You won the sum of £891,934.00 GBP, Pounds sterling from the ballot lottery international program, Promotion; you are hereby advised to get back to us, to claim your prize. Contact our claims agent for validation:
Mr. Phil Herald.
Email:lotagent02@btinternet.com
Tel :+( 44)7031976687
1. Full name:
2. Home Address:
3. Age:
4. Sex:
5. Phone Number:
6. Country of Residence:
7. Occupation:
Mrs. Dianne Thompson.
jburge1@telstra.com
FROM THE DESK OF MR HAMZAT HAKEEMBILL AND EXCHANGE MANAGERBANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. please bear with me. My name is Mr Hamzat Hakeem, an Auditor of Bank Of Africa (BOA) I discovered existing dormant account for 5 years.
When I discovered that there had been no continuation nor withdrawals from this account for this long period and our banking law stipulates that any un serviceable account for more than 5 years will go into the bank revenue as an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died in motor accident while the rest of the family died in Iraq during the crisis,I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the Relatives.
I seek your consent to Present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $30 million dollars can be
transfered to you, this is the story in a nutshell.
Now I want an account overseas where the bank will transfer this funds. Thereafter, I will come for the sharing and investment, also to use part of the money to help the Iraqians, It is a careful network and for the past eleven months I have worked out everything to
ensure a hitch-free operation.
Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
Consider this and get back to me as soon as possible, All what I require is your honest co-operation to enable us see this deal through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, please get in
touch with me by my e-mail to enable me outline to you the strategies on how to go about this, You may also send your phone number so that I can call you.
Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention.Trusting to hearing from you.
This message is respectfully yours,
Mr Hamzat Hakeem.
hamzathakeem@altavizsla.hu
Contact:DANNY FORSTER(Dr.),Email: dr_dannyforster20@yahoo.co.uk
for a lump sum pay out of £1,000,000.00 pounds.Provide him with the
information below: 1.Full Name: 2.Full Address:Sex:Occupation:Tel:
How you need your winning funds.?1.Courier cheque delivery?2.Coming to our office annex?
3.Bank to Bank onlinetransfer?Choose one as soon as possible
Cordially,
DEAR PARTNER,
AM MR. ODURI KEVIN, A STAFF OF BICIA BANK OF BURKINA FASO. WITH RESPECT AND MY REGARDS, 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 MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILy.
THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE AMOUNT INVOLVED IS USD$15.000,000 (FIFTEEN MILLION U.S DOLLARS.)
I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN 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 TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE MONEY WILL BE TRANSFERRED TO.
YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash
http://news.bbc.co.uk/2/hi/africa/3348109.stm
THIS DEAL IS 100% RISK FREE BUT YOU MUST KEEP THIS DEAL AS SECRET UNTIL THE FUND IS CONFIRMED IN YOUR ACCOUNT. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP THIS TRANSACTION AS SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES INDICATED ABOVE.
ALL OTHER NECESSARY INFORMATION REGARDING THIS TRANSACTION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR INTEREST IN THIS DEAL SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK.
FINALLY, I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO LIKE:
1) NAME OF YOUR BANK................
2) ADDRESS OF YOUR BANK..............
3) ACCOUNT NUMBER............
4) YOUR PHONE NUMBER........
5) YOUR AGE ...................
6) YOUR OCCUPATION.............
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE.
BEST REGARD,
MR. ODURI KEVIN,
oduri.kevin@yahoo.com
From: William Peterson
Bacau
The Gambia (West Africa).
------------------------------------
Dear friend,
I write to solicit your assistance in a project of mutual benefit and regret any inconveniences contacting you this way with my proposal. I was the former Head of Accounts Department at the Diamond Mining Company of Sierra Leone.
I and my partners (two others) are in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of Money which we intend to invest into profitable areas of business in your country. The funds currently secured with a security company is legitimate money rightfully belonging to me and my partners, which was earned from private diamond business deals during our time as top officials at the Diamond Mining Company of Sierra Leone.
Due to unstable political and economic environments in Africa, it is not quite safe investing ones financial future in this part of the World. We are currently living in Banjul capital city of The Gambia and in collaboration with some top officials of the Central Bank of West Africa have concluded arrangements for the transfer. The money involved is eighteen million five hundred thousand US Dollars.
However, as a result of the regulations here, we cannot transfer the funds to your country without having an associate there. I am writing to know if you could be our overseas associate to handle the transaction privately at your end, whereby the funds shall be transferred through your bank account, for mutual benefits.
All aspects of the transaction will be done legitimately from here via the banking process. We propose your commission shall be 20 per cent of the total money been transferred, in view of the importance your role as our overseas partners will be, without which we cannot transfer the funds.
Please consider this proposal seriously and handle with utmost confidentiality the information I have provided you with here. If you Are in a position to assist, then get back to me immediately on my below email account so I can give you details. If you cannot help us, do not respond and I apologize for taking your time?
Please, give me your response immediately by return mail.
Regards,
William Peterson.
williampeterson@myway.com
Form Dr Ali Musa,
The Manager of Audit
and Account Department,
AFRICAN DEVELOPMENT BANK ( A.D.B )
Ouagadougou, Burkina-Faso.
Dear Friend,
Please read carefully and get back to me, I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect, i decided to contact you over this business
financial transaction worth the sum of EIGHTEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($18,300,000m) in other to entrust this fund into your bank account.
This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 25th July,2001 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2000-2001 in other to submit to the bank managements accordingly for documentation purposes.Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.
So the request of you as a foreigner is necessarily needed for the claim because a citizen of Burkina Faso cannot come forward to claim the fund since the law does not permit an indigene to claim such fund Since the real beneficary of the fund is died , the bank are expecting the next of kin to apply for the release of the fund for him or her without delay but unfortunately i learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,i will share the fund according to the percentage indicated below.
SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT( 30%) for you in provision of the Bank account.FIVE PERCENT(5%) will be for unexpected expenses which may occur during the transfer.FIVE PERCENT(5%) will be preserved for helping the helpless people, like charity organization and motherless babies. Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.
And for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed
Please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business.The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance. It is true that i pray to GOD before i was pushed forward to contact you for this business but i want you to assure me solemnly that you are atrsutwothy, reliable,honest and capable to avoid cheating me in this business.If you are really sure of your integerity,reply immediatelly you receive this mail for more detailed information on how the process to transfer the fund into your account will be.
Yours faithfully,
Dr Ali Musa,
musaali@universia.cl
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. 82 VICTORIA
STREET VICTORIA LONDON SW1 U.K. Tel: +44 70457 05223 Fax: +44700 608
8299
NOTIFICATION OF WINNING
We are pleased to inform you of the release, of the recent results of
the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 30th
April,2008.You were entered as dependent clients with: Referenace
Serial Number:F2-003-036 and Batch numberFR/45-300-07. Your email
address attached to the ticket number: 4-
20-17-52-34-30 that draw the lucky winning number, which consequently
won the Daily Jackpot in the first category,in four parts. You have
been approved for a payment of $2,000,000.00 (Two Million United State
Dollars) in cash credited to file reference number: TFR/9900034943/JPT.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associatons and co-oporate bodies that are listed
online.This email promotion takes place every month.Please note that
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play co upon. In
view of this, your $2,000,000.00 (Two Million United State Dollars)
would be released to you by our payment office in The London.
*********************************************
To file for your claim,
please contact your fudiciary agent immediately via the email below:
Mr.Richard Smith (Freelotto Fiduciary Agent) Email
:contactrichardsmith01@btinternet.com
Tel: +44 70457 05223 Fax: +44700 608 8299
********************************************
Once again congratulations... Cordially, Mr.Robert Hans Online Co-ordinator FREE
LOTTO EMAIL PROMO Sweepstakes International Program. winner@freelotto.co.uk
Your Email ID won 1,200,000 GBP in our annual Draw. Contact(mr.richardcarpenter24@yahoo.ie) for claims
Claims Form
1.full name:
2.Home Address:
3.Tel:
Regards.
surftech1@bellnet.ca
Congratulation your email address have won the sum of £450.000 Pounds
in our ( MICROSOFT PROMOTION).you are hereby advised to get back to
us,
to claim your prize with your complete details,Name,sex,age,Address,
country,occupation
Contact;Gerrard Hamilton
Email:gerrard.hamiltondesk@live.com
Regard
Mrs. Rose Wood
info@post.com
Hello Winner,
Congratulations to you as we bring to your notice the result of Loteria
Shop Award Español promotions 2008. We are happy to inform you that your email address have emerged a winner of 850,000,00 Us dollar.
NOTE: to file for your claim, contact the claim department below on
email or phone:-
Mudial Finacial Seguros, s.a
Contact person: Mr.Walter Jonathan, the Foreign Service Manager
Tel: +22678900429
email: walterjonathan94@yahoo.fr
Find below your promotion date, Reference, Batch, and lucky numbers,
Remember to quote your name and these numbers in your correspondence with your claims agent.
PROMOTION DATE: 8th JUNE 2008.
BATCH NUMBER 24/00319/PE
TICKET NUMBER 653-908-321-675
SERIAL NUMBER 345-790-241-671
FILE NUMBER LP/26510-410037/03
LUCKY NUMBER 34-34-90-43-32
The information transmitted is intended only for the person or entity to whom or which is addressed unauthorised use, disclosure or copying is highly prohibited. The sender accepts no liability for the improper transmission of communication.
Sincerely Yours,
MR. Walter jonathan
(Claimming Manager)
euro_loto05@gazeta.pl
HEAD OFFICE:
6123 Cool Street Rd.
somewher vulle Ax34587,
AUSTRALIA LOTTO LOTTERY INC.
Date:28/5/2008
Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC
CONGRATULATIONS ....................
Dear Internet User.
We are delighted to inform you of your prize release on 1st January,2008 from the Australian International Lottery program.Which is fully based on an electronic selection of winners using their e-mail addresses, your name was attached to ticket number;47061725 07056490902 serial number 7741137002.
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 online cyber draws was conducted from an exclusive list of 900,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17, which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of $600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/02 from the total cash prize of $4.8million shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe,Middle East and Oceania as part of our international promotions program which is conducted annually.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 900,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our African representative office in Nigeria, as indicated in your play coupon and your prize of $600,000.00, will be released to you from this regional branch office in Nigeria.
HOW TO CLAIM YOUR PRIZE : Simply contact our fiducial agent,MR.ANDREW OGUIKE AT: andrew.lottoboard2008@gmail.com to file for your claim.Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily,.For security reasons,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).This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant ,unofficial personnel and lottery inposters.
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to our accredited claim agent including your full names and telephone numbers:
Note, all winnings MUST be claimed under two weeks of receiving this message otherwise all funds will be returned as Unclaimed and eventually donated to charity,Your prize award has been insured with
your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations. . Congratulations once again on your winnings!!!
AFRICAN REPRESENTATIVE CLAIMS CENTER: andrew.lottoboard2008@gmail.com
OFFICIAL NUMBER : +2347036778929
BEST REGARD,
Mr.Mike Miller,
co.ordinator,
aulotto@mailbox.hu
From: MR Philip Moore
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $30.5M(Thirty Million Five Hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $30.5M(Thirty Million Five Hundred Thousand United states Dollars) to be released in your favour as the beneficiary's next of kin. It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.
Regards,
MR Philip Moore
philip_moore@orange.net
From Miss Kelly Griffis
Hello Dear,
It is my pleasure to contact you today after my prayer, for a business venture which I intend to establish in your country.Though I have not met with you before My name is Miss Kelly Griffis a citizen of Cote D'Ivoire.The only daughter of late Cisse Griffis a very wealthy cocoa merchant. My father was among the victims of the war that broke out in my country between the rebel group and the Army which resulted to many deaths. He died after five days in a private hospital.
I didn't know that my father was going to leave me after I had lost my mother, but before his death he secretly informed me of the deposited sum of ($5.8M) Five million eight hundred thousand US dollars. He made the deposit of the above stated sum with a bank here in Bamako the capital city of Mali which I have verified and nobody is aware of the deposit, except you and I. After the burial, my late father's family took possesion of all his properties in the sense that my father had no male child as some useless African tradition entails. Now I am left with nothing except the deposited money.He told the bank that the money belongs to his business associate abroad. That is my reason of contacting you to communicate the bank as my late Father's business associate.
Please if you would wish to assist me, then I will like you to communicate with the bank and instruct them to transfer the amount in question into your bank account in your country, while I shall be coming for the investment of the fund immediately you receives it. Upon your response to this mail kindly send me your full contact details to enable me submit it to the bank and introduce you as my late father's business associate abroad. I shall offer you 20% of the total sum for your noble assistance after the successful transfer of the fund into your bank account.
Thanks as I wait your response.
Yours Miss Kelly Griffis
gffkelly3@mailbox.hu
From Mr.Khamu Ladif
Director Auditing and Accounting Unit,
Bank of Africa.(BOA)
Ouagadougou/Burkina-faso.
West Africa.
Dear Friend,
I know that this message mighty meet you in utmost suprise as we never know each other before,However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction.
I am a banker by profession from Burkina-faso in west Africa and currently holding the post of Director Auditing and Accounting Unit of the Bank.
I have the opportunity of transferring the left over fund ($22.5 Million Us Dollars)Twenthy Two Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya on july 21th 2003.
You can confirm the genuiness of the decease death by clicking on the web site: www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.
Hence I am inviting you for a business deal where the money can be shared between both of Us in the ratio of 60% / 30% while 10% will be mapped out for expenses.
If you are really intrested in my propolsal further details of the Transfer will be forwarded unto you as soon as I receive your return mail.
Have a nice day.
Your faithfully,
Mr.Khamu Ladif
(Director Incharge)
khamu_ladif@universia.cl
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
ATTENTION: HONOURABLE BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU
MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR. JOHN EKEDIRECTOR, ATM PAYMENT
CENTRE,
EMAIL:mr.johneke_atm811@yahoo.es
Tel: +234-7039-466-266
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
DR ATIKU BELLO
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Dear Friend,
I am Mr Amadu Bello, the Manager in charge of auditing and accounting section of Bank Of Africa,Ouagadougou Burkina faso 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 hugesum of money belonging to a person who died on July 2003 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the required approval and transfer
this money to a foriegn 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 us and also benefit your self to this great business pportunity.
Infact i could have done this deal alone but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and wouldeventually
raise an eye brow on my side during the time of transfer becuase i work it may be after due verification and assist by the correspondent branch of the bank where the 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 40%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 and also telephone bills; while 55% will be for me. Please;you have been adviced 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 me 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.All other necessary vital information will be sent to you when i hear from you
EMAIL ME AT ( ambe003@yahoo.fr
Yours faithfully
Amadu Bello.
From the Desk of Madam Dera
Bill and Exchange Manager
Foreign Remittance Dept.
Bank of Africa(B.O.A)
ouagadougou burkina faso.
00226 /78/87/92/56
Atten Dear,
I am the manager of bill and exchange at the foreign remittance
department of the african bank (BOA). i saw your contacts in internet search,after much consideration i decided to write you since i cannot be able to see you face to face at first time. I will like you to take your time to read this mail carefully.
I did not mean to embarrass you with my business proposal but i seriously need your assistance. please this is a confidential matter and it requires urgency.
In my department i discovered an abandoned sum of u.s$12.5m dollars (twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family into the world trade centre on September 11, sept 2001 (America Attack).
since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at 11, sept 2001(america attack).leaving nobody behind for the claim of this fund 12.5m usd. the owner of this account is mr joseph. f. grillo, foreigner and he is the manager of petrol chemical service, a chemical engineer by profession. you can confirm through this website:
www.september11victims.com/september11victims/victiminfo.asp?id=1260
I now decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill. the banking law and guideline here stipulates that if such money
remained unclaimed after seven years, the money will be transferred
into the bank treasury as unclaimed bill i therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50% would be for me. sothere after i will visit your country for disbursement according to the percentages indicated.
to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.
I will not fail to bring to your notice that this transaction is hitch-free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer. you should contact me immediately as soon as you receive this letter.
trusting to hear from you immediately.
Yours Faithfully,
Madam Dera Alin
Bill and Exchange Manager
bank of africa
madam_dera_alin@gazeta.pl
Dear Friend,
I am MR.NICOLAS KADIOGO, the director in charge of Auditing and Accounting Department of BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO IN WEST AFRICA, and also the account officer of (MR.ROBERT RICE FROM OHIO,UNITED STATES OF AMERICA)who died on 31st of October,1999 in a plane crash.For more informations about the crash you can visit this site: http://www.cnn.com/US/9910/31/egyptair.families.02/
Before the death of the deceased (Mr.Robert Rice),he had a fixed deposit account that worth the sum of US$13.7M (Thirteen Million Seven Hundred Thousand United States Dollars)with the above mentioned Bank and no other person outside the bank knows about this account or any thing concerning it,and since we got information about his death we have been expecting his next of kin to come over and claim his fund because we cannot release it unless some body applies for it as next of kin,relation or business partner to the deceased as indicated in our banking guidlings and laws,but the account has no other beneficiary because my investigation proved that his supposed next of kin died along with him in the crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the fund to you as the next of kin,relation or business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this fund to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such fund remained unclaimed after (Ten Years)it will be transfered into the bank treasury as unclaimed fund,and i don't want that to happen that was why i offered this to you.I agree that 40% of the fund will be for you as a compensation for the provision of a foriegn account and your financial assistance,and 60% would be for me as the originator of the transaction.
As soon as you confirmed the total fund in your account,I will visit your country for disbursement of the fund according to the percentage indicated above and for investment too.Also,I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
If you are willing,capable and ready to assist me on this transaction wholeheartedly,kindly furnish me with the following details as thus:
1.Your full names & address:
2.Nationality:
3.Age & Sex:
4.Occupation:
5.Bank Account Information:
Therefore to enable the immediate transfer of this fund to you as arranged,I will prepared an Application Of Claim with my position Upon receipt of those required information,and submit it to the bank on your behalf as relation,next of kin or business partner of the deceased for the release of the fund to your account.
Your prompt reply is highly needed to enable us concludes this transaction without any delay.
Thanks and be blessed.
Your's Sincerely,
MR.NICOLAS KADIOGO.
nicolaskadiogo@gazeta.pl
FROM THE DESK OF MRS.MIMI PHILLIP.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA) OUAGADOUGOU,
BURKINA FASO. ( WEST AFRICA ).
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA) I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $ 15.200 000 US dollars (million US dollars) .
In an account that belongs to one of our foreign customer who died along with his entire family in November 2000 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as 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 at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after seven years and above, the money can be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account,10 %will be set aside for expenses incurred during the business and 60 %would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully
MRS.MIMI PHILLIP.
Bill and exchange manager,
Bank Of Africa.(BOA)
mrsmimiphilip@voila.fr
CONFIDENTIAL PROPOSAL FROM IBRAHIM ALUU THE CHIEF AUDITOR INCHARGE INDEBT RECOVERY DEPARTMENT SECTION IN BANK OF AFRICA (BOA). OUAGADOUGOUBURKINA FASO. WEST AFRICA. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
DEAR PARTNER,
I PRESUMED THAT ALL IS WELL WITHYOU AND YOUR FAMILY.
PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL TOYOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONALDIRECTORY IN FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THISMAGINTUDE AND LUCRATIVE TRANSACTION FOR OUR FUTURE SURVIVAL INLIFE.
MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE IDECIDED TO DISCLOSE THIS SUCCESSFUL & CONFIDENTIAL TRANSACTION TOYOU.
I AM IBRAHIM ALUU, THE CHIEF AUDITOR INCHARGE OF FOREIGNREMITTANCE UNIT IN DEBT RECOVERY DEPARTMENT SECTION OF OUR BANK AND IHAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTHTHE SUM OF THIRTY ONE MILLION, UNITED STATES DOLLARS ($31,000,000.00 )FOR OUR SUCCESS.
THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OFOUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGHPLANE CRASH DISASTER SINCE FEW YEARS AGO.
MEANWHILE I WAS VERYFORTUNE TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLDAND ABANDONED CUSTOMERS FILES IN OTHER TO SIGN AND SUBMIT TO THE ENTIREBANK MANAGEMENT FOR AN OFFICIAL RE-DOCUMENTATIONS.
BE INFORMEDCLEARLY THAT IT WAS STATED IN OUR BANKING RULES AND REGULATIONS WHICHWAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIODOF 6 YEARS STARTED FROM THE DATE WHEN THE BENEFICIARY DIED, THE MONEYWILL BE TRANSFERRED INTO THE TREASURY AS AN UNCLAIMED FUND.
AS ANHONOUR AND ADVANTAGE BESTOWED TO OUR FOREIGN CUSTOMERS BASE ON THE RULESGUIDEING OUR BANK, IT WAS STATED OBVIOUSLY THAT IF YOU ARE NOT A BURKINAFASO CITIZEN, YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCEYOU ARE A FOREIGNER DESPITE YOUR DIFFERENCES FROM THE COUNTRY OF ORIGINOF THE DECEASED.
SO THE REQUEST OF YOU AS A FOREIGNER ISNECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTOYOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN OR EXTENDED RELATIVE TOTHE DECEASED.
ON THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT, { 35%} WILL BE YOUR SHARE IN RESPECT OF THE ACCOUNT PROVISION AND YOURASSISTANCE RENDERED DURING THE TRANSFER OF THE FUND INTO YOUR BANKACCOUNT AND 45% WILL BE MY SHARE BEING THE CODINATOR OF THE TRANSACTION.AND10%WILL BE FOR THE EXPENCIES THAT WILL OCCURE DURING THETRANSACTION.
WHILE 10 % WILL BE SHARED TO THE RESPECTABLEORGANISATIONS CENTERS SUCH AS CHARITY ORGANISATION, MOTHERLESS BABIESHOMES, AND HELPLESS DISABLED PEOPLE IN THE WORLD.
IF YOU AREREALLY SURE OF YOUR TRUSTWORTHY, ACCOUNTABILITY AND CONFIDENTIALITY ONTHIS TRANSACTION, CONTACT ME AND AGREE THAT YOU WILL NOT CHANGE YOURMIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND HAVE GETTING INTO YOURACCOUNT.
BESIDES YOU SHOULD NOT ENTERTAIN ANY FEAR BECAUSE I AMSURE OF THE SUCCESS AS AN INSIDER IN THE BANK OK. PLEASE REPLY WITH THEASSURANCE, INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS NECESSARY FORFACILITATE AN EASY COMMUNICATION IN THIS TRANSACTION.
AS SOON AS YOUREPLY SO THAT I WILL LET YOU KNOW THE NEXT STEP TO FOLLOW IN ORDER TOFINALIZE THIS TRANSACTION IMMEDIATELY.
I EXPECT YOUR URGENTCOMMUNICATION.
YOURS SINCERELY,
IBRAHIM ALUU. VERY VERYURGENT AND SECRET PLEASE.
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
82 VICTORIA STREET VICTORIA LONDON SW1 U.K.
Tel: +44 70457 05223
Fax: +44 707 502 3749
NOTIFICATION OF WINNING
We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 9th May,2008.You were entered as dependent clients with: Referenace Serial Number: F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 4-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category,in four parts. You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This email promotion takes place every month.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play co upon. In view of this, your $2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in The London.
*********************************************
To file for your claim, please contact your fudiciary agent immediately
via the email below:
Mr.Richard Smith
(Freelotto Fiduciary Agent)
Email :contactrichardsmith01@btinternet.com
Tel: +44 70457 05223
Fax: +44 707 502 3749
********************************************
Once again congratulations...
Cordially,
Mr.Robert Hans
Online Co-ordinator
FREE LOTTO EMAIL PROMO
Sweepstakes International Program.
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