Mr. Campbell Neiman campbellneiman@campbell.co.za

from:		Mr. Campbell Neiman campbellneiman@campbell.co.za
reply-to:		campbellneiman@superposta.com
to:
date:		Fri, May 4, 2012 at 9:17 AM
subject:		RE"I HOPE YOU GOT MY MAIL.

Hello,
I am account manager with one of the leading banks in Cape Town South Africa, in my bank I discovered an abandoned large sum of fund totaling (US$14.5M) belonging to one of our foreign customers, an American national and businessman based in Cape Town South Africa. Who was involved in a horrible boat accident in the year 2007 along with his wife and three children?

I am therefore, seeking for your co-operation to front you as the beneficiary of the funds he left behind since there is no other next of kin to claim the funds as shown on his record with my bank. The Strategy is to use my influence as branch account manager to provide you with the relevant information's that has to do with the said account, which will enable you put in application for the claim of the USD14.5 Million on your favors. So if you are interested on this humble offer, I will appreciate you reconfirm the following information's below to me so that we can proceed on the transaction as time is of high essence.

Your names in full, Your office or residential address, Your occupation and place of work, Your direct contact numbers cell phone and fax, Your age, Your marital status. Upon receipt of this information's, I shall advice you further on a possible way forward regarding how to apply for the  I await your urgent response,
Mr. Campbell Neiman

chantel pius c.pi12@msn.com

from:		chantel pius c.pi12@msn.com
to:		"." <.>
date:		Mon, May 7, 2012 at 9:36 PM
subject:		Dear Beneficiary,
mailed-by:		msn.com

Dear  Beneficiary,

 

This is to inform you officially that we have verified your contract/Inheritance unclaimed file presently on my desk, and we found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/Inheritance payment.

 

Nevertheless due to all circumstances that happened we (ECOWAS) have arranged a compensative payment of (US$2,500,000.00 Dollars Only) Two Million Five Hundred Thousand United States Dollars to ensure the image of our country to your country are regulated so after the Board of administrative meeting held at our headquarters.

 

Today, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through SWIFT CARD PAYMENT CENTRE which is effectively in Europe, America, Africa and Asia Pacific, and this instruction is given to the former Prime Minister Mr. Tertius Zongo before he left his office and it has been renewed as still active to be carried out by the new Prime Minister of Burkina Faso Mr. Luc-Adolphe Tiao so be inform that this department will send you an ATM VISA CARD which you will use to withdraw your money in any ATM MACHINE WORLDWIDE

 

Meanwhile you are hereby advised to stop dealing with some non and corrupt officials in the bank OR Unauthorized Agents as this is an illegal act and you have to stop any further communication with them if you so wish to receive your fund payment immediately kindly re-confirmed below info to the Payment Centre for immediate action:

 

(1) Full Name:

(2) Address:

(3) Phone:

(4) Date of Birth:

(5) Occupation:

(6) Identification either, Passport photo copy, Driver License or National ID (If available)

 

However, kindly contact the below person who is in position to release your ATM payment card.

 

ECOWAS REGIONAL OFFICE

Contact person: Mr. Ochera Evans

Director, ATM Payment Department

Telephone number: +22673-5645-61.

Email:  mrocheraevans@yahoo.com

 

Note that because of impostors, we here by issued you our code of conduct, which is (ATM-8411) so you have to indicate this code when contacting the card centre by using it as your subject

 

Thanks for your co-operation.

Regards

Mrs. Chantel Pius

CHEVRON ONLINE PROMOTIONS web.office20.1962@verizon.net via yahoo.com

from:		CHEVRON ONLINE PROMOTIONS web.office20.1962@verizon.net via yahoo.com
reply-to:		CHEVRON ONLINE PROMOTIONS <chevron2012_morgan@w.cn>
to:
date:		Mon, May 7, 2012 at 4:33 PM
subject:		Congratulations!!
signed-by:		yahoo.com

FILL AND RETURN ATTACHED DOCUMENT FOR VERIFICATION AND CLAIMS.

CHEVRON_EMAIL_DRAW 2012.docx 49K   View   Download

 

THE CHEVRON COMPANY
PROMOTION/PRIZE AWARD
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE CHEVRON OIL AND GAS COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on the (5th May 2012) by Chevron Award Promotions, your email was among the 20 Lucky winners who won £1,000,000.00 each on  THE CHEVRON OIL AND GAS COMPANY PROMOTION

However the results were released on the 7th of May, 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT: 12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your £1,000,000.00 prize winning, which has been deposited in a designated bank? However, you will have to fill the form below and send it to the Promotion manager of THE CHEVRON OIL AND GAS COMPANY for verification and then your winning cheque of £1,000,000.00 has already been written in your favor.

NAME:.....................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................

AMOUNT WON......................

Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)
Name: Dr Mike Morgan
Mail: chevron2012_morgan@w.cn

Tell: +447010040491

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

Accept my hearty congratulations once again!

Yours faithfully,

Agent Mrs. Rose Wood
Management

Coca cola ® /International® Award Promotion rgfj@itacabo.com.br

from:		Coca cola ® /International® Award Promotion rgfj@itacabo.com.br
reply-to:		cocacola_p37@msn.com
to:
date:		Mon, May 7, 2012 at 3:03 PM
subject:		Winning No:Cola*454*344*2012
mailed-by:		itacabo.com.br

Attn: Winner
Winning No:Cola*454*344*2012
Email Ref No:Cola*322*752*2012
Notification Date: 2012

Congratulations!!!

Your Email has won Coca cola ® /International® Award Promotion 2012
AMOUNT WON: 500,000.00 (Five Hundred Thousand Great Britain Pounds).
Please contact the claims administrator for claims

CONTACT CLAIMS ADMINISTRATOR
NAME: Dennis Barrios
Email: cocacola_p37@msn.com
Phone #: +44 701 002 0952, +44 701 002 0951
Fax #:  +44 701 989 5999

Claims Requirements:
1. Full Name: 2. Address: 3. Nationality: 4.Sex:
5. Age: 6. Occupation: 7: Marital Status 8. Phone Number:
9. Country: 10. Your comments about Coca-Cola:

Secretary,
Mrs. Wendy Summer

Verification of Lottery Claim

from:		freeledouglas@fbi.gov postmanjack13@lajt.hu
reply-to:		freeledouglas@thefbi.co.uk
to:		freeledouglas@fbi.gov
date:		Mon, May 7, 2012 at 1:12 PM
subject:		Verification of Lottery Claim

 

 

The National Lottery                                                        May 7th, 2012

P O Box 1010

Liverpool, L70 1N

United Kingdom

 

VERIFICATION OF LOTTERY CLAIM

All protocols observed. Please accept my apologies for my late response. My Name is Freele Douglas. I work with the Federal Bureau of Investigation (FBI). I am a contract staff currently attached to the Verification department of the Camelot Group of the Online National Lottery. This is in view of checking false winning claims and Lottery Scams. Every claimant shall be verified by the FBI and winners must be duly paid. False claimants shall also be duly punished. I received an application letter sent by your Fiduciary agent, Mr Webster Stephen for the Claim of your Lottery Winnings. The application is to be verified by the National Lottery. Please read the extract of our terms and conditions below.

 

In the event that the Company, in its absolute discretion, believes that the Claimant is not lawfully entitled to payment of a Prize or that a Prize has been paid to a Player (including, without limitation, by payment into a Players Account in circumstances where the Company decides, in accordance with Rule 5(D)(3) that the Claimed Play is invalid or defective, it shall be entitled to withhold payment of the Prize or recover or seek to recover a Prize already paid (including, without limitation, where such payment has been made into a Players Account) pending the outcome of all appropriate inquiries. Once the appropriate verifications and inquiries have satisfied the Company, in its absolute discretion, that the Claimant is lawfully entitled to payment of the relevant Prize, it shall credit the amount of such Prize to the Players Account.

 

The Player is responsible, where applicable, for claiming a Prize and the protection of the Identification Information that enables the payment of a Prize.

 

The Company shall not be responsible or liable to any person claiming a Prize which has been paid to a person who assumed the identity of the holder of the relevant Account and who obtained sufficient information about them to impersonate the rightful holder of that Account. ( For this reason, please do not tell anyone about your winnings until you are paid.)

 

According to the application submitted by Mr Webster Stephen Alexander (your Fiduciary Agent/Representative) on your behalf, your claim states your winning details as follows

 

 

 

Ref: UK/9420X2/68

Batch: 074/06/ZY369

Draw Number: 1690

Draw Date: Saturday, 3rd March, 2012

Ticket Number: 56475600545 188

Serial Number: 5627635368/10

Lucky Number:  07 20 23 28 31 40(bonus no. 42)

Amount Won:  Ј1,373,420 (One Million, three hundred and seventy-three thousand, four hundred and twenty British Pounds Sterling).

 

 

 

Please note that this is an online bonus promotion. Your email address was extracted by our computer from one of our advertising websites. We have over 3,000 advertising websites. You did not purchase a ticket. The Ticket was purchased for you by the online department of the National Lottery using your email address. Your email address was attached to ticket number 56475600545 188 On Saturday, 3rd March, 2012, six ball sets were used and after the bonus draws, your email address attached to the above ticket number matched the numbers  07 20 23 28 31 40(bonus no. 42) which subsequently won you Ј1,373,420 (One Million, three hundred and seventy-three thousand, four hundred and twenty British Pounds Sterling). According to the current conversion rate, this amount in the United States Dollars is $2,306,515 (Two Million, three hundred and six thousand, five hundred and fifteen United States Dollars only). You were contacted via email as no other contact of yours w

 

 

 

You are required to:

 

 

1. Acknowledge the receipt of this email and confirmation of your claim stated above.

2. Reconfirm your full names and address as this would be used for your payment.

 

 

Please allow 24-48 working hours to verify your claim. If you would like me to call you when your claim is verified, Please state your phone number

 

 

 

FREELE DOUGLAS

THE NATIONAL LOTTERY,

CAMELOT GROUP,

VERIFICATION AND PROCESSING DEPARTMENT,

UNITED KINGDOM.

 

 

IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Aol, Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.

img1.jpg 6K   View   Download