tag:blogger.com,1999:blog-29850201985104606042024-03-18T20:02:08.359-07:00Is This Scam?Unknownnoreply@blogger.comBlogger961125tag:blogger.com,1999:blog-2985020198510460604.post-72715195103209969592009-03-26T19:16:00.000-07:002009-03-26T19:18:03.831-07:00International Prize Award DepartmentFROM: THE PROMOTION DIRECTOR <br />INTERNATIONAL PRIZE AWARD DEPARTMENT<br />REF NO: EGS/0007459015/03.<br />BATCH NO:17/7024/IPD.<br />05/03/2009 <br /><br />CASA DE LA PRIMITIVA C / PEREZ <br /><br />Nє-122, 28019 MADRID ESPANA.<br /><br /> <br /><br />ATTENTION:BENEFICIARY, <br /><br />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.<br /><br />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.<br /><br />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!!!<br /> <br />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.<br /> <br />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.<br /><br />To begin your claim, please contact your claims agent(email)andaluciaseguroo@aim.com<br /> 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.<br /><br />CLAIMS REQUIREMENT: (1)PHOTOCOPY OF YOUR IDENTITY(2) TAX CLEARANCE CERTIFICATE FROM (LOCAL COUNCIL OF MADRID)<br /><br />CLAIMS APPLICATION FORM-C<br />===========================<br /><br />FULL NAMES:<br />CURRENTADDRESS:<br />COUNTRY:<br />NATIONALITY:<br />AGE:<br />SEX:<br />MARITAL STATUS:<br />OCCUPATION:<br />TEL:<br />FAX:<br />MOBILE:<br />EMAIL:<br />AMOUNT WON:<br />=================================<br /><br />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.<br /><br />NOTE: Contact your claim agent during working hour from 8 A.M.TO 9.P.M.EUROPE TIME.PRICE CLAIM TRACK Nє:9540772140<br /><br />DON ALEX RENO ALVAREZ <br />(Promotion Director)Unknownnoreply@blogger.com4tag:blogger.com,1999:blog-2985020198510460604.post-88454560622965628422009-03-26T19:12:00.000-07:002009-03-26T19:14:11.415-07:00Mr. Zuma Hazan: Bank Of AfricaTHE DESK OF MR ZUMA HAZAN<br />AUDITS & ACCOUNTS DEPT<br />BANK OF AFRICA P.L.C<br />Ouagadougou Burkina Faso<br /> <br />Dear Friend,<br /> Greeting's to you and your entire family!<br />I am MR ZUMA HAZAN, a banker with the above mentioned bank in Ouagadougou<br />Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.<br />On December, 25, 2003, one of our custormer An Astute<br />Business man of international repute, a contract with ecowas country, whose<br />endeavors spans various areas of Business interest, (Real estate, contract and<br />Farming .etc) made a numbered time (Fixed) Deposit, valued at $19.3 M (Nineteen<br /> Million Three Hundred Thousand United State Dollars) for twelve calendar<br />months in my Bank Branch.<br /> <br />Upon Maturity, we sent a routine notification to his forwarding address but got<br />no reply. After a month, we sent a reminder and finally we discovered from his<br />company that Mr.Ron Morris. was aboard the AF4590 plane, which crashed<br />December, 25 2003. After further investigation, it was discovered that he died<br />without making a WILL and all attempts to trace his next of kin proved<br />fruitless. On further investigation, it was discovered that he<br />did not declare any next of kin or relatives in all his official documents,<br />including his Bank Deposit paper work here in our Bank. The total sum, $19.3M<br />is still in my bank and the interest is being rolled over with the principal sum<br />at the end of each year. All efforts to trace and locate his next of kin proved<br />abortive.<br /> <br />In accordance with the country’s banking laws and constitution guiding this<br />banking institution stated that after the expiration of 5 years, if no body or<br />person comes for the claim as the next of kin , such money will be revert to<br />the Burkina Faso government treasury if nobody applies as the next of Kin to<br />claim of the fund. Consequently, It is upon this respect, I seek to present you<br />as a foreign partner to stand in as the next of kin to the late custormer,<br />since no one will come up for the claim.<br /> <br />Upon acceptance of this proposal, I shall send to you by mail the BOA Bank<br />"Next of Kin Payment Application Text Form" as well as detailed<br />information on how this business would be carried out. And you will be in<br />position of 40% after the deal is done, I guarantee that this will be executed<br />under legitimate arrangement that will protect you from any breach of the law,<br />as I will use my position in the Bank's here to perfect this business<br />transaction & secure Approvals and guarantee the successful execution of<br />this transaction.<br /> <br />Please be informed that your utmost confidentiality is required. If this<br />interests you, I want to remind you of the confidentiality of this Transaction<br />at hand whatever your decision is. I await your urgent response,and fill those<br />question below to enable us proceed this business onward.<br /> <br /> <br />Your Full Name..........................<br />Your Sex..................................<br />Your Age..................................<br />Your Country..............................<br />Your pass or photo........................<br />Your Occupation..........................<br />Your Personal Mobile Number.........<br />Your Personal Fax Number.............<br /> <br />As soon as i receive your positive respond i will send you the text of<br />application which you will use to apply in my bank as next of kin.<br />Thanks.<br />MR ZUMA HAZANUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-15060764782106610492009-03-26T19:01:00.000-07:002009-03-26T19:09:06.534-07:00Ms Claire AnselmeHi From Claire Anselme.<br /> <br />Dear respectful one.<br /> <br />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.<br /> <br />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.<br /> <br />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.<br /> <br />Now permit me to ask these few questions:-<br /> <br />1. Can you honestly help me as your Friend?<br />2. Can I completely trust you?<br />3. Can you get me a good school for the continuation of my educational?<br />Carrier which was disrupts by the sudden death of my parents?<br /> <br />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.<br /> <br />Further details will be made known to you upon the confirmation of your interest to assist me.<br /> <br />I am immensely waiting for your urgent respons.<br />With due regards,<br />Miss Claire Anselme.Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-2090232612062142612009-03-26T18:50:00.000-07:002009-03-26T18:58:50.884-07:00Mr. Liu Yan: Bank Of ChinaFROM: Liu Yan<br />Bank of China Ltd.<br />13/F. Bank of China Tower<br />1 Garden Road<br />Hong Kong,<br /><br /><br />I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your<br />privacy but right about now this is my best option of communication. This mail might come to you<br />as a surprise and the temptation to ignore it as frivolous could come into your mind; but please<br />consider it a divine wish and accept it with a deep sense of humility<br /><br />This letter must surprise you because we have never meet before neither in person nor by<br />correspondence,but I believe that it takes just one day to meet or know someone either physically<br />or through correspondence.<br /><br />I got your contact through my personal search, you were revealed as being quite astute in private<br />entrepreneurship,and one has no doubt in your ability to handle a financial business transaction.<br />I am Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd.<br />Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong<br />I have an obscured business suggestion for you.Before the U.S and Iraqi war our client General<br />Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed<br />deposit for 18 calendar months, with a value of (I will disclose amount upon your reply) in my<br />branch.<br /><br />Upon maturity several notices was sent to him, even early in the war,again after the war another<br />notification was sent and still no response came from him,We later find out that General Mohammed<br />Jassim Ali and his family had been killed during the war in a bomb blast that hit their home.<br /><br />After further investigation it was also discovered that General Mohammed Jassim Ali did not<br />declare any next of kin in his official papers including the paper work of his bank deposit. And<br />he also confided in me the last time he was at my office that no one except me knew of his<br />deposit in my bank. So, (I will disclose amount upon your reply) is still lying in my bank and no<br />one will ever come forward to claim it. What bothers me most is that, according to the to the<br />laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong<br />Kong Government if nobody applies to claim the funds.<br /><br />Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as<br />the next of kin to General Mohammed Jassim Ali so that you will be able to receive his funds.I<br />want you to know that I have had everything planned out so that we shall come out successful.<br /><br />I have contacted an attorney who will prepare the legal documents that will back you up as the<br />next of kin to General Mohammed Jassim Ali,<br />all what is required from you at this stage is for you to provide me with your Full Names,<br />private phone number and Address so that the attorney can commence his job. After you have been<br />made the next of kin, the attorney will also fill in for claims on your behalf and secure the<br />necessary approval and letter of probate in your favor for the transfer of the funds to an<br />account that will be provided by you with my guidance.There is no risk involved at all in the<br />matter as we are going adopt a legalized method and the attorney will prepare all the necessary<br />documents.<br /><br />Please endeavor to observe utmost discretion in all matters concerning this issue.<br />Once the funds have been transferred to your nominated bank account we shall discuss the<br />percentage issue on your reply.<br /><br />If you are interested please send me your full names and current residential address, and I will<br />prefer you to reach me on my private and secure email address below and finally after that I<br />shall provide you with more details of this operation.<br /><br />Best Regards<br /><br />Liu Yan<br /><br />liu_yanprv@yahoo.com.hkUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-91082551065664465862009-02-15T20:48:00.000-08:002009-02-15T20:52:49.250-08:00From Mr. Peter CummingsFrom: peter cummings (mr_peter_cummings1s@msn.com)<br />Sent: Monday, February 9, 2009 4:39:20 PM<br />Subject: Mr. Peter (Urgent Business)<br /><br /><br /><br />Attn:<br /> RE: TRANSFER OF £156,000,000. 00<br /> <br />I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.<br /> <br />First, let me start by introducing myself as Mr.Peter Cummings, a staff in the Private Clients Section of a well-known bank, here in London, England.<br /> <br />One of our accounts, with holding balance of £156,000,000.00 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account,died in a plane crash. Therefore, the account has no beneficiary and no other person knows about this account.<br /> <br />I am in close contact with the bank manager here who is my partner and is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former owner of the a/c is a foreigner. The account has no writen or oral WILL attached to it. I will provide the necessary information and documents needed in order to claim this money if you agree to receive this fund in your account pending my arrival in your country for sharing and on receipt of your Bank Account Details where the fund will be transferred.<br /> <br />We will start the first transfer with £56,000,000.00. At the end, 65% will be for me, 25% for you and 5% will be set aside for expenses incurred on both sides during the transfer, remaining 5% will go to the charity.<br />There is no risk involved as every arrangement has been perfected.<br /> <br />Office: +447024099220<br />Cell: +447045708071 <br /> <br />Your cooperation is highly needed.<br />Yours Faithfully,<br />Mr.Peter Cummings,Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-67025394129883178402009-02-15T20:41:00.000-08:002009-02-15T20:45:41.392-08:00From Mr. Liu Yan: Bank Of China LtdFROM: Liu Yan<br />Bank of China Ltd.<br />13/F. Bank of China Tower<br />1 Garden Road<br />Hong Kong,<br /><br /><br />I sincerely ask for forgiveness for I know this may seem like a complete<br />intrusion to your privacy but right about now this is my best option of<br />communication. This mail might come to you as a surprise and the<br />temptation to ignore it as frivolous could come into your mind; but please<br />consider it a divine wish and accept it with a deep sense of humility<br /><br />This letter must surprise you because we have never meet before neither in<br />person nor by correspondence,but I believe that it takes just one day to<br />meet or know someone either physically or through correspondence.<br /><br />I got your contact through my personal search, you were revealed as being<br />quite astute in private entrepreneurship,and one has no doubt in your<br />ability to handle a financial business transaction. I am Liu Yan a<br />transfer supervisor operations in investment section in Bank of China Ltd.<br />Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower,<br />1 Garden Road,Hong Kong I have an obscured business suggestion for<br />you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali<br />who work with the Iraqi forces and also business man made a numbered fixed<br />deposit for 18 calendar months, with a value of (I will disclose amount<br />upon your reply) in my branch.<br /><br />Upon maturity several notices was sent to him, even early in the war,again<br />after the war another notification was sent and still no response came<br />from him,We later find out that General Mohammed Jassim Ali and his family<br />had been killed during the war in a bomb blast that hit their home.<br /><br />After further investigation it was also discovered that General Mohammed<br />Jassim Ali did not declare any next of kin in his official papers<br />including the paper work of his bank deposit. And he also confided in me<br />the last time he was at my office that no one except me knew of his<br />deposit in my bank. So, (I will disclose amount upon your reply) is still<br />lying in my bank and no one will ever come forward to claim it. What<br />bothers me most is that, according to the to the laws of my country at the<br />expiration 3 years the funds will revert to the ownership of the Hong Kong<br />Government if nobody applies to claim the funds.<br /><br />Against this backdrop, my suggestion to you is that I will like you as a<br />foreigner to stand as the next of kin to General Mohammed Jassim Ali so<br />that you will be able to receive his funds.I want you to know that I have<br />had everything planned out so that we shall come out successful.<br /><br />I have contacted an attorney who will prepare the legal documents that<br />will back you up as the next of kin to General Mohammed Jassim Ali,<br />all what is required from you at this stage is for you to provide me with<br />your Full Names, private phone number and Address so that the attorney can<br />commence his job. After you have been made the next of kin, the attorney<br />will also fill in for claims on your behalf and secure the necessary<br />approval and letter of probate in your favor for the transfer of the funds<br />to an account that will be provided by you with my guidance.There is no<br />risk involved at all in the matter as we are going adopt a legalized<br />method and the attorney will prepare all the necessary documents.<br /><br />Please endeavor to observe utmost discretion in all matters concerning<br />this issue.<br />Once the funds have been transferred to your nominated bank account we<br />shall discuss the percentage issue on your reply.<br /><br />If you are interested please send me your full names and current<br />residential address, and I will prefer you to reach me on my private and<br />secure email address below and finally after that I shall provide you with<br />more details of this operation.<br /><br />Best Regards<br /><br />Liu Yan<br /><br />liu_yanprv@yahoo.com.hkUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-28095838815908831312009-02-15T20:35:00.000-08:002009-02-15T20:38:55.049-08:00Your Social Security Check {IFC-WB3-07/UPS}From: <br />"IFC" <cfma@triad.twcbc.com><br /><br />to: <br />ifc@triad.twcbc.com<br />Dear Beneficiary, <br /><br />It's our intention to reach you in this medium. We the International Finance Corporation (IFC) is a member of the World Bank Group and we have organized a program called "Social Security Benefits".<br /><br />This program is to help fight against poverty with passion and professionalism for lasting results and help people and their environment by providing resources, sharing knowledge, building capacity in the public and private sectors of the world.<br /><br />Our vision is that people should have the opportunity to escape poverty and improve their lives in all over the world.<br /><br />More than two million people are currently benefiting from this program, and you are lucky to be selected as one of the beneficiaries across the world. There are many other people who may qualify for this grant, but have no such opportunity. Beneficiaries email addresses were selected randomly by our electronic automated machine from over 140 websites including Google, Yahoo, Microsoft, Aol, etc.<br /><br />It is our pleaseure to inform you that you are being granted the sum of $850,000.00 USD Check as an Award from us and for being selected as one of our beneficiaries.<br /><br />As Africa is the world's largest poorest continent, the Financial Commitee of this program have deposited your Social Security Benefit Check Award of $1,000,000.00 USD to the United Parcel Service of Nigeria (UPS), for them to facilitate the delivery of your check to you prior to your early contact with them. <br /><br />Your Settlement Check Parcel was deposited and registered with Reference Number IFC-WB3-07/UPS. <br /><br />You are to contact the United Parcel Service of Nigeria (UPS), with your Reference Number, Full Name, Resident Address, and your Mobile Telephone Number, to enable them further the delivery/shipment of your check to you.<br /><br />Note that the shipment/handling fee for the delivery/shipment of your check will be paid by beneficiaries. You are hereby advise to contact the United Parcel Service of Nigeria to book your check delivery/shipment arrangements.<br /><br />==============================<br />United Parcel Service Nigeria LTD<br />Plot 781 Emeka Anyaoku Street<br />Area Eleven Garki<br />FCT-Abuja <br />Nigeria.<br />Tel: +234-703-972-4016<br />Email: ng.customerservice@vista.aero<br />============================== <br /><br />Our Regards. <br /> <br />LARS H. THUNELL<br />Executive Vice President<br />INTERNATIONAL FINANCE CORPORATIONUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-73505489486132252632009-02-05T21:57:00.000-08:002009-02-05T21:58:54.625-08:00VARGAS RAMON TEODORO JRDear Friend,<br /><br />My name is VARGAS RAMON TEODORO JR,CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK now (Banco De Oro). I have a Business Proposal of ($10.2m) for you to handle with me from my bank. I need to know if you will be able to handle this with me before I explain to you in details? Should you be interested please send me your full names and address to my private email address(vargas_ramon68@hotmail.com) Finally, after that I shall provide you with more details of this operation. Thank you and God bless you.<br /><br />Regards,<br /><br />MR. VARGAS RAMON TEODORO JR.<br /><br />CREDIT ACCOUNTS OFFICERUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-12841069914282248562009-02-05T21:42:00.000-08:002009-02-05T21:45:26.075-08:00CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION<span style=";font-family:Tahoma;font-size:85%;" ><b><span style="font-weight: bold;">From:</span></b> "jfarges@sfsu.edu" <jfarges@sfsu.edu><br /><b><span style="font-weight: bold;">Sent:</span></b> Friday, January 23, 2009 9:40:46 PM<br /><b><span style="font-weight: bold;">Subject:</span></b> YOUR MAIL (Reply via revparksmith14@gmail.com)<br /></jfarges@sfsu.edu></span><br />CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION sends her greetings to<br />you,this is let you know that you have been picked as a beneficiary of our<br />anually charity work recently introduced on the net.Before now,we have<br />touched many lives in charity works on ground and we have decided to go a<br />step further in touching lives and so we had to go on random selection of<br />email addresses and whoever email address is picked either rich or poor<br />automatically becomes a beneficiary of our charity work and so you are to<br />be given the sum of Three million united state currency. Contact Reverened Park Smith on the email address below providing the information requested to get your Funds: Yourrevparksmith14@gmail.com. Your details should include,name,telephone and job.<br />Note; Please ensure that you copy or paste this email address;revparksmith14@gmail.com on your reply To: column when sending your reply.Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-46975916415201467552009-02-05T21:39:00.000-08:002009-02-05T21:41:15.954-08:00UPDATE BARCLAYS BANK IMMEDIATELY YOU RECEIVE THIS MESSAGE.From: MR.WILLIAMS BOSMAN <mrwilliamsssbman@1111><br />Sent: Tuesday, January 27, 2009 10:11:02 AM<br />Subject: UPDATE BARCLAYS BANK IMMEDIATELY YOU RECEIVE THIS MESSAGE.<br /><br /><br /><br />INTERNATIONAL REMITANCE DEPARTMENT<br />BARCLAYS BANK PLC,<br />MEDIA BANKING1CHURCHILL,<br />PLACE LONDON E14, 5HP ,<br />LONDON UK,<br />TEL NO:+447045735361<br /><br /><br />ATTENTION:<br /><br />LISTEN CAREFULLY , YOUR NAME APPEARS ON THE LIST WE ARE HAVING AS ONE OF THE<br />HONORABLE CONTRACTORS RECEIVING THEIR CONTRACT SUM THIS SEASON.<br /><br />FOLLOW ALL DIRECTIVES GIVEN FOR THE BANK TO BE ABLE TO MEET THE DAYS GIVEN BY<br />THE BRITISH GOVERNMENT.<br /><br />YOU ARE RECEIVING THE FUND VIA BANK TO BANK TRANSFER. I WANT TO TELL YOU THAT<br />WE HAVE GONE THROUGH OUR FILE TO CONFIRMED YOUR CONTRACT AMOUNT THAT WE WANT TO<br />TRANSFER TO YOUR BANK ACCOUNT IS US$25 MILLION UNITED STATE DOLLARS.<br /><br />I AM GIVING ASSURANCE AS SOON YOU FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR<br />FUNDS AND THE FUNDS WHICH YOU WILL BE RECEIVE IS 100% RICK FREE AND WILL NOT<br />OCCUR E ANY PROBLEMS, THIS $25M WILL BE ASSURED DIRECTLY TO YOUR ACCOUNT WITH<br />THE BACKUP DOCUMENTS WHICH WILL BE GIVEN YOU BY THE BRITISH BANKERS ASSOCIATION<br />WILL ENDORSE FOR THE FURTHER CLARIFICATION BEFORE YOUR GOVERNMENT UPON THE<br />CONFIRMATION OF THE FUNDS INTO YOUR ACCOUNT. MOREOVER, I WILL ADVISE YOU TO<br />BEAR<br />WITH ME AND INSURED THAT THIS FUNDS IS CONFIRMED WITHOUT ANY PROBLEM BECAUSE<br />YOUR PAYMENT HAVE BEEN LISTED ON THE SIX NUMBERS OF THE APPROVED CONTRACTORS<br />WHO<br />HAS BEEN DULY VERIFY THEIR TRANSFER LEGITIMATE, SO DEAR WE HAVE BEEN IN THIS<br />TRANSACTION TIMES WITHOUT NUMBER AND WILL ASSURE YOU THAT ALL HAVE BEEN DULY<br />PUT<br />IN PLACE AND TRANSFER WILL BE COMMENCE IMMEDIATELY YOUR INSTRUCTION IS PASSED<br />OVER.<br /><br />BAR CLAYS BANK IS CARRYING OUT THE TRANSFER OF THESE FUNDS FOLLOWING THE<br />INSTRUCTION GIVEN TO US BY THE BRITISH GOVERNMENT TO REMIT PAYMENT TO THE SIX<br />CONTRACTORS WHICH HAVE NOT RECEIVED THEIR CONTRACT PAYMENT FOR THE CONTRACTS<br />THEY EXECUTED A DECADE AGO OF WHICH YOU ARE ONE OF THEM.<br /><br />BELOW ARE THE REQUIREMENTS TO FACILITATE THE TRANSFER PROCESS:<br /><br /><br />YOUR FULL BANKING INFORMATION :<br />BANK BENEFICIARY NAME:<br />BANK BENEFICIARY ACCOUNT NUMBER:<br />BENEFICIARY ADDRESS<br />BENEFICIARY BANK ROUTING NUMBER/SWITCH CODE<br />TEL/FAX NUMBER:<br /><br />ALL THE RELEVANT INFORMATION SHALL BE FORWARDED TO ME, UPON MY RECEIPT OF THE<br />ABOVE REQUESTED DATES ABOUT YOU.<br /><br />YOURS IN SERVICE,<br /><br />MR. WILLIAMS F. BOSMAN<br />HEAD INTL REMITTANCE DEPARTMENT<br />BARCLAYS BANK PLC, LONDON UK.<br /><br /></mrwilliamsssbman@1111>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-77350767143436742982009-02-05T21:15:00.000-08:002009-02-05T21:37:37.147-08:00Humanity RespectFrom: Michael Brady(Esq <chungb@fiu.edu><br />Sent: Thursday, February 5, 2009 2:01:37 AM<br />Subject: Urgent!!<br /><br />Dear One,<br />With due respect, trust and humanity I must solicit your confidence in this transaction; this is by virtue of its<br />nature as being totally confidential and secret.<br /><br /> Do permit me to introduce myself briefly; I am Barrister Michael Brady a legal attorney to Late Andreas<br />Schranner a German property magnate. Actually, I got your contact information through my private search for<br />someone I can confidently trust on, and I believe we can transact this business, I have prayed over it and<br />selected you among others due to its esteeming nature and trust worthy person I can confide on and by their<br />recommendations I must not hesitate to confide in you for this simple and sincere request.<br /><br />My client late Andreas Schranner was a German property magnate, who lived in Spain for four years;<br />died along with his family on the 31Th of July 2000 in an Air France concord plane crash bound for New York<br />in their plan for a world cruise, for more details of the plane crash go through the sit below:<br /><br />http://news.bbc.co.uk/1/hi/world/europe/859479.stm<br /><br />Prior to my explaining further, I am conscious that this is certainly not a predictable way of approach to foster a<br />relationship of trust but because of the circumstances and urgency surrounding this claim I decided to reach you<br />via this media to join me to put claims on this vault before it is seized or confiscated by the authorities.<br /><br />Before the catastrophe; He deposited One Trunk Box containing the sum of $8.8M (EIGHT MILLION, EIGHT HUNDRED<br />THOUSAND US DOLLARS) with a Safe security company here in Spain and he did not disclose the exact content of<br />deposited diplomatic box to the treasure house as cash but Personal valuables for security and personal reasons. As the<br />attorney to late Andreas Schranner, the security company has mandated me to present a member of his family (heir/inheritor)<br />to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed, I was given an<br />ultimatum to look for some relative to come for the claim or have the Vault liquidated and made unserviceable in accordance<br />with existing laws. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you,<br />my suggestion to you is that I will like to present you as the beneficiary to this vault, I know you may not be anyway related to my<br />late client; Hence I am presenting you as the next of kin is a possibility that the vault will be released to you. I can guarantee that if<br />you are willing and interested I will put in place all necessary modality in accordance with the Law to legally present you as the true<br />Next of Kin and true beneficiary.<br /><br />You are required to Immediately Indicate your Interest on Prompt Response via E-Mail with the Following Information:<br /><br />(1) Your Private Telephone and Fax Number<br />(2)Your Full Name<br />(3) Your residential address<br /><br />This transaction is 100% risk free as I have worked out all modalities to complete the operation effectively. Once the diplomatic<br />consignment is released to you, we shall divide the content in the ratio of 50% for you, 50% for me as our benefit. ($4.4 Million each).<br /><br />Endeavour to get back to me weather or not you are willing to collaborate with me via my private Email Address:michaelbrandy344@gmail.com<br /><br />Kind Regards,<br />Michael Brady(Esq).<br />E-mail:michaelbrandy344@gmail.comUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-28668728663784019242009-01-20T21:53:00.000-08:002009-01-20T21:54:36.557-08:00CHEVRON OIL/PETROLEUM COMMISSIONCHEVRON OIL/PETROLEUM COMMISSION<br />Abuja (Regional Office-North)<br />Plot 698, Zone B3,<br />Off Jelowo Idris Road,<br />abdul District,<br />Abuja.Nigeria<br />We bring to your notice,that during our randomly select of<br />the(CHEVRON OIL/PETROLEUM)lucky winner,your mail was the luckies<br />winner of our CHEVRON ONLINE BONANZA.So all you have to do,<br />right away is for you to go on with the forms filling,so as to no the<br />identity of our luky winner.you have to quickly at fast as<br />possible,once again CONGRATULATION.<br />Draw (#385)<br />Date: 4th-November 2008.<br />Ticket Number:234867009 with a<br />Serial Number 80074/09<br />Winning numbers: 04, 08, 20, 05, 27, 16 (BONUS.20)<br />Amount: $7,500,000.00 USD<br />Contact the promotion Manager with the information below:<br />Full Names:....................................<br />Contact Address:....................<br />Nationality:..............<br />Sex:..........<br />Tel:........................<br />Home/Mobile:......................<br />Fax:...................<br />Occupation:...........................<br />Batch/Winning Numbers:................................<br />Mrital status:...........................<br />Country:.......................<br />So your mailings are much needed,<br />Yours faithfully,<br />Mr: Ali Yusuf.<br />Services Manager,<br />Payment and Release order Department,<br />CHEVRON LOTTERY CLAIMS PROCESSING AGENT.<br />Federal Capital City,<br />Abuja.Nigeria<br />Email:mr_ali_yusuf002@hotmail.com<br />Call Me @:+23480-7206-1247<br />Mr.Deji Suleman<br />Chevron Oil Petroluem Bonanza/Lottery Coordinator,<br />Winning Department,Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-1804744469230346612009-01-20T21:51:00.001-08:002009-01-20T21:51:42.991-08:00Industrial and Commercial Bank of ChinaI am sincerely Sorry for bugging into your privacy, it's due to the<br />business deal in my bank value at Twenty One million Five hundred thousand<br />us dollars, as a foreigner l had taken pain to find your contact through<br />a random web search using the deceased surname, which will present you<br />as the beneficiary to the inheritance since there is no written will by<br />the deceased and this is especially possible as you bear the same LAST<br />NAME to the said investor, as the Executive director l have been following<br />the records. However l am the only one aware of the funds.<br /><br />l am Mr George Wong an Executive director working with Industrial and<br />Commercial Bank of China (ICBC) Sai Ying Pun branch 81-85 Des Voeux Rd.<br />West, HK, this opportunity will be of mutual benefit to the two of us. I<br />would provide you with all the necessary documents to lay claims and also<br />I would avail you with the modalities we shall follow once I hear from you<br />Because of my position in office, please endeavour to keep to yourself<br />issue concerning this proposal. If you are interested, kindly get back to<br />me with your full contact information's and phone number via this<br />email,george_wong3@yahoo.com.hk Upon your response l will give you more<br />details about this transaction, if not interested you can delete this<br />mail.<br /><br />Best regards<br />Mr George WongUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-1677013326150206632009-01-20T21:48:00.000-08:002009-01-20T21:50:30.151-08:00Dr Ayaya Ayaya: BusinessI am Dr Ayaya Ayaya,bill and exchange manager,foreign remittance department of Bank Of Africa Ouagadougou Burkina Faso. I have a business which will be beneficial to both of us. The amount of money involved is $30,000000.00USD(thirty Million United States Dollars) which I want to transfer out of the country to your bank account,all to my financial benefit and yours too.This money is owned by a man called MR. ANDREAS SCHRANNER,a German who was involved in the July 31st 2000 Moenchengladbach plane crash in Germany.He died eight years ago and since then no claim has been placed on his bank account balance. I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund. The fund could be transferred in this way; you shall present yourself as business associates to the deceased person MR. ANDREAS SCHRANNER as details shall be that you are the care-taker business associates to Mr ANDREAS SCHRANNER and his properties.I shall make available to you materials and information with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us incured during the course of this transaction.So if you are interested you should forward the following to enable me attach it to the deceased file in my department:1:Your name2.your Age3.your sex4your occupation5.your country6.Phone number, I will be waiting to hear from you as soon as you indicate your interest to assist me in this transaction.This is my phone number +226 75 34 82 57.Best regards,Dr Ayaya AyayaUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-37150816523115660112009-01-20T21:46:00.000-08:002009-01-20T21:48:32.305-08:00Fund With Special Hard DiskI am Miss Mercy Udo a computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and and my life will be in danger. Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested, Do get in touch with me immediately on my E-MAIL:ladymercyudo@gmail.com You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. Regards, Miss Mercy Udo. Computer ScientistUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-61807149054080908782009-01-20T21:44:00.001-08:002009-01-20T21:44:57.937-08:00Iman Said Mohammed Al-Jahwari.Norton Finance<br />Central Processing Office,<br />Norton House,<br />Mansfield Road, Rotherham,<br />South Yorkshire<br />S60 2EB, UK.<br /><br />Attention Sir/Madam,<br /> We Are Currently Offering Private, Commercial, Business and Personal Loans with very Minimal annual Interest Rates as Low as 4% within a 5year to 25 years repayment duration period to any part of the world.<br /><br />Please contact our Loan Agent, Mr. Mark Melvin for more information: markmelvin129@hotmail.co.uk<br /><br />Sincerely,<br />Iman Said Mohammed Al-Jahwari.<br />Announcer.Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-35335655854722298032009-01-20T21:41:00.000-08:002009-01-20T21:42:58.499-08:00Alaska Airlines FundsDear Sir/madam,<br /><br />I am a staff of one of the leading banks in South Africa I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision.<br /><br />The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in South Africa, because the funds are in US Dollars and the owner of this account is Mr. Morris Thompson from America, and he died since 2000 in an air crash along with his wife & Daughter on 31/01/2000 in an Alaska Airlines Flight 261 with other passengers on board.<br /><br />You can confirm from this<br /><br />http://www.cnn.com/2000/US/02/01/alaska.airlines.list/<br /><br />Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information’s stated below:<br /><br />(1) Your direct telephone number<br />(2) Your direct fax number<br />(3) Your Full Names<br />(4) Your age<br />(5) Your Country of Origin<br />(6) Your Residential Address<br /><br />All that is require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.<br /><br />Your reply should indicate your willingness in assisting us. And I will send you all the detailed information’s and documents that you will need to process an application for the claims of the funds.<br /><br />I look forward towards a good business relationship with you.<br /><br />You can also call me on my direct number +27 73 225 5053.<br /><br />Regards.<br /><br />Mr. Peter ColeUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-53218176682559519682009-01-20T21:35:00.000-08:002009-01-20T21:37:05.655-08:00Bank ClaimDear Sir/Madam,<br />I am a Manager of a leading bank in South Africa; I wanted<br />to present you to my bank as the next of Kin/beneficiary to<br />my deceased client, Mr. Dr.George Brumley. He has a bank<br />balance of ($14.6m USD), He is also an American and was a<br />businessman, who involved in a plane crash along with his<br />family. You can confirm from the website below.<br />http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html<br />No other person knows about this account. The Strategy is to<br />use our influences as the Managers/Directors of the bank to<br />approve the funds to you legally for our mutual benefits. So<br />if you are interested, kindly forward to me your names,<br />cell, Phone/fax, profession, age and country so I can<br />contact you with the legal proceedings.<br />Thank you<br />Mr. Peter MagezaUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-69259509509540948362009-01-20T21:31:00.000-08:002009-01-20T21:35:53.067-08:00Request For Your AssistanceI seek your consent to write the bank and present you as beneficiary of thirty millions pounds sterling (30,000,000.00 G.B.P)The funds belongs to my late cousin Late Mrs Stella Obasanjo a wife to former president of Nigeria.<br /><br />since i have all the documents regarding the deposited funds which I will disclose to you as we progress in this transaction.<br /><br />All we require from you is 100% trust,and honest corporations to enable us see this deal through, and I also guarantee you that this transaction will be executed under a legitimate process that will protect us from any breach of the law.<br /><br />Upon consideration by you, send to me your followings :<br /><br />1. Full Name 2. Address 3. Age/Sex 4. Occupation<br />5. Nationality 6. Tel number/fax so that we can speedy up the transaction before i will be called to give account of the assets.<br /><br />Please reply me through this email address :<br /><br />mr_edesabebe4@yahoo.com.hk<br /><br />Yours sincerely,<br />Mr Edes Abebe<br /><br />+2347036359972Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-7499093039719281982009-01-18T18:16:00.000-08:002009-01-18T19:13:23.687-08:00THE BRITISH NEW YEAR LOTTERY ANNOUNCEMENT / 2009THE BRITISH NEW YEAR LOTTERY ANNOUNCEMENT / 2009<br /><br />We are pleased to inform you of the result of UK NATIONAL LOTTERY 2009,<br />which was held on january 17th, 2009. Your e-mail address<br />attached TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584,with DREW<br />LUCKY NUMBERS: 5-21-23-34-61-72 that drawn a prize of 516,778.00 GREAT<br />BRITISH POUNDS<br /><br />REQUIRED INFORMATION NEEDED<br /><br />FULL NAME<br />ADDRESS<br />TEL<br />SEX<br />AGE<br />MARITAL STATU<br />OCCUPATION<br />COUNTRY<br /><br />CLAIMS AGENTS<br />Mr.Peter Taylor<br />Email: ukgaming12@hotmail.com<br /><br />YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).<br />Remember, your winning must be claimed not later than (ONE MONTH OF<br />NOTIFICATION).<br /><br />Yours Sincerely,<br />Mrs.Lucy Baines<br />Public Relation OfficerUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-83108646794362077792008-09-09T23:15:00.000-07:002008-09-09T23:16:19.935-07:00Islamic Relief Foundation----- Original Message ----<br />From: Islamic Relief Foundation (kulku.koira@jippii.fi)<br />Sent: Monday, August 18, 2008 4:28:33 PM<br />Subject:<br /><br /><br />-- <br /><br />Dear Sir/Madam,<br /><br /> This is to notify you that you have been chosen by the<br />board of trustees Islamic Relief Netherland as one of the<br />final recipients to receive cash donations for economic<br />development, and poverty alleviation. In line with its<br />aims, and objectives, Islamic Relief Netherland is giving<br />out €100,000,000.00 (One Hundred Million Euro)<br />to 80 international recipients worldwide for Business<br />development, economic development, and poverty<br />eradication.<br /><br />Your email address was selected based on an internet<br />random Selection exercise; you are therefore confirmed<br />one of the lucky recipients entitled to receive €1,000,000.00<br />as cash donations from Islamic Relief Netherland. You<br />are by all means advised to keep this whole information<br />confidential until you have collected your cash donations;<br />this is to avoid impersonation and unqualified claim.<br /><br />To file for your claim, please contact Islamic Relief<br />international office claims department, for Qualification<br />documentations, notarization, legalization, and Processing<br />of your €1,000,000.00 entitlement.<br /><br />Contact Person: Dr. Alli Mohamed Hasan<br />TEL: +447031917547<br />FAX: +44-7005-93-0778<br />Email: islamicrelief.funds@live.com<br /><br />Endeavor to quote your Qualification numbers (IRN-101-<br />555, AMS-111-90) in all your correspondence with Dr.<br />Alli Mohamed Hasan. On behalf of the Board, kindly accept our<br />warmest Congratulations!<br /><br />On behalf of the Board, kindly accept our warmest<br />Congratulations!<br /><br />Yours faithfully,<br />Mrs. Carolina .M. Fontaneti<br /><br /><br />-- <br />Saunalahti Ykkönen: Puhelut kaikkiin liittymiin 0,069 e/min ja nyt kaupan päälle Sisärengas-puhelut ja tekstarit viiteen valitsemaasi liittymään 0 e!<br />http://saunalahti.fiUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-40576970833551276822008-09-09T23:10:00.000-07:002008-09-09T23:13:28.584-07:00PLEASE READ AND REPLY URGENTLY----- Original Message ----<br />From: Mrs. Florence Sanchez (mrsflor@noreply.com)<br />Sent: Friday, August 29, 2008 3:23:40 PM<br />Subject: PLEASE READ AND REPLY URGENTLY<br /><br />Please read and reply the message in the attachment I am sorry<br />to have written you this way I am a woman dieing of cancer and<br />want to donate my wealth through a God fearing person before I die.<br />May God bless you as you read and reply.<br /><br /><br /><a href="http://pr.blogflux.com/"><img src="http://pr.blogflux.com/pr.php" alt="Google PageRank <br /> Checker - Page Rank Calculator" width="80" height="15" border="0"></a>Unknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-66471972138733009992008-09-09T23:07:00.001-07:002008-09-09T23:07:44.285-07:00Expecting to hear from you.----- Original Message ----<br />From: Barrister Karl Newe Esq. (curtigrao@paraisonet.com.br)<br />Sent: Tuesday, September 2, 2008 7:14:12 AM<br />Subject: Expecting to hear from you.<br /><br /><br /><br />Esteem friend,<br /><br />First of all I want you to know that this is not a scam mail.<br /><br />Because base on what is going on all over the Internet in the world people find it very difficult to believe thing like this any more. If you can guarantee me your trust and honesty I will be able to work with you, I will appreciate if you can visit my country and see thing for your self before i Proceed, and this will make thing clearer for you.<br /><br />I am Karl Newe esq., a solicitor at law. I am the personal attorney/sole executor to the WILL of late client who worked as an independent oil Business magnate in my country and who died in a car Crash with his immediate family on the 5th of Nov 2004. Since the death of my client in Nov 2004,I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned Funds and all such efforts have been to no avail.<br /><br />After the transaction has been accomplished 40% will be for the person involve, 10% for miscellaneous expenses and the remaining 50% for me.<br />Please if you feel interested, I crave your indulgence to please contact me through this my email address. As I have said earlier, I want you know that this is not a scam mail, all I need is your help and support so that we can both carry out this project. I decided to contact you so that we can talk and see how we can both put heads together and achieve this.<br /><br />On this note, I wish to present you to the finance company, as the surviving relative to the decease so that we can put in claims for payment with your name as the beneficiary of the fund.<br /><br />I will appreciate if you can send me the following;<br />1.Your Full Names:<br />2.Your current Mobile telephone and fax numbers:<br />3.Your age:<br />4.Occupation:<br />5.Your Current address:<br /><br />This will enable me file necessary documents at our high court probate division for the release of this sum of money in your favor.<br />I intend to invest my shares in your country under your management in any viable business venture. I will send you more details as soon as I heard from you.<br /><br />Yours faithfully<br />Barr. Karl Newe Esq.<br />karlnewe121@jmail.co.zaUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-83599632307490799882008-09-09T23:04:00.000-07:002008-09-09T23:05:11.521-07:00GET BACK TO ME AS SOON AS POSSIBLE----- Original Message ----<br />From: MR SONG LILE (mrsonglile_hsbank@rocketmail.com)<br />Sent: Tuesday, September 2, 2008 5:39:14 PM<br />Subject: GET BACK TO ME AS SOON AS POSSIBLE<br /><br /><br /><br /><br />MR. Song Lile<br />Hang Seng Bank Ltd.<br />Sai Wan Ho Branch,<br />83, Des Voeux Road,<br />Hong Kong.<br /><br /><br /><br />Good Day,<br /><br />Let me start by introducing myself. I am Mr. SONG LI LE director of<br />operations of the Hang Seng Bank Ltd. I have an obscured business<br />suggestion for you. Before the U.S and Iraqi war our client Colonel Sadiq<br />Uday who was with the Iraqi forces and also businessman made a<br />numbered fixed deposit for 18 calendar months, with a value of Nineteen<br />millions Five Hundred Thousand United State Dollars only in my branch.<br />Upon maturity several notices was sent to him, even during the war which<br />began in 2003.<br /><br />Again after the war another notification was sent and still no response<br />came from him. We later find out that the General along with his wife<br />and only daughter had been killed during the war in a bomb blast that<br />hit their home. You can read more about the bombings on visiting these<br />site below:<br /><br />1. http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03<br /><br />After further investigation it was also discovered that Colonel Sadiq<br />Uday did not declare any next of kin in his official papers including<br />the paper work of his bank deposit. And he also confided in me the last<br />time he was at my office that no one except me knew of his deposit in<br />my bank. So, Nineteen millions Five Hundred Thousand United State<br />Dollars is still lying in my bank and no one will ever come forward to<br />claim it. What bothers me most is that according to the laws of my country<br />at the expiration 5 years the funds will revert to the ownership of the<br />Hong Kong Government if nobody applies to claim the funds. Against this<br />backdrop, my suggestion to you is that I will like you as a foreigner<br />to stand as the next of kin to Colonel Sadiq Uday so that you will be able<br />to receive his funds.<br /><br />MODALITIES:<br /><br />I want you to know that I have had everything planned out so that we<br />shall come out successful. I have an attorney that will prepare the<br />necessary document that will back you up as the next of kin to Colonel<br />Sadiq Uday, all that is required from you at this stage is for you to provide<br />me with your Full Names and Address so that the attorney can commence<br />his job. After you have been made the next of kin, the attorney will<br />also fill in for claims on your behalf and secure the necessary<br />approval and of probate in your favour for the move of the funds to an account<br />that will be provided by you.There is no risk involved at all in this<br />matter, as we are going to adopt a legalized method and the attorney<br />will prepare all the necessary documents. Please endeavor to observe utmost<br />discretion in all matters concerning this issue. Once the funds have<br />been transferred to your nominated bank account we shall then share in<br />the ratio of 60% for me, 40% for you.<br /><br />Should you be interested,you must reply to my private email<br />address:(mrsonglile.hsbank@gmail.com)<br />please send me your;<br />1, Full names,<br />2, private phone/fax number,<br />3, current residential address,<br />4, Age and<br />5, Proffession.<br /><br /><br /><br />Your earliest response to this letter will be appreciated.<br /><br />Kind Regards,<br />Mr. Song LileUnknownnoreply@blogger.com0tag:blogger.com,1999:blog-2985020198510460604.post-76314866388755670262008-09-09T23:03:00.000-07:002008-09-09T23:04:05.277-07:00Contact Our affiliate Courier Company (TNT ) For their Procedures In Delivering!----- Original Message ----<br />From: "bbriggs143@yahoo.com, bbriggs815@grandecom.net, bbriggs@ardorny.com, bbriggs@datamann.com, bbright4@" (info@shell.com)<br />Sent: Wednesday, September 3, 2008 8:34:01 PM<br />Subject: Contact Our affiliate Courier Company (TNT ) For their Procedures In Delivering!<br /><br />You won the sum of $549,000.00.<br /><br />1.full name:<br />2.Home Address:<br />3.Age:<br />4.Sex:<br />5.Marital Status:<br />7.Phone Number:<br />8.Nationality<br />9.Occupation<br />10.Country Of Residence.<br /><br />To claim your prize you are required to Contact Our affiliate Courier<br />Company (TNT ) For their Procedures In Delivering! contact below<br /><br />Name: Jacob John<br />E-mail: royalmailcustomers07@gmail.com<br />Phone: +2348052865838<br /><br />Thank you and congratulations!!!<br /><br />Mrs.Kate Cole<br />Online Co-ordinatorUnknownnoreply@blogger.com0