I was just cleaning out my spam folder and ran across these jewels. We have all seen variations of these things where in order to get money the dupe has to send some amount to free up a much larger amount. Not all of us have been educated about scams - and the good ones are always deceptive.
Dear friend
From: Patricia M. Duffy <pduffy@ncmich.edu>
To:
Dear friend,
I am sorry for this unsolicited email. Please take time to read my letter carefully; I’m sure you will understand the necessity for my actions. I have a profiling sum in excess of €30M (Thirty Million Euros) which I seek your partnership in accommodating.
INTRODUCTION OF MYSELF:
I am Mr. Urbanski Marek, I was the Personal Assistance to Late Mr. Andrzej Kremer, former Poland Deputy Foreign Minister who just died in a plane crash that involved the Poland President, his Wife and other top government functionaries including my Boss (Andrzej Kremer, Deputy Foreign Minister). Below are sites from BBC and other international reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece
SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he left for that very last trip. Meanwhile, the funds have already been deposited with a financial institution somewhere in the United Kingdom (undisclosed for now).
YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted sum. I will arrange for the documents which will enable legal and hitch free transfer of the sum to you. If interested, please reply through my private email: urmarek04@live.com
In my next email to you, I will send you more details and sites to ascertain my claims. Note that this transaction is 100% legal and risk free.
Thank you very much for your time. I look forward to hearing from you soonest.
Regards,
Mr. Urbanski Marek.
Package Await Delivery
From: FedEx
To:
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are Shippable. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultant firm in Nigeria West Africa We are sending you this email because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for Immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it's designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium &
However, you will have to pay the sum of $210USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping fee, but we do not accept such payment considering the facts that all items & package that are registered with us have a time limitation and we cannot accept payment not knowing when you will be contacting us for your package or even responding to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage.
Kindly, note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the Expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Online Delivery Post Contact Person: DANIEL J. NICOLE Email:fedex90902@kimo.com Tel: +234-8060472756 Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers. FULL NAMES:
TELEPHONE:
MOBILE:
POSTAL ADDRESS:
CITY:
STATE: COUNTRY:
Kindly complete the above form and summit it to the delivery manager on: fedex90902@kimo.com As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $210USD, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't fixed his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receiver’s column as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation. Do not reply this email because this email account is not monitored. Send your details to fedex90902@kimo.com Yours Faithfully, Mrs. Jane Betty Blaire. FedEx Online Team Management. All rights reserved. © 1995-2010 This E-mail is only for the above addresses. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. FEDEX INTL>>> LICENSE OF FEDERAL EXPRESS CORPORATION.
Best wishes,
From: Jose Martinez
To:
Dear Friend
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. My name is Jose A. Martinez. I am a 54 years old man, I am Cuban currently residing in Dubai (United Arab Emirate). I was formerly living in Cuba and served under Castro`s government but had to run into self exile after the ruling Government of Fidel Castro closed in on my family on accusations of anti-government greetings to you and your lovely statements, I was once married with two children but my family also my wife and children escpe to america before they where one of those vitim in world trade centre. l did made a lot of money serving Castro and on getting to UAE, I have been a merchant here in Dubai dealing in Ornamentals, Oriental Carpets and Artifacts and life was very smooth for me until about three(3) years ago when I was first diagnosed of Cancer of the Larynx.Before this happened my business and concern for making money was all I lived for, I never really cared about other values in life. But since the loss of my family and hometown, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have once donated some money to orphans in war ravaged Eritrea, Somalia, Sudan and some East European Countries.Before I became ill, I kept $ 4.5 Million in a long-term deposit vault of a security/finance company and I didn`tstate any next of kin when the money was deposited and if I died without stating any the money will automatically go into the coffers of the security company and I don`t want this to happen. I have left the hospital and presently receiving treatment in an acupuncture clinic, I have been undergoing treatment for Oesophageal Cancer at the hospital. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations.Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and distribute it amongst charity organizations. Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money to charity organizations. I am willing to offer you a reward If you are willing to help, please reply as soon as you can Looking forward to hearing from you soonest.
Best wishes, J. A Martinez
From Mr Charles Francis
From: charles francis <charles@francis.com>
To:
Good day
My name is Charles Francis i am the auditing manager of CENTRAL BANK OF NIGERIA, i have an urgent transaction which i need yourassistance. During my audit, i discovered $14 million dollars in a account which i investigated much about the fund and theowner of the account, latter discovered that the fund belongs to the late prisident. living no information about hisbeneficiary.
So my purpose of contacting you is to know if you will be interested to claim this fund as the beneficiary because I have every information's about the account. Again be informed that in this transaction your shear is 50% while my is 50% so if you are interested kindly get back to me with this information's below as well contribute an opinion on what we will invest the fund into. please i want you to know that my reasons for doing this, is because i have only 2weeks to go for my retirement.
full name?
Home address?
Cell phone number?
Occupation?
Country?
Age?
Thanks
I wait for your response
Mr Charles Francis
Greetings
From: Paul Smith <34@company.com>
To:
Greetings,
Thanks for your response to my proposal which shows your interest to work with me for our mutual benefit. I want to let you know that I have put in place all the necessary arrangement for a very smooth and a successful transaction all that is left is you following the steps I have laid for this deal for us to secure this fund within few days and also assurance of honesty not to betray me once the money is in your position. For an introduction My Name is Mr. Paul Smith, I work with a highly respected Bank in Ghana, my contact address is 15 High Street Accra Ghana West Africa and my private mobile no is +233
I made this fund in my branch and I deposited it in our head office for easy transfer in an ESCROW CALL ACCOUNT with no beneficiary, so now with my directives you have to contact our head office requesting them to close down your account and transfer your fund to your country as I have already informed, my contact in the head office who will fix your name in the system as the benefactor to this account. I will provide you with all the necessary information.
I am doing this deal because I want to improve my standard of living and I have a 9-year old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children's hospital in your country if there is one. Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country. I would be grateful if you would help me invest my own part of the money in a very profitable business.
I promise to be honest and truthful to you and at the same time I expect you to treat me accordingly. You must be aware that I have a partner (a computer programmer) in this deal in our head office that also has a share in this deal that is why I am offering you 30% and I hope you are ok with the percentage I offered you and also an opportunity of going into a viable business together
Finally I need your strong assurance that my part of the fund will be kept intact for me upon my arrival to meet you because once this fund is confirmed in your account I will take a vacation leave to come and meet you for the sharing of the fund and investment discussions. Now for us to commence I need your information below to enable me fill you in appropriately:
Full Name
Contact Address
Age/Marital Status/Age/Occupation
Phone and fax number
My colleague will fix your name in the bank database, as the original depositor of the funds. I will be waiting for your urgent reply to enable me advice you on the next step to follow.
Once I have a reply from you. I will send you the sample of an application which you are suppose to rewrite and send to our head office for the transaction to commence. Also it's imperative we have a heart to heart talk before commencement so provide me your personal no to call you or call me on my mobile. Absolute confidentiality and secrecy is required between us alone towards this business to avoid jeopardy. Thanks and God bless you and your family.
My Regards,
Mr. Paul Smith
Contact email: dnpaul101@gmail.com
Release of your payment via Western Union
From: Amina Bello <aminabell@globomail.com>
My dear,
Be informed that We have concluded to effect your payment (2.1M USD) Two Million One Hundred Thousand
Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily
starting from tomorrow onward is 5,100.00USD until the funds is completely paid out to you.
Now, contact Western Union Agent: Roger Reynolds E-mail:(western515union@sify.com)
Though, 5,100.00 USD has been sent in your name today so contact Mr.Roger Reynolds and tell him to give
you the MTCN, Sender Name, Question/Answer to pick the 5,100.00 USD.
Remember to forward your details as follows to avoid any mistake in sending your payment:
Your full name....
Your address......
Your country....
Your Phone number....
Please let me know as soon as you received all your funds (2.1M USD) Two Million One Hundred Thousand Dollars. Thank you.
Regards
Amina Bello
ACCEPT MY WILL!!!
From: CLAIRE WILLIAMS <info@williams.com>
To:
Good Day,
My name is Mrs Claire Williams. I am a dying woman who had decided to donate what I
have to you.I am 62 years old and was diagnosed for cancer about 2 years ago. I have
been touched by God to donate from what I have inherited from my late husband to you
for the good work of God, rather than allow my relatives to use my husband's hard
earned funds ungodly.I will be going in for an operation,and i pray that I survive the
operation. I have decided to WILL the sum of $10,500,000(Ten million five hundred
thousand dollars) to you for the good work of the lord, the orphanage, the needy and to
help the motherless.
Presently,I have informed my Doctor about my decision in WILLING this funds to you,
and my Doctor's name is Dr Daniel Hamilton. Contact my Doctor through his email
address (dr.danielhamilton@xnmsn.cn ) if you are interested in carrying out this
task,so that he can arrange and tell you how the funds will be release to you, him
self and my Lawyer will help you get the money.The total amount of ($10,500,000.00)
will be release to you. I know I have never meet you but my mind tells me to do this to
you and I hope you act sincerely,please contact my Doctor immediately.Please note that
I can not read emails or phone calls for now. You can get any information you need from
my Doctor.
He shall always report to me and give you my word in return.
God bless you.
Mrs Claire Williams
Concerning Your Remittance
From: DAVID GREEN <davidrrgree@ymail.com>
To: fr_molefe@ymail.com
Attn: Beneficiary.
I am officially contacting you today because your Inheritance Funds valued at USD$10.5Million has been converted into COMMERCIAL TRADING MONETARY INSTRUMENT and sent to the SOUTH AFRICAN RESERVE BANK last week last week, because you did not forward your Claim in time as the Right beneficiary.
The reason why we had to do that is some men came to my office recently in person and said that they were here to collect the Inheritance Bill Sum of (USD 10.5m) which rightfully belongs to you, on your Behalf.
At this development I asked them who authorized them to come down To South Africa for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In-fact this was the biggest shock that this Bank have ever Received so far because your Inheritance Funds bill instrument was just sent to the Reserve Bank no quite long, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the manager of the bank.
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Funds. Honestly, it really baffles me that you took such decision without my consent. Here is the Document, which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, are a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back within the next thirty days and they promised to come back. As the manager of this Noble Bank, I was supposed to Release this Fund to them but I refused to do so because I wanted to hear from you first.
Kindly clarify us on this issue before we start processing this Payment to these foreigners whom came on your behalf. In receipt of this Confidential Letter, you are required to call me for further details and clarifications.
Please note to include your telephone number and fax for fast communication and you are strictly advised to response back to me indicating that you are the true beneficiary to the said claims.
Mr. Francis Molefe
Contact Telephone Number +27737235165, francis-molefe@gala.net
GOOD DAY TO YOU.
CONGRATULATIONS WE ARE HAPPY TO INFORM YOU THAT YOU HAVE BEEN AWARDED A
SUM OF($800,000.00)FROM THE WORLD BANK.FOR CLAIMS,(1)FULL NAME:(2)HOME
ADDRESS:(3)SEX/AGE:(4)OCCUPATION:(5)TELEPHONE NUMBER:(6)PRESENT
COUNTRY. FOR CONTACT OF YOUR AWARD,CONTACT HANDLING OFFICER
EMAIL:ATMCARDUNIT08@YAHOO.COM.HK
REPLY ME IMMEDIATELY
From:
Mr.Anthony Aliu <anthonyaliu75@voila.fr>
To:
Bismillah Assalamu Alaikum
Good day, I am the Director in charge of Auditing section here in my Bank ,I need your urgent assistance in transferring the sum of ($10.5 million US dollars immediately to any account of yours.
upon your reply I will send you the full details on how the business will be executed,send me your contact information.1.Age.(2)Residential adress(3) occupation(4)private telephone.
Waiting to hear from you soonest. please do reply me on my private email; now
This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, please write back for more Clarification,
Regards
Mr.Anthony Aliu
Wassalam
Madam Rita Osborne.
42 Dryden Street,
Leicester, L15,
England.
As you read this,I don't want you to feel sorry for me because I believe
everyone will die someday.Please do not be surprise the way I got your
contact, its obvious that this proposal will come to you as a big
surprise.This is because we have not met you before but I am inspired to send
you this email,my Name is Rita Osborne suffering from cancerous ailment.I am
married to Sir Williams Osborne an Englishman who is dead.My husband was into
private practice all his life before his death.we live together as husband
and wife which lasted for three decades without a child. My husband died
after a protracted illness,My husband and I made a vow to uplift the down-
trodden and the less-privileged individuals as he had passion for persons who
can not help themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this
relationship,which never came,when my late husband was alive he deposited the
sum of Ten Million Pounds(£ 10,000,000.00 Million Great Britain Pound
Sterlings)which were derived from his vast estates and investment in capital
market with his bank here in UK. Presently, this money is still with the
Bank. Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family, and me I have
decided to donate this fund to you and want you to use this gift which comes
from my husbands effort to fund the upkeep of widows, widowers,orphans,
destitute, the down-trodden, physically challenged children,barren-women and
persons who prove to be genuinely handicapped financially.
I took this decision because I do not have any child that will inherit this
money and my husband relatives are bourgeois and very wealthy persons and I
do not want my husband hard earned money to be misused or invested into ill
perceived ventures. I do not want this money to be misused hence the reason
for taking this bold decision. I am not afraid of death hence I know where I
am going. I do not need any telephone communication in this regard due to my
deteriorating health and because of the presence of my husband relatives
around me,I do not want them to know about this development.
Contact my lawyer with this specified email address
Barrister Teddy Williams (ESQ)
E-mail: barrteddywilliams.esq@discuz.org
Tell him that I have WILLED £10,000,000 to you by quoting my personal
reference number Law/chamber/solicitors/rt/osb/WILL/9834520012 and I have
also notified him that I am WILLING that amount to you for a specific and
good work.
Remain blessed.
Your Sister,
Madam. Rita Osborne
Dear Friend
I am very happy to inform you about my success in getting that fund transferred. Now I want you to
contact my secretary on his email address below and receive your compensation of $800.000.00 us dollars
from him:
NAME: William Gordon
EMAIL: (williamgordon01@aol.com)
phone number:
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete, he will not release the cheque to you
because he has to be sure that it is you. Ask him to send you the total sum of ($800.000.00) USD CASHIER'S CHEQUE, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.
Best regards,
Mr. David John
Dear Jeffrey,
This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND US DOLLARS ($500,000) credited to file KY/W0254674679BQ, for the month of JANUARY 2010 Lottery promotion which is organized by MSWONLINE LOTTERY PROMOTIONS INC.
MSW/YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and Gmail and other E-MAIL ADDRESSES, 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.
These are your identification numbers:
Batch number......................YM 09102XN
Reff number.......................YM35447XN
Winning number.......YM 11 13 26 34 44 48
Firstly,we would like to give you a brief explanation or information about the MSW/Yahoo Internet Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT INTERNET LOTTERY.
The MSW/Yahoo Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to changing peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in England, as indicated in your coupon and your won prize will be released to you from this office.
PAYMENT ADVISE:
You are advised to urgently contact ROYAL BANK OF SCOTLAND(RBS), on the address below, for your payment.
RBS LONDON
203 WEMBLIN LONDON UK
Email:royalbnkscot@accountant.com
Tel:0044-7031846065
Fax:00 18664382596
All your information has been forwarded to the mentioned bank above, you are advised to forward a copy of your identification along with your winning numbers,to the paying bank.
Yours sincerely
Mrs.Paula Farias
TEL/FAX:0044-7031845269
Email:award2009@consultant.com
REMEMBER TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR FUND IS REMITTED TO YOU. ANY BREACH OF CONFIDENTIALITY FROM THE PART OF WINNER WILL RESULT IN AUTOMATIC DISQUALIFICATION.
IMPORTANT NOTICE: PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the yahoo Lotto Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Therefore your won prize must be transfer in full into your bank account. Note:This office does not demand nor request any fee from any of the Yahoo Award lottery Winner, for all the winners documents are done free of charge, from Yahoo Office, only on bank transfer transaction, for all the winners are expected to remit their bank transfer charge fee.
Sat, July 24, 2010 7:13:35 AMThis is for your attention
From: James Ballard <jbhaa.03@hotmail.co.uk>
To:
This is for your attention,
We wish to notify you again that you were listed as a beneficiary to the
total sum of 4,600,000.00 GBP (Four million Six hundred thousand british
pounds) in the intent of the deceased .
We contacted you because you bear the surname identity and therefore can
present you as the beneficiary to the inheritance since there is no
written will. Our legal services aim to provide our private clients with a
complete service. We are happy to set-up all Modalities and administer
Trusts,carry out the administration of estates.
All the papers will be processed in your acceptance. In your acceptance of
this deal,we request that you kindly forward to us your current telephone
and fax numbers and a forwarding address to enable us file necessary
documents at our high court probate division for the release of this sum
of money.
Yours faithfully
James Ballard
Fri, July 23, 2010 7:36:51 AMAttn, FUND BENEFICIARY (HERE IS THE UNLOCKINGCODE OF YOUR BOX)
From: Edwin Williams <pmdhume1@yahoo.co.in>
To:
Attn, FUND BENEFICIARY (HERE IS THE UNLOCKINGCODE OF YOUR BOX)
CONTACT ME WITH THIS LINE BECAUSE AM VERY CONFUES WERE I AM NOW ======= PHONE NUMBER 347 568 1780
I wish to inform you that the diplomatic agent conveying the consignment valued the sum of $1.7 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following informations below so that he can deliver your consignment to you today.
1.YOUR FULL NAME....................
2.YOUR COUNTRY..........................
3.YOUR HOME DELIVERY ADDRESS........................
4.YOUR CURRENT HOME TELEPHONE NUMBER.......................
5.YOUR CURRENT OFFICE TELEPHONE...................
6.YOUR CURRENT CELL PHONE..............................
7.YOUR NERAEST INTERANTIONAL AIRPORT..................
8.YOUR COMPANY NAME................................
9. A COPY OF YOUR ID/ PICTURE....................
Please do contact the diplomatic agent with the email below with the informations required.Contact Person : Mr. Peter Smith EMAIL:( diplomat.agent721@gmail.com ) He is waiting to hear from you today with the informations..NOTE : The Diplomatic agent does not know that the content of the consignment is $1.7 Millions United States Dollars and on no circumstances should you let him know the content..The consignment was moved from here as family treasures, so never allow him to open the box.
Thanks
Mr. Edwin Williams
Sat, July 24, 2010 6:59:40 AM
Greetings to you
From: Mrs Jessica Meyer <mrsjessicamey32@rediffmail.com>
To:
Greetings to you
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Jessica Meyer. I was born in Baltimore , Maryland ,I am married to Mr. Timothy Meyer director J.C Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $2.8 Million Dollars that he deposited in a bank here In Ivory Coast.Presently this money is still in the bank. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help less privileged people, orphanages, widows and propagating the word of God.
I took this decision because I don't have any child that will inherit this fund, And I don't want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP.
God bless you as you listing to the voice of reasoning,
Mrs. Jessica Meyer.
Sat, July 24, 2010 7:23:07 PM
YOUR MONEY HAS BEEN SENT TO YOU
From: Mr James Hill <robertdennis333@gmail.com>
To:
How are you doing today,
my dear I want to inform you that we have already sent you USD5000.00 dollars
through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD800,000.00 via western union by this
governemnt.
I was calling your telephone number to give you the information through phone
but you did not pick up my calls throughout that yesterday even this
morning.Now, I decided to email you the MTCN and sender name so that you
will pick up this USD5000.00 to enable us send another USD5000.00 today as you
know we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the
USD5000.00 and call me back to send you another payment today, My direct
phone line is +229-989-51-047.Manager Mr.Felix Kaka
Email:( www.western_union88@w.cn
call or email me once you picked up this USD5000.00 today.Here is the western
union information to pick up the USD5000.00,
SENDERS NAME........VICTOR DENNISE
TEXTQ........................COLOR
TEXTA.......................BLUE
MTCN......................738-098-8121
AMOUNT................ USD5000.00
I am waiting for your call once you pick up this USD5000.00, Please email me
your direct telephone number because I need to be calling you once we send
any payment for the informations.
Thanks
Mr James Hill
CONTACT HIM FOR YOUR PAYMENT NOW?
From: Dr Michael Tony <whitsett.brenda@yahoo.com>
To:
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium of time to thank you very much for your earlier assistance to help me in receiving the funds.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from London Dr. Mathew Roger.
And everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the FederalMinistry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of total amount of one million two hundred thousand USD($1,200,000.00 usd) in a Cashier's cheque. This is from my own share.I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforseen circumstances.
Presently, I am in South Korea for investment with my own share under the advice of my partner. Re-confirm bellow information's to him to avoid any
mistake:
1. Your full Name:
2. Your Postal address:
3. Direct Contact Telephone Number:
In the light of the above, you are therefore to contact my personal secretary in Cotonou Benin Republic his name is Mr.John White and do send him your contact address where you want the cheque to be sent to you,his e-mail address (mrjohn.white@qatar.io ) so feel free to get in touch with him to send the cheque to you without any delay.Waiting to hear the good news from you.
With my best regards,
Dr Michael Tony.
Fri, July 30, 2010 2:07:49 AM'
RE: MR. BENEATH COLLINS
From: Mr. Beneath Collins <unitedkingdom44@london.com>
To: u@flpd238.prodigy.net
RE: MR. BENEATH COLLINS
INVESTMENT MANAGER
PRIVATE & VERY SAFE
TONBRIDGE,
KENT TN11 9DZ,
UNITED KINGDOM.
I sincerely wish to solicit for your assistance to transfer the sum of £350,000.000.00{Three Hundred & Fifty Million British Pounds sterling} to any safe account with your honest assistance. I have every possibility for the accumulated proceed to be paid in your favour and then both of us will share the value equal percentage Can I trust you on this?
Although, necessary steps has been made regards to this issue confidentially with key Bank Personnel’s and they have agreed to help if I found honest and capable person to handle this transaction to enable us transfer the value Asset out from UK.
I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is total hitch-free and you should not entertain any fear because good arrangement has been outlined for successful conclusion.
If you are willing and capable to handle this business with me in full confidence & trust, please do not hesitate to send me the following information for documentation purpose:
Full names:
Private phone numbers:
Current residential address:
Occupation:
Age and Sex:
Your Full Banking Coordinates.
I look forward hearing from you.
Warmest Regards.
Mr. Beneth Collins.
Respond To:<investac1@msn.com>
---- Msg sent via ArubaMail- http://www.aruba.it
Dear friend
From: Patricia M. Duffy <pduffy@ncmich.edu>
To:
Dear friend,
I am sorry for this unsolicited email. Please take time to read my letter carefully; I’m sure you will understand the necessity for my actions. I have a profiling sum in excess of €30M (Thirty Million Euros) which I seek your partnership in accommodating.
INTRODUCTION OF MYSELF:
I am Mr. Urbanski Marek, I was the Personal Assistance to Late Mr. Andrzej Kremer, former Poland Deputy Foreign Minister who just died in a plane crash that involved the Poland President, his Wife and other top government functionaries including my Boss (Andrzej Kremer, Deputy Foreign Minister). Below are sites from BBC and other international reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece
SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he left for that very last trip. Meanwhile, the funds have already been deposited with a financial institution somewhere in the United Kingdom (undisclosed for now).
YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted sum. I will arrange for the documents which will enable legal and hitch free transfer of the sum to you. If interested, please reply through my private email: urmarek04@live.com
In my next email to you, I will send you more details and sites to ascertain my claims. Note that this transaction is 100% legal and risk free.
Thank you very much for your time. I look forward to hearing from you soonest.
Regards,
Mr. Urbanski Marek.
Package Await Delivery
From: FedEx
To:
Dear Customer!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We had thought that your sender gave you our contact details. It may interest you to know that a letter is also added to your package. However, we cannot quote its content to you via email for privacy reasons.
We understand that the content of your package itself is a Bank Draft worth of $800,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are Shippable. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultant firm in Nigeria West Africa We are sending you this email because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for Immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirm your information, it will take only one working day (24 hours) for your package to arrive it's designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid for by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium &
However, you will have to pay the sum of $210USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping fee, but we do not accept such payment considering the facts that all items & package that are registered with us have a time limitation and we cannot accept payment not knowing when you will be contacting us for your package or even responding to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage.
Kindly, note that your colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond until the Expiry date of your package, we may refer the package to the British Commission for Welfare as the package do not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Online Delivery Post Contact Person: DANIEL J. NICOLE Email:fedex90902@kimo.com Tel: +234-8060472756 Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers. FULL NAMES:
TELEPHONE:
MOBILE:
POSTAL ADDRESS:
CITY:
STATE: COUNTRY:
Kindly complete the above form and summit it to the delivery manager on: fedex90902@kimo.com As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fee. As soon as they confirm your payment receipt of $210USD, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24 hours being an overnight delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't fixed his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the receiver’s column as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation. Do not reply this email because this email account is not monitored. Send your details to fedex90902@kimo.com Yours Faithfully, Mrs. Jane Betty Blaire. FedEx Online Team Management. All rights reserved. © 1995-2010 This E-mail is only for the above addresses. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. FEDEX INTL>>> LICENSE OF FEDERAL EXPRESS CORPORATION.
Best wishes,
From: Jose Martinez
To:
Dear Friend
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. My name is Jose A. Martinez. I am a 54 years old man, I am Cuban currently residing in Dubai (United Arab Emirate). I was formerly living in Cuba and served under Castro`s government but had to run into self exile after the ruling Government of Fidel Castro closed in on my family on accusations of anti-government greetings to you and your lovely statements, I was once married with two children but my family also my wife and children escpe to america before they where one of those vitim in world trade centre. l did made a lot of money serving Castro and on getting to UAE, I have been a merchant here in Dubai dealing in Ornamentals, Oriental Carpets and Artifacts and life was very smooth for me until about three(3) years ago when I was first diagnosed of Cancer of the Larynx.Before this happened my business and concern for making money was all I lived for, I never really cared about other values in life. But since the loss of my family and hometown, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have once donated some money to orphans in war ravaged Eritrea, Somalia, Sudan and some East European Countries.Before I became ill, I kept $ 4.5 Million in a long-term deposit vault of a security/finance company and I didn`tstate any next of kin when the money was deposited and if I died without stating any the money will automatically go into the coffers of the security company and I don`t want this to happen. I have left the hospital and presently receiving treatment in an acupuncture clinic, I have been undergoing treatment for Oesophageal Cancer at the hospital. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations.Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and distribute it amongst charity organizations. Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money to charity organizations. I am willing to offer you a reward If you are willing to help, please reply as soon as you can Looking forward to hearing from you soonest.
Best wishes, J. A Martinez
From Mr Charles Francis
From: charles francis <charles@francis.com>
To:
Good day
My name is Charles Francis i am the auditing manager of CENTRAL BANK OF NIGERIA, i have an urgent transaction which i need yourassistance. During my audit, i discovered $14 million dollars in a account which i investigated much about the fund and theowner of the account, latter discovered that the fund belongs to the late prisident. living no information about hisbeneficiary.
So my purpose of contacting you is to know if you will be interested to claim this fund as the beneficiary because I have every information's about the account. Again be informed that in this transaction your shear is 50% while my is 50% so if you are interested kindly get back to me with this information's below as well contribute an opinion on what we will invest the fund into. please i want you to know that my reasons for doing this, is because i have only 2weeks to go for my retirement.
full name?
Home address?
Cell phone number?
Occupation?
Country?
Age?
Thanks
I wait for your response
Mr Charles Francis
Greetings
From: Paul Smith <34@company.com>
To:
Greetings,
Thanks for your response to my proposal which shows your interest to work with me for our mutual benefit. I want to let you know that I have put in place all the necessary arrangement for a very smooth and a successful transaction all that is left is you following the steps I have laid for this deal for us to secure this fund within few days and also assurance of honesty not to betray me once the money is in your position. For an introduction My Name is Mr. Paul Smith, I work with a highly respected Bank in Ghana, my contact address is 15 High Street Accra Ghana West Africa and my private mobile no is +233
I made this fund in my branch and I deposited it in our head office for easy transfer in an ESCROW CALL ACCOUNT with no beneficiary, so now with my directives you have to contact our head office requesting them to close down your account and transfer your fund to your country as I have already informed, my contact in the head office who will fix your name in the system as the benefactor to this account. I will provide you with all the necessary information.
I am doing this deal because I want to improve my standard of living and I have a 9-year old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children's hospital in your country if there is one. Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country. I would be grateful if you would help me invest my own part of the money in a very profitable business.
I promise to be honest and truthful to you and at the same time I expect you to treat me accordingly. You must be aware that I have a partner (a computer programmer) in this deal in our head office that also has a share in this deal that is why I am offering you 30% and I hope you are ok with the percentage I offered you and also an opportunity of going into a viable business together
Finally I need your strong assurance that my part of the fund will be kept intact for me upon my arrival to meet you because once this fund is confirmed in your account I will take a vacation leave to come and meet you for the sharing of the fund and investment discussions. Now for us to commence I need your information below to enable me fill you in appropriately:
Full Name
Contact Address
Age/Marital Status/Age/Occupation
Phone and fax number
My colleague will fix your name in the bank database, as the original depositor of the funds. I will be waiting for your urgent reply to enable me advice you on the next step to follow.
Once I have a reply from you. I will send you the sample of an application which you are suppose to rewrite and send to our head office for the transaction to commence. Also it's imperative we have a heart to heart talk before commencement so provide me your personal no to call you or call me on my mobile. Absolute confidentiality and secrecy is required between us alone towards this business to avoid jeopardy. Thanks and God bless you and your family.
My Regards,
Mr. Paul Smith
Contact email: dnpaul101@gmail.com
Release of your payment via Western Union
From: Amina Bello <aminabell@globomail.com>
My dear,
Be informed that We have concluded to effect your payment (2.1M USD) Two Million One Hundred Thousand
Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily
starting from tomorrow onward is 5,100.00USD until the funds is completely paid out to you.
Now, contact Western Union Agent: Roger Reynolds E-mail:(western515union@sify.com)
Though, 5,100.00 USD has been sent in your name today so contact Mr.Roger Reynolds and tell him to give
you the MTCN, Sender Name, Question/Answer to pick the 5,100.00 USD.
Remember to forward your details as follows to avoid any mistake in sending your payment:
Your full name....
Your address......
Your country....
Your Phone number....
Please let me know as soon as you received all your funds (2.1M USD) Two Million One Hundred Thousand Dollars. Thank you.
Regards
Amina Bello
ACCEPT MY WILL!!!
From: CLAIRE WILLIAMS <info@williams.com>
To:
Good Day,
My name is Mrs Claire Williams. I am a dying woman who had decided to donate what I
have to you.I am 62 years old and was diagnosed for cancer about 2 years ago. I have
been touched by God to donate from what I have inherited from my late husband to you
for the good work of God, rather than allow my relatives to use my husband's hard
earned funds ungodly.I will be going in for an operation,and i pray that I survive the
operation. I have decided to WILL the sum of $10,500,000(Ten million five hundred
thousand dollars) to you for the good work of the lord, the orphanage, the needy and to
help the motherless.
Presently,I have informed my Doctor about my decision in WILLING this funds to you,
and my Doctor's name is Dr Daniel Hamilton. Contact my Doctor through his email
address (dr.danielhamilton@xnmsn.cn ) if you are interested in carrying out this
task,so that he can arrange and tell you how the funds will be release to you, him
self and my Lawyer will help you get the money.The total amount of ($10,500,000.00)
will be release to you. I know I have never meet you but my mind tells me to do this to
you and I hope you act sincerely,please contact my Doctor immediately.Please note that
I can not read emails or phone calls for now. You can get any information you need from
my Doctor.
He shall always report to me and give you my word in return.
God bless you.
Mrs Claire Williams
Concerning Your Remittance
From: DAVID GREEN <davidrrgree@ymail.com>
To: fr_molefe@ymail.com
Attn: Beneficiary.
I am officially contacting you today because your Inheritance Funds valued at USD$10.5Million has been converted into COMMERCIAL TRADING MONETARY INSTRUMENT and sent to the SOUTH AFRICAN RESERVE BANK last week last week, because you did not forward your Claim in time as the Right beneficiary.
The reason why we had to do that is some men came to my office recently in person and said that they were here to collect the Inheritance Bill Sum of (USD 10.5m) which rightfully belongs to you, on your Behalf.
At this development I asked them who authorized them to come down To South Africa for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In-fact this was the biggest shock that this Bank have ever Received so far because your Inheritance Funds bill instrument was just sent to the Reserve Bank no quite long, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the manager of the bank.
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Funds. Honestly, it really baffles me that you took such decision without my consent. Here is the Document, which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, are a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back within the next thirty days and they promised to come back. As the manager of this Noble Bank, I was supposed to Release this Fund to them but I refused to do so because I wanted to hear from you first.
Kindly clarify us on this issue before we start processing this Payment to these foreigners whom came on your behalf. In receipt of this Confidential Letter, you are required to call me for further details and clarifications.
Please note to include your telephone number and fax for fast communication and you are strictly advised to response back to me indicating that you are the true beneficiary to the said claims.
Mr. Francis Molefe
Contact Telephone Number +27737235165, francis-molefe@gala.net
GOOD DAY TO YOU.
CONGRATULATIONS WE ARE HAPPY TO INFORM YOU THAT YOU HAVE BEEN AWARDED A
SUM OF($800,000.00)FROM THE WORLD BANK.FOR CLAIMS,(1)FULL NAME:(2)HOME
ADDRESS:(3)SEX/AGE:(4)OCCUPATION:(5)TELEPHONE NUMBER:(6)PRESENT
COUNTRY. FOR CONTACT OF YOUR AWARD,CONTACT HANDLING OFFICER
EMAIL:ATMCARDUNIT08@YAHOO.COM.HK
REPLY ME IMMEDIATELY
From:
Mr.Anthony Aliu <anthonyaliu75@voila.fr>
To:
Bismillah Assalamu Alaikum
Good day, I am the Director in charge of Auditing section here in my Bank ,I need your urgent assistance in transferring the sum of ($10.5 million US dollars immediately to any account of yours.
upon your reply I will send you the full details on how the business will be executed,send me your contact information.1.Age.(2)Residential adress(3) occupation(4)private telephone.
Waiting to hear from you soonest. please do reply me on my private email; now
This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, please write back for more Clarification,
Regards
Mr.Anthony Aliu
Wassalam
Madam Rita Osborne.
42 Dryden Street,
Leicester, L15,
England.
As you read this,I don't want you to feel sorry for me because I believe
everyone will die someday.Please do not be surprise the way I got your
contact, its obvious that this proposal will come to you as a big
surprise.This is because we have not met you before but I am inspired to send
you this email,my Name is Rita Osborne suffering from cancerous ailment.I am
married to Sir Williams Osborne an Englishman who is dead.My husband was into
private practice all his life before his death.we live together as husband
and wife which lasted for three decades without a child. My husband died
after a protracted illness,My husband and I made a vow to uplift the down-
trodden and the less-privileged individuals as he had passion for persons who
can not help themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this
relationship,which never came,when my late husband was alive he deposited the
sum of Ten Million Pounds(£ 10,000,000.00 Million Great Britain Pound
Sterlings)which were derived from his vast estates and investment in capital
market with his bank here in UK. Presently, this money is still with the
Bank. Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family, and me I have
decided to donate this fund to you and want you to use this gift which comes
from my husbands effort to fund the upkeep of widows, widowers,orphans,
destitute, the down-trodden, physically challenged children,barren-women and
persons who prove to be genuinely handicapped financially.
I took this decision because I do not have any child that will inherit this
money and my husband relatives are bourgeois and very wealthy persons and I
do not want my husband hard earned money to be misused or invested into ill
perceived ventures. I do not want this money to be misused hence the reason
for taking this bold decision. I am not afraid of death hence I know where I
am going. I do not need any telephone communication in this regard due to my
deteriorating health and because of the presence of my husband relatives
around me,I do not want them to know about this development.
Contact my lawyer with this specified email address
Barrister Teddy Williams (ESQ)
E-mail: barrteddywilliams.esq@discuz.org
Tell him that I have WILLED £10,000,000 to you by quoting my personal
reference number Law/chamber/solicitors/rt/osb/WILL/9834520012 and I have
also notified him that I am WILLING that amount to you for a specific and
good work.
Remain blessed.
Your Sister,
Madam. Rita Osborne
Dear Friend
I am very happy to inform you about my success in getting that fund transferred. Now I want you to
contact my secretary on his email address below and receive your compensation of $800.000.00 us dollars
from him:
NAME: William Gordon
EMAIL: (williamgordon01@aol.com)
phone number:
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete, he will not release the cheque to you
because he has to be sure that it is you. Ask him to send you the total sum of ($800.000.00) USD CASHIER'S CHEQUE, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.
Best regards,
Mr. David John
Dear Jeffrey,
This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND US DOLLARS ($500,000) credited to file KY/W0254674679BQ, for the month of JANUARY 2010 Lottery promotion which is organized by MSWONLINE LOTTERY PROMOTIONS INC.
MSW/YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and Gmail and other E-MAIL ADDRESSES, 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.
These are your identification numbers:
Batch number......................YM 09102XN
Reff number.......................YM35447XN
Winning number.......YM 11 13 26 34 44 48
Firstly,we would like to give you a brief explanation or information about the MSW/Yahoo Internet Lottery. Due to the fact that you might be confused about how you won or if actually this is true. In fact, many winners have asked such questions and are cleared accordingly.
INFORMATION ABOUT INTERNET LOTTERY.
The MSW/Yahoo Lottery is an independent Internet Lotto organization that has been financially assisting people with it's intention to changing peoples life since 1998, so many people have benefited from it over the years. All Participants were selected randomly through a computer balloting system from over 100,000 unions, associations, and corporate bodies that are listed online from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
This Lottery was jointly promoted and co-sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in England, as indicated in your coupon and your won prize will be released to you from this office.
PAYMENT ADVISE:
You are advised to urgently contact ROYAL BANK OF SCOTLAND(RBS), on the address below, for your payment.
RBS LONDON
203 WEMBLIN LONDON UK
Email:royalbnkscot@accountant.com
Tel:0044-7031846065
Fax:00 18664382596
All your information has been forwarded to the mentioned bank above, you are advised to forward a copy of your identification along with your winning numbers,to the paying bank.
Yours sincerely
Mrs.Paula Farias
TEL/FAX:0044-7031845269
Email:award2009@consultant.com
REMEMBER TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR FUND IS REMITTED TO YOU. ANY BREACH OF CONFIDENTIALITY FROM THE PART OF WINNER WILL RESULT IN AUTOMATIC DISQUALIFICATION.
IMPORTANT NOTICE: PLEASE NOTE; That your won prize is not deductible because it was insured with an insurance company and cannot be tampered with in accordance with article 44 sub sections 144 of the yahoo Lotto Commission /Gaming Regulations as adopted on 8 May 1996 and amended on 11 October 1996 by the constitutional assembly. Therefore your won prize must be transfer in full into your bank account. Note:This office does not demand nor request any fee from any of the Yahoo Award lottery Winner, for all the winners documents are done free of charge, from Yahoo Office, only on bank transfer transaction, for all the winners are expected to remit their bank transfer charge fee.
Sat, July 24, 2010 7:13:35 AMThis is for your attention
From: James Ballard <jbhaa.03@hotmail.co.uk>
To:
This is for your attention,
We wish to notify you again that you were listed as a beneficiary to the
total sum of 4,600,000.00 GBP (Four million Six hundred thousand british
pounds) in the intent of the deceased .
We contacted you because you bear the surname identity and therefore can
present you as the beneficiary to the inheritance since there is no
written will. Our legal services aim to provide our private clients with a
complete service. We are happy to set-up all Modalities and administer
Trusts,carry out the administration of estates.
All the papers will be processed in your acceptance. In your acceptance of
this deal,we request that you kindly forward to us your current telephone
and fax numbers and a forwarding address to enable us file necessary
documents at our high court probate division for the release of this sum
of money.
Yours faithfully
James Ballard
Fri, July 23, 2010 7:36:51 AMAttn, FUND BENEFICIARY (HERE IS THE UNLOCKINGCODE OF YOUR BOX)
From: Edwin Williams <pmdhume1@yahoo.co.in>
To:
Attn, FUND BENEFICIARY (HERE IS THE UNLOCKINGCODE OF YOUR BOX)
CONTACT ME WITH THIS LINE BECAUSE AM VERY CONFUES WERE I AM NOW ======= PHONE NUMBER 347 568 1780
I wish to inform you that the diplomatic agent conveying the consignment valued the sum of $1.7 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following informations below so that he can deliver your consignment to you today.
1.YOUR FULL NAME....................
2.YOUR COUNTRY..........................
3.YOUR HOME DELIVERY ADDRESS........................
4.YOUR CURRENT HOME TELEPHONE NUMBER.......................
5.YOUR CURRENT OFFICE TELEPHONE...................
6.YOUR CURRENT CELL PHONE..............................
7.YOUR NERAEST INTERANTIONAL AIRPORT..................
8.YOUR COMPANY NAME................................
9. A COPY OF YOUR ID/ PICTURE....................
Please do contact the diplomatic agent with the email below with the informations required.Contact Person : Mr. Peter Smith EMAIL:( diplomat.agent721@gmail.com ) He is waiting to hear from you today with the informations..NOTE : The Diplomatic agent does not know that the content of the consignment is $1.7 Millions United States Dollars and on no circumstances should you let him know the content..The consignment was moved from here as family treasures, so never allow him to open the box.
Thanks
Mr. Edwin Williams
Sat, July 24, 2010 6:59:40 AM
Greetings to you
From: Mrs Jessica Meyer <mrsjessicamey32@rediffmail.com>
To:
Greetings to you
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs. Jessica Meyer. I was born in Baltimore , Maryland ,I am married to Mr. Timothy Meyer director J.C Industries Cote d'Ivoire.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $2.8 Million Dollars that he deposited in a bank here In Ivory Coast.Presently this money is still in the bank. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help less privileged people, orphanages, widows and propagating the word of God.
I took this decision because I don't have any child that will inherit this fund, And I don't want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you ASAP.
God bless you as you listing to the voice of reasoning,
Mrs. Jessica Meyer.
Sat, July 24, 2010 7:23:07 PM
YOUR MONEY HAS BEEN SENT TO YOU
From: Mr James Hill <robertdennis333@gmail.com>
To:
How are you doing today,
my dear I want to inform you that we have already sent you USD5000.00 dollars
through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD800,000.00 via western union by this
governemnt.
I was calling your telephone number to give you the information through phone
but you did not pick up my calls throughout that yesterday even this
morning.Now, I decided to email you the MTCN and sender name so that you
will pick up this USD5000.00 to enable us send another USD5000.00 today as you
know we will be sending you only USD5000.00 per day.
Please pick up this information and run to western union to pick up the
USD5000.00 and call me back to send you another payment today, My direct
phone line is +229-989-51-047.Manager Mr.Felix Kaka
Email:( www.western_union88@w.cn
call or email me once you picked up this USD5000.00 today.Here is the western
union information to pick up the USD5000.00,
SENDERS NAME........VICTOR DENNISE
TEXTQ........................COLOR
TEXTA.......................BLUE
MTCN......................738-098-8121
AMOUNT................ USD5000.00
I am waiting for your call once you pick up this USD5000.00, Please email me
your direct telephone number because I need to be calling you once we send
any payment for the informations.
Thanks
Mr James Hill
CONTACT HIM FOR YOUR PAYMENT NOW?
From: Dr Michael Tony <whitsett.brenda@yahoo.com>
To:
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium of time to thank you very much for your earlier assistance to help me in receiving the funds.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from London Dr. Mathew Roger.
And everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the FederalMinistry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of total amount of one million two hundred thousand USD($1,200,000.00 usd) in a Cashier's cheque. This is from my own share.I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforseen circumstances.
Presently, I am in South Korea for investment with my own share under the advice of my partner. Re-confirm bellow information's to him to avoid any
mistake:
1. Your full Name:
2. Your Postal address:
3. Direct Contact Telephone Number:
In the light of the above, you are therefore to contact my personal secretary in Cotonou Benin Republic his name is Mr.John White and do send him your contact address where you want the cheque to be sent to you,his e-mail address (mrjohn.white@qatar.io ) so feel free to get in touch with him to send the cheque to you without any delay.Waiting to hear the good news from you.
With my best regards,
Dr Michael Tony.
Fri, July 30, 2010 2:07:49 AM'
RE: MR. BENEATH COLLINS
From: Mr. Beneath Collins <unitedkingdom44@london.com>
To: u@flpd238.prodigy.net
RE: MR. BENEATH COLLINS
INVESTMENT MANAGER
PRIVATE & VERY SAFE
TONBRIDGE,
KENT TN11 9DZ,
UNITED KINGDOM.
I sincerely wish to solicit for your assistance to transfer the sum of £350,000.000.00{Three Hundred & Fifty Million British Pounds sterling} to any safe account with your honest assistance. I have every possibility for the accumulated proceed to be paid in your favour and then both of us will share the value equal percentage Can I trust you on this?
Although, necessary steps has been made regards to this issue confidentially with key Bank Personnel’s and they have agreed to help if I found honest and capable person to handle this transaction to enable us transfer the value Asset out from UK.
I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is total hitch-free and you should not entertain any fear because good arrangement has been outlined for successful conclusion.
If you are willing and capable to handle this business with me in full confidence & trust, please do not hesitate to send me the following information for documentation purpose:
Full names:
Private phone numbers:
Current residential address:
Occupation:
Age and Sex:
Your Full Banking Coordinates.
I look forward hearing from you.
Warmest Regards.
Mr. Beneth Collins.
Respond To:<investac1@msn.com>
---- Msg sent via ArubaMail- http://www.aruba.it
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