From Mrs.Franica Van Heks

Dear Sir/Madam,

Your email address has won a total sum of US$1.000.000.00 from the LUCKY DAY LOTTO online program held in the NETHERLANDS. Contact our appointed claims agency on the details below for the processing of your award.
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Company Name: M.A.M & Finance
Contact Person: Mr. Jan Peters
Tel/Fax: 31-84-717-9957
Email: mediterraneobv@aim.com
Email: mediterraneobv@live.nl
(Fiduciary Claims Agent)
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For the immediate release of your funds, you are to provide the following details to our agent mentioned above,
(1) Full Names:
(2) Address:
(3) Telephone Numbers:
(4) Fax Numbers:
(5) Date of Birth:
(6) Occupation:
(7) Marital Status:
(8) Amount Won:
(9) Country of Origin:

Congratulations from all the members of our staff.

Yours Sincerely,
Mrs.Franica Van Heks
Promotion Manager

Dear friend

Dear friend

I know that this mail  will be a big surprise to you,  please consider it and accept it with deep sense of humility.

I have a business which will be beneficial to both of us. the amount of money involved is [$ 7.7m] which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and  also to take my wife abroad for treatment of liver damage.

This  money is owned by a man called Jin Sun, a business commercialist in west-African regions. he  has been dead since four years ago and since then, no claim has been placed on his bank account balance.
I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund.

The fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[Jin Sun] as details shall be that you are the care-taker business associate to Mr. Jin Sun and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund.

I shall also be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account as to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses incurred during the course of this transaction.
So if you are interested, send a reply to me immediately.

Awaiting for your urgent response.
Best regards,
Mohammed Aziz

US$800,000.00 INTEREST PAYMENT:

Barclays Bank Plc
1 Churchill Place, London,
E14 5HP Reg. No: 1026167.
United Kingdom

From: The Desk of
Mr.Chris Lucas
Barclays Bank London UK

Dear Esteemed Client,

        RE: US$800,000.00 INTEREST PAYMENT:

I am Mr. Chris Lucas  Head of Financial Services and Global Head of Banking and
Capital Markets.  Payment Director, Corporate Services Division and Head of
Swift Transfer Unit of Barclays bank London UK.

Sometime ago, in our bank your  fund was brought to our bank from National Lotto
Group here in England and after some period, the money was taken back to their
treasury. But for the period of time this money was in our bank, it generated an
interest of US$800,000.00 which we are about to pay you Via International  Bank
wire transfer through one of our corresponding bank in US.

For your information and advice, you need to hasten up to pick this Fund because
from time to time the National Lotto Group auditors do come to our bank to
cross-check our files and our financial update, the earlier you comply with the
demands for  the transfer of the fund, the faster, because when the
auditors arrive and find out that this interest fund is still in our bank they
will call back the accrued interest to the lotto treasury account.

What we need from you now is any form of your identification for example; your
International passport or your driver license, your telephone and fax numbers
for easy communication to you with your receiving bank details and  address, or
if you wish to have this fund paid to you through any other means that you find
more suitable  kindly indicate meanwhile, forward your banking details to us.

As a matter of fact we don't have enough time to waste since we have wasted time in
trying the best way to reach  you since we do not have your contact phone
number, so try and comply with the entire necessary requirement for the
transaction to be completed by contacting the gentlemen below for the payment.

Contact :Mr. Larry Jack
Email:  lj@ufo.tc 
Phone No:+44-792-457-3502

Feel Free to him on the telephone above.
Expecting your immediately response.

Yours Sincerely,
Mr. Chris Lucas
Barclays bank London UK.

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