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Recieved 17. jan. 2004 US$ 23.5 million dollars
I am Mr. Phil V Leeg, a regional Supervisour with INTERNATIONAL CREDIT COMMISSION in Amsterdam Holland. We had a foreign client (name with held) who deposited a huge sum of money (US$ 23.5 million dollars) with our security Company.
Eventually, this client was among the victims of EGYPT AIR BOEING 767 FLIGHT NO.990 that crashed on the 31-10-1999 in U.S.A but, since then we have not had any body coming for the claims as the next of kin. A situation I have monitored closely with my position in the Company. Now, having monitored this deposit and managed it over the years before his death, and hence nobody has showed up as the next of kin for the past one year plus, I have removed the file to my private save.
I now solicit for your assistance to present you as the next of kin as every other arrangement has been concluded by me and I am only waiting for a foreigner to enable me move the fund to his account.I will need your private telephone and fax numbers and your full names and address, company or residential so that I can computerise them to tally with the next of kin column in the certificate of deposit.
This does not have any risk attached to it as all the internal documentations will be handled by me. I therefore request you to confirm your interest by a return message and I will furnish you with details.Lastly for the immediate take off of this transaction you have to confirm your willingness and readiness to assist me retrive this deposit.
Please for your assistance in this transaction you will be entitled to 40% percent of the total sum incurred in the process of the transaction.
I look forward to hearing from you.
Best Regards
Mr. Phil Van Leeg.
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Recieved 13. jan. 2004 US$ 13 million dollars
Dear Friend,
My name is MRS LOI E. ESTRADA ,The wife of Mr. JOSEPH
ESTRADA, the former President of Philippines located
in the South East Asia.
My husband who was impeached from office by a backed
uprising of mass demonstrators and the Senate. My
husband is presently in jail and facing trial on
charges of corruption, embezzlement, and the
mysterious charge of plunder which might lead to death
sentence.The present government is forcing my husband
out of manila to avoid demonstration by his supporter.
During my husband's regime as president
of Philippine, I realized some reasonable amount of
money from various deals that I successfully executed.
I have plans to invest this money for my
children's future on real estate and industrial
production.
My husband is not aware of this because I wish to do
it secretly for now. Before my husband was impeached,
I secretly siphoned the sum of $13,000,000 million USD
(Thirteen million United states dollars)out of
Philippines and deposited the money with a security
firm that transports valuable goods and consignments
through diplomatic means. I lso declared that the
consignment was solid gold and my foreign
business partner owned it.
I am contacting you because I want you to go to the
security company and claim the money on my behalf
since I have declared that the consignment belong to
my foreign business partner. You shall also be
required to assist me in investment in your country.
I hope to trust you as a God fearing person who will
not sit on this money when you claim it, rather assist
me properly, I expect you to declare what percentage
of the total money you will take for your assistance.
When I receive your positive response I will let you
know where the security company is and the payment pin
code to claim the money which is very important.
For now, let all our communication is by e-mail
because my line are right now connected to Philippines
Telecommunication Network services.
Please also send me your telephone and fax number. I
will ask my son to contact you to give you more
details on after i have received a response from you.
Thank you and God bless you and family.
MRS LOI E. ESTRADA
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Recieved 9. jan. 2004 US$ 1.5 million dollars
LUCKY DAY LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF Number : LDLI/085-MQPH002854/03
BATCH Number : QRST/03/142/CHNL
TICKET Number : 0034002451-7741
SERIAL Number : 846-006821
LUCKY Number : 4-17-31-37-42-47
WINNING FINAL NOTIFICATION
Dear Winner,
We are pleased to inform you of the result of the Lottery Winners International programs held on the 5th of January 2004. Your E-mail address attached to Ticket number 0034002451-7741 with Serial number 846-006821 drew lucky numbers 4-17-31-37-42-47 which consequently won in the 2nd category, you have therefore been approved for a lump sum payout of US$ 1,500,000.00 (One Million ,Five hundred Thousand United States Dollars).This is from a total cash prize of USD$15,000,000.00 Million share among Ten International Lucky Winners in the Category A ( Plus )+ .
CONGRATULATIONS!!!
Be inform that your documents have to pass our Authority to obtain a clearance which shall be attached to your Document in readiness of the subsequently onward transfer into your nominated bank account with 24 hours of completion of the authentication.
Due to mix up of some numbers and names, we ask that you keep your winning information very confidential till your claims has been processed as the Beneficiary Certificate Ownership Winning Notification, Stamp duties and re-activation of Account of your prize /money remitted in readiness of the subsequently onward transfer into your nominated Bank Account. This is in conformity with the latest transfer regulation signed by the Organization /Netherlands Government since this is part of our Security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000,000 Companies and 200,000,000 individual email addresses and names from all over the world, through the aid of our insurance Company. This promotional program takes place annually. We hope you will take part in our next year USD$45 Million International lottery.
To file for your claim, please contact our /your fiducial agent Mr. WILLIAM BROWN of the ONWARD SECURITIES PAYMENT AGENT
TEL: +31-615-380-473
FAX: +31-649-038-714
Email: [email protected]
NOTE: That all winning must be claimed not later than 10th of February 2004. After this date all unclaimed, funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified.
Finally, we ensure that you note every letters as clearly stated as we would not be held responsible should there be hitch in this transaction due laxity on your part. So you are to expedite action, Failure to do this we shall be compelled to lose your fund in other words, we shall divert your fund to somewhere else. In order to avoid unnecessary delays and complications; Kindly remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours Truly,
Mrs. Stella Martins,
Lottery Coordinator.
Freeserve AnyTime - HALF PRICE for the first 3 months - Save £7.50 a month
www.freeserve.com/anytime
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Recieved 18. dec. 2003 US$ 12 million dollars
Sir,
We have an immediate business proposal that involves Twelve Million United States Dollars, which we will like to invest under your custody. Please, do not hesitate to send me an email, so as to discuss with you the details of the transaction/the terms and condition of sharing regarding the business.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude this transaction within 10-12 working days.
Do not forget to contact me on the receipt of this mail. And please you have to maintain absolute confidentiality as regards this pending transaction. I urgently await your response.
Yours Truly,
KENNETH LOKO.
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Recieved 13. nov. 2003 US$ 38 million dollars
BUSINESS PARTNERSHIP.
Good day,
It may surprise you to receive this e-mail from me,
especially when we haven't had any previous dealings.
However I contacted you through this means because I
received encouraging information about you. Secondly,
I am using this means so that my personality can be
sheilded until I am sure of your willingness to assist
me in achieving the purposes of this business which
will be of a high benefit to you and to my family. I
am Lieutenant Colonel Salem Ahmed Military Commander
of POLISARIO(Political Front for the Liberation of
Western Sahara) and a member of council of the
National Secretariat of Western Sahara(Saharawi
Democratic Republic). Prior to my promotion to this
rank/command, I was the second in command to the
former military Commander General Sahid Adbelahib. He
was however killed in battle in early January.
THE PURPOSE OF CONTACTING YOU:
The struggle for the liberation of the Saharawi people
from the strong grip of Morocco and it's despotic
government, haszaenjoyed funding from private,
religious and corporate organizations around the
world, people and organizations recognizes our
struggle. These organizations are the ones who
assist/aid POLISARIO with funds and materials in
execution of this war with Morocco. Before the death
of my former Military commander(General Adbelahib), we
were given some funds(US$38,000,000.00) by an
international solid mineral multi-national company
donor to procure ammunitions for POLISARIO. My boss
moved and deposited these funds with a private
security/finance company in Europe. In my bid to audit
our quarterly accounts I realized that the records of
the $38Million was not reflected in the books. As I
continued my private investigation I unclosed the
source of these funds. I found out that it was my boss
who delete every record of this larges from the
accounting books because his intentions is to keep
this particular funds for himself. I called him to a
meeting(two of us) over this issue - that was in March
last year. He told me at the meeting that the funds as
part of the donations POLISARIO(Political Front for
the Liberation of Western Sahara) get year in and year
out is to be kept for his use and the future of his
family since the future of the survival of the
struggle is uncertain. I saw his reasons and readily
agreed with him because he promised me a good fraction
of the money there and then, especially when I know
that the money will never have a record trace ever.
However, as fate may have it General Adbelahib died at
the wafront and I became the military commander in
Feburary 2nd. And in addition to that the only only
person on earth who has previlege of knowing the
information of this cash deposit. I have all the
relevant documents pertaining to this deposit. I now
want to claim this funds knowing fully well that I
have all the relating documents needed to claim these
funds. These documents are the Certificate of Deposit
with which the Cash was deposited, and also the
Deposit Agreement. I therefore want you to
team/partner with me to collect the funds in Europe as
I require a foreigner to perfect this operation. Let
me know your terms. I will provide all the necessary
documents in my disposal to lay to claim these funds -
which as the requirement agreed-up with the
security/finance company. The issue is this: I will
transfer legal ownership of these funds to you so that
you can then be the new beneficiary of the funds that
way my link with the funds terminated for a smooth
movement of the funds to you.
There are no risks involved in this business because I
remain here and hold all machineries involved in this
business. I should also clearly state here that as
long as you keep this business confidential there is
no means whereby risk can be imported to it. This is
because someone elses knowledge remain the only thing
that can import any risk to this deal. This is a
simple and straight forward business, but must be kept
highly confidential so that we can record success in
it within the next 10 working days. Upon the receipt
of a positive response from you, I will give you
further details; outlining the method of operation
which has been mastered to pull this transaction
through soonest.
Therefore, if you are interested, please do reach me
via e-mail, while I perfect a better communication
means for this project. Let me reiterate it again, I
will want everything about this transaction to be
treated in strictest confidence even if you are not
interested.
I await your response.
Yours,
Col. Salem Ahmed.
Military Commander,
Western Sahara.
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Recieved 3. nov. 2003 US$ 20 million dollars
NIGERIA NATIONAL PETROLEUM
CORPORATION NO 345 G.R.A
VILLA CAMP NIGERIA
LETTER OF ASSISTANCE
Email:[email protected]
Tell:+234-80-33-85-96-78
PERMISSION TO REMIT US$20 MILLION INTO YOUR COMPANY OR
PRIVATE ACCOUNT
Dear,
It is my pleasure to write and inform you of a
transaction involving the transfer of us$20,000,000.00
(Twenty million U.S. Dollars) only into a foreign
account for safekeeping pending my arrival with my
colleagues for the sharing with you as the account
owner into which the money is remitted. I am an
accountant with the Nigerian National Petroleum
Corporation (NNPC), Lagos and this money originated
from over-invoiced contract executed for the
corporation some years back. This contract has long
been completed by a foreign firm and the contractor
duly paid. I now seek if you would permit the surplus
to be remitted into your account. As a matter of fact,
we are top government officials and we cannot come out
openly to claim this amount. This is why we are
looking for a competent and honest company or
individual abroad whose documents would be tendered by
us here in Nigeria as one of the contractors that
executed the project. However, I would wish to receive
your personal assurance that you would not sit on the
money when it goes into your account. More
importantly, you keep confidential this transaction,
in order not to tarnish the confidence repose in the
officials involved in this transaction.
To effect this transfer, I therefore request the
following: your account number, the name of your bank,
address, telex, telephone and fax numbers where the
money would be transferred into and also your private
fax and telephone numbers for quick communication. So
far, after due consultations, you were strongly and
reliably recommended to us although we have not met or
entered into any kind of contract with you before as
to know the extent of your honesty, but based on the
recommendations, I personally want to believe that you
are honest enough and would not sit on the money if
finally got into your account. It is on this note that
I consider it proper to write you asking for your
permission and support to transfer this amount into
your account. You should not fear any risk because we
have concluded arrangement to save guide you in the
transaction. This business is 100% risk free. Hence it
requires high level of confidence and secrecy.
Meanwhile this is the breakdown of the sharing
modalities:a. 10% Will be used to settle transfer charges and legal protocols;b. 30% Is for using your account;
c. 60% Of it will be for us the originators.
Be informed that on completion of this business I will
use part of my money to invest in your country under
your care. Please note that the transfer operation
will take seven to ten working days to be completed.
N.B.: Please contact me on this e-mail number
My deepest prayers for you
DR.USMAN.SABO
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Recieved 1. nov. 2003 US$ 15 million dollars
ESPACE MEDICAL
Saint Paul
Plateau 06bp 449
Abidjan
My Dearest,
I have a business proposal, which I know might interest you. My name is Dr.Jide Abiola, a medical doctor and the sole proprietor of the above specialist hospital.
I have a widow here in my clinic who is on a political asylum in Abidjan-Cote d'Ivoire Refugee Camp, she has been so ill for some couple of months now. This woman confided in me based on the free medical attention I have been giving to her and her children.She had revealed to me of her life history and about her late husband who was a top military officer in one of the West African country (Sierra-Leone) before his death during the civil war and the fortune she inherited from her late husband.
She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment,the sum of Fifteen Million US Dollars (US$15m) which her late husband deposited in a safe Fiduciary Agent based in Europe.
I wish to choose you for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe heaven for her and her children by making a residence arrangement for them in your country.
After she had disclosed this information to me, I saw the reason to request from her to allow me see the documents relating to this deposit of which she did,now I have the documents covering the deposit which I will not hesitate to fax to you the copies as a prove for your confirmation as soon as I receive your response via email. I am obliged to assist this lady knowing too well that she has a limited knowledge in the business world and as such she can not manage this funds herself and in Africa in order to avoid any trace of her by the government, I will need from you a mutual understanding and then we shall make plans on how the funds would be secured into an account in your name; after which you will arrange and travel immediately to meet with the security company Agent for clearing.
This amount is contained in a sealed trunk box and it is registered and declared as containing family treasures, so even as I am writing you now the security company and it's Agent is not aware that there is cash money in the trunk. Let me assure you that this transaction is 100% hitch - free and risk –free.
Please my secetary has access to this my e-mail address,you may wish to send your reply via my private e-mail address which is [email protected]
From my discussion with her, she has agreed to give you a reasonable amount of percentage for your involvement in this and this has to be discussed upon the receipt of your quick response.
Thanks and God bless for your understanding,
Sincere regards,
Dr.Jide Abiola
PLEASE AS I TOLD YOU EARLIER MY SECETARY HAS ACCESS TO MY BOX,I MAY NOT BE ABLE TO REPLY YOU IF YOU SEND YOUR REPLY VIA THIS E-MAIL ADDRESS,PLEASE SEND YOUR REPLY VIA MY PRIVATE E-MAIL ADDRESS WHICH IS [email protected]
____________________________________________________________
Charle con sus amigos online usando CHAT 123
http://www.123.com/sp/chat/section.php?id_section=329
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Recieved 23. oct. 2003 US$ 5 million dollars
ATTN:SIR
GREETING IN THE NAME OF OUR LORD JESUS CHRIST. I AM MRS, NANCY WILLIAM.
,
NOW MRS,NANCY WILLIAM, A WIDOW TO LATE COLLINS WILLIAM. I AM 41 YEARS OLD,
I
AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE
BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND
IT
IS QUITE OBVIOUS THAT I WON?T LIVE MORE THAN SIX MONTHS, ACCORDING
TO MY DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD
STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM IN
AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE CULD?NT
PRODUCE ANY CHILD.
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL
HIS
BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR
MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS
WEALTH,
TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA,
AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER
IT,. I AM WILLING TO DONATE THE SUM OF $5,000.000.00 MD U.S DOLLARS,
TO
THE LESS
PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN A SECURITY
COMPANY AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN
AFRICA
DISTRIBUTING RELIEF MATERIALS TO OF BOMBLAST IN SLERRA-LEONE, WILL FILE
IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.
LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE
FOR
THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH
ACQUISITION
WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF
GOD
AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT
REPLY.
YOURS IN CHRIST.
NANCY WILLIAM.
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Recieved 23. oct. 2003 US$ 23.5 million dollars
Dear Friend,
I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former
Nigerian Military Head of State who died mysteriously as a result of Cardiac
Arrest. Since after my husband's death my family is under restriction of
movement and that not withstanding, we are being molested,policed and our
Bank Account both here and abroad are being frozen by the Nigerian Civilia
Government.Following the recent discovery of my husband's Bank Account by
the NigerianGovernment with Swiss Bank, the huge sum of US$70 Million and
DM45 Million were frozen.
I therefore decided to contact you in confidence that I wasable to move
out the sum of US$23.5 Million Dollars, which were secretly efaced and sealed
in two Metal Boxes for security reasons.I therefore personally, appeal to
you seriously and religiously for your urgent assistance to move this money
into your country where I believe it will be safe since I cannot leave the
country due to the restriction of movement imposed on the members! o! f
my family by the Nigerian Government.
You cancontact me through my family lawyer in the person of BARR. AZEEZ
MOHAMMED'on his Tel No:234-80-33879 or his Email:[email protected] My
lawyer shall arrange with you for a face to face meeting outside Nigeriain
order to liaise with you toward effective completion of this transactions.
However, arrangements have been put in place to move this money out of the
country in a secret vault through a security company in America,Europe or
Asia, and as soon as you indicate your interest my Lawyer shall send youthe
Air-Way Bill of the Luggageand other related documents so that you can help
to claim the Luggage. Conclusively, we have agreed to offer you 30% of the
total sum while 70% isto be held on trust by you until we can decide on
a suitable business investment in your country subsequent to our free movemenby
the Nigerian Government.
Please reply urgentlyand treat with absolutec! confidentiality and sincerity.
Best Regards.
HAJIA MARIAM ABACHA (MRS).
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Recieved 26. sept. 2003 US$ 26.5 million dollars
STRICTLY CONFIDENTIAL & URGENT.
TEL: 871 - 762535915
FAX: 871 - 762535916
TEL: 27 - 836951984
Alternative: E-mail address: [email protected]
Dear Sir,
I am Mr. Zulu, a native of Cape Town in South Africa and I am an Executive
Accountant with the South Africa Department of Mining & Natural Resources.
First and foremost, I apologized 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. Be informed that a member of the
South Africa Export Promotion Council (SEPC) who was at the Government
delegation to your country during a trade exhibition gave your enviable
credentials/particulars to me. I have decided to seek a confidential
co-operation with you in the execution of the deal described hereunder for
the benefit of all parties and hope you will keep it as a top secret
because of the nature of this transaction.
Within the Department of Mining & Natural Resources where I work as an
Executive Accountant and with the cooperation of four other top officials,
we have in our possession as overdue payment bills totaling Twenty - Six
Million, Five Hundred Thousand U. S. Dollars ($26,500,000.) which we want
to transfer abroad with the assistance and cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable
foreign non-company account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil Service Code
of Conduct does not allow us to operate offshore account hence your
importance in the whole transaction.
This amount $26.5m 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
cost have been paid to the original contractor, leaving the balance in the
tune of the said amount which we have in principles gotten approval to
remit by Telegraphic Transfer (T.T) to any foreign bank account you will
provide by filing in an application through the Justice Ministry here in
South Africa for the transfer of rights and privileges of the former
contractor to you, hence provide me with your private/direct fax number
for the form to be send across to you.
I have the authority of my partners involved to propose that should you be
willing to assist us in the transaction, your share of the sum will be 25%
of the $26,5 million, 70% for us and 5% for taxation and miscellaneous
expenses. The business itself is 100% safe, on your part provided you
treat it with utmost secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful execution of this
transaction. I have reposed my confidence in you and hope that you will
not disappoint me. Endeavor to contact me immediately through my above
Tel/Fax number or
my e-mail address, whether or not you are interested in this deal. If you
are not, it will enable me scout for another foreign partner to carry out
this deal I want to assure you that my partners and myself are in a
position to make the payment of this claim possible provided you can give
us a very strong Assurance and guarantee that our share will be secured
and please remember to treat this matter as very confidential matter,
because we will not comprehend with any form of exposure as we are still
in active Government Service and remember once again that time is of the
essence in this business.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Mr. Zulu
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Recieved 09. jan. 2005 14.550 Carats Siamonds
Dear Sir,
I wish you go through this offer to consider being my partner.I am Mr.SAMSON BAMOGU .,from the republic of Sierra-Leone in west Africa,now seeking political asylum in Senegal under the (UNHCR).I got your contact through my search for a business partner.
In Details.My late father (Dr.MUSTAPHA BAMOGU) was the managing director of Rainbow Gold Diamond Mining company in (KEN EMA) Sierra- Leone.But was killed during the longing civil war and all his properties was totally destroyed.However, we managed to escape with some of my father's precious Diamonds which is presently deposited safely in a security and finance company here in Dakar.
Now we are saddled with the problem of securing a trust worthy foreign personality to help us transfer the diamonds over to his country pending my arrival to meet with him.Furthermore,we only want this done this way because your country is politically stable for any profitable investment and if you accept our proposal,you will serve as the beneficiary of the diamonds.
I am giving you the offers as mentioned with every confidence on your acceptance to assist us,we have decided to give you 10% out of the total money generated from the sales of the diamonds.Secondly,we shall mapped out 2% for any miscellaneous expenses that you may incur during the transferring of the diamonds over to your country. Finally,the diamond weight in question is 14.550 Carats.Conclusively,i wish you send me a reply immediately as soon as you receive this proposal, so that we shall arrange on how to lift this consignment out of Dakar Senegal to your country.
On commencement,this transaction will take (7) working days to be accomplished.A certificate of ownership, and the Lab-test result certificate of the diamonds would be fax to you immediately i receive your urgent and positive reply. My alternative email address is ([email protected]) Untill then i remain with the best regards.
Regards,
Samson.
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Recieved 02. aug. 2005 Hurrah, I won the Lottery, or .... ?
THE PRIZE AWARD DEPARTMENT
CONTINENTAL LOTTERIES S.A.
C/O´DONNELL 306,
28830 MADRID
SPAIN.
Ref: CL/ES/1026-9172
Batch: 31-2404/05
02-08-2005.
WINNING NOTIFICATION.
Congratulations first category prize winner! You have been selected as one of six winners of the Worldwide Continental Lotteries, Madrid-Spain, online ballot, drawn for July 2005, therefore will be a privileged receiver of the grand prize of ?531,220.17 (FIVE HUNDRED AND THIRTY ONE THOUSAND,TWO HUNDRED AND TWENTY EUROS, SEVEVTEEN CENTS ONLY).Your e-mail address was attached to the winning number 5-11-14-20-31-45. Draw serial: 055. This lottery is promoted and sponsored by multinationals companies of the european union. We in the Worldwide Continental Lotteries, Spain is by this program, diversifying our online balloting lotteries draws, developed and designed to satisfy the cravings of the ever growing number of participants in our various programs. With funds accrued from previous draws and unclaimed prizes, payouts to all winners is guaranteed and payments in a record time.
After randomly selecting 25,000 participants from an initial database of
4.500.000 emails and zonings, by their respective continents from across
the World, we produced an extensive list from which you have emerged as
one of the lucky winners of the Grand Draw prize.
To process your winnings and prize payment, you are to get in contact
with;
Mr. JORGE DIAZ (Prize claims handler)
e-mail: [email protected]
Tel: +34 62 8091594
You are advised to keep your winning informations confidential untill your claim is processed and your money remitted to you in whatever manner you prefer. This is in line with our security policies, to avoid double claims and misapropriations of the Lottery funds as it has happened in the past.
Direct all further communications and enquiries to your category
prize claim handler and remember to include your reference and batch numbers.
Congratulations once again from Continental Lotteries. Thank you for being part of our promotional program.
NOTE: Do not reply to this mail address, contact your claim handler.
Sincerely,
JAVIER OCHOA SUAREZ
INTERNATIONAL ONLINE COORDINATOR
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Recieved 8. oct. 2007 1. Please, send me your bank account .... ?
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Platinway Corp
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God dag!
Et velstående selskab byder dig på arbejdsstilling.
Er venlig og lukke den meddelelse ikke straks. Du tregner ikke at investere noget;
det er ikke en ny finanspyramid. Du må bare have en PC med Internet-andgangen, en
telefon, en konto i ditt land og en lit hviletid!
Kernen af disse arbejde ligger på bearbejdering af betalinger som skal komme fra
vår klienter som kan ikke betale oss direkt. Ikke særlige kundskaber er fornøden,
du skal lære alt i løbet af arbejde. Vi skal forklare dig alt gennem telefonen eller
Internet. En finansmanager
får gansk flere penger ved oss, og han får penger efter enhver forretning, ikke
engang om månaden. Det er en god fordel af arbejde ved oss. Alle detalje finder
man op vår site, sektionen FAQ
og How it Works.
Hvis du har spørgsmåler, vi skal svare dem ved
e-mail.
Alt hvad du trægner at begynde arbejde er: indregistrere ved
site, underskrive en kontraktform, og da strater vi!
Mange tak for din agtelse! Vi venter om dig på siten.
Platinway Corp.
URL:http://www.platinway-corp.net/
E-Mail:[email protected]
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© Copyright
2004 - 2007Platinway Corp.
All rights reserved.
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Recieved 16. oct. 2007 2. Please, send me your bank account .... ?
Kære herre / frue!
Er venlig at bruge kun disse e-post: [email protected]
Wil du arbejdere on-line, fra dit hus og få lånet hverdags udenfor at efterlade eller virke på din hovedarbejde?
For dette, du skal drage forsorg for at skaffe oss dine bankdetaljer og derpå at være færdig at modtage din første overførselen. Så snart som penger kommer til din bankkonto, får du en medelelse deraf, og vejledninger vad angår disse pengesumen. På den tid du skal overføre penger til den andre af vore klienter i Europa, Rusland eller andetsteds i Asia eller andet land.
After transaktionen får du 5% fra den sum, og det skal blive dit lån. I fremtiden kommer du at få større lån. Så hurtigt sender og modtar du penger, så mer procenter får du. Hovedbetingelsen for dine pligter er HASTIGHED og NØJADTIGHED af overføringer. Sædvanligvis består sumer fra 10.000 DKK til 150.000 DKK, og afhænger daraf, vad vore klienter vil. Hvorledes, sakl hver overførsel så snart udføres som er mulig.
Dette er den hovedbetingelse som skal også virke på ditt lån for transaktioner.
For at arbejdere effektiv, du må prøve ditt e-mail fast. Desuden, du må være færdig at gøre hurtigt transaktioner med ditt Paypal og bankkontoen. Mest af våre driftsleder udfører overføringer 3-7 gange i ugen (30.000 DKK i gennemsnit). Handlingen tar ikke flere tid men skal udføres præcis og straks. Du kan starte med arbejden hjemme i dag!
Ingen betalinger er nødvendig.
Du skal få overførselser til din bankkonto i hver bank i Danmark fra vore klienter og dende disse straks med telegram, Western Union, Moneygram eller andre metoden til den bankkonto eller adressen som vi skaffer.
F.eks. disse er typiske handlinger:
1) En klient sender en sum til din konto (f.eks. 50.000 DKK)
2) Du inddrager den (udenfor dit lån af 5%) i rede penger
3) Du sender penger til den andre klient ved en vej som er skaffet ved Forvaltning
4) Du informerer oss overføringsdetaljer
Hvis du er færdig for at starte arbejden ved oss, er venlig og skaffer oss med dine detaljer (for dette, kan du bare kopiere og klæbe of udfulle disse form i ditt svar):
o Navnet:
o Efternavnet:
o Landet:
o Byen:
o Komplet adressen:
o Mobiltelefonnummeret:
o Kontoarten: (personlig konto, selskabetskonto)
o Navnet af din bank:
o Navnet af kontoindehaver:
o Registreringsnummer:
o Kontonummer:
o IBAN:
o Hvad er din grænse af inddragelsen per dag ?
o Kan du betale ved SWIFT eller IBAN til udenlands i on-line måde fra din konto?
o Har du erfaringen af arbejden med telegrafoverføringer, Western Union og Moneygram?
o Hvor mange oprationen kan du udføre i ugen?
o Er du færdigt for at strte arbejde straks?
o Har du en muligheden at prøve ditt e-mail 4 gange om dagen og blive alltid i kontakt på telefon?
Er venlig at svare disse spørgsmåler og skaffe oss ditt mibiltelefonnummer hvis du er færdig at arbejde.
Vi kan snakke dansk men flere menneskener ved vor selskabet snaker engelsk og det skal også være bedre for dig hvis du også skrever eglesk... Men dette er ikke så nødvendig.
Er venlig at bruge kun disse e-post: [email protected]
Priority will be given to the english-speakers who would like to work in our team!
Mange takk, og vi ser fremad at ditt svar!
Med agtelse,
Kira M. Lee
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Recieved 19. jan. 2009 3. Arbejdstilbud = Send dine bankoplysninger( Denne er rigtig giftig, men typisk for tiden - jan. 2009)
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ARBEJDSTILBUD
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Mine damer og herrer,
Søger De en mulighed for at tjene penge? Vi tilbyder Dem at tjene lige så mange penge som De vil hurtigt og uden ekstra indsats. De skal bruge en bankkonto og 2-3 timers fritid om dagen. Vi overfører penge på Deres konto, sædvanligvis udgør det 30.000,00 DKK– 60.000,00 DKK, De hæver pengene og sender dem til os via Western Union.Deres løn udgør 20 procenter af det pengebeløb, der blev overført på Deres konto.
For eksempel, vi overfører 30.000,00 DKK til Dem, De tjener 6.000,00 DKK med det samme, lige så snart pengene er ankommet på Deres konto. De kan også overlade os flere konti eller invitere Deres venner til samarbejde. Deres arbejdsløn afhænger kun af Deres behov og arbejdsvilje.
Til at begynde samarbejdet bør De meddele os følgende data som skal bruges til at overføre pengene: bankets navn, reg.nr. (nummeret på den bankafdeling hvor De har Deres konto), kontonummer, navn og efternavn af kontohaveren, Deres adresse: (land, postnr, by, vej, husnr), og et telefonnummer De kan kontaktes på. Vi skal ikke bruge personlig information om Dem undtagen den, der skal bruges til at gennemføre en standart bankoverførsel.
Hvis De blev interesseret I vores tilbud eller hvis De har spørgsmål, kan de stille dem på den følgende e-mail adresse [email protected]
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Deres e-mail adresse blev taget fra en åben kilde og afmærket som tilgængelig for reklame, arbejdstilbud og anden reklameinformation. Hvis De ikke mere ønsker at få indsendt meddelelser fra os, send en tom meddelelse på den følgende e-mail adresse [email protected]
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