Ticket No 2-10-18-22-36-4/6

 

Date: Tue, 25 Mar 2008 18:05:31 +0100
 Subject: Ticket No 2-10-18-22-36-4/6
 From: susanhansen24@libero.it
 
Ticket No 2-10-18-22-36-4/6
 You have won USD1,000,000.00 in DE EURO MILLIONESONLINE INT.LOTTERY
 Belgium.Forfurther development for Clarification and procedure please
 
 Contact ,Mr Garry Jenkins
 E-mail:euomillionagency@aim.com
 TEL:+32-485-496.738 or +1132- 485-496.738.
 
 WINNING INFORMATION'S
 Reference No (14-23-16-40-48)
 Serial No 16-4-38-37-20,
 Lucky No 13-21-25-35-48-4-8
 Batch No 3-12-30-8-42-10
 Ticket No 2-10-18-22-36-4/6
 
 Regards.
 MRS.SUSAN HANSEN
 You have to claimed not later than 25th of April, 2008
 E-mail:euomillionagency@aim.com
 

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ATTN SIR/MADAM

Subject: ATTN SIR/MADAM
From: "Japan Jumbo Lottery" <info@yahoo.co.uk>
To: undisclosed-recipients:;

 

ATTN SIR/MADAM

 

Congratulations Lucky Winner 2008

NOTICE...CONGRATULATIONS!!!!

FROM THE OFFICE OF THE VICE PRESIDENT
JAPAN JUMBO DRAW EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: JJD/67189098011/245679/1109
REF. NO: JJD/11278998789/908796//1109
WINNING NOTIFICATION / FINAL

NOTICE...CONGRATULATIONS!!!!

 

This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.Your name attached to ticket number 100190876290 with Serial number 801972719 drew the lucky numbers of 11-40-09-55-23, which consequently won the lottery in the 1st category.You have therefore been approved for a lump sum payment of 1,000,000.00euros only,which is deposited with the United Kingdom Clearing house in your favour as beneficiary and covered with HIGH INSURANCE POLICY. It is important that keep your winning confidential to avoid people garnering your information and subsequently making claim with your winning paraphernalia information's,JAPAN JUMBO DRAW EURO E-MAIL INTERNATIONAL will decline payment if such irregularity occurs.

 

All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over the world.To begin your lottery claim,please contact our agent below that have been appointed for the processing of your claim with your contact telephone and fax number to begin the processing of your payment.

 

ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries.This promotion is void in all other countriesand is also void whereprohibited.Principals and employees of JAPAN JUMBO DRAW EURO E-MAIL INTERNATIONAL Promos and its respective Parents, subsidiaries and their immediate families are not eligible.

 

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning. Please contact the
clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims;

 

CONTACT NAME: JEFFREY RICE
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986 , + 4470-3194-2847
FAX: 44-87-1715-2472
EMAIL: jjd.email_2@yahoo.gr

(b) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to and acceptance of our terms and conditions of
claims to avoid any discrepancy in the cause of payment of your prize
awards winning.

(c) To avoid double claims, you are advised to keep your winningdetails
very confidential, as any discrepancies resulting from a breach of this
confidentiality on the part of the winners will be covered solely by such
winner as our staffs are bound by the oath of secrecy taken on
employment.

 

Congratulations again from all our staffs and thank you for being part of
our Promotions program.

Sincerely,
Hirotaka Nakara

 

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ATTN SIR/MADAM

Subject: ATTN SIR/MADAM
To: undisclosed-recipients:;

 

ATTN SIR/MADAM

Congratulations Lucky Winner 2008

NOTICE...CONGRATULATIONS!!!!

FROM THE OFFICE OF THE VICE PRESIDENT
JAPAN JUMBO DRAW EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: JJD/67189098011/245679/1109
REF. NO: JJD/11278998789/908796//1109
WINNING NOTIFICATION / FINAL

NOTICE...CONGRATULATIONS!!!!

 

This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD.Your name attached to ticket number 100190876290 with Serial number 801972719 drew the lucky numbers of 11-40-09-55-23, which consequently won the lottery in the 1st category.You have therefore been approved for a lump sum payment of 1,000,000.00euros only,which is deposited with the United Kingdom Clearing house in your favour as beneficiary and covered with HIGH INSURANCE POLICY. It is important that keep your winning confidential to avoid people garnering your information and subsequently making claim with your winning paraphernalia information's,JAPAN JUMBO DRAW EURO E-MAIL INTERNATIONAL will decline payment if such irregularity occurs.

 

All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over the world.To begin your lottery claim,please contact our agent below that have been appointed for the processing of your claim with your contact telephone and fax number to begin the processing of your payment.

 

ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries.This promotion is void in all other countriesand is also void where prohibited.Principals and employees of JAPAN JUMBO DRAW EURO E-MAIL INTERNATIONAL Promos and its respective Parents, subsidiaries and their immediate families are not eligible.

 

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning. Please contact the
clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims;

 

CONTACT NAME: JEFFREY RICE
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986 , + 4470-3194-2847
FAX: 44-87-1715-2472
EMAIL: jjl.claims@gmail.com

(b) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to and acceptance of our terms and conditions of
claims to avoid any discrepancy in the cause of payment of your prize
awards winning.

(c) To avoid double claims, you are advised to keep your winningdetails
very confidential, as any discrepancies resulting from a breach of this
confidentiality on the part of the winners will be covered solely by such
winner as our staffs are bound by the oath of secrecy taken on
employment.

 

Congratulations again from all our staffs and thank you for being part of
our Promotions program.

 

Sincerely,
Hirotaka Nakara

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VERY VERY URGENT.

Subject: VERY VERY URGENT.

From The Desk Of:Mr. Ramat Jazini
Director in charge of Auditing section
BANK OF AFRICA (B.O.A)
(Ouagadougou) Burkina-faso
West African.
Urgency has to be imply.
My personal Email contact (Ramat_jazini@yahoo.fr).
Contact me immediately if really a truthful and trustworthy Foreigner
 
Dear Friend,
 
                                      Greetings!
 
First hope this mail doesn't disturb you much, Here we would like to introduce ourselves in briefly and once apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your  personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health. Please remember to send your reply through the below private e-mails address for  security reason(Ramat_jazini@yahoo.fr).
 
 l Am Mr.(Ramat Jazini ) the Director in charge of Auditing section in Bank Of Africa(B.O.A)(Ouagadougou) Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of both of us.
 
I need your urgent assistance both financially and otherwise in transferring the sum of ($15M,USD) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer late Mr.(Sheu Yuan-dong) who died along with his wife and their only daughter as well as his supposed next of kin on an air crash since February 16,1998 Taiwan Air-Crash.

For your better clarification about  the Air Crash you can visit the CNN web news for the tragedy. http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/

 

I don't want the money to be transferred into our government treasury as an abandoned fund since it is the bank law and the concensus of our beloved country(Burkina-Faso) that if such fund remained 10 and half years, i mean extra 6months interval latest without any of his relation requesting for his account balance then the fund will be transferred into the bank treasury as an unclaimed and abandoned fund.
 
So this is the reason why  Am contacting you so that the bank can release the money to you as the next of kin to our deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. My position as the Director in charge of Auditing section in this bank guarantees the successful execution of this transaction from any breach of the law since you will be capable to come out boldly and keep following my instruction as your insider in the Bank .

And i once assure you that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message. Thanks for your kind attention. Reply through (Ramat_jazini@yahoo.fr).

 

Mr.Ramat Jazini
Contact me at (Ramat_jazini@yahoo.fr)
Awaiting your soonest response.
Best Regards
Mr.Ramat Jazini
(Director In Charge).

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**IRISH END OF YEAR EMAIL SELECTION PROMO**

Subject: **IRISH END OF YEAR EMAIL SELECTION PROMO**

The Irish Lottery
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.

 

ATTENTION WINNER

This is to inform you that you have been selected for a cash prize of £1,350,000(One million, three hundred and fifty thousand, pounds sterling) in cash. Which was held on the 26th November,2007 in Ireland.This are your lucky numbers:06, 17, 24, 26, 36, 44, Bonus 37.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email Addresses drawn from which you were selected as one of the lucky winner.

 

Contact our fiduciary agent for claims with:
Contact Person:mr.kennethsmith,
Email:mrkennethsmith04@hotmail.co.uk
Tel: +44701112 9853

Provide him with the information below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Sincerely,
Sir.kolyn parkins
Online coordinator for THE IRISH LOTTERY
Sweepstakes

 

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PLEASE REPLY IMMEDIATELY

Subject: PLEASE REPLY IMMEDIATELY
Date: Wed, 28 Nov 2007 17:40:41 +0000

Mr,Robin Zumah,
15 kolughu naba av.
Age:52years old.
Marital status: married with 4 children.
Occupation: banker.
Country: Burkina Faso.
City: Ouagadougou.
 E-MAIL: zumah_7@myway.com

I am Mr,Robin Zumah, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his 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 discovery to this development.
 
The said amount was U.S $8 Million (Eight million United States dollars).Infact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate 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 affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to  be transferred into on your 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 designated 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 15% of the total sum as gratification, while 70% will be for me, also the remaining 15% will be for any expenses such like telephone bills which must be involved in this transaction and it will all be deducted out from the total money when it is been transferred to your account over there. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction 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 me to invest in. All other necessary, vital information will be sent to you when I hear from you.

I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible. I will tell you how you can apply to the bank as soon as i  receive your response towards this mail.
 
Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together.
 
Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
REPLY ONLY TO THIS E-MAIL:  zumah_7@myway.com
 
Thanks from,
Mr,Robin Zumah

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Confirm Receipt............Dear Winner

Subject: Confirm Receipt............Dear Winner

 

Ref/ UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458

FINAL NOTIFICATION

 

We are pleased to inform you of the final announcement today, 28th of
November, 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 10th of November., 2007.

 

You have therefore been approved for a lump sum pay out of
£1,000,000.00(One Million pounds sterling) in cash credited to file
XYL/26510460037/04.This is from a total cash prize of £1,000,000.00
(One Million pounds sterling) shared amongst the first ten (10) lucky
winners in this category i.e Match 5 plus bonus.

 

To file for your claim, please contact our claims agent:

Mr David Smith
Tel:+44 704 576 4953
Email:contact_uklottoclaimsoffice04@yahoo.de

 

Provide him with the information below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

 

Yours Truly,
Sir. Lewis Cole
Online Coordinator for the U.K. National Lottery.

 

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You Are Among Of The National Lottery Winners, CONGRATULATIONS!!!

Subject: You Are Among Of The National Lottery Winners, CONGRATULATIONS!!!
Date: Thu, 29 Nov 2007 11:17:40 GMT

 

The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF:UKL/74A0802742007
BATCH:2006UKL-01

 

This is to inform you that you have been selected for a cash prize of £891,934.00 pounds held on the 27th of November, 2007 in London UK.The selection process was carried out through random selection in Our computerized email selection system(ess) from a database of over 250,000 email Addresses drawn from which you were selected.

 

Contact our fiduciary agent for claims with:

Name: MR.Maxwell Johnson
Tel:+44 704 570 6460
Fax:+44 707 502 0834
Email: mrmaxwelljohnson@live.com

 

Fill the below:
1. Name:...........................................
2. Address ........................................
3. Marital Status:..................................
4. Occupation:...................................
5. Age:..............................................
6. Sex:.................................................
7. Nationality:...................................
8. Country of Residence:....................
9. Telephone Number:............................

Yours faithfully,
Sincerely,
Mrs Dianne Thompson

 

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I need to hear from you

Subject: I need to hear from you
Date: Fri, 30 Nov 2007 13:09:12 +0000

From: Mrs loveline willson Abidjan Cote D´Ivoire, West Africa.

Dear Beloved,

I am Mrs loveline willson from Ivory Coast. I am married to Mr. willson Mike who worked with our Embassy in France for nine years before he died in the year 2001.

 

We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

 

When my late husband was alive he deposited the sum of $850,000 Eight hundred and fifty thousand united states dollars only with a Bank here in Cote D lvoire. Presently this money is still in the custody of the Bank. Recently, my Doctor told me that I would not last for the next eight months due to cancer problem. Having known my condition I decided to
donate this fund to a church,organization or good person that will utilize this money the way

 

I am going to instruct herein. I want a church,organization or good person that will use this fund for orphanages, widows and for other peoples that needs help and also propagating the word of God and to endeavour that the house of God is maintained.

 

The Bible made us to understand that"Blessed is the hand that giveth". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that responsible for the death of my husband in other to have all my late husband's properties and I don't want my husband's
efforts to be used by those that conspired for his death.

 

This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.

 

I don't want them to know about This development and I know that With God all things are possible.

 

As soon as I receive your reply I shall give you the deposit information of the money and also issue a letter of authorisation to the bank that will prove you the present beneficiary of this money also want you,church or the organisation to always pray for me because the lord is my only shephard. My happiness is that I lived a life of a worthy Christian.

 

Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. and any delay in your reply will give me room in souring another good person, church,organization for this same purpose.

 

Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately.

 

Thanks and Remain blessed in the Lord.

I remain yours sister in Christ.

Mrs loveline willson.

 

This style is the one I hated the most. Why? Because they included religious stuff in it!

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END OF YEAR PROMO

Subject: END OF YEAR PROMO
Date: Fri, 30 Nov 2007 16:09:20 -1200

 

The Camelot Group,
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
REF:UKL/74A0802742007
BATCH:2006UKL-01 l301rd

 

This is to inform you that you have been selected for a cash prize of £891,934.00 pounds held on the 27th of November, 2007 in London UK.The selection process was carried out through random selection in Our computerized email selection system(ess) from a database of over 250,000 email Addresses drawn from which you were selected.

 

Contact our fiduciary agent for claims with:

Name: MR.Maxwell Johnson
Tel:+44 704 570 6460
Fax:+44 707 502 0834
Email: uknational.claimsdept@yahoo.co.uk

 

Fill the below:
1. Name:...........................................
2. Address ........................................
3. Marital Status:..................................
4. Occupation:...................................
5. Age:..............................................
6. Sex:.................................................
7. Nationality:...................................
8. Country of Residence:....................
9. Telephone Number:............................

Yours faithfully,
Sincerely,
Mrs Dianne Thompson.

 

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Mr. Kofi Anan. This is for your own interest. (UNITED NATION)

Subject: Mr. Kofi Anan. This is for your own interest. (UNITED NATION)
Date: Sun, 2 Dec 2007 10:48:36 -0700

 

ZENITH BANK PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send acopy of your response to official email: customerrelaofficer@myway.com

 

ATTN:  Sir/Madam,

 

How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the former  secretary to the UNITED NATIONS.

 

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 850,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

 

We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

 

You are advised to contact Mr. Gooluck Zackery of ZENITH BANK PLC, as he is our representative in London, contact him immediately for your Cheque/ International Bank Draft of USD$ 850,000,00 This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

 

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Contact: Mr. Gooluck Zackery immediately for your Cheque:
Office Email:  customerrelaofficer@myway.com

 

Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft.Making the world a better place.

 

Regards,

Mr. Kofi Anan
Former Secretary (UNITED NATIONS).

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SEEKING FOR PARTNERSHIP

FROM THE DESK OF MR Mr Baud DOuin
BILL AND EXCHANGE MANAGER
AFRICANDEVELOPMENT BANK
OUAGADOUGOU
BURKINA FASO WEST AFRICA.

 

DearFriend,

I hope this meets you in good health. My name is Mr BaudDOuin the manager of bill and exchange at the foreign remittancedepartment of bank AFRICAN DEVELOPMENT BANK(A.D.B) here in Ouagadougou,Burkina Faso.

In my department we discovered an abandoned sum ofSix Million, Five Hundred Thousand United States Dollar US$6.5m dollarsin an account belonging to one of our foreign customer.Who diedalongside with his entire family on 20th July 2003 in a planecrash.

Please if you insist I will foward you the site as one of theevidence the directors brought in other to swallow the money at the endof the day, Since we got information about his death, we have beenexpecting his next of kin to come over and claim his money because wecannot release it unless some body applies for it as next of kin orrelation to the deceasedas indicated in our banking guidlings and lawsbut unfortunately we learnt that all his supposed next of kin orrelation died alongside with him at the plane crash leaving nobodybehind for the claim.

 

It is therefore upon this discovery that Idecided to make this business proposal to you and release the money toyou as the next of kin or relation to the deceased for safety andsubsequent disbursement since nobody is coming for it and I don't wantthis money to go into the bank treasury as unclaimed bill.

 

Thebanking law and guidline here stipulates that if such money remainedunclaimed after five years, the money will be transfered into the banktreasury as unclaimed fund. The request of foreigner as next of kin inthis business is occassioned by the fact that the customer was aforeigner and a Burkinabe cannot stand as next of kin to a foreigner. Iagree that 40% of this money will be for you as a respect to theprovision of a foriegn account ,10% will be set aside for expensesincurred during the business and 50% would be for me.

Thereafter, wewill visit your country for disbursement according to the percentageindicated Therefore, to enable the immediate transfer of this fund toyour desiggnited bank account ,you must apply first to the bank as arelation or next of kin of the deceased with a text of application thatI will send to you,so I will like you to send to me your privatetelephone and fax number for easy and effective communication andlocation where the money will be remitted.

 

Upon receipt of yourreply, I will send to you by fax or email the text of the application .I will not fail to bring to your notice that this transaction ishitch-free and that you should not entertain any atom of fear as allrequired arrangements have been made for the transfer. You shouldcontact me immediately as soon as you receive this letter with myaiternative e-mail address: baud_douin_10@yahoo.fr.

 

Trusting to hearfrom you immediately.
Yours faithfully.
Mr Baud DOuin
BILL ANDEXCHANGE MANAGER

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Fwd: Classified Information

Subject: Classified Information

 

 Dear Friend,
 
Esteemed compliments!!
 
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
 
Firstly, I am a happily married man with 2 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
 
My name is Lewis D. Akwesi, I am the Branch manager of the International Commercial Bank, Kaneshie branch Ghana. I got your information during my search through the Internet. I am 49 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
 
I have packaged a financial transaction that will benefit both of us, as the Branch manager of the International Commercial Bank; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2007 end of year report, I discovered that my branch in which I am the Manager made Six Million Seven Hundred and Seventy Thousand Dollar [$6,770,000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.
 
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.
 
please contact me via this E-mail for more details: lewis_dakwesi@hotmail.com
 
Best Regards
Mr. Lewis D. Akwesi
 
L.D.AKWESI

__________________________________________________
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LETTER OF NOTIFICATION {*CONGRATULATIONS!!*}

Subject: LETTER OF NOTIFICATION {*CONGRATULATIONS!!*}

 
THE SOUTH AUSTRALIAN LOTTERY INTL.
 ..WE FACILITATE YOUR FINANCIAL DREAMS...

OFFICE OF THE INTERNATIONAL PROMOTIONS AND PRIZE AWARD DEPARTMENT

Level 12, 50 Grenfell St ,
Adelaide, SA, 5000
12/03/2008

Dear sir/madam,

           LETTER OF NOTIFICATION (CONGRATULATIONS!!!)

We are delighted to inform you on  the result of the E-mail address ballot lottery draws of the South Australian 2nd  category cash-out lotto BV2007 international programme, which took place on the 12th March, 2008. During which your e-mail address emerged as one of our ten lucky winners . This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers   and bonus ball number
which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of  US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of US$2,500,000 Million Dollars, shared among the first Ten (10) lucky winners in this category. All participants were selected randomly through a computer balloting system drawn from nine hundred thousand e-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

We also hope that you will avail yourself this golden opportunity in realizing the  objective of this programme.

For more information, simply contact our correspondent office through the e-mail: areeba_akanchawa101@hotmail.com

Contact your regional claims agent:
NAME: Rev. Areeba Akanchawa

TEL: +233-249638917
EMAIL: areeba_akanchawa101@hotmail.com

Fill and send the Application form below to your claims agent.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULL NAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

Please quote your reference and winning number which are stated above and ensure that the data is kept highly confidential for security reasons until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against non participant or unofficial personnel taking undue advantage of this programme.

Note that, all winnings MUST be claimed by a STIPULATED TIME. otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations on your winnings!!! 
 
Yours in service,
Rev.  Areeba Akanchawa
Executive Co-ordinator (National Lottery Agency).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).

PLEASE ENSURE YOU CONTACT OUR CORRESPONDENT OFFICE OR YOUR  CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
                
        AUTHORIZED BY THE SOUTH AUSTRALIAN GOVERNMENT

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PAYMENT NOTIFICATION

Subject: PAYMENT NOTIFICATION

 

Halifax Bank ATM
From:Mr Daniel Tucker
Remittance Manager
Halifax Bank Plc.
Phone Numbers:+44 702 403 1438
Email: dtucker.halifaxpayments@gmail.com

 

Attention:Beneficiary

We are pleased to inform you of the result of the Halifax Bank ATM CARD Winners
International programs held on the 1st of JANUARY 2008. Your e-mail address
attached to ticket number 20711465897-6261 with serial number 472-971182 drew
lucky numbers 9-56-97-22-71-64 which consequently won in the 2nd category, you
have therefore been approved for a lump sum pay out of US$ (18,000.00) Thousand
Us Dollars.

 

This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.

 

Secondly,you are hereby adviced to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.After the boardmeeting held at our headquarters, we
have resolved in finding a solution to your problem, and as you may know, we
have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,
America,Africa and Asia Pacific, which is the instruction given by our former
Prime Minister Tony Blair of United Kingdom. And this instruction is still ask
to be carried out by the new Prime Minister of the United Kingdom of Great
Britain Gordon Brown MP .This card centre will send you an ATM CARD which you
will use to withdraw your money in any ATM MACHINE in any part of the world,
but the maximum is (18,000.00)Thousand Us Dollars per transaction. So, if you
like to receive your fund this way .

(1) Full Name as wanted on Card
(2) Address where you want the payment centre to send your ATM CARD.(NO P O BOX)
(3) Phone And Fax Number
(4) Date Of Birth
(5) Occupation

SEND THE ABOVE INFORMATION TO : dtucker.halifaxpayments@gmail.com

We shall be expecting to receive your information you have stop any further
communication with anybody or office. On this regards, do not hesitate to
contact me for more details and direction, and also please do update me with
any new development.

 

Thanks for your co-operation.
Best Regards,
DANIEL TUCKER

Remittance Manager
Halifax Bank Plc.

 

Note: Because of impostors, we hereby issue you with a private code for
security, Your code shall be (CARD 905:2007)Make this code your reference
number when contacting us. Failure to do so might cause delay in getting back
to you.

 

I'm giving half of my winning to you. Just processed it for me. Okay?

 

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