Thursday, September 15, 2011
TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND,
CUSTOMER SERVICE DEPARTMENT
TOYOTA MOTOR CORPORATIONS, THAILAND.
92/48 SATHON NUA RD.
FL 17 SATHORN THANI 2 BLDG SILOM,
BANG RAK,SILOM, BANGKOK 10500,
THAILAND.
TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION
We are pleased to inform you of the result of the just concluded annual final draws held on the IST OF January,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners,you are therefore approved for a lump payment of US$1,000,000.00 Dollars,in cash ,including a Toyota car which is the winning present /amount for the Second category winners.
However the results were released and declared on the 5TH OF MAY 2010, and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference Number:FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2010 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office here in THE KINGDOM OF THAILAND as showed in the coupon.
For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the toyota car your winning present.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.In other to claim your US$1,000,000.00 winning prize,which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference Number (FLS433/453L/GMSA) to make sure the winning prize US$1,000,000.00 and the Toyota car reaches you intact and complete.
The toyota car shipping documents will be forwarded to you to claim ( A toyota car which is the winning present for second category winners) in any port of your choice,once your winning amount US$1,000,000.00 processed and transfer to you.
However,you are required to fill the form below,together with the name of the port where your winning present a toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the paying bank above for immediate process and approval of your winning fund and shipping of your (TOYOTA CAR) where the sum of US$1,000,000.00 has already been deposited in your favor under your email address.
FILL THE FORM BELOW;
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
YOUR OTHER EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR ......................
SHORT COMMENT ON OUR PRODUCTS .............................................
Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: Dr. Wong Lee
TELEPHONE: +(66)851319535
EMAIL: paulwilton61@yahoo.com.hk
WARNING !!
You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained) Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners .
Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th
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I'm Patrick Chan Executive Director of Hang Seng Bank based in Hong Kong. I have biz deal worth $16.7M contact me via email patchan57@yahoo.com.hk <mailto:patchan57@yahoo.com.hk> for details.
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I'm Patrick Chan Executive Director of Hang Seng Bank based in Hong Kong. I have biz deal worth $16.7M contact me via email patchan57@yahoo.com.hk <mailto:patchan57@yahoo.com.hk> for details.
re:
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Symbol - GRDC
Price - .01
Target - .55+
Strong Buy!
Dear Traders,
It's time you heard the truth about our economy and our country. Your family, your future and your fortune depend on it. The end of America as we know it is upon us.
As with the fall of any great society, it's hard to know what exactly will knell the death blow. But unless you have been living under a rock, you know about the record deficits, dysfunctional government, skyrocketing food prices, and a plunging dollar, as well as the China menace, the housing collapse, and gold headed for $2,000 an ounce isn't helping matters.
Our country is going to hell in a hand basket. Surely you know this. It's all over the TV, newspapers, magazines, the radio. But here's the most shocking news of all....It's all a bunch of B.S.!
Discover one small company that could be your life raft in this sea of red ink, GRDC.
Our ingenuity invented the car, cured polio, sent a man to the moon and created the Internet. It gave us the iPod, laser surgery and GPS systems. Now that same ingenuity will help us solve the biggest challenges we face-and GRDC's shares could launch your personal fortune while everyone else is running for the hills!
If you missed out on the glory growth years of Wal-Mart, Microsoft, Coca-Cola Amazon, and McDonald's you need to listen up, because you do not want to miss out on GRDC. This company is a next generation super gem innovation "Green" stock that could be your ticket to ride into financial freedom.
The key to creating legacy fortunes for shareholders is to be the best at an indispensible or highly desirable product or service. Create an advantage, build a moat around it to protect your dominance, and harvest the rewards. That's how the fortunes of Gates, Bezos, Kroc and Walton were born and how millions of their early shareholders retired, fat and happy.
To create such a fortune today, you must piggy-back on the NEXT great success story. .Grid Cloud Solutions Inc. (GRDC) strategically invests its capital with the same forward-thinking, shareholder-friendly way that turned Berkshire Hathaway into a legendary company and Warren Buffett into the world's richest man.
Whether or not you believe that "peak oil" is a geologic reality, the economic reality is that this year alone we will buy $700 billion worth of oil from countries that don't like us very much.
That's four times the annual cost of the Iraq and Afghanistan wars - and roughly equal to the amount that was picked out of taxpayers' pockets in order to "bail out" Wall Street. Projected out over the next 10 years our tab for foreign oil will come to a staggering $10 TRILLION!
GRDC offers comprehensive design, development and management services to the Biomass, Solar Thermal & PV and Wind energy industry. The ONLY sure fire industry of the next decade! The company's shares are currently dirt cheap and could be about to make an EXPLOSIVE move!
So don't wait, grab your piece of the $10 Trillion pie today while GDRC is still trading at these ridiculously low prices.
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Symbol - GRDC
Price - .01
Target - .55+
Strong Buy!
Dear Traders,
It's time you heard the truth about our economy and our country. Your family, your future and your fortune depend on it. The end of America as we know it is upon us.
As with the fall of any great society, it's hard to know what exactly will knell the death blow. But unless you have been living under a rock, you know about the record deficits, dysfunctional government, skyrocketing food prices, and a plunging dollar, as well as the China menace, the housing collapse, and gold headed for $2,000 an ounce isn't helping matters.
Our country is going to hell in a hand basket. Surely you know this. It's all over the TV, newspapers, magazines, the radio. But here's the most shocking news of all....It's all a bunch of B.S.!
Discover one small company that could be your life raft in this sea of red ink, GRDC.
Our ingenuity invented the car, cured polio, sent a man to the moon and created the Internet. It gave us the iPod, laser surgery and GPS systems. Now that same ingenuity will help us solve the biggest challenges we face-and GRDC's shares could launch your personal fortune while everyone else is running for the hills!
If you missed out on the glory growth years of Wal-Mart, Microsoft, Coca-Cola Amazon, and McDonald's you need to listen up, because you do not want to miss out on GRDC. This company is a next generation super gem innovation "Green" stock that could be your ticket to ride into financial freedom.
The key to creating legacy fortunes for shareholders is to be the best at an indispensible or highly desirable product or service. Create an advantage, build a moat around it to protect your dominance, and harvest the rewards. That's how the fortunes of Gates, Bezos, Kroc and Walton were born and how millions of their early shareholders retired, fat and happy.
To create such a fortune today, you must piggy-back on the NEXT great success story. .Grid Cloud Solutions Inc. (GRDC) strategically invests its capital with the same forward-thinking, shareholder-friendly way that turned Berkshire Hathaway into a legendary company and Warren Buffett into the world's richest man.
Whether or not you believe that "peak oil" is a geologic reality, the economic reality is that this year alone we will buy $700 billion worth of oil from countries that don't like us very much.
That's four times the annual cost of the Iraq and Afghanistan wars - and roughly equal to the amount that was picked out of taxpayers' pockets in order to "bail out" Wall Street. Projected out over the next 10 years our tab for foreign oil will come to a staggering $10 TRILLION!
GRDC offers comprehensive design, development and management services to the Biomass, Solar Thermal & PV and Wind energy industry. The ONLY sure fire industry of the next decade! The company's shares are currently dirt cheap and could be about to make an EXPLOSIVE move!
So don't wait, grab your piece of the $10 Trillion pie today while GDRC is still trading at these ridiculously low prices.
Wednesday, September 14, 2011
Good Day!!
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My name is Z. Jianguo, I have a transaction of $21,830,000.00 to bring to your attention, if interested for more details, do kindly respond back to me at (iang_j@yahoo.com.hk) for further explanation on the said transaction.
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My name is Z. Jianguo, I have a transaction of $21,830,000.00 to bring to your attention, if interested for more details, do kindly respond back to me at (iang_j@yahoo.com.hk) for further explanation on the said transaction.
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Hi..
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My name is Z. Jianguo, I have a transaction of $21,830,000.00 to bring to your attention, if interested for more details, do kindly respond back to me at (iang_j@yahoo.com.hk) for further explanation on the said transaction.
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Subject: Hi..
My name is Z. Jianguo, I have a transaction of $21,830,000.00 to bring to your attention, if interested for more details, do kindly respond back to me at (iang_j@yahoo.com.hk) for further explanation on the said transaction.
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HELLO DEAR
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From: "Mrs. Rahina Azmi,"<rahinaazmi@azet.sk>
Subject: HELLO DEAR
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CIMB GROUP OFFICE
ADDRESS: 945 JALAN PARRY
98000 MIRI SARAWAK MALAYSIA.
From: Mrs. Rahina Azmi,
I'm the head of International remittance department CIMB BANK Malaysia;
I got your contact from global worldwide research, as l need a foreign
business partner. To execute a DEAL of (19, 000,000.00 US Dollars) with me. it has already
arranged but i am looking for a foreigner who will be Capable to handle it with me.
If you are capable please update me immediately, I will introduce you to my bank as the relative
to the late customer who deposited the fund in our Bank, and the fund will be transfer to you in your country, this our customer dead with his family. i will send you the
information of this our late customer that will make you understand this business, no risk involved. As all the legal documents to transfer the fund to you will be in your name. And them we will
discus what will be your percentage. This business will be executed under a legitimate arrangement with me from the Bank.
I will appreciate you?re immediately respond to my personal Email:
mrs.rahinaazmi1@sify.com
Yours Sincerely,
Mrs. Rahina Azmi.
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Subject: HELLO DEAR
To: undisclosed-recipients:;
CIMB GROUP OFFICE
ADDRESS: 945 JALAN PARRY
98000 MIRI SARAWAK MALAYSIA.
From: Mrs. Rahina Azmi,
I'm the head of International remittance department CIMB BANK Malaysia;
I got your contact from global worldwide research, as l need a foreign
business partner. To execute a DEAL of (19, 000,000.00 US Dollars) with me. it has already
arranged but i am looking for a foreigner who will be Capable to handle it with me.
If you are capable please update me immediately, I will introduce you to my bank as the relative
to the late customer who deposited the fund in our Bank, and the fund will be transfer to you in your country, this our customer dead with his family. i will send you the
information of this our late customer that will make you understand this business, no risk involved. As all the legal documents to transfer the fund to you will be in your name. And them we will
discus what will be your percentage. This business will be executed under a legitimate arrangement with me from the Bank.
I will appreciate you?re immediately respond to my personal Email:
mrs.rahinaazmi1@sify.com
Yours Sincerely,
Mrs. Rahina Azmi.
Subject: None
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West Africa Nigeria,
Good Day,
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Subject:
FEDEX COURIER COMPANY
No 12 Air Port Road, Benin City.
West Africa Nigeria,
Good Day,
We want you to understand that the mail sent to you from this office is
authentic and your parcel is presently in our custody. But if you are
still in doughty please we will have no other choice than to send your
parcel to the Nigerian income and revenue tax office and forget completely
about this i advise you kindly let us know your response, for this mail
was sent from the Nigerian FedEx office and we have your complete data for
delivery that was were we got your name and email but we want you to send
your data's to know if it corresponds with the information's we have.
Note that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not leave
us with his telephone number because he stated that he just arrived
Nigeria thus has no telephone. We sealed your Bank Draft and found your
email contact on the receivers colum as the recipient of the foremost
package.
FULL NAMES:---------------------------
RESIDENTIAL ADDRESS:------------------
PHONE AND FAX NUMBERS;----------------
OCCUPATION:---------------------------
AGE:----------------------------------
Yours Faithfully,
Mr Ted Bell0
Email: packagedelivery011@hotmail.com
LATE SIR. JOHN PAUL GETTY'S WILL
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From: "BARR.CHARLES RUSSELL ESQ"<info@crllpchambers.com>
Subject: LATE SIR. JOHN PAUL GETTY'S WILL
Charles Russell LLP
5 Fleet Place,EC4M 7RD
DX 19/Chancery Lane
London,United Kingdom.
Tel:+44 702 406 6538
SUB: LATE SIR. JOHN PAUL GETTY'S WILL
On behalf of the Trustees and Executors of the late British Philanthropist, Sir John Paul Getty Jr.,I once again try to notify you as our email to you was returned as a failure delivery (undelivered), hence I hereby attempt to reach you again.
I wish to notify you that the late Sir J. Paul Getty Jr. made you one of the beneficiaries to his (WILL), he bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six Hundred and Ninety Two Great British Pounds Sterling Only (GBP?9,708,692.70) to you in the codicil and last testament of his (WILL) which is eleven (11%) of his total funds of GBP?88,260,443.00 (Eighty Eight Million Two Hundred and Sixty Thousand Four Hundred and Forty Three Great British Pounds Sterling deposited with one of UK's biggest financial institution.
This may sounds very strange and unbelievable to you, but it is real and true.Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends here or abroad whom wished you well. Sir J. Paul Getty Jr., the American-born philanthropist was the third son of the first American oil billionaire,Mr.Jean Paul Getty.
According to him this money is to support religious and humanitarian activities and to help the poor needy in our society.Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. Please forward your response to crllpchambers@hotmail.com for immediate attention.
I look forward to hearing from you soon.
Yours in services,
Barr. Charles Russell
Charles Russell LLP
Partners: Barr. Simon Gilbert, Barr. John Walters, Barr. Susan McDonalds and Barr. Catherine Wright Attorney at Law.
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Reply-To: <crllp.chambers@hotmail.com>
From: "BARR.CHARLES RUSSELL ESQ"<info@crllpchambers.com>
Subject: LATE SIR. JOHN PAUL GETTY'S WILL
Charles Russell LLP
5 Fleet Place,EC4M 7RD
DX 19/Chancery Lane
London,United Kingdom.
Tel:+44 702 406 6538
SUB: LATE SIR. JOHN PAUL GETTY'S WILL
On behalf of the Trustees and Executors of the late British Philanthropist, Sir John Paul Getty Jr.,I once again try to notify you as our email to you was returned as a failure delivery (undelivered), hence I hereby attempt to reach you again.
I wish to notify you that the late Sir J. Paul Getty Jr. made you one of the beneficiaries to his (WILL), he bequeathed the sum of Nine Million Seven Hundred and Eight Thousand Six Hundred and Ninety Two Great British Pounds Sterling Only (GBP?9,708,692.70) to you in the codicil and last testament of his (WILL) which is eleven (11%) of his total funds of GBP?88,260,443.00 (Eighty Eight Million Two Hundred and Sixty Thousand Four Hundred and Forty Three Great British Pounds Sterling deposited with one of UK's biggest financial institution.
This may sounds very strange and unbelievable to you, but it is real and true.Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends here or abroad whom wished you well. Sir J. Paul Getty Jr., the American-born philanthropist was the third son of the first American oil billionaire,Mr.Jean Paul Getty.
According to him this money is to support religious and humanitarian activities and to help the poor needy in our society.Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time. Please forward your response to crllpchambers@hotmail.com for immediate attention.
I look forward to hearing from you soon.
Yours in services,
Barr. Charles Russell
Charles Russell LLP
Partners: Barr. Simon Gilbert, Barr. John Walters, Barr. Susan McDonalds and Barr. Catherine Wright Attorney at Law.
Notification of Bequest ( Read The Message Attached For Detail )
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Reply-To: <fredandersonesq@one.co.il>
From: "Barr. Fred Anderson Esq"<fredandersos3@gmail.com>
Subject: Notification of Bequest ( Read The Message Attached For Detail )
Notification of Bequest
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy I hereby attempt to reach you again.
I wish to notify you that late Scott Kennedy made you a beneficiary to his will. He left the sum of Thirty One Million Five Hundred Thousand Dollars. ($31,500,000.00), to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his lifetime, Late Scott Kennedy died at the age of 71 years. According to him this money is to support your activities and to help the poor and the needy.
Please you should send the information below for more directives and get back to us to enables us to proceed.
1. Full Name
2. Telephone number
3. Contact Address/ Country
4, Occupation
5,Age
Please respond back to me once you read the e-mail with the information to enable check on my file to know if you are the rightful person
Yours in Service,
Barr. Fred Anderson Esq. (KSM)
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Reply-To: <fredandersonesq@one.co.il>
From: "Barr. Fred Anderson Esq"<fredandersos3@gmail.com>
Subject: Notification of Bequest ( Read The Message Attached For Detail )
Notification of Bequest
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy I hereby attempt to reach you again.
I wish to notify you that late Scott Kennedy made you a beneficiary to his will. He left the sum of Thirty One Million Five Hundred Thousand Dollars. ($31,500,000.00), to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his lifetime, Late Scott Kennedy died at the age of 71 years. According to him this money is to support your activities and to help the poor and the needy.
Please you should send the information below for more directives and get back to us to enables us to proceed.
1. Full Name
2. Telephone number
3. Contact Address/ Country
4, Occupation
5,Age
Please respond back to me once you read the e-mail with the information to enable check on my file to know if you are the rightful person
Yours in Service,
Barr. Fred Anderson Esq. (KSM)
Quoting my reference number
Received: from vsmtpvtin2.tin.it (vsmtpvtin2.tin.it [212.216.176.110])
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Reply-To: <bar.payne_mcfarland@lawyer.com>
From: "Mrs. Olivia Armstrong"<info@jp.net>
Subject: Quoting my reference number
My name is Olivia Armstrong,i am going on a cancer surgery today.I have willed $17 Million to you for the work of the lord. Contact my attorney
with my reference number FZ/XXR/729/0537/BKH0/613X1/UK for further info. Barr.Payne McFarland. emaiL: bar.payne_mcfarland@lawyer.com
Regards,
Olivia Armstrong
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Reply-To: <bar.payne_mcfarland@lawyer.com>
From: "Mrs. Olivia Armstrong"<info@jp.net>
Subject: Quoting my reference number
My name is Olivia Armstrong,i am going on a cancer surgery today.I have willed $17 Million to you for the work of the lord. Contact my attorney
with my reference number FZ/XXR/729/0537/BKH0/613X1/UK for further info. Barr.Payne McFarland. emaiL: bar.payne_mcfarland@lawyer.com
Regards,
Olivia Armstrong
[S] FUND RELEASE VERIFICATION FORM
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Reply-To: <ukpremier_l@yahoo.com.hk>
From: "UK PREMIER LOTTERY ORGANIZATION"<arunagarwal@kanoriachem.com>
Subject: [S] FUND RELEASE VERIFICATION FORM
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* 0.7 SARE_MONEYTERMS BODY: Talks about money in some way.
* 2.3 SARE_LOTTO_SPAM2 Lottery Spam
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UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 19th of August 2011 to declare the winners of the (UK Premier Lottery Organization). This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around the world to select a winner for the 2011 Email Lottery and your email address was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2011 Email Lottery, You have won the total sum of ?7.5,000,000.00.
To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can Expedite the processing of your claims.
FUND RELEASE VERIFICATION FORM:
NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================
DR.PETER WRIGHT
Claims Manager
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
MANCHESTER,LONDON
ENGLAND
EMAILukpremier_l@yahoo.com.hk
Tel: +44 704 570 8253
Fax: +44 870 471 9707
To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than Ten days (10)After notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to the acceptance of our terms and conditions claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely
Mr. Hughes Dills
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Reply-To: <ukpremier_l@yahoo.com.hk>
From: "UK PREMIER LOTTERY ORGANIZATION"<arunagarwal@kanoriachem.com>
Subject: [S] FUND RELEASE VERIFICATION FORM
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* 0.1 YOU_WON BODY: Who really wins?
* 0.7 SARE_MONEYTERMS BODY: Talks about money in some way.
* 2.3 SARE_LOTTO_SPAM2 Lottery Spam
* 1.7 SARE_FRAUD_10 Matches 2 phrases commonly used in fraud spam
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UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
MANCHESTER,ENGLAND
UNITED KINGDOM.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
AWARD NOTIFICATION
We wish to inform you of the lottery draws held on the 19th of August 2011 to declare the winners of the (UK Premier Lottery Organization). This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around the world to select a winner for the 2011 Email Lottery and your email address was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2011 Email Lottery, You have won the total sum of ?7.5,000,000.00.
To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can Expedite the processing of your claims.
FUND RELEASE VERIFICATION FORM:
NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================
DR.PETER WRIGHT
Claims Manager
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
MANCHESTER,LONDON
ENGLAND
EMAILukpremier_l@yahoo.com.hk
Tel: +44 704 570 8253
Fax: +44 870 471 9707
To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent.
IMPORTANT NOTICE:
(a) Remember, all prize money must be claimed not later than Ten days (10)After notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to the acceptance of our terms and conditions claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely
Mr. Hughes Dills
Loan Offer (With us your money problem is solved)
Received: from mailgate5.urz.uni-halle.de (mailgate5.urz.uni-halle.de [141.48.3.10])
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From: "Dr. Ilona Schoen" <ilona.schoen@medizin.uni-halle.de>
Subject: Loan Offer (With us your money problem is solved)
Bcc:
Reply-to: personalpersonal30@yahoo.com.hk
Good day Sir/Madam
Greetings to you from this firm, this is to inform you of our affordable loan investment offer. We give out both Collateral and Non Collateral loans at a very low interest rate of 3% and bonuses attached to this loan.
We are offering financial help. Our mission is to assist and render help to people that need financial assistance. we issue out both short and long term loan in different categories at an affordable interest rate. This message is opened to all serious individuals. If you are in need of loan, so if you want a loan then We will await to hear from you as soon as you get this email okay.
Interested Persons should fill out the Application Form below to lonpersonal@yahoo.com.hk
APPLICATION:
1) Prefix (Mr., Mrs., Ms., Dr., etc.):
2) First name:
3) Last name:
4) Business name (If Any):
5) Purpose of loan:
6) Date of birth (yyyy-mm-dd):
7) Gender:
8) Marital status:
9) Next Of Kin:
10) City:
11) State/Province:
12) Occupation:
13) Company name :( if any)
14) Work address:
15) State/Province:
16) Zip/postal code:
17) Country:
18) Phone:
19) Fax:
20) Amount Needed As The Loan:
21) Duration of loan:
Thanks for your patronage
Dr. Ilona Schoen
Loan Supervisor
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From: "Dr. Ilona Schoen" <ilona.schoen@medizin.uni-halle.de>
Subject: Loan Offer (With us your money problem is solved)
Bcc:
Reply-to: personalpersonal30@yahoo.com.hk
Good day Sir/Madam
Greetings to you from this firm, this is to inform you of our affordable loan investment offer. We give out both Collateral and Non Collateral loans at a very low interest rate of 3% and bonuses attached to this loan.
We are offering financial help. Our mission is to assist and render help to people that need financial assistance. we issue out both short and long term loan in different categories at an affordable interest rate. This message is opened to all serious individuals. If you are in need of loan, so if you want a loan then We will await to hear from you as soon as you get this email okay.
Interested Persons should fill out the Application Form below to lonpersonal@yahoo.com.hk
APPLICATION:
1) Prefix (Mr., Mrs., Ms., Dr., etc.):
2) First name:
3) Last name:
4) Business name (If Any):
5) Purpose of loan:
6) Date of birth (yyyy-mm-dd):
7) Gender:
8) Marital status:
9) Next Of Kin:
10) City:
11) State/Province:
12) Occupation:
13) Company name :( if any)
14) Work address:
15) State/Province:
16) Zip/postal code:
17) Country:
18) Phone:
19) Fax:
20) Amount Needed As The Loan:
21) Duration of loan:
Thanks for your patronage
Dr. Ilona Schoen
Loan Supervisor
Al-Fayed Charitable Foundation Alert,
Received: from mail.cetic.dz ([193.251.169.114])
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Reply-To: barclays-customerservices@songjiang.net
Subject: Al-Fayed Charitable Foundation Alert,
AlFayed Charitable Foundation
55 Park Lane
London
W1K 1NA
We are pleased to inform you, that you have been chosen for this year grant
donation of {?820,000.00 Great British Pound Sterling's} by Al-Fayed
Charitable Foundation. We have finally process your grant donation prize and
all legal document wish has been handed over to our affiliated Barclay's Bank
Plc London for wire transfer into your personal bank account of your choice.
Do Endeavor to provide the Barclays Bank Plc London your claim code No-
Barclays/2011/440021 for identification, contact them immediately through
their e-mail with the following informations below in order for them to
commence duty with your transfer into your bank account successfully.
1. Full Name:.....
2. Address:..............
3. Country:..........................
4. Telephone Number:....................
5. Occupations:......................................
6. Scan copy of your international passport or Driver
License:...................
Barclays Bank Plc London.
Office Registered No: 1026167
1 Churchill Place London E14 5HP United Kingdom
MR. PAISLEY GAVIN (General Transfer Manager)
Telephone Number: .+44-703 187 0895
E-mail: barclays-customerservices@songjiang.net
Congratulations Once More!!!
Mohamed Al Fayed.
Al-Fayed Charitable Foundation
UK Chairman.
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For all your IT requirements visit: http://www.transtec.co.uk
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From: "unite" <unite@scaek.dz>
Reply-To: barclays-customerservices@songjiang.net
Subject: Al-Fayed Charitable Foundation Alert,
AlFayed Charitable Foundation
55 Park Lane
London
W1K 1NA
We are pleased to inform you, that you have been chosen for this year grant
donation of {?820,000.00 Great British Pound Sterling's} by Al-Fayed
Charitable Foundation. We have finally process your grant donation prize and
all legal document wish has been handed over to our affiliated Barclay's Bank
Plc London for wire transfer into your personal bank account of your choice.
Do Endeavor to provide the Barclays Bank Plc London your claim code No-
Barclays/2011/440021 for identification, contact them immediately through
their e-mail with the following informations below in order for them to
commence duty with your transfer into your bank account successfully.
1. Full Name:.....
2. Address:..............
3. Country:..........................
4. Telephone Number:....................
5. Occupations:......................................
6. Scan copy of your international passport or Driver
License:...................
Barclays Bank Plc London.
Office Registered No: 1026167
1 Churchill Place London E14 5HP United Kingdom
MR. PAISLEY GAVIN (General Transfer Manager)
Telephone Number: .+44-703 187 0895
E-mail: barclays-customerservices@songjiang.net
Congratulations Once More!!!
Mohamed Al Fayed.
Al-Fayed Charitable Foundation
UK Chairman.
--
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For all your IT requirements visit: http://www.transtec.co.uk
Funds for Investment.
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Reply-To: <tangkam10@aol.com>
From: "Funds for Investment"<infosu01@aol.com>
Subject: Funds for Investment.
To: undisclosed-recipients:;
Funds for Investment
Dear Friend,
RE: Funds Investment and Management Placement of $65 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to ear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication.
Thank you for your understanding.
Sincerely Yours,
Mr. Tang Kam Sun
Email:tangkam10@aol.com
Website: www.icbcasia.com
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From: "Funds for Investment"<infosu01@aol.com>
Subject: Funds for Investment.
To: undisclosed-recipients:;
Funds for Investment
Dear Friend,
RE: Funds Investment and Management Placement of $65 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to ear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication.
Thank you for your understanding.
Sincerely Yours,
Mr. Tang Kam Sun
Email:tangkam10@aol.com
Website: www.icbcasia.com
HELLO
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From: "MRS. LIANG .L. F" <info@llfang.com>
Reply-to: mrs.liangfang1@live.com
Subject: HELLO
I AM MRS. LINANG LIN FANG, A STAFF OF LLOYDS TSB GROUP PLC. HERE IN HONG KONG;
I HAVE A SECURED BUSINESS PROPOSAL FOR YOU. SHOULD YOU BE INTERESTED PLEASE
REACH ME ON MY PRIVATE EMAIL ADDRESS(mrs.liangfang1@live.com)
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From: "MRS. LIANG .L. F" <info@llfang.com>
Reply-to: mrs.liangfang1@live.com
Subject: HELLO
I AM MRS. LINANG LIN FANG, A STAFF OF LLOYDS TSB GROUP PLC. HERE IN HONG KONG;
I HAVE A SECURED BUSINESS PROPOSAL FOR YOU. SHOULD YOU BE INTERESTED PLEASE
REACH ME ON MY PRIVATE EMAIL ADDRESS(mrs.liangfang1@live.com)
Re: Urgent Funds Payment 15th________08/2011:!
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From: "Insp.James K" <aesw34@gmail.com>
Reply-To: westernunionmoneytre@gmail.com
Subject: Re: Urgent Funds Payment 15th________08/2011:!
To: undisclosed recipients: ;
Attention Dear Beneficiary;
For your information My name is Dr. Thomas Robert inspector general of police Benin republic this is to inform that the police have got the criminals that has being spoiling the image of this country. through our investigation one of the criminals called Mr .Terry Cool who was arrested on 10thof this month and he was the one that release your email to us as one of those their extort money from, the president of this country has instructed the director of western union Mr Tony Frank to send you the sum of $1.2million us dollars through western money transfer starting from tomorrow. You required forwarding your receiver information to him to avoid sending this money to wrong person.
However you have to contact him with this fellowing details bello:
Contact Mr.Frank Dancole:
E_ mail:(westernunionmoneytre@gmail.com)
Tel 00229-99-77-90-44
His Name is Mr.Frank Dancole.he in position to send you the mtcn to pick up your money at your nearest western your in your country you are to fill this to them.
1 Your Full Name______
2 Your Receiver Name_______
3 Your Country_____________
4 Your Telephone____________
5 Test Question ____________
6 Answer____________________
Be informed that your urgent email is highly needed in their office to enable them start transferring your payment as from tomorrow morning,The amount you will receiving each day is $5000 dollars until you received your total money of $1.2million dollars as it was programmed by federal government of this country Benin Republic.
All you have to do now is try the best you can to see that you get in contact with them for immediate transferring of your payment by tomorrow morning as it was scheduled by the federal government of this country ok.
Mind you that the you the only fee you will send to them is $85 dollars only for the transferring of your funds but if you can afford to come to pick up your funds you will not pay any fee to receive your payment as it was programmed by the federal government of this country ok.
Best regards
Dr. Thomas Robert General Of
Police Inspector Benin.
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From: "Insp.James K" <aesw34@gmail.com>
Reply-To: westernunionmoneytre@gmail.com
Subject: Re: Urgent Funds Payment 15th________08/2011:!
To: undisclosed recipients: ;
Attention Dear Beneficiary;
For your information My name is Dr. Thomas Robert inspector general of police Benin republic this is to inform that the police have got the criminals that has being spoiling the image of this country. through our investigation one of the criminals called Mr .Terry Cool who was arrested on 10thof this month and he was the one that release your email to us as one of those their extort money from, the president of this country has instructed the director of western union Mr Tony Frank to send you the sum of $1.2million us dollars through western money transfer starting from tomorrow. You required forwarding your receiver information to him to avoid sending this money to wrong person.
However you have to contact him with this fellowing details bello:
Contact Mr.Frank Dancole:
E_ mail:(westernunionmoneytre@gmail.com)
Tel 00229-99-77-90-44
His Name is Mr.Frank Dancole.he in position to send you the mtcn to pick up your money at your nearest western your in your country you are to fill this to them.
1 Your Full Name______
2 Your Receiver Name_______
3 Your Country_____________
4 Your Telephone____________
5 Test Question ____________
6 Answer____________________
Be informed that your urgent email is highly needed in their office to enable them start transferring your payment as from tomorrow morning,The amount you will receiving each day is $5000 dollars until you received your total money of $1.2million dollars as it was programmed by federal government of this country Benin Republic.
All you have to do now is try the best you can to see that you get in contact with them for immediate transferring of your payment by tomorrow morning as it was scheduled by the federal government of this country ok.
Mind you that the you the only fee you will send to them is $85 dollars only for the transferring of your funds but if you can afford to come to pick up your funds you will not pay any fee to receive your payment as it was programmed by the federal government of this country ok.
Best regards
Dr. Thomas Robert General Of
Police Inspector Benin.
Subject: None
Received: from baghdad.ucc.usyd.edu.au (baghdad.ucc.usyd.edu.au [129.78.64.146])
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From: kuala MicroFinance Malaysia <kualamicrofinance111@yahoo.co.jp>
Reply-to: kualamicrofinance11@yahoo.co.jp
To: undisclosed-recipients:;
Subject:
Do you desire a genuine loan at 3% interest rate with 100% approval?
then contact kualamicrofinance11@yahoo.co.jp for loan application
details
----------------------------------------------------------------
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From: kuala MicroFinance Malaysia <kualamicrofinance111@yahoo.co.jp>
Reply-to: kualamicrofinance11@yahoo.co.jp
To: undisclosed-recipients:;
Subject:
Do you desire a genuine loan at 3% interest rate with 100% approval?
then contact kualamicrofinance11@yahoo.co.jp for loan application
details
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Business Proposal!!!
Received: from mta6.hosting.tp.pl (outgoing.hosting.tp.pl [193.110.120.20])
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Reply-to: barristerfongchongconsultant@yahoo.co.jp
From: Barrister Fong Chong <teditrans@neostrada.pl>
To: teditrans@neostrada.pl
Subject: Business Proposal!!!
Good-Day Friend,
I need your assistance in transferring a deceased client fund of $10.6M USD out of my Bank here in Malaysia. If interested reply to my personal email barristerfongchongconsultant@yahoo.co.jp for more details.
Sincerely,
Mr. Fong Chong
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Reply-to: barristerfongchongconsultant@yahoo.co.jp
From: Barrister Fong Chong <teditrans@neostrada.pl>
To: teditrans@neostrada.pl
Subject: Business Proposal!!!
Good-Day Friend,
I need your assistance in transferring a deceased client fund of $10.6M USD out of my Bank here in Malaysia. If interested reply to my personal email barristerfongchongconsultant@yahoo.co.jp for more details.
Sincerely,
Mr. Fong Chong
From Mrs. Carman Lapointe-Young....READ THE ATTACHMENT FILE BELOW.
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Reply-To: <mrscarman44323@gmail.com>
From: "Mrs. Carman Lapointe-Young"<Young00003333@mail.com>
Subject: From Mrs. Carman Lapointe-Young....READ THE ATTACHMENT FILE BELOW.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
From Mrs. Carman Lapointe-Young,
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website http://www.un.org/sg/senstaff_details.asp?smgID=147
I have met with President Dr Goodluck Jonathan of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,500,000,00) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN.
get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct,,,,,,,,,,,,,,,,,,,,,,
Routing Number:...............
Swift Code:........................
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Mr. Sandy Williams who came to Nigeria with me, on the number which I just acquired in Nigeria today: +2348180776691.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Mrs. Carman Lapointe-Young.
:+2348180776691
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Reply-To: <mrscarman44323@gmail.com>
From: "Mrs. Carman Lapointe-Young"<Young00003333@mail.com>
Subject: From Mrs. Carman Lapointe-Young....READ THE ATTACHMENT FILE BELOW.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
From Mrs. Carman Lapointe-Young,
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website http://www.un.org/sg/senstaff_details.asp?smgID=147
I have met with President Dr Goodluck Jonathan of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,500,000,00) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN.
get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct,,,,,,,,,,,,,,,,,,,,,,
Routing Number:...............
Swift Code:........................
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Mr. Sandy Williams who came to Nigeria with me, on the number which I just acquired in Nigeria today: +2348180776691.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
Mrs. Carman Lapointe-Young.
:+2348180776691
Attn: Dear Email Owner.
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Reply-To: <carol_smedley@rocketmail.com>
From: "Promotions Coordinator"<smedley.carol@rocketmail.com>
Subject: Attn: Dear Email Owner.
To: undisclosed-recipients:;
Attn: Dear Email Owner,
We are pleased to inform you of the email reward program for internet users. Your email address was the star pick from the automated ballot system and by virtue of this pick, you are entitled to receive the grand reward of Two Million, Five Hundred Thousand Dollars.
This is a reward program for the patronage of internet services and all email addresses entered for the promotional draws were randomly selected from an internet resource database of registered software and domain users.
This promotional draw is conducted in the Netherlands, but email entries were drawn on a global basis. Reference Number:FST-17950 E-ticket Number:7219231BB-988 Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
For instructions to receive this amount, you should establish contact with the Enquiry Officer using details stated below:
Contact: David Webber Tel: + 31-68-616-7018 Email: (WEBDAVVIDDESK@LIVE.COM)
You are required to directly contact Mr. David Webber and furnish him with the following information:
Name:....... Address:........ Phone/Fax:....., Cell Phone:......,Email:....., Alternative Email:...., Occupation:...., and E-ticket number:
NOTE: It's important you initiate correspondence with David Webber immediately for guidance to receive the allotted sum.
Carol Smedley
Promotions Coordinator.
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Reply-To: <carol_smedley@rocketmail.com>
From: "Promotions Coordinator"<smedley.carol@rocketmail.com>
Subject: Attn: Dear Email Owner.
To: undisclosed-recipients:;
Attn: Dear Email Owner,
We are pleased to inform you of the email reward program for internet users. Your email address was the star pick from the automated ballot system and by virtue of this pick, you are entitled to receive the grand reward of Two Million, Five Hundred Thousand Dollars.
This is a reward program for the patronage of internet services and all email addresses entered for the promotional draws were randomly selected from an internet resource database of registered software and domain users.
This promotional draw is conducted in the Netherlands, but email entries were drawn on a global basis. Reference Number:FST-17950 E-ticket Number:7219231BB-988 Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
For instructions to receive this amount, you should establish contact with the Enquiry Officer using details stated below:
Contact: David Webber Tel: + 31-68-616-7018 Email: (WEBDAVVIDDESK@LIVE.COM)
You are required to directly contact Mr. David Webber and furnish him with the following information:
Name:....... Address:........ Phone/Fax:....., Cell Phone:......,Email:....., Alternative Email:...., Occupation:...., and E-ticket number:
NOTE: It's important you initiate correspondence with David Webber immediately for guidance to receive the allotted sum.
Carol Smedley
Promotions Coordinator.
Subject: None
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Subject:
From: "FedEx Delivery Service" <info@fedEx.com>
Reply-To: fedexdeliveryservicepk@yahoo.com.hk
To: undisclosed-recipients:;
Dear Customer!!
We have been waiting for you to contact us for your Confirmable
Package that is registered with us for shipping to your residential
location.We had thought that your sender gave you our contact
details.It may interest you to know that a letter is also added to
your package.
We understand that the content of your package itself is a Bank
Draft worth of $350,000.00 USD, FedEx do not ship money in CASH or in
CHEQUES but Bank Drafts are shippable.The package is registered with
us for mailing by your colleague, and your colleague explained that he
is from the U.S.A but he is currently in Africa for a three (3)
months Surveying Project as he works with a consultant firm in Nigeria,
We are sending you this email because your package is been registered on a
Special Order.
For your information,the VAT & Shipping charges as well as Insurance
fees have been paid by your colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
country. This will help you avoid any form of query from the Monetary
Authority of your country.
However, you will have to pay a sum of $175USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the
FedEx company as stated in our privacy terms & condition page.
Send your Postal address ,telephone and your name in full
this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these days,
then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST
with the below informations.This is mandatory to reconfirm your
Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
AGE:
CITY:
STATE:
COUNTRY:
FEDEX DELIVERY POST
Email:fedexdeliveryservicepk@yahoo.com.hk
Phone number:+234 803-920-6687
Contact Person: Mr. James C.Towell.
**ALL PACKAGES ARE SIGNATURE REQUIRED.
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us between Monday – Friday: 9:00am – 9:00pm EST
Saturdays: 10:00am – 5:00pm EST
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All rights reserved. © 1995-2011.
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Reply-To: fedexdeliveryservicepk@yahoo.com.hk
To: undisclosed-recipients:;
Dear Customer!!
We have been waiting for you to contact us for your Confirmable
Package that is registered with us for shipping to your residential
location.We had thought that your sender gave you our contact
details.It may interest you to know that a letter is also added to
your package.
We understand that the content of your package itself is a Bank
Draft worth of $350,000.00 USD, FedEx do not ship money in CASH or in
CHEQUES but Bank Drafts are shippable.The package is registered with
us for mailing by your colleague, and your colleague explained that he
is from the U.S.A but he is currently in Africa for a three (3)
months Surveying Project as he works with a consultant firm in Nigeria,
We are sending you this email because your package is been registered on a
Special Order.
For your information,the VAT & Shipping charges as well as Insurance
fees have been paid by your colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your
country. This will help you avoid any form of query from the Monetary
Authority of your country.
However, you will have to pay a sum of $175USD to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the
FedEx company as stated in our privacy terms & condition page.
Send your Postal address ,telephone and your name in full
this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday,
Sunday and on holidays. If your order has been placed on any of these days,
then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST
with the below informations.This is mandatory to reconfirm your
Postal address and telephone numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
AGE:
CITY:
STATE:
COUNTRY:
FEDEX DELIVERY POST
Email:fedexdeliveryservicepk@yahoo.com.hk
Phone number:+234 803-920-6687
Contact Person: Mr. James C.Towell.
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns, please feel free to contact
us between Monday – Friday: 9:00am – 9:00pm EST
Saturdays: 10:00am – 5:00pm EST
Sundays: 10:00am - 4:00pm EST
Have a great day!
Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2011.
2nd Quarter Lottery Results
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Reply-To: <nma2@live.co.uk>
From: "Nokia Microsoft and AOL Group?"<awards@UK-Lottery.co.uk>
Subject: 2nd Quarter Lottery Results
Nokia, Microsoft and AOL Promotion Award Team
40 Ryecroft Way Stopsley
London,
United Kingdom.
WINNING NOTIFICATION.
The prestigious Nokia, Microsoft and AOL has set out and successfully organised a Sweepstakes marking the second quarter of the year 2011 draws we rolled out GBP 10,000,000.00 (Ten Million Great British Pounds) in our draws for 10 lucky winners. Participants were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Nokia, Microsoft and AOL are now the largest Internet and Telecommunications companies and in an effort to make sure that Internet Explorer remains the most widely used program, Nokia, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket number 0087955827499 with Ref numbers NMA/0080648302/11 and drew the lucky numbers 14-21-30-39-40-47(31) which subsequently won you GBP 1,000,000.00 (One Million Great British Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of ONE MILLION GREAT BRITISH POUNDS! The draws registered as Draw number two was conducted in Tottenham Court Road, London United Kingdom on Monday the 8th of August 2011. These Draws are commemorative and as such special.
Please be informed by this winning notification, to file for your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.
To file for your claim, please contact your fiduciary agent below for claims validation.
**********************************************************************************
MR PIERS DAVIS
NMA Award Promotion agent
Email: nma2@live.co.uk
Phone: +44 7077 077 204, +44 7407 231 889
Fax: +44 7077 088 637
THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND AND SENT TO MR PIERS DAVIS BY EMAIL TO: nma2@live.co.uk
VERIFICATION BEFORE TRANSFER.
********************************
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
7.MARITAL STATUS:
8.AMOUNT WON:
9.NATIONALITY:
Thank you for being part of our commemorative Promotional Draws.
Congratulations from the staff and members of the Interactive Lottery Board Commission.
Sincerely, Alicia Moss
Nokia, Microsoft and AOL Promotions Award Team
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Reply-To: <nma2@live.co.uk>
From: "Nokia Microsoft and AOL Group?"<awards@UK-Lottery.co.uk>
Subject: 2nd Quarter Lottery Results
Nokia, Microsoft and AOL Promotion Award Team
40 Ryecroft Way Stopsley
London,
United Kingdom.
WINNING NOTIFICATION.
The prestigious Nokia, Microsoft and AOL has set out and successfully organised a Sweepstakes marking the second quarter of the year 2011 draws we rolled out GBP 10,000,000.00 (Ten Million Great British Pounds) in our draws for 10 lucky winners. Participants were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Nokia, Microsoft and AOL are now the largest Internet and Telecommunications companies and in an effort to make sure that Internet Explorer remains the most widely used program, Nokia, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket number 0087955827499 with Ref numbers NMA/0080648302/11 and drew the lucky numbers 14-21-30-39-40-47(31) which subsequently won you GBP 1,000,000.00 (One Million Great British Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of ONE MILLION GREAT BRITISH POUNDS! The draws registered as Draw number two was conducted in Tottenham Court Road, London United Kingdom on Monday the 8th of August 2011. These Draws are commemorative and as such special.
Please be informed by this winning notification, to file for your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.
To file for your claim, please contact your fiduciary agent below for claims validation.
**********************************************************************************
MR PIERS DAVIS
NMA Award Promotion agent
Email: nma2@live.co.uk
Phone: +44 7077 077 204, +44 7407 231 889
Fax: +44 7077 088 637
THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND AND SENT TO MR PIERS DAVIS BY EMAIL TO: nma2@live.co.uk
VERIFICATION BEFORE TRANSFER.
********************************
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
7.MARITAL STATUS:
8.AMOUNT WON:
9.NATIONALITY:
Thank you for being part of our commemorative Promotional Draws.
Congratulations from the staff and members of the Interactive Lottery Board Commission.
Sincerely, Alicia Moss
Nokia, Microsoft and AOL Promotions Award Team
Get it as low as 2.5%
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From: "Peter Mui"<bangongshi@jsbchina.cn>
To: info@bellsouth.net
Subject: Get it as low as 2.5%
I Am Mr.Peter Mui a financial lender and consultant, CEO Of East-Asia Financial Services Sdn., For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans.
The Offer Ranges from $5,000.00 Min. To $100,000,000.00 Max. at 3% interest annually. Get the best for your family and own a dream home as well with our General Loan scheme.
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From: "Peter Mui"<bangongshi@jsbchina.cn>
To: info@bellsouth.net
Subject: Get it as low as 2.5%
I Am Mr.Peter Mui a financial lender and consultant, CEO Of East-Asia Financial Services Sdn., For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans.
The Offer Ranges from $5,000.00 Min. To $100,000,000.00 Max. at 3% interest annually. Get the best for your family and own a dream home as well with our General Loan scheme.
If interested, Please provide the following:Full Name/Address/Tel Number/Amount Required/Loan Terms/Duration to customerservice@east-asiafinancesdn.tk
WE HAVE EXECUTED THE WILL
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From: "Liz Braude"<lizbrade2@gmail.com>
Subject: WE HAVE EXECUTED THE WILL
To: undisclosed-recipients:;
LIZ BRAUDE & ASSOCIATE
Department Head - Wills, Trust & Probate
Address:123 Deansgate
Manchester M3 2BU
England
Tel:+44 704 579 9497
Fax: + 44 871 900 1409
Attention: Beneficiary
On behalf of the Trustees and Executor of the estate of Late Holt Von Kleist.I once again try to notify you as my earlier letter was returned undelivered.
I hereby attempt to reach you again by this as a private seach that we have made to locate you. I wish to notify you that Late Holt Von Kleist made you a beneficiary in his WILL.
He left the sum of Thirteen Million Five Hundred Thousand Dollars(USD$13,500.000.00) to you in the Codicil and last testament to his WILL.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.I hope to hear from you in no distant time.
I await your prompt response and please keep this very discrete and to yourselfuntil the transfer of the funds to you is finalised.
Yours in Service,
Liz Braude ESQ.
PANNONE PRINCIPAL PARTNERS
********Confidentiality Notice********
This message is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is privileged,confidential and exempt from disclosure under applicable law. Anyunauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited. If you are not the intended recipient, please advise the sender by reply email and destroy all copies of the original message
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From: "Liz Braude"<lizbrade2@gmail.com>
Subject: WE HAVE EXECUTED THE WILL
To: undisclosed-recipients:;
LIZ BRAUDE & ASSOCIATE
Department Head - Wills, Trust & Probate
Address:123 Deansgate
Manchester M3 2BU
England
Tel:+44 704 579 9497
Fax: + 44 871 900 1409
Attention: Beneficiary
On behalf of the Trustees and Executor of the estate of Late Holt Von Kleist.I once again try to notify you as my earlier letter was returned undelivered.
I hereby attempt to reach you again by this as a private seach that we have made to locate you. I wish to notify you that Late Holt Von Kleist made you a beneficiary in his WILL.
He left the sum of Thirteen Million Five Hundred Thousand Dollars(USD$13,500.000.00) to you in the Codicil and last testament to his WILL.
Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.I hope to hear from you in no distant time.
I await your prompt response and please keep this very discrete and to yourselfuntil the transfer of the funds to you is finalised.
Yours in Service,
Liz Braude ESQ.
PANNONE PRINCIPAL PARTNERS
********Confidentiality Notice********
This message is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is privileged,confidential and exempt from disclosure under applicable law. Anyunauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited. If you are not the intended recipient, please advise the sender by reply email and destroy all copies of the original message
Congratulations lucky winner!!!
Received: from server.gncz.net ([173.0.57.53])
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From: Atm-Card Promotion <atmcard289@yahoo.com>
Reply-to: atmcardunit209@live.com
To: undisclosed-recipients:;
Subject: Congratulations lucky winner!!!
REF: Congratulations lucky winner!!!
Your email address has been selected as one of the lucky winners in the
second batch of the on-going INTERNATIONAL ATM award promo proudly
sponsored and organized by AUTOMATED TELLER MACHINE (ATM), Nigeria Branch.
Therefore, you have been awarded the sum of Five Hundred Thousand United
State Dollar only. ($500,000.00 USD).
HOW DID YOU WIN?
Lucky winners do not have to purchase a ticket to participate in this
lottery program, all email was selected from the Canada, Australia, United
States, Asia, Europe, Middle East, and Africa regions. This promotion was
set-up to encourage the active usage of the ATM CARD MACHINE=AE. Hence we d=
o
believe that with your winning prize, you will continue to be active and
patronize to the ATM CARD MACHINE=AE.
Your ATM CARD (Containing won amount) will be delivered to you via our
associate courier company to your address there in your country. You are
hereby required to contact the ATM dispatch office with below details as
soon as you receive this notification and avoid any means of delay in
delivering your ATM CARD to you:
VERIFICATION FORM. (ASAP)
==============================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:
==============================================
ATM CARD DISPATCH UNIT (CLAIM DEPARTMENT)
==============================================
Mr. Charles Barlow
E-mail:atmcardunit209@live.com
==============================================
Yours Sincerely,
Mrs. Jane Philips
NOTE: To help us proceed with your claims you must keep away this
information from public (Third party) to avoid unwarranted abuse of the
program and unauthorized individuals claims.
Copyright ©1994 -2011 ATM Inc. All rights reserved.
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(Horde Framework) with HTTP;
From: Atm-Card Promotion <atmcard289@yahoo.com>
Reply-to: atmcardunit209@live.com
To: undisclosed-recipients:;
Subject: Congratulations lucky winner!!!
REF: Congratulations lucky winner!!!
Your email address has been selected as one of the lucky winners in the
second batch of the on-going INTERNATIONAL ATM award promo proudly
sponsored and organized by AUTOMATED TELLER MACHINE (ATM), Nigeria Branch.
Therefore, you have been awarded the sum of Five Hundred Thousand United
State Dollar only. ($500,000.00 USD).
HOW DID YOU WIN?
Lucky winners do not have to purchase a ticket to participate in this
lottery program, all email was selected from the Canada, Australia, United
States, Asia, Europe, Middle East, and Africa regions. This promotion was
set-up to encourage the active usage of the ATM CARD MACHINE=AE. Hence we d=
o
believe that with your winning prize, you will continue to be active and
patronize to the ATM CARD MACHINE=AE.
Your ATM CARD (Containing won amount) will be delivered to you via our
associate courier company to your address there in your country. You are
hereby required to contact the ATM dispatch office with below details as
soon as you receive this notification and avoid any means of delay in
delivering your ATM CARD to you:
VERIFICATION FORM. (ASAP)
==============================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:
==============================================
ATM CARD DISPATCH UNIT (CLAIM DEPARTMENT)
==============================================
Mr. Charles Barlow
E-mail:atmcardunit209@live.com
==============================================
Yours Sincerely,
Mrs. Jane Philips
NOTE: To help us proceed with your claims you must keep away this
information from public (Third party) to avoid unwarranted abuse of the
program and unauthorized individuals claims.
Copyright ©1994 -2011 ATM Inc. All rights reserved.
Hello Dear,
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Reply-To: <kornilina101@blumail.org>
From: "From Mrs.Lyudmila Kornilina"<kornilina4@att.net>
Subject: Hello Dear,
Hello Dear,
My warm greetings to you. Do take this email as real and contribution to
humanity development. This is not an easy task due to my health
condition and that is the main reason why I contacted you after viewing
your profile from the international directory. Not actually that you are
the best with my intellectual grading but I was driven to contact you
from the innermost being. And that was my main reason for getting to
you. Please do not be offended and I will understand completely if you
cannot be of assistance to me.
My name is Mrs.Lyudmila Kornilina; I am a dying woman who has decided to
donate what I have to you for humanity services. I am 57 years old and I
was diagnosed for cancer for about 2 years ago immediately after the
death of my husband who has left me everything he worked for and because
the doctors told me I will not live longer than some weeks because of my
health.
I decided to WILL/donate the sum of $3,500 000 (Three million, five
hundred thousand dollars) to you for the good work of humanity and also
to help the motherless and less privilege and also for the assistance of
the widows.I wish you all the best and may the good Lord bless you
abundantly and please use the funds well and always extend the good work
to others.Here is the Contact information of one of my Attorneys below:
Advocate Carmol
Mr. Mark Carmol
Phone:+31645725191
Email:AdvocCarmol@blumail.org
Tell him that I have assigned $3,500 000 (Three million, five hundred
thousand dollars) to you and I have also notified him. I know I don't
know you but I have been directed to do this.
NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished as I don't want anything that will jeopardize
my wishes.
From Mrs.Lyudmila Kornilina You can reply to my private email:kornilina101@blumail.org
by mx.google.com with SMTP id t9si225151vcv.0.2011.08.09.14.35.37;
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by smtp209.mail.bf1.yahoo.com with SMTP;
Reply-To: <kornilina101@blumail.org>
From: "From Mrs.Lyudmila Kornilina"<kornilina4@att.net>
Subject: Hello Dear,
Hello Dear,
My warm greetings to you. Do take this email as real and contribution to
humanity development. This is not an easy task due to my health
condition and that is the main reason why I contacted you after viewing
your profile from the international directory. Not actually that you are
the best with my intellectual grading but I was driven to contact you
from the innermost being. And that was my main reason for getting to
you. Please do not be offended and I will understand completely if you
cannot be of assistance to me.
My name is Mrs.Lyudmila Kornilina; I am a dying woman who has decided to
donate what I have to you for humanity services. I am 57 years old and I
was diagnosed for cancer for about 2 years ago immediately after the
death of my husband who has left me everything he worked for and because
the doctors told me I will not live longer than some weeks because of my
health.
I decided to WILL/donate the sum of $3,500 000 (Three million, five
hundred thousand dollars) to you for the good work of humanity and also
to help the motherless and less privilege and also for the assistance of
the widows.I wish you all the best and may the good Lord bless you
abundantly and please use the funds well and always extend the good work
to others.Here is the Contact information of one of my Attorneys below:
Advocate Carmol
Mr. Mark Carmol
Phone:+31645725191
Email:AdvocCarmol@blumail.org
Tell him that I have assigned $3,500 000 (Three million, five hundred
thousand dollars) to you and I have also notified him. I know I don't
know you but I have been directed to do this.
NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished as I don't want anything that will jeopardize
my wishes.
From Mrs.Lyudmila Kornilina You can reply to my private email:kornilina101@blumail.org
2nd Quarter Lottery Results
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To: undisclosed-recipients:;
Reply-To: <nma-2011@live.co.uk>
From: "Nokia Microsoft and AOL Group?"<awards@UK-Lottery.co.uk>
Subject: 2nd Quarter Lottery Results
Nokia, Microsoft and AOL Promotion Award Team
40 Ryecroft Way Stopsley
London,
United Kingdom.
WINNING NOTIFICATION.
The prestigious Nokia, Microsoft and AOL has set out and successfully organised a Sweepstakes marking the second quarter of the year 2011 draws we rolled out GBP 10,000,000.00 (Ten Million Great British Pounds) in our draws for 10 lucky winners. Participants were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Nokia, Microsoft and AOL are now the largest Internet and Telecommunications companies and in an effort to make sure that Internet Explorer remains the most widely used program, Nokia, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket number 0087955827499 with Ref numbers NMA/0080648302/11 and drew the lucky numbers 14-21-30-39-40-47(31) which subsequently won you GBP 1,000,000.00 (One Million Great British Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of ONE MILLION GREAT BRITISH POUNDS! The draws registered as Draw number two was conducted in Tottenham Court Road, London United Kingdom on Monday the 8th of August 2011. These Draws are commemorative and as such special.
Please be informed by this winning notification, to file for your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.
To file for your claim, please contact your fiduciary agent below for claims validation.
**********************************************************************************
MR PIERS DAVIS
NMA Award Promotion agent
Email: nma-2011@live.co.uk
Phone: +44 7077 077 204, +44 7407 231 889
Fax: +44 7077 088 637
THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND AND SENT TO MR PIERS DAVIS BY EMAIL TO: nma-2011@live.co.uk
VERIFICATION BEFORE TRANSFER.
********************************
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
7.MARITAL STATUS:
8.AMOUNT WON:
9.NATIONALITY:
Thank you for being part of our commemorative Promotional Draws.
Congratulations from the staff and members of the Interactive Lottery Board Commission.
Sincerely, Alicia Moss
Nokia, Microsoft and AOL Promotions Award Team
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Reply-To: <nma-2011@live.co.uk>
From: "Nokia Microsoft and AOL Group?"<awards@UK-Lottery.co.uk>
Subject: 2nd Quarter Lottery Results
Nokia, Microsoft and AOL Promotion Award Team
40 Ryecroft Way Stopsley
London,
United Kingdom.
WINNING NOTIFICATION.
The prestigious Nokia, Microsoft and AOL has set out and successfully organised a Sweepstakes marking the second quarter of the year 2011 draws we rolled out GBP 10,000,000.00 (Ten Million Great British Pounds) in our draws for 10 lucky winners. Participants were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Nokia, Microsoft and AOL are now the largest Internet and Telecommunications companies and in an effort to make sure that Internet Explorer remains the most widely used program, Nokia, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket number 0087955827499 with Ref numbers NMA/0080648302/11 and drew the lucky numbers 14-21-30-39-40-47(31) which subsequently won you GBP 1,000,000.00 (One Million Great British Pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of ONE MILLION GREAT BRITISH POUNDS! The draws registered as Draw number two was conducted in Tottenham Court Road, London United Kingdom on Monday the 8th of August 2011. These Draws are commemorative and as such special.
Please be informed by this winning notification, to file for your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.
To file for your claim, please contact your fiduciary agent below for claims validation.
**********************************************************************************
MR PIERS DAVIS
NMA Award Promotion agent
Email: nma-2011@live.co.uk
Phone: +44 7077 077 204, +44 7407 231 889
Fax: +44 7077 088 637
THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND AND SENT TO MR PIERS DAVIS BY EMAIL TO: nma-2011@live.co.uk
VERIFICATION BEFORE TRANSFER.
********************************
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.SEX:
6.OCCUPATION:
7.MARITAL STATUS:
8.AMOUNT WON:
9.NATIONALITY:
Thank you for being part of our commemorative Promotional Draws.
Congratulations from the staff and members of the Interactive Lottery Board Commission.
Sincerely, Alicia Moss
Nokia, Microsoft and AOL Promotions Award Team
Re: Treat As Very Important
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with esmtp id 1Qqo5D-0ABdL60;
Reply-To: <mrs.wilfordyor010@skymail.mn>
From: "Joy Wilford" <raul@w4s369yak.homepage.t-online.de>
Subject: Re: Treat As Very Important
FROM MRS. JOY WILFORD OF NETHERLANDS
PLEASE ENDEAVOR TO USE IT ON CHURCHES AND ORPHANAGES
Dear In The Lord,
May almighty God bless you and your family, sorry I have to contact you this way, My name is Joy and I am married to Dr.Franklyn Wilford, who worked with Netherlands Embassy here in United Kingdom for nine years before his death on December 2009.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, we were both born again Christians. When my late husband was alive he deposited the sum of ?7.6 Million pounds with a Bank in London.
Presently, this money is still with the bank here in london. And the management just wrote me as the beneficiary to step forward for claims of my late husband FUND, or rather issue a letter of authorization to somebody to receive it on mine behalf since if I can not come because of my health problem,right now I'm with my laptop in a hospital where I have been undergoing treatment for cancer which had indicated by my Doctor that I would not last for the next four months according to his statement.
It is my last wish to see this money distributed to charity organizations, churches hence my husband's relatives have plundered so much of our wealth since my husband's death and my illness too. I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me and utilize the above mentioned funds and its interest and distribute it accordingly.
Having knowns my Condition I decided to donate this fund to church or a Christian individual that will utilize this money the way I am going to instruct here. I want a person that has God fearing in him/her. Someone that will use this money on churches, or orphanages etc propagating the word of God and to ensure that the house of God is maintained.
As soon As I receive your reply I shall write to bank the Fund is being deposited by my late Husband. I will Also issue you a letter of authorization that will empower You as the rightful beneficiary next of kim to my late husband fund, I want you and the church to always pray for me because the lord is my Shepherd Please I don’t need any telephone Communication in this regard because of my health and the presence of my husband's relatives around me always. I don’t want them to know about this Development. Any delay in your Reply will give me room in searching for a church or Christian individual for this same purpose so your urgent response is needed immediately.
Kindly you reply direct to my private email for further details(joywilford1@one.co.il)
Yours Sister in the Lord,
Mrs. Joy Wilford
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Reply-To: <mrs.wilfordyor010@skymail.mn>
From: "Joy Wilford" <raul@w4s369yak.homepage.t-online.de>
Subject: Re: Treat As Very Important
FROM MRS. JOY WILFORD OF NETHERLANDS
PLEASE ENDEAVOR TO USE IT ON CHURCHES AND ORPHANAGES
Dear In The Lord,
May almighty God bless you and your family, sorry I have to contact you this way, My name is Joy and I am married to Dr.Franklyn Wilford, who worked with Netherlands Embassy here in United Kingdom for nine years before his death on December 2009.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, we were both born again Christians. When my late husband was alive he deposited the sum of ?7.6 Million pounds with a Bank in London.
Presently, this money is still with the bank here in london. And the management just wrote me as the beneficiary to step forward for claims of my late husband FUND, or rather issue a letter of authorization to somebody to receive it on mine behalf since if I can not come because of my health problem,right now I'm with my laptop in a hospital where I have been undergoing treatment for cancer which had indicated by my Doctor that I would not last for the next four months according to his statement.
It is my last wish to see this money distributed to charity organizations, churches hence my husband's relatives have plundered so much of our wealth since my husband's death and my illness too. I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me and utilize the above mentioned funds and its interest and distribute it accordingly.
Having knowns my Condition I decided to donate this fund to church or a Christian individual that will utilize this money the way I am going to instruct here. I want a person that has God fearing in him/her. Someone that will use this money on churches, or orphanages etc propagating the word of God and to ensure that the house of God is maintained.
As soon As I receive your reply I shall write to bank the Fund is being deposited by my late Husband. I will Also issue you a letter of authorization that will empower You as the rightful beneficiary next of kim to my late husband fund, I want you and the church to always pray for me because the lord is my Shepherd Please I don’t need any telephone Communication in this regard because of my health and the presence of my husband's relatives around me always. I don’t want them to know about this Development. Any delay in your Reply will give me room in searching for a church or Christian individual for this same purpose so your urgent response is needed immediately.
Kindly you reply direct to my private email for further details(joywilford1@one.co.il)
Yours Sister in the Lord,
Mrs. Joy Wilford
Thursday, September 1, 2011
FBI WASHINGTON DC,YOUR UNCLAIMED FUND WITH LEGAL CLAIM DOCUMENT'S
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Reply-To: <agentjohnedward.fbidc@skymail.mn>
From: "Agent John Edward" <unclaimed@fbi.gov>
Subject: FBI WASHINGTON DC,YOUR UNCLAIMED FUND WITH LEGAL CLAIM DOCUMENT'S
To: undisclosed-recipients:;
Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Urgent Attention: beneficiary
I am special Agent John Edward from the Federal Bureau of Investigation (FBI) intelligence unit; we have just intercepted and confiscated two (2) trunk boxes at JFK airport in New York, and are on the verge of moving it to our bureau head quarters.
We scanned the said boxes, and found out it contains a total sum of $4.1 Million and also backup document which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due to you from the Federal Government of Nigeria from unpaid contract sums /Inheritance.
We checked all legal document in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes lack one very important document which as a result, the boxes has been confiscated.
According to section 229 subsection 31 of the 1991 constitution in tax payment, your consignment lacks proof of ownership certificate from the joint team of the IRS and homeland security, and there for, you must contact us for direction on how to procure this certificate, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsection 441 of constitution on tax evasion.
You are required to this memo within the next 72hours, to avoid interrogation and prosecution in the court of law for money laundry.
Also, you must not contact any other bank or persons in Nigeria, the United Kingdom or any part of the world for any payment, because your payment have been confiscated by this bureau here in the united states.
Yours in service
Agent John Edward
Regional Director
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
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id D88C81EA861;
Reply-To: <agentjohnedward.fbidc@skymail.mn>
From: "Agent John Edward" <unclaimed@fbi.gov>
Subject: FBI WASHINGTON DC,YOUR UNCLAIMED FUND WITH LEGAL CLAIM DOCUMENT'S
To: undisclosed-recipients:;
Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Urgent Attention: beneficiary
I am special Agent John Edward from the Federal Bureau of Investigation (FBI) intelligence unit; we have just intercepted and confiscated two (2) trunk boxes at JFK airport in New York, and are on the verge of moving it to our bureau head quarters.
We scanned the said boxes, and found out it contains a total sum of $4.1 Million and also backup document which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due to you from the Federal Government of Nigeria from unpaid contract sums /Inheritance.
We checked all legal document in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes lack one very important document which as a result, the boxes has been confiscated.
According to section 229 subsection 31 of the 1991 constitution in tax payment, your consignment lacks proof of ownership certificate from the joint team of the IRS and homeland security, and there for, you must contact us for direction on how to procure this certificate, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsection 441 of constitution on tax evasion.
You are required to this memo within the next 72hours, to avoid interrogation and prosecution in the court of law for money laundry.
Also, you must not contact any other bank or persons in Nigeria, the United Kingdom or any part of the world for any payment, because your payment have been confiscated by this bureau here in the united states.
Yours in service
Agent John Edward
Regional Director
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Please read its very urgent
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Reply-To: <zcheng6@w.cn>
From: "Zhang Cheng"<info@fbbhk.com>
Subject: Please read its very urgent
Hello Friend,
I am Mr Zhang Cheng a transfer supervisor on investment in
Fubon Bank, Hong Kong. I have a business suggestion for you.
In late 2004 our customer Abdul Hussein Khazal Al Basri who was a
journalist with al hurra channels and also business man made a numbered
cash lodgement for 12 months, with a value of Forty million Five
Hundred Thousand United State Dollars only in my branch.
We have sent him several letters and emails before and after
the maturity.We later find out that the journalist and his three years old only son
had been killed during the war as they left their house in Basra.
On investigation it was revealed that Abdul Hussein Khazal Al Basri did
not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was
at my office that no one except me knew of his lodgement in my bank. So
Forty Million Five Hundred Thousand United State Dollars is still
lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the
expiration of nine years the funds will revert to the ownership of the Hong
Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Abdul Hussein Khazal Al Basri so
that you will be able to receive his funds.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 60% for me, 40% for you.
If interested send your response to my personal email address: zcheng6@w.cn
Regards,
Zhang Cheng
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Reply-To: <zcheng6@w.cn>
From: "Zhang Cheng"<info@fbbhk.com>
Subject: Please read its very urgent
Hello Friend,
I am Mr Zhang Cheng a transfer supervisor on investment in
Fubon Bank, Hong Kong. I have a business suggestion for you.
In late 2004 our customer Abdul Hussein Khazal Al Basri who was a
journalist with al hurra channels and also business man made a numbered
cash lodgement for 12 months, with a value of Forty million Five
Hundred Thousand United State Dollars only in my branch.
We have sent him several letters and emails before and after
the maturity.We later find out that the journalist and his three years old only son
had been killed during the war as they left their house in Basra.
On investigation it was revealed that Abdul Hussein Khazal Al Basri did
not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was
at my office that no one except me knew of his lodgement in my bank. So
Forty Million Five Hundred Thousand United State Dollars is still
lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the
expiration of nine years the funds will revert to the ownership of the Hong
Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Abdul Hussein Khazal Al Basri so
that you will be able to receive his funds.
Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall share in the ratio of 60% for me, 40% for you.
If interested send your response to my personal email address: zcheng6@w.cn
Regards,
Zhang Cheng
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