Tuesday, June 24, 2008
at
6:53 PM
Posted by
treen
----- Original Message ----
From: Queen Elizabeth's Foundation (birdland@dodo.com.au)
Sent: Sunday, June 22, 2008 9:09:54 AM
Subject: Congratulations**(File for Claim)
--
From: Queen Elizabeth's Foundation
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
Attn: Beneficary.
Congratulations.
The Queen Elizabeth's Foundation has bring to your notice the 20th
anniversary program 2008, Queen Elizabeth's Foundation in conjunction with
the ECOWAS, EU,UNICEF and the UNO is giving out a yearly donation of
€500,000.00 GBP (Five Hundred Thousand Great British Pounds
sterllings) to 40 lucky recipients.
These specific Donations/Grants will be awarded to 40 lucky international
recipients worldwide; in different categories for their personal busines
development and enhancement of their educational plans. Atleast 15% of the
awarded funds should be used by you to surport charity organizations arround
you also to develop a part of your environment.
To file for claims you are required to fill the form below and email it to
our Executive Secretary below for qualification documentation and processing
of your claims. After contacting our office with the requested data, you
will be given your donation pin number, which you will use in collecting the
funds.
Please feel free to contact this office with the following email address
with your qulifications data's elizabeth.permanentsecretary@gmail.com
Claims Requirements
FULL NAMES:__________________________________
ADDRESS: _________________________________________________
CITY:_________________________
STATE:__________________________________ ZIP: ______________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________
===========================================
All information is strictly confidential and will only be used for the
purpose to which it is been requested.
Executive Secretary
Mr. Ajay Terrence Vasa
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
Email:elizabeth.permanentsecretary@gmail.com
________________________________________________
This message was sent
using Dodo Webmail - www.dodo.com.au
Wednesday, June 11, 2008
at
5:24 PM
Posted by
treen
----- Original Message ----
From: PREMIER UK ONLINE GROUP (info@premiernotice.org)
Sent: Monday, June 9, 2008 6:30:46 AM
Subject: PREMIER PRIZE AWARD NOTIFICATION ( YOU HAVE WON )
<<<{Draws Notification For Category A Prize Winner!!!}>>>
Dear Prize winner,
Congratulations Category A prize winner! You have been selected as one of two
winners of the PREMIER LOTTERY UK 2008 PROMO,computer ballot drawsand thus
will be a privileged recipient of the grand draw prize of £2,500,000 From a
total sum of £5,000,000 shared among the 2 winner in this category. You/Your
company, attached to Winning File Reference numberPLUK/2030/0181/08; ticket
number 101-OIO-77/A.
Contact your claims agent:
MRS. Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
Email: linktrustfinancedept@gmail.com
TEL: +44 701 115 2991
TEL: +44 702 406 6483
Please Send to MRS.SUSAN EDWARDS. the information below via her company email
for the processing and transfer of your win to you:
EMAIL: linktrustfinancedept@gmail.com
LOTTERY CLAIMS PERSONAL DETAILS
Full Name: ___Complete Address____Country:_____Age:_____Sex:__ marital
status:____Occupation:____Telephone:_____Fax:____E-mail:_____
Congratulations once again from all our staff and thank you for being part of
our promotions program. You advised to send your filled Lottery Winnings
Claims Form to your claims agent via her email address>>
EMAIL: linktrustfinancedept@gmail.com
Yours faithfully,
MR. PATRICK JOHNSON
Online coordinator
for THE PREMIER LOTTERY
at
5:19 PM
Posted by
treen
----- Original Message ----
From: Ahmad Osman (ahmadman03@yahoo.com)
To: xxxxxxxx@yahoo.com
Sent: Tuesday, June 10, 2008 8:24:53 PM
Subject: Your urgent attention is needed.
You're invited to: Your urgent attention is needed.
By your host: Ahmad Osman
Message: DEAR FRIEND,
I AM MR AHMAD OSMAN,THE AUDITING MANAGER OF BANK OF AFRICA BURKINA FASO. DURING MY INVESTIGATION AND AUDITTING IN THIS BANK, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO (MR.MORRIS THOMPSON FROM ALASKA AMERICAN) WHO DIED ON JULY 2000 IN A PLANE CRASH. THE FUND HAS BEEN DORMANT IN HIS ACCOUNT
WITH THIS BANK WITHOUT ANY CLAIM OF THE FIFTEEN MILLION FIVE HUNDRED THOUSAND USD($15.5 MILLION). FOR MORE INFORMATION ABOUT THE CRASH VISIT THIS SITE:(http://archives.cnn.com/2000
Date: Wednesday June 11, 2008
Time: 3:00 am - 4:00 am (GMT +00:00)
Will you attend? RSVP to this invitation
Copyright © 2008 Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy
at
5:14 PM
Posted by
treen
----- Original Message ----
From: Gibson Witterford Online Co-ordinator (ukwinners@lotto.co.uk)
Sent: Tuesday, June 10, 2008 12:17:30 PM
Subject: Dear Esteemed Winner...........Congratulation's
Dear Esteemed Winner,
You are a winner of the UK National lottery online program that was
held on the
9th June 2008. You have been approved to claim a sum of £500,000.00 (Five
Hundred Thousand Great British Pounds)of cash credited to file
KTU/9023118308/
03.To file for your claims you are to contact our financial controller:
Mr. Daniels Williams(CLAIMS AGENT)
Email: clearance_deptm001@live.com
Phone Number:+447035910065
Provide him with the following information to claim your prize.
Full Name: Address: Phone Number:
Country of residence: Sex: Age:Amount Won:
Yours faithfully,
Gibson Witterford
Online Co-ordinator
Sweepstakes International Program.
Wednesday, June 4, 2008
at
5:15 PM
Posted by
treen
----- Original Message ----
From: James Dale Jr (jdale211@googlemail.com)
Sent: Wednesday, June 4, 2008 12:20:36 AM
Subject: This Is For Your Attention
Good Day,
I am James Dale an Auditor in a commercial Bank, in the process of auditing our bank accounts this quarter,
I and one of my colleagues recently discovered that there is a dormant account valued at the sum
(Ten Million British Pound Sterling) and after due verification of this account we discovered that the
account owner is late and that is why the account has been dormant and as such a (Ten Million British
Pound Sterling) has been lying in the bank unclaimed.
The idea of presenting a foreigner to act as his next of kin came into our mind, as you know the said
deceased is a foreigner as well. Hence, that is how and why we have contacted you to present you as
his next of kin, so that the Ј10,000,000.00 will be paid to you and we can both disburse the fund
according to the percentage we will agree upon.
In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our
deceased customer, to enable us claim the fund from my bank. Hence, if this proposal is OK by you
and you do not wish to take undue advantage of my trust, then I hope to bestow on you. Please
kindly get back to me immediately only through my personal contact email; jamesdale212@gmail.com
On getting your response, we shall agree on the percentage ratio on which we shall disburse the
(Ten Million British Pound Sterling) between us, as we intend to invest part of our own share in real
estate or any lucrative business in your country, and we would appreciate if you can put us in the
right part where we can invest our own share in your country.
I will not contact any person or company until I hear from you, so as to enable me decides on what
to do next.
Be rest assured that this business is 100% risk free.
We wait for your prompt response.
Best Regards,
James Dale.
Tuesday, June 3, 2008
at
7:28 PM
Posted by
treen
----- Original Message ----
From: G4s Security Services ( U.K )
Sent: Tuesday, June 3, 2008 6:22:27 PM
Subject: URGENT CLAIM
G4s Security Services ( U.K )
Consignment Collection Point
Appointment basis only
38 Grenville Road
Chafford Hundred
Rm16 6bg Grays,
Essex U.K
Tel:+447045766354
Fax:+44-87-1251-5162
EMAIL: g4sm1@yahoo.co.uk
ATTN:
Compliment of the season to you.I would like to introduce myself to you.I am Mr George Mbeki the
Chief Executive Officer to the Above security company.
Sometime ago a consignment was deposited in your name with our security company ,hoping that one
day you would come forward to collect your consignment but for a very long time now no one has
presented him or herself to collected this consignment.
According to the policy of this security company,any consignment that has spent the maximun time
of One year and six months would be checked to ensure that any item deposited in it is not
damaged.
Sir,I would want to inform you that while a check routin was conducted,we discorvered that your
consignment was filled with cash(24$million)(TWENTY FOUR MILLION DOLLARS) and since you are the
sole benefactor to this consignment,you are required to come forward to claim this consignment.For
your refrence,a clip of the funds in the consignment was taken and I would be attaching a copy to
you in my next email.
Please I would want you to contact me with:
1.YOUR FULL NAMES
2.YOUR PHONE NUMBER CONTACT
3.YOUR FULL RESIDENTIAL ADDRESS.
4.OCCUPATION
To verify the datas we have with us about you,before I can guide you on the best step to take in
claiming this consignment from Our Security Company.
I hope to hear from you soon,
Regards,
Dr George Mbeki .
Sunday, June 1, 2008
at
9:12 PM
Posted by
treen
----- Original Message ----
From: Mr. George Mbeki (g4s@info.com)
Sent: Sunday, June 1, 2008 2:02:31 AM
Subject: URGENT CLAIM
G4s Security Services ( U.K )
Consignment Collection Point
Appointment basis only
38 Greenville Road
Chafford Hundred
Rm16 6bg Grays,
Essex U.K
Tel:+447045766354
Fax:+44-87-1251-5162
EMAIL: g4securvices@live.com
ATTN:
Compliment of the season to you. I would like to introduce myself to you.
I am Mr. George Mbeki the contact person to the Above security company.
Sometime ago a consignment was deposited in your name with our security
company ,hoping that one day you would come forward to collect your
consignment but for a very long time now no one has presented him or
herself to collected this consignment.
According to the policy of this security company, any consignment that has
spent the maximum time of One year and six months would be checked to
ensure that any item deposited in it is not damaged.
Sir, I would want to inform you that while a check routine was conducted,
we discovered that your consignment was filled with
cash(24$million)(TWENTY FOUR MILLION DOLLARS) and since you are the sole
benefactor to this consignment, you are required to come forward to claim
this consignment. For your reference clip of the funds in the consignment
was taken and I would be attaching a copy to you in my next email.
Please I would want you to contact me with:
1.YOUR FULL NAMES
2.YOUR PHONE NUMBER CONTACT
3.YOUR FULL RESIDENTIAL ADDRESS.
4.OCCUPATION
To verify the data we have with us about you, before I can guide you on
the best step to take in claiming this consignment from Our Security
Company.
I hope to hear from you soon,
Regards,
Dr George Mbeki.
Thursday, May 29, 2008
at
5:22 PM
Posted by
treen
----- Original Message ----
From: bond bello (barr_bondbello25@yahoo.co.uk)
To: barr_bondbello25@yahoo.co.uk
Sent: Thursday, May 29, 2008 7:05:59 AM
Subject: URGENT PLEASE
BARRISTER BOND & ASSOCIATES.
Plot 2B Walk Street Park Avenue
United Kingdom U.K.
Dear Friend,
How are you today? I believe you are doing fine.
I am Barrister Bond Bello, a solicitor at law, the personal attorney to the late Mr. John Nelson who was a contractor with Chevron/Texaco oil Corporation here in London U.K . Herein after shall be referred to me as my client.
On May 10, 2003, my client, his wife And their three children were involved in a car accident. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives but this proved abortive.
Hence I contact you based on the information gotten from the Chamber of Commerce to present you as the Next of kin to enable me perfect some documentation in your name and this payment will be paid to you.
Particularly, the the bank where the deceased deposited this money valued US$10 million has issued me a notice to provide his next of kin or have the account confiscated within the next 2 months .
I request your assistance to receive this money US$10 million then you and I will share the money on the percentage as stated herein. I will provide the legal documents that will be used to back up this claim.
All I require is your honest and co-operation to enable us pull this
deal through. I guarantee that this is 100% risk free and will be executed under legitimate arrangement.
You will receive 35% of the money upon your receipt of this money and 60% will be for myself,then 5% will be for the expenses that may be incured to accomplish this transaction.
This transaction is strictly confidential.
Best regards,
Barrister Bond Bello(Esq).
Sent from Yahoo! Mail.
A Smarter Email.
Tuesday, May 27, 2008
at
5:02 PM
Posted by
treen
----- Original Message ----
From: ECO BANK PLC (info@ecobankplc.com
To: XXXXXXXX@yahoo.com
Sent: Tuesday, May 27, 2008 6:06:12 AM
Subject: ECOBANK ACCRA GHANA THE WORLDS LOCAL BANK.: YOUR FUNDS TRANSFER
ECOBANK ACCRA GHANA THE WORLDS LOCAL BANK.
P O Box 1010
Email:eco.baanklimitedghana@yahoo.com
ACCRA GHANA
(Customer Services)
27/05/2008
WE HEREBY FORMALLY INFORM YOU OF THE APPROVAL OF YOUR PAYMENT WITH ECOBANK PLC. GHANA.
WE THEREFORE URGE YOU TO INFORM US OF HOW YOU WISH TO RECEIVE YOUR PAYMENT CLAIM OF
$12.5M(TWELVE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS), EITHER BY TELEGRAPHIC
TRANSFER,DIPLOMATIC DELIVERY OR CREDIT CARD TRANSFER.
YOUR PROMPT RESPONSE TO THIS MATTER WILL BE USEFUL FOR THE COLLECTION OF YOUR FUND.
MORE SO, YOU SHOULD CONTACT ME ON MY PRIVATE TELEPHONE LINE: +233 206 520425,
OR KINDLY EMAIL FOR MORE UPDATE.
YOURS FAITHFULLY,
DR.ALBERT KESSEN.
at
4:58 PM
Posted by
treen
----- Original Message ----
From: Vice President Office (info_contact35@cox.net)
Sent: Tuesday, May 27, 2008 3:36:45 AM
Subject: CONTACT PAYMENT OFFICER
Dear Winner,
This is to inform you of the release of the JAPAN JUMBO EURO GAMING BOARD. Your name attached to ticket number
219028657434 with Serial number 918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st
category.
You have just won yourself the sum of ONE MILLION EUROS the satellite
software email lottery conducted by JAPAN JUMBO EURO LOTTERY
In which e-mail addresses are picked randomly by software powered by
the Internet.
Your email address was amongst those chosen in this quarter
and you are to contact our CLAIMS OFFICER with the informations
below for Clearance.
CONTACT NAME: JEFFERY RICE
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 -1112 -1986
FAX: 44-87-1715-2472
EMAIL: japandraws_2@live.com
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR Correspondence TO YOUR CLAIMS AGENT.
Sincerely,
HIROTAKA NAKARA
at
4:56 PM
Posted by
treen
----- Original Message ----
From: Dayzers Lottery Dv (info@eogl.com)
Sent: Monday, May 26, 2008 4:18:34 PM
Subject: Claims Verification Form!!
www.dayzers.nl
You have therefore been approved to claim a total sum of 500,000 (Five
Hundred thousand pounds sterling) in cash credited to file
KTU/9045118418/012.
To file for your claim, please contact our fiduciary agent and Provide him
with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:
Mr. Smith Chuks
Email: smith_fudiciarydept@yahoo.dk
Phone Number:+447011136722
( Fudiciary Agent)
Yours faithfully,
Mr. John Moore
Thursday, May 22, 2008
at
5:56 PM
Posted by
treen
----- Original Message ----
From: European Int. Email Award Promo (info@europeanaward.com)
Sent: Wednesday, May 21, 2008 9:09:32 PM
Subject: Congratulations,Your Email Has Won You Half A Million Pounds
European International Email Award Prize.
29 Kevinsfort Heath Strandhill Road,
Sligo Ireland.
UNITED KINGDOM.
We happily announce to you the draw (1155) of the Euro Millones Lottery
Program,online Sweepstakes International.''Your e-mail address" attached
to ticket number:"56475600545 188" with Serial number" 5368/02" drew the
lucky numbers:12. 17. 21. 25. 31. 37. [30] Bonus Ball’which subsequently
won you the lottery in the 1st category i.e. match 5. You have therefore
been approved to claim a total sum of “500.000.00 (Half A Million Pounds
Sterlings )” in cash;Therefore you are to please contact our remittance
department agent below:
CONTACT:Tom Mikoko
E-mail:emillionremittancedept@yahoo.com.cn
Tel:+447035911209
Best Regards
Mrs.Saan Williams
Online Co-ordinator.
Copyright © 1977-2008 European International Award. All rights reserved
_____________________________________________________________________
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
University of San Carlos, P del Rosario Street, Cebu City, Philippines, www.usc.edu.ph
Wednesday, May 21, 2008
at
4:56 PM
Posted by
treen
----- Original Message ----
From: MERCEDES-BENZ COMPANY (info@benzlottery.com)
Sent: Wednesday, May 21, 2008 11:08:15 AM
Subject: RE:
Contact Mr.Jim Jones via Email: claims_jimjones@hotmail.com
for your Winnings of 5,000,000.000.000 GBP. From Notification Dept.
Tuesday, May 13, 2008
at
8:24 PM
Posted by
treen
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
We believe that this notification meets you in a very good present state
of mind and health. We the Federal bureau of investigation (FBI)
Washington, DC in conjunction with some other relevant Investigation
Agencies here in the United states of America have recently been informed
through our Global intelligence monitoring network that you presently have
a transaction going on with the Central Bank of Nigeria (CBN) as regards
to your over-due contract payment which was fully endorsed in your favour
accordingly.
We will find a way to fix a schedule for you to come to our head-quarter
in Washington DC to enable us advise you on what to do, meanwhile you are
further advised to be contacting us via email for now because we are
having various investigations that we are working on right now. Keep
everything regarding your transaction confidential for security reasons
and note that we have not informed the local FBI department in your state
regarding this matter because we want to keep everything secret until your
fund is been transferred to you accordingly.
For the main time we the Federal Bureau of Investigation Washington Dc
will be helping you to monitor all the transaction with the Central Bank
of Nigeria. We want you to have in mind that we are trying to protect you,
because your inheritance fund that is about to be transferred to you is a
large amount of money, and we will advise you not to inform any one about
this transaction until the corresponding Bank have successfully
transferred your inheritance fund.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch
free from all facet and of which you have the lawful right to claim your
fund without any further delay. Having said all this, we will further
advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well
as your correspondence at all level.
In addendum, also be informed that we recently had a meeting with the
Executive Governor of the Central Bank of Nigeria, in the person of Prof.
Chukwuma Soludo and Mr. Kingsley Agwor along with some of the top
officials of the Ministry regarding your case and they made us to
understand that your file has been held in abase depending on when you
personally come for the claim. They also told us that the only problem
they are facing right now is that some unscrupulous element are using this
project as an avenue to scam innocent people off their hard earned money
by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C. Bailey
from OHIO has already contacted them and also presented to them all the
necessary documentations evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund valued
at about US$8,000,000.00 (Eight Million United States Dollars), but the
Central Bank office did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the Bank
informations which was forwarded to them by the above named Lady,that was
the reason why they contacted us so as to assist them in making the
investigations.
They further informed us that we should warn our dear citizens who must
have been informed of the Contract Payment which was awarded to them from
the Central Bank of Nigeria, to be very careful prior to this
irregularities so that they don't fall victim to this ugly circumstance.
And should incase you are already dealing with anybody or office claiming
to be from the Central Bank of Nigeria, you are further advised to STOP
further contact with them in your best interest and then contact
immediately the real office of the Central Bank of Nigeria (CBN) only with
the below informations accordingly:
NAME: PROF. CHUKWUMA SOLUDO (GOVERNOR CENTRAL BANK OF NIG)
MR. JAMES SMITH (ADMIN OFFICER CENTRAL BANK OF NIG)
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District,Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
TEL: +234-808-380-6523
+234-807-404-7489
Email: foreigndepartment08@live.com
NOTE:
In your best interest, any message that doesn't come from the above
official email address and phone numbers should not be replied to and
should be disregarded accordingly for security reasons. Meanwhile, we will
advise that you contact the Central Bank office immediately with the above
email address and request that they attend to your payment file as
directed so as to enable you receive your contract fund on time.
Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedures as regards to the
transfer of your fund to you as designated. Also have in mind that the
Central Bank of Nigeria equally have their own protocol of operation as
stipulated on their banking operations, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email
address and make sure you forward to them all the necessary informations
which they may require from you prior to the release of your fund to you
accordingly.
All modalities has already been worked out even before you were contacted
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about. All we require from you
hence forth is an update so as to enable us be on track with you and the
Central Bank of Nigeria. Without wasting much time, will want you to
contact them immediately with the above email address so as to enable them
attend to your payment file without any further delay as time is already
running out.
Should in case you need any more informations in regards to this
notification, feel free to get back to us so that we can brief you more as
we are here to guide you during and after this transaction has been
completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
Robert S. Mueller, III
Sunday, May 11, 2008
at
6:11 PM
Posted by
treen
----- Original Message ----
From: Dr. Ken. Obi
To: xxxxxxxxxxx@yahoo.com
Sent: Saturday, May 10, 2008 4:02:31 AM
Subject: Your Inheritance/Contract Payment
新しいメールアドレスをお知らせします
新しいメールアドレス: drlarryjohnson22222222222222222@yahoo.co.jp
Attn:Sir/Madam, It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
- Dr. Ken. Obi
Wednesday, May 7, 2008
at
5:19 PM
Posted by
treen
----- Original Message ----
From: Mrs. Rosemary West
Sent: Wednesday, May 7, 2008 10:06:57 AM
Subject: WINNING2008#
You are a lucky winner of (£1,500,000.00POUNDS) in the British
online Lottery held on 1st of May,2008. You are therefore requested to
contact immediately your Claims Agent
(Barrister David G. Miller ) below quoting winning number: WINNING
NUMBER
UK07010220.
Barrister David G. Miller.
Tel: +447045737335
E-mail:enquiry_alphalawchamber07@yahoo.co.uk
contact him with your details
1.Name.2.Address.
3.Nationality.
4.Age.5.Occupation.6.Phone/Fax.
Regards
Mrs. Rosemary West
Sunday, May 4, 2008
at
6:49 PM
Posted by
treen
----- Original Message ----
From: "listentome@terra.es"
Sent: Sunday, May 4, 2008 6:43:40 PM
Subject: Urgent delivery of prize funds
Your email address have won you US$750,000.00 from our jackpot email/internet promo. Contact the accredited claiming agent (Mrs.Kate Schuelke) via email: claimingprize@live.com
National Lottery Headquarters, UK
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
at
6:26 PM
Posted by
treen
----- Original Message ----
From: Netherlands Lottery Inc
Sent: Saturday, May 3, 2008 4:44:23 AM
Subject: PIN: 1**5
The Netherlands
2280 GB Rijswijk
Postbox 3074
www.lotto.nl
Dear internet user,
The Board of Directors of Netherlands lottery promotions announces to
you as 1 of our 10th lucky Winners of this year annual New year
Bonanza draw held on 28th of January 2008, here in Netherlands. All
participants for category A (online version) were selected randomly
from World Wide Web (www) through computer balloting system drawn from
over 100,000 names database, union associations and corporate bodies
that are listed online. And your email address emerged alongside with
9 other as category .A. winner. Consequently you are therefore been
approved for a payout of 800,000.00 (Eight hundred thousand Pounds)
only.
The following particulars are attached to your lottery payment order.
REFERENCE NUMBER: 2006234522
BATCH NUMBER: MFI/06/APA-43658
PIN: 1805
Please note that, you are to contact Rev Richard Stoddart for your
claims validating officer immediately with the e-mail given below.
Name: Rev. Fr. Richard Stoddart.
Email: richard_agent1@administrativos.com
Endeavor to email this following to your validating officer that will file
out your claims immediately.
PAYMENT PROCESSING FORM:
=================================
1. NAME IN FULL:............................
2. ADDRESS:.................................
3. NATIONALITY:.............................
4. AGE:.....................................
5. SEX:.....................................
6. OCCUPATION:..............................
7. PHONE/FAX:...............................
8. COUNTRY OF RESIDENCE:....................
9. CURRENT EMAIL ADDRESS:...................
=================================
CLAIMANT SIGNATORY DECLARATION
===============================================================
1. All claims are nullified after 29 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. Please do not reply to this email. Contact your claims agent.
===============================================================
The Netherland Lottery is registered with The Gaming Board of the
Netherlands under Schedule 1A to the lotteries and Amusements Act
1976, as amended (LOT150/1837/2) and these lotteries are managed by
Aladdin Lotteries Limited, the External Lottery Manager registered
with The Gaming Board for London & Cyprus (ELM 150/10/1).
Congratulations once again.
Sincerely,
Mrs. Hilda Neil
LOTTERY CO-ORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT
Saturday, May 3, 2008
at
2:35 AM
Posted by
treen
----- Original Message ----
From: ONLINE WINNING NOTIFICATION
Sent: Friday, May 2, 2008 4:06:34 AM
Subject: SOLICITING YOUR CONCERN
62 Fairmead House,
London E9 5QN.
Dear friend
This is a personal email directed to you and I request that it be treated as such. I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am David Barry,a solicitor at law. I am the personal attorney/sole executor to the late Mr. Robert hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family in east London on the 5th of November 2000. My late client a former Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and had left behind a deposit of Nineteen Million Eight Hundred Thousand British Pounds Sterling only(£19.8million)with a finance company. After the death of my client, the finance company contacted me, as his attorney to provide his next of kin who should inherit his fortune, this according to them is their policy in sure circumstances. Since the death of my client, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client close relative or his next of kin.
The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 8 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution. Well I have reasoned very professionally and I can use a legal means to present a next of kin of my deceased client. this is legally possible and would be done in accordance with the laws of the land. I do sincerely sympathize the death of my client but I think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve this funds and let it be claimed by the deceased family name,etc. for this I seek your assistance since I have been unable to locate the relatives for the past 7years now. I seek your consent to present you as the next of kin of the deceased giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money,60% to me and 40% to you.
I know there might be other persons out there with the same surname as my last client, but after a little check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I said, I require only a solemn confidentiality on this. Please get in touch with me by my alternative email:david_barry_04@hotmail.com for better confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you,Thanks for your understanding.
Kind Regards,
David Barry.
Tuesday, April 29, 2008
at
8:40 PM
Posted by
treen
----- Original Message ----
From: "eavaboer@orange.net"
To: dutchvan@aol.nl
Sent: Tuesday, April 29, 2008 3:55:04 PM
Subject: Claim Your Money Amount 1,000,000.00Euros
Webpage.www.lotto.nl
Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department
approved by the Netherlands Gaming Board and Licensed
by the The International Association of Gaming Regulators (IAGR)
held on the 20th April,.must be claim not later than May 10th,2008,
after`this date,unclaimed funds will be returned to the Lotto. nl
Your email won the lottery.For a total pay out of 1,000,000.00Euros
no tickets were sold but all email addresses were assigned
to different ticket numbers for representation and privacy.
Please remember to quote your reference number and batch numbers:
1, Batch 9377 -556 -009
2, Ref: 637409467-Netherlands
3, lucky numbers 1-0960-31-000
CALL NOW TO CLAIM YOUR WINNING PRIZE
CONTACT:
******************************************
NAME: ADVOCATE FABER DUTCHS OF LAW FIRM.
(ACCREDITED AGENT/FILING OFFICER).
TEL: + 31 643 245 216
FAX: + 31 847 301 047.
E-MAIL:advocatefaberdutch@aol.nl
E-MAIL: lawnedpay@yahoo.it
*****************************************
In other to claim your 1,000,000.00 prize winning,
fill the form below and you will be directed how to get a ticket
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
Yours faithfully,
Mrs Maria Meer Eava
Online coordinator
Sweepstakes International Program