Attention: Winner,
You have won $2.5 million dollars from Malaysia email online sweepstakes held today
Contact:Asia Pacific Courier International
Mr.Andy Jerry
asiapacif@sify.com
+60176199803
Mrs.Zura Abdul
Online Co-Ordinator
Subject: Private Order 89791
Importance: High
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From: B-LOTTERY COMPANY [mailto:huiiuiujhhg@msn.com]
Sent: Saturday, November 29, 2008 9:28 PM
Subject: CONGRATULATION"" YOUR EMAIL ID HAS WON BRITISH CHARITIES LOTTERY PROMOTIONS
BRITISH CHARITIES LOTTERY PROMOTIONS UNITED KINGDOM.
We are pleased to inform you of the announcements today of Winners
of the MEGA JACKPOT LOTTO WINNING PROGRAMS.
Your company or personal e-mail address, is attached to a Ticket
number 123-765-90, with a serialnumber 42243-98-01 drew the Lucky
Winning Numbers 06-14-17-28-30-41.You have therefore been awarded
the total lump sum pay out of £680, 000.00 credited to File Ref No:
BCLP/ 24-FB-4234243/007UK.
You must contact the claims department by e-mail;
Name: Mr. Steven Howard
E-mail: claimsagentb0003uk@yahoo.co.uk
Congratulations once again from all our staff for being a part of
ourPromotions program.
Mrs.Elizabeth Grayson
Online co-ordinator
The society lotteries are managed by Sisson Marketing International
Limited,certified by the Gambling Commission
ELM Certification 180/3/2.
© Charities Lottery 2008
British Lottery 2008 Winner
From: Mayi Toure [mailto:mayitoure9@yahoo.com.sg]
Sent: Thursday, November 27, 2008 1:22 AM
To: mayitoure9@yahoo.com.sg
Subject: RE:WARMEST GREETING
Warmest Greeting,
Permit me to inform you of going into a business transaction with you. I am the daugther of late chief Toure Mustapha from Liberia, my late father was an international businessman and a cocoa marchant my father was killed by rebels on September 19 2006 and as his only daugther they are also seeking to kill me too.
Before the death of my Father he deposited 8.5 million USD dollars in a suspense account in a bank in Abidjan and told me to seek for a forigen partner that will provide account overseas where the funds will be transfered to for Investment.
Please I am asking you to assist me so that this funds can be transfered to your account for Investment,
Please receive my highest considration,
God bless you.
Mayi Toure.
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From the Desk of:
Engr. Alexander Ngobeni
Tel: 27 78 127 9658 Fax: 27 11 507 5168
Attention: President / C.E.O
RE: CAPITAL INVESTMENT
I am Engineer Alexander Ngobeni, a director of Project Management with the
South African Ministry of Minerals and Energy Recourses. I am making this
contact with you based on the committee's need for an individual/ company
who is willing to assist us with a solution to money transfer. First and
foremost, I apologize using this medium to reach you for a transaction /
business of this magnitude, but this is due to Confidentiality and prompt
access
reposed on this medium. In enfolding this proposal, I want to count on you,
as a
respected and honest person to handle this transaction with sincerity and
trust.
I have decided to seek co-operation from you in the execution of the deal
described hereunder for the benefit of all parties involved and hope you
will
keep it as a secret because of the nature of this transaction. Within the
department of Minerals and Energy Recourses where I am employed as a
director of
project management and with the co-operation of two other top officials, we
have
in our possession as overdue payment bills totaling Thirty Eight million,
five
hundred thousand U.S Dollars (U.S $38,500,000.00) which we want to transfer
abroad with the assistance and co-operation of a foreign company/individual
to
receive the said funds on our behalf or a reliable foreign non-company
account
to receive such funds.
We are handicapped in circumstances, as we are still in active government
service and more so the South African Code of Conduct does not allow us to
operate off-sure accounts hence your importance in this transaction. This
amount
(U.S$38.5m) represents the balance of the total contract value executed on
behalf of my Department by a foreign contracting firm, which we, the
officials
over invoiced deliberately. Though the actual contract costs have been paid
to
the original contractor, leaving the balance in tune of the said amount
which we
have in principles got approval to remit by Telegraphic Transfer (T.T) to
any
foreign Bank account you will provide by filling in the application through
the
Justice department here in South Africa for the transfer of rights and
privileges of the former contractor to you. I have the authority of the
parties
involved to discuss modalities of sharing with you.
Your share of the entire sum U.S$38.5 Million will be (20%), U.S$7.7million
(75%) (U.S$28,875 Million) for us and U.S$1.925million (5%) for taxation and
miscellaneous expenses. The disbursement pattern still remain as agreed
percentage if taxation in your country takes a toll of the total sum.
Kindly notify me by phone, e-mail or fax, your secured telephone and fax
number
for further details upon your acceptance of this proposal, this will enable
me
to call and fax all details for your understanding before we commerce.
Thank you in anticipation for your co-operation.
Best regards,
Engr. Alexander Ngobeni
Good Day,
I am wife of late Dr. (chief) Daniel Mutambara who was murdered last year
by the forces loyal to President Robert Mugabe due to their support in
acquiring his land and property during the crisis in Zimbabwe last year,
which continued and led to the lost of several lives of foreign
(white)farmers.
It is out of desperation that I am sending you this mail. My Son and I need
your assistance in fronting for us as owner of funds that belong to my late
husband which might come under investigation soon if the fund's ownership is
not changed soonest. As my Husband's finances are increasingly becoming the
source of investigation by our detractors. The source of these fund's which
my Husband earnings would not validate, will further sink him into the
cesspool dug by our enemies.
It is because of the dire strait we find ourselves that we resolved to reach
you and ask for your assistance in this matter. We are averse to letting
those we know here into this deal because we are no longer sure of whom our
friends are. You will be handsomely rewarded if you choose to help us
partnership in this project.
I will be expecting to hear from you via my personal email account and will
disclose further details to you upon your response. It is equally important
to state here that considering the nature of this matter, we will required
that it is handle most discreetly.
Best Regards,
Monica Mutambara. (Mrs.)
Tel/Fax: +27 86 560 6183
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among
the
winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were
selected through a computer ballot system drawn from 2,500,000 email
addresses
of individuals and companies from all part of the world as part of our
electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business
promotions for. You/Your Company email address, attached to ticket number
343-
221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13,22, 27,
41
and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and
consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO
DRAW.
You have therefore been approved for the payment of the sum of US$500,000.
00
in cash, including a Toyota car which is the winning present /amount for the
Second category winners. This is from the total prize money of
US$2,650,000.00
shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$500,000.00 is now
with
the payee center. Contact our agent and give them your full names so that
they
will re-insure your winning fund under your full names. Together with the
port
where your winning car should be shipped to.
To begin your claim, please call our claim agent or send email
immediately to:-
Certificate Agent, Toyota Email Lotto
Mr.George Monk
Email:toyotapromo2008@yahoo.cn
Telephone:008613527654635
NOTE: In order to avoid unnecessary delays and complications, Please
quote your
1, Names in full:
2,Country of Residing:
3, Nationality:
4,Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:
8, Mobile No:
9, Occupation:
10, Company:
11, Ticket No:
12,Serial No:
13,Ins.No:
14,Lucky No:
Sincerely ,
Mrs. Ing Chunny Liu
Hon Online Coordinator
www.toyota.com.cn
From: DR. JOSEPH OHIA [mailto:ohia.joseph1@aliceadsl.fr]
Sent: Sunday, October 12, 2008 9:18 PM
Subject: GOOD DAY / TREAT AS URGENT!!
From HON Dr. Joseph Ohia.
Head, Banking Operations,
Pacific Int'l Bank Limited.
Plot 84/88, Ajose Adeogun Street,
Victoria Island, Lagos Nigeria.
Good day,
Sequel to the secretive arrangement in regards of the shipment of your consignment, I wish to inform you that all necessary modalities have been automatically concluded and have today left Nigeria to London en-route to your Country by Express Cargo Flight.
Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).
Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as i have concluded with them on this regard. All i need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.
Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.
In the meantime, contact the Diplomatic Courier Services on Tel: +447006076097 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT TELEPHONE/MOBILE NUMBER as soon as possible so that I can give you the shipment document.
Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.
Best Regards,
Dr. Joseph Ohia
From: Mrs Pulin Alexander [mailto:paulinalexander110@yahoo.co.jp]
Sent: Friday, October 10, 2008 5:51 AM
To: paulinalexander110@yahoo.co.jp
Subject: Dear Child of God, Calvary Greetings in the name of the LORD.
My Beloved One In Christ,
I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will.I am Mrs Pauline Alexander From Solomon Islands near Australia. I am married to Mr.William Alexander from United State Of America who worked with United States Of America Embassy herein IVORY COAST for nine years before he died on September 4th 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of ($3.7 Million U.S.A ) with one of the bank in Africa.
Recently,my Doctore told me that I would not last for the next Eight months due to cancer problem.Having known my condition I decided to donate this fund to a church organization or good person that will utilize this money the way I am going to instruct here in. I want a Church organization or good person that will use this fund for (orphanages,) (widows,) (HIV/AIDS) propagating the word of God and to endeavor that the house of God is maintained. l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all.
because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. as soon as I receive your reply I shall give you the contact of the Bank. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church or the organization to always pray for me because the lord is my shephard.
My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. and any delay in your reply will give me room in sourcing another church,organization or good person for this same purpose. please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
Mrs Pauline Alexander.
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From: Windows Live Team [mailto:baum_95@hotmail.com]
Sent: Thursday, October 09, 2008 5:57 PM
Subject: Verify Your Account Now To Avoid It Closed ( VX2G99AAJ)
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Dear Account User
| CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOTMAIL ACCOUNT NOW !!! |
This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.Your User name, password, date of birth and your country information would be needed to verify your account.
Due to the congestion in all Hotmail users and removal of all unused Hotmail Accounts, Hotmail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
* Username:
* Password:
* Date of Birth:
* Country Or Territory:
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.
Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.
Sincerely,
The Windows Live Hotmail Team
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From: Royaume Mossi [mailto:royaumemossi@yahoo.com]
Sent: Monday, October 06, 2008 11:47 PM
To: prabhathm@hotmail.com
Subject: African Development Bank
| I have a new email address! |
You can now email me at: royaumemossi@yahoo.com
- I am mr.royaume mossi the director in charge of auditing and accounting section of African development bank (adb) Ouagadougou Burkina Faso West Africa. It is my pleasure to solicit your assistance in this business proposal. I am contacting you because; I do not want to transact the business with anybody who is known to any staff of this bank or anybody around here to avoid any possible blackmail or leakage 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 a deceased person who died in a plane crash 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. the said amount was us $5.5m ( five million five hundred thousand united states dollars) as it may interest you to know,Meanwhile all the whole arrangement to put claim over this fund as the bonafide 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 us 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 (a banker) 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 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 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 and my partner. 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 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 in. All other necessary vital information will be sent to you when i hear from you.I look forward to receive your immediate response.Mr.Royaume Mossi
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and
unexpectedmail.I got your contact from a Business Directory in my agent's
office and I decided to contact you directly for the sake of business.My
full Name is Mrs. Hassanat Jimo am from south Africa, I have about Sixteen
Million U.S Dollars and I would need your assistance in the area of safe
guiding it before investing it either in U.A.E or any country of your choice
under your guidance.So I am only soliciting for your assistance to help me
safe guiding the currency and then invest it, in the area of real estate or
any other business that will benefit us, i will give you your percentage if
you accept to help me out.
My Business is totally free of risk and trouble.If you are willing to help
in this business, please give me your confidential contact phone number so
that i will call you and discuss more in details,Thankyou once again for
your interest and waiting for your reply.
Best Regards,
Mrs. Hassanat Jimo
From: Gradice Gradice [mailto:gradiceand011@yahoo.co.uk]
Sent: Tuesday, May 13, 2008 5:23 PM
To: lovethand110@yahoo.com
Subject: Hello
Hello
My name is loveth, i saw your profile at www.lankalink.net today and became intrested in you, i will also like to know you more, and if you can send an email to my email address, i will give you my pictures here is my email address (lovethand110@yahoo.com) I believe we can move from here! Awaiting for your mail to my email address above loveth.(Remeber the distance or age or colour does not matter but love matters alot in life)
PLEASE DON'T FORGET TO EMAIL ME HERE ON FOR MORE EXPLAINATION
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A Smarter Email.
