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