Attention; This is a very personal and confidential matter I would want you to handle with great attention and understanding. My name is david van, I am the family attorney to late Mr. Andreas Schranner who passed away along with his entire family in a plane crash years back, Weeks before this unfatefull incident, I had assisted my client to make a very important deposit with a bank in London named ( HALIFAX BANK).
The total sum of $6.5 million USD was deposited which is presently in an Escrow account. This funds was earmarked for estate and capital investments in London. Unfortunately he never lived to make this dream a reality
.
On the 25Th of July 2000, My client; Mr. Andreas schranner, his wife Sheila , their daughter Andrйa eich, her husband Christian, including thier children katharina and maximising all died in the air France concord plane crash bound for New York for thier proposed vacation cruise. Confirm from the link below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm .
All attempts to trace his next of kin to make claims on the funds were fruitless. After an exhaustive investigations I discovered that Andreas Schranner did not declare any next of kin or relation in all the official documentations including all deposit paperwork . As family attorney the bank requires me to present the next of kin to our late client to claim the deposit. I will provide you funds deposit details when due.
In the meantime, to commence the re-direction of this funds, I would like you to clarify the followings in your response. (1) Have you ever handled a huge business transaction that was successful in the past? (2) If you are required to travel to fulfill certain obligations, Can you travel within a short notice? (3) Will your final recipient account be able to receive these funds ?
Finally, I will offer you 25% of this funds after you have successfully receive funds in your account. I will also set aside 5% for for any expenses that may arise. To signify your interest, kindly provide me with Your names, full contact address, telephone, fax number and photo ID, this will be required to commence immediate funds release procedure. However, you will need to sign a non-circumvention agreement with me towards a mutual towards disbursement of the proceeds based on an agreed sharing percentage.
Looking forward to receive your favorable response.
Regards,
david van.
E-mail ( van.david13@yahoo.com )
Saturday, December 12, 2009
Andreas Schranner
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LAST REMINDER.
Int. Claims Dept.
Tele2.nl/Microsoft Corporations:
Customer Service
Your Reference No: AJN-L/L-1910
Your Batch No:2009/704/MIC.
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by Tele2.nl/Microsoft,
in conjunction with the foundation for the promotion of software products, (F.P.S.) held this month of November,2009 in The Netherlands
where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of
1,000,000.00 (One million Euros Only) and a Dell laptop.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor:
Mr. Alvaro Bruno,
Fax:+31-847-365-432.
Email: Brunoalvaro@live.com
INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!!
YOUR FULL NAME:
OCCUPATION:
AGE:
SEX:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:
As soon as you send the information to us by Email,this will enable us start your Verification Procedure from
our Office here in Europe Amsterdam the Netherlands .However once the verification is done all the necessary
documents that are required for you to receive your laptop and Cash Cheque in your country will be file along
with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide.
Please,endeavor to send these required information via fax as well. If you would like your funds to be deposited
on your bank account,we advise that you inform us so that we provide you with further detailed requirements towards
the transfer option.
The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software
promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft
internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer
literacy worldwide. You are also required to send copy of your International Passport/Driver's licence via email scanned
attachment for proper verification.
The options to receive your winnings are as follows:
(1) BY COURIER SERVICE: You can have our affiliate courier company deliver the cheque to your designated address. If you opt for courier service you are
to notify this office so that we can forward your certified bank cheque and winning certificate per your request to the courier company to be delivered
to you.
(2) ELECTRONIC WIRE TRANSFER: You can opt to use the service of our transferring Bank. If you opt for Bank service you are to notify this office
so that we can deposit your winning funds per your request to the Bank to be transferred to you.
(3) PERSONAL CLAIM: You will be required to be here personally at our payment centre for the prize award ceremony that will be televised on our National Channel.Note that you
will be required to make payment for the Nederland BelastingDienst Tax (BTW) that will be carefully calculated and a tax application form sent to you for completion.
Congratulations!!
Sincerely,
Mrs. Victoria Mason,
Promotions Manager.
(Group Co-ordinator)
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Sunday, December 6, 2009
END OF YEAR PROMO
GSL001QC/NOV/2009
AUTHORIZATION NOTE
SUBJECT: Guaranteed* Cash Notification
£1,000,000.00 Pounds Unclaimed
This is to officially inform you of the lump sum pay out of
£1,000,000.00 GBP(One Million Great British Pounds)that was accredited
to your e-mail address.You have been chosen as one of our Monthly Lucky
winners.
Do send the following informations to enable us process your claims
Full Names:
Contact/Mailing Address:
Occupation:
Direct Telephone Number:
Cell Phone number:
Fax Numbers:
Nationality:
Marital Status:
Age / Sex:
You are advised to contact your claim officer with the information below
Contact Person: Peter Edison
E-mail: gldwnclaimsdept@qatar.io
Tel:+ 44 702 401 8663
Fax:+44 870 490 2418
Congratulations once more.
Sincerely,
Mary Hanon.
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UNITED NATIONS COMPENSATION
"Mrs. Pamela Johnson" < > mrspamelajohnson97@yahoo.com
UNITED NATIONS COMPENSATION.
From: Mrs. Pamela Johnson
Executive Payment Officer (UN)SA
Attention: Beneficiary
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our president, Jacob Zuma of Republic of South Africa.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($20,000.00) Twenty Thousand Us Dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to Rev Frank Obi the CARD PAYMENT CENTRE on this email:atmcardcompensationcenter@pnetmail.co.za Click on this link to see for yourself (http://www.un.org/News/Press/docs/2003/ik344.doc.htm)
(1) Your Full Name
(2) Address where you want the payment centre to send your ATM CARD.
(3)Phone And Fax Number
(4) Your Total Fund to be received is US$2.600,000.00
Instead of losing your fund, please indicate to the Card Centre the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Regards,
From: Mrs. Pamela Johnson
Executive Payment Officer (UN)SA
United Nation Of South Africa.
Note: Because of impostors, we hereby issue you with our code of conduct, which are (4090) so you have to indicate this code when contacting this CARD CENTRE
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UNION BANK OF AFRICA
FROM MR.DAVID OKUTE DIRECTOR OF FINANCE
AUDITING AND ACCOUNTING UNIT,
UNION BANK OF AFRICA,
TO-UNION BANK OF AFRICA,
NOU-BENIN REPBLIC.
+229-96-280-330
THIS IS MY PRIVATE E-MAIL BOX peter_joseph2007@yahoo.com
My name is MR. DAVID OKUTE, I am the AUDITING AND ACCOUNTING UNIT, UNION NK OF AFRICA,HERE IN COTONOU-BENIN REPBLIC. I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction
PROPOSITION; I am the account officer of a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 2007 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.
next-ohttp://news.bbc.co.uk/1/hi/world/americas/502503.stm Since his death, none of his f-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife(May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (USD 29,000,000.00) to be released in your favor as the beneficiary's next of kin. Because after four years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year.
mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt may interest you to know that we have secured from the probate an order of t of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
fu1.A Beneficiary name. In order for me to prepare the document for transfer of the nds in your name. 2. Direct Telephone and fax numbers. For our personal contact and mutual trust in each other.
I shall be compensating you with million dollars (10.700. Million Dollars) on final conclusion of this project for your assistance, while the balance of 13 Million Dollars shall be for me for investment purposes. Because I intend to retire after the conclusion of this transaction.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent reply. to this address: peter_joseph2007@yahoo.com
Regards,
Mr. DAVID OKUTE
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MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED
MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED
Attn: Sir/madam
Investment opportunity.
I am a well-established consultant in the south
Africa handling a wide range of trade and investment matters.
Just recently, I was consulted and mandated by a top female
client of mine to source for her:
A country that is politically stable that has an excellent
climate .A top personality by whom investment on a large scale
could be handled.
My client has a very huge amount of money to invest in your
country on viable projects in your care based on recommendation
due to your position. Your main responsibility is to ensure the
total evacuation of the funds from south African where it is secured
at
the moment. Should you however be in a position to secure these
funds and to handle the investment desire of my client, please
notify me so that I can give the details and also arrange for an
early meeting where we shall discussed among others, investment
areas, evacuation or transfer of the funds and above all the
parentage benefits.
Expecting your early response.
dr.morganzuma@gmail.com
Regards
Dr. Morgan Zuma
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Saturday, December 5, 2009
Contact My Executor Immediately
I Mrs. Harriet Shelton has donated the Sum of $3,500,000USD to you to help the less privilege and orphans. Am in the hospital and I will be going for Cancer operation today and I don't know if I will survive as it's very severe. You are to contact my lawyer Barr. Edward Hayes: esq.edward_hayes1@yahoo.com.hk that I have changed my WILL.
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Saturday, December 05, 2009
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Monday, November 30, 2009
One Click Lottery: You have won 5 million dollars
Congratulations winner!
Just reply to this email to claim your 5 million dollars.
Also, please reply with these details:
Name
Address
DOB
Telephone
Cell
We will respond with a verification call shortly.
Congratulations!
Swami Lotel
One Click Lottery Coordinator
One Click Lottery
England
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Monday, November 30, 2009
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Msn/Yahoo Lottery Incorporation
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool L70 1NL,
United Kingdom.
=========================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Dear Guaranteed Winner
This is to inform you that you have won a prize money of seven hundred and
fifty thousand Great Britain Pound Sterlings (£750,000.00) for the month of
NOVEMBER 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC.
We congratulate you for being one of the five person selected You are to
contact the
events manager for claims These are your identification numbers:
Batch number.....................
Reff number.......................YM35447XN
Winning number...................YM09788
How ever you will have to fill and submit your contact informations to
event manager
below:
1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Sex....................
6. Occupation...................
7. State:.................
8. Country................
{CONTACT EVENTS MANAGER}
Name: Mr.MAX WINTERS
E-mail: maxwinters209@live.com
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SENATE PRESIDENT DAVID MARK
Attn: Beneficiary
We received an email from a Lady called (Ms. Julie Anderson) stated that she is your younger sister,she told our office that
you have given her permission to claim your ATM INTER SWITCH MASTER CARD valued at USD $1,500,000,00 Dollars as part payment
of your total sum and also do confirm the original Contract/Inheritance claim fund to enable us update our file, this fund
was program due to the Senate Committee on resolution to pay all Foreign Contract/Inheritance claim fund still in our
custody.
Since we have not heard from you regarding the claim despite losing your information you have submitted for this claim. In
this vein, you are urgently requested to re-send your required information below to our office immediately on receipt of this
mail for a safe and hitch free delivery of your ATM INTER SWITCH MASTER CARD which has been approved by the Senate committee
via Central Bank of Nigeria to be paid and delivered to you, Now she have contacted us that she will pay the balance $450
left for the delivery of the ATM INTER SWITCH MASTER CARD to her via a competent courier delivery service but we are not
satisfied with the information presented for the delivery.
Below is the information she has submitted for the delivery of the ATM INTER SWITCH MASTER CARD of USD1,500,000.00 Dollars.
Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
Telephone: 206-339-9411
We would like to know and to confirm if you are the one that gave her the power of claim, if yes, kindly provide a letter of
authorization, Authorizing our Bank which is Oceanic Bank International plc,to release the ATM INTER SWITCH MASTER CARD of
USD1,500,000.00 Dollars ATM Card to her, if no? you are to quickly inform this office to avoid wrongful delivery and also
make your readiness to make expedite action on the quick delivery of your ATM INTER SWITCH MASTER CARD to you without wasting
much time to avoid this kind of re-occurrences with information stated below in other for us to deliver your ATM INTER SWITCH
MASTER CARD of USD1,500,000.00 to your mailing address within 48 hours as follows.
(1)Full Name:...................
(2)Address:...................
(3)Phone Number:................
(4)Your Occupation/Position..........
(5)Passport Or ID:.........
(6)Age....................
CONTACT INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW:
Contact Name: Rev. Joseph Johnson
Email: infoatmcardcenter@centrum.cz
Phone: +234-807-403-7682
This information is to be made available immediately so that your ATM INTER SWITCH MASTER CARD can be issued under the
provided name and also delivered to the provided address. You will be sent a copy of the international ATM INTER SWITCH
MASTER CARD by email attachment as soon as it is issued and also before it is dispatched to you.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS ATM-1014) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
You should henceforth STOP further dealings with any group of person's who pose themselves as people in charge of your FUNDS
be warned to avoid delay in receiving your payment.
Regards,
SENATE PRESIDENT DAVID MARK
HONORABLE SENATOR FOREIGN PAYMENT
SETTLEMENT BOARD HOUSE OF SENATE
FEDERAL REPUBLIC OF NIGERIA
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Friday, October 30, 2009
Asian Pacific Regional Clearing House
Dear Friend,
My position as a principal director in Asian Pacific Regional Clearing House (APRCH) has made me to have access to classified files and products that can help you if you are in one way or the other interested in South East Asia business connections.
In April 2006,Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash through our clearing house system from Europe.The fund arrived in South East Asia during the time Lu Yunpeng was been tried for murder in China. As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial.
In may 2006 he was sentenced to death and the fund remained unclaimed till date.As his account officer I was aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.
Please see : http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml
I want to utilize this opportunity and make use of this fund..I want to work with you on it. The amount involved is in millions and I will tell you the exact figure when I hear from you.
Please reply back and lets benefit from this golden opportunity.You are my first contact. I shall wait three days and if I do not hear from you, I shall look for another person.
Sincerely,
Mrs.Sery Mom.
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Friday, October 30, 2009
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Sunday, October 25, 2009
it may be very difficult for you to comprehend
Dear Partner,
I am sending you this email through the internet with reservations, basically because you may perceive my intentions wrongly.
The issue I want to unravel to you is a very classified and sensitive one, it may be very difficult for you to comprehend, but it certainly the truth.
It involves huge sum of Fund that I want you to receive on my behalf in your country to establish an Agricultural, Construction and Alternative energy development business.
On your response via my email address ( park.kwang174@yahoo.com.hk ) I will send you the details and more information about myself and the funds.
Yours Sincerely,
Mr. Park Kwang.
(South Korea)
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Sunday, October 25, 2009
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According to my physicians my time will soon be up
Please let this not sound strange to you, for my family lawyer who would have handled this executor ship of my will on my behalf, died early this year after a protracted illness. I prayed and got your email ID from your country's guest book. I am Mrs. Grace Harlow from Oman, 58 years old. I am suffering from a protracted cancer of the lungs, which has also affected my brain cells as a result of complications. From all indication my condition is really deteriorating and it is quite obvious that, according to my doctor I have been advised that I may not live for the next two months, this is because the cancer stage has gotten to a critical and life
threatening stage.
I was brought up in an orphanage home as a child of circumstance, having been abandoned
at birth by my teenage biological mother and taken to an orphanage home by a Good
Samaritan. I was married to my late husband Mr. Gamal Harlow for twenty years without a
child. My husband was hypertensive and died of cardiac arrest. Since my husbands death I decided not to re-marry, when my ailment became terrible, I sold off all our choice properties and personal belongings including a shopping mall, an hotel, shares, bonds, jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10.2million dollars with First Inland Bank Plc. Presently, this money is still lodged with the Bank, and the management and board of directors of the bank just wrote me as the sole owner to come forward to receive the money after having kept it for so long a time in their coffers, or that I can issue a letter of authorization to somebody to receive it on my behalf since I can not come over and claim the funds due largely to my illness or they get it confiscated.
Presently, I'm writing you with my laptop in a hospital in Switzerland, located at fulham
road in west Switzerland. It is the leading cancer treatment hospital in the world. I
have been undergoing treatment for cancer of the lungs. My doctors like i said earlier
told me that I have only two months to live. It is my last wish therefore to see that 70%
of this money which amounts to usd$7,140,000.00 (seven million one hundred and forty
thousand dollars only) is invested to any organization of your choice and distributed
each year among charitable Organizations, the poor and the motherless babies homes. You
can also extend to churches and mosques, if you wish. 30% of the money which amounts to
usd$3,060,000.00(three million sixty thousand dollars only) is for your personal use.
I want you as a God fearing person, to take it upon yourself and use this money for the
aforementioned purposes, i took this decision in other to help humanity in my little
capacity, before I rest in peace in the bosom of the almighty, because according to my
physicians my time will soon be up. As soon as I receive your reply I shall give you the
official contact of the First Inland Bank plc officials, to enable you reach them without
delays. I will also issue you a letter of authorization that will prove you as the new
beneficiary of my will. The funds have an open beneficiary mandate, and as such it is
whom I authorize to act on my behalf that the bank will recognize and release the funds
to. Please assure me that you will act accordingly as I stated herein.
Please reply me through these my private email Address:mrsgraceharlow111@yahoo.cn
Hoping to hear from you soon.
Yours Sincerely,
Mrs. Grace Harlow
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Sunday, October 25, 2009
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You have won the 2009 BING $150,000.00 lottery!
Congratulations Mr Email Owner,
Let us happily clap our magnificent hands for you and your family.
Our mathematical calculator has spat your email address out and we are declarationing you the winner of all winners. The golden prize is one hundred and fifty thousand dollars.
Please retort with your personal contact details:
Name
Address
Bank Name
Bank Account Number
Address
Phone
Cell
Fax
Email
Date of Birth
Car Registration
Credit Card Number
Credit Card Pin Number
Credit Card Expiry Date
We will be requiring a $950 deposit from your bank account so we can send the large payment to you. This is necessary to verify you are you and we are we so no scary things happen.
Congratulations and enjoy your winnings.
Regards,
Judith Bingleton
Bing Lottery Station
Los Angeles
judith.bing@hotmail.com
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Sunday, October 25, 2009
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Thursday, October 22, 2009
SWISS LOTTO NETHERLANDS
SWISS LOTTO NETHERLANDS
Dijkstraat 40,
4322 AA, Scharendijke,
Netherlands.
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 euro
You have been awarded 750,000 euro in the SWISS LOTTO NETHERLANDS Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS LOTTO NETHERLANDS Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization.
Your email address attached to Ref Number 14, 17, 18, 435, 7, with Serial Number 1869-12 drew the Lucky Numbers 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 750,000 euro.
Please note that your lucky winning number falls within our European booklet representative office. In View of this, your winning prize of 750,000 euro will be released to you by our accredited fiduciary agent located In the Netherlands .Our European accredited fiduciary agent will immediately commence the process to facilitate the remittance of your winning prize as soon as you contact them.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is dully processed and your winning prize remitted to you in whatever manner you deem fit to claim your winning prize. This is part of our precautionary measure to avoid double claiming and unwarranted the abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. John Smith
Email: remitdept@aol.nl
Tel: +31-64-726-4455
Provide him with the information's as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Lucky Number:
(12) Ref Number:
(13) Serial Number:
These details facilitate the due process and the release of your winnings prize, to avoid unnecessary delays and complications in the processing of your winning prize. Always remember to quote your Reference, serial and Lucky Numbers in all your correspondences with your designated fiduciary agent.
Congratulations once more from all members and staff of this program and Thank you for being part of our 2009 promotional program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO NETHERLANDS
Dijkstraat 40
4322 AA, Scharendijke,
Netherlands.
https://www.swisslotto.ch
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$1,500,000.00 has been Awarded to your Email
$1,500,000.00 has been Awarded to your Email. For Claims and
remittance of your winnings.
Send your Names/Tel/Address/Country to the paying bank official
agent: Brian Saunders.
Send emails to: enquiry.milleniumbcp@yahoo.com.hk
Tel: +1-514-621-7944,Fax: +1-905-248-3283
CANADIAN MICRO SOFT LOTTERY / PRIZE AWARD DEPT
REF NO: MMIL/3762367224/05
BATCH NO: 2177/005/MMD
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Thursday, October 22, 2009
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I discovered an abandoned sum of $30M
From: MR.HAMIDOU CISSE (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account.. I decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of $30M (Thirty Million United States Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund $30M (Thirty Million United states Dollars) to be released in your favour as the beneficiary's next of kin.. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
Your name: ............................
Your country: ..........................
Your phone Number: ......................
Your Tel/fax: ............................
Your age: ...............................
Your occupation: ......................
Photograph of yours with copy of your International Passport or driver' license............
Thank for your anticipated co-operation
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while 50% will be for me and 10% will be for our any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Reply me at mr.hamidoucisse@hotmail.fr
BEST Regards,
MR.HAMIDOU CISSE
Bill & Exchange Manager
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Thursday, October 22, 2009
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UK National Online Promotion
We are pleased to notify you that your email address won the
sum of £850,000 GBP from our UK National Online
Promotion held on 6th September 2009,and released today 7th
September 2009,You have therefore been approved to claim a
total sum of £850,000 (Eight Hundred And Fifty Thousand Pounds ).
Contact agent for your claims with ticket no : Ticket no:
56475600545 188
***************************************
1.Agent Name: Mr. Dennis White
2.Agent Email:uknl.claimsdpt10@live.com
3.Agent Tel :+44 703 595 6312
***************************************
Claims Requirements:
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Tele:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Religon:
***************************************
Congratulations once more from all members
and staff of this program.
Sincerely,
Mr.Jill Nelmes
Note all mails should go to uknl.claimsdpt10@live.com Only.
CONFIDENTIALITY NOTICE: This communication and any attachments may contain confidential or privileged information for the use by the designated recipient(s) named above. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or the attachments is strictly prohibited. If you have received this communication in error, please contact the sender and destroy all copies of the communication and attachments. Thank you. MSG:104-123
Posted by
The Business
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Thursday, October 22, 2009
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