Sunday, January 31, 2010

PLEASE REPLY IMMEDIATELY.

PLEASE REPLY IMMEDIATELY.
FROM:DR.HASSAN DAVID.
BILL AND EXCHANGE DEPARTMENT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
PHONE: +226 75 37 24 35.
 
Dear Friend,

I am DR.HASSAN DAVID, A Staff of BOA Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please indicate your interest to receive the transfer of US$10Million Dollars.  
 
Your duty is to stand as the next of kin or business partner to the late customer whose account is presently dormant in the bank.
PERCENTAGE RATIO: Note that 40% being ( $4,000,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $5,000,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $1,000,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
 
If you are willing to do the transaction with me, get back to me with the following below:
 
 
1. PERSONAL MOBILE NO.................
2. YOUR OCCUPATION...................
3. YOUR PRIVATE EMAIL ADDRESS........
4. YOUR AGE..........................
5. YOUR FULL NAMES...................
 
Contact me for more details if you are interested, so we can proceed. We have only a week to execute the transfer as soon as you reply and show your interest.
 
Thanks for your co-operation,
 
DR.HASSAN DAVID
00226 75 37 24 35.

Saturday, January 30, 2010

READ CAREFULLY AND GET BACK TO ME

With Due Respect,

I am the manager of bill and exchange at the foreign remittance department of African development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it wills open doors for unimaginable financial rewards for both of us. In my department we discovered an abandoned sum of Twenty-five Million Two hundred thousand US Dollars (US $25.2m) in an account that belongs to one of our foreign customer who died along with his entire family in a plan crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind to come for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin 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 guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as "unclaimed fund". The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me.

There after I will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply, 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 is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

I need a capable and able person who will handle and manage this fund because it is not a small amount of project. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested as you may wish to know that I am a senior Bank official.my line is 24 hours alert for this transaction and my number is (00226 78 44 51 30). 

Yours faithfully,
Mr.Suleman Bello.
Bill and exchange manager,
African Development bank ADB.
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Friday, January 29, 2010

URGENT

FROM THE DESK OF
MR MOHAMMED ALI
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.

Dear friend,

My name is Mr Mohammed Ali, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 48years 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 because you might feel that its scam yes there are many scam. but 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 regional 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 2008 end of year report, I discovered that my branch in which I am the manager made Three million seven hundred and fifty thousand dollar [$3, 750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I cannot 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 40% 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 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 response I will details you on how we can achieve it successfully. I will want you to reply me through my private email address at (alimohammed1899@gmail.com)

Best Regards
Mohammed Ali,

Monday, January 25, 2010

my fathers wealth, please reply

Dear Respectful,

Good day, I know that this email will come to you as a surprise because you don,t know me and i don,t know you too. My name is HELEN DRAKOV,i am 23 years old and an ophan.My late father died in auto crash in Decembar 2005.
My late father was kill in a suspected road accident but the police reported that my late father was drunk and full of alcohol before his death.However,my late father was a successful business man who lived IN HONGKONG AND SHENZEN CHINA before coming back to my country, Latvia.Before the death of my father,he told me that he deposited the sum of US$5.000,000:00{five Million,united states dollars only) with a bank in china in the year 1999.
I have contacted the Bank and they told me that i am free to come and claim the money as the only daugther of my late father as i have the secret number my father gave me . Now,i am presently living with my unlce who is taking care of my school and my uncle is very wicked to me.
He has seized all my late father,s properties and sold them away without showing any consign to me.Now,i don,t want him to know about the US$5.000,000:00 with the Bank that is why i am contacting you to give me and urgently assist so that i can instruct the bank Bank to transfer the money to your account to enable me come to meet you in your country.
My main reason of contacting you is because i don,t want my uncle to know about the money because he may claim it and seize the money and i will not get anything. I am assuring you that this money belong to my late father and it is safe,risk free and legal. the deposit is withthe bank Let me know if your ready to help me on this so that i can give you the detail information of the bank,and we reach and agreement on what will be your share.
I am waiting for your reply, reply me direct to my email helendrakov@aim.com 

Heln Drakov
House 71, apartment 56
lenin Street Almetyevsk
Zip code: 423450
Latvia

Saturday, January 23, 2010

Ticket Numbers ( ES 4 16 19 25 27 40),

Beneficiary.

It is a profound gratitude communicating with you through this medium.
Super Enalotto promo wish to inform you that your email address attached with Ticket Numbers ( ES 4 16 19 25 27 40),
reference number EG/069713160012 won prize fund of 615,500.00 Euros categorically in
our lottery program.

Please contact  PROSEGUR SEGURIDAD S.A.

DR. GERALD EDVARD
TEL:+34-603-195-220
Email: proseguridadsa@aim.com

Yours Sincerely,

Ms.Amanda Garcia
Public Relation Officer.

HOW CAN I TRUST YOU?

From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso. West Africa.For More Information Please Contact Me On My Private Number:+22678072013 And Email Address: dr.malik_ali102@voila.fr

PLANE CRASH WEB SITE

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $ 7 SEVEN MILLION UNITED STATES DOLLARS U.S.A
CONFIDENTIAL IS THE CASE")

Compliment Of The Season,

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR SALLA KHATIF who died along with his entire family on (friday december 25TH,2003)in a plane crash. 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, 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 and one official in my department now decided to make this businness 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 we dont want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five 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 occasioned by thefact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, 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 is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Your Full Name.............................?
Your Sex.......................................?
Your Age.......................................?
Your Country..................................?
Your Occupation.............................?
Your Personal Mobile/ Fax N°........?

You should contact me on my number:+22678072013 immediately with those informations i need from you,for me to process the text of application for you to apply to the bank. for more Information Please contact me on my private Email Address: dr..malik_ali102@voila.fr
Yours faithfully,
Dr.Malik Ali.

Friday, January 22, 2010

Happy new year,

Happy new year,


I assume you and your
family are in good health.
I am the Foreign Operations Manager in African
Development Bank Group here in Burkina Faso. This being a wide world in
which it can be difficult to make new acquaintances and because it is virtually
impossible to know who is trustworthy and who can be believed, I have decided
to repose confidence in you after much fasting and prayer. It is
only because of this that I have decided to confide in you and to share with
you this confidential business.
In my bank; there resides an overdue and
unclaimed sum of nine million six hundred thousand United States
dollars ($9,600,000.00). When the account holder suddenly passed away in
a private jet crash, he left no beneficiary who would be entitled to the
receipt of this fund. For this reason, I have found it expedient to
transfer this fund to a trustworthy individual with capacity to act as foreign
business partner. Thus i humbly request your assistance to claim this
fund.
Upon the transfer of this fund in
your account, you will take 32% as your share from the total fund, 10% will be
shared to Charity Organizations in both country and 58% will be for me.
Please if you are really sure you can handle this
project, contact me immediately
I am looking forward to read from you soon.
Thanks
Yours Good friend,

________________________________
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Wednesday, January 20, 2010

New Year Winning Notification

Attn:Email Account Owner,


It is a profound gratitude communicating with you through this medium. We Acculotto Promotions wish to inform you that your email address with Ticket Nr: C:38 R:9,Reference Nr: 5687SPL876 won prize fund of 1,200,000.00 Euros categorically in our lottery program.We request you to pay serious attention to this notification by contacting the foreign taransfer manager.

Please contact the FOREIGN TRANSFER MANAGER of Continental Seguros S.L.,with the below information.

Your Names .......................
Your Address .....................
Your Country .....................
Your Phone No ....................
Your Occupation :.................
Your Age .........................
Sex ..............................

Continental Seguros S.L
Contact:Dr.Juan Miguel Perez
Tel: +34 639 032 542
E-Mail:juanmigaelmadrid@gmail.com

Yours Sincerely,
Mr.Juan Miguel Perez.
Public Relation Officer.

Tuesday, January 19, 2010

URGENT REPLY NEEDED AND CONFIDENTIAL

URGENT REPLY NEEDED AND CONFIDENTIAL
FROM MR.JARNNOT BUMPER THE MANAGER FOREIGN REMITTANCE DEPARTMENT, AFRICA DEVELOPMENT BANK (ADB) BURKINA FASO.
Dear Friend, (TOP SECRET)
I am MR.Jarnnot Bumper, the manager in charge of auditing and accounting section of Africa Development Bank. (ADB) 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 our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Andreas Schranner who died with his wife and their only daughter on 31 July 2000 in a plane crash and the 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 our discovery to this development. The said amount was U.S $10.150M ((Ten million one hundred and fifty thousand US dollars)).
As it may interest you to know, I got your impressive information through international search in Burkina-Faso here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and the needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this 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 affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his 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 designation 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 35% of the total sum as gratification, while 55% will be for me as the founder of the deal, while 10% will be for expenses.
Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal 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 us to invest in.
All other necessary information will be sent to you when I hear from you.
Trusting to hear from you. you can contact me
through this number(00226 78 80 16 64)You can visit the site
http://news.bbc.co.uk/1/hi /world/europe/859479.stm
yours faithfully,
MR.JARNNOT BUMPER.

Sunday, January 17, 2010

Your Reg. Order No:SH231282

United Parcel Service Nigeria LTD

Plot 16, Oworonski Expressway
Gbagada Industrial Estate
Lagos
Nigeria

Dear Parcel Consignor,

You are welcome to UPS Courier. The Authorized dispatch company for United
Nation compensation funds committee, Which is presently been supported by
World Bank. This committee, set up by UN ensures that scam victims are been
compensated of their lost funds.

This mail is to bring to your understanding that you have been officially
cleared for payment by the payment committee, at the headquarters of UN and
also that your compensation funds of 350,000.00US$ has been credited to ATM
CARD, which is presently in our custody. Your ATM card, original copy of your
prize claim certificate, together with other vital document from the Nigerian
government stating that the money was obtained legally will be sent to you.

UPS Courier is a flexible and diversified courier company capable of
satisfying the distribution needs of the most demanding customers. from the
delivery service to the logistic support services for the handling and the
distribution of goods. Note that we also do not deliver to P.O. Box address
or street corners but to your residence or valid office address. Please
ensure that you re-confirm your delivery address. Save this document as it
contains important information about your parcel at UPS Courier. Your Reg.
Order No:SH231282. Parcel description and delivery information is as follows:

Weight of Original Award Certificate: 0.12g
Weight of Atm Master Card: 0.6g
Weight of clearance documents: 0.18g
Total Net weight of Parcel 0.20g
Colour of Parcel Brown
Parcel Packaging Bonded

Parcel not delivered within (7) working days from this communication will
start accumulation demurrage. Note that your consignment has been signed and
parceled ready for delivery.

You are advice to furnish this office with the under listed details as to
enable us deliver your consignment to your present location ASAP;

* Legal Names:
* Present Home address:
* Active Telephone Number:

Contact us for immediate shipment.

Best Regards,
Mr. Osazee Obazee

Lottery Ticket Number: 05 14 27 29 34 35 (04)

We wish to inform you that your e-mail address has luckily won our online draw with winning details: Reference number: KMB010 with Serial number: 1002/10, Batch number: 1010/UK10, Ticket number: 05 14 27 29 34 35 (04) Bonus Ball. You are advice to quote your Reference and Batch numbers to your claim agent for your prize claim in order to avoid unnecessary delays and complications. We advise you keep this e-mail notice until your prize has been remitted to you.
Mr. Harrington (Claim agent)
ukhrnton1@live.co.uk
Congratulations!
Sincerely,
Online Lotto-coordinator

Wednesday, January 13, 2010

LOOK FORWARD TO YOUR EARLIEST REPLY.

FROM MR AMAL SALIF
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT,
BANK OF AFRICA ''BOA''.
ATTN:- DEAR,

HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR AMAL SALIF THE MANAGER OF AUDIT AND ACCOUNTANCY DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BF WEST AFRICA. I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1999 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY, IT WOULD BE FORFEITED FORNOTHING.

THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUGER GOLD COMPANY, A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000. NO OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING CONCERNING THE FUND, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE MONEY INVOLVED IS SEVENTEEN MILLION THREE THOUSAND UNITED STATES DOLLARS $17,300,000.00 MILLION ONLY.

I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CANNOT BE APPROVED TO A LOCAL BANK HERE IN BURKINA FASO, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN UNITED STATES DOLLARS AND THE FORMER OWNER MR. SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS SURPRISE AS WE DON'T KNOW OURSELVES BEFORE. MY DEAR, BE SURE THAT THIS IS A REAL AND GENUINE BUSINESS TRANSACTION.

I ONLY GOT YOUR CONTACT INFORMATION FROM MY SECRETARY WHO OPERATES COMPUTER,WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS,CONSIDERING MY POSITION AS A PUBLIC SERVANT, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL NFORM YOU THE NEXT STEP TO TAKE IMMEDIATELY.

YOU WILL ONLY NEED TO SEND YOUR PRIVATE TELEPHONE AND FAX NUMBERS INCLUDING THE FULL DETAILS OF YOUR ACCOUNT INFORMATION TO BE USED FOR THE DEPOSIT. AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENT IN YOUR KIND CONTROL, MEANWHILE, I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU AS SOON AS YOU

INDICATE YOUR SINCERITY TO CO-OPERATE WITH ME, AND CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTION AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY MAY NEVER COME AGAIN IN MY LIFE. I ALSO NEED A TRUTHFUL AND GOD FEARING PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE A MISTAKE SO I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION IN THE OFFICE I DON'T WANT ANYTHING THAT WILL JEOPARDIZE MY JOB SO I ADVICE THAT WE SHOULD MAKE SECRECY AND CONFIDENTIALITY OUR PRIMARY WORKING CONDITION, BEARING IN MIND THAT I AM A PUBLIC SERVANT.

WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENT. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVING 35% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME,WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF THE TRANSFER. I LOOK FORWARD TO YOUR EARLIEST REPLY. REPLY TO amalsalif@gmail..com


YOURS SINCERELY,
AMAL SALIF
________________________________

Monday, January 11, 2010

!!!CONGRATULATION!!!

!!!CONGRATULATION!!!


FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEE
NATIONAL LOTTERY OF BURKINA FASO
AFFILIATE OF NATIONAL LOTTERY UNITED KINGDOM
AVENUE CHRLES DE GUILE
OUAGADOUGOU BURKINA FASO

MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
€850,000.00 EMAIL SELECTION AWARD WINNING PRIZE 2009

!!!CONGRATULATION!!!

Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 08th of January, 2010.Your e-mail address was attached to the following informations

(1) TICKET NUMBER: 6325698-44596-222
(2) SERIAL NUMBER: BATCH/410-32659
(3) LUCKY DRAW NUMBER: 4014-236985744-596

which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €850,000.00 (Eight Hundred and fifty Thousand Euros).

NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.
To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:

NAME: Mr Yunus Ibra
Email: claimingmanager001@hotmail.com

CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than 28th of January, 2010. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.

Best Wishes.
The Management,
Lottery Organisation.
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Sunday, January 10, 2010

Payment Release Instruction From Federal Reserve Bank of New York

Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.



Our Ref: FRB-75BFNYUS09 Your Ref:-------


Attention Fund Beneficiary

Payment Release Instruction From Federal Reserve Bank of New York


Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the FIRST CITY MONUMENT BANK USA N.A., a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US$7.3M) in your favor via their branch in New York.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate First City Monument Bank Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2010. With that being done, you are required to urgently contact the FCMB USA N.A. in New York through their International Funds Release Supervisor:
Contact Person: Sir Donald Brock.
(Head, Funds Release Supervisor)
Email: donab90@gmail.com

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm your full personal and contact details before the FCMB BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Your Full name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.


TREAT AS URGENT.


MS. MARGRET C. WILSON,
DIRECTOR OF FUNDS CLEARANCE UNIT.

Tuesday, January 5, 2010

No Subject

Hello

I am Mr. Richard Crosby a South African citizen and financial consultant with one of the leading private finance firm based here in South Africa

From my enquiries, your profile on investments and acquisitions suits an investment opportunity and may turn out to be a good foundation on which we can build an effective and functional business relationship of particular interest presently, there is a client's account that I have had to administer for the past six years. Although the client is late, he made a deposit of US$22 with the Finance Firm that we can safely engage for investment funding before they are declared Unserviceable or confiscated.

My client died in very unfortunate circumstances with no existing beneficiaries. It is my mandate as clients' financial consultant to facilitate the release of this fund to a verified beneficiary.I am seeking for your Co-operation to present you as the beneficiary to my late client.

This transaction will be executed under legitimate arrangement that will protect all parties involve and for your assistance you will gladly compensate with 35% from the total sum of US$22Million.

For further directive, E-mail: mrrichardcrosby011@yahoo.com.hk

Regards
Mr.Richard Crosby