International Prize Award Department

REF NO: EGS/0007459015/03.
BATCH NO:17/7024/IPD.


Nє-122, 28019 MADRID ESPANA.


We are pleased to inform you of the release of the results of the EL GORDO LOTERIA PRIMITIVA/INTERNATIONAL PROMOTIONS PROGRAM held on the 28th FEB-2009.

Your name attached to REF. Nє: EGS/0007459015/03 With serial number 3112-66 drew the Lucky numbers 7-0-16-3-10-24 Which consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payment of EUR 847,588:00 (EIGHT HUNDRED AND FOURTEEN SEVEN THOUSAND, FIVE HUNDRED AND EIGHTY EIGHT EUROS) in cash credited to BATCH NUMBER: 17/7024/IPD. This is from a total cash prize of (Ђ 14,400,000:00). FOURTEEN MILLION FOUR HUNDRED THOUSAND EUROS ONLY) Shared among the seventeen international winners in this category CONGRATULATIONS!!!

Your funds is now deposited with a security company insured to your name. due to mixed up of some Numbers and names, we ask that you keep this award from public notice until your claim has been Processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by other participants.

All participants were selected through a computer ballot system,and sponsored by MAPFRE MARKETING S.L drawn from 25,000 names from Asia, Australia, New Zealand, Africa Europe and North America as part of our international promotions program.Which we conduct once every year .We hope that with a part of your prize,you will take part in our end of year high stake Ђ 1,3 billion international lottery.

To begin your claim, please contact your claims agent(email)andaluciaseguroo@aim.com
Mr, MARTIN PEREZ (foreign operation manager) ANDALUCIA SEGUROS INT S.A. On TEL:+34-634 157 429 and FAX:+34-917 905 458.They are responsible for your processing and Remittance of your winning money to your designated account of your choice. Remember that all prize Money must be claimed before on the (20-03-2009).After this date all funds will be returned to the ministry of ECONOMY Y HACIENDO as unclaimed.




NOTE: In order to avoid unnecessary delays. if there is any change of address, please do inform your Claims agent, please remember to quote your Batch and Ref numbers in every correspondence With us or your agent.And we hope that you will participate in our end of year high stake award program, Congratulations again from all members of our staff and thank you for being a part of our promotion Program.be informed that 2% of your funds belongs to MAPFRE MARKETING S.L.

NOTE: Contact your claim agent during working hour from 8 A.M.TO 9.P.M.EUROPE TIME.PRICE CLAIM TRACK Nє:9540772140

(Promotion Director)

Mr. Zuma Hazan: Bank Of Africa

Ouagadougou Burkina Faso

Dear Friend,
Greeting's to you and your entire family!
I am MR ZUMA HAZAN, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.
On December, 25, 2003, one of our custormer An Astute
Business man of international repute, a contract with ecowas country, whose
endeavors spans various areas of Business interest, (Real estate, contract and
Farming .etc) made a numbered time (Fixed) Deposit, valued at $19.3 M (Nineteen
Million Three Hundred Thousand United State Dollars) for twelve calendar
months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and finally we discovered from his
company that Mr.Ron Morris. was aboard the AF4590 plane, which crashed
December, 25 2003. After further investigation, it was discovered that he died
without making a WILL and all attempts to trace his next of kin proved
fruitless. On further investigation, it was discovered that he
did not declare any next of kin or relatives in all his official documents,
including his Bank Deposit paper work here in our Bank. The total sum, $19.3M
is still in my bank and the interest is being rolled over with the principal sum
at the end of each year. All efforts to trace and locate his next of kin proved

In accordance with the country’s banking laws and constitution guiding this
banking institution stated that after the expiration of 5 years, if no body or
person comes for the claim as the next of kin , such money will be revert to
the Burkina Faso government treasury if nobody applies as the next of Kin to
claim of the fund. Consequently, It is upon this respect, I seek to present you
as a foreign partner to stand in as the next of kin to the late custormer,
since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail the BOA Bank
"Next of Kin Payment Application Text Form" as well as detailed
information on how this business would be carried out. And you will be in
position of 40% after the deal is done, I guarantee that this will be executed
under legitimate arrangement that will protect you from any breach of the law,
as I will use my position in the Bank's here to perfect this business
transaction & secure Approvals and guarantee the successful execution of
this transaction.

Please be informed that your utmost confidentiality is required. If this
interests you, I want to remind you of the confidentiality of this Transaction
at hand whatever your decision is. I await your urgent response,and fill those
question below to enable us proceed this business onward.

Your Full Name..........................
Your Sex..................................
Your Age..................................
Your Country..............................
Your pass or photo........................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............

As soon as i receive your positive respond i will send you the text of
application which you will use to apply in my bank as next of kin.

Ms Claire Anselme

Hi From Claire Anselme.

Dear respectful one.

It's my pleasure to contact you for a business venture which I intend to establish with you in your country, though we have not met before but one have to believe in someone before having a success.

I am 19 years old the only child of my late parent Late Elie ANSELME, Native of Bouaké, republic of Ivory Coast or (Coté d’Ivoire). Due to the series of continuous war in our country for multiple years ago, there is this huge amount of Nine Million, five hundred thousand U.S dollars ($9.500, 000.00) which my late father deposited in finance firm in Ivory Coast here before he was assassinated by some unknown enemies.

Now I have decided to invest this money in your country or anywhere safe enough for security and political reasons. I urge that you help me to invest this fund in your country in any lucrative venture you discover good.

Now permit me to ask these few questions:-

1. Can you honestly help me as your Friend?
2. Can I completely trust you?
3. Can you get me a good school for the continuation of my educational?
Carrier which was disrupts by the sudden death of my parents?

If you can be of an honest and sincere assistance to me, I will be pleased to offer to you 15% of the total fund for your kind and humane assistance.

Further details will be made known to you upon the confirmation of your interest to assist me.

I am immensely waiting for your urgent respons.
With due regards,
Miss Claire Anselme.

Mr. Liu Yan: Bank Of China

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your
privacy but right about now this is my best option of communication. This mail might come to you
as a surprise and the temptation to ignore it as frivolous could come into your mind; but please
consider it a divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in person nor by
correspondence,but I believe that it takes just one day to meet or know someone either physically
or through correspondence.

I got your contact through my personal search, you were revealed as being quite astute in private
entrepreneurship,and one has no doubt in your ability to handle a financial business transaction.
I am Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd.
Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong
I have an obscured business suggestion for you.Before the U.S and Iraqi war our client General
Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of (I will disclose amount upon your reply) in my

Upon maturity several notices was sent to him, even early in the war,again after the war another
notification was sent and still no response came from him,We later find out that General Mohammed
Jassim Ali and his family had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed Jassim Ali 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
deposit in my bank. So, (I will disclose amount upon your reply) 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 to the
laws of my country at the expiration 3 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 General Mohammed Jassim Ali so that you will be able to receive his funds.I
want you to know that I have had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that will back you up as the
next of kin to General Mohammed Jassim Ali,
all what is required from you at this stage is for you to provide me with your Full Names,
private phone number and Address so that the attorney can commence his job. After you have been
made the next of kin, the attorney will also fill in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the transfer of the funds to an
account that will be provided by you with my guidance.There is no risk involved at all in the
matter as we are going adopt a legalized method and the attorney will prepare all the necessary

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 discuss the
percentage issue on your reply.

If you are interested please send me your full names and current residential address, and I will
prefer you to reach me on my private and secure email address below and finally after that I
shall provide you with more details of this operation.

Best Regards

Liu Yan