ONLINE NOTIFICATION UNIT.
BRITISH LOTTERY6/49.
18/08/2007
We announce to you the draw of our free
webstake lotto your email address was picked
as one of our online winners in the second
category.
AMOUNT WON:£420,000
Contact the underlisted assigned agent:
Official (agent): Mr. Tom Bridge
Email: deskoftombridge@htmail.com
Tel;+44 703 590 2477
Yours truly,
Sir Rechard Child
Group Co-ordinator
BRITISH LOTTERY6/49 DRAW
NATIONAL ASSEMBLY COMPLEX,
FEDERAL REPUBLIC OF NIGERIA,3 ARMS ZONE,
ABUJA,
NIGERIA.
ATTENTION; DEAR PARTNER,
GOOD DAY. INFACT I HAVE THE PRIVILEGE TO WRITE YOU THIS VERY IMPORTANT MAIL. I AM THE SENATE PRESIDENT OF THE SENATE OF THE FEDERAL REPUBLIC OF NIGERIA.
MY NAMES ARE DR. DAVID MARK. I HAVE IN MY CAPACITY AS THE PRESIDENT OF THE SENATE A RIGHT OF ISSUE ON THE ANTICIPATORY APPROVAL OF PROJECT OR CONTRACT ON ANY EMERGENCY SECTOR OF THE NATIONAL ASSEMBLY.
IN LINE WITH THIS MANDATE THE NATIONAL ASSEMBLY WHICH ON ASSUMPTION DESIRED TO HAVE A NATIONAL LIBRARY AT THE NATIONAL ASSEMBLY COMPLEX TO BOOST THE RESEARCH PROCEDURE OF THE MEMBERS OF THE NATIONAL ASSEMBLY TO ENHANCE THEIR POSITION IN MAKING LAWS FOR THE GOOD GOVERNANCE OF THE COUNTRY.
CONSEQUENTLY I AM CONTACTING YOU BASED ON THIS PROJECT THAT YOU BE GRANTED THE CONTRACTUAL OBLIGATION FOR THE BIULDING AND MAINTENANCE OF THE NATIONAL LIBRARY IN THE NATIONAL ASSEMBLY COMPLEX.
THEREFORE I HEREBY SEEK YOUR CONFIRMATION TO HANDLE THIS PROJECT WHICH HAS A TOTAL COST VALUE OF $5.1M (FIVE MILLION, ONE HUNDRED THOUSAND DOLLARS) ONLY.
THE PROJECT WILL BE MOBILIZED WITH A 30% INITIAL PAYMENT TO START OFF THE PROJECT.
HOWEVER YOU MUST BE HONEST ENOUGH TO HANDLE THIS PROJECT WHICH WAS WILLINGLY OVER-INVOICED FOR PURPOSES OF DEDUCTING THE BALANCE THEREAFTER.
IF YOU CAN HANDLE THIS PROJECT WITH THE ASSOCIATED PAPERS WORKS TO BACK UP YOUR CAPABILITY FOR THIS PROJECT, DO HEREBY RESPOND TO THIS MAIL IMMEDIATELY THROUGH MY PERSONAL MAIL BOX: dr.davidmark_senatepresident_nig@hotmail.com
I SHALL BE WAITING TO HEAR FROM YOU.
THANK YOU.
DR. DAVID MARK.
SENATE PRESIDENT,
FEDERAL REPUBLIC OF NIGERIA.
LEE & ASSOCIATES
Suite 12.05, Level 12, Menara TJB
NO 9, Jalan Syed Mohd Mufti
80000 Johor Bahru
Malaysia
Greetings,
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 Barrister Lee Ming
Yong, An Attorney at law based in Malaysia, South East Asia, and My late
client was a private oil Consultant/Contractor with the Shell Petroleum
Development Company in Malaysia before his death.
My client, his wife and his three children lost their life in the 2004 tsunamis
natural disaster while on their holiday in Phuket Thailand. It may interest
you to know that my client died “in testate”.
http://www.cnn.com/2004/WORLD/asiapcf/12/27/asia.quake/
PROPOSITION:
I decided to contact you purely on the personal conviction of trust and
confidence to assist in distributing the funds left behind by my client.
The deceased had a deposit valued presently at (US $9,000,000) and his Bank
has issued me a notice to provide his next of kin or beneficiary by will,
otherwise the account would be confiscated.
My proposition to you is to seek your consent to present you as a relative/next-of-kin
and beneficiary of my client, so that the proceeds of this account could
be paid to you.
Then we can share the amount on a mutually agreed-upon percentage. All legal
documents to back up your claim as my client’s next-of-kin will be provided,
I have contacted an attorney that will prepare the necessary document All
I require is your honest cooperation to enable us see this transaction through
and also you shall provide me with your Full Names and Address so that the
attorney can commence his job. After you have been made the next of kin;
the attorney will also fill in for claims on your behalf and secure the
necessary approval and letter of probate in your favour for the move of
the funds to an account that will be provided by you.
This will be executed under a legitimate arrangement that will protect you
from any breach of the law. If this business proposition offends your moral
values, do accept my apology. I must use this opportunity to implore you
to exercise the utmost indulgence to keep this matter extraordinary confidential,
whatever your decision, while I await your prompt response.
Please contact me at once to indicate your interest. Further response should
be sent to the email contact address.
Email: leeandassociates002@yahoo.com.hk
Finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Best regards,
Barrister Lee Ming Yong.
(Principal Partner)
PRIME TIME LOTTERY PROMOTIONS
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03
WINNING NOTIFICATION:
We happily announce to you the draw of the Prime Time International
Sweepstake Online Lottery programs held on the 10th of AUGUST 2007. Your
e-mail address attached to ticket number:2752246896 with Serial number
652-662 drew the lucky numbers: AT-040SB06-03 , which subsequently won you
the lottery in the 2nd category.
You have therefore been approved to claim a total sum of
US$2,500,000.00(Two million,Five Hundred Thousand United States Dollars)
in cash credited to file ktu/9023118308/03.This is from a total cash prize
of US $ 25 Million dollars,shared among the first Ten (10) lucky winners
in this category.All participants were selected randomly from World Wide
Web site through computer draw system and extracted from over 100,000
companies.This promotion takes place annually and Please note that your
lucky winning number falls within our African booklet representative
office in West Africa as indicated in your play coupon.In view of this,
your US$2,500,000.00 (Two million,Five Hundred Thousand United States
Dollars) would be released to you by our payment office in Africa. Our
African agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program by some unscrupulous elements.
Please be warned. To file for your claim, please contact our fiduciary agent:
NAME: Mr Gregory Thomas
EMAIL: gregorytho2@yahoo.pl
To avoid unnecessary delays and complications, please quote your:-
1. Full Names: —————————————
2. Residential Address: ——————————
3. Phone Number: ————————————-
4. Fax Number:—————————————-
5. Occupation: —————————————
6. Sex: ———————————————-
7. Age : ———————————————
8. Nationality: ————————————–
9. Present Country: ———————————-
Sincerely,
Dr. Gerald Goodman
Prime Time Lottery Online Co-ordinator
Telephone :- +44-7045-726902
Attn:From Mr.Zulugan,
I am Mr.Robert Zulugan, Manager of Standard Bank Of South Africa. I have urgent and very confidential business proposition for you.
On June 6, 2001, a foreign Oil consultant/contractor with the National Crude Oil Corporation of my country, Mr.Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr. Richard Moss died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Richard Moss did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Richard Moss so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
Please send me an mail with further information about yourself before we proceed further. Awaiting your urgent reply via my email.
Thanks and regards.
Mr.Robert Zulugan.
Microsoft Corporation
One Microsoft Way
Redmond, London
United Kingdom.
Batch #: 409978E
Ref#: BTD/968/07
WINNING NOTIFICATION 2007
This email is to inform you that you emerged a winner with a
consulation prize of the Microsoft Corporation EMAIL DRAW 2007.
The selections was made through a computer draw system attaching
personalised email addresses to ticket numbers.
Your email address as indicated was drawn and attached to
a ticket number 008795727498 with serial numbers BTD/9080648302/07
which subsequently won you.
Your email has won you £1,000,000.00 {One Million Great British Pounds}.
To claim your prize, please contact your fiduciary agent,Mr THOMAS NICHOLAS
with your Ref#: BTD/968/07 and Batch #: 409978E via email.
Mr. Thomas Nicholas
E-Mail: nicholasthomasclaim@msn.com
LONDON LUGGAGE COMPANY.
455 Oxford Street, London ,
W1C2PU,UKhttp://www.allinlondon.co.uk/directory/1208/8451.php
+44 703-191-2797.
Dear Sir/Madam
I am Mr.Bayo Smith, the operational manager for
application processing unit of the above mentioned
company.My company has been undergoing some problems
receiving our payments from our reputable customers
from overseas and We have decided to appoint you as
our debt collector from our overseas clients.
Our creditors and clients makes payments with FULLY
CERTIFIED BANK DRAFT AND MONEY ORDERS for our
payment,most of the time we encounter difficulties in
receiving payment by our numerous clients and debtors
due to lack of sufficient workers .We have now agreed
that any debt or payment you receive on our behalf,
10% shall be deduct by you, while the
remaining will be remitted to us through wire
transfer or the bank account information we shall give
for that purpose or via western union money transfer
to any of our offshore payment centre.
To commence on this job offer, you are to send the
following in your reply:
1. Your Full Names as it appears on in international
passport and national I.D card.
2. Your current telephone and fax numbers
3. Home address, State And Zip Code not postal
address.
4. Your company’s name if any or occupation.
5. Age.
Note: Your duty is ONLY to collect money on our behalf
from our debtors
overseas. If you are interested, please do reply to:
[llc_applicationdeptoffice@yahoo.dk ] but ignore if not interested.
Yours sincerely,
Mr.Bayo Smith.
Application Processing Unit.
FROM:THE PROMOTION DEPARTMENT
HEINEKEN INTERNATIONAL PROMOTION
ANTHONIE VAN DIJCKERWEG
11077 ME AMSTERDAM
THE NETHERLANDS
Dear:Winner,
We are pleased to inform you the result of the just
concluded NEWLY HEINEKEN INTERNATIONAL ONLINE EMAIL LOTTERY
DRAW held on 27th of March,2008. Your E-mail address
attached to Winning No:(11)(28)(48)(34)(44(34),Consequently
won you this prize in the Third Group.
The NEWLY HEINEKEN ONLINE EMAIL DRAWS was carried out
through random sampling in our computerized E-mail selection
machine TOTAL from a database of over 1,000,000 Email
addressesdrawn from all thecontinents of the world,and the
Globe divided into Zones.
You are hereby notified that your winning falls under our
AFRICAN REGIONAL ZONE,and hence you are to be paid by our
AFRICAN REGIONAL PAYMENT CENTRE.
You have been approved for lump sums Payout of($950,000.00
USD) Nine Hundred And Fifty Thousand US Dollars.Credited to
Ref No: MSW/56B-672GH/L and winning
No:(11)(28)(48)(34)(44)(34)
To file for claims,You are to contact our assigned Promotion
Mnanager in our Promotion Department below by E-mail.
**************************************
HEINEKEN PROMOTION DEPARTMENT
ANTHONIE VAN DIJCKERWEG 1
1077 ME AMSTERDAM,THE NETHERLANDS
Promotion Manager: Mr.Van Janssen
E-mail: heineken_prizedepartment@live.com
***************************************
Below are the compulsory details you are to provide When
Contacting the Promotion Manager.
1.Full Name:——-
2.Sex:———–
3.Address:———-
4.Nationality:————-
5.Marital Status:————
6.Age:/Date of Birth:———–
7.Occupation:———-
8.Next Of Kin:———
9.Home Tel:/Mobile Tel:/Fax:———–
10.State of Origin:/Country:———–
11.Your Ref No:/winning No:————
12.Indicate Your Winning Zone:———
NOTE:This promotion was designed to encourage Our
International Consumers WorldWide for their kind patronage
and support.
You are to keep all lottery information away from the
general public especially your Winning numbers.This is
important as a case of double claims will not be
entertained.
On behalf of the entire Lottery Board members,I say
congratulations.
Best Of Luck,
MR. SAR SNIJDER
LOTTERY CO-ORDINATOR
Branch Accountant,
UNITED BANK FOR AFRICA,
Lagos Nigeria,
Email: mrJohnmaxwell@yahoo.it
Attention Mr./Mrs.
I am an Accountant with UNITED BANK FOR AFRICA formerly known as the
STANDARD TRUST BANK PLC,My name is Mr. john maxwell a Banker I am the
personal Account Manager to Engineer Williams of your country, who used to
work with shell Development company in Nigeria. Here in after shall be
referred to as my client On 6th may 2002, my client, his wife, and their
three children were involved in a plane crash along kano state,en-route
Abuja (The Capital City).All occupants of the plane member where lost
their lives. Unfortunately on this same flight were other dignitaries like
the Nigerian Sports Minister and a host of others. The following websites
could be referenced:
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
http://www.usafricaonline.com/ngrkanocrash.html
http://www.hinduonnet.com/thehindu/2002/05/06/stories/2002050600451500.htm
http://www.hinduonnet.com/2002/05/05/stories/2002050503070101.htm
Since then I have made several inquiries to your embassy to locate any of
my clients extended Relatives, this has also proved unsuccessful. After
these several unsuccessful attempts, I decided to trace his last name over
the Internet, to locate any member of his family hence I contacted you. I
have contacted you to assist in repatriating the money and property left
behind by my client before they Get confiscated or declared unserviceable
by the bank where this huge deposits were lodged, particularly the UNITED
BANK FOR AFRICA formerly known as the STANDARD TRUSTBANK PLC.
Where the deceased had an account Valued at about ($95.5Million US
Dollars) has Issued me a notice to provide the next of kin. Or have the
account confiscated within the next ten official working days. Since I
have been unsuccessful in locating the relatives for over 2 to 3 years
now, I seek your consent to present you as the next of kin of the deceased
since youhave the same last name so that the proceeds of this account
valued at ($95.5 Million US Dollars) can be paid to you and then you and
me Can share the money.40%to me and 55% to you. 5% will set aside for
defrayal of any expenses that may be incurred locally and internationally
in course of the transfer.
An attorney will be contracted to help us revalidated and notarize all the
necessary legal documents that can be used to back up any claim we may
make. All I require is your honest cooperation to enable us see this deal
through. I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law. You can
reply me at: mrJohnmaxwell@yahoo.it
Best Regard
Mr. john maxwell
Fondazion Di Vittorio,
ITALY
http://www.fondazionedivittorio.it
concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.
To celebrate the 28th anniversary program, The Vittorio Foundation in conjunction with the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) is giving out a yearly donation of One Hundred Million United States Dollars. These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy.
Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$500,000 (Five Hundred Thousand United States Dollars) as charity donations/aid from the Vittorio Foundation, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop’s cash invoice around your area in which you might have purchased something from).
You are required to contact the Executive Secretary below for qualification documentation and processing of your claims. After contacting our office, you will be given your donation pin number, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.
NAME:……………………………….
AGE:………………………………….
SEX:………………………………….
ADDRESS:………………………….
EMAIL:………………………………
PHONE:……………………………..
OCCUPATION:…………………….
COMPANY:…………………………
NEXT OF KIN………………………
STATE………………………………..
COUNTRY:…………………………..
NATIONALITY……………………….
……………………………………………………………………………
……………………………………………………………………………
Executive Secretary-Mr. Patrick Lawson
Email:contact_patricklawson@yahoo.it
Please note that these donations/Grants are strictly administered by “European Union (EU), Economic community for West African States (ECOWAS),” under delegated powers from the United Nations Organization (UNO). You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her
donation.
Finally, all funds should be claimed by their respective beneficiaries, no later than15 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year?s recipients. On behalf of the Board kindly accept our warmest congratulations.
Regards.
Mr.Alberto Trotto
(Foundation officer).
Email Scams Recieved 
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