I NEED YOUR URGENT REPLY.

from:		Danladi Yousuf danladiyousuf110_00_5@msn.com
reply-to:		danladiyousuf20@gmail.com
to:		".Dear" <.Dear>
date:		Tue, May 8, 2012 at 10:26 PM
subject:		I NEED YOUR URGENT REPLY.
mailed-by:		msn.com

Dear,

 

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Danladi Yousuf, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eleven million five hundred thousand United State of American dollars (11.5MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

 

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

 

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 10 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

 

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

 

Yours sincerely,

Mr Danladi Yousuf.

Courier Fee

from:		Webster Stephen Alexander postmanjack13@lajt.hu
reply-to:		stephen.webster@accountant.com
to:		stephen.webster@accountant.com
date:		Wed, May 9, 2012 at 7:14 AM
subject:		Courier Fee
:		Important mainly because of the words in the message.

Good Day,

 

Agent Freele asked me to email you with details on how to receive the $200 and subsequently send the documents to you.

 

Your documents are to be sent by London Postal Service (LPS) only as instructed by the Director. LPS does not offer C.O.D (Cash on Delivery).

Payment must be made by you before documents are sent. Your signature on these documents will enable us release payment to you in whatever manner you choose. This option is also to be chosen in the documents to be filled and signed by you. Once you sign these documents and send back to us, we shall make payment to you in whatever manner you chose in the form.

Please get back to me with payment information to enable me dispatch your documents which shall be received two days after dispatch.

 

Payments are to be made via WESTERN UNION MONEY TRANSFER ONLY so as to speed up the process of delivery. The payment should be made in my name with the information stated below:

 

 

Name:        Stephen Webster

Address:   345 Hither Green Lane, London SE13 6TS, United Kingdom

Amount:   130pounds (USD$200)

 

Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:

 

 

1. Name and Address of Sender

2. 10-digit Money Transfer Control Number (MTCN)

3. Test Question and Answer, if any.

 

 

A dispatch notice indicating the date and time of departure and expected date and time of delivery will be sent to you once payment is received. I have attached a scanned copy of my identity card and my British Gas Bill as proof of my address for your personal assurance that this is real and you will soon be a millionaire. When sending payment information, please change your subject to 'western union sent' so that I could attend to it immediately as I have many mails coming in.

 

All packages not sent out within Three (3) working days from this communication will be returned to Agent Freele Douglas as unclaimed.

 

Please note that the $200 cannot be deducted from the winning sum. Refer to Agent Freele emails to you for further explanation or check your spam folder if not found in your inbox.

I have attached my international passport and British Gas Bill as proof of my address for you security.

 

After receipt of the $200 from you, I will send you the documents and once you receive them, you will go through them immediately, sign and return them to the delivery man at no extra cost. The $200 covers it all. He would return it to us and we will pay you however you deem fit.

 

Respectfully Yours,

 

Stephen Webster

The National Lottery

 

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Mailing Of Documents

from:		freeledouglas@fbi.gov postmanjack13@lajt.hu
reply-to:		freeledouglas@thefbi.co.uk
to:		freeledouglas@thefbi.co.uk
date:		Tue, May 8, 2012 at 7:14 PM
subject:		Mailing Of Documents
:		Important mainly because of the words in the message.

The National Lottery                                                       8th May, 2012

P O Box 1010

Liverpool, L70 1N

United Kingdom

 

How are you and your family? I hope you are all great. I am sure you are not too happy as you have been asked to travel and you probably dont have the funds especially in this time of world economic crisis. I understand if you cant make it to our payment office in London and I know the time frame is too short. I am only acting on instructions from the Director. I have only worked here for a few months and personally, I do not like their procedure of claim for winners from other countries. Winners are made to travel to their payment offices in different parts of Europe. Being a contracted FBI agent for the National Lottery does not make my job any easier and I cannot change or directly influence their policies and methods of claim.

However, I had written several times to the Director of the National Lottery for documents to be sent via courier to winners but they have always been declined but I kept trying. Luckily for you, my request was just approved. The Director however did not allocate any fees for the mailing of the document as he said this would need approval from the Board of Directors of the Lottery and this could take months.

 

He said you are to get the document at your expense since he is doing you a favor by allowing the documents to be mailed to you without the consent of the Board instead of you having to travel to London. These are high priority documents and should not be toiled with. You could lose your money if these documents get into the wrong hands.

 

For security reasons, these documents have to be highly insured. People here don't really like me because I am an American Citizen and I am against some of their procedures for claim since I just transferred from a lottery organization in USA. In any American Lottery, all fees are paid by the Lottery including mailing fees such as this but according to the terms and conditions of the National UK Lottery laws, the said fee cannot be taken from the winning sum. The Law states that the sum announced after a draw must be paid to the winner. No fees must be removed. As a result of this, the mailing fee cannot be taken from your winnings. Hopefully, after you get your funds, you would advise them to adopt the American Lottery system of paying all fees from the winnings.

 

I have contracted Mr Stephen Webster your fiduciary agent to help send the documents to you. He is my colleague but he is not really a patient man so you have to bear with him. I don't want you to lose this fund for any reasons so please do adhere to my instructions. It took me weeks of constant complaint to the director before he allowed this today. Don't let my efforts be in vain.  Stephen said the cost of insuring and sending the documents is only ($200) and you would have to send the money to her by western union before He can send the documents. He is to use the London Postal Service as mandated by the Coordinator of the National Lottery.

 

I know it might seem weird having to send money to collect a Lottery win but thats because you cannot make it to London and it can't be deducted from your winning because it will take several months for us to get approval from the Board of Directors and there is a time limit to claim this prize. I am with you here and we shall get through this. I know its not easy to come by this amount due to the high bills we all have to pay but look on the bright side of the amount you won. Take a loan from a friend if you have to because this is worth it. I give you my word that this is not a scam. Its real and I would hate to watch you lose this due to skepticism. I wish I could help but we are not allowed to participate in the Lottery in any form (company policy). These winnings don't come twice in a lifetime so lets not waste this one. Please do not forward this message to Mr Webster Stephen as I am way out of my line telling you all this. I am doing this because though we are being told

 

Look on the bright side, you are not traveling anywhere, you did not purchase a ticket and it would have cost you more than ($200) to get enough tickets to increase your chances of winning. Imagine the courier fee to be the amount you used to purchase the tickets. It would make you feel better if you thought this way because naturally, you should not pay for this but again, if you could go to London, you would not pay for it.  I shall forward your documents to him immediately. I'd be sad if you don't get over $3million because of ($200).To proof my identity, I have attached my American international passport and my Badge. I have nothing to gain from this; rather, I have a lot to lose. My personal details could be used for identity theft but I am willing to take the risk to change your life and those around you.

 

Please email Mr Webster Stephen on (  stephen.webster@accountant.com   ). Tell him you have the ($200) needed for mailing the documents and that you want to inquire on how you can send it to him by western union. Please send her your full names and address for his identification. You can trust him. He works with me and will make sure you receive your documents on time. Please note that this is not compulsory. You also have an option of going to London. No one said you must make any payments. If you make the payment of ($200) to Mr Webster Stephen, you did so because you could not go to London. This is a favor from me and is the only help I can render since I understand the current economic situation. Do not abuse this favor. Make good use of it now. Read the story of  Colin-and-Chris-Weir. Its your choice to be as lucky as they are. I have attached a copy of their check for you. Please read the news via the link below.

 

http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html

 

FREELE S DOUGLAS

THE NATIONAL LOTTERY,

CAMELOT GROUP,

VERIFICATION AND PROCESSING DEPARTMENT,

UNITED KINGDOM.

UK NATIONAL LOTTERY BOARD

COPYRIGHT © 2012 ALL RIGHTS RESERVED

 

IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including 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.

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freeledouglas@thefbi.co.uk

from:		freeledouglas@fbi.gov postmanjack13@lajt.hu
reply-to:		freeledouglas@thefbi.co.uk
to:		admin@national-lottery.co.uk
date:		Tue, May 8, 2012 at 3:31 PM
subject:		Congratulations In Advance
:		Important mainly because of the words in the message.

Please view attached file

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The National Lottery                                                           8th May, 2012
P O Box 1010
Liverpool, L70 1N
United Kingdom

CONGRATULATIONS IN ADVANCE

We hereby seek to your receipt that we all in National UK Lottery congratulate you as you have been verified as a winner and you have been found worthy to collect the lump sum of £1,373,420 (One Million, three hundred and seventy-three thousand, four hundred and twenty British Pounds Sterling).  Your payment officer, Mr Stephen Webster was here and he presented the documents along with your clearance form, which shows that you are the rightful winner with ticket number 56475600545188 which he also brought here. He was here with an affidavit on your behalf as well.



We are happy to inform you that after our verifications/investigations, the payment has been finally approved to be made in your name as the real winner.

You are advised to come to our payment office in London on or before Tuesday, 15th May 2012  to sign the {fund release order documents} to enable us wire the money into any bank account of your choice or write you a check as you may want it. You are to come with these documents.



1) Your international passport for identification.
2) Two copies of your passport photograph.



Please indicate your expected date of arrival to London as your subject in your next email so that I would furnish you with further instructions.



Once again, congratulations on behalf of the National UK Lottery, I look forward to hear from you as soon as possible.



FREELE S DOUGLAS
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
UK NATIONAL LOTTERY BOARD
COPYRIGHT © 2012 ALL RIGHTS RESERVED.

freeledouglas@fbi.gov postmanjack13@lajt.hu

from:		freeledouglas@fbi.gov postmanjack13@lajt.hu
reply-to:		freeledouglas@thefbi.co.uk
to:		freeledouglas@thefbi.co.uk
date:		Tue, May 8, 2012 at 3:24 PM
subject:		Congratulations in Advance
:		Important mainly because of the words in the message.

 

The National Lottery                                                           8th May, 2012

P O Box 1010

Liverpool, L70 1N

United Kingdom

 

CONGRATULATIONS IN ADVANCE

 

We hereby seek to your receipt that we all in National UK Lottery congratulate you as you have been verified as a winner and you have been found worthy to collect the lump sum of Ј1,373,420 (One Million, three hundred and seventy-three thousand, four hundred and twenty British Pounds Sterling).  Your payment officer, Mr Stephen Webster was here and he presented the documents along with your clearance form, which shows that you are the rightful winner with ticket number 56475600545188 which he also brought here. He was here with an affidavit on your behalf as well.

 

We are happy to inform you that after our verifications/investigations, the payment has been finally approved to be made in your name as the real winner.

 

You are advised to come to our payment office in London on or before Tuesday, 15th May 2012  to sign the {fund release order documents} to enable us wire the money into any bank account of your choice or write you a check as you may want it. You are to come with these documents.

 

 

 

1) Your international passport for identification.

2) Two copies of your passport photograph.

 

 

Please indicate your expected date of arrival to London as your subject in your next email so that I would furnish you with further instructions.

 

 

Once again, congratulations on behalf of the National UK Lottery, I look forward to hear from you as soon as possible.

 

 

FREELE S DOUGLAS

THE NATIONAL LOTTERY,

CAMELOT GROUP,

VERIFICATION AND PROCESSING DEPARTMENT,

UNITED KINGDOM.

UK NATIONAL LOTTERY BOARD

COPYRIGHT © 2012 ALL RIGHTS RESERVED

 

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