Archive for January 2008

Your Funds Notification…

January 31, 2008

Mr. Johnson Smith
Chief Auditor/Account Officer,
Commonwealth Bank Of London,
London,England,United Kingdom.
Personal Mobile Tel: +44 701 112 0415
E-mail : staff_cwbl@hotmail.com.

Dear Sir/Madam,

STRICTLY CONFIDENTIAL

My name is Mr. Johnson Smith,The Chief Auditor of Commonwealth Bank Of London here in England United Kingdom.

I am the Personal Accounts Manager to Mr.Kenneth Andrew  (of blessed memory),was a property consultant to an oil servicing Company based here in London, My client was involved in the ill-fated crash of July 30th. 2000, My Client Mr.Kenneth Andrew, his wife Maria, their daughter eich and her husband-Christian and their Two children perished in the Air France Concorde New York bound flight;
please click here to confirm the incidence:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since then I have made several inquiries to locate any of the extended relatives but has been unsuccessful, hence I contacted you of particular interest is this huge deposit with our Bank here, where the deceased has an account valued at about (10 million Euro) The Management of the Bank has issued a notice last Friday hence none of the relatives could be traced they are going to declare the account serviceableness And thereby send the funds to the Government treasury by the end of the year in line  with after 5yrs. of unserviced account law of the Country.

I want to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued can be paid to you and then you and can share the account proceed, What I require is your honest cooperation to enable us seeing this deal through, I guarantee that this will be executed under all legitimate arrangement that will protect you and I from any breach of the law If you can handle this,reach me now through this email account for further clarification.

Kindly forward to me the following details below:

Full name:
Mailing address:
Telephone and fax numbers:
Age:
Company name:
Position in the office:
Country of origin:

Thanking you for your anticipated cooperation, and please keep this proposal as confidential.

Best regards,

Mr Johnson Smith.

INTERNATIONAL CREDIT SETTLEMENT

January 31, 2008

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY 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 FUFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WEHAVE 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 ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU
WISHES 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 BY THE NEW ELECTED PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.PRESIDENT UMARUYAR’ADUA ON HIS SPEECH WHEN CHIEF
OLUSEGUN OBASANJO (GCFR)SWORD IN HIM IN AS THE PRESIDENT FEDERAL REPUBLIC OF
NIGERIA.

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 DOLLAR 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:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL

CONTACT PERSON:

DR.PATRICK FRANK
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-8032140094
EMAIL(atmcardpayment2001@yahoo.es)

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 COMMINUCATION WITH ANY
OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR
PAYMENT AS SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION
IN THIS REGARDS 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 (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER.

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT ON ATM CARD
PAYMENT FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES

BUSINESS PARTNER

January 31, 2008

Attention:

I am sorry to encroach into your privacy in this manner, I found your
contact details listed in the Trade Centre Chambers of Commerce
directory here in Japan. I am Mr. Hoan Qwang Do presently in Japan
working with the Tokyo Mitsubishi Bank, I head the finance department.

I find it pleasurable to offer you my partnership in business, I only
pray at this time that your address is still valid. I want to solicit
your attention to assist top executives of the above named bank receive
money from a source that will be disclosed to you as soon as you
respond.

The purpose of my contacting you is because my status would not permit
me to do this alone.When you reply this message, I will send you the
full details and more information about this business preposition .

Please see to it that I know your stance in this regards because it is
rather imperative I hear from you. Compliments of the season I look
forward doing business with you this quarter of the year, God bless and
my regards to your family. Contact me via my email address below
Best regard

Email:hoan1@inmail24.com

Mr. Hoan Qwang Do

Wujiang Wanlida Textile

January 31, 2008

Dear Sir/Madam,

I am Mr. Shao Cheng, It is my pleasure to write you in respect of our
Company, Wujiang Wanlida Textile Co. Ltd. Based No.6 The Third District
Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China.We are
experts in the sale of Textile materials; we export into the
Canada/America and parts Europe.

We are searching for representatives who can help us establish a medium
of getting our funds from our costumers in these areas as well as making
payments through you to us.

Please if interested in transacting business in view of helping us, so
our clients could make payment to you being a representative for us, we
will be very glad and compensations will be given and as well as other
benefits.

Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative/agent in Canada, America, and Europe.

If interested forward information below to us

1.FULL NAMES

2.RESIDENTIAL ADDRESS

3.PHONE NUMBER

4.FAX NUMBER (IF ANY)

5.OCCUPATION

6. NAME OF YOUR BANKER (BANK)

To this email: shao_cheng_textile001@yahoo.com.cn

Note that no form of payment will be requested upfront in this
endeavor.On our receipt of the above details we shall forward to our
customer/clients to immediately contact you with the mode of payment.

Thanks in advance,

Mr. Shao Cheng.
Company Director.

CONTACT FEDEX

January 30, 2008

Greetings!

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $800.000.00 United States Dollars, but I did not hear from
you since that time. Then I went and deposited the Draft with FEDEX
COURIER SERVICE, West Africa, I travelled out of the country for a 3
Months Course and I will not come back till end of March.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon
as possible to know when they will deliver your package to you because
of the expiring date. For your information, I have paid for the
delivering Charge, Insurance premium and Clearance Certificate Fee of
the Cheque showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is ($175.00 US)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by anybody to pay any other money except
$175.00 US Dollars. I would have paid that but they said no because they
don’t know when you will contact them and in case of demurrage.You have
to contact the FEDEX COURIER SERVICE now for the delivery of your Draft
with this information bellow;

Contact Person: Mr. David Oneal
Email Address:fedexcustomerservices@hotmail.com
Telephone:(+234) 8038-615-604

Finally, make sure that you reconfirm the following:

Full name……….
Delivery Address………….
Age…………..
Direct Phone Number…………
Occupation………………………..

To avoid any mistake on the Delivery and ask them to give you the
tracking number to enable you track your package over there and know
when it will get to your address. Let me repeat again, try to contact
them as soon as you receive this mail to avoid any further delay and
remember to pay them their Security Keeping fee of $175.00 US Dollars
for their immediate action. You should also let me know through email as
soon as you receive your Draft.

Yours Faithfully,
Mr. Leonard Jefferson

WINNING NOTIFICATION

January 30, 2008

WINNING NOTIFICATION
After this automated computer ballot, your e-mail address emerged as
one of ten winners .You as well as the other winners are therefore to
receive a cash prize of £2,000,000(TWO MILLION BRITISH POUNDS) each from
the total payout.Your prize award has been insured with your
e-mail address and will be transferred to you upon meeting the
requirements, verifications,
CLAIMS PROCESSING FORM
First Name:…………………………………………
Last Name…………………………………………..
Sex…………………………………………………..
Office/Resident…………………………………….
Address:…………………………………………….
Telephone…………………………………………..
Mobile………………………………………………..
Fax:………………………………………………….
Occupation:………………………………………..
Date of Birth………………………………………..
Nationality:…………………………………………
Country:…………………………………………….
ONCE AGAIN CONGRATULATIONS,FROM ME AND THE STAFF OF
THIS GREAT PROMO.
Mr.Micheal Adams
FUDICIARY AGENT
FORTUNE ONLINE PROMO CLAIMS AGENT
Tel: +44-704 5706-449
Tel: +44-704-5704-068
Tel: +44-704-5704-065
Foreign Services Manager, Payment and Release Order
Dept.
Mr.Micheal Adams

From The desk of: Mr. Esmond Micheal

January 30, 2008

From The desk of:mr. esmond micheal.
director,international remittance
foreign operations dept,
union bank of nigeria plc,
tel:234-8034900481
lagos-nigeria.

attention:sir/ma

your inheritance funds of $15.5m

this is to notify you that your over due inheritance funds has been
gazzeted to be released, via key telex transfer (ktt )-direct wire
transfer to you by the senate committee for foreign over due fund
transfer. meanwhile,a woman came to my office few days ago with a
letter,claiming to be your true representative.

here are her informations:
name janet white
bank name: citi bank,york.
account number: 6503809428.

please,do reconfirm to this office ,as a matter of urgency if this woman is from you so that the federal government will not beheld responsible for paying into the wrong account name.

the reserve bank governor,executive, board of directors and the senate committee for foreign over due inherittance fundhave approved and accredited this reputable bank with the office of the director,international remittance / foreign operations,to handle and transfer all foreign inherittance funds this second quarter payment of the year.however,we shall proceed to issue all payments details to the said mrs.white,if we do not hear from you within the next seven working
days from today. congratulations in advance.

best regards, mr. esmond micheal.
director, international remittance
foreign operations dept,
union bank of nigeria plc,
lagos-nigeria.
all foreign inherittance funds
central bank governor
board of directors [fpd] accountant general of nigeria

MICROSOFT 2008 AWARD NOTIFICATION

January 29, 2008

MICROSOFT PROMOTIONS UK
UNITED KINGDOM
Promoter: Microsoft®

Dear Email-Bearer

MICROSOFT are pleased to announce to you the draw of Microsoft 2008 Promotions Sweepstakes Program held on Saturday 19 January, 2008.

You have been approved to claim your prize legacy fund of £800,000 (Eight Hundred thousand pounds sterling).

To file for your claim, fill the questionnaire and contact our authorised Fiduciary Agent on the details below:

FULL NAMES:
FULL RESIDENTIAL ADDRESS:
SEX:
AGE:
OCCUPATION:
PHONE NUMBER:
COUNTRY:

OVERSEAS CLAIMS UNIT/Fiduciary Agent
Contact Person: MR GEORGE OWEN (Fiduciary Agent)
email: claims.verification@live.com

Yours faithfully,
Dr. Carl Moore
The Online Co-ordinator.

Final Notification

January 29, 2008

BRITISH ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UK ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION

ACT OF; (Registration Z720633X).

British National Lottery Headquarter
7 West End Avenue, Gatley,
Cheadle, Cheshire, SK8 4DR, UK
.
Draw Date:04-01-2008.

WINNING NOTIFICATION:

  We happily announce to you the Draw (06/1099) of the E-Lottery online
email promotion program held on Friday 4th January,2008 as our end of
year promo. All 10 winning e-mail addresses were randomly selected
from a batch of 50,000,000 international emails.Your emails address
emerged alongside 9 others as a category 2 winner in this year’s Annual
E-Lottery Draw.
  Consequently, you have therefore been approved for a total pay out of
Ł546,480.00 (Five Hundred And Forty-Six Thousand, Four Hundred & Eighty
British Pounds Sterling only). The following particulars are attached
to your lotto payment order: (i) Winning Numbers: 05 18 26 34 42 49 BB
08 (ii) Email ticket number; FL754/22/76 (iii) Lotto Code Number:
FL09622UK (iv) Ref Number: L/07/736207147/UK

Above all, you are required to fill out the Claims Verification form

below and send it to the Fiduciary Agent
1.Name……………………….2.Address…………………….
3.Age………………………….4.Sex………………………….
5.Occupation………………..6.Country Of Resident…….
7.Nationality………………….8.Tel/Fax………………………
Please contact the regional Fiduciary Agent as soon as possible for the

immediate release of your winnings:

FIDUCIARY AGENT: Mr Terry Jackson

TEL: +447045713192
Fax:+447006032159
EMAIL: regionalheadoffice@gmail.com

N.B: Winnings not acknowledged and claimed within two weeks ofnotification
will be void.

Regards,
Mary Smith
Promotion Manager,
The E-Lottery Company.
UK & Europe.

God Be With You

January 29, 2008

Greetings in the name of God, Please let this not sound strange to you for my only surviving lawyer that would have done this died last year, I prayed and got you email address from your country’s chambers of commerce which I have been with my late husband and liked to visit once more if God will in his infinite mercies.

I am Mrs. Dora Juliet, 61 years old, I am deaf and suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.

I was brought up in a motherless babies home and was married to my late husband for twenty years without a child, my husband died in a fatal motor accident. Before his death we were true Christians. Since his death I decided not to re-marry, I sold all I inherited belongings and deposited all the sum of $6million dollars with a Bank.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated. Presently, I’m with my laptop in a hospital where I have been undergoing treatment for cancer of the breast. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home where i came from. I want you God fearing, to also use this money to fund churches, orphanages and widows.

I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you soonest.

Yours in Christ,
Mrs Dora Juliet