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.

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)

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

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

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

$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

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

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

The 12th Market Stock Lottery United Kingdom

Dear Winner,

CLAIMS NOTIFICATION

We have equally maintained a high standard and unrivaled in the industry as it concerns the pay out of winnings to successful participants with the help of our London Pay Banks/courier services.

We rolled out over £3,000,000.00 (Three Million United Kingdom Pounds) for this anniversary/end -year draw. Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage .The selection was made through a computer drawn system attaching personalized email addresses to ticket numbers.

As luck and destiny would have it, your email address as indicated was drawn and attached to ticket number 2294847362 with Serial No: UK/220394883/09 and drew these lucky numbers 19-56-01-23 (11) which subsequently won you £156,000.00 GBP (One Hundred and Fifty-Six Thousand United Kingdom Pounds) as one of the 7 jackpot winners in this draw. You are therefore entitled to a total payout of £156,000.00 GBP (One Hundred and Fifty-Six Thousand United Kingdom Pounds) in Category A. The draws were conducted in East London, United Kingdom on October 1st, 2009.

These lottery Draws are commemorative and as such special. Please be informed by this winning notification to make contact with our claims department with the details below who shall by duty guide you through the process to facilitate the release of your winnings accordingly.

To file for your claims; contact;

Mr. Jason Dodman

(The 12th Market Stock Market Lottery)

Tel: +44-701-002-8315

Fax: +44- 844-585-1956

Email: f0f7z30cf4gbd5f@jetable.com

PROVIDE THE UNDERMENTIONED CLAIMS REQUIREMENTS/DETAILS AND FORWARD DIRECTLY TO THE ABOVE MENTIONED DEPARTMENT/OFFICER

(1) FULL NAME                                                                    
(2) FULL ADDRESS                                                             
(3) NATIONALITY                                                               
(4) SEX                                                                                   
(5) AGE                                                                                  
(6) OCCUPATION                                                             
(7) MOBILE/TELEPHONE NUMBER
(8) TOTAL AMOUNT WON
(9) DATE OF WINNING AWARD
(10) REGISTERED NUMBERS
(11) DRAW NUMBERS
(12) SERIAL NUMBERS

I wish to on behalf of all members and staffs of The 12th Market Stock Lottery to congratulate you on your win and wish you the best as you spend your good fortune.

 

Sincerely,

Dr.Sandra Page,

Announcer,

The 12th Market Stock Lottery United Kingdom

Confirmation Letter From The BMW Board

REFERENCE NUMBER:BMW:25515600DS
Serial No:5388/02
Cash on file:
Dear Email owner,
Your email address on REFERENCE NUMBER:BMW:25515600DS has won a total
cash prize of 750, 000.00 GBPs (Seven Hundred and Fifty Thousand Great British
pounds) and A Car and  other consolation prizes
in Our Computerised Email random selection. Please contact the claims
officer for more information
Claims Officer:Roland Ray
Claims Requirements:1.full name: 2.Home Address: 3.Age: 4.Sex:
5.Telephone: 6.Occupation:
Email: bmwclaimscenter00.9@hotmail.com
Tel: + 44 703 595 6312
Polak Nicole
THE PROMOTION COORDINATOR Note:
Send all your details to bmwclaimscenter00.9@hotmail.com

LETTER Consultant/Contractor JKQGDOKCEH

From the Desk of:

Obi U. Peter

Reply me thru this e-mail "uchepetobi@aol.com"

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.

All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this e-mail"uchepetobi@aol.com" and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.

Thanks with great regards.

Mr. Obi Uche Peter

Reply me thru this e-mail "uchepetobi@aol.com"

NOTIFICATION OF ATM CARD ACCREDITATION.

Be Informed that ATM Card Number;4278763100030014 with a fund worth 6.8 Million Euros has been accredited in your favour, Contact Mr. Ian Morris for claims on email address; (ianmorris@live.de)

Regards.
Remittance Dept.

DEAR BENEFICIARY

---------- Forwarded message ----------
From: 2009 LOTTO NL <nlinfo@gmail.com>
Date: 2009/7/11
Subject: DEAR BENEFICIARY
To:


NOTIFICATION FOR CASH AID.

This is to notify you that you have been chosen By the Board of trustees of the above International charity organization based in the Netherlands as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.

Based on the random selection exercise of internet websites and millions of Super market cash invoices worldwide you were selected among the lucky recipients to receive the award sum of US$2,500,000.00 as charity donations/aid from the Stitching INGKA Foundation and the UNO in accordance with the enabling act of Parliament(note that your email was selected from either the internet, after absolute viewing of your profile or a Shop's cash invoice around your area in which you might have purchased something from).


You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, from Monday through Sunday.

On contact with this officer, you'll be given your donation pin number which you will use in collecting the funds. You are to contact back this email when you have collected your US$2,500,000.00

Please endeavor to quote your Qualification numbers (N-882-1237, N-900-16) in all discussions.

Executive Secretary,
Mr. Van Nelson
Tel: +31-643-862-769
Email:foundationofficer@aol.nl

You will provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Finally, all funds should be claimed by their respective beneficiaries, not later that 7 days after notification, as failure to do so will be to that particular beneficiary cancelled and its donation reserved for next years receipients.

On behalf of the Board kindly accept our warmest congratulations

Yours Sincerely,
Mrs. Hilda Williams
(Foundation officer)