Date: Wed, 31 Dec 2008 04:56:35 +0100
Subject: PUBLIC ANNOUNCEMENT,
From: "lotterypromo_l" <lotterypromo_l@libero.it>
PUBLIC ANNOUNCEMENT,
your email won 550,000,00euro,from micro lottery promo held in spain madrid,your ref,no576,batch,no576,forward them to the agent for more informations,
promotion date:29.12.2008
contact agent mr,javier lopez
email address,clmgnt58@gmail.com
Telephone Number:+34 693 528 619
From: "Mr.Halidou Kabore" <s3e00d@eircom.net>
To: .
Subject: I NEED YOUR URGENT RESPONSE.
Date: Tue, 30 Dec 2008 11:02:20 +0000
HELLO DEAR,
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.
I AM MR.HALIDOU KABORE, THE MANAGER IN CHARGE OF AUDITING DEPARTMENT OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO IN WEST AFRICA , WITH DUE RESPECT AND REGARD, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO ONE OF OUR DECEASED CUSTOMER WHO DIED ON JULY 30TH 2002 OF A GHASTLY MOTOR ACCIDENT AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE SAID AMOUNT IS FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS (US$ 5.3 M ), AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION ON MY SEARCH FOR A RELIABLE PARTNER, I CONTACTED YOU TO BE MY PARTNER AND PERSON TO BE RELIABLE AND CAPABLE TO CHAMPION A BUSINESS OF SUCH MAGNITUDE WITHOUT ANY PROBLEM.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY,IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT AND WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER, WHILE 65% WILL BE FOR ME, PLEASE YOU HAVE BEEN ADVISED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN AND ALL OTHER NECESSARY VITAL INFORMATION WILL BE SEND TO YOU WHEN I HEAR FROM YOU.DO CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER THROUGTH
NOTE ON YOUR WILLINGNESS TOWARDS THIS TRANSACTION, I WILL WISH YOU TO INDICATE YOU'RE SELF BY SENDING BELOW INFORMATION.
CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS :( h_kabore830@hotmail.fr)
1. YOUR FULL NAME:..............................
2. YOUR PHONE NUMBER:.......................
3. YOUR AGE:........................................
4. YOUR SEX:........................................
5. YOUR OCCUPATIONS:...........................
6. YOUR COUNTRY AND CITY:....................
7. YOUR RELIGION:.................................
YOURS FAITHFULLY.
MR. HALIDOU KABORE.
THE MANAGER IN CHARGE OF
AUDITING DEPARTMENT OF
BANK OF AFRICA (B.O.A).
-----------------------------------------------------------------
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Dear Friend,
Complement of the season, I will to use this opportunity to wish you a
long live and Prosperities over the new year.
I am Cherenko Mikhail Khodorkovsky, Son of Mikhail Khodorkovsky Ceo of
yukos oil and bank menatep spb in Russia who is presently in jail,he is
accused and arrested for supporting financing opposition parties,by (the
union of Right forces, led by Boris Nemtsov and Yabloko, a liberal/ social
democratic party led by Gregor Yavlinsky) opposed to the government of Mr.
Mr.Vladmir Putin , the formal President of Russia, thereby leading to the
freezing of his finances and assets.
I am soliciting that you please come for my aid,secure this money for safe
keeping and future investment in you country, this money i intend to use
for investment. For your efforts am willing to offer you 20% of the total
funds, or you can go into partnersh with me for the proper profitable
investment of the money in your country whichever the option you want,
feel free to notify me. If you do not prefer a partnership.
I am willing to give you the percentage proposed above than loosen the
money from opposition if you are really capable and willing to assist me
please contact me immediately, finally please treat this matter as urgent
as possible I am in dire need to leave this country soonest with my
family. I am interessted in a Partnership, waiting for your soon answer
FULL NAMES:
ADDRESS:
AGE:
TELEPHONE:
FAX:
COMPANY NAME :
POSITION.:
NB: More information about myself read blow
Http://newsfromrussia.com/main/2005/03/29/58914.html
Http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
Http://news.bbc.co.uk/1/hi/business/3213505.stm
Http://news.bbc.co.uk/2/hi/business/3042850.stm
Please do not ignore my condition is critical,thanks for your anticipated
co-operation.
Regards,
Cherenko Mikhail Khodorkovsk.
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From: Ali Danjuma [mailto:alidanjuma4444@yahoo.com]
Sent: Sunday, December 21, 2008 4:10 PM
To:
Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
| You're invited to: | | I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE. |
| By your host: | | Ali Danjuma |
| | ||
| Date: | | Sunday December 21, 2008 |
| Time: | | 7:00 am - 8:00 am (GMT +00:00) |
| Street: | | Dear friend my name is Dr ALI DANJUMA I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in |
| | ||
| Will you attend? | | |
euromilion end of the year promo,
from the office,
the managing director
euromilion lottery
34/35 alovera santos
spain madrid
congratulations
attention winner:its our pleausre to bring to you the result of just
concluded euromilion lottery espanol draw held today 18th december 2008,held
in spain madrid,your email address and (5),orthers was nomineted as the
winner of 550,000,00,five hundred and fifty thousand euro each,from a draw
conducted by a computer ballot syetem,for more information and how you can
claim your win,you are adviced to contact our claim agent mr,javier lopez on
phone or email,and you are also requested to forward your ref/batch number
to our claim agent,this is your reference no:465/DDD/ESP,batch
no:576/DDD/ESP,below are the agent contact information,
Contact person:mr,javier lopez
E-mail address:edwardapati@aim.com
Telephone Number:+34 693 528 619
Promotion Date:17th December 2008
Congratulations From All Of Our Staffs
Yours Sincerly
Mrs,Faith Ana
From: Microsoft Promotion [mailto:info@microsoft.co.uk]
Sent: Saturday, December 20, 2008 11:25 PM
Subject: SEASON'S GREETING MICROSOFT AWARD
Microsoft Promotion Award Team
Dear Winner,
We wish to congratulate you once again on this note, for being part of our winners selected at the end of year's award promotion. This promotion was set-up to encourage the active users of the Internet Microsoft Windows.We wish to formally announce to you that you have successfully passed the reguirements,statutory obligations,validations and satisfactory report test conducted for all on line winners.
For processing you are hereby been advice to contact your claims and information agent with the below information.
Curriculum Vitae (C.V) should contain as follows.
Full Names:
All Contact Address:
Phone number(s):
Fax Number(s):
Occupation:
Company Name:
Marriage status:
Religion:
Next of kin:
Date of birth:
Nationality:
State/Province:
Country:
Facial means of Identification, should contain one of this options, Drivers License or International Passport.
Email: howard-dave@live.com
Tell (1) :+44-703-196-0507
Fax :+44-870-479-6623
Congratulations from the Staffs & Members of the Lotteries Board Commission
Sincerely,
Dr.Williams moore
Microsoft Promotion Award Team
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Reply-To: <diego12700002@yahoo.com.hk>
From: "
Subject: FROM MR DIEGO DUARTE
Date: Mon, 1 Dec 2008 06:19:41 +0100
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-----Original Message-----
From: DUARTE [mailto:diego127005@yahoo.com.hk]
Sent: Monday, December 01, 2008 1:20 PM
Subject: FROM MR DIEGO DUARTE
From Diego Duarte
Please lets all correspondence be hear diegoinfo0001@yahoo.com.hk
Kindest Attention:
My name is Mr. Diego Duarte, I am from
have been diagnosed with Esophageal cancer. It has defied all forms of medical
treatment, and right now I have only about a few months to live,according to medical
experts. I have not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only
focused on my business as that was the only thing I cared
for.But now I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world. I believe when
God gives me a second chance to come to this world I would live my life a different
way from how I have lived it.
Now that God has called me, I have willed and given
most of my property and assets to my immediate and extended family members as well
as few close friends .I want God to be merciful to me and
accept my soul so, I have decided to give alms to charity organizations,as I want
this to be one of the last good deeds I do on earth. So far,I have Distributed money
to some charity organizations in the U.A.E,
has deteriorated so badly, I cannot do this myself anymore. I once asked members of
my family to close one of my accounts and distribute the money which I have there to
charity organization in
themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I
have left for them. The last of my money which no one knows of is the huge cash
deposit of Thirty Million United States
Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will
want you to help me collect this deposit and dispatch it to charity organizations.
N/B:
Kindly note that 30% of this funds must go to the tsunami victims,50% to other
Charity Organization and 20% for your effort and time.
I cannot talk with you on the phone due to my health situation, as I am using my Lap
Top Computer to communicate with you. You should respond to this e-mail if you are
interested in carrying out this assignment on my behalf.
God be with you.
Mr. Diego Duarte
Please lets all correspondence be hear diegoinfo0001@yahoo.com.hk
From: <admin@national-lottery.co.uk>
Subject: Final Winning Notification
Date: Sun, 30 Nov 2008 06:38:47 +0100
The National LotteryP O Box 1010Liverpool, L70 1NUNITED KINGDOM(Customer Services)Ref: UK/9420X2/68Batch: 074/08/ZY369FINAL WINNING NOTIFICATION:Dear Lucky Winner,RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATIONWe are pleased to notify you the Draw (#1348) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 22nd November 2008. The result of our computer draw (#1348) selected your name and email address attached to an e-ticket number (number withheld) with Serial number (5627635368/08) drew the lucky numbers: 04 12 34 35 38 48 (bonus no.27), which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/08.Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. You may want to go through our online web result checkerhttp://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.dohttp://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do?drawType=1&drawNum=1348&drawSeq=1to verify your prize online with your numbers: 04 12 34 35 38 48This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Madrid, Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds. between the hours of 8.00am - 7.30pm on Monday through Sunday.Overseas Claims UnitUnited Kingdom Lottery FiduciaryContact Person: James HollisEmail: jamesnnhollis@officials.co.ukVERIFICATION AND FUNDS RELEASE FORM1.AGE:_____________________2.STATE, COUNTRY:_____________________3.TELEPHONE NUMBER:_____________________4.LOTTO NUMBER:____04 12 34 35 38 48__ B. DRAW NUMBER:____1348_____5.TICKET NUMBER:_56475600545 188____6.SERIAL NUMBER:_____5627635368/08______Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.CONGRATULATIONS!!!At your disposal, we remain.Very Truly Yours,Beverly ParsonsThe National LotteryP O Box 1010Liverpool, L70 1NLUNITED KINGDOM
This email has an zip file attachment. May have virus, delete at first sight.
letter_UPS_N46765.zip
From: United Postal Service [mailto:avap@ble-de-vie.com]
Sent: Thursday, November 13, 2008 5:41 PM
To:
Subject: UPS Tracking Number 75402386209
Unfortunately we were not able to deliver postal package you sent on Oct the 28 in time
because the recipient’s address is not correct.
Please print out the invoice copy attached and collect the package at our office
Your UPS
You may not know this sender.