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.
Ms 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
branch.
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
documents.
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
liu_yanprv@yahoo.com.hk
From Mr. Peter Cummings
From: peter cummings (mr_peter_cummings1s@msn.com)
Sent: Monday, February 9, 2009 4:39:20 PM
Subject: Mr. Peter (Urgent Business)
Attn:
RE: TRANSFER OF £156,000,000. 00
I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.
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.
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.
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.
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.
There is no risk involved as every arrangement has been perfected.
Office: +447024099220
Cell: +447045708071
Your cooperation is highly needed.
Yours Faithfully,
Mr.Peter Cummings,
From Mr. Liu Yan: Bank Of China Ltd
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 branch.
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 documents.
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
liu_yanprv@yahoo.com.hk
Your Social Security Check {IFC-WB3-07/UPS}
From:
"IFC"
to:
ifc@triad.twcbc.com
Dear Beneficiary,
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".
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.
Our vision is that people should have the opportunity to escape poverty and improve their lives in all over the world.
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.
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.
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.
Your Settlement Check Parcel was deposited and registered with Reference Number IFC-WB3-07/UPS.
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.
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.
==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-703-972-4016
Email: ng.customerservice@vista.aero
==============================
Our Regards.
LARS H. THUNELL
Executive Vice President
INTERNATIONAL FINANCE CORPORATION
Industrial and Commercial Bank of China
I am sincerely Sorry for bugging into your privacy, it's due to the
business deal in my bank value at Twenty One million Five hundred thousand
us dollars, as a foreigner l had taken pain to find your contact through
a random web search using the deceased surname, which will present you
as the beneficiary to the inheritance since there is no written will by
the deceased and this is especially possible as you bear the same LAST
NAME to the said investor, as the Executive director l have been following
the records. However l am the only one aware of the funds.
l am Mr George Wong an Executive director working with Industrial and
Commercial Bank of China (ICBC) Sai Ying Pun branch 81-85 Des Voeux Rd.
West, HK, this opportunity will be of mutual benefit to the two of us. I
would provide you with all the necessary documents to lay claims and also
I would avail you with the modalities we shall follow once I hear from you
Because of my position in office, please endeavour to keep to yourself
issue concerning this proposal. If you are interested, kindly get back to
me with your full contact information's and phone number via this
email,george_wong3@yahoo.com.hk Upon your response l will give you more
details about this transaction, if not interested you can delete this
mail.
Best regards
Mr George Wong
Dr Ayaya Ayaya: Business
I 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 Ayaya
Alaska Airlines Funds
Dear Sir/madam,
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.
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.
You can confirm from this
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
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:
(1) Your direct telephone number
(2) Your direct fax number
(3) Your Full Names
(4) Your age
(5) Your Country of Origin
(6) Your Residential Address
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.
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.
I look forward towards a good business relationship with you.
You can also call me on my direct number +27 73 225 5053.
Regards.
Mr. Peter Cole
Bank Claim
Dear Sir/Madam,
I am a Manager of a leading bank in South Africa; I wanted
to present you to my bank as the next of Kin/beneficiary to
my deceased client, Mr. Dr.George Brumley. He has a bank
balance of ($14.6m USD), He is also an American and was a
businessman, who involved in a plane crash along with his
family. You can confirm from the website below.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
No other person knows about this account. The Strategy is to
use our influences as the Managers/Directors of the bank to
approve the funds to you legally for our mutual benefits. So
if you are interested, kindly forward to me your names,
cell, Phone/fax, profession, age and country so I can
contact you with the legal proceedings.
Thank you
Mr. Peter Mageza
Request For Your Assistance
I 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.
since i have all the documents regarding the deposited funds which I will disclose to you as we progress in this transaction.
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.
Upon consideration by you, send to me your followings :
1. Full Name 2. Address 3. Age/Sex 4. Occupation
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.
Please reply me through this email address :
mr_edesabebe4@yahoo.com.hk
Yours sincerely,
Mr Edes Abebe
+2347036359972
Islamic Relief Foundation
----- Original Message ----
From: Islamic Relief Foundation (kulku.koira@jippii.fi)
Sent: Monday, August 18, 2008 4:28:33 PM
Subject:
--
Dear Sir/Madam,
This is to notify you that you have been chosen by the
board of trustees Islamic Relief Netherland as one of the
final recipients to receive cash donations for economic
development, and poverty alleviation. In line with its
aims, and objectives, Islamic Relief Netherland is giving
out €100,000,000.00 (One Hundred Million Euro)
to 80 international recipients worldwide for Business
development, economic development, and poverty
eradication.
Your email address was selected based on an internet
random Selection exercise; you are therefore confirmed
one of the lucky recipients entitled to receive €1,000,000.00
as cash donations from Islamic Relief Netherland. You
are by all means advised to keep this whole information
confidential until you have collected your cash donations;
this is to avoid impersonation and unqualified claim.
To file for your claim, please contact Islamic Relief
international office claims department, for Qualification
documentations, notarization, legalization, and Processing
of your €1,000,000.00 entitlement.
Contact Person: Dr. Alli Mohamed Hasan
TEL: +447031917547
FAX: +44-7005-93-0778
Email: islamicrelief.funds@live.com
Endeavor to quote your Qualification numbers (IRN-101-
555, AMS-111-90) in all your correspondence with Dr.
Alli Mohamed Hasan. On behalf of the Board, kindly accept our
warmest Congratulations!
On behalf of the Board, kindly accept our warmest
Congratulations!
Yours faithfully,
Mrs. Carolina .M. Fontaneti
--
Saunalahti Ykkönen: Puhelut kaikkiin liittymiin 0,069 e/min ja nyt kaupan päälle Sisärengas-puhelut ja tekstarit viiteen valitsemaasi liittymään 0 e!
http://saunalahti.fi
PLEASE READ AND REPLY URGENTLY
----- Original Message ----
From: Mrs. Florence Sanchez (mrsflor@noreply.com)
Sent: Friday, August 29, 2008 3:23:40 PM
Subject: PLEASE READ AND REPLY URGENTLY
Please read and reply the message in the attachment I am sorry
to have written you this way I am a woman dieing of cancer and
want to donate my wealth through a God fearing person before I die.
May God bless you as you read and reply.
Expecting to hear from you.
----- Original Message ----
From: Barrister Karl Newe Esq. (curtigrao@paraisonet.com.br)
Sent: Tuesday, September 2, 2008 7:14:12 AM
Subject: Expecting to hear from you.
Esteem friend,
First of all I want you to know that this is not a scam mail.
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.
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.
After the transaction has been accomplished 40% will be for the person involve, 10% for miscellaneous expenses and the remaining 50% for me.
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.
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.
I will appreciate if you can send me the following;
1.Your Full Names:
2.Your current Mobile telephone and fax numbers:
3.Your age:
4.Occupation:
5.Your Current address:
This will enable me file necessary documents at our high court probate division for the release of this sum of money in your favor.
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.
Yours faithfully
Barr. Karl Newe Esq.
karlnewe121@jmail.co.za
GET BACK TO ME AS SOON AS POSSIBLE
----- Original Message ----
From: MR SONG LILE (mrsonglile_hsbank@rocketmail.com)
Sent: Tuesday, September 2, 2008 5:39:14 PM
Subject: GET BACK TO ME AS SOON AS POSSIBLE
MR. Song Lile
Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.
Good Day,
Let me start by introducing myself. I am Mr. SONG LI LE director of
operations of the Hang Seng Bank Ltd. I have an obscured business
suggestion for you. Before the U.S and Iraqi war our client Colonel Sadiq
Uday who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of Nineteen
millions Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notices was sent to him, even during the war which
began in 2003.
Again after the war another notification was sent and still no response
came from him. We later find out that the General along with his wife
and only daughter had been killed during the war in a bomb blast that
hit their home. You can read more about the bombings on visiting these
site below:
1. http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03
After further investigation it was also discovered that Colonel Sadiq
Uday 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, Nineteen millions Five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever come forward to
claim it. What bothers me most is that according to the laws of my country
at the expiration 5 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 Colonel Sadiq Uday so that you will be able
to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we
shall come out successful. I have an attorney that will prepare the
necessary document that will back you up as the next of kin to Colonel
Sadiq Uday, all that is required from you at this stage is for you to provide
me with your Full Names 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 of probate in your favour for the move of the funds to an account
that will be provided by you.There is no risk involved at all in this
matter, as we are going to adopt a legalized method and the attorney
will prepare all the necessary documents. 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 then share in
the ratio of 60% for me, 40% for you.
Should you be interested,you must reply to my private email
address:(mrsonglile.hsbank@gmail.com)
please send me your;
1, Full names,
2, private phone/fax number,
3, current residential address,
4, Age and
5, Proffession.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Song Lile
Contact Our affiliate Courier Company (TNT ) For their Procedures In Delivering!
----- Original Message ----
From: "bbriggs143@yahoo.com, bbriggs815@grandecom.net, bbriggs@ardorny.com, bbriggs@datamann.com, bbright4@" (info@shell.com)
Sent: Wednesday, September 3, 2008 8:34:01 PM
Subject: Contact Our affiliate Courier Company (TNT ) For their Procedures In Delivering!
You won the sum of $549,000.00.
1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
7.Phone Number:
8.Nationality
9.Occupation
10.Country Of Residence.
To claim your prize you are required to Contact Our affiliate Courier
Company (TNT ) For their Procedures In Delivering! contact below
Name: Jacob John
E-mail: royalmailcustomers07@gmail.com
Phone: +2348052865838
Thank you and congratulations!!!
Mrs.Kate Cole
Online Co-ordinator
Grant Announcement
----- Original Message ----
From: Sandra O'Neil (dralbertmagnus_anniversary@live.com)
Sent: Friday, September 5, 2008 2:16:08 AM
Subject: Grant Announcement
--
Ride Foundation
10 Fitzhardinge Street,
London, W1H 6DH,
United Kingdom.
Attn: Recipient,
RE: Grant Announcement.
I have been directed to inform you by the board of trustees of the Ride Foundation as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Ride Foundation was established 20th September, 1980 by the Multi-Million groups and companies in Europe having their corporate head quarters in Austria (Vienna) and was
conceived with the objective of humanitarian growth, educational, and community development.
To celebrate the 28th anniversary program, The Ride Foundation is giving out a cash donation of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) each to 5 lucky recipients.
These specific Donations/Grants will be awarded to 5 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used by you (the Recipient) to develop a part of your community. This is a yearly program, which is a measure of Universal Development Strategy Program (UDSP). The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around).
The Ride Foundation has been assured of highest organizational standard courtesy of the United Nations. It is our belief that we can achieve a great positive change in the general welfare of the universe through this program. That is why the foundation is doing everything possible to get all recipients notified of their donation.
Note, that your country is not the only country that is benefiting from this donation.
Beneficiaries have been chosen from countries all over the continents. The idea of this donation is that within ten years from now or thereabout,there will be notable richness among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time.
Recipients are only eligible to be awarded this donation once.
Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as charity Donations/Grant from the Ride Foundation, in accordance with the enabling act of Parliament. (Note that all
beneficiaries email addresses were selected randomly from over 600,000 internet websites or a shop's cash invoice around your area in which you might have purchased an item(s) from).
A processing form will be sent to you to fill and returned as soon as you acknowledge this notification mail with your interest in receiving the Cash Grant. You are to contact the 28th Anniversary Secretary with your information given below:
**********************************
Name:
Address:
Tel:
Email:
**********************************
All information is strictly confidential and will only be used for the purpose to which it is been requested.
Please note that these donations/Grants are strictly administered by Ride Foundation. You are to keep this whole information confidential until you've collected your Cash Grant, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/herdonation.
Finally, all funds should be claimed by their respective recipient not later than 15 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year's recipients.
NOTE: All Notification email with your interest should be sent to:
Name: Dr Albert Magnus.
Phone: +44-704-574-1453
Email: dralbertmagnus_anniversary@live.com
On behalf of the Board kindly, accept our warmest congratulations.
Faithfully Yours,
Sandra O'Neil (Image Maker).
Ride Foundation
-------------------------------------------------------------------------------------------------
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ExOnline:: O seu provedor de Internet
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NOTIFICATION OF ESTATE
----- Original Message ----
From: G A (ryafile28@gmail.com)
Sent: Friday, September 5, 2008 4:12:16 AM
Subject: NOTIFICATION OF ESTATE
Attn Sir,
Please pardon me as I am aware that this is not a conventional way of relaying an important message such as this. I did try without success to locate either your contact address or fax number and as such, I sorted in contacting you via email.
My name is Mr.Gary Anderson, a senior partner in the firm of Jw Consults Inc, in Nottingham, United Kingdom; we are a Private Investigators,Security Consultants and Financial Managers. We are conducting a standard process investigation/Recommendation on behalf of African Development Bank Group (ADB), The African Investment Banking Conglomerate.This investigation involves an account holder (Name Withheld) who bears the same surname with you and also the circumstances surrounding his investments at ADB Invest Account, the Investment Banking arm of African Development Bank Group. The ADB Private Investment client died intestate and nominated no successor in title over the investments made with the bank amounting to over SEVEN Million US Dollars.The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this
lient.Your answers and response(s) to the questions raised below will determine our
recommendation to the ADB towards legally appointing you to inherit this investment fund after certified investigation has yielded results showing that there is no known relation of the deceased client.
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Angola,South Africa?
2-Are you aware of any investment of considerable value made by such a person at the Investment Banking Division of ADB Bank Group?
3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform me ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned.
You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response.
Thank you for accommodating our inquiry.
Mr.Gary Anderson
Foxhall Business Centre
Nottingham. NG7 6LH
United Kingdom
Reff Number ------------------- YM35447XN
----- Original Message ----
From: FROM : MRS FARAH SARAWAK (Public Relations Officer.MALAYSIA HIGH COMMISSION) (malaysia@yahoo.com.my)
Sent: Monday, September 8, 2008 9:20:14 AM
Subject: Reff Number ------------------- YM35447XN
YAHOO&MSN LOTTERY Incoporation,
1 Jalan Abdul MALAYSIA,
WISMA BUILDING,SM1 4te,
MALAYSIA .
This is to inform you that you have won a prize money
of ($500,000.00) Five Hundred Thousand United States DOLLARS
for the Month of August, 2008.
Lottery Promotion Which Is Organized By YAHOO/MSN LOTTERY
INC & WINDOWS LIVE.
YAHOO&MSN MICROSOFT WINDOWS, Collects all the E-mail addresses of
the people that are active online, among the millions that subscribed
to Yahoo and Hotmail and other email services users,
we only select five people every Month as our
winners through electronic balloting System without the winner
applying,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.YAHOO/MSN LOTTERY Prize must be claimed no later than 15
days from date of Draw Notification after the Draw date in which Prize has
won.
Any prize not claimed within this period will be forfeited.You are to
keep your Claims Confidential to yourself alone.
These are your identification numbers:
Batch number----------YM 09102XN
Reff number------------YM35447XN
Winning number-------YM09788
These numbers fall within your Location file,you are requested to
contact EVENTS AGENT MANAGER,send your winning identification numbers
to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER)
*******************************************************
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:.............................
NEXT OF KIN...........................
STATE......................................
COUNTRY:................................
NATIONALITY............................
Fiduciary Agent:MR.ALI ABDUL
E-Mail:malaysiaaward@yahoo.com.my
TEL:+60-1-4927-1842
*******************************************************
CONGRATULATION ONCE AGAIN FROM MALAYSIA MICROSOFT PROMO BOARD
FROM : MRS FARAH SARAWAK
(Public Relations Officer.MALAYSIA HIGH COMMISSION)
===================================================================
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE
FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
"MasterCard Promo"
Dear Esteemed Winner
Tuesday, August 5, 2008 10:16 PM
From:
"MasterCard Promo" (doreenpcwc@ns.sympatico.ca)
Add sender to Contacts
To:
info@masterCard.com
MasterCard Promotion
Attention Winer
The MasterCard Promotion has chosen you by the board of trustees as
one of the final recipients of a cash Grant/Donation of 1,600,000.OOGBP.
To file for your claim contact,
Mr. Derick Osbond
E-mail: mgt2223@live.com
--- Full name and address
--- Tel and fax number
--- Sex/Age
--- Marital Status/Occupation
--- Country/City/Zip Codes.
Regards.
Joan Dawn
MasterCard Promo.
"ALLEN EDDDY"
GOOD DAY.
Monday, August 4, 2008 6:17 PM
From:
"ALLEN EDDDY" (alleneddyy@hotmail.com)
Add sender to Contacts
To:
The Accountant,
Gulf Bank International,
4 Enfield Road, Etham.
London.
Dear Friend,
My name is Mr. Allen Eddy. I am the accountant of the Gulf Bank
International London.I am a British citizen married with two kids.
I am writing to solicit your assistance in the noble transfer of
�1.800,000.00 (One Million, Eight Hundred Thousand British Pounds).
This fund is the excess of what my branch in which I am the accountant
made as profit during the last year. I have already submitted an approved
end of the last year report for the year 2007 to my Head Office here in
Hammer smith and they will never know of this Excess. I have since then,
placed this amount of �1.800,000.00 (One Million, Eight Hundred
Thousand British Pounds) on a SUSPENSE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account. I intend to part with 30% of this fund to you
while 70% shall be for me. I do need to stress that there are practically
no risk involved in this. It is going to be a bank-to-bank transfer to
your nominated bank account anywhere you feel safer.
All I need from you is to stand as the original depositor of this fund. If
you accept this offer, I will appreciate your timely response. You can
contact me on my private e- mail: alleneddyyy@hotmail.com
Note:Ignore this mail if you are not interested in this deal.
Best regards,
Mr. Allen Eddy
