warpspeed Posted March 20, 2007 Share Posted March 20, 2007 I'm a winner too! Subject: CONGRATULATIONS!! YOU JUST WON The Heritage National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom Ref: UK/9420X/05 Batch: 074/05/ZY369 WINNING NOTIFICATION =================== We happily announce to you the draw (#1147) of the HERITAGE NATIONAL LOTTERY, online Sweepstakes International program held on Saturday 19th March 2007.Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 04 10 21 22 25 38 31(Bonus ball) which subsequently won you the lottery in the 1st category i.e. match 6 plus bonus. You have therefore been approved to claim a total sum of £250,000.00 (two hundred and fifty thousand pound sterling) in cash credited to file XYL /26510460037/05 This is from a total cash prize of £1,000,000 (one million pounds sterlings) shared amongst the Three (4) lucky winners in this category i.e. match 6 plus bonus. please do provide with the following informations: And send to our Fiduciary Agent. FULL NAME... ADDRESS:... SEX:... AGE... TEL...FAX....(If any) COUNTRY.... To file for your claim, please contact your fiduciary agent immediately via the email below. HERITAGE NATIONAL LOTTERY FIDUCIARY AGENT Name: Mr Leonald Still Tel:+447014213139 Email: customer_info_service11@yahoo.co.uk Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 17 and members of the affiliate agencies are automatically not allowed to participate in this program. Cordially, Ms.Candy Mason SIR GEORGE HARRIS Link to comment Share on other sites More sharing options...
GmanCdp Posted March 26, 2007 Share Posted March 26, 2007 I FINNALLY WON !!!!!!!! BRITISH NATIONAL LOTTERY HEADQUARTERS: 28 TAN FIELD ROAD, CROYDON, LONDON. CUSTOMER SERVICE Ref: UK/9420X2/68 Dear Selected Winner, We are pleased to inform you of the final announcement of the UK National Lottery Online Promo Programme held on the 17TH of March 2007. We have been sending this notice to you but this is the last as we are about distributing winnings to winners. The draw was done electronically with several email addresses provided to this office by microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number UK/9420X2/68 and was picked as one of the ten winning email addresses. This has qualified you to claim the total cash prize Of £753,437(Seven Hundred and Fifty Three Thousand, Four Hundred and Thirty Seven Pound Sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in this category B. Your winnings will be issued to you as soon as our claims department verify your winning after you might have filled the payment processing form below. Payment Processing Form for filing of claims. Name: Age: Occupation: Address.: Phone No.: Mobile No.: Winning Email Address: This will enable us process your payment processing form. You are advised to contact our claims department via these details: Assigned Claims Agent: John Cole Email; ukclaimsagentcole@yahoo.co.uk Phone; +44 703 192 4480,+44 703 192 5482 Quote Your Reference Number as UK/9420X2/68 when you are filing your claims. Yours Faithfully, Sir Steven Smith Online Co-ordinator Link to comment Share on other sites More sharing options...
wide45 Posted April 4, 2007 Share Posted April 4, 2007 Got to quit my job, I found a new career! From: a_ritchelle@abcaz.com Subject: Have an access... Date: April 4, 2007 5:08:53 PM EDT To: kranzkranz01@rochester.rr.com Hi, Apply now: info@quara-one.net We are happy to propose you this position. The position of a local representative is now vacant in Quaropro Company. You dont have to invest the money. Salary: You will receive $2600 first month and $3600 other months. Also you will receive % immediately. We are a big Company specialized in providing Escrow services to people, who want to feel safe when buying something though the Internet. We need a person to represent our Company in your region. We propose interesting, prospective and easy work to you. You will be tought all skills needed for work by our specialists. You dont need special knowledges to start working. Our service is very actual for the present time. The principal of our work is simple. There are a lot of Auctions, e-magazines in the Internet. When people are buying smth though the Internet they want to be confident the money will be delivered exactly to the receiver and they will receive the product they paid for. They dont want to go into the scam. They want feel safe and they are ready to pay the money for that. We are, who guarantee people the safety of all this process. For example the Prada Company wants to buy unique fabric in Japan. When buying the product in another part of the world it is very hard to feel save, especially when buying products in Eastern countries. They contact us in purpose to make the transaction clear. The Prada Company sends the money to our Company. We hold the money and waiting till acknowledgement from the buyer comes. We keep in touch with the seller as well. If everything is good we release the funds and send the money to the proper address. We check all documentation on the transaction and provide to our clients support of our lawyers.We protect the rights of our clients in court if needed. Because of growing of the Company we need a new staff. The Company Quaropro has been working for 3 years in its field. We have very few competitors and we are the best in this business. We have an excellent reputation and we are well known in our field.We have a lot of constant and reliable clients, who we are proud of. We work with private persons as well as with big organizations. We worked with such companies:Prada, Expoalliance, Prowatch and others. Because of growing of the Company we need a new staff. If we are only beginning to work in some regions and we dont need to settle an office there for the present moment. But we need representatives of our Company there. We have an agressive plans for future and we are going to organize new offices in EUROPA, US. You can be among the first and be on the top of our company soon. We propose you to make a successful career. We can work with you as an organization or if you are a private person. Should you have any questions dont be shy to ask via e-mail. We can call you if you wish. As we have 3000 international works it is more convenient to communicate with you by e-mail. Waiting to hearing from you soon, Personnel manager, Apply now: info@quara-one.net Jane Aldiss. Link to comment Share on other sites More sharing options...
Merlin Orr Posted April 19, 2007 Author Share Posted April 19, 2007 FROM MR MORGAN HOLBERT, 65 NIGHTSBRIDE,LONDON-ENGLAND FOREIGN REMITTANCE DEPARTMENT BARCLAYS BANK PLC OUR REF: CBB/IRD/CBX/021/04 INHERITANCE #: MAV/BDBR/MIN/009. SWIFT CODE: BPH KPL PK A/C #: 329606=101244=169=678 Attn:Sir, IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/009 After a meeting held by the board of directors of the above mentioned bank and the Minister of finance including the Audit/Accounts Unit of United Nations here in London, England to see to the release of long term debt owed to many foreigners around the globe who have been denied of their payments,This bank (Barclays Bank Plc) has been authorized to handle the urgent release of all funds owed by any of the financial institution or country that is a member of the United Nations, the release of your funds will be handled by the Barclays Bank in conjuction with the representative of the United Nations Audit Department here in London to ensure immediate payment in your favour and to avoid delay. From the records of outstanding inheritance claim due for payment submited by the United Nations to Barclays Bank Of England, your name is next on the list of the outstanding inheritance to be settled. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my records in my file your outstanding inheritance payment is $10.5MUSD (Ten million Five hundred thousand united states dollars) Kindly re-confirm the following information to Mr. Morgan Holbert,the Assistant Director Of Barclays Bank Of England who is in-charge of the release of your funds since the mandate of making this payment in your favor started, Contact him immediately via e-mail for the proceedings of your immediate payment: Also re-confirm the followings: 1) Your full name. 2) Phone number ( mobile should be included) 3) Company name, position and address. 4) Profession, age and marital status. As soon as he receives the information mentioned above, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from the Barclays Bank of England. Note:that the United Nations is authorised to handle this payment to keep a clean slate of inheritance debt settlement because some Government officials and individuals have tried to transfer this funds to you but failed. You are hereby advised to stop any further communication with any one else or any other financial institution and comply to this to avoid any further delay.Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not recieving your funds if you fail to adhere to this instructions. Sequel to that you are advised only to attend to email and calls regarding this payment with our stipulated payment code of (BCX 021) Any email or call you receive without this payment code should be ignored. Be Warned. Regards, From Mr. Morgan Holbert. Assistant Executive Director, Barclays Bank Of England. Link to comment Share on other sites More sharing options...
Merlin Orr Posted April 30, 2007 Author Share Posted April 30, 2007 FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT Category A Prize Winner CONGRATULATIONS Sir/Madam, We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE. Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars) from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their category. CONGRATULATIONS!!! All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses. After the Microsoft anti-various incident on August 2003. However, you have automatically qualified to take part in our next year USD5 million international lottery programs. To file for your claim now, please contact Transglobe Finance Lottery Agency Agent: Mrs Vivian Cho E.mail: lottofinance07@yahoo.com lottofinance07@myway.com Tel:+8613640323514 Please provide her with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Phone/Fax: If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner. Congratulations once again! Yours Sincerely, Mrs Seu Yang Lottery Coordinate [p2q56rqt3de] Link to comment Share on other sites More sharing options...
SiG Lady Posted April 30, 2007 Share Posted April 30, 2007 Merlin, howcum you keep getting these absurd lottery messages, anyway??!! Haven't you got a sufficient spam-be-gone system in place...? Link to comment Share on other sites More sharing options...
Merlin Orr Posted April 30, 2007 Author Share Posted April 30, 2007 Just LUCKY, I guess....... Link to comment Share on other sites More sharing options...
Waltermitty Posted May 8, 2007 Share Posted May 8, 2007 Here's a new one: Dear Sir/Madam, Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors to the Will of our late client. I wish to notify you that you were listed as a beneficiary to the total sum of £14,550,000.00 GBP(Fourteen million Five Hundred and Fifty Thousand British Pounds) in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile and construction companies. He was a very great philanthropist during his life time. He died on 9th January 2004 at the age of 68.He was buried on the 3rd of February 2004. We therefore reckoned that you can receive this funds as you are qualified by your name identity.All the legal documents will be processed on your response.In your acceptance of this deal,we request that you kindly forward any proof of identity of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money to you. Yours Faithfully Attorney Peter Williams Union Attorneys Chambers E-mail:Attorneypeterwilliams1967@hotmail.com Link to comment Share on other sites More sharing options...
GmanCdp Posted May 8, 2007 Share Posted May 8, 2007 Here's a new one:Dear Sir/Madam, Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors to the Will of our late client. I wish to notify you that you were listed as a beneficiary to the total sum of £14,550,000.00 GBP(Fourteen million Five Hundred and Fifty Thousand British Pounds) in the codicil and last testament of the deceased. Until his death he was a major share holder in big companies which include textile and construction companies. He was a very great philanthropist during his life time. He died on 9th January 2004 at the age of 68.He was buried on the 3rd of February 2004. We therefore reckoned that you can receive this funds as you are qualified by your name identity.All the legal documents will be processed on your response.In your acceptance of this deal,we request that you kindly forward any proof of identity of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money to you. Yours Faithfully Attorney Peter Williams Union Attorneys Chambers E-mail:Attorneypeterwilliams1967@hotmail.com Walter....you need to reply to that ...that sounds so real..... Link to comment Share on other sites More sharing options...
wide45 Posted May 11, 2007 Share Posted May 11, 2007 Another job offer! Not as much cash, but this one has trust, and honesty. From: managermarymills@hotmail.comSubject: Part Time Job Offer Date: May 10, 2007 5:34:35 PM EDT To: undisclosed-recipients: ; Hi, My name is Mary Mills. I got your brief profile from an email listing affiliated with our organization.I would be very interested in giving you a part-time paying job in which you could earn a minimum of $2,500 - $4,000 monthly. This job would be based on contract and commission terms, it is a part-time job and it would involve quite a lot of trust and honesty. It has been structured to make you earn something tangible without hindering your daily activity(s). If you would be willing to include a good-paying, part time job to your daily list of activities, then you could kindly reply my email to manager.marymills@hotmail.com and I would be glad to give you more information. I will be glad to hear from you As soon as possible. Yours Sincerely, Mary Mills Link to comment Share on other sites More sharing options...
toowide Posted May 18, 2007 Share Posted May 18, 2007 I wonder how much it is so I can start ordering stuff. Attn: Winner, This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to a reputable courier company. The courier company in accordance with your chosen mode of delivery can either deliver your winning parcel containing the afore stated documents to your point of contact, where it could be further converted into liquid cash and consequently lodged into your account under the auspices of the BRITISH AUTHORITIES IN YOUR COUNTRY. OR they can help you convert the cheque into liquid cash here in the UNITED KINGDOM and further transfer the funds directly into your local bank account in your country or any country of your choice.When the direct international bank transfer method is employed, your funds will be made available for claims in your local bank within 48 hours. The courier company in this case only delivery's the winning certificate by express delivery to your contact address so as to validate the claims from your local bank. It is also very imperative to note that due to the classified international delivery method employed by the courier company, THEY DO NOT DIVULGE THE IDENTITY OF THE BANK AND THE MODE OF TRANSFER. This is in consonance with the regulations of the BRITISH STATE SECURITY AGENCY as a guard against internet hackers of online banks and it's likes. It also inhibits internet fraudsters who design pop up sites and impersonate companies known for their untainted reputations from perpetrating their unwholesome activities and defrauding people of their hard earned means of livelihood. You'll find below details of the courier company. Mr.John Scott Managing Director Greater London Hire Limited (Head Office) GLH House 12-18 High Road London, N2 9PJ Phone: +44-703-184-5998 +44-702-403-2101 +44-703-181-8772 +44-871-504-4691 Fax: +44-870-478-4570 +441900515732 E-Mail: glhworldwide_08@yahoo.co.uk United Kingdom You are advice to send a mail to the dispatch officer of the courier company whose name and email address are clearly stated above, for detailed information on the courier cost of delivering your winning prize to your point of contact, AND/OR the requirements for effecting the direct bank transfer method. When contacting them,you are to include this order number as your subject. PLEASE you are advice to write down the order number and save it for future references. ORDER NUMBER: UDF422IJU Note: you are to Quote your complete names,Order Number and your direct phone number for your letters to be duly honored. Please do keep me updated with your communications with the courier company. Once again i say congratulations. PLEASE KEEP ME POSTED. Thanks and remain blessed, Yours faithfully, Mr John Richards Fiduciary Agent. Link to comment Share on other sites More sharing options...
MichiganShootist Posted May 18, 2007 Share Posted May 18, 2007 (edited) Merlin We must be on some of the same "sucker" lists. Last week I got one that was the best so far. This "person" wanted me to sign up for electronic international lottery drawings. All I had to do was give them my credit card information ... and they will automatically buy lottery tickets for me all over the world each week (up to the dollar limit I set). Then they will email me with the results of any lotto I win. Yeah!!! Right!!!! Sure!!!! Edited May 18, 2007 by MichiganShootist Link to comment Share on other sites More sharing options...
SiG Lady Posted May 18, 2007 Share Posted May 18, 2007 Criminy-Jeez, it doesn't get much more blatant than that!! Link to comment Share on other sites More sharing options...
GmanCdp Posted May 21, 2007 Share Posted May 21, 2007 just received this......... 2007 IDPA Africa Championships 30 June 2007 - 01 July 2007, Eeufees Shooting Range, Registration Fee = R 350.00 CLOSING DATE FOR ENTRY : 08 JUNE 2007 Name Surname SADPA # SADPA Club ID number Contact No: eMail Division CDP ESP SSP SSR ESR Classification MA EX SS MM Shirt size (cm) Small, Medium, Large, X-Large, XX-Large, XXX-Large ADDITIONAL CATEGORIES (Specify one or more) Lady Law Enforcement Industry Active Military International Junior (12 - 18) Senior (50 - 64) Disabled Braai Packs Friday Night Saturday Night R 30.00 Each Total : Attend Award Function Yes Additional persons at R 110.00 each Total : Payment Bank Details Standard Bank Northcliff Branch Code : 00630522 Account No : 200527231 Total Amount Due : Kontak / Contact Nigel Hulleman email +27 82 652 7823 (GMT + 2) Francois de Klerk email +27 83 708 7220 (GMT + 2) Please FAX Proof of Payment to : +27 11 794 2690 () Link to comment Share on other sites More sharing options...
Merlin Orr Posted June 18, 2007 Author Share Posted June 18, 2007 From: Christopher Duncan Greetings from Liverpool Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account (£30,000.000 Pounds) Thirty million British Pounds from a prime Bank here in London. I want to ask you, if you are not capable to quietly look for reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future I am Christopher Duncan, presently promoted to Auditor General in one of the Banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 1996 and since 1999 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Neal Walker an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life along with his wife in the plane crash on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS. WEBSITE. http://news.bbc.co.uk/1/hi/world/americas/502503.stm Since his death nobody has come forward to make claims for the money; because they all died in the same accident himself and his wife (May their soul rest in peace). No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million British Pounds only [£30,000.000.00 Pounds] and we wish to transfer this money into safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I awaits for your earliest responce. Regard Christopher Duncan. Link to comment Share on other sites More sharing options...
zhunter Posted June 18, 2007 Share Posted June 18, 2007 I can't believe you guys even open that stuff. If I don't know the person sending an e-mail, it get deleted right away. Link to comment Share on other sites More sharing options...
Chuck Anderson Posted June 18, 2007 Share Posted June 18, 2007 just received this......... 2007 IDPA Africa Championships 30 June 2007 - 01 July 2007, Eeufees Shooting Range, Registration Fee = R 350.00 CLOSING DATE FOR ENTRY : 08 JUNE 2007 Name Surname SADPA # SADPA Club ID number Contact No: eMail Division CDP ESP SSP SSR ESR Classification MA EX SS MM Shirt size (cm) Small, Medium, Large, X-Large, XX-Large, XXX-Large ADDITIONAL CATEGORIES (Specify one or more) Lady Law Enforcement Industry Active Military International Junior (12 - 18) Senior (50 - 64) Disabled Braai Packs Friday Night Saturday Night R 30.00 Each Total : Attend Award Function Yes Additional persons at R 110.00 each Total : Payment Bank Details Standard Bank Northcliff Branch Code : 00630522 Account No : 200527231 Total Amount Due : Kontak / Contact Nigel Hulleman email +27 82 652 7823 (GMT + 2) Francois de Klerk email +27 83 708 7220 (GMT + 2) Please FAX Proof of Payment to : +27 11 794 2690 () Holy cow, this one is legit. You can actually find the application and match info on the IDPA website. Link to comment Share on other sites More sharing options...
GmanCdp Posted June 18, 2007 Share Posted June 18, 2007 just received this......... 2007 IDPA Africa Championships 30 June 2007 - 01 July 2007, Eeufees Shooting Range, Registration Fee = R 350.00 CLOSING DATE FOR ENTRY : 08 JUNE 2007 Name Surname SADPA # SADPA Club ID number Contact No: eMail Division CDP ESP SSP SSR ESR Classification MA EX SS MM Shirt size (cm) Small, Medium, Large, X-Large, XX-Large, XXX-Large ADDITIONAL CATEGORIES (Specify one or more) Lady Law Enforcement Industry Active Military International Junior (12 - 18) Senior (50 - 64) Disabled Braai Packs Friday Night Saturday Night R 30.00 Each Total : Attend Award Function Yes Additional persons at R 110.00 each Total : Payment Bank Details Standard Bank Northcliff Branch Code : 00630522 Account No : 200527231 Total Amount Due : Kontak / Contact Nigel Hulleman email +27 82 652 7823 (GMT + 2) Francois de Klerk email +27 83 708 7220 (GMT + 2) Please FAX Proof of Payment to : +27 11 794 2690 () Holy cow, this one is legit. You can actually find the application and match info on the IDPA website. it was ???.....holy cow ..IT WAS...to late to plan it out................ Link to comment Share on other sites More sharing options...
GENE S Posted June 18, 2007 Share Posted June 18, 2007 I just can't beleave that you received the exact same e-mail that I have received. How can that be, he asked with tung in cheak.... Link to comment Share on other sites More sharing options...
DJPoLo Posted June 18, 2007 Share Posted June 18, 2007 just received this......... 2007 IDPA Africa Championships 30 June 2007 - 01 July 2007, Eeufees Shooting Range, Registration Fee = R 350.00 CLOSING DATE FOR ENTRY : 08 JUNE 2007 Name Surname SADPA # SADPA Club ID number Contact No: eMail Division CDP ESP SSP SSR ESR Classification MA EX SS MM Shirt size (cm) Small, Medium, Large, X-Large, XX-Large, XXX-Large ADDITIONAL CATEGORIES (Specify one or more) Lady Law Enforcement Industry Active Military International Junior (12 - 18) Senior (50 - 64) Disabled Braai Packs Friday Night Saturday Night R 30.00 Each Total : Attend Award Function Yes Additional persons at R 110.00 each Total : Payment Bank Details Standard Bank Northcliff Branch Code : 00630522 Account No : 200527231 Total Amount Due : Kontak / Contact Nigel Hulleman email +27 82 652 7823 (GMT + 2) Francois de Klerk email +27 83 708 7220 (GMT + 2) Please FAX Proof of Payment to : +27 11 794 2690 () Holy cow, this one is legit. You can actually find the application and match info on the IDPA website. it was ???.....holy cow ..IT WAS...to late to plan it out................ Bummer. You may have already won! -Chet Link to comment Share on other sites More sharing options...
Waltermitty Posted June 20, 2007 Share Posted June 20, 2007 Oh, I must hurry to help this poor Woman. Date: Wed, 20 Jun 2007 00:09:49 -0400 From: "MRS. SUZANA NUHAN VAYE" <bar_jjohnse@yahoo.com> Add to Address Book Add Mobile Alert To: Subject: URGENT AND CONFIDENTIAL MESSAGE!!! NAME:MRS. SUZANA NUHAN VAYE NAME:BARR.Joel Johnson(Esq) EMAIL:bar_jjohnsn101@yahoo.co.uk Kindly accept my apology for sending my mail to you. I am a true God fearing person, and I want you to trust me and help me out in this my condition. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country in the Internet. Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins. My Name is MRS.SUZANA NUHAN VAYE from Liberia, a Country in West Africa. My late Husband is Issac Nuhan Vaye, Deputy Minister of Public Works in Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him. You can verify this from some of the international newspapers posted in the web sites below: (I)http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm Before my husband was killed, he moved out the sum of $41.5 million through a diplomatic means, and deposited it with a Security Company Abroad. And this money was meant for importation of agricultural machinery. All that is needed is for my lawyer to instruct the company to transfer the funds to your account, I will remunerate you with 20% at the end, but most of all is that I solicit your trust and honesty in this transaction. I have been confined only to our country home and all my calls are monitored, so I will advise you to contact my private Attorney Barr.Ian Williams base in United Kingdom on his contact stated below for onward proceedings: - NAME:BARR.Ian S. Williams(Esq) EMAIL:barr_lan_willim01@yahoo.co.uk Kindly include your Full Name, Private Telephone and Fax Numbers where you can always be reached, your Residential or Company Address to enable him send detailinformation/documents that will enable you receive the fund without any problem either now or in future as all modalities as been perfected. Please your urgent response is needed. Please ensure to make contact with my attorney with the supplied information above. You can also write back to me. Best Regards. MRS.SUZANA NUHAN (WIDOW) ---------------------------------------------------------------- This message was sent using http://webmail.coqui.net Link to comment Share on other sites More sharing options...
Merlin Orr Posted June 21, 2007 Author Share Posted June 21, 2007 FROM THE OFFICE DESK OF ; Frank Kumalo ( DR ) Tel+27-825-905-399. fkumalo@yahoo.com ATTN: PRESIDENT/DIRECTOR Sir, Please excuse my personnel approach. I am a principal accountant with the Ministry of Housing in the Republic of South Africa. I am wondering if perhaps you might consent to assist me in a highly pressing financial transfer requiring speed and confidentiality. My colleagues and I have arranged to transfer to a nominated foreign bank account the sum of USD$18.5Million Dollars from over-invoicing of a capital project (contract) and supply to our department. Up till now, payments for foreign contractors and suppliers are dispatched to nominated foreign bank account beneficiaries through an operational structure that my colleagues and I occupy. However, for obvious reasons we cannot present ourselves or use our personal bank accounts as beneficiaries of this said amount because we are public servants and are prohibited from operating or transferring large funds through our private bank account. Therefore, I was entrusted with the task of transferring the money to an overseas bank account for privacy and investment purposes. I would deeply oblige you to kindly present yourself, if you can on our behalf as the beneficiary of the USD18.5 Million Dollars. We have taken the necessary precaution in securing all documentation with regards to a safe transaction to avoid suspicion and unnecessary delays, and we are anxious to transfer the money out of an Escrow Account to avoid detection of the anomaly. I decided to contact you with the hope that your background presents an ideal candidate to trust with a transaction of this magnitude. If you should decide to assist us; it is our intention to let you have 30% of the total money transferred into your bank account, while 5% will be set aside as refund for any outlays or expenses incurred in executing the transfer. However, I need the following information to enable me create a file for in our department as the beneficiary, and to demand for payment with your account particulars. 1.Your Current Bank Details or Company Account Details. 2 Full Names and Address of Beneficiary. 3.Telephone/Fax numbers (private/office). 4.Swift code. Please, Note that this is strictly private and confidential transaction and we expect you to respect its anonymity. You can always contact me on my secured e-mail address at fkumalo@yahoo.com or the above telephone number +27-825-905-399 . Thanks for your anticipated co-operation. Best Regards Frank Kumalo (DR) Link to comment Share on other sites More sharing options...
Merlin Orr Posted June 22, 2007 Author Share Posted June 22, 2007 MY DEAR FRIEND Good morning,I want to drop you a quick note because I do not hear back from you concerning the information I sent you the otherday.Incase you did not recieve theletter introducing my intent. I am DR.Mrs.ROSELING WOOD.London.I got your contacts through my personal research and out of desperation decided to reach you through this medium. I have EURO50,000,000.00 million for investment purpose. I want you to recieve this fund on my behalf and invest on a profitable business ventureon an agreed terms.If you are interested please get intouch with me as soon as possible for more details.Include your private telephone number in your please mail to this box this is my pravite box roseling_wood206@uymail.com response. DR.MRS.ROSELING WOOD. Link to comment Share on other sites More sharing options...
Merlin Orr Posted July 21, 2007 Author Share Posted July 21, 2007 Dearest One First I am sorry for intruding into your privacy. I am Miss Angela Koffi, 22years the only daugther of Dr Luke Norio Koffi /CEO of the Sierra-Leone national Gold & Diamond Mining Corporation who was assassinated by unknown gun men on his way to his residential home. However, before my father gave up to the ghost he deposited the sum of FOUR MILLION AND FIVE HUNDRED UNITED STATES DOLLAR (USD$4.5,000.000) in one metallic trunk box into an Abidjan base security company under the coverage of family valuables using my name as the next of kin. He also made me to understand that his brothers were responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six month after my parents death his brothers sold all his properties including our family house and now seeking to kill me too. Dear, I am honorably seeking for your assistance to help me sign-out the boxes from the security company and transfer this funds to your country possibly through your account if we can reach a compromise because you will stand as the guardian to this funds while I further my education in your country I am sending this letter from Ivory Coast where I taking refuge after my late Parents were assassinated. It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us, also hope you will not lookdown this trust and confidence I put in you. I will give you all the information’s why i contact you immediately i get a positive reply from you. Thanks You’re sincerely Miss Angela Koffi. Link to comment Share on other sites More sharing options...
Waltermitty Posted July 25, 2007 Share Posted July 25, 2007 WHoooHoooooo!! Drinks are on me! DAYZERS LOTTERY HEADQUARTERS. PALEISSTRAAT 5, 2514 JA DEN HAAG , NETHERLANDS . www.dayzers.nl FROM: THE DESK OF THE MANAGEMENT DAYZERS LOTTERY NETHERLANDS. PRICE AWARD DEPARTMENT. REF Nº: NL/BC7765468/WW14 BATCH Nº: NM/896161/WOP WINNING NOTIFICATION CONGRATULATIONS! We the Board and Management of Dayzers Lottery International wishes to inform you the results of the E-mail address ballot lottery international program held on 27th day of FEBRUARY, 2007. This results is today released to you and Your e-mail address attached to ticket number:46939 with Serial number 472-9768 drew the lucky numbers:W-91237-H 67/B4 and bonus ball number:02 which subsequently won you the lottery in the 2nd category . You have therefore been approved to claim a total sum of 1,500.000 00(ONE MILLION FIVE HUNDRED EUROS) in cash credited to file DEU/9023118308/03. This is from a total cash prize of 25.000.000.00 shared amongst the (10) lucky winners in this category. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place biannually. CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. Please note that your lucky winning number falls within our Europe booklet representative office in Netherlands as indicated in your play coupon. In view of this, your 1,500.000.00 (ONE MILLION FIVE HUNDRED THOUSAND EUROS) will be released to you by any of our payment offices in Europe . Endeavor to Quote your reference/batch numbers in your correspondence with us and you are advised not to expose your numbers to avoid double clamming and unwarranted abuse of this program or you winnings will be void Please be warned. To File for your claim, please contact our fiduciary agent: MR.AARON VAN DIRK AMSTERDAM, THE NETHERLANDS . TEL: 0031-619-773-907, FAX: 0031-847-262-754 EMAIL:dayzerlotteryagent007@yahoo.gr your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible. IN COMPLIANCE WITH THE SPONSORING BODIES YOU ARE TO MAKE REMITTANCE OF A PART OF YOUR WON FUND, NOT LOWER THAN 10-PERCENT, TO A CHARITY ORGANISATION. Once again congratulations from members of staff of THE DAYZERS LOTTERY. Sincerely Yours DASIEY HANS (Dr.) International Relation Officer. BELOW ARE THE SPONSORS OF THIS PROGRAM. OUR Executives: Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson & Bar:Paul Martins (Legal Representatives), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation) Link to comment Share on other sites More sharing options...
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