Tuesday, May 31, 2011

WINNING NOTIFICATION

The Irish Lottery

Dublin 1, Ireland
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#1004) of the IRISH LOTTERY online
Sweepstakes International program held on Saturday 28 May 2011.It is now
available for claims and you are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number:56475600545 188 with Serial number
5368/02 drew the lucky numbers: 01, 13, 16, 17, 20, 22 Bonus 24 which
subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of �1,350,000(One million,
three hundred and fifty thousand, pounds sterling) in cash credited to file
KTU/9023118308/03. This is from a total cash prize of �4,419,864 shared amongst
the(5)lucky winners in this category i.e Match 6 plus bonus.All participants for
the on-line version were selected randomly from World Wide Web sites through
computer draw system and extracted from over 100,000 unions, emails
addresses,associations, and corporate bodies that are listed on-line. This
promotion takes place weekly. Please note that your lucky winning number falls
within our United Kingdom booklet representative office in United Kingdom as
indicated in your play coupon. In view of this, your �1,350,000(One million,
three hundred and fifty thousand, pounds sterling) will be released to you by
any of our payment offices in United Kingdom. Our United Kingdom agent will
immediately commence the process to facilitate the release of yo!
ur funds as soon as you contact him.For security reasons, you are advised to
keep your winning information confidential till your claim is processed and your
money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned!!!


To file for your claim, please contact our fiduciary agent below:

DAVID MARK
Official Email: davidmark_fiduciary_claims01@hotmail.com
Phone: +447024066834
Fiduciary Agent/Payment Officer.

Endeavour to email him your full names, winning numbers,email/billing address,
telephone and fax numbers immediately.


Endeavour to email him the informations below:
VERIFICATION AND CLEARANCE FORM
1.FULL NAMES:--------------------------------------------
2.ADDRESS:-----------------------------------------------
3.SEX:----------------------------------------------------
4.AGE:----------------------------------------------------
5.MARITAL STATUS:----------------------------------------
6.OCCUPATION:---------------------------------------------
7.E-MAIL ADDRESS: -----------------------------------------
8.TELEPHONE NUMBER:---------------------------------------
9.BATCH NUMBER:-------------------------------------------
10. REF NUMBER:---------------------------------------------
11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:----------------
12.AMOUNT WON:--------------------------------------------
13. COUNTRY:-----------------------------------------------.

Congratulations from me and members of staff of THE IRISH LOTTERY.

Yours faithfully,
Mrs. Mary McDonald

On-line coordinator for THE IRISH LOTTERY
Sweepstakes International Program

TRANSACTIONAL PROPOSAL

 
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----- Forwarded Message ----
From: Dr.Idriss Osbaldo <dr.idriss_osbaldo@libero.it>
Sent: Tue, May 31, 2011 6:55:57 PM
Subject: TRANSACTIONAL PROPOSAL


TRANSACTIONAL PROPOSAL

Dear Friend,

I am sorry for intruding into your privacy.I am the bill and exchange manager
BOA Bank here in Ouagadougou Burkina Faso.I Hope that you will not expose or
betray this trust and confidence that I am about to repose on you for the mutual

benefit of our individual families.

I need your urgent assistance in transferring the sum of ($20.5)Million United
Dollars immediately to your account the money has been dormant for years in our
Bank here without any body coming for it.

I want us to team up and convince the bank to release the money to you as the
nearest person to our deceased customer(the owner of the account)who died
alongside his entire family in an air crash since July 2000.I don't want the
money to go into our Bank's treasury as an abandoned fund.


So this is the reason why I contacted you, so that the bank where I work as a
staff 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 like you to send to me

the following for confirmation of interest :


YOUR FULL NAME............
YOUR MOBILE NUMBER...........
YOUR AGE..................
YOUR OCCUPATION..........
YOUR FULL ADDRESS...........

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 sum if you agree to transact the
business with me and I will like you to know that we are going to make some
expenses before the transfer will be made into your account in the area of
procuring some legal documents to authenticate your next of kinship.

Thank's and hoping to hear from you

Dr.Idriss Osbaldo

Saturday, May 28, 2011

Dear Sir / Madam Please read.

Dear Sir / Madam Please read. 
  
It is my sincere pleasure  at this moment to exhibit my total trust bestowed on
you in accordance to my Proposed partnership relationship with you  of which I
am fully convinced that you will really welcome my partnership with you in this
transaction  Being very sceptical about dealing with Africans in such
transaction, Ranging from the height of fraudulent activities encompassing the
African communities. Now it is my Godly nursed intention to prove myself to you
that I am very much different from others which you must have come across. 
  
I hereby attested my accepted conclusion to take upon my gentle self and to join

hands together to cover any unforeseen expenses that may be involved here till
the Final Transfer of the Funds to our Correspondent Bank before its Final
remittance into your Nominated Bank Account. 
  
This is to convince you of my spirited acceptance to have you as a confidant in
a business of this magnitude knowing that you will not turn me down
come-what-may, regarding this Claim/Transfer to boost my planned establishment
of a funding Company out of Africa . In other Words, I went into a more concrete

arrangement in couriering to your doorstep, a total of US$10.5Million Dollars
through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased
Customer as there were no claims over this Dormant Balance Account for a period
of many Years.

Therefore, I am in need of a Reliable Partner that would come forward to put
claims over the Funds for its Transfer into his/her Foreign Bank Account. This
is because I am the Director of Foreign Remittance Department of my Bank for
secures Transfer of these Funds without any Hindrances. 

All I am expecting from you, as a matter of greatest urgency and importance is
your sincerity and Honesty as I have some of the Needed Legal Documents to prove

that this Business is Lawful for its onward Remittance.I urgently want you to
send all the demanded Personal Information's below to me as soon as you receive
this PROPOSAL in order to show your readiness and Willingness in this Proposed
Business.  
                     
      BELOW ARE THE NEEDED PERSONAL INFORMATIONS 

1) Your Full Name.......................... ...
2) Your Age........................... ............
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number………………..... 
5) Your Country of Nationality………………............. .
6) Your Occupation.................... ........
7) Sex........................... .....................
8) Alternative E-mail Address/ ........................

Finally, you have to keep this Proposal confidential and secret from your
Relations, Partners and Colleagues for our success in this Transaction as the
basis of this Business is Secrecy. I promise you that I would protect your
Personal Interest as this Business is 100 risk-free.

Therefore, I want you to express your interest to engage in this Business with
me because your share is 40% of the Funds in Question so that I can send to you
the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of

the Bank. 

I look forward for your immediate Positive response.
  
My regards to you and the family, 
Mr Kuwaiti Zuweiri

Saturday, May 21, 2011

Your account was deactivated

HSBC Bank USA - Account reactivation form,

Because of possible unauthorized access, we have temporarily
deactivated your account.


To remove the suspension, please confirm that your card was not
stolen.
To do this, please download and complete the attached html form.


We are sorry for the inconvenience, but your security is our top
priority.


Kind Regards,
Customer Service

© HSBC Bank USA, N.A. 2011. All Rights Reserved.

Thursday, May 19, 2011

MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.

MARUTI SUZUKI INDIA LTD (MSIL)

Head Office
Maruti Suzuki India Limited
Nelson Mandela Road,
Vasant Kunj,
New Delhi-110070
Board no.56781222
http://wwwmarutisuzuki.com/
Fax: 46150275 and 46150276
Email: marutisuzukiltdrecuirtment_jobs@hotmail.com

REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.

Your Resume has been selected the listed from MONSTER.COM,Naukari and Times
India for our new plant. The Company selected 72 candidates list for Senior
Engineer, IT, Administration, Production, marketing and general service
Departments e.t.c. It is our pleasure to inform you that your Resume was
selected as one of the 72 candidates shortlisted for the interview.The SUZUKI
Company is the best Manufacturing Car Company in India; The Company is
reruiting the candidates for our new plants in Delhi, Bangalore, Pune and
Mumbai. Your interview will be held at The Company Corporate office in New
Delhi on 4th Of May 2011 at 11.30am, you will be pleased to know that the 72
candidate's selected 68 candidates will be giving appointment, meaning your
Application can be in progress to the final stage. You will have to come to
the Company corporate office in New Delhi. Your offer letter, Maruti Suzuki T-
Shirt with Air Ticket will be sent to you by courier before date of
interview. The Company can offer you a salary with benefits for this post 62,
000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company
benefits. The Designation and Job Location will be fixing by Company HRD. At
time of final process. You have to come with photo-copies of all required
documents.

REQUIRED DOCUMENTS BY THE COMPANY HRD
======================================
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph.
======================================
1. Full Names:
2. Contact Address:
3. Mobile Number:
4. Sex:
5. Age:
======================================
You are to deposit a cash of Rs.10,200/-(Ten thousand two hundred rupees)
as an initial amount in favour of our Company accountant name in charges to
collect your payment. Payment for the Rs. 10,200/- (Ten thousand two
hundred rupees) through any [STATEBANK OF INDIA], [HDFC BANK] OR [ICICI BANK]
Branch from your Home City to our Company accountant name in charges. Account
NO, which will be sending to you upon your response. This is a refundable
interview security deposit. Your offer letter, T-Shirt With two way Air
tickets will be send to your Home Address by courier after receiving the
confirmation of interview security deposit. This Company will pay all the
expenditure to you at the time of face-to-face meeting with you in Company.
The Job profile, salary offer, and date -time of interview will be mention in
your offer letter. Your offer letter will dispatch very shortly after
receiving your confirmation of cash deposited in STATE BANK, HDFC BANK OF
INDIA OR ICICI BANK. We wish you the best of luck for the subsequent and
remaining stage. The last

Your Letter with supporting document will be dispatch same time by courier to
your postal address after receipt of security deposit confirmation in bank.
The interview process and arrangement expenditure will be paid by SUZUKI
COMPANY. Lodging, travelling and local conveyance actual will be paid by
SUZUKI COMPANY as per bills. The candidate has to deposit the initial
refundable security as mentioned by HRD.NB: You are advice to reconfirm your
mailing address and phone number in your reply. And 10,200/- (Ten thousand
two hundred rupees) will be the refundable Amount as 200 rupees will be
deducted as bank charges for funds deposit. And if you are been selected or
not, still the amount will be refunded to you, as the amount is just to prove
that you will be coming for the interview in order for us not to run at lost
after sending you the air ticket and you don't show up on the day of
interview. Wishing you the best of lucks.


Regards,
Shinzo Nakanishi
Chief Executive Officer, Managing Director,
MARUTI SUZUKI INDIA LTD (MSIL)

Chief Executive Officer, Managing Director,
MARUTI SUZUKI INDIA LTD (MSIL)

---- National United University -----

Monday, May 16, 2011

Hello Dearest One

Hello Dearest One,

I am writing this mail to you with tears and sorrow from my heart.With due
respect trust and humanity, i appeal to you to exercise a little patience and
read through my letter i feel quite safe dealing with you in this important
business having gone through your remarkable profile, honestly i am writing this

email to you with pains, tears and sorrow from my heart, i will really like to
have a good relationship with you and i have a special reason why i decided to
contact you, i decided to contact you due to the urgency of my situation,My name

is Cindy Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa.

My father was the former Kenyan road Minister. He and Assistant Minister of Home

Affairs Lorna Laboso had been on board the Cessna 210, which was headed to
Kericho and crashed in a remote area called Kajong'a, in western Kenya. The
plane crashed on the Tuesday 10th, June,2008. You can read more about the crash
through the below:

site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my
father's property to an italian Expertrate which the shared the money among
themselves and live nothing for me. One faithful morning, I opened my father's
briefcase and found out the documents which he have deposited huge amount of
money in one bank in Burkina Faso with my name as the next of kin. I travelled
to Burkina Faso to withdraw the money for a better life so that I can take care
of myself and start a new life, on my arrival, the Bank Director whom I met in
person told me that my father's instuction to the bank is that the money would
only be release to me when I am married or present a trustee who will help me
and invest the money overseas. I am in search of an honest and reliable person
who will help me and stand as my trustee so that I will present him to the Bank
for transfer of the money to his bank account overseas. I have chosen to contact

you after my prayers and I believe that you will not betray my trust.

But rather take me as your own sister. Though you may wonder why I am so soon
revealing myself to you without knowing you, well I will say that my mind
convinced me that you may be the true person to help me. Moreso, I will like to
disclose much to you if you can help me to relocate to your country because my
stepmother have threaten to assinate me. The amount is( $6.8USD )Million United
State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business venture
in your Country. However, you will help by recommending a nice University in
your country so that I can complete my studies. It is my intention to
compensate you with 30% of the total money for your services and the balance
shall be my capital in your establishment. As soon as I receive your positive
response showing your interest I will put things into action immediately. In the

light of the above, I shall appreciate an urgent message indicating your ability

and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to your
self for now untill the bank will transfer the fund. I beg you not to disclose
it till i come over because I am affraid of my weaked stepmother who has
threatened to kill me and have the money alone ,I thank God Today that am out
from my country (KENYA) but now In (Burkina Faso) where my father deposited
these money with my name as the next of Kin.I have the documents for the claims.

Yours Sincerely,
Miss Cindy Kipkalya Kones

Monday, May 9, 2011

Confidential Business Proposal.

FROM: MR ISSAKA GEMA
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU-BURKINA FASO

(REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)

I know that this message might meet you in utmost surprise. However, it's just
my urgent need for foreign partner that made me to contact you for this
transaction; I got your contact from the professional data base found in the
internet Yahoo tourist search when i was searching for a foreign reliable
partner. I assured of your capability and reliability to champion this business
opportunity.

i am (Mr Issaka Gema) a banker by profession from Burkina Faso in west Africa
and currently holding the post of Audits and Account manager at the foreign
remittance department, African development bank (A.D.B). i have the opportunity
of transferring the left over sum of ($10.5 Million Dollars) that belongs to
late Mr Rudi Harmanto from Indonesia who died along with his entire family in
the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since
then the fund has been in a suspense account.

After my further investigation, i discovered that Mr Rudi Harmanto died with his

next of kin and according to the laws and constitution guiding this banking
institution, stated that after the expiration of (7) Seven years, if no body or
person comes for the claim as the next of kin, the fund will be channel into
national treasury as unclaimed fund. Because of the static of this transaction i

want you to stand as the next of kin so that our bank will accord you their
recognition and have the fund transfer to your account.


Hence, i am inviting you for a business deal where this money can be shared
between us in the ratio of 50/50; I will not fail to bring to your notice that
this transaction is hitch free if you can follow my instruction and also keep
every thing as top secret until this fund transfer to your nominated bank that
you are going to provide to the bank here so that i will come over to your
country for sharing of the fund according to our percentage ratio Immediately
the fund transfer into your account.

However, further details of this transaction and the text of application form
will be forwarded to you as soon as i receive your return mail. I am waiting for

your immediate response as you receive this mail. Extend my sincere greetings to

your entire family. God bless you and bye for now

POST SCRITUM: You have to keep everything secret as to enable the transfer to
move very smoothly in to the account you will prove to the bank.

Yours Faithfully,
MR ISSAKA GEMA

Second Noticeb!

Greetings,


I understand that through Internet is not the best way to link up with you
because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago,but I am not
sure if it did get to you since I have not heard from you, hence i am constrain
to reach you through the Internet which has been abused over the years.


I wish to notify you again that You were listed as a Heir to the total sum of
(Five Million Six Hundred Thousand British Pounds) in the codicil and last
testament of the deceased.(Name now withheld since this is our second letter to
you). We contacted you because you bear the surname identity and therefore can
present you as the Heir to the inheritance funds.

Please indicate your interest immediately for us to proceed. I shall feed you
with full details of this transaction upon receipt of your reply towards this
proposal.


All the legal papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward to us your letter of acceptance;
your current telephone and fax numbers and a forwarding address to enable us
file necessary documents at our high court probate division for the release of
this sum of money.

I look forward to hearing from you.


Mr. Henry McCallion
Telephone +447024076433

Saturday, May 7, 2011

Dearest,

Dearest,

I know this mail will come to you as a surprise since we haven't known or come
across each other before considering the fact that I sourced your email contact
through the Internet in search of trusted person who can assist me.

I am Eva Musa Jammeh 24 years old female from the Republic of Gambia, the
Daughter of Late Major Musa Jammeh. My late father was Principal Protection
Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal
Victoria Teaching Hospital following an illness.


I am constrained to contact you because of the maltreatment which I am receiving

from my step mother. She planned to take away all my late father's treasury and
properties from me since the unexpected death of my beloved Father. Meanwhile I
wanted to travel to Europe, but she hide away my international passport and
other valuable documents. Luckily she did not discover where I kept my father's

File which contained important documents. Now I am presently staying in the
Mission in Burkina Faso. I am seeking for long term relationship and investment
assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in
one bank in Burkina Faso with my name as the next of kin. I had contacted the
Bank to clear the deposit but the Branch Manager told me that being a refugee,
my status according to the local law does not authorize me to carry out the
operation. However, he advised me to provide a trustee who will stand on my
behalf. I had wanted to inform my stepmother about this deposit but I am afraid
that she will not offer me anything after the release of the money.


Therefore, I decide to seek for your help in transferring the money into your
bank account while I will relocate to your country and settle down with you. As
you indicated your interest to help me I will give you the account number and
the contact of the bank where my late beloved father deposited the money with my

name as the next of kin. It is my intention to compensate you with 20% of the
total money for your assistance and the balance shall be my investment in any
profitable venture which you will recommend to me as have no any idea about
foreign investment. Please all communications should be through this email
address only for confidential purposes.


Thanking you a lot in anticipation of your quick response. I will give you
details in my next mail after receiving your acceptance mail to help me.


Yours sincerely
Eva Musa Jammeh

Friday, May 6, 2011

Second Noticeb:

Greetings,


I understand that through Internet is not the best way to link up with you
because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago,but I am not
sure if it did get to you since I have not heard from you, hence i am constrain
to reach you through the Internet which has been abused over the years.


I wish to notify you again that You were listed as a Heir to the total sum of
(Five Million Six Hundred Thousand British Pounds) in the codicil and last
testament of the deceased.(Name now withheld since this is our second letter to
you). We contacted you because you bear the surname identity and therefore can
present you as the Heir to the inheritance funds.

Please indicate your interest immediately for us to proceed. I shall feed you
with full details of this transaction upon receipt of your reply towards this
proposal.


All the legal papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward to us your letter of acceptance;
your current telephone and fax numbers and a forwarding address to enable us
file necessary documents at our high court probate division for the release of
this sum of money.

I look forward to hearing from you.


Mr. Henry McCallion
Telephone +447024076433

Thursday, May 5, 2011

Thanks

Subject: Thanks

I'm Mrs. Mellisa Lewis. You are to contact the my attorney at law immediately.
Tell him that I have WILLED 14.258M to you by quoting this personal reference
number JJ/MMS/953/5015/GWRI/316US/UK. Below are my personal Attorney contact
informations:

Email: jayfirmandassociates@hotmail.com

Regards,
Mrs. Mellisa Lewis.