23-03-2004
>
FROM: THE DESK OF THE VICE PRESIDENT.
>INTERNATIONAL PROMOTIONS/PRIZE AWARD..
>BATCH: EGS/ 22504002/04: REFERENCE: 15/0018/IPD
>
CONGRATULATIONS!!
>RE:WINNING NOTIFICATION.
This is to inform you of the release of the GRANGORDO DE LA PRIMITIVA LOTTERY
held on the 14th march 2004. Your e-mail address and name was attached
to ticket number 185-01523370-100 with serial number 99375-0 that drew the lucky
numbers of 06 20 25 26 37 49, which consequently won the lottery in the 5th
category. You are therefore the winner of Euros 625,000.39c(SIX HUNDRED AND
TWENTY FIVE THOUSAND,THIRTY NINE CENTIMOS ONLY)in cash credited to file with
REF:Nº.EGS/3662367114/13.
This is from Euros 75,000,000.00(SEVENTY FIVE MILLION EUROS) in cash. among the 26
participating finalist playing 6,000 full tickets.
> Your prize money is now deposited with our accredited Security Company
and insured in your name. Due to mix up of some numbers and names, we
ask that you keep this winning notification from public notice untill
your claims has been processed and prize money transfered to your
account as this is part of our security policies to avoid double claims
and misapropiations as it has happened in the past.
>All participants were selected through a computer ballot system drawn
>from 25,000 names from Asia, Australia, New Zealand, Europe, North and
South America, Middle East and Africa as part of our International
Promotions Program conducted quaterly to encourage prospective overseas entries.
We hope that your lucky name will draw a bigger cash prize in the subsequent programs.
To process your winning claims , please contact your prize claim agent,
Mr OSCAR DIEGO.
e-mail: oscardiego@whipmail.com
Tel; 0034 670 410372
Please note that all prize money must be claimed not later than 25days of this notification.
Any prize not claimed within this period will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your prize
goes to your claim agent, as they represents you and process your claims.
NOTE that the agent´s 10%will be remitted AFTER you have received your prize
because the totality of the money is already insured in your name.And to avoid
delays and complications, do remember to quote your reference and batch numbers
in every correspondence with us or your claim agent.
A copy of your winning ticket and claim certificate will be sent to you by your claim agent.
Once again from all members of our staffs we thank you for being a part
of our International promotions program.
we wish you continuos good fortunes.
>
Sincerely,
>
MR ANTONIO GOMEZ
VICE PRESIDENT.
FROM THE DESK OF BILL AND EXCHANGE MANAGER,
DR.DESMOND WILLIAMS.
BANQUE INTERNATIONALE DE ABIDJAN.
ABIDJAN, COTE D, IVOIRE.
Eamil: desond13@yahoo.fr
ATTN,
I am the manager of bill and exchange at the foreign
remittance department of Banque internationale de Abidjan
(BIA). I am writing following the impressive information
about you through my reseach from your country directory.
its assured me of your capability and reliability to
champion this businees opportunity.
In my departmentn we discovered an abandoned sum of $185,000,000 m
US dollars (One hundred eigth- five million dollars) .
In an account that belongs to one of our foreign customer who
died along with his entire family in a concord plane crash
in the year 2000 in paris that almost took the whole life
of the pasengeres on board Since we got information about
his death, we have been expecting his next of kin to come
over and claim his money because we cannot release unless
somebody applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines but
unfortunately we learnt that all his supposed next of kin
or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon
this discovery that I and other officials in my department
now decided to make this businness proposal to you and
release the money to you as the next of kin or relation to
the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go
into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such
money remained unclamed after three years, the money will
be transfered into the Bank treasury account as unclaimed fund.
The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner
and an Ivoirean cannot stand as next of kin to foreigner.We
agree that 30 % of this money will be for you as foreign
partner, in respect to the provision of a foreign account,
10 % will be set aside for expenses incured during the
business and 60 % would be for me There after I will visit
your country for disbursement accoding to the percentages
indicated.
Therefore to enable the immediate trnansfer of this fund to
you as arranged, you must apply first to the bank as
relations or next of kin of the deceased indicating your
bank name, your bank account number, your private telephone
and fax number for easy and effective communication and
location where in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or
email the text of the application. I will not fail to bring
to your notice that this transaction is hitch free and that
you should not entertain any atom of fear as all required
arrangements have been made for the transfer .
You should contact me immediately as soon as you receive
this letter. Trusting to hear from you immediately. through this my private
email for more details: desond13@yahoo.fr
Yours faithfully,
DR,DESMONDWILLIAMS (bill and exchange manager bib). Private line
(0022507-61-2307). Email: desond13@yahoo.fr
N/B.my intention of writing you through email is because i
belive it is very confidential.
__________________________________________________________________
ADSL Senza Canone 640Kbps:
attivala entro il 31 marzo e avrai GRATIS il costo di adesione,
quello di attivazione e il modem per tutto il 2004.
E per i primi 3 mesi navighi a 1,5 euro l'ora! Affrettati!
url: point.tiscali.it/adsl/prodotti/senzacanone/
I AM AN OFFICER CORPORATE BANKING DEPARTMENT OF RENNIES BANK S.A.[SOUTH AFRICA] MY DEPARTMENT RELATES
MORE WITH THE AFFAIRS OF THE STATE. VERY LATELY AN AMOUNT OF MONEY WAS DISCOVERED BY US IN A
SUSPENSE / AN ABANDONED ACCOUNT TO THE SUM OF FIFTEEN POINT THREE MILLION US DOLLARS ONLY.
AN ACCOUNT THAT BELONGED TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON
NOVEMBER 1994 IN A GHASTLY PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN
EXPECTING HIS NEXT-OF-KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS
SOMEBODY APPLIED FOR IT AS NEXT-OF-KIN, OR RELATION TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDELINES. UNFORTUNATELY, NOBODY HAS COME FOWARD TO CLAIM THIS MONEY.
IT IS BASED ON THIS THAT SOME OFFICIALS IN MY DEPARTEMENT AND I HAVE DECIDED TO ESTABLISH A CORDIAL
BUSINESS RELATIONSHIP WITH YOU, HENCE MY CONTACTING YOU. WE WANT YOU TO PRESENT YOURSELF AS THE
NEXT-OF- KIN OR RELATION OF THE DECEASED SO THAT THE FUND CAN BE REMITTED INTO YOUR ACCOUNT.
MOREOVER, WE DO NOT WANT THE MONEY TO GO INTO THE GOVERNMENT ACCOUNT AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINES HERE STIPULATE THAT ANY ACCOUNT ABANDONED OR IS DORMANT FOR A
PERIOD OF YEARS IS DEEMED CLOSED AND ALL MONEY CONTAINED THEREIN FORFEITED TO THE
GOVERNMENT TREASURY ACCOUNT.
NOW IT IS BEING SPECULATED THAT THE ABOVE SUM WILL BE TRANSFERED
INTO THE GOVERNMENT ACCOUNT AS AN UNCLAIMED FUND ON OR BEFORE
DECEMBER 2004. THE REASON FOR REQUESTING YOU TO
PRESENT YOURSELF AS NEXT-OF- KIN IS OCCASIONED BY THE
FACT THAT THE DECEASED (CUSTOMER) WAS A FOREIGNER.
THE MODE OF SHARING AFTER A SUCCESSFUL TRANSFER OF THE MONEY
INTO YOUR ACCOUNT: 70% TO MY COLLEAGUES AND I; FOR THE
ROLE YOU WILL BE EXPECTEDTO PLAY IN THIS DEAL, WE HAVE AGREED
TO GIVE YOU THIRTY PERCENT (25%) OF THE TOTAL SUM, AND
5% FOR THE EXPENSES WE ARE GOING TO ENCOUNTER BY THE TWO PARTIES AT THE
COURSE OF THIS TRANSACTION.THEREFORE YOU ARE EXPECTED TO REPLY
THIS LETTER INDICATING YOUR READINESS AND INTEREST TO
PARTICIPATE IN THIS BUSINESS.
AFTER RECEIVING YOUR REPLY IN THIS EMAIL
ADDRESS:belzulu@netomail.net
YOU WILL BE COMMUNICATED TO WITH THE
EXACT STEPS TO TAKE. I EXPECT YOUR URGENT RESPONSE
NOTE ALSO THAT FOR SECURITY REASONS I WOULD'T BE ABLE TO SPEAK
TO YOU DURING OFFICE HOURS HENCE I SHALL GIVE YOU MY PRIVATE
NUMBER WHERE YOU CAN ALWAYS REACH ME AT THE PROPER TIME.
PLEASE TREAT THIS BUSINESS ! PROPOSAL AS STRICTLY
CONFIDENTIAL FOR SECURITY REASONS. AS ALL THE TOP OFFICIALS
INVOLVED IN THE BUSINESS HERE DO NOT WANT TO GET INTO TROUBLE AS A
RESULT OF INDECENT PUBLICITY.
Attn:
I am Dr:Khumalo Buthebula, Director of Project, South Africa Ministry of Mining & Natural Resources.
I am making this contact with you based on the committee's need foranindividual/company who is willing
to assist us with a solution to a money transfer. First and foremost 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.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this
transaction with sincerity, trust and confidentiality. I have decided to seek a confidential
co-operation with you in the execution of the deal described Here under 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 Ministry of Mining and Natural resources where I work as Director of
Project Implementation and with the co-operation of four other top officials,
we have in our possession as overdue payment bills totaling Fourteen Million,
Five Hundred Thousand United States Dollars (US$14,500,000.) 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.
hence your importance in the whole transaction. This amount 14.5m 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 the offshore account to any foreign bank account
you will provide by filing in an application through the Ministry of Justice here in South Africa
for the transfer of rights and rivileges of the former contractor 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 20% of the$14.5 million, 70% for us a nd 5% for taxation and
miscellaneous expenses and while alance 5% will go to charity organisation.
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 e-mail to confirm whether or not you are interested
in this deal. If you are not, it will enable me scout for another foreign partners to carryout 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 very confidential, because we will not
comprehend with any form of exposure as we are still in active Government Service.
Once again, remember that time is of great ssence in this transaction wait in anticipation of your
fullest co-operation.
If you are interested Contact me on my Direct Confidential.
Email Address: mr.kumalo@movemail.com
Yours faithfully,
Dr:Khumalo Buthebula
N.B Please email your confidential Telephone number to
enable me contact you for further clarifications.
THIS IS AN URGENT MAIL FROM THE DESK OF MR LUCKY MICHEAL PERCIFICTRUST
SECURITY COMPANY BRANCH OFFICE ACCRA GHANA.PLEASE ENTER THE WEBSITE BUT DO
NOT CONTACT MY DIRECTOR BECAUSE THIS IS A DEAL THAT HE DONT KNOW ABOUT.
GOOD DAY.
I ARE HUMBLY SOLICITING FOR YOUR ASSISTANCE IN REGARDS TO
THE CLEARANCE OF $6.5 (SIX.FIVE MILLION UNITED STATE DOLLARS)
FROM MY OFFICE HERE IN GHANA OR HEAD OFFICE IN EUROPE
THIS MONEY WAS FORMALLY DEPOSITED IN MY COMPANY WITH
YOUR BROTHER(MOHAMMED KARL) WHO LATER DIED DOING THE LIBERIAN WAR.
IN VIEW OF THIS, I WOULD LIKE TO PRESENT YOU TO MY
COMPANY AS THE BENEFICIARY NEXT OF KIN TO LATE( KARL)
AS THIS MONEY COULD ONLY BE CLAIMED BY YOU HIS RELATIVE A FOREIGNER
FROM HIS NATIONAL. ALL DOCUMENTS TO FACILITATE THE CLEARING
PROCEDURES WILL BE IN YOUR FAVOUR.
ALL HANDS ON DESK, THE PROJECTS TAKES SEVEN WORKING DAYS.
TO REWARD YOUR EFFORT THEREAFTER, I HAVE AGREED THAT
15% WILL GO FOR YOU BUT BE SURE YOUR INFORMATION WOULD NOT
BE DIVULGED TO THE THIRD PARTY.IF FOR ANY REASON YOU
DECIDED NOT TO ACCEPT THIS MUTUALLY BENEFITTING PROPOSAL I AM OFFERING YOU TODAY,
MAY YOU CONFIRM THAT I MAY SEARCH FOR SOMEONE ELSE?
BELIEVE ME, IF YOU DO NOT ACCEPT, I WOULD BE
SIMPLY DISAPPOINTED BUT WOULD RESPECT YOUR DECISION.
BEST REGARDS,
MR,LUCKY MICHEAL.
N.B
PLEASE YOU CAN ENTER THE WEBSIT TO SEE BUT DONT CONTACT ANYBODY BECAUSE KNOW BODY KNOWS
ABOUT THIS DEAL APART FROM ME AND YOU WE HAVE THREE WAY TO CLAM THIS MONEY
(1) YOU COME TO CARRY IT PERSONALLY
(2)IT CAN BE DELIVERD TO YOU AT YOUR DOORSTEP THROUGH CORIER SERVICES.
(3)THROUGH ONLINE BANKING TRANSFER.
BEST REGARD,
