which
you have won in IRISH-PROMO.Provide your
Names
Address
Age
Occupation
Tel
Country
Email:edwardbrown00@yahoo.co.uk
Sincerely,IRISH NATIONAL LOTTERY
From: ONLINE LOTTERY (esmanuge@ns.sympatico.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 16 July 2008 23: 29PM
Reply-to: edwardbrown00@yahoo.co.uk
To: info@winner.org
IRISH NATIONAL LOTTERY BOARD
Contact:Mr.Edward Brown for the claim of £1.350.000 pounds which
you have won in IRISH-PROMO.Provide your
Names
Address
Age
Occupation
Tel
Country
Email:edwardbrown00@yahoo.co.uk
Sincerely,IRISH NATIONAL LOTTERY
Asia market
Asia market
From: Mrs Ann Bain (esmanuge@ns.sympatico.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 16 July 2008 07: 10AM
Reply-to: info.annbain@yahoo.co.uk
To: info@annbain.org
Our company is intending to embark on trade in Asia market for a product known as Silica Oil Regen Lubricant.This lubricant is an industrial lubricant used for lubrication purposes in the brain box of a ship. Here in UK, it is very scarce and expensive. The amount here in UK for each pack of ten bottles each is GBP3,800.00 per pack. This same oil is sold in Malaysia for US$1,500.00 per pack, and i have gotten the contact of the supplier in malaysia market. I have already disclosed to our company's management that the product is sold for GBP2,500.00 per pack in Asia market, and our company have agreed to buy from Asia market since it is cheaper and available.So if you have interest in business, we can both co-operate in the sense that i will introduce you to our company's management as the supplier of this product in Asia market, then i will give you the contact of the supplier in malaysia market so that you can buy the product at the price of US$1,500.00 per pack and supply to our company at the price of GBP2,500.00 per pack respectively.At the end of each supply, you will give me 30% from the net profit as my commission being the contact person. This is a straight forward business. its all about buying and selling. I will still be sourcing for other buyers apart from our company here in UK and France so that they can be buying the product directly from you and i will be having my 30% commission from every supply.If you have any queiries, You can also check our company's website at; www.d-pandl.com . I want you to treat this matter with utmost consideration.E-mail me info.annbain@yahoo.co.uk Hoping to hear from you soon. Mrs Ann Bain
From: Mrs Ann Bain (esmanuge@ns.sympatico.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 16 July 2008 07: 10AM
Reply-to: info.annbain@yahoo.co.uk
To: info@annbain.org
Our company is intending to embark on trade in Asia market for a product known as Silica Oil Regen Lubricant.This lubricant is an industrial lubricant used for lubrication purposes in the brain box of a ship. Here in UK, it is very scarce and expensive. The amount here in UK for each pack of ten bottles each is GBP3,800.00 per pack. This same oil is sold in Malaysia for US$1,500.00 per pack, and i have gotten the contact of the supplier in malaysia market. I have already disclosed to our company's management that the product is sold for GBP2,500.00 per pack in Asia market, and our company have agreed to buy from Asia market since it is cheaper and available.So if you have interest in business, we can both co-operate in the sense that i will introduce you to our company's management as the supplier of this product in Asia market, then i will give you the contact of the supplier in malaysia market so that you can buy the product at the price of US$1,500.00 per pack and supply to our company at the price of GBP2,500.00 per pack respectively.At the end of each supply, you will give me 30% from the net profit as my commission being the contact person. This is a straight forward business. its all about buying and selling. I will still be sourcing for other buyers apart from our company here in UK and France so that they can be buying the product directly from you and i will be having my 30% commission from every supply.If you have any queiries, You can also check our company's website at; www.d-pandl.com . I want you to treat this matter with utmost consideration.E-mail me info.annbain@yahoo.co.uk Hoping to hear from you soon. Mrs Ann Bain
CLASSIFIED REQUEST(STUDY AND GET BACK TO ME).
CLASSIFIED REQUEST(STUDY AND GET BACK TO ME).
From: MR KWAME KINGSTON (kwamekingston6@biz.by)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 16 July 2008 00: 27AM
Reply-to: kwame.kingston@hotmail.com
To:
From the Desk of:
Mr.Kwame Kingston
The Branch Manager
Eco Bank Ghana Ltd
First Light Branch
Accra-Ghana
Dear Friend,
How are you today ? i hope you are doing fine? if so thanks be to ALMIGHTY GOD, who gave us life.Do not bother to ask how i get to know you ,i strongly believe is the true act of destiny and faith. Let me start by introducing my self. My name is Mr Kwame Kingston, i am a branch manager with Eco Bank of Ghana Limited,First Light branch Accra. I am a Ghanaian married, but my wife died nine months ago,she left me with two kids.
However I am writing to request for your honest assistance to help me receive the sum of US$7,750.000.00 million Dollar into your private bank account. This fund,i discovered in my branch as operational profit as a result of my hard work and commitment to service last year (2007).I have already submitted an approved 2007 End of the Year financial report to my Head Office here in Accra Ghana. However this amount that i want you to receive for me is an excess fund in my own branch of the bank and my senior directors do not know anything about this excess fund in my branch.Since then,I placed this money(US$7,750.000.)in a SUSPENSE ACCOUNT that is not reactivated without any beneficiary for the while.
As a branch manager I cannot be directly connected to this money, this is the reason why I want your assistance to receive this money into your bank account. However if you can come to Ghana it will also help us, then i will direct you on how to claim the money here and take your share and i will take my mine. I intend to pay 40% of this fund to you while 57% shall be for me,and (3%) percent shall be for expenses,like your coming to Ghana or any other thing that comes up, I also want you to know that there is no single risk involved in this business. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer in the universe, that is if you can not come to Ghana,but if you wish to come i will provide your traveling visa to come.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. Also you can forward your private phone number for speedy relation on this matter.
Remember l am still working in this bank, your confidentiality is needed in this transaction.Please trust and honesty is the watchword of this our transaction.
Thanks and best regards,
Mr Kwame Kingston
From: MR KWAME KINGSTON (kwamekingston6@biz.by)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 16 July 2008 00: 27AM
Reply-to: kwame.kingston@hotmail.com
To:
From the Desk of:
Mr.Kwame Kingston
The Branch Manager
Eco Bank Ghana Ltd
First Light Branch
Accra-Ghana
Dear Friend,
How are you today ? i hope you are doing fine? if so thanks be to ALMIGHTY GOD, who gave us life.Do not bother to ask how i get to know you ,i strongly believe is the true act of destiny and faith. Let me start by introducing my self. My name is Mr Kwame Kingston, i am a branch manager with Eco Bank of Ghana Limited,First Light branch Accra. I am a Ghanaian married, but my wife died nine months ago,she left me with two kids.
However I am writing to request for your honest assistance to help me receive the sum of US$7,750.000.00 million Dollar into your private bank account. This fund,i discovered in my branch as operational profit as a result of my hard work and commitment to service last year (2007).I have already submitted an approved 2007 End of the Year financial report to my Head Office here in Accra Ghana. However this amount that i want you to receive for me is an excess fund in my own branch of the bank and my senior directors do not know anything about this excess fund in my branch.Since then,I placed this money(US$7,750.000.)in a SUSPENSE ACCOUNT that is not reactivated without any beneficiary for the while.
As a branch manager I cannot be directly connected to this money, this is the reason why I want your assistance to receive this money into your bank account. However if you can come to Ghana it will also help us, then i will direct you on how to claim the money here and take your share and i will take my mine. I intend to pay 40% of this fund to you while 57% shall be for me,and (3%) percent shall be for expenses,like your coming to Ghana or any other thing that comes up, I also want you to know that there is no single risk involved in this business. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer in the universe, that is if you can not come to Ghana,but if you wish to come i will provide your traveling visa to come.
All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. Also you can forward your private phone number for speedy relation on this matter.
Remember l am still working in this bank, your confidentiality is needed in this transaction.Please trust and honesty is the watchword of this our transaction.
Thanks and best regards,
Mr Kwame Kingston
Hello
Hello
From: Maximillion Seven (maximillionseven@yahoo.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 15 July 2008 23: 11PM
Reply-to: maximillionseven@yahoo.com
To: "editted"
Hello,
I have something Excellent to share with you all.
Before that, for those of you who don't know me,
I am Max.
The excellent information i am going to share is,
how I earn RM1000+ in one week time with my computer.
Curious huh ?
Well i just follow everything the website teaches,
If you do the same as i do,
I can guarantee You Will Earn, maybe more than i do.
This will be the solution for your financial source.
Don't be the one who always claps for others,
Be the one that others clap for you.
Visit the website to learn and earn.
Click Here
Thanks.
Best Regards,
Max
From: Maximillion Seven (maximillionseven@yahoo.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 15 July 2008 23: 11PM
Reply-to: maximillionseven@yahoo.com
To: "editted"
Hello,
I have something Excellent to share with you all.
Before that, for those of you who don't know me,
I am Max.
The excellent information i am going to share is,
how I earn RM1000+ in one week time with my computer.
Curious huh ?
Well i just follow everything the website teaches,
If you do the same as i do,
I can guarantee You Will Earn, maybe more than i do.
This will be the solution for your financial source.
Don't be the one who always claps for others,
Be the one that others clap for you.
Visit the website to learn and earn.
Click Here
Thanks.
Best Regards,
Max
Read Carefully
Read Carefully
From: Mr Alex Lousin (thg@nf.sympatico.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 15 July 2008 06: 05AM
Reply-to: info.alexlousin@btinternet.com
To: residencesdesboulevards@qc.aira.com
Our company is intending to embark on trade in Asia market for a product known as Silica Oil Regen Lubricant.This lubricant is an industrial lubricant used for lubrication purposes in the brain box of a ship. Here in UK, it is very scarce and expensive. The amount here in UK for each pack of ten bottles each is GBP3,800.00 per pack. This same oil is sold in Malaysia for US$1,500.00 per pack, and i have gotten the contact of the supplier in malaysia market. I have already disclosed to our company's management that the product is sold for GBP2,500.00 per pack in Asia market, and our company have agreed to buy from Asia market since it is cheaper and available.So if you have interest in business, we can both co-operate in the sense that i will introduce you to our company's management as the supplier of this product in Asia market, then i will give you the contact of the supplier in malaysia market so that you can buy the product at the price of US$1,500.00 per pack and supply to our company at the price of GBP2,500.00 per pack respectively.At the end of each supply, you will give me 30% from the net profit as my commission being the contact person. This is a straight forward business. its all about buying and selling. I will still be sourcing for other buyers apart from our company here in UK and France so that they can be buying the product directly from you and i will be having my 30% commission from every supply.If you have any queiries, You can also check our company's website at; www.d-pandl.com . I want you to treat this matter with utmost consideration.E-mail me info.alexlousin@btinternet.com Hoping to hear from you soon. Mr Alex Lousin
From: Mr Alex Lousin (thg@nf.sympatico.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 15 July 2008 06: 05AM
Reply-to: info.alexlousin@btinternet.com
To: residencesdesboulevards@qc.aira.com
Our company is intending to embark on trade in Asia market for a product known as Silica Oil Regen Lubricant.This lubricant is an industrial lubricant used for lubrication purposes in the brain box of a ship. Here in UK, it is very scarce and expensive. The amount here in UK for each pack of ten bottles each is GBP3,800.00 per pack. This same oil is sold in Malaysia for US$1,500.00 per pack, and i have gotten the contact of the supplier in malaysia market. I have already disclosed to our company's management that the product is sold for GBP2,500.00 per pack in Asia market, and our company have agreed to buy from Asia market since it is cheaper and available.So if you have interest in business, we can both co-operate in the sense that i will introduce you to our company's management as the supplier of this product in Asia market, then i will give you the contact of the supplier in malaysia market so that you can buy the product at the price of US$1,500.00 per pack and supply to our company at the price of GBP2,500.00 per pack respectively.At the end of each supply, you will give me 30% from the net profit as my commission being the contact person. This is a straight forward business. its all about buying and selling. I will still be sourcing for other buyers apart from our company here in UK and France so that they can be buying the product directly from you and i will be having my 30% commission from every supply.If you have any queiries, You can also check our company's website at; www.d-pandl.com . I want you to treat this matter with utmost consideration.E-mail me info.alexlousin@btinternet.com Hoping to hear from you soon. Mr Alex Lousin
Monday, July 7, 2008
WORLD BANK GROUP
hi guys this is something new
World Bank now
WORLD BANK GROUP
From: mr_karimu_yaya08 (mr_karimu_yaya08@gazeta.pl)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 07 July 2008 15: 09PM
Reply-to: mr_karimu_yaya05@yahoo.fr
To:
WORLD BANK GROUP
From Desk of the Secretary-GeneralWorld Bank Group,
Switzerland.
:
...........................................................
.............................................................
Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.
I a MR KARIMU YAYA. Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group Burkina Faso Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the World Bank Group has mandated the BANK OF AFRICA BURKINA FASO to release your fund immediately. The sum of US $12000,000, 000 (Twelve million United States Dollars) has been approved in your favour via my desk. This payment will be effected through Swift Telegraphic Transfer.
You are advised to Include the following your full name, direct telephone numbers, contact address, Occupation and age for reconciliation with information forwarded to the bank by this office.
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
MR KARIMU YAYA.
Secretary-General
(Secretary-General) World Bank Group
World Bank now
WORLD BANK GROUP
From: mr_karimu_yaya08 (mr_karimu_yaya08@gazeta.pl)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 07 July 2008 15: 09PM
Reply-to: mr_karimu_yaya05@yahoo.fr
To:
WORLD BANK GROUP
From Desk of the Secretary-GeneralWorld Bank Group,
Switzerland.
:
...........................................................
.............................................................
Subject: PAYMENT APPROVAL FROM WORLD BANK SWITZERLAND.
I a MR KARIMU YAYA. Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group Burkina Faso Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the World Bank Group has mandated the BANK OF AFRICA BURKINA FASO to release your fund immediately. The sum of US $12000,000, 000 (Twelve million United States Dollars) has been approved in your favour via my desk. This payment will be effected through Swift Telegraphic Transfer.
You are advised to Include the following your full name, direct telephone numbers, contact address, Occupation and age for reconciliation with information forwarded to the bank by this office.
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
MR KARIMU YAYA.
Secretary-General
(Secretary-General) World Bank Group
Saturday, July 5, 2008
Winner
Wake up check my mail and got this guys
Winner
From: Motorola Email Promotions 2008 (moto@fuse.net)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 06 July 2008 13: 15PM
Reply-to: moto_promo@yahoo.es
To:
MOTOROLA EMAIL PROMOTIONS 2008
52 Chiswell Street, The City,London,
EC1Y 4SD, United Kingdom
Ticket No: 45397
Batch No: MOTO/2787/334/944/08
Serial No: 43624
Congratulations to you, from the MEGA JACKPO
Theld by Motorola company World wide few days ago
your email address attached with
ticket number: 45397
with Serial number 6525/06 and draw number 6
Meaning you have been approved to claim the
sum of £400,000 (Four hundred thousand pound) .
We want to inform you that we are bringing this
opportunity to you as a result of the high profit that
Motorola Company have made over last year and we also want
people to know more about our products. You are advice to
get back to us with the below information for properverification. Full Name:___________________________________Mailing address:_______________________________
Permanent house address:___________________
Country of resident:____________________________
Phone Number:_____________________________
Fax Number:_______________________________
Winning Email:______________
Age:______________
Occupation:______________
Next Of Kin:___________________________
Once the above information has been
received then we shall process your winning
prize (£400,000) attach to the
Batch No: MOTO/2787/334/944/08 for the immediate delivery
to you. Once more all the members of Motorola company say
congratulations to you.For more information.
Contact us with the below information.
Mr Roland Peter, moto_promo@yahoo.es
Winner
From: Motorola Email Promotions 2008 (moto@fuse.net)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 06 July 2008 13: 15PM
Reply-to: moto_promo@yahoo.es
To:
MOTOROLA EMAIL PROMOTIONS 2008
52 Chiswell Street, The City,London,
EC1Y 4SD, United Kingdom
Ticket No: 45397
Batch No: MOTO/2787/334/944/08
Serial No: 43624
Congratulations to you, from the MEGA JACKPO
Theld by Motorola company World wide few days ago
your email address attached with
ticket number: 45397
with Serial number 6525/06 and draw number 6
Meaning you have been approved to claim the
sum of £400,000 (Four hundred thousand pound) .
We want to inform you that we are bringing this
opportunity to you as a result of the high profit that
Motorola Company have made over last year and we also want
people to know more about our products. You are advice to
get back to us with the below information for properverification. Full Name:___________________________________Mailing address:_______________________________
Permanent house address:___________________
Country of resident:____________________________
Phone Number:_____________________________
Fax Number:_______________________________
Winning Email:______________
Age:______________
Occupation:______________
Next Of Kin:___________________________
Once the above information has been
received then we shall process your winning
prize (£400,000) attach to the
Batch No: MOTO/2787/334/944/08 for the immediate delivery
to you. Once more all the members of Motorola company say
congratulations to you.For more information.
Contact us with the below information.
Mr Roland Peter, moto_promo@yahoo.es
I NEED YOUR ASSISTANCE
another mail again
I NEED YOUR ASSISTANCE
From: MR.AZIZZ MOMODU JAFARU (gshinall@charter.net)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 03 July 2008 00: 01AM
Reply-to: azzizmuhammedjafer@live.com
To:
AZIZZ M JAFAR
Occupation: Merchant/Trader
Age: 10/04/1960
Location: Dubai.
Dear Friend,
As you read this, I don't want you to feel sorry for me,because, I believe everyone will die someday. My name is Azizz .M. Jafar a merchant in Dubai, in theU.A.E.I have been diagnosed with Oesophageal cancer. It hasdefiled all forms of medical treatment, and right now I haveonly about a few months tolive,according to medical experts.
I have not particularly lived my life so well, as I neverreally cared for anyone (not even myself) but my business.Though I am very rich, I was never generous, I was alwayshostile to people and only focused on my business as thatwas the only thing I cared for.
But now I regret all this as I now know that there is moreto life than just wanting to have or make all the money inthe world.
I believe when God gives me a second chance to come to thisworld I would live my life a different way from how I havelived it. Now that God has called me, I have willed and givenmost of my property and assets to my immediate and extendedfamily members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I havedecided to give also to charity organizations, as I want thisto be one of the last good deeds I do on earth. So far, I havedistributed money to some charity organizations in the U.A.E,Algeria and Malaysia. Now that my health has deterioratedso badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts anddistribute the money which I have there to charity organization inBulgaria and Pakistan; they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contendedwith what I have left for them.
The last of my money which no one knows of is the huge cash depositof Eighteen Million Dollars [$18, 000, 000, 00] that I have withANZ BANK AND SECURITIES.I will want you to help me collect thisdeposit and dispatched it to charity organizations.
I have set aside 30% for you and for your time.
I NEED YOUR ASSISTANCE
From: MR.AZIZZ MOMODU JAFARU (gshinall@charter.net)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 03 July 2008 00: 01AM
Reply-to: azzizmuhammedjafer@live.com
To:
AZIZZ M JAFAR
Occupation: Merchant/Trader
Age: 10/04/1960
Location: Dubai.
Dear Friend,
As you read this, I don't want you to feel sorry for me,because, I believe everyone will die someday. My name is Azizz .M. Jafar a merchant in Dubai, in theU.A.E.I have been diagnosed with Oesophageal cancer. It hasdefiled all forms of medical treatment, and right now I haveonly about a few months tolive,according to medical experts.
I have not particularly lived my life so well, as I neverreally cared for anyone (not even myself) but my business.Though I am very rich, I was never generous, I was alwayshostile to people and only focused on my business as thatwas the only thing I cared for.
But now I regret all this as I now know that there is moreto life than just wanting to have or make all the money inthe world.
I believe when God gives me a second chance to come to thisworld I would live my life a different way from how I havelived it. Now that God has called me, I have willed and givenmost of my property and assets to my immediate and extendedfamily members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I havedecided to give also to charity organizations, as I want thisto be one of the last good deeds I do on earth. So far, I havedistributed money to some charity organizations in the U.A.E,Algeria and Malaysia. Now that my health has deterioratedso badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts anddistribute the money which I have there to charity organization inBulgaria and Pakistan; they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contendedwith what I have left for them.
The last of my money which no one knows of is the huge cash depositof Eighteen Million Dollars [$18, 000, 000, 00] that I have withANZ BANK AND SECURITIES.I will want you to help me collect thisdeposit and dispatched it to charity organizations.
I have set aside 30% for you and for your time.
Confirm Your Winning Amount
hey everyone
got another mail again
Here goes
Confirm Your Winning Amount
From: Irish Lottery News Center (paulquinlan@bellnet.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 30 June 2008 15: 19PM
Reply-to: irn.customersupportunit@live.com
To: ..@bellnet.ca
Ref:UK/9420X2/68
Batch:074/05/ZY369
You have won £750, 000.00.
To claim your prize,Contact Mr Derek White with the following informations.
Name,Address,Age,Occupation,Country
Email:irn.customersupportunit@live.com
Mr Clark Johnson
got another mail again
Here goes
Confirm Your Winning Amount
From: Irish Lottery News Center (paulquinlan@bellnet.ca)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 30 June 2008 15: 19PM
Reply-to: irn.customersupportunit@live.com
To: ..@bellnet.ca
Ref:UK/9420X2/68
Batch:074/05/ZY369
You have won £750, 000.00.
To claim your prize,Contact Mr Derek White with the following informations.
Name,Address,Age,Occupation,Country
Email:irn.customersupportunit@live.com
Mr Clark Johnson
Sunday, June 15, 2008
FINAL NOTIFICATION
FINAL NOTIFICATION
From: Jan.Jones@noaa.gov
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Saturday, June 14, 2008 6:22:01 AM
To:
Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on the 11th of Jun 2008 as part of our internationmal promotion. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18) 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 £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash credited to fil XYC /26500460037/08. This is from a cash prize of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) obviously to be taken by you, as the only winner in this category i.e. Match 6.All Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America,Asia, Australia,New Zealand, Middle-East, parts of Africa, and North & South America as part of our international new year promotional program conducted to encourage prospective overseas entries. The internet emailing ideal was used, since most people are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. 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 dedected by our monitoring committee will lead to the Uk national lottery cancelling the winnings. making a loss for both the real winner,and the fake (intended) claimer.
To file for your claim, fill the winner verification form below and forward to the fudiciary agent immediately via email.
Agents Name:Smith Stanford
Email:claimsdirectordesk@live.com
Phone: +447031947343
Fax: +448704798433
VERIFICATION AND FUNDS RELEASE FORM
Full Name.......... Contact Address In Full............ Nationality.......... Sex.......... Age................Tel/FaxNumber............Occupation:........... Next of Kin................
Note: No response should be sent to this mail, replys to this mail will not be attended.
Once again congratulations...
Cordially,Sir George Arisson Online Co-ordinator
From: Jan.Jones@noaa.gov
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Saturday, June 14, 2008 6:22:01 AM
To:
Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on the 11th of Jun 2008 as part of our internationmal promotion. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18) 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 £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash credited to fil XYC /26500460037/08. This is from a cash prize of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) obviously to be taken by you, as the only winner in this category i.e. Match 6.All Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America,Asia, Australia,New Zealand, Middle-East, parts of Africa, and North & South America as part of our international new year promotional program conducted to encourage prospective overseas entries. The internet emailing ideal was used, since most people are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. 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 dedected by our monitoring committee will lead to the Uk national lottery cancelling the winnings. making a loss for both the real winner,and the fake (intended) claimer.
To file for your claim, fill the winner verification form below and forward to the fudiciary agent immediately via email.
Agents Name:Smith Stanford
Email:claimsdirectordesk@live.com
Phone: +447031947343
Fax: +448704798433
VERIFICATION AND FUNDS RELEASE FORM
Full Name.......... Contact Address In Full............ Nationality.......... Sex.......... Age................Tel/FaxNumber............Occupation:........... Next of Kin................
Note: No response should be sent to this mail, replys to this mail will not be attended.
Once again congratulations...
Cordially,Sir George Arisson Online Co-ordinator
Thursday, June 12, 2008
Your Email ID has Hits The £1.6 Million Jackpot!! /Contact For Claims Now.
hi guys
another case again
Your Email ID has Hits The £1.6 Million Jackpot!! /Contact For Claims Now.
From: Uk National Lottery (info@winner.claim)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Thursday, June 12, 2008 3:34:08 PM
Reply-to: lotlondonresult@hotmail.com
To:
ATTN WINNER,
Your email has just won the sum of £ 1,628,360.00in cash credited to a file in the just concludedInternational Award Programme held 5th June 2008
Your e-mail address attached to:
Ticket Number: 8603775966738
Batch: 013/05/8394369
Reference Number: UK/776090X2/23.
WINNING NUMBERS: 9, 18, 21, 24, 37, 48(BONUS.22)
WINNING DATE: 5th June 2008
For Claims,
Contact:
====================================
Name:George Nelson Wales
E-mail: lotlondonresult@hotmail.com
Foreign Services Validation Officer
Tel.Phone: +447045715615
Fax Num +447092857742
=====================================
Congratulations once more.
Regards,
Mrs Mary Qualls
For UK National Lottery.
another case again
Your Email ID has Hits The £1.6 Million Jackpot!! /Contact For Claims Now.
From: Uk National Lottery (info@winner.claim)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Thursday, June 12, 2008 3:34:08 PM
Reply-to: lotlondonresult@hotmail.com
To:
ATTN WINNER,
Your email has just won the sum of £ 1,628,360.00in cash credited to a file in the just concludedInternational Award Programme held 5th June 2008
Your e-mail address attached to:
Ticket Number: 8603775966738
Batch: 013/05/8394369
Reference Number: UK/776090X2/23.
WINNING NUMBERS: 9, 18, 21, 24, 37, 48(BONUS.22)
WINNING DATE: 5th June 2008
For Claims,
Contact:
====================================
Name:George Nelson Wales
E-mail: lotlondonresult@hotmail.com
Foreign Services Validation Officer
Tel.Phone: +447045715615
Fax Num +447092857742
=====================================
Congratulations once more.
Regards,
Mrs Mary Qualls
For UK National Lottery.
Saturday, June 7, 2008
Scottish Funding Council
hey everyone got another scram mail again
Ref Number: DN-0508-9T6
From: Scottish Funding Council (smcraddock@bigpond.com)
Sent: Saturday, June 07, 2008 9:04:58 AM
Reply-to: rood_williams0@yahoo.co.uk
To:
We are delighted to inform you that you are one of the THREE LUCKY WINNERS Please be informed that all participants were selected through a computer ballot system drawn from over 30,000 company and 50,000,000 individual email addresses and names from all over the world. To file in for your claims, contact our claim's agent with your information as provided below:
Serial Number: SN: 8056602781-YWT
Ref Number: DN-0508-9T6
Ticket Number: GMT-748/YPKM/OO8
Your draw has a total value of One Million Four Hundred And Sixty
Thousand Pound Sterling's (£I,460.000).
Full Names:____________
Address:_________________
Age:____________________
Occupation:_______________
Nationality:______________
Fax:______________________
Telephone:________________
Sex:___________________
Agent Names: Rood Williams
Contact Email: Rood_williams0@yahoo.co.uk
Ref Number: DN-0508-9T6
From: Scottish Funding Council (smcraddock@bigpond.com)
Sent: Saturday, June 07, 2008 9:04:58 AM
Reply-to: rood_williams0@yahoo.co.uk
To:
We are delighted to inform you that you are one of the THREE LUCKY WINNERS Please be informed that all participants were selected through a computer ballot system drawn from over 30,000 company and 50,000,000 individual email addresses and names from all over the world. To file in for your claims, contact our claim's agent with your information as provided below:
Serial Number: SN: 8056602781-YWT
Ref Number: DN-0508-9T6
Ticket Number: GMT-748/YPKM/OO8
Your draw has a total value of One Million Four Hundred And Sixty
Thousand Pound Sterling's (£I,460.000).
Full Names:____________
Address:_________________
Age:____________________
Occupation:_______________
Nationality:______________
Fax:______________________
Telephone:________________
Sex:___________________
Agent Names: Rood Williams
Contact Email: Rood_williams0@yahoo.co.uk
Thursday, June 5, 2008
UK NATIONAL LOTTERY
FINAL NOTIFICATION
From: Jan.Jones@noaa.gov
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Thursday, June 05, 2008 8:45:27 AM
To:
Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 4th of June 2008 promotion. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18), 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 £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash credited to file XYC /26500460037/08.
This is from a cash prize of £2,532,137 (Two million,Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) obviously to be taken by you, as the only winner in this category i.e. Match 6.All Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America,Asia, Australia,New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotion. 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.
To file for your claim, fill the winner verification form below and forward to the fudiciary agent immediately via email.
Agents Name:Smith Stanford
Email:standsmithuk-claims@hotmail.com
Phone: +447031947343 Fax: +448704798433
VERIFICATION AND FUNDS RELEASE FORM
Full Name.......... Contact Address............ Nationality.......... Sex.......... Age................Tel/FaxNumber........................ Next of Kin................ Occupation.............
Once again congratulations...
Cordially,
Sir George Arisson Online Co-ordinator
From: Jan.Jones@noaa.gov
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Thursday, June 05, 2008 8:45:27 AM
To:
Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 4th of June 2008 promotion. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18), 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 £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash credited to file XYC /26500460037/08.
This is from a cash prize of £2,532,137 (Two million,Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) obviously to be taken by you, as the only winner in this category i.e. Match 6.All Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America,Asia, Australia,New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotion. 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.
To file for your claim, fill the winner verification form below and forward to the fudiciary agent immediately via email.
Agents Name:Smith Stanford
Email:standsmithuk-claims@hotmail.com
Phone: +447031947343 Fax: +448704798433
VERIFICATION AND FUNDS RELEASE FORM
Full Name.......... Contact Address............ Nationality.......... Sex.......... Age................Tel/FaxNumber........................ Next of Kin................ Occupation.............
Once again congratulations...
Cordially,
Sir George Arisson Online Co-ordinator
Sunday, June 1, 2008
"YAHOO/MSN LOTTERY INC & WINDOWS LIVE" Scram Mail
hi guys
got another scram mail again
here goes
CONGRATULATIONS!!!
From: YAHOO/MSN LOTTERY INC & WINDOWS LIVE (info@winners.org)
Sent: Tuesday, May 27, 2008 4:43:00 AM
Reply-to: overseasclaimsunitt01@yahoo.com.hk
To:
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,Greater London SM1 4te
United Kingdom.
Dear winner
This is to inform you that you have won a prize money of One Million,
Great Britain Pound Sterlings(£1,000.000.00) this month
Lottery
promotion
which is organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT WINDOWS, collects
all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail we only select five
people
every Month as our winners through electronic balloting System
without the winner applying,we congratulate you for being one of the
people selected, You are to contact the events manager
These are your identification numbers
Batch number........YM 09102XM
Reff number........YM35447XM
Winning number.......YM0988
How ever you will have to fill and submit this form to the events
1. Full name....
2. Contact Address...
3. Age....
4. Telephone Number.......
5. Sex.....
6.Occupation..
7.State:...
8.Country.....
Your Reference and Batch number at the top of this mail:(CONTACT EVENTS MANAGER)Name:Mr.Robert Lake
Tel:+447045744244
Email:overseasclaimsunitt01@yahoo.com.hk
got another scram mail again
here goes
CONGRATULATIONS!!!
From: YAHOO/MSN LOTTERY INC & WINDOWS LIVE (info@winners.org)
Sent: Tuesday, May 27, 2008 4:43:00 AM
Reply-to: overseasclaimsunitt01@yahoo.com.hk
To:
Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,Greater London SM1 4te
United Kingdom.
Dear winner
This is to inform you that you have won a prize money of One Million,
Great Britain Pound Sterlings(£1,000.000.00) this month
Lottery
promotion
which is organized by YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT WINDOWS, collects
all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail we only select five
people
every Month as our winners through electronic balloting System
without the winner applying,we congratulate you for being one of the
people selected, You are to contact the events manager
These are your identification numbers
Batch number........YM 09102XM
Reff number........YM35447XM
Winning number.......YM0988
How ever you will have to fill and submit this form to the events
1. Full name....
2. Contact Address...
3. Age....
4. Telephone Number.......
5. Sex.....
6.Occupation..
7.State:...
8.Country.....
Your Reference and Batch number at the top of this mail:(CONTACT EVENTS MANAGER)Name:Mr.Robert Lake
Tel:+447045744244
Email:overseasclaimsunitt01@yahoo.com.hk
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