Saturday, April 25, 2009

Ref Nº.: UKL/74-A0802742009

You have won the sum of £891,934GBP from the ballot lottery.
Agent for validation:

Mr Derek Max.
Email claim_max22@9.cn
CALL NOW: +4470359 60751
+4470359 60749

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
1.FullNames:______2.Sex:_______3.Address:_____4.City________5.State______
6.Postcode______7.Country________8.Tel____9.Nationality____10.Occupation__
11.Choose your claims option.
(1)Courier Delivery
(2)Bank Transfer
Sincerely,
Mrs. Dianne Thompson

Thursday, April 23, 2009

Final Notification Of Your Outstanding Payment!

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Dear Beneficiary,

It is obvious that you have not received your fund which is to the tune of $9.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? By Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days.

Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS.

Because we have signed a contract with UPS which should expire by the end of April 2009 you will only need to pay $220.00 instead of $254.00 saving you $34.00! So if you pay before March 28th you save $34.00 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $220.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number:  1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $220.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $254 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website: http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $254.99 to $220.95 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $9.8million you are advised to contact our correspondent in Africa the delivery officer Rev. (Sir). Michael Robertson with the information below, email: michaelrobertson44011@yahoo.cn Telephone: +234-704-174-3824.

On contacting him do provide him with the following informations:

Your full Name...
Your Address:................
Home/Cell Phone:...................
Preferred Payment Method (ATM/Cashier Check):................

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Mr. David Ramsey
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

Saturday, April 18, 2009

From : Mohan Buki

Dear friend,

I am Mr Mohan Buki, the head of file department of Banque Internationale du
Burkina (B.I.B) here in Burkina Faso / Ouagadougou. In my department I
discover an abandoned sum of (US$18.5 Million US Dollars) in an account that
belong to one of our foreign customer who died along with his family in plane
crash.
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 the safety and subsequent disbursement since nobody is coming
for it.

I agree that 40% of this money will be for you, and 10% will be set aside for
expenses incurred during the business and 50% would be for me. Then after the
money is been transferred into your account, i will visit your country for an
investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased
account with next of kin application form which i will send to you immeidately
i hear from you.
I am waiting for your urgent respond to enable us proceed further for the
transfer.
Yours faithfull
Mohan Buki.

Friday, April 17, 2009

Kindly Read It

Dear friend,

I am Mr  Zhang Furong an Executive director working with Industrial and Commercial Bank of China  (ICBC),I have a Business of 21.5Million United States dollars for you to handle with me from my bank,If interested please send me your full Contact Details and after that I shall provide you with more details of this operation.

Regards
Mr  ZhangFurong

Monday, April 13, 2009

You Have Won

You Have Won
Draw Lucky Number:8-17-10-13-37/*5*7
Email sweepstakes (2009)
This is to inform you that your Email Address attached to a Ticket Number(15-21-4-19-27-44) has won a huge prize of One Million Euro in an Email Sweepstakes program held on the 10th of APRIL 2009.
 contact person: Mr.Eric Van Der Brok
 
TEL: +31-681-425-840
Fax: +31-847-521-470
 reply to E-mail to:info@ukfotomark.eu
 Below are your Winning Data:
 Email Ticket Number 15-21-4-19-27-44
 Reference Number: 24-33-79-88-2
 Draw Lucky Number:8-17-10-13-37/*5*7
 Batch Number :JKPN44521412,
 Serial Number: HMML235524453
 Please note that all winning must be claim not later than  13th of MEI 2009
 Sincerely,
 Mr.Eric Van Der Brok

YOUR GALA BINGO LOTTERY WINNINGS (Contact Claim Agent)

(YOUR WINNING CONFIRMATION GALAC001QC/APRIL/2009)  
From the Desk of the Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: 08715039878
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/208/77
Dear Esteem Winner,
Over the years the prestigious GALA BINGO lottery has set out and successfully organized sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.
In line with the commemorating event marking our 20th year anniversary we rolled out over £1,800.000.00 (One million, Eight hundred thousands British Pounds) for our 20th year Anniversary Draws.
Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.
Your email address as indicated was drawn and attached to Ticket Number 2093961 with serial numbers GL193007 and drew the lucky numbers (12)-(52)-(19)-(22)-(30)-(17) with a bonus number (66) which subsequently won you £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) as one of the 3 jackpot winners in this draw.
You have therefore been approved the entire winning sum of £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) in cash credited to File Ref GACSL/6488292-2009/09. The draws registered as Draw number one was conducted in Hampshire, United Kingdom on the 9th, April 2009. This lottery Draws is commemorative and as such special.
Please be informed by this Winning Notification to make contact with your designated corresponding claim official uk who shall by duty guide you through the process to facilitate the release of your winnings.
To file for your claim Please Contact your claims agent.
Contact information below:
Clearance Agent: Mr. Jeff Atkinson
Email: jeffatkinson@windowslive.com
Email: jeffatkinson@statelotterypromo.com
Tel: 702-409-6560
International: + (44)702-409-6560
Fax Num: + (44)702-407-7692
You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.
Full Names: ............................................................................................ .........
Contact/Mailing Address: ..............................................................................
Direct Telephone Number/ Cell Phone Number: ........................................
Fax Numbers: ............................................................................................ ......
Nationality: ............................................................................................ ...........
Occupation: ............................................................................................ .........
Age / Sex: ............................................................................................ .............
Ticket Number: ............................................................................................ ....
Serial Number: ............................................................................................ .....
File Ref: ............................................................................................ ................
Lucky Numbers as indicated in this winning Notification: .........................
Thank you for being part of our commemorative 20th Anniversary Draws.
***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this world promotional lottery programs.

Yours Sincerely,
Jeff Atkinson.
***Customer Support***
NB: Any claim not made before Fourteen(14) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.  

Wednesday, April 1, 2009

From: Alfred Radebe

From: Alfred Radebe
E-mail: alfredradebe207@live.com
Tel: +27 83 392 5181
Fax: +27 86 602 4580

INVITATION FOR PARTINERSHIP
Good Day

With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I Am looking for a reliable and capable foreign partner that will assist my family and I to transfer fund to his Mr. Alfred Radebe personal or company account and for investment purpose's am the son of Late Mr. Ernest Radebe, who was the "Chairman" of the farmer's co-operation in Zimbabwe.

My Father was among the people that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe.

After the death of my Father, we decided to move out of ZIMBABWEbecause our lives were in danger because of the money that my father kept in his hidden safe in our house. The amount contained in the safe is £20, 000, 000, 00 (TWENTY MILLION BRETISH POUNDS STERLING).

This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland. We moved to South Africaand deposited this money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us, for the safety of ours.

We are presently in South Africaas Refugee (Asylum Seekers) and as such the law of South Africadoes not permit us to operate or open any bank account here in South Africaor be involved in any financial transaction with the bank. That is why we contacted you to assist us in this transaction.

We are ready to give you 30% of the total amount for the inconveniences this may cost you and for accepting to assist us, contact me on the above telephone.
Indicating your interest as soon as possible, on receiving of your acceptance, I shall be glad to give you more clarification on the modalities needed for the smooth successful completion of this transaction.

I anticipate your quick response

MR.Alfred Radebe
(For and on Behalf of the Family)