TELEGRAPHIC TRANSFER NOTICE

from: Mr. Nabeel Malik. nabeelmalik127272@att.net
reply-to: nabeelmalik112@gmail.com
to:
date: Thu, Jun 14, 2012 at 5:10 PM
subject: TELEGRAPHIC TRANSFER NOTICE.

From The Desk 0f: Mr. Nabeel Malik,
Chairman, Compensation & Benefits Committee
FCMB UK Broadbent House,
65 Grosvenor Street,
London W1K 3JH, UK
Our Ref: FCMB/LND/TTD/998/12.

Attn: Sir/Madam,

                                 TELEGRAPHIC TRANSFER NOTICE.

We hereby officially notify you concerning your Fund Telegraphic Transfer through our bank, First City Monument Bank London to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$9.2 Million into your bank account.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the United Nations has decided to distribute generously to help few lucky individuals and the United Nations is in agreement with the World Bank to distribute the fund to 100 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Meanwhile your information and your full contact details were received from our research manager, Barr. Ben Rayment on your behalf to FRB for immediate release of your fund.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.  Your Full Bank Account Details:
2.  Your Direct Cell or / office phone:
3.  Your address of locations:
4.  Your full name:
5.  Your occupation:


Your quick response shall be mostly appreciated; Because we have been given only 72 hours to effect the transfer to your nominated bank account.


Yours Faithfully,
Mr. Nabeel Malik.

UNDP.Org un-1@yahoo.com

from: UNDP.Org un-1@yahoo.com
reply-to: grant_support@hotmail.co.uk
to:
date: Fri, Jun 15, 2012 at 5:17 AM
subject: pin #UNF/FBF-816-1119 G-900-94
Attention: Email Owner,

You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been granted the sum of
800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris

You are to provide her your information below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme

Dr. (Mrs.) Loretta Sandra lorettasandra055@mynet.com

from: Dr. (Mrs.) Loretta Sandra lorettasandra055@mynet.com
reply-to: Lorettas2012@hotmail.com
to:
date: Fri, Jun 15, 2012 at 3:42 AM
subject: CONGRATULATIONS

CONGRATULATIONS!!!

We happily announce you as one of the 5 lucky winners in the ongoing Shell and Petronas oil company award 2012. Your email addresses were randomly selected

from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Africa Europe and Middle East as part of our international

promotions program which is conducted annually, consequently you have been approved for a total payout of SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE

DOLLARS ( 750,000.00 USD)

This Lottery is been promoted by Google and sponsored by 2 multinational oil companies in Malaysia (Petronas oil company Malaysia and Shell Petroleum Co. Ltd

Malaysia) as part of their social responsibility to the citizens in the communities where they have operational base.  Furthermore, your (e-mail address) is

attached to Reference number 1186648901 with Batch numbers KL/2012-087/SPC, and drew the lucky numbers 3 7 18 20 44 31 Bonus 23 which subsequently won you

the total sum of (750, 000, 00 USD) Seven Hundred And Fifty Thousand United States Dollars. The draws registered as Sabah Shell Draw 2012 was conducted in

(SABAH,  MALAYSIA) These Draws are commemorative as such special that you do not need to buy any ticket to enter the draws.

Your Won Prize Money will be released to you through an international paying bank here in Malaysia. Due to mix up of some numbers and names, we ask that you

keep this award from general public until your claim has been processed, and your won prize remitted to your account, as this is part of our security

protocols to avoid double claiming and unwarranted abuse of this program by participants.

To begin your lottery claims, you are to completed the verification form below and forward it to your claims agent Mr. Curtez Jack to enable him clear your

file for immediate payment.
TEL:  +60163774909
E-Mail:Lorettas2012@hotmail.com

YOUR FULL NAME:
ADDRESS:
AGE:
SEX:
COUNTRY:
OCCUPATION:
DIRECT TELEPHONE NUMBER:
AWARD WINNING E-MAIL ID:

 NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your

agent. All prize money must be claimed not later than 30th of June 2012; any claim not made by this date will be returned to Sabah Shell Petroleum Co. Ltd

Malaysia.

Congratulations!! Once again.
Yours in service,
Dr. (Mrs.) Loretta Sandra[Publicity Secretary]

sis.uk888@hotmail.com

from: stephen.webster@accountant.com postmanjack13@lajt.hu
reply-to: sis.uk888@hotmail.com
to: stephen.webster@accountant.com
date: Thu, Jun 14, 2012 at 11:29 PM
subject: Diplomat
: Important mainly because of the words in the message.
I went to the National Lottery and I was given the cash by my manager and he also insisted that i use a diplomat to get the cash to your location. The United Kingdom would not allow such amount to leave its country at this point due to the economic situation so they would take back most of the money if i used any other method to get the money to you. I proceeded and packaged the money in a box.
 
I got a diplomat and she agreed to take the box to you. I did not tell her the contents of the box lest she runs away with it and neither must you tell her. SHE MUST NOT KNOW THE CONTENTS OF THE BOX. THIS IS VERY IMPORTANT. She must not know. Since he is a diplomat, the box will not be searched. No one must know that the box contains money. Its a total of $3,306,515. (Three Million, three hundred and six thousand, five hundred and fifteen United States Dollars only).
She is ready to fly and awaits communication with you. He details are below
 
 
Name:  Lisa Fior
 
 
 
For security reasons, please reconfirm the following details to her
 
 
 
1. FULL NAMES: __________________________________
2. FULL ADDRESS: ____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. E-MAIL ADDRESS: _____________________________
6. TELEPHONE NUMBER: _____________________
7. Copy Of Int'l Passport, Drivers License, Or Any Valid Id Card.
 
 
Congratulations and let me know when you receive the money
 
 
STEPHEN WEBSTER.
UK NATIONAL LOTTERY BOARD
COPYRIGHT © 2012 ALL RIGHTS RESERVED