| from: | Mark <web.office.fdx@att.net> | ||
| reply-to: | markloganloaninvestment@hotmail.com | ||
| to: | |||
| date: | Wed, Dec 12, 2012 at 12:48 AM | ||
| signed-by: | att.net |
| You Are Desperately In Need Of Loan?Name:Country:Phone#:Amount:Duration: |
Mark
Bussiness Proposal (REPLY)
| from: | TAN WONG <nfo@tan.hk> | ||
| reply-to: | mr.tanwong1180@yahoo.com.hk | ||
| to: | |||
| date: | Wed, Dec 12, 2012 at 3:55 AM | ||
| subject: | Bussiness Proposal (REPLY) |
I'm Mr.Tan Wong, I propose a bussiness worth 24,500,000.00 USD, contact me
on: mr.tanwong1181@yahoo.com.hk, if interested.
WINNING NOTIFICATION
| from: | Mr Martins Joe. <omerasimsacli@maltepe.edu.tr> | ||
| reply-to: | "Mr Martins Joe." <claims_online2012@bisedime.net> | ||
| to: | |||
| date: | Wed, Dec 12, 2012 at 4:13 AM | ||
| subject: | WINNING NOTIFICATION | ||
| mailed-by: | maltepe.edu.tr |
KINDLY CHECK THE DETAILS ON THE ATTACHED FILE
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT, UK LOTTO CORPORATION WORLD
The Uk Lotto Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Congratulations!!
We are pleased to inform you that your email address has won an award in
The UK LOTTO INC LIVE held on November 30th 2012 in London United Kingdom.
The Award center of Uk Lotto Inc randomly selected 10 Email addresses
Through a computer ballot system to receive an award of One Million Great Britain Pounds
(£1,000,000.00) each as a part of their For-Profit philanthropic wing, Award prize must be
claimed not later than 25 Days from the date of this Notification after the Draw date in which
prize has won. Any prize not claim within this period will be forfeited
These are your winning identification numbers below.
Ticket Winning Number................... 356-00098-3211-222
Lucky Number..................... 67-99-777963
Serial Number....................... 818-09
NOTE
For security reasons, you are advise to keep your winning information confidential till your
claims is processed and your cash prize is remitted to you. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program,
Please be warned.
Below here is the claim verification and funds release form, you are hereby advice to fill and
submit back to the fiduciary manager.
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. MOBILE NUMBER:
10. AMOUNT WON:
11. STATE:
12. COUNTRY:
13. NEXT OF KIN:
14. ZIP CODE:
15: NATIONALITY:
16: You're Reference, Batch and winning numbers:
To file for your claim, please fill and submit your verification form
To our fiduciary manager immediately via information below.
(CONTACT EVENTS MANAGER)
Name: Martins Johnson
E-mail: claims_online2012@bisedime.net
Tel: + 44-701-704-5993
Mr. Peter Ricker
(Online Manager)
LOTTERY SPONSORS:
UK LOTTO CORPORATION UK,
UK LOTTO CORPORATION USA,
Past winners
UK LOTTO CORPORATION AFRICA,
UK LOTTO CORPORATION ASIA
FILENO/UKG/VOL/0823FC/2003
| from: | Barrister Nelson Furo <cindy@cgracephoto.com> | ||
| reply-to: | mrnelsonfuro@qq.com | ||
| to: | |||
| date: | Wed, Dec 12, 2012 at 7:57 AM | ||
| subject: | FILENO/UKG/VOL/0823FC/2003 |
Hello,
I am Barrister Nelson Furo,an attorney at law I am contacting you in respect to my late client Engineer Charles Bella`s fund valued at (U.S Twenty seven million dollars).My client died with his entire family in a plane crash on the Gulf Air Flight Crash in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported,you may Visit the below website for more details: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
The Management of his bank (Natwest bank London) adopted a resolution and i was mandated as his attorney to provide his surviving relative for the claim of this fund or forfeit the fund to the Federal treasury as unclaimed fund.All my effort to establish contact with his relatives over the past 11 years have not been successful and now i risk loosing the fund to the Government.This is why i am seeking your consent to present you as the "BENEFICIARY" of this fund.The fund will be shared in the ratio 60/40 respectively immediately the bank transfers the fund to your account.
Kindly,send the below details to my private email: mrnelsonfuro@qq.com
Your Full Name:
Your Contact Address:
Your Cell Phone Number:
Your Age/Gender:
Your Occupation:
You can also call me at anytime on my cell phone +447-7000-25517
Please treat this mail with utmost confidentiality as i look forward to your reply.
Yours Sincerely,
Barrister Nelson Furo.
John Kelly
| from: | John Kelly <johnkelly@daubai.org> | ||
| reply-to: | johnkelly3100@hotmail.com | ||
| to: | |||
| date: | Wed, Dec 12, 2012 at 9:12 AM | ||
| subject: | RE |
I need your help
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Your compensation funds.
| from: | Mrs. Cassandra Chandler <mrs.cassandrachandler0-0-0@yahoo.com.hk> | ||
| reply-to: | mrs.cassandrachandler3@yahoo.com.hk | ||
| to: | |||
| date: | Tue, Dec 11, 2012 at 11:05 PM | ||
| subject: | Your compensation funds. |
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Date: 11TH Dec 2012.
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you is a custom pin based ATM card which you will use to awithdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016.
Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by Dec 13TH 2012 you will only need to pay $150 instead of $350 saving you $200 So if you pay before Dec 13TH 2012 you save $200 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $350 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $350 to $150 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr MICHEAL KOLO with the information below,
MR MICHEAL KOLO
Email: micheal.okoh4uonly@yahoo.com
Tel:+234 810 188 1422.
You are advised to contact him with the informations as stated below:
Your full Name............
Your Address..............
Home/Cell Phone..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours Sincerely,
Mrs Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr MICHEAL KOLO of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
CONTACT:MR.WILLIAM RIGULE FOR YOUR BANK DRAFT OF US$5,200,000.00
Hello my good friend. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $5,200,000.00. I have left a certified international bank draft for you worth of $5,200,000.00 cash able anywhere in the world. My dear friend I will like you to contact my Account Officer Mr. William Rigule on his direct email address at: [williamrigule@gmail.com] the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Rigule's directives so that he will send the draft to you without any delay. CONTACT: Mr. William Rigule. Account Officer, Cotonou, Benin Republic, His email address:[williamrigule@gmail.com] Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you. Thanks and God bless you and your family. Hoping to hear from you. Mr. Smith White | ||||||||||||||||||||||||
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