Saturday, May 31, 2008

AWAITING YOUR RESPONSE

Hello Sir,

My name is Brian Smith. I work in a bank here in the
United Kingdom. I decided to contact you due to the
urgency of this transaction.

PROPOSITION:

I am the account officer of a foreigner who died in an
air crash along with his entire family in a forceful
plane crash on Monday, 31 july,2000 @ 13:22gmt 14:22uk
You can confirm this from the website below which was
published on BBC news WEBSITE.

Http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since his death, none of his next-of-kin are alive to
make claims for this money as his heir, because they
all died in the same accident, himself and his wife
(May Their soul
rest in peace). We cannot release the fund from his
account unless someone applies for claim as the
next-of-kin to the deceased as indicated in our Banking
guidelines. Upon
this discovery, I now seek your permission to have you
stand as a next of kin to the deceased, as all
documentations will be carefully worked out for the
funds which amounts to (US$12,500,000. 00) to be
released in your favor as the bonafide next of Kin to
the deceased.

Please acknowledge receipt of this message in
acceptance of our mutual business endeavor by
furnishing me with the following information if you
are interested.

1. Beneficiary full name/address.
2. Direct Telephone and fax numbers.

I shall be compensating you with US$4.5m on final
conclusion of this Project for your assistance, while
the balance US$8m shall be for me for investment
Purposes.

If this proposal is acceptable by you, please endeavor
to contact me immediately through my email: bsmith791@hotmail.com or bsmith79791@gmail.com

I await your urgent response.

Regards,


Brian Smith

JPSMTWBLMDLNYVQFXKXUKEMZHBEOKGEUWZFFTM
 

Friday, May 30, 2008

FROM THE OFFICE OF, MR.BENJAMIN BERANT

Good day my dear friend,

I assumed you are in good health with your family.
I am MR BEBJAMAIN BERANT, I work as the Foreign Operations Manager with the African Development Bank Group here in Burkina Faso. Although the world is very hard place to meet people because you don't know what to trust or believe but as I have developed the trust in you after my fasting and praying, i made up my mind to have a confidential business suggestion for you.

There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank obelonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the as the Foreign Business Partner.

On the transfer of this fund into your account, {US$4,224,000} being 32% will be for you, {US$660,000, 5%}, will be shared to the Charitable Organizations, Motherless Babies homes,disabled helpless people in both our country. If you are really sure of your trustworthy, integerity, accountability and confidentiality on his transaction, contact me with your profiles inclusing private telephone (Mobile) number for easy communication.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).


1) Your Full Name:-................................
2) Your Age:-.....................................
3) Marital Status:-...............................
4) Your Cell Phone Number:........................
5) Your Fax Number:-.............................
6) Your Country:-................................
7) Your Occupation:-............................
8) Sex:-.........................................
9) Your Religion:-...............................
10) Your Private E-mail Adress:..................
Yours sincerely,

I am looking forward to read from you soonest.
Yours faithfully,

MR BENJAMAIN BERANT    

URGNET REPLY NEEDED

FROM THE DESK OF MR HASSAN MOHAMED.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, CONFIDENTIAL TRUST BUSINESS DEAL I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$5.5) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 10 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. JOHN BELLY FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON NOVEMBER 1999 IN A PLANE CRASH.FOR MORE INFORMATION'S ABOUT THE CRASH YOU CAN VISIT THIS

SITE: HTTP://NEWS.BBC.CO.UK/2/HI/AMERICAS/502503.STM
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL ADDRESS THANKS AND HAVE A GREAT DAY.
(hassanmohamed01@yahoo.fr) 1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:............................................. 10. YOUR PHOTO PICTURE........................... N.B PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.
BEST REGARD
MR HASSAN MOHAMED
 

Thursday, May 29, 2008

I NEED YOUR URGENT ASSISTANCE

Dear Friend,

I am shederach diko from Burkina faso.I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000.The Banking laws here does not allow such money to stay more than 8 years, because the money will be recalled to the Bank treasury as unclaimed fund.

Upon receipt of your reply, indicating your interest in this transaction,I will send you full details on how the business will be executed.


Please keep this proposal as a top secret and delete if you are not interested.

Regards,

shederach diko
   

Wednesday, May 28, 2008

Final Notification

Contact Mr.Pinkett BROWN for the claim of £1.000.000pounds which you
have won in the 2008 LOTTERY PROMOTION.Provide your
Names,Address,Age,Occupation, Tel,Country.Email
:claimsagentoffice@btinternet.com  

Saturday, May 24, 2008

Sweepstakes International Program

FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
82 VICTORIA STREET VICTORIA LONDON SW1 U.K.
Tel: +44 70457 05223
Fax: +44700 608 8299

NOTIFICATION OF WINNING

We are pleased to inform you of the release, of the recent results of
the
FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 10th
April,2008.You were entered as dependent clients with: Referenace Serial
Number:F2-003-036 and Batch numberFR/45-300-07. Your email address
attached to the ticket number: 4-20-17-52-34-30 that draw the lucky
winning number, which consequently won the Daily Jackpot in the first
category,in four parts. You have been approved for a payment of
$2,000,000.00 (Two Million United State Dollars) in cash credited to file
reference number: TFR/9900034943/JPT. All participants for the online
version were selected randomly from World Wide Web sites through computer
draw system and extracted from over 100,000 unions, associatons and
co-oporate bodies that are listed online.This email promotion takes place
every month.Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in your play
co upon. In view of this, your $2,000,000.00 (Two Million United State
Dollars) would be released to you by our payment office in The London.
*********************************************
To file for your claim, please contact your fudiciary agent immediately
via the email below:
Mr.Richard Smith
(Freelotto Fiduciary Agent)
Email :contactrichardsmith01@btinternet.com
Tel: +44 70457 05223
Fax: +44700 608 8299
********************************************
Once again congratulations...
Cordially,
Mr.Robert Hans
Online Co-ordinator
FREE LOTTO EMAIL PROMO
Sweepstakes International Program.


 
 

Friday, May 23, 2008

Carlsberg Award Winner!!!

Carlsberg UK Ltd, Jacobsen House
140 Bridge Street,
Northampton, NN1 1PZ

***PROMOTION NOTIFICATION***

Dear Winner,

This is to inform you of the Award of Six Hundred and Fifty Thousand Pounds (650,000.00 Pound Sterlings) from Carlsberg Beer & Carlsberg Malta Company. This Promotion Award is to raise the profile of Carlsberg Beer & Carlsberg Malta Products consumer's males/females in rural and urban Areas.


Your Email Ref Number falls within our European booklet representative's office in United Kingdom . In view of this, your Award of Six Hundred and Fifty Thousand Pound (650,000.00 Pound Sterlings) will be released to you by our payment office in United Kingdom,Our United Kingdom Project Manager will commence the process to facilitate the release of your funds as soon as you contact him, find below the contact details.

Mr. Edward Phil (Processing Director).
Email: carlsberg_director00@gala.net
Tel: +44 70457 24289

He will brief you on steps to be taken for due processing and remittance of your prize money. File in for your Claims by Furnishing your Claims Officer the information below.

VERIFICATION AND FUNDS RELEASE FORM
1.FULLNAMES:____
2.ADDRESS:____City____State____Postcode____Country____
3.SEX:____4.AGE:____
5.OCCUPATION:____6.TELEPHONE NUMBER:____

Sincerely,
Mrs. Dianne Thompson
Online Coordinator, Carlsberg Beer & Malta Breweries   

File For Claims

The Canadian Government sponsors this lottery for the
promotion of the 2010 Soccer World cup to be hosted in
South Africa. We happily announce to you the draw of the
Euro-Afro-American Sweepstake Lottery International
Programs held on April 4th 2008, in Essex
United Kingdom and Ontario Canada.

Your e-mail address attached to Ticket Number: B9564
75604545 100 with Serial Number 46563760 draw the winning
numbers Sat May3rd 3 6 15 27 40 44 Bouns 41 Draw for
LOTTO 6/49 under the choice of the lottery in the 2nd
category of daily three.

NOTE:To confirm that you have the winning number for the
Sat May3rd 3 6 15 27 40 44 Bouns 41 Draw
visit: http://www.canada.com/findit/lotteries/results.aspx?id=6
confirm underlotto 6/49

You have therefore been approved for a lump sum pay out of
(GBP) Pounds Sterlings 2.5 000 000 in cash which is the
winning payout for Second category winners. in cash credited
to file EAAL/9080118308/05.

To claim your winning prize, please contact your claim
agent (MR. GEORGE CUTTS) immediately with the below
infomation's

1.Names: 2Address:3.Age:4 Sex:5 Occupation: 6.Phone
number:7.Country:

Contact Oversea Claims for further
instructions:MR. GEORGE CUTTS.
TELE: 00447031964476
EMAIL: geocuttsoffice@gala.net


Warm Regards,
Mrs. Nicolette Schanen
 

ASSALAMUALLIKKUM FROM SALIF RASAKI

FROM DR SALIF RASAKI
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

STRICTLY CONFIDENTIAL.

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I AM
THE FOREIGN REMITTANCE MANAGER OF B.O.A BANK OF AFRICAN, I HOPED THAT YOU WILL NOT
EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE
MUTUAL BENEFIT OF OUR BOTH FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($18.5 MILLION) EIGHTEEN
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS IMMEDIATELY TO YOUR ACCOUNT.
THE MONEY HAS BEEN DORMANT (IN-ACTIVE) FOR 10 YEARS IN OUR BANK HERE WITHOUT ANY
BODY COMING FOR IT.

I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER
(THE OWNER OF THE ACCOUNT) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AIR
CRASH SINCE AUGUST 1997.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND, SO THIS
IS THE REASON WHY I CONTACTED YOU, SO THAT MY BANK WILL RELEASE THE MONEY TO YOU
AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP
THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL
BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED AMOUNT IF
YOU AGREE TO HELP ME EXECUTE THIS BUSINESS.

THANKS AND WAITING FOR YOUR URGENT RESPONSE.

BEST REGARDS,

DR SALIF RASAKI
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
 

Sunday, May 18, 2008

LOAN OFFER

Dear Sir/Madam,
We are certified loan lender. and offer secured loans to individuals and companies at low interest. We offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan syndication and capital provision for individuals and companies.

In our loan scheme tagged 'loan under two weeks',every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding.

If you are intrested on the loan provide all of the following details below .

Note you are to fill this following :
1)Name:
2)Prefix (Mr., Mrs., Ms., Dr., etc.):
3)Firstname:
4)Lastname:
5)Business name(If Any):(Proposed name)
6)Purpose of loan:
7)Date of birth (yyyy-mm-dd):
8)Gender:
9)Marital status:
11)City:
12)State/Province:
13)Occupation:
14)Company name:(if Any )
15)Work address:
16)State/Province:
17)Zip/postal code:
18)Country:
19)Phone:
20)Fax:
21) Amount Needed As The Loan:

When we get this information's we shall start the loan processing,Kindly get back to me with the information's requested as we intend not to hurt you with the information's you are about to send to us as we need this information's for proper verification and we must know whom we are offering our money to so your understanding is needed. My Core (Shared) Values. Deliver on Promise-My Word is My Bond. Professionalism-Competent, Cognate, Knowledge, Excellence Integrity-Honest and Transparent in my dealing Team Spirit-Teamwork,Celebrating sucess,Respect for Individual
Kindly respond immediately to this email: tania_financial_loan@yahoo.co.uk

God bless you,
Mrs Tania Robort
Senior Partner
 

Saturday, May 17, 2008

URGENTRESPONSE REQUIRED

DEAR FRIEND,

I AM MR. JOSEPH ISSA, A BANKER IN THE AFRICAN DEVELOPMENT (ADB) BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS WEALTH OF US$85,000.000 (EITHY- FIVE MILLION UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006.

THE CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH WITH HIM LEAVING NOBODY FOR THE CLIAM. ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND.

I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME. AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE WILLING FOR THIS DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME. THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THE SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.

I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE. I WILL MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE.

YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

http://news.bbc.co.uk/2/hi/middle_east/6040054.stm


I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.

BEST REGARD,

MR. JOSEPH ISSA,

BILL AND EXCHANGE MANAGER
 

Wednesday, May 14, 2008

FINAL NOTIFICATION........

U.K ONLINE LOTTERY INTERNATIONAL
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

(Customer Services)
FINAL NOTIFICATION

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British
Pounds) held on the 1st of May,2008 in London UK. The selection process was carried out through random
selection in Our computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn from which you were
selected.

Contact our fiduciary agent for claims with:

Name:Mr.Scott Campbell
Email:claims_scottcampbell@hotmail.com
Tell: +44 702 401 4563
+44 703 194 8289

TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01

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:


Congratulation!!
Sincerely,
Mrs.Anna Marthin
U.K ONLINE LOTTERY INTERNATIONAL
   

FINAL NOTIFICATION........

U.K ONLINE LOTTERY INTERNATIONAL
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

(Customer Services)
FINAL NOTIFICATION

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British
Pounds) held on the 1st of May,2008 in London UK. The selection process was carried out through random
selection in Our computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn from which you were
selected.

Contact our fiduciary agent for claims with:

Name:Mr.Scott Campbell
Email:claims_scottcampbell@hotmail.com
Tell: +44 702 401 4563
+44 703 194 8289

TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01

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:


Congratulation!!
Sincerely,
Mrs.Anna Marthin
U.K ONLINE LOTTERY INTERNATIONAL
   

FINAL NOTIFICATION........

U.K ONLINE LOTTERY INTERNATIONAL
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

(Customer Services)
FINAL NOTIFICATION

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British
Pounds) held on the 1st of May,2008 in London UK. The selection process was carried out through random
selection in Our computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn from which you were
selected.

Contact our fiduciary agent for claims with:

Name:Mr.Scott Campbell
Email:claims_scottcampbell@hotmail.com
Tell: +44 702 401 4563
+44 703 194 8289

TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01

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:


Congratulation!!
Sincerely,
Mrs.Anna Marthin
U.K ONLINE LOTTERY INTERNATIONAL
   

FINAL NOTIFICATION........

U.K ONLINE LOTTERY INTERNATIONAL
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

(Customer Services)
FINAL NOTIFICATION

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of £500,000 (Five Hundred Thousand (British
Pounds) held on the 1st of May,2008 in London UK. The selection process was carried out through random
selection in Our computerized email selection system (ess) from a database of over 21,000 e-mail addresses drawn from which you were
selected.

Contact our fiduciary agent for claims with:

Name:Mr.Scott Campbell
Email:claims_scottcampbell@hotmail.com
Tell: +44 702 401 4563
+44 703 194 8289

TICKET NO: 8603775966738
REF NO: UK 200-26937
BATCH NO: 2007MJL-01

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:


Congratulation!!
Sincerely,
Mrs.Anna Marthin
U.K ONLINE LOTTERY INTERNATIONAL
   

DYNAMIC & RELIABLE LOAN OFFER......APPLY NOW

The managing director of Jason Loan Corporations. Mr.Jason Miller.

What is your situation? Need 100% financing? Are you tired of Seeking for
Loans and Mortgage or have you been constantly turned down by banks and Other
Financial Institutions; We give out loans to all categories of people,
firms, companies, schools, churches, industries etc.We give out loans at very
cheap and moderate rates so be made known that We are trusted,reliable and
dynamic.

JASON LOAN DETAILS AND CONDITIONS.

A.No obligatory application Easily manage your budget
B.Loan payments are always the same increased affordability with extended
loan terms.
C.Know exactly when your loan will be paid off
D.No prepayment penalty for paying off the loan early.

Any interested person,firms,organisation,co-operate bodies irrespective of
your country should Contact us now Via Email: jasonmiller.finance13@yahoo.es
with the following details:

Full Names:
Contact Address:
Phone No:
Country:
Age:
Marital Status:
Occupation:
Amount Required As Loan:
Proposed Terms/Duration Of Loan:
Annual Income:

Take a much-needed vacation and note that there are nor restrictions on how
you can use the money...It is up to you.

Regards,
Jason Miller Corporations
   

FDF DONATION

http://www.fdf.org

You won the sum of £1,350,000.00 GREAT BRITAIN POUNDS from the
Fondation de France
yearly donation,Contact Claim officer: Mr.Paul Blair
Email: fdfsecpaulblair@yahoo.fr
Claims Requirements:
1.Full Names:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Phone Number:
7.Nationality
8.Country Of Residence.
9.Occupation
YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT
1,ONLINE BANK PAYMENT 2,COURIER DELIVERY.
Christie Cisse
FDF Co-coordinator

YOUR EMAIL ID HAVE MADE YOU WON

BRITISH LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
14th May 2008

FINAL NOTIFICATION

This is to inform you that you have been selected for a cash prize of £2,000,000.00 (British Pounds) held on the 12th of May 2008 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.

The BRITISH. NATIONAL LOTTERY is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

You are to contact the Claims Consultant:
Mr. Gore William
Phone: +44 701 115 2476
Email: consultant.bnlclaimsagent@yahoo.co.uk
......................................................................................................................................
contact him, please provide him with the following codes below:
Secret pin code x7pwyz2005
Serial number 5368/02
REF No: UK/9420X2/68
TICKET No: 56475600545188
.........................................................................................................................................

(1) FULL NAME
(2) FULL ADDRESS
(3) NATIONALITY.
(4) AGE
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) SEX
(8) TOTAL AMOUNT WON
(9) COUNTRY

If you do not contact your claims agent within 3 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery.

Congratulation!!

Sincerely,
Stella Roberts (Mrs)   

Tuesday, May 13, 2008

REPLY URGENT AND CALL ME

THE DESK OF MR IBRAHIM AHMED
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
TEL:+226-75 06 07 27.
 
Dear Friend,
              Greeting's to you and your entire family!
I am MR IBRAHIM   AMED. a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech  Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.
 
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Lech  Phillip.  was aboard the AF4590 plane, which crashed December, 25  2003. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Lech  Phillip, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $15.8M  is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
 
In accordance with the country's  banking laws and constitution guiding this banking institution stated that  after  the expiration of 5  years, if no body or person comes for the claim as the next of kin , such  money will be revert to the Burkina Faso government  treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Lech  Phillip, since no one will come up for the claim.
 
Upon acceptance of this proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out. And you will be in possition of 40% after the deal is done, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
 
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward. Thanks
 
Your Full Name..........................
Your Sex.................................
Your Age.................................
Your Country..............................
Your pass or photo......................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............
 
As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.
Thanks.a
 MR IBRAHIM  AHMED.
TEL:+226-75 06 07

Monday, May 12, 2008

IT'S ME IBRAHIM

From The Desk Of:Dr.Ibrahim Zaki
Auditing And Accounting Manager,
Bank Of Africa (B.O.A)
Ouagadougou,Burkina Faso
West African.

Dear Friend,

I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou-Burkina Faso,West African.In my department I discovered an abandoned sum of USD$15.000, 000. (FIFTEEN MILLION US DOLLARS.)meanwhil the whole arrangement and dirctives needed to put claim over this fund as the confide to both of us at the end of the transation.during my ivestigation and auditing in the bank, i departement came across a huge sum of money belonging to a deceased person,a foreigner who died in a plane crash incidend,you can also confirm this in the website as follow: HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
http://www.zenpageweavers.com/malikahti/journal/flight.htm
http://www.cnn.com/US/9910/31/egyptair.families.02/

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin ,relation or business partner to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after Ten Years,the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 40% of this money will be for you as a compensation for the provision of a foriegn account and your assistance,10% will be set aside for any upfront expenses incurred during the business and 50% would be for me Thereafter as the originator of the business.

I will visit your country for disbursement of the fund according to the percentage indicated above and for investment too.Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relation,next of kin or business partner of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your positive reply,I will send to you by e-mail the text of the application.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. If you are willing,capable and ready to assist me in this business you should contact me immediately you gone through this letter.
Trusting to hear from you immediately.
Yours Faithfully,

Dr.Ibrahim Zaki

FILL THESE REQUIRED INFORMATION BELOW:
1. FULL NAME:...................................
2. ADDRESS:.....................................
3. NATIONALITY:.................................
4. AGE:.........................................
5. SEX:.........................................
6. OCCUPATION:..................................
7. MARITAL STATUS:..............................
8. PRIVATE TELEPHONE:...........................
9. FAX:.........................................
 
 


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Thursday, May 8, 2008

Can you be trusted?

Dear  Friend.

Please do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this transaction opportunity to you. My name is Mr Henry Lugard,a Ghanaian National married with a wife and four children. I work as an Administrative secretary to WESTERN TRUST SECURITY & SERVICES LTD in Accra-Ghana.
I wish to know if we can work together. I would like you to stand as the beneficiary to our deceased customer who made some deposits to our company. He died without any registered next of kin and as such the funds now have an open beneficiary mandate.

I work with this company for seventeen  years before i retired.Within the period, I have watched with meticulous precision how African Heads of States and Government Functionaries have been using WESTERN TRUST/FINANCE SECURITIES to move huge sums of Money USD, Pound sterling, French France Cash) to their Foreign partners.

They bring in these consignments of money cash and secretly declare the contents as jewelleries, gold, diamond,precious stones, family treasure, documents etc. Gen.Sani Abacha of Nigeria (dead), Mobutu Sese Seko of Zaire (dead) Foday Sankoy of Siera - Leone.  General Ibrahim Babangida of Nigeria, Felix Houphet Boigny of Ivory Coast(dead)  Kanan Bedie of Ivory Coast etc. All these people have hundreds of consignments deposited with STANDARD SECURITIES.

Their Foreign partners, Friends and Relatives, are claiming most of these consignments. A lot of them are laying here unclaimed for as much as 13 yrs. No body has ever come for them because in most cases, the documents of deposit are never available to any body except the depositors most of them dead.

Since the inception of the 2000 millennium, WESTERN TRUST SECURITIES MANAGEMENT changed the procedure of claims of consignments. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be Released to you upon demand.

From our record, more than 160 consignments belonging to Gen Abacha / Mobutu Sese Seko, has been claimed in the past six years. This is why I am soliciting for your co-operation and assistance. Gen. Abacha has 106 consignments deposited with several names and codes.

62 have been claimed in the past eight years. Since he's dead, his first son is dead in a plane crash,the second son is facing trail for murder and embezzlement, the family members are under restricted arrest without communication.

I have finished every arrangement for you to come and claim consignment No 1201 containing 7.5 Million USD which belong to Mr.Felix Houphet Boigny.My duty is to supply you with all the information and documents, by email you will deal with the management directly .

The procedure is simple: Apply officially to  the director of operations of WESTERN TRUST SECURITIES for the release of consignment No 1201.They will demand some documents and secret codes. Email me; I'll supply you with every detailed information.

As soon as they confirm it to be correct. They will invite you for the collection. If you do not want to come to Accra, you can arrange with them to transfer the consignment to anywhere on agreement.

No body will ever know I am involved in the deal except the Lawyer who will write an agreement for us.I will suggest upon conclusion, we share 60/40. I assure you that the business have been hatched for 7 years now, it is very secure and risk free.

Always email me for now 24 hours for further explanations and directives on the procedure.

Reply me through my private email box at;(h.lugard3@yahoo.com)
God bless you.

Thanks.
Mr Henry Lugard. 
 
 


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Monday, May 5, 2008

ASSISTANCE FROM THE GRACE

Dearest In Christ,
 
Greetings of peace to you from me. I am mr a_edward, a nationality of Rwanda. I got your contact from a christian website when i was sarching for whom to help my son and i, your esteem recomendation apear to me as a trust worthy person from your profiles on the site where i got your contact from,I decided to write you this letter.
 
I got married to late Mr. Kagame edward who worked with Rwandian embassy in Cote d'Ivoire for nine years before he died in the year Octorber 2004. We were married for twenty years with a child who is now in a bible school, I will want you to take my son (Samuel) as your own son and take a very good care of him as soon as the money is released to you by the consignment.
 
Before my husband's death we were both born again Christians. When my late husband was alive we deposited the sum of seven million five hundred thousand U.S. dollars which he acquired from gold field he inherited from his late father" in a Security Company here for foreign establsiment project,but unfortunately he did not realise project before his death.
 
Presently, this money is still with the Security Company in a matalic box. Recently my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to churches or better still a Christian individual that will utilize this money the way I am going to instruct here in.
 
I want a person or church that will use this fund to churches, orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have and my late husband decided to use some of the money to work for God and my husband´s relatives are not Christians and I don´t want my family hard earned money to be misused by unbelievers. I don´t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision.
 
I am not afraid of death hence I know where I am going to. 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 do not want any telephone communication in this regard because of my health and because my late husband's family relatives are always around me and this could be dangerouse to me and my son's live if they know about the money. I don´t want any of my husband family relatives to recieve this money. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Security Company where the money is, so that they will tell you the procedures to transfer the box that contains the money to your country. I want you and the churches to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian.I shall also personally introduce you to the Security Company management as the rightful beneficiary to the Matalic box in their custody for transfer process in your name.
 
Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
 
Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here.
 
Expecting to hearing from you soonest. Remain blessed in the name of our Lord Jesus Christ.
 
mr; a_edward
 
This is the one I hated the most! Using the name of God in Vain!
 


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ACCULOTTO-ONLINE

ACCULOTTO-ONLINE.www.acculotto.com
 
 This is to inform you that your Email Address attached to a TicketNumber(106012)
has won a prize in the Sum of Eight hundred thousand euros (800,000.00) euros In
an Email Sweepstakes program held on the 29th of April 2008. Do find contact Details
below for the Claim You won with Ref Number(4226119). This is to encourage the use
of the internet and computers world wide.For security purpose and clarity, we advise
that you keep your winning information confidential until your claims have been
processed and your money remitted to you.This is part of our security protocol to
avoid double claims and unwarranted abuse of this program by some participants.
We look forward to your active Do find contact Details of the accredicted agent
office below for theClaim of your prize.
FINANCE TRUST NV
Contact Person: Mr.Wilfred Brown
Claims Processing Manager
Tel: +31-619-295-001
Fax: +31-626-413-178
Email: financetrustnv@sify.com
WINNING INFORMATIONS
Ref number:4226119
Serial Number: 176087
lucky Number:12426765
Batch Number: nl75011
Congratulations!
Sincerly yours,
Mr capicapello Andrea
THE PROMOTIONAL CO-ORDINATOR.
 


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Thursday, May 1, 2008

legitimate arrangement

Dear Friend,

Sorry, if this business proposal comes to you as a surprise. I am Mr William Boyd, Director of Fund Allocation of ABSA BANK, Johannesburg, South Africa. My office monitors and controls the affairs of all banks and financial institutions in South Africa concerned with
foreign claim payments.

 

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international sphere, in line with foreign claim settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced funds, etc.

 

0n this note, I wish to have a deal with you as regards to an unpaid fund. I have an unclaimed fund file before me and the data are correct and un-tampered. It is my duty to turnover / recommend the transfer of these surplus funds to the South Africa Government Treasury and Reserve Accounts as unclaimed deposits. But I have decided to remit one of the unclaimed funds to you for our mutual benefits, if only both of us can have a deal / agreement and I am going to do this legally without any legal liabilities to you or me now or in the future.

 

My conditions:
1. The sum of USD$18.5M only will be transfer into your account after the proccessing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by telegraphic transfer (T/T), confirmable in 3 working days .


2. This deal must be kept secret forever, and all correspondences will be strictly by email / telephone,for security purposes.


3. There should be no third parties in order to maintain maximum confidentiality of this business transaction.

 

4.You have to assure me that as soon as this fund is remitted into your overseas bank account, that you will allow us with our own share of the fund.

 

If you AGREE with my conditions,l advise you to send me the following:
A: Your Full name and address .....................
B: Your direct telephone numbers...................
C: Occupation.............
D. Country..................

And we shall commence the process without delay, as I will proceed to fix
your name on the Payment schedule instantly to meet the mandate.

I look forward to your kind response for the smooth conclusion of  this business transaction.

best regards,

 

Mr William Boyd.



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