Fwd: NOTIFICATION LETTER !!!

From: Rebecca Barta <rebecca.barta@blinn.edu>
Date: Tue, Jun 29, 2010 at 2:34 AM
Subject: NOTIFICATION LETTER !!!
To:

NOTIFICATION LETTER !!!

 

On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try to notify you as my earlier letter were returned undelivered.
 
I wish to notify you that late Engr. Juriaan Kugger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.

 

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.
 
Engr. Juriaan Kugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.

 

You are advice to contact me with my personal email:  barrandreawfraser.esq@live.co.uk
Await your prompt response.

 

Yours in Service,
BARRISTER ANDREAW FRASER ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus
Wolfgang, Mr. John Marvey Esq., Mr. Jerry Smith Esq.

CONFIRM OWNERSHIP PARCEL!!!

From: EMAIL ALERT <info@eunl.org>
Date: Sun, Jun 20, 2010 at 9:14 PM
Subject: CONFIRM OWNERSHIP PARCEL!!!
To:


Dear Customer,
Good day to you.. We have been waiting for you to contact us for your
Confirmable Package that is registered with us for shipping of your
Package to your residential location.
We are hereby obliged to inform you that your parcel has been with us for
weeks now, We got over 20 set of packages from the United Kingdom We took
time to write out the email addresses on the label Of each parcel and
yours was included This is to inform you that we are in possession of your
Parcel (which include a certified cheque worth of $800,000.00 USD and
other  vital documents) that we facilitate the clearance of the cheque in
your country, which is to be couriered to you. It is the usual practice of
our organization to conduct a proper verification of all PaCkages that we
are to delivered, to ensure that they are valid. Be rest assured that your
cheque has been confirmed valid and true and delivery will be made once
you have meet the necessary requirements. The package is registered with
us for mailing by the Online Lottery Award Promo Board as claimed,in
England, United Kingdom.
We are sending you this  email because your package has been registered on
a Special Order.
What you have to do now, is to contact our Delivery Department for
immediate dispatchment of your package to your residencial address.
Note that as soon as our Delivery Team confirms your informations, it will
take only one working day (24 hours for your package to arrive it
designated destination. For your information, the Mail, VAT & Shipping
fees have been paid by the Lottery Award Promo Board before your package
was registered. What you need  to pay is the Security Keeping fee of the
FedEx company as stated in our  privacy  terms & condition page, in order
to secured your Package.
The cost for the Security Keeping fee is $286 USD.
This is mandatory, kindly complete the below form to reconfirm your Postal
information:
Name:......................
Occupation:...................
Country:........................
State:...........................
City:.............................
Sex:............................
Age:..........................
Phone:.....................
Await your Swift Response.
Yours Faithfully,
Mr.Owie Anderson
Tel:+2348073043122
Email:fedexcourier_delivery06@yahoo.com.hk
(The Dispatched Officer).
FedEx Online Team Management © 1995 - 2010 FedEx



--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

YOUR LOTTO WINNINGS!

From: Online Games Inc. <onlinegamesinc@lajt.hu>
Date: Mon, Jun 28, 2010 at 6:40 PM
Subject: YOUR LOTTO WINNINGS!
To: Info@onlinegames.co.uk

You won $250.000.00! Yahoo! Msn! Mail Congratulates You!

THE YAHOO LOTTERY INTERNATIONAL. INC

YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.


Attention: Lottery Winner,

YAHOO LOTTERY WINNING NOTIFICATION

We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the 25th of March 2010 in London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery in the 9TH category. You have been approved to claim a total sum of TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) for the 25th of April 2010 lottery win promotion which is organized by MSN & YAHOO LOTTERY INTL INC. every month.

Yahoo!, collects email id's of the people that subscribe to Yahoo mail, Msn, Hotmail, Google mail, Aol, AltaVista, and others online, among the billions that subscribe to us, only five people will emerge for winnings. We only select five people every month as our winners through electronic balloting system without the winner applying; we are congratulating you for being one of the lucky people for this month.

PAYMENT OF PRIZE AND CLAIM

You are to contact your claims Agent on or before your date of Claim, winners shall be paid in accordance with his/her Settlement Centre. You are to also pay for the handle charges of $150 only to the local agent, (cost of processing your payment certificate) this fee is not transferable or deductible from your lottery claim because it has been insured and cannot be tempered until it hits your bank account, it is our way of insuring that payment gets to our winners bank account without been stolen or hacked while on transit to your bank account.

Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and retrieved

These are your identification numbers;

Yahoo! Lottery Results:
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

These numbers are your winning identification numbers, which you will send to your claims agent, send identification and details of claim to.

BENJAMIN CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. CARL BENJAMIN.

  carl.benjamin@i12.com

+44 (0)7024062529

 
You are therefore advised to quote the following information to the Clams Agent to facilitate them to process the transfer of your fund without delay.

Serial number 5388/02

Draw lucky numbers: 31-6-2613357

Ticket number: 56475600545 188

Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

NOTE: You are strongly advised to keep all correspondence confidential till claim is made to avoid wrong claiming. Any breach of confidentiality, disqualifies you from getting your prize.

Congratulations once more!! Yours Sincerely,

 

 

Mrs. Darryn Clarke
online coordinator, Yahoo International Lottery Program.

Once again we the entire staff of the Yahoo international lottery we are congratulating you for your winnings, so in order for us to process your winnings, you are to fill and return the verification and clearance form below to your claims agent through his contact below:

CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. CARL BENJAMIN.
Email: carl.benjamin@i12.com
Tel: +44(0)7024062529

 

 

VERIFICATION AND CLEARANCE FORM

 

FULL NAMES:__________________________________(BENEFICIARY NAME)

 

SEX:_______________

 

DATE AND PLACE OF BIRTH::_________________________________

 

MARITAL STATUS:________________________________________

 

OCCUPATION:________________________

 

E-MAIL ADDRESS:_____________________________

 

TELEPHONE NUMBER:_____________________

 

BATCH NUMBER:____________________SERIALNO:__________________

 

TICKET NUMBER:____________________ WINNING NO:________________

 

AMOUNT WON:___________________________________

 

COUNTRY OF RESIDENCE:________________________________

 

NEXT OF KIN NAME AND ADDRESS:________________________________

 

DATE NOTIFIED __________________________________

 

DECLARATION:

 

I..................................................... ..........HEREBY DECLARE THAT THE ABOVE DATA ARE CORRECT. IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. (OVERSEAS SUBSCRIBERS AGENT), SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.

 

DATE:

YOUR FULL NAMES:

 

Upon receipt of the duly requested data, Our agent will proceed with proper verification and furnish you with the contact information of the payment Bank in the region where your winning numbers fall, so you can proceed with effecting the release of your claim in anyway you deem fit.

 

 

 

 

Fwd: NOTIFICATION OF WINNING !! !! !!

From: UK Freelotto Fiduciary Department <info@freelotto.com>
Date: 2010/6/27
Subject: NOTIFICATION OF WINNING !! !! !!
To:

FROM: GOVERNMENT ACCREDITED LICENSED
LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
TEL: (+44)703-180-2894




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 20th of June,2010. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $800,000.00 (Eight Hundred Thousand 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, associations and co-operate 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 coupon. In view of this, your $800,000.00 (Eight Hundred Thousand United State Dollars) would be released to you by our payment office in  United Kingdom.Our Fiduciary 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 claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program, Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp

Free Lotto Winning Draw Results for 15th of June,2010.
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $800,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
==================================================
To file for your claim, please contact your fiduciary agent immediately
via the email below: Mr. Douglas Budi
(Freelotto Fiduciary Department)
82 Victoria Street London Sw1 UK
Email: contact@freelotto2010.com
TEL: +44-703-180-2894
==================================================
Provide him with these following details with which he will begin the
processing of your winnings.
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone No.
7.Present Country.
8.Fax [optional].
9.Email address.
10.Sex.
************************************** *********************************
The freelotto internet draw is held every month and is so organized to
encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using
Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT
IMMEDIATELY TO:abuse@freelotto.com
Once again congratulations.
Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2008
The FREELOTTO National Lottery Inc. All rights
reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
N:B: You are advised to keep your winning strictly confidential until
your winning is processed and received by you. This is to avoid double
claiming which could lead to disqualification

OUR REF: PAYMENT NOTIFICATION OF US$10.500,000.00

From: Mr James Dimon james_dimon09@jpmorgan.com

Date: 2010/6/27
Subject: OUR REF: PAYMENT NOTIFICATION OF US$10.500,000.00
To:


REF: PAYMENT NOTIFICATION OF US$10.500,000.00

Dear: Sir.

I am Jamie Dimon,Chief Executive Officer, President and Member of Operating Committee, JPMorgan Chase & Co, set up to fight against scam and Fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs  payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the Halifax Bank UK has mandated the JP MORGAN CHASE BANK to release your fund immediately. The sum of US USD10.5Million has been approved in your favor via my desk. This payment will be effected through A.T.M CARD.

You are advised to Include the following information. Your Full Name? Your Address? Your Private Cell Phone Number? Your Account Name? Your Bank Name / Address,Your Age/ Marital Status? Your Occupation/ Position? Copy of your International Passport or Valuable Drivers License? for reconciliation with Information forwarded to the bank by this office. Note that the above fund has been cleared from terrorist or fraud related Activities.
Your Prompt Co-operation is highly imperative.

   Thanks for Banking with us.

           Yours Truly.

          Mr. Jamie Dimon.

 Executive Chairman, Chief Executive Officer,
President and Member of Operating Committee, JPMorgan Chase & Co

I apologize on behalf of my organization for any delay you might have

From: Mr. Banki Moon bankimoon@un.org

Date: 2010/6/27
Subject: I apologize on behalf of my organization for any delay you might have
To:


UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042UK/2010.


Attention: My good friend, How are you today? Hope all is well with you
and family?, You may not understand why this mail came to you. We have
been having a meeting for the past 7 months which just ended Few days ago
with the secretary to the UNITED NATIONS. This email is to all the people
that have been scammed in any part of the world, the UNITED NATIONS IN
Affiliation with WORLD BANK have agreed to compensate them with the sum of
USD $1.5MillionDollars.


This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. We
found your name in the list of those who are to benefit from these
compensation exercise and that is why we are contacting you, this have
been agreed upon and have been signed. You are advised to contact Mr Jim
Ovia of our paying center in Africa, as he is our representative in
Nigeria, contact him immediately for your Cheque/ International Bank Draft
of USD$1.5MillionDollars.


This funds are in a Bank Draft for security purpose ok?, so he will send
it to you and you can clear it in any bank of your choice. Therefore, you
should send him your full Name and telephone number your correct mailing
address where you want him to send the Draft to you. Contact Mr. Jim Ovia
immediately for your Cheque at the given address below:


PERSON TO CONTACT: MR. JIM OVIA
E-MAIL:zenith_jimovia09@sify.com

I apologize on behalf of my organization for any delay you might have
encountered in receiving your fund in the past. Thanks and God bless you
and your family. Hoping to hear from you as soon as you cash your Bank
Draft. Making the world a better place.


Regards,


Secretary-General

Ban Ki-Moon

Congratulation...........

From: <msecu@infim.ro>
Date: Sat, Jun 26, 2010 at 6:34 AM
Subject: Congratulation...........
To:


The Toyota International Program.Therefore you have been approve for a
lump sum payout (£750.000.00  GBP), Pounds Sterling in the Toyota
International Program Please fill the form below and send it to our
payment department with the contact given below. Send you information
Email(toyotadept999@live.com)

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:

Mrs Rose Wood
(Information Officer)

CONGRATULATIONS!!! YOUR ID HAS WON FLORIDA INTERNET PROMO WINNING

From: FLORIDA LOTTERY INTERNET PROMOTION <floridalotery@web.de>
Date: Tue, 22 Jun 2010 22:19:12 +0100
Subject: CONGRATULATIONS!!! YOUR ID HAS WON FLORIDA INTERNET PROMO WINNING
To:

OFFICE
FLORIDA INTERNET PROMO LOTTO
The Florida Lottery
250 Marriott Drive
Tallahassee, FL 32301

CONGRATULATIONS!!! YOUR ID HAS WON FLORIDA INTERNET PROMO WINNING

Dear Sir/ Madam

This is to give you a brief explanation of how your ID emerged a
winner in the Florida E-mail Winning. The E-mail category draws of
Florida Year
E-mail Lottery is a promotional draw, whereby participants do not have
to buy tickets to formally enter into the draws, about 4,000,000.00
international and local emails were selected randomly by a computer
ballot system and entered into the draws, your E-mail ID consequently
emerged as one of the 2ND
winners in this category.

This entitles you to a cash prize of $500, 000.00.(FIVE HUNDRED
THOUSAND DOLLARS Only) that will be transfered to you by the bank
immediately after the
processing of your won prize, Congratulations once again on behalf of
the staffs and members of the Florida E-mail Lottery promotional
draw..

We have verified and indeed you are a winner with Winning numbers:
FWLW/67451/01 Serial number: 5388/09; Ticket number: 564 75600545 188
and Lucky
number: 31-6-26-13-35-7 File number: KPC/9080118308/20

You are required to fill the Tennessee E-mail Lottery Winnings
processing Claim Form below with all the necessary details required
from you. All original documents will be sent to you together with
your casher check immediately your winnings amount is processed.

Note that your total prize claim of $500, 000.00 has been insured to
the real value and as such cannot be deducted, this is in accordance
with article
29(A) (I) section 13(1) (n) of the Tennessee gambling act as adopted
in 1996 and amended on 3RD July 2003 by the constitutional assembly in
order to
protect winners and to avoid misappropriation of funds. It is against
the Gaming control rules here in Tennessee to deduct any amount of
money from any of our lucky winner's amount for any reason whatsoever.

You are required to respond and act without delay to all instructions
provided above to ensure a hitch free claims process that will
facilitate
the payment of your prize money.

Note that your winnings will be processed and transfered to your
stipulated A/C information within 72hours after receipt of all
requirements. Looking forward to receive the Filled lottery winning
claims form.

FILL UP THE APPLICATION FORM BELOW

==============================
FULL NAME:
FULL ADDRESS:
COUNTRY/STATE:
AGE:
SEX:
TEL:

WINNING INFORMATION:

[SERIAL NUMBER]
[REFERENCE NUMBER]
[BATCH NUMBER]
[DATE OF NOTIFICATION

You are to fill and complete this APPLICATION and send it back to your
Processing Manager's E-mail: drchikao@gmail.com
Submitted Form will be manually verified and processed by the assigned
Processing Manager.

The Processing of your form will be completed within the next 24 hours
of receiving your LOTTERY CLAIMS APPLICATION FORM.
You will receive an update from your assigned Processing Manager on
the status/ requirement for the Processing and delivering of your
wining prize
once completely processed.

We also advise that you keep your winning information very
confidential as our security policy demands to avoid double
claims/impersonation and unwarranted
abuse of this program by some individuals.

Congratulations once again and thanks for your Co-operation.

Truly yours,

Mr. GEEFAC SEE
FOR FLORIDA LOTTERY.

YOUR $2,600,000.00 USD GRANT PAYMENT IS READY FOR SHIPMENT

From: USA ACCREDITED SECURITY COMPANY <info@us>
Date: Tue, Jun 22, 2010 at 6:22 AM
Subject: YOUR $2,600,000.00 USD GRANT PAYMENT IS READY FOR SHIPMENT
To:

U.S.A. DEPARTMENT OF HOMELAND SECURITY
(USA ACCREDITED SECURITY COMPANY)
Bureau of Consular Affairs
Washington , DC 20520
UNITED STATES OF AMERICA
Telex: 001-718-925-3291

Attention: Beneficiary,
Consignment number: UDHS/QEF/BOF/US-UK
Security Number: USA/LIC/SE-QEF-BOF.


We are pleased to bring to your attention about your $2,600,000.00 USD Grand
payment from the Queen Elizabeth Foundation United Kingdom in conjunction with
Barack Obama charitable Foundation in United States Of America, We have been
waiting for you to contact us for your confirmable consignment containing your
grand payment of $2,600,000.00 USD (TWO MILLION SIX HUNDRED THOUSAND UNITED
STATES DOLLARS) that was registered with us for an immediate shipment to your
address.

We are waiting for you to confirm your details before we commence shipment of
your consignment and be rest assured that your consignment has been confirmed
valid and true and delivery to your address. It will commence once we received
confirmation of your details from you.(This Cash Grant was awarded to you from
THE QUEEN ELIZABETH FOUNDATION,UNITED KINGDOM in Conjunction with the BARACK
OBAMA FOUNDATION USA) and this purpose is to aid your ability to help the less
fortunate people in your Country as part of the HEAL THE WORLD(HDW)
Humanitarian Service going on in the United States in the Barack Obama
Administration.

The delivery of your consignment has already been approved and the British
Government has issued a remittance permit certificate from the British Prime
Minister Office that will guide the delivery of your consignment from Our
Office here in the United States to your Designated address, We are sending you
this email because your package has been registered on a special order and we
need to carry out an immediate delivery to avoid false claiming as this office
will not be liable for any issue relating to false claim. What you have to do
now is to contact us as soon as possible for an immediate shipment of your
consignment.

Note that as soon as our Delivery Team confirms your informations, it will take
us only one working day (24 hours) for your consigment to arrive your
designated address which you are requested to reconfirm below without delay.
For your information, the Mail, VAT & Shipping fees as well as Insurance have
been paid by the United States Home Treasury upon the registration of  your
consignment with us, As a result of these hard covered policies from the
Depositor, any consignment not delivered within 72 hours will be returned to
the UNICEF so that it can be used to assist the less fortunate people.

Below are the information we need, for us to deliver your consignment to you
and you are advised to ensure that you providing them correctly to avoid
routine dislocation or wrong delivery of your Consignment:

1 Full name:
2 Address:
3 Home phone:
4 Cell Phone:
5 Age And Sex:
6 Occupation:
7 Nationality:
8 Alternative E-mail address :
9 Nearest Airport to your home:


Be rest assured that upon receipt of your details, the swift delivery of your
consignment package will commence and you will receive your consignment in your
address within 24 hours. You are also advised to keep all information relating
to this delivery very strictly confidential from the third party to avoid false
claim. Our Office is also open for call and you can call our telephone number
for more information on your package and remember to quote your Consignment
Registration number(UDHS/QEF/BOF/US-UK) when you call our Office.



Waiting for your details confirmatiom promptly.



SIR LEROY DEACON
DIRECTOR OF OPERATION
USA DEPARTMENT OF HOMELAND SECURITIES

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

CONGRATULATIONS!!! YOUR ID WON FLORIDA INTERNET PROMO WINNING

From: FLORIDA LOTTERY INTERNET PROMOTION <floridalotery@web.de>
Date: 2010/6/17
Subject: CONGRATULATIONS!!! YOUR ID WON FLORIDA INTERNET PROMO WINNING
To:


OFFICE
FLORIDA INTERNET PROMO LOTTO
The Florida Lottery
250 Marriott Drive
Tallahassee, FL 32301


CONGRATULATIONS!!! YOUR ID WON FLORIDA INTERNET PROMO WINNING



Dear Sir/ Madam




This is to give you a brief explanation of how your ID emerged a winner in the Florida E-mail Winning. The E-mail category draws of Florida Year
E-mail Lottery is a promotional draw, whereby participants do not have to buy tickets to formally enter into the draws, about 4,000,000.00 international and local emails were selected randomly by a computer ballot system and entered into the draws, your E-mail ID consequently emerged as one of the 2ND
winners in this category.

This entitles you to a cash prize of $500, 000.00.(FIVE HUNDRED THOUSAND DOLLARS Only) that will be transfered to you by the bank immediately after the
processing of your won prize, Congratulations once again on behalf of the staffs and members of the Florida E-mail Lottery promotional draw..

We have verified and indeed you are a winner with Winning numbers: FWLW/67451/01 Serial number: 5388/09; Ticket number: 564 75600545 188 and Lucky
number: 31-6-26-13-35-7 File number: KPC/9080118308/20

You are required to fill the Tennessee E-mail Lottery Winnings processing Claim Form below with all the necessary details required from you. All original documents will be sent to you together with your casher check immediately your winnings amount is processed.

Note that your total prize claim of $500, 000.00 has been insured to the real value and as such cannot be deducted, this is in accordance with article
29(A) (I) section 13(1) (n) of the Tennessee gambling act as adopted in 1996 and amended on 3RD July 2003 by the constitutional assembly in order to
protect winners and to avoid misappropriation of funds. It is against the Gaming control rules here in Florida to deduct any amount of money from any of our lucky winner's amount for any reason whatsoever.

You are required to respond and act without delay to all instructions provided above to ensure a hitch free claims process that will facilitate
the payment of your prize money.

Note that your winnings will be processed and transfered to your stipulated A/C information within 72hours after receipt of all requirements. Looking forward to receive the Filled lottery winning claims form.

FILL UP THE APPLICATION FORM BELOW

==============================
FULL NAME:
FULL ADDRESS:
COUNTRY/STATE:
AGE:
SEX:
TEL:

WINNING INFORMATION:

[SERIAL NUMBER]
[REFERENCE NUMBER]
[BATCH NUMBER]
[DATE OF NOTIFICATION

You are to fill and complete this APPLICATION and send it back to your Processing Manager's E-mail: floridalott20@szm.com
Submitted Form will be manually verified and processed by the assigned Processing Manager.

The Processing of your form will be completed within the next 24 hours of receiving your LOTTERY CLAIMS APPLICATION FORM.
You will receive an update from your assigned Processing Manager on the status/ requirement for the Processing and delivering of your wining prize
once completely processed.

We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted
abuse of this program by some individuals.

Congratulations once again and thanks for your Co-operation.

Truly yours,

Mr. GEEFAC SEE
FOR FLORIDA LOTTERY.

FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850, 000.00USD

From: Nowak Francoise <Francoise.Nowak@ac-reims.fr>
Date: Sun, Jun 20, 2010 at 5:53 AM
Subject: [SPAM]:FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850, 000.00USD
To:


FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problem with our payment systems, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to
devote our 100% endowment in accrediting foreign payments.
We apologized once again, for the delay. From the Record of outstanding
Debts due for payment to you for { AWARD LOTTERY FUND CLAIMS/ AND
INHERITANCE CLAIM}

THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEAS CREDIT
COMMISSION has been mandated to Make pay all outstanding debts
your name and Particulars were discovered as next on the list due for outstanding
payment.

We wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will be
released to you as soon as you respond to this letter. Also note that from
the record in our file, YOUR APPROVED PAYMENT IS $850,000.00 Us
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).

You are advised to choose any preferred method of which you will like to
receive the payment with
{1} Certified Bank Draft Mail to your home address.
{2} Wire Transfer to your nominated bank account of your choice within
48hours

 In the light of this mentioned.You are required to furnish this office with the following information, as
this will enable us to process and release your cash prize without any further delay.

NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
Your Full Name:
Your valid Telephone and fax Numbers:
Present occupation:
Date of birth:
Your account info for wire transfer into your account:
Residential Address:

Forward your urgent reply/payment information's to
Mr.Wilson Moore Via this e-mail:debtstlementdept2@live.com,
for speedy release of your long Over-due payment

Mrs. Philip Moore.
VICE PRESIDENT
FUND FINAL PAYMENT BOARD

YOUR WINNING NOTIFICATION!

From: Online Games Inc. <info@xbell.com.cn>
Date: Thu, Jun 17, 2010 at 10:46 PM
Subject: YOUR WINNING NOTIFICATION!
To: Info@onlinegames.co.uk

You won $250.000.00! Yahoo! Msn! Mail Congratulates You!

THE YAHOO LOTTERY INTERNATIONAL. INC

YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.


Attention: Lottery Winner,

YAHOO LOTTERY WINNING NOTIFICATION

We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the 25th of March 2010 in London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery in the 9TH category. You have been approved to claim a total sum of TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) for the 25th of April 2010 lottery win promotion which is organized by MSN & YAHOO LOTTERY INTL INC. every month.

Yahoo!, collects email id's of the people that subscribes to yahoo mail, msn, hotmail, Google mail, Aol, AltaVista, and others online, among the billions that subscribe to us only five people will emerge for winnings. We only select five people every month as our winners through electronic balloting system without the winner applying, we are congratulating you for having been one of the lucky people that won for this month.

PAYMENT OF PRIZE AND CLAIM

You are to contact your claims Agent on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Centre. You are to also pay for the handle charges of $150 only to the local agent, (cost of processing your payment certificate) this fee is not transferable or deductible from your lottery claim because it has been insured and cannot be tempered until it hits your bank account, it is our way of insuring that payment gets to our winners bank account without been stolen or hacked while on transit to your bank account.

Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and retrieved
 

These are your identification numbers;

Yahoo! Lottery Results:
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

These numbers are your winning identification numbers, which you will send to your claims agent, send identification and details of claim to.

 BENJAMIN CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. CARL BENJAMIN.

  carl.benjamin@i12.com

+44 (0)7024062529

 
You are therefore advised to quote the following information to the Clams Agent to facilitate them to process the transfer of your fund without delay.

Serial number 5388/02

Draw lucky numbers: 31-6-2613357

Ticket number: 56475600545 188

Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

 
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING. ANY BREACH OF CONFIDENTIALITY, DISQUALIFIES YOU FROM GETTING YOUR PRIZE.

 

Congratulations once more!! Yours Sincerely,

 

 

Mrs. Darryn Clarke
Online coordinator Yahoo
International Lottery Program.

 

ONCE AGAIN WE THE ENTIRE STAFF OF THE YAHOO INTERNATIONAL LOTTERY WE ARE CONGRATULATING YOU FOR YOUR WINNINGS, SO IN ORDER FOR US TO PROCESS YOUR WINNINGS, YOU ARE TO FILL AND RETURN THE VERIFICATION AND CLEARANCE FORM BELOW TO YOUR CLAIMS AGENT THROUGH HIS CONTACT BELOW:

 

CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. CARL BENJAMIN.
Email: carl.benjamin@i12.com
Tel: +44 (0)7024062529

 

 

 VERIFICATION AND CLEARANCE FORM

 

FULL NAMES:__________________________________(BENEFICIARY NAME)

 

SEX:_______________

 

DATE AND PLACE OF BIRTH::_________________________________

 

MARITAL STATUS:________________________________________

 

OCCUPATION:________________________

 

E-MAIL ADDRESS:_____________________________

 

TELEPHONE NUMBER:_____________________

 

BATCH NUMBER:____________________SERIALNO:__________________

 

TICKET NUMBER:____________________ WINNING NO:________________

 

 AMOUNT WON:___________________________________

 

COUNTRY OF RESIDENCE:________________________________

 

 NEXT OF KIN NAME AND ADDRESS:________________________________

 

DATE NOTIFIED __________________________________

 

DECLARATION:

 

I..................................................... ..........HEREBY DECLARE THAT THE ABOVE DATA ARE CORRECT. IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. (OVERSEAS SUBSCRIBERS AGENT), SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.

 

DATE:

YOUR FULL NAMES:

 

Upon receipt of the duly requested data, Our agent will proceed WITH proper verification and furnish you with the contact information of the payment Bank in the region where your winning numbers fall, so you can proceed with effecting the release of your claim in anyway you deem fit.

 

 

The Yahoo. COM  staff Yahoo. COM http://www.yahoo.com

 

Your Payment Case is settled

From: The secretary to Nigeria Federation <presidfrn@live.com>
Date: 2010/6/14
Subject: Your Payment Case is settled
To:


Federal Republic of Nigeria
Aso-Rockvilla – Abuja-FCT


THE PRESIDENTIAL BOND DECLARATION

Attn:  (The Beneficiary)

I Dr. Goodluck Ebele Jonathan, President of Nigeria and before the Senate made this Bond Declaration on Foreign Debt Settlements and Reconciliations on behalf of the government of Federal Republic of Nigeria (FRN).

I hereby declare that your debt funds should be released and transferred to your designated bank account with immediate effect as from today 14th of June 2010. I also declare that after a thorough analysis on your debt files and pending obligations, I discovered that you have virtually fulfilled all statutory obligations prescribed by the government of federal republic of Nigeria except the International Funds Transfer Clearance (IFTC).

I therefore grant you to pay the sum of US$320 (Three hundred and twenty United States Dollars) only being for "International Funds Transfer Clearance" to avoid any local and international funds transfer hitch and legalization of funds transfer. Any other outstanding obligation to be redeemed by you should be kept pending and to be settled after transfer is completed in your bank account.

Note, The International Funds Transfer Clearance [IFTC] fee is payable to the account officer of Federal Inland Revenue Services (FIRS) of Nigeria whose name / information will be giving to you upon the receipt of your reply. I made this irrevocable bond declaration today 14th of June 2010 Stamped &Sealed and no other charge(s)/bill(s) should be paid by the fund beneficiary after the International Funds Transfer Clearance [IFTC] fees is paid by the beneficiary.

Note all your information will be forwarded to the payment office immediately via Tel: +234-704-3029614, Email:p.deptoffice@gmail.com

The secretary to Nigeria Federation
On behalf of His Excellency
Dr. Goodluck Ebele Jonathan President,
Federal Republic of Nigeria

:::::::URGENT ATTENTION:::::::

From: OFFICE OF THE DIRECTOR OF OPERATION <guzman@netline.cl>
Date: Tue, Jun 15, 2010 at 12:39 PM
Subject: :::::::URGENT ATTENTION:::::::
To:

OFFICE OF THE DIRECTOR OF OPERATION,
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT.
BARCLAY BANK PLC,
UNITED KINGDOM.
REGISTERED NO:
1026167
OFFICE: 1 CHURCHILL
PLACE, LONDON,E14 5HP.
TELEPHONE :+447045704309.
:+447045704267.

:::::::URGENT ATTENTION:::::::YOUR ATM CARD:::::::

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR 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 YOUR ENTIRE ATTEMPT TO SECURE THE
RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT
LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEMS. RIGHT NOW WE HAVE ARRANGED
YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER BRITISH PACIFIC THAT IS
THE LATEST INSTRUCTION FROM BARCLAY BANK PLC AND FBI.

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 TWO THOUSAND, FIVE HUNDRED BRITISH POUNDS PER DAY, SO
IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY PROVIDING
US WITH YOUR INFORMATION'S.
REQUIRED INFORMATION'S TO PROCEED WITH CLAIMS

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. SEX/MARITAL STATUS:
6. STATE OF ORIGIN:
7. NATIONALITY:

WE THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE YOU
{900,000.00GBP} AS PART PAYMENT,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 PAYMENT.

TO PROCEED FOR CLAIMS DO GET BACK TO ME WITH THE NEEDED INFORMATION'S.

CONTACT PERSON: MR.THOMSON MIKE.
E-mail:barclays_atmcard.claim@consultant.com

For Inquiries, call
+447045704309
+447045704267.

KINDEST REGARDS,
REV.WILLIAMS SCOTT.

Dear: Beneficiary

From: ATM PAYMENT CENTER <atmcard.unit@oceanic-bank.org>
Date: Tue, Jun 15, 2010 at 5:39 AM
Subject: Dear: Beneficiary
To:

Dear: Beneficiary,

This is to officially inform you that an Inter-Switch ATM
Card with a fund worth (£654,000.00 ) has been accredited in your favor by
Oceanic Bank Of Nigeria plc.

Your Personal Identification Number are ATM-4278763100030014.
The ATM Card has a daily withdrawal limit of £5,000.00 GBP per Day.

You are advised to contact Dr.John Aboh DIRECTOR ON FOREIGN COMMITTEE
ATM PAYMENT with the details bellow:

(1)Full Name:
(2)Age:
(3)Sex:
(4)Occupation:
(5)Phone Number:
(6)Delivery Address:
(7)Country of Residence:
Dr.John Aboh
atmcard.unit20@msn.com
Tel: +234 807 316 9910

This is to ensure that you receive your ATM-CARD grant
Award on time to avoid delay.

And you are also advise to keep your grant award confidential to
avoid unscrupulous act by some

people.

Regards,
Dr.John Aboh
Chief Executive Officer,
OCEANIC BANK INT' PLC.

YOUR LOTTO WINNINGS!

---------- Forwarded message ----------
From: "Online Games Inc." <Info@onlinegames.co.uk>
Date: Fri, 28 May 2010 23:37:01 +0100
Subject: YOUR LOTTO WINNINGS!
To: Info@onlinegames.co.uk

You won $250.000.00! Yahoo! Msn! Mail Congratulates You!
[image: Yahoo! Lottery Results]
THE YAHOO LOTTERY INTERNATIONAL. INC

YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.

Attention: Lottery Winner,

YAHOO LOTTERY WINNING NOTIFICATION

We happily announce to you the draw of the Yahoo Lottery Intl Inc
programs held on the 25th of March 2010 in London. Your e-mail address
attached to ticket number: 56475600545 188 with Serial number 5388/02
drew the lucky numbers: 31-6-2613357, which subsequently won you the
lottery in the 9TH category. You are therefore, been approved to claim
a total sum of TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000)
for the 25th of April 2010 lottery win promotion which is organized by
MSN & YAHOO LOTTERY INTL INC .Every month.

YAHOO, collects all the E MAIL ID of the people that subscribes to
yahoo mail, msn, hotmail, googlemail, Aol, AltaVista, and others
online, among the billions that subscribe to us only five people will
merge for winnings we only select five people every Month as our
winners through electronic balloting System without the winner
applying, we are congratulating you for having been one of the lucky
people that won for this month..

PAYMENT OF PRIZE AND CLAIM

you are to contact your Claims Agent on or before your date of Claim,
Winners shall be paid in accordance with his/her Settlement Centre.
You are to also pay for the handle charges of $850 only to the local
agent, (cost of processing your payment certificate) this fee is not
transferable or deductible from your lottery claim because it has been
insured and cannot be tempered until it hits your bank account, it is
our way of insuring that payment gets to our winners bank account
without been stolen or hacked while on transit to your bank account.

Yahoo Lottery Prize must be claimed no later than 15 days from date of
Draw Notification after the Draw date in which Prize has won. Any
prize not claimed within this period will be forfeited and retrieved

These are your identification numbers....
Yahoo! Lottery Results:
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

These numbers are your winning identification numbers, that you will
send to your claims agent, send identification and details of claim to.
BENJAMIN CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. CARL BENJAMIN.

carl.benjamin@i12.com

+234 7041991416

You are therefore advise to quote the following information to
the Clams Agent to facilitate them to process the transfer of your
fund without delay.
Serial number 5388/02
Draw lucky numbers: 31-6-2613357
Ticket number: 56475600545 188
Batch number.....................Lwh 09102
Lotto number.......................Lwh35447
Winning number...................Lwh09788

Your winning fall in Africa-Asia! This promotion takes place every
Month .Please note that your lucky winning number falls within our
European booklet representative office in Africa-Asia as indicated in
your play coupon. In view of this, your TWO HUNDRED AND FIFTY THOUSAND
US DOLLARS ($250,000) would be released to you by any of our payment
offices in Africa-Asia. Our agent zoned for Africa paying bank will
immediately commence the process to facilitate the release of your
funds as soon as you contact him.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL
TILL CLAIM IS MADE TO AVOID WRONG CLAIMING. ANY BREACH OF CONFIDENTIAL
DISQUALIFIES YOU FROM GETTING YOUR PRIZE.
Congratulations once more!! Yours Sincerely,
Thank you for being a Yahoo/Msn Member.

Mrs. Darryn Clarke
Online coordinator Yahoo
International Lottery Program. .

ATTN: ONCE AGAIN WE THE ENTIRE STAFF OF THE YAHOO INTERNATIONAL
LOTTERY WE ARE CONGRATULATING YOU FOR YOUR WINNINGS, SO IN ORDER FOR
US TO PROCESS YOUR WINNINGS, YOU ARE TO FILL AND RETURN THE
VERIFICATION AND CLEARANCE FORM BELOW TO YOUR CLAIMS AGENT THROUGH
THIS EMAIL OR FAX BELOW:

BENJAMIN CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. CARL BENJAMIN.
Email: carl.benjamin@i12.com
Tel:+234 7041991416

CONGRATULATIONS ONCE AGAIN.

; VERIFICATION AND CLEARANCE FORM

FULL NAMES:__________________________________(BENEFICIARY NAME)

SEX:_______________

DATE AND PLACE OF BIRTH::_________________________________

MARITAL STATUS:________________________________________

OCCUPATION:________________________

E-MAIL ADDRESS:_____________________________

TELEPHONE NUMBER:_____________________

BATCH NUMBER:____________________SERIALNO:__________________

TICKET NUMBER:____________________ WINNING NO:________________

AMOUNT WON:___________________________________

COUNTRY OF RESIDENCE:________________________________

NEXT OF KIN NAME AND ADDRESS:________________________________

DATE NOTIFIED __________________________________

DECLARATION:

I.....................................................
..........HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY
UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY
TOTAL WINNINGS. (OVERSEAS SUBSCRIBERS AGENT) SHALL ACT AS MY AGENT IN
FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:
YOUR FULL NAMES:

Upon receipt of the duly requested data, Our agent will proceed for
proper verification and furnish you with the contact information of
the payment Bank in the region where your winning numbers fall within
so you can proceed with effecting the release of your claim in anyway
you deem fit.

The Yahoo. COM staff
Yahoo. COM http://www.yahoo.com
[image: Set Yahoo! UK & Ireland as your homepage]

[image: Yahoo! UK and Ireland]

Fwd: Qualification numbers BENZ-610-56-0009

From: Mercedes Benz Promotion <info@mercedes.org>
Date: Sat, Jun 12, 2010 at 8:47 PM
Subject: Qualification numbers BENZ-610-56-0009
To:


The entire members of Mercedes-Benz Commission hereby notify you as the winner of
1.000,000.00 GBP (One Million Great Britain Pound).
You are advice to contact immediately you received this mail for further instruction on
how you are to claim your donation prize.

Please quote your qualification numbers to our secretary for security Reasons.
Qualification numbers BENZ-610-56-0009 quote in all Discussions.
Contact information below:
================================
CLAIMS DIRECTOR
Mr. Daniel Schultz
Email: benzcommission@rogers.com
================================
Endeavor to contact her with your Bio-data's (full Names, address, country, age, sex,
occupation, telephone number).

Best Regards,
(Notification officer)

Fwd: You Have Won Nokia Promo 2010

From: Nokia Email Promotion 2010 <info@nokiapromo.com>
Date: Sat, Jun 12, 2010 at 11:26 PM
Subject: You Have Won Nokia Promo 2010
To:


We are pleased to inform you, on the result of the NOKIA AWARD email
promotion program conducted by the NOKIA HEAD OFFICE which your Email Id
was selected as one of our winners. Your email is among the 4 Lucky
winners that WON £650,000,00 Great British Pounds each on the UK NOKIA
ONLINE PROMO 2010 PROGRAM.

To file for your claim, you are required to Provide us with the
information below For verification and winning processing:

Full Name:...............................
Permanent house address:.................
Country of resident:.....................
Phone Number:............................
Age:.....................................
Sex:............................... ......
Occupation:..............................

CLAIMS OFFICER CONTACT DETAILS:
Contact Person: Mr. James Allen,
Email: james.allen58@btinternet.com

Accept our heartily congratulations once again.

online Co-ordinator,
Sir Wilson Anderson,
UK NOKIA AWARD PROMOTION.

Fwd: EURO POST PROMO CONTACT (euroholidaypostpromolottery11@yahoo.com.hk)

From: Joao Carrara <Joao.carrara@unianhanguera.edu.br>
Date: Fri, Jun 11, 2010 at 7:42 PM
Subject: EURO POST PROMO CONTACT (euroholidaypostpromolottery11@yahoo.com.hk)
To:

Good day,
 
My name is Mr Jeffery James Dean, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project, you will be giving me just 35% of your winnings.
 
Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount.
 
Naturally, every body would like to play a lottery if they are assured of winning.
 
I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.
 
Should you be willing to assist me in this transaction please do respond to my email: euroholidaypostpromolottery11@yahoo.com.hk
 
Regards,
ONLINE CORDOINATOR
JOAO CARRARA

 

 

 

CONGRATULATION YOU HAVE WON USA GREEN CARD VISA 2010!!

From: MR TONY BROOKE <usavisa1@kentucky.usa.com>
Date: 2010/6/11
Subject: CONGRATULATION YOU HAVE WON USA GREEN CARD VISA 2010!!
To:

United -States- Department of State, National- visa- center 32 Rochester Av, Portsmouth, NH 03801-2909 Website: http://www.uscis.gov/aboutus   Case- Number: ( EAC6987688745) Preferences- Categories:- (DV DIVERSITY) Foreign- State -Chargeability:- (Asia-Pacific)   Dear winner, We wish to inform you that you are among the lucky selected winners of the- US -Green -CardEmail ballotlotteryprogram of the 2009/10 edition .   Details. This e-mail ballot visa- lottery- program was innovated last year December by- USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free- visa's to- citizens of developing countries around the world who wishes to travel to -U.S and start a new life and work.   In this innovated program, no -registrations were being made or required as the program was being conducted through -computer -draw- system of e-mail random extractions from world-wide- registered- websites.   In this 2nd edition of the program, two hundred and twenty five (225) U.S- visa's were released and 6.3 million e-mail addresses were extracted from world wide registered web-sites during the 33-days extraction period that ran for final selection, all extracted email addresses were assigned to different ticket numbers for representation and privacy for final- selection through computer- draw- system.   Your e-mail address- attached to- ticket- number (564002-188) drew -the lucky- number's which subsequently won- you the- U.S -visa and we are sending the winning- notification- directly through the- selected- winning e-mail address which means that if you receive the winning- notification in your mail box that you have been selected- among the lucky- winner's.   Approximately One hundred and fifty five (155) lucky- selected- winner's had been notified- through their selected e-mail addresses- including you today   Your visa- winning -identification- Case -number is ( EAC6987688745) Note that your visa- winning identification Case -number is your PIN-CODE to- claiming your visa.   Disqualification, Any -selected- lucky- winner from the some countries will be disqualified, this is because each has more than 50,000 candidates in the U.S:-   Basic- question. How can I make the claim of my visa? You will obtain- your- visa through the- U.S- Consular- officer in your home country or country of your present residence and note that the- U.S -Consular- officer in your home country or country of your present residence will not attend to you without your processed documents of which to access your visa- winnings through their network database.   Our- visa- processing- agents had- been -apportioned among six- geographic -regions, all -selected -lucky winner's will need to act on their claims- applications quickly before the visa- claim- expiration- deadline (30th june 2010)   FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC -AGENT VIA THIS CONTACT DETAILS,   NAME: MR. DAVID TAN Tel :+ 66-8-679-213-07 E-mail: mrdavidtan@live.com N.B: Processing Fee. Single- us$890 Dual- us$1,420   How can I pay the processing fee? The following forms of payment are accepted:   western Union Money transfer. Money Gram. Bank transfer. Benefits. All the selected -lucky -winner's will get free- air -tickets to the- U.S. Your air- ticket will be send to you by- our Asia /pacific -agent together with your processed documents.   Please read and follow all the enclosed instructions very carefully. Do not reply back to this notification e- mail (busy)   For further inquiries; Contact our Asia /pacific agent where your visa winning details falls.   Sincerely yours, Mr. Tony Brooke Secretary -General- US -Consulate- Kentucky .

Fwd: REQUEST FOR COMPANY REPRESENTATIVE

From: Mr Klaus Preiss <cassandra.matt@gmail.com>
Date: Thu, Jun 10, 2010 at 11:04 PM
Subject: REQUEST FOR COMPANY REPRESENTATIVE
To: dlimlisah@gmail.com


Dear Sir/ma

I am Mr.Klaus Preiss, CEO and Owner of WBC (a company based in U.K).WBC is a pan-European distributor specializing in semiconductors, providing customers with products and technical support for 16 leading manufacturers. We are searching for representatives who can help us establish a medium of getting to our customers in America and other nearby countries as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country.

Note that, as our representative, you will receive 10%(ten percent) of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following:

(1)Your full names:
(2)Contact address:
(3)Phone/fax numbers:
(4)Occupation and
(5)Age...
(6)Valid ID....

Email Us on this email address ( job_ecolife@qatar.io)

Thank you for your time.

Very Respectfully,

Mr .Klaus Preiss
Cell 0044 703 598 3629
Fax: 0044 -709 284 4592
E-mail:job_ecolife@qatar.io

From: Hon. Dr. Florent Celiku

From: Hon. Dr. Florent Celiku <fceliku1@hosanna.net>

Date: Thu, Jun 10, 2010 at 7:51 AM
Subject: From: Hon. Dr. Florent Celiku
To:

From: Hon. Dr. Florent Celiku

Minister, Foreign Affairs Ministry.

Bedouma Street ,zone 1

Yoda- Ouagadougou-Burkina Faso.

 

Sir,

Re: PAYMENT AUTHENTICATION...

 

I am Hon. Dr. Florent Celiku , Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Burkina Faso concerned with foreign contract payments.

 

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.

 

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

 

I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.

 

I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $4.5 Million U.S.D.

 

As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

 

MY CONDITIONS.

 

1. You will give me 65% of the total contract funds as soon as you confirm it in your designated bank account.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

If you agree with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

 

I hope you don't reject this offer and have the funds transferred. The business itself is 100% LEGAL SAFE on your part provided you treat it with utmost secrecy and confidentiality. Also note that your area of specialization is not an hindrance to the successful execution of this transaction. I have reposed my confidence in you while awaiting your prompt response and i know that you will not let me down when the funds have been transferred into any account that you will nominate.

 

Finally on your part,we will appreciate you treat this transaction as confidential as possible,while we assure you of a 100% RISK FREE transaction provided you follow our instruction religiously.

 

If you accept my offer please I  will like you to provide immediately the below information's so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin.

 

The Attorney will draft and carry out the notarization of the will and also obtain the necessary documents and letter of probate /administration in your favor for the claim.So reply for the assurance with this necessary information's to facilitate an easy communication.

 

1.Full Name:...........................

2.Full Address:.......................

3.Telephone number :...........

4.Country :..............................

5.Occupation:..........................

6.Age:........................................

7.Sex:........................................

 

As soon as i hear from you I will send to you by fax or e-mail, More Details and Text of Application you will fill and submit to the paying bank. I will not fail to bring to your notice that this transaction is 100 hitch free. All arrangement for the transfer of this fund has been legitimately made under smooth arrangement

 

I await your confirmation of my message while praying that this will be the beginning of a long life partnership between us.

 

Thank you for your co-operation.

Yours faithfully,

Hon. Dr. Florent Celiku

FOREIGN AFFAIRS MINISTER.

 

----------------------------------------------------------------------------------------------------------------------------------

 

 

DISCLAIMER: This e-mail is confidential and intended only for the use of the above named addressee.

If you have received this e-mail in error, please delete it immediately and notify us by e-mail or telephone.