This is a general warning that mainly would effect business people worldwide, though their is a high chance that a regular individual could be effected as well. If you recieve an email message containing any similar language like the below letters, report them to the Secret Service in the Unitied States or simply delete the email message. Do not feel sorry for these guys, they are nothing more than scam artists out to take your money. Their stories are bull shit and they will try to make you believe they are really in trouble, don't fall for thier scams!!
Note: There are several variations of the 419 scam. Another one of their ploys is the UK lottery where they tell you that you have won the lottery and to contact them. Report any suspicious emails to your local and federal authorities!
Nigerian Scams
Example letters below:
Dear Sir,
I know that this letter will come to you as a surprise due to the fact that we have not yet met each other before, but please I will like you to consider my present family troubles and be rest assured that there is no cause for alarm. Please put yourself in my position and help me the way you will expect people to assist you to redeem your family's wealth.I am Mr. Samuel Savimbi, son of the late rebel leader Jonas Savimbi of Angola who was killed on the 22nd of February 2002. Presently, I am desperately looking for a trustworthy person to assist me in this confidential business. My late father, Jonas Savimbi lodged huge sums of money realized from the sales of diamonds and other precious stones / metals in different banks in Europe. My father is presently no more, and the movement of his family members (including me) is highly restricted, all his bank accounts and properties have been frozen and seized. We are forbidden to either travel abroad or out of our immediate localities. Presently, I have just discovered a huge deposit made by my father from the money realized from the last sales of diamonds before is death .My father had deposited this money as diplomatic consignment with a security firm in Europe, I have called the security firm and they have confirm to me that the consignment is with them. I have all the documents with me right now that is be needed to collect the consignment from the security firm, my father has instructed the security firm in his deposit request to release consignment to any three family members which includes myself, my mother and only sister who is also dead incase of emergency or death. Right now my family has given me the authority to do everything possible to get the consignment out as this is the only hope we have now to bring the family out of its present poor financial state. I am therefore soliciting your help to have this consignment collected by you and the funds transferred into your account. I will give you all the necessary documentations to facilitate your collection of the consignment personally.The government has no or will never have knowledge of this business, so there is no need to be worried about your safety. I guarantee you your safety.Once I have your complete assurance that you can handle this, I will immediately send to you the relevant documents that will enable you take possession of the consignments. This will include certificate of deposit and shipment airway bill and all other relevant documents. However, in return for all your assistance we have decided to offer you 15% of the total amount of money as your share and 5% for all your expenses which will include your travel expenses and every other expenses you incure in the cause of this transaction, such as your telephone bills etc,this makes a total of 20% my family has agreed to give to you for helping us secure the money. I am waiting for your response to enable us proceed.
WE NEED YOUR ASSISTANCE.
DEAR FRIEND,
COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE
FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY
LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I
WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE
NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY
INTRUSION INTO YOUR PRIVATE LIFE.
I AM BARRISTER VINCENT CHUBA ESQ. I REPRESENT MOHAMMED
ABACHA, SON OF THE LATE GEN.SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A
LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS
WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS
THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE
MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR
POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE
LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.
THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER
COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN
RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF
OFTHE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH,
EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT
FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS
REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR
NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE
MOVING OF US$25,000,000.00( TWENTY FIVE MILLION
UNITEDSTATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS
CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
YOU ARE WILLING TO WORK WITH US AND ALSO ALL
CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR
FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
SUCCESS AND SAFETY IN THIS TRANSACTION
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION,
EVEN IF YOU ARE NOT INTERESTED.LOOK FORWARD TO WORKING
WITH YOU. THANK YOU.
I know that this letter will come to you as a surprise due to the fact that we have not yet met each other before, but please I will like you to consider my present family troubles and be rest assured that there is no cause for alarm. Please put yourself in my position and help me the way you will expect people to assist you to redeem your family's wealth.I am Mr. Samuel Savimbi, son of the late rebel leader Jonas Savimbi of Angola who was killed on the 22nd of February 2002. Presently, I am desperately looking for a trustworthy person to assist me in this confidential business. My late father, Jonas Savimbi lodged huge sums of money realized from the sales of diamonds and other precious stones / metals in different banks in Europe. My father is presently no more, and the movement of his family members (including me) is highly restricted, all his bank accounts and properties have been frozen and seized. We are forbidden to either travel abroad or out of our immediate localities. Presently, I have just discovered a huge deposit made by my father from the money realized from the last sales of diamonds before is death .My father had deposited this money as diplomatic consignment with a security firm in Europe, I have called the security firm and they have confirm to me that the consignment is with them. I have all the documents with me right now that is be needed to collect the consignment from the security firm, my father has instructed the security firm in his deposit request to release consignment to any three family members which includes myself, my mother and only sister who is also dead incase of emergency or death. Right now my family has given me the authority to do everything possible to get the consignment out as this is the only hope we have now to bring the family out of its present poor financial state. I am therefore soliciting your help to have this consignment collected by you and the funds transferred into your account. I will give you all the necessary documentations to facilitate your collection of the consignment personally.The government has no or will never have knowledge of this business, so there is no need to be worried about your safety. I guarantee you your safety.Once I have your complete assurance that you can handle this, I will immediately send to you the relevant documents that will enable you take possession of the consignments. This will include certificate of deposit and shipment airway bill and all other relevant documents. However, in return for all your assistance we have decided to offer you 15% of the total amount of money as your share and 5% for all your expenses which will include your travel expenses and every other expenses you incure in the cause of this transaction, such as your telephone bills etc,this makes a total of 20% my family has agreed to give to you for helping us secure the money. I am waiting for your response to enable us proceed.
--------------------------------------------------------------
WE NEED YOUR ASSISTANCE.
DEAR FRIEND,
COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE
FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY
LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I
WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE
NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY
INTRUSION INTO YOUR PRIVATE LIFE.
I AM BARRISTER VINCENT CHUBA ESQ. I REPRESENT MOHAMMED
ABACHA, SON OF THE LATE GEN.SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A
LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS
WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS
THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE
MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR
POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE
LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.
THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER
COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN
RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF
OFTHE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH,
EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT
FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS
REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR
NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE
MOVING OF US$25,000,000.00( TWENTY FIVE MILLION
UNITEDSTATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS
CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
YOU ARE WILLING TO WORK WITH US AND ALSO ALL
CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR
FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
SUCCESS AND SAFETY IN THIS TRANSACTION
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION,
EVEN IF YOU ARE NOT INTERESTED.LOOK FORWARD TO WORKING
WITH YOU. THANK YOU.
--------------------------------------------------------------
Dear Sir,
My name is PRINCE Ken Brawn,I am the operational
manager in account management section incharge of
credit and foreign bills of one of the prime banks
here in South Africa. I am writing in respect of a
foreign customer of my bank who perished with his
whole families on 25TH JULY,2000 CONCORDE PLANE CRASH
[ Flight AF4590 ]with the whole passengers aboard.
There is an account opened in this bank in 1998 by
this great late INDUSTRIALIST who died without a
written or oral WILL attatched to the account. Since
his death , I personally has watched with keen
interest to see the next of kin but all has proved
abortive as no one has come to claim his funds and no
other person knows about this account or anything
concerning it,the account has no other beneficiary and
until his death he was the manager of his company.
The total amount involved is $26,000,000.00 USD
[Twenty Six million United States Dollar ]. We
wish to start the first transfer with
$6,000,000.00[Six million] and open successful
transaction without any disappointment from your side,
we shall re-apply for the transfer of the remaining
balance to your account.
I have secretly discussed this matter with the general
manager of the bank who I must involve in order to
have a smooth and a successful transfer of the fund to
any foreign bank account which you are going to
nominate. On this note, I decided to seek for a
reliable foreigner who will act as the foreign
beneficiary of the fund from the deceased by providing
his/her bank account where the fund will be
transferred for immediate investment on any viable
project as no one has come up to be the next of kin.
The banking ethics here does not allow such money to
stay more than six years without claim hence the money
will be recalled to the government treasury as
unclaimed after this long period of domancy.
In view of this I got your contact through my personal
search to see if you can assist by providing your safe
bank account for the transfer or find a reliable
person who will be capable of receiving such amount in
his or her personal account.At the conclussion of the
transfer 65% of the fund will be for me, I will give
you 20% of the total transfer sum, 10% for charity
both in Africa and in your country while the remaining
5% will be set aside to settle expenses both parties
might incure during the transfer process.
Upon the receipt of your reply, I will send to you a
detailed information about the transaction.I will not
fail to bring to your notice that this business is
100% risk and trouble free and that you should not
entertain any fear as all modalities for fund transfer
can be finalized within 7 to 9 banking days, after you
apply to the bank as the beneficiary of the fund from
the deceased.
Dear Sir,
My name is PRINCE Ken Brawn,I am the operational
manager in account management section incharge of
credit and foreign bills of one of the prime banks
here in South Africa. I am writing in respect of a
foreign customer of my bank who perished with his
whole families on 25TH JULY,2000 CONCORDE PLANE CRASH
[ Flight AF4590 ]with the whole passengers aboard.
There is an account opened in this bank in 1998 by
this great late INDUSTRIALIST who died without a
written or oral WILL attatched to the account. Since
his death , I personally has watched with keen
interest to see the next of kin but all has proved
abortive as no one has come to claim his funds and no
other person knows about this account or anything
concerning it,the account has no other beneficiary and
until his death he was the manager of his company.
The total amount involved is $26,000,000.00 USD
[Twenty Six million United States Dollar ]. We
wish to start the first transfer with
$6,000,000.00[Six million] and open successful
transaction without any disappointment from your side,
we shall re-apply for the transfer of the remaining
balance to your account.
I have secretly discussed this matter with the general
manager of the bank who I must involve in order to
have a smooth and a successful transfer of the fund to
any foreign bank account which you are going to
nominate. On this note, I decided to seek for a
reliable foreigner who will act as the foreign
beneficiary of the fund from the deceased by providing
his/her bank account where the fund will be
transferred for immediate investment on any viable
project as no one has come up to be the next of kin.
The banking ethics here does not allow such money to
stay more than six years without claim hence the money
will be recalled to the government treasury as
unclaimed after this long period of domancy.
In view of this I got your contact through my personal
search to see if you can assist by providing your safe
bank account for the transfer or find a reliable
person who will be capable of receiving such amount in
his or her personal account.At the conclussion of the
transfer 65% of the fund will be for me, I will give
you 20% of the total transfer sum, 10% for charity
both in Africa and in your country while the remaining
5% will be set aside to settle expenses both parties
might incure during the transfer process.
Upon the receipt of your reply, I will send to you a
detailed information about the transaction.I will not
fail to bring to your notice that this business is
100% risk and trouble free and that you should not
entertain any fear as all modalities for fund transfer
can be finalized within 7 to 9 banking days, after you
apply to the bank as the beneficiary of the fund from
the deceased.
--------------------------------------------------------------
Good Day,
I am Mrs.Favour Komi from Ivory Coast. I am a widow with a son.
I lost my husband some months ago. My husband was a serving as the director of the Cocoa exporting board in the federal ministry of agriculture until his death . He was assassinated last january by the rebels following the political uprising.
Before his death he had a foreign account here in Cota d'Ivoire up to the tune of $8.5M which he told the bank was for the importation of cocoa processing machine.
I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you.
Please if you are willing to assist me and my only son Franceur, indicate your interest in replying soonest.
Thanks and best regards .
I am Mrs.Favour Komi from Ivory Coast. I am a widow with a son.
I lost my husband some months ago. My husband was a serving as the director of the Cocoa exporting board in the federal ministry of agriculture until his death . He was assassinated last january by the rebels following the political uprising.
Before his death he had a foreign account here in Cota d'Ivoire up to the tune of $8.5M which he told the bank was for the importation of cocoa processing machine.
I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you.
Please if you are willing to assist me and my only son Franceur, indicate your interest in replying soonest.
Thanks and best regards .
--------------------------------------------------------------
ATTN:
(compliment of the day******)
I humbly wish to seek your assistance in a matter that is
very important and needs utmost trust and confidence. I am
MRS JULLET MOORE,the wife of Late MR.CLEMENT MOORE,who was recently murdered in the land disputein Zimbabwe. I got your contact through network online hence decided to write you.Before the death of my husband, he had taken me to Johannesburg to deposit the sum of US28 million (Twenty Eight million United States dollars),in one of the private Diplomatic company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as Valuables to avoid much demurrage from Diplomatic company.
This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farm in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affected the rich white farmers and some few black farmers.And this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.In fact a lot of people were killed because of this Land reform Act for which my husband Late Mr.Clement moore was one of the victims.
It is Against this background that I and my family who are currently staying in South Africa decided to invest the aforementioned sum in viable businesses overseas since the law here in South Africa prohibits a refugee (asylum
seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of South Africa.
I am faced with the dilemma of investing this amount of
money here in South Africa for fear of goiong through the
same experience in future both countries have similar
political history If you agree to act as a fund manager for
me and my family, I shall release the sum of US$28 MILLION united states Dollars to you if you meet my requirements. The money is available in cash in a safe trunk deposited with a Diplomatic company, and upon a favorable response you, I shall let you know how you will receive it.
Your commission shall be down payment of 25% of the total
sum, and an annual 10% of the after tax returns on
investment for the first five years. Thereafter, the terms shall be varied. so, if you are capable and willing to participate in this transaction, reach me with the above private phone+0000000000 or email address soonest.
(Please note) your private phone and Fax in Needed For easy Communication.
Best regards,
--------------------------------------------------------------
Greetings!
I know you will be surprised to read a letter from me but please
Consider this as a request from a family in dare need of assistance. I am the wife of late Brigadier BERNAL RICARDO from Angola. I am MRS.JOY RICARDO Writing to you from government Reserved Area (GRA) South Africa.
I got your contact information from a business directory in
Johannesburg Chamber of Commerce and Industry. And I on behalf of my late husband and my only son, decided to solicit for your assistance to transfer the sum of US$20 million dollars, from my late husband into your company or Private bank account. Before the death of my husband, he was a Brigadier in-charge of Arms
and ammunition procurement for the Angolan Army. In his will, he
specifically drew my attention to the sum of US$20 million, which he had deposited, in a safe box of a private Security Company in Johannesburg, South Africa. In fact, he said and I quote my beloved son, I wish to draw your attention to the sum of US$20 million. I deposited the said box containing the fund in a Security Company in Johannesburg, South Africa.
During the war, I was very dedicated and committed to wining the war
against the rebels until when I found out that some senior army officers and government functionaries were busy helping themselves with government funds and properties, sending them to foreign countries. Due to this, when I and former special adviser to the President were assigned by the President (Jose Eduardo Santos) to purchase arms in South Africa, we saw this as an opportunity to divert the money for our personal use. When we divided the money, my share was US$20 million. I did this in case of my absence due to death so that you, AWKA your two sisters and your mother wouldn't suffer.
You should solicit for assistance of a reliable and sincere foreign
partner to assist you to transfer this money out of South Africa for
investment. I deposited the box in your name and you alone with the deposit code can claim it. Your mother is with all the documents, take good care of your mother and your two sisters. Do not disappoint me! Good bye. From this word of my late husband, you will understand that the lives
and future of my family depend on this fund as such I will be grateful
if you can assist us. Now what I want you to do for us as an
international partner is to help us clear this sum from the Security Company using your name as the beneficiary of the fund. You can contact my son (AWKA RICARDO) who is now in South Africa on his telephone
number +00000000 ,for more details.
We have agreed to give you 20% of the total sum for your assistance and
5% for the expenses that might be incurred in the course of the
Transfer and the remaining 75% for the family’s investment abroad which you will also assist us to materialize. Further information and
Discussion about this transaction will commence as soon as you give us the assurance and confidence that this money will be safe when transferred to your account and, please treat this matter with urgency. Thanks and God Bless.
Best Regards,
Dear Sir/Madam,
My name is Dr.Roland.Z. Bersson, I am member of Independent Committee of Eminent
Persons (ICEP), Switzerland.
Email:icep2006@aim.com
ICEP is charged with the responsibility of finding bank accounts in Switzerland
belonging to non-Swiss indigenes, which have remained dormant since World War
II. It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by non-Swiss
citizens. These accounts had been dormant since the end of World War II (May 9,
1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons
(ICEP)
have since resulted in the discovery of additional dormant accounts -54,000 in
December, 1999. The published lists contain all types of dormant accounts,
including interest-bearing savings accounts, securities accounts, safe deposit
boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered
accounts are also included. Interest is paid on accounts that were interest
bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on
accounts due non-Swiss citizens. A dormant account of Hami Ramzy with a credit
balance of 15,800,000 US dollar plus accumulated interest was discovered by me.
The beneficiary was murdered during the holocaust era, leaving no WILL and no
possible records for trace of theirs. The Claims Resolution Tribunal has been
mandated to report all unclaimed funds for permanent closure of accounts and
transfer of existing credit balance into the treasury of Switzerland government
as provided by the
law for management of assets of deceased beneficiaries who died interstate
living no wills).
Being a top executive at ICEP, I have all secret details and necessary contacts
for claim of the funds without any hitch. The funds will be banked in the
Holland, London,Spain or Canada, being a safe for funds and we can share the funds and
use in investment of our choice. Due to the sensitive nature of my job, I need a
foreigner to HELP claim the funds. All that is required is for you to provide me
with your details for processing of the necessary legal and administrative claim
documents for transfer of the funds to you.
Kindly provide me with your full name, address, and telephone/fax. For the fund
to be transferred to a secure, numbered account in your name and country via any
of the corresponding banks in London,Holland,Spain or Canada of which you will be capable of
accessing the funds gradually and transferring to your country and other banks
of choice in the world. My share will be 60 percent and your share is 40 per
cent of the total amount. THERE IS NO RISK INVOLVED. You can find additional
information about unclaimed funds through the internet at the following
websites: [OMITED]
The Holocaust Claims Processing Office has put funds in Escrow awaiting
Submission of valid claims for necessary disbursement, I find myself privileged
to have this information and this may be a great opportunity for a life time of
Success without risks.
Thanking you in anticipation for your prompt response.
Dr.Roland.Z. Bersson
N.B Please note that you can reach us at the email address below:
Customer Service
ELDORADO ONLINE CASINO.COM
Ref: ELN/711001LLX1/217
Batch: EL/06/YXLL120
Via Chiesa Della Salute 39, 10100
Torino , Italy ==========================================================================
CASINO WINNINGS ANOUNCEMENTS RELEASED We happily announce to you the draw of the first ever Online Casino International computer generated programs held on the 4th
of August 2006 in Canada. Your e-mail address attached to ticket number:
7651642-5682 with Serial number 65423/06 which draw the lucky casino numbers
4, 7 , 1, 19 , 38, 42 ( Bonus 49 ) in National 4/78. You are
therefore, been approved to claim a total sum of £600,000.00GBP ( six hundred
thousand, Pounds Sterling) in cash. This is from a total cash prize of
US £7 Million Pounds, shared amongst the first ten (10) lucky winners
in this category.
All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies
websites. This promotion takes place annually, Please note that your lucky
winning category #:two(2) falls within our European Casino.Com
representative office in Italy as indicated in your play coupon. For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is a part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned.
To file your claim, please contact your Italian claims agent with the
below details for processing of your claims.
Italy Claims Unit
Eldorado.Casino
Contact Person: JIMMY FERIALS
Email: agentjimmyferials@libero.it
JEAN LOUIS MAXWELL
Email:jeanlouismaxwell@libero.it ==========================================================================
To avoid unnecessary delays and complications, please quote your
reference/batch numbers and Name in any of your correspondences with us or
your designated agent.
Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program. YOU ARE ADVISE TO STRICTLY CONTACT YOUR CLAIMS AGENT THROUGH THIS EMAIL ADDRESS INDICATED ABOVE. Please do adhere by this . Yours faithfully, KELVIN DUKE (Mr.) Director.International Promotions Unit, N.B . Warning!!!: Fraudulent emails are circulating that appear to be
using Eldorado Online Casino addresses, but are not from The ELDORADO. CASINO
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS DEPT: postmaster_eldorado@yahoo.co.uk ==========================================================================
The Eldorado Casino.Com promo Awards is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a conglomeration of other international IT companies. The Free lottery internet draw is held quarterly every year and is so organized to
encourage
the use of the internet and computers worldwide.We are proud to say
that
over 200 Million Euros are won annually in more than 150 countries
worldwide. ==========================================================================
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM
AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION. N/B Please fill in the forms with your real datas and return it to us so that we will send it to audit and claims department for immediate processing of your claims
MR JIMMY FERIALS
TEL:+39 348 494 6963
1.PASSPORT SERIAL NUMBER...........................................
2.NATIONAL DRIVERS LICENCE SERIAL NUMBER.............................
3.YOUR CONUTRY................................
4.NEXT OF KIN............................
5.YOUR JOB.......................................
6.YOUR NAMES IN FULL.................................................
7.ACCOUNT NUMBER..............................................
8.YOUR ADDRESS
9.MODALITIES OF TRANSFER,CHEQUE/BANK TRANSFER WHICH DID YOU PREFER.........................................
27h Hengkeng industrial zone,
299 GenZhu Yuan,
GongMing Town
Shenzhen China
Dear Sir/Madam,
We are co-operation who deal on raw materials and export into america/canada/europe.We are searching for representatives who can help us establish a medium of getting to our customers in america canada europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad, Please contact us for more information.Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in america/canada/europe.Please if you are interested forward to us your phone number and your full contact addresses to this company.
Occupation:-----
Full Name:-------
Address:---------
city:---------------
State--------------
Country----------
Phone------------
Fax----------------
Thank you,
CEO. President
(Mr Lee Chung)
I know you will be surprised to read a letter from me but please
Consider this as a request from a family in dare need of assistance. I am the wife of late Brigadier BERNAL RICARDO from Angola. I am MRS.JOY RICARDO Writing to you from government Reserved Area (GRA) South Africa.
I got your contact information from a business directory in
Johannesburg Chamber of Commerce and Industry. And I on behalf of my late husband and my only son, decided to solicit for your assistance to transfer the sum of US$20 million dollars, from my late husband into your company or Private bank account. Before the death of my husband, he was a Brigadier in-charge of Arms
and ammunition procurement for the Angolan Army. In his will, he
specifically drew my attention to the sum of US$20 million, which he had deposited, in a safe box of a private Security Company in Johannesburg, South Africa. In fact, he said and I quote my beloved son, I wish to draw your attention to the sum of US$20 million. I deposited the said box containing the fund in a Security Company in Johannesburg, South Africa.
During the war, I was very dedicated and committed to wining the war
against the rebels until when I found out that some senior army officers and government functionaries were busy helping themselves with government funds and properties, sending them to foreign countries. Due to this, when I and former special adviser to the President were assigned by the President (Jose Eduardo Santos) to purchase arms in South Africa, we saw this as an opportunity to divert the money for our personal use. When we divided the money, my share was US$20 million. I did this in case of my absence due to death so that you, AWKA your two sisters and your mother wouldn't suffer.
You should solicit for assistance of a reliable and sincere foreign
partner to assist you to transfer this money out of South Africa for
investment. I deposited the box in your name and you alone with the deposit code can claim it. Your mother is with all the documents, take good care of your mother and your two sisters. Do not disappoint me! Good bye. From this word of my late husband, you will understand that the lives
and future of my family depend on this fund as such I will be grateful
if you can assist us. Now what I want you to do for us as an
international partner is to help us clear this sum from the Security Company using your name as the beneficiary of the fund. You can contact my son (AWKA RICARDO) who is now in South Africa on his telephone
number +00000000 ,for more details.
We have agreed to give you 20% of the total sum for your assistance and
5% for the expenses that might be incurred in the course of the
Transfer and the remaining 75% for the family’s investment abroad which you will also assist us to materialize. Further information and
Discussion about this transaction will commence as soon as you give us the assurance and confidence that this money will be safe when transferred to your account and, please treat this matter with urgency. Thanks and God Bless.
Best Regards,
--------------------------------------------------------------------------------------------------
Dear Sir/Madam,
My name is Dr.Roland.Z. Bersson, I am member of Independent Committee of Eminent
Persons (ICEP), Switzerland.
Email:icep2006@aim.com
ICEP is charged with the responsibility of finding bank accounts in Switzerland
belonging to non-Swiss indigenes, which have remained dormant since World War
II. It may interest you to know that in July of 1997, the Swiss Banker's
Association published a list of dormant accounts originally opened by non-Swiss
citizens. These accounts had been dormant since the end of World War II (May 9,
1945). Most belonged to Holocaust victims.
The continuing efforts of the Independent Committee of Eminent Persons
(ICEP)
have since resulted in the discovery of additional dormant accounts -54,000 in
December, 1999. The published lists contain all types of dormant accounts,
including interest-bearing savings accounts, securities accounts, safe deposit
boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered
accounts are also included. Interest is paid on accounts that were interest
bearing when established.
The Claims Resolution Tribunal (CRT) handles processing of all claims on
accounts due non-Swiss citizens. A dormant account of Hami Ramzy with a credit
balance of 15,800,000 US dollar plus accumulated interest was discovered by me.
The beneficiary was murdered during the holocaust era, leaving no WILL and no
possible records for trace of theirs. The Claims Resolution Tribunal has been
mandated to report all unclaimed funds for permanent closure of accounts and
transfer of existing credit balance into the treasury of Switzerland government
as provided by the
law for management of assets of deceased beneficiaries who died interstate
living no wills).
Being a top executive at ICEP, I have all secret details and necessary contacts
for claim of the funds without any hitch. The funds will be banked in the
Holland, London,Spain or Canada, being a safe for funds and we can share the funds and
use in investment of our choice. Due to the sensitive nature of my job, I need a
foreigner to HELP claim the funds. All that is required is for you to provide me
with your details for processing of the necessary legal and administrative claim
documents for transfer of the funds to you.
Kindly provide me with your full name, address, and telephone/fax. For the fund
to be transferred to a secure, numbered account in your name and country via any
of the corresponding banks in London,Holland,Spain or Canada of which you will be capable of
accessing the funds gradually and transferring to your country and other banks
of choice in the world. My share will be 60 percent and your share is 40 per
cent of the total amount. THERE IS NO RISK INVOLVED. You can find additional
information about unclaimed funds through the internet at the following
websites: [OMITED]
The Holocaust Claims Processing Office has put funds in Escrow awaiting
Submission of valid claims for necessary disbursement, I find myself privileged
to have this information and this may be a great opportunity for a life time of
Success without risks.
Thanking you in anticipation for your prompt response.
Dr.Roland.Z. Bersson
N.B Please note that you can reach us at the email address below:
Lottery and other scams:
Customer Service
ELDORADO ONLINE CASINO.COM
Ref: ELN/711001LLX1/217
Batch: EL/06/YXLL120
Via Chiesa Della Salute 39, 10100
Torino , Italy ==========================================================================
CASINO WINNINGS ANOUNCEMENTS RELEASED We happily announce to you the draw of the first ever Online Casino International computer generated programs held on the 4th
of August 2006 in Canada. Your e-mail address attached to ticket number:
7651642-5682 with Serial number 65423/06 which draw the lucky casino numbers
4, 7 , 1, 19 , 38, 42 ( Bonus 49 ) in National 4/78. You are
therefore, been approved to claim a total sum of £600,000.00GBP ( six hundred
thousand, Pounds Sterling) in cash. This is from a total cash prize of
US £7 Million Pounds, shared amongst the first ten (10) lucky winners
in this category.
All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000 companies
websites. This promotion takes place annually, Please note that your lucky
winning category #:two(2) falls within our European Casino.Com
representative office in Italy as indicated in your play coupon. For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is a part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned.
To file your claim, please contact your Italian claims agent with the
below details for processing of your claims.
Italy Claims Unit
Eldorado.Casino
Contact Person: JIMMY FERIALS
Email: agentjimmyferials@libero.it
JEAN LOUIS MAXWELL
Email:jeanlouismaxwell@libero.it ==========================================================================
To avoid unnecessary delays and complications, please quote your
reference/batch numbers and Name in any of your correspondences with us or
your designated agent.
Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program. YOU ARE ADVISE TO STRICTLY CONTACT YOUR CLAIMS AGENT THROUGH THIS EMAIL ADDRESS INDICATED ABOVE. Please do adhere by this . Yours faithfully, KELVIN DUKE (Mr.) Director.International Promotions Unit, N.B . Warning!!!: Fraudulent emails are circulating that appear to be
using Eldorado Online Casino addresses, but are not from The ELDORADO. CASINO
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS DEPT: postmaster_eldorado@yahoo.co.uk ==========================================================================
The Eldorado Casino.Com promo Awards is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a conglomeration of other international IT companies. The Free lottery internet draw is held quarterly every year and is so organized to
encourage
the use of the internet and computers worldwide.We are proud to say
that
over 200 Million Euros are won annually in more than 150 countries
worldwide. ==========================================================================
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM
AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION. N/B Please fill in the forms with your real datas and return it to us so that we will send it to audit and claims department for immediate processing of your claims
MR JIMMY FERIALS
TEL:+39 348 494 6963
1.PASSPORT SERIAL NUMBER...........................................
2.NATIONAL DRIVERS LICENCE SERIAL NUMBER.............................
3.YOUR CONUTRY................................
4.NEXT OF KIN............................
5.YOUR JOB.......................................
6.YOUR NAMES IN FULL.................................................
7.ACCOUNT NUMBER..............................................
8.YOUR ADDRESS
9.MODALITIES OF TRANSFER,CHEQUE/BANK TRANSFER WHICH DID YOU PREFER.........................................
---------------------------------------------------------------------------------------------------------------
27h Hengkeng industrial zone,
299 GenZhu Yuan,
GongMing Town
Shenzhen China
Dear Sir/Madam,
We are co-operation who deal on raw materials and export into america/canada/europe.We are searching for representatives who can help us establish a medium of getting to our customers in america canada europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be very glad, Please contact us for more information.Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in america/canada/europe.Please if you are interested forward to us your phone number and your full contact addresses to this company.
Occupation:-----
Full Name:-------
Address:---------
city:---------------
State--------------
Country----------
Phone------------
Fax----------------
Thank you,
CEO. President
(Mr Lee Chung)
-----------------------------------------------------------------------------------
Government Accredited Licensed
Lottery Promoters,
Venderloop 1902 AB, Amsterdam,
The Netherlands.
Attn:Sir/Madam
WINNING NOTIFICATION 2006, CONTACT US FOR YOUR WINNINGS.
We are pleased to inform you of the result of the Lottery Winners International programs held on the 30/4/2006. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 151085135, lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some articipants.
All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.
This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year 20 million Euros international lottery. ===============================================================
To file for your claim, please fill the enclosed form and send it by email to out lottery paying officer for the processing for your claim with the informatin below:
Dr. Daniel Goldsmith,
Remittance Department Director,
TEL NO +31 649 304 003
FAX NO +31 847 196 350
Email:galotto_dept1@yahoo.com.hk ===============================================================
THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING
FIRST NAME:..............................................................................................
LAST NAME:...............................................................................................
RESIDENCIAL ADDRESS:.....................................................................................
OCCUPATION:..............................................................................................
DATE AND PLACE OF BIRTH:.................................................................................
COUNTRY OF RESIDENCE:....................................................................................
TEL NO:.................................................CELL
NO:.........................................
EMAIL ADDRESS:..............................................FAX..........................................
NEXT OF KIN NAME AND ADDRESS:............................................................................
TICKET NUMBER:...........................................................................................
BATCH NUMBER:............................................................................................
AMOUNT WON:..............................................................................................
OUR EMAIL ADDRESS:.......................................................................................
I..............................................................................................HEREBY
DECLARE THAT
THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING.GAL PROMOTIONS. SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.
DATE:..............................................SIGN:........................................................
This process is vital and urgent following the instruction from our clients that all prize money should be claimed as soon as possible. ===============================================================
Please note in order to avoid unnecessary delays and complications, do remember to quote your reference number and batch numbers in all your correspondence with us.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically not disqualified. Bonnke AK: Yours Sincerely, Mrs. Mercy Williams, For Management. www.lott.nl
Venderloop 1902 AB, Amsterdam,
The Netherlands.
Attn:Sir/Madam
WINNING NOTIFICATION 2006, CONTACT US FOR YOUR WINNINGS.
We are pleased to inform you of the result of the Lottery Winners International programs held on the 30/4/2006. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 151085135, lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some articipants.
All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.
This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year 20 million Euros international lottery. ===============================================================
To file for your claim, please fill the enclosed form and send it by email to out lottery paying officer for the processing for your claim with the informatin below:
Dr. Daniel Goldsmith,
Remittance Department Director,
TEL NO +31 649 304 003
FAX NO +31 847 196 350
Email:galotto_dept1@yahoo.com.hk ===============================================================
THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING
FIRST NAME:..............................................................................................
LAST NAME:...............................................................................................
RESIDENCIAL ADDRESS:.....................................................................................
OCCUPATION:..............................................................................................
DATE AND PLACE OF BIRTH:.................................................................................
COUNTRY OF RESIDENCE:....................................................................................
TEL NO:.................................................CELL
NO:.........................................
EMAIL ADDRESS:..............................................FAX..........................................
NEXT OF KIN NAME AND ADDRESS:............................................................................
TICKET NUMBER:...........................................................................................
BATCH NUMBER:............................................................................................
AMOUNT WON:..............................................................................................
OUR EMAIL ADDRESS:.......................................................................................
I..............................................................................................HEREBY
DECLARE THAT
THE ABOVE DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING.GAL PROMOTIONS. SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.
DATE:..............................................SIGN:........................................................
This process is vital and urgent following the instruction from our clients that all prize money should be claimed as soon as possible. ===============================================================
Please note in order to avoid unnecessary delays and complications, do remember to quote your reference number and batch numbers in all your correspondence with us.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically not disqualified. Bonnke AK: Yours Sincerely, Mrs. Mercy Williams, For Management. www.lott.nl
--------------------------------------------------------------------
Ref: ZA-296-ENQR
I work for Equity Financial Consultancy and we are in the middle of a dire
Enquiry. I'm getting In touch with you on behalf of a client, a Top European
Bank (European Investments Institute).
We are conducting a search for a next of kin for an investor who passed on.
Have you any relatives who migrated to Hong Kong in 1977 & passed away in 1991?
Are you aware of any relatives who might have been into Real Estate or an
Investor in Energy?
It's understood this might be all too sudden for you; however, it's imperative
you get back to us even if no one of the above descriptions is known to you.
This will aid us put an end to this matter.
I await a speedy response
Thanks in Advance for your time.
Nera.
I work for Equity Financial Consultancy and we are in the middle of a dire
Enquiry. I'm getting In touch with you on behalf of a client, a Top European
Bank (European Investments Institute).
We are conducting a search for a next of kin for an investor who passed on.
Have you any relatives who migrated to Hong Kong in 1977 & passed away in 1991?
Are you aware of any relatives who might have been into Real Estate or an
Investor in Energy?
It's understood this might be all too sudden for you; however, it's imperative
you get back to us even if no one of the above descriptions is known to you.
This will aid us put an end to this matter.
I await a speedy response
Thanks in Advance for your time.
Nera.
----------------------------------------------'
ONLINE BINGO LOTTO COMMISSION
FROM: THE DESK OF MANAGING DIRECTOR
REFERENCE NUMBER: OBLC/00002564123
BATCH NUMBER: 253001/1589630.
ATTN: LUCKY WINNER,
RE: AWARD NOTIFICATION FINAL NOTICE
This is to inform you of the release of the Online Bingo Lottery International sweepstake lottery-promotion held on the 22ND OF APRIL 2006, this result was initially delayed due to mix up of numbers and addresses, the results were finally released on the 2ND OF MAY 2006, and your name attached to ticket number 256398002 with Serial number 02104-06, which drew the lucky numbers of 31-05-67-75-25-40, which consequently won the lottery in the 2nd category. You are therefore approved for a lump sum payout of € 718,581:00 (SEVEN HUNDRED AND EIGHTEEN THOUSAND, FIVE HUNDRED AND EIGHTY-ONE EUROS ONLY) in cash accredited to file reference number: OBLC/00002564123, This is from a total cash prize of € 10,778,715.00 (TEN MILLION, SEVEN HUNDRED AND SEVENTY-EIGHT THOUSAND, SEVEN HUNDRED AND FIFTEEN EUROS ONLY) Shared among the Fifteen international winners in this category.
CONGRATULATIONS !
Your fund is now deposited in one of our accredited finance house here in Italy insured in your favor. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants as it has happened in the past.
All participants were selected through a computer ballot systems / shopping ticket-foils and traveling ticket-foils and e-mail addresses drawn from 45,000 Company names and individual names from Asia, Australia, New Zealand, Europe, America, Africa and North America as part of our annual-international promotional programs. We hope that with this winning , you will be able to participate in our next high stake promotion of EURO 58,680,000.00 (FIFTY-EIGHT MILLION, SIX HUNDRED AND EIGHTY THOUSAND EUROS )
To begin your lottery claim, please contact your claims agent, JOHN GREEN, on agentjohngreen@netscape.net , onlinebingo@wanadoo.es or the above indicated telephone or fax number . Do Complete the attached payment processing form and return by fax to your claim agent or through e-mail as scan. Remember, all prize money must be claimed not later than 30TH OF JUNE 2006. After this date, this fund will be returned to the next draws as unclaimed fund.
NOTE: In order to avoid unnecessary delay and complication, please remember to quote your reference and batch numbers in every correspondence with your agent or us. Furthermore, should there be any change of your address, do inform your claim agent as soon as possible. Congratulation once again from all members of our staff and thank you for being part of our International promotion program. We wish you continued good fortunes.
Yours Sincerely
DR.. PIER DON ALBERO
***************************************************************************************************************
CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain confidential and privileged information for the use of the
designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please notify the Gaming Control Board immediately by e-mail at postmaster_bingo@virgilio.it and destroy all copies of this communication and any attachments
FROM: THE DESK OF MANAGING DIRECTOR
REFERENCE NUMBER: OBLC/00002564123
BATCH NUMBER: 253001/1589630.
ATTN: LUCKY WINNER,
RE: AWARD NOTIFICATION FINAL NOTICE
This is to inform you of the release of the Online Bingo Lottery International sweepstake lottery-promotion held on the 22ND OF APRIL 2006, this result was initially delayed due to mix up of numbers and addresses, the results were finally released on the 2ND OF MAY 2006, and your name attached to ticket number 256398002 with Serial number 02104-06, which drew the lucky numbers of 31-05-67-75-25-40, which consequently won the lottery in the 2nd category. You are therefore approved for a lump sum payout of € 718,581:00 (SEVEN HUNDRED AND EIGHTEEN THOUSAND, FIVE HUNDRED AND EIGHTY-ONE EUROS ONLY) in cash accredited to file reference number: OBLC/00002564123, This is from a total cash prize of € 10,778,715.00 (TEN MILLION, SEVEN HUNDRED AND SEVENTY-EIGHT THOUSAND, SEVEN HUNDRED AND FIFTEEN EUROS ONLY) Shared among the Fifteen international winners in this category.
CONGRATULATIONS !
Your fund is now deposited in one of our accredited finance house here in Italy insured in your favor. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants as it has happened in the past.
All participants were selected through a computer ballot systems / shopping ticket-foils and traveling ticket-foils and e-mail addresses drawn from 45,000 Company names and individual names from Asia, Australia, New Zealand, Europe, America, Africa and North America as part of our annual-international promotional programs. We hope that with this winning , you will be able to participate in our next high stake promotion of EURO 58,680,000.00 (FIFTY-EIGHT MILLION, SIX HUNDRED AND EIGHTY THOUSAND EUROS )
To begin your lottery claim, please contact your claims agent, JOHN GREEN, on agentjohngreen@netscape.net , onlinebingo@wanadoo.es or the above indicated telephone or fax number . Do Complete the attached payment processing form and return by fax to your claim agent or through e-mail as scan. Remember, all prize money must be claimed not later than 30TH OF JUNE 2006. After this date, this fund will be returned to the next draws as unclaimed fund.
NOTE: In order to avoid unnecessary delay and complication, please remember to quote your reference and batch numbers in every correspondence with your agent or us. Furthermore, should there be any change of your address, do inform your claim agent as soon as possible. Congratulation once again from all members of our staff and thank you for being part of our International promotion program. We wish you continued good fortunes.
Yours Sincerely
DR.. PIER DON ALBERO
***************************************************************************************************************
CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain confidential and privileged information for the use of the
designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please notify the Gaming Control Board immediately by e-mail at postmaster_bingo@virgilio.it and destroy all copies of this communication and any attachments
-----------------------------------------------------------------------
NKL WORLD WIDE -ELECTRONIC MAIL
BALLOT SYSTEM.
GERMANY.
Ref: NKL/3460X2/88
Batch: NKL/06/BY377
TO WHOM IT MAY CONCERN.
Regards our award we are obliged to inform you about the NKL ELECTRONIC MAIL BALLOT SYSTEM. Online International program held on 11TH MAY 2006.
Your e-mail address attached to ticket number: 456756008888 with Serial number 1111/05 drew the lucky numbers: 08-06-17-44-27-77(bonus no.)05, which subsequently won you the email ballot in the 3rd category i.e. match 3 plus bonus.
You have therefore been approved to claim a total sum of ***€1,500,000 euro (one million five hundred thousand euro) in cash credited to file NKL/6024770000/06. This is from a total cash prize of €8364; 5.634.000 shared amongst the first three (3) lucky winners in this category i.e. Match 6. Draw 936 Sat 11 Dec 05 Jackpot 1,941,436 NUMBER OF MATCHES No OF WINNERS €8364; s PER WINNER TOTAL Match 6 3**2500; €1,500,000.00 €941,436 Match 5 plus bonus 37 **8364; €32,777 **8364;€212,749 Match 5 ZY369 **8364; €100,000.00 Match 4 56516 **8364;€1,638,964 Match 3 894681 **8364; €8,946,810 Totals 952304 **8364;€497,529.
Additional Information Jackpot winner(s) 3 Machine used for Draw PEARL Winners by Lucky Dip 208656 Ball set used 3 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 corporate bodies that are listed online.
This promotion takes place weekly. 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 €8364; €1,500,000.00 euro (one million five hundred thousand euro) would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our London fiduciary agent:
CONTACT PERSON: Dean Almas
Yours faithfully,
Paul Klein
GERMANY.
Ref: NKL/3460X2/88
Batch: NKL/06/BY377
TO WHOM IT MAY CONCERN.
Regards our award we are obliged to inform you about the NKL ELECTRONIC MAIL BALLOT SYSTEM. Online International program held on 11TH MAY 2006.
Your e-mail address attached to ticket number: 456756008888 with Serial number 1111/05 drew the lucky numbers: 08-06-17-44-27-77(bonus no.)05, which subsequently won you the email ballot in the 3rd category i.e. match 3 plus bonus.
You have therefore been approved to claim a total sum of ***€1,500,000 euro (one million five hundred thousand euro) in cash credited to file NKL/6024770000/06. This is from a total cash prize of €8364; 5.634.000 shared amongst the first three (3) lucky winners in this category i.e. Match 6. Draw 936 Sat 11 Dec 05 Jackpot 1,941,436 NUMBER OF MATCHES No OF WINNERS €8364; s PER WINNER TOTAL Match 6 3**2500; €1,500,000.00 €941,436 Match 5 plus bonus 37 **8364; €32,777 **8364;€212,749 Match 5 ZY369 **8364; €100,000.00 Match 4 56516 **8364;€1,638,964 Match 3 894681 **8364; €8,946,810 Totals 952304 **8364;€497,529.
Additional Information Jackpot winner(s) 3 Machine used for Draw PEARL Winners by Lucky Dip 208656 Ball set used 3 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 corporate bodies that are listed online.
This promotion takes place weekly. 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 €8364; €1,500,000.00 euro (one million five hundred thousand euro) would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our London fiduciary agent:
CONTACT PERSON: Dean Almas
Yours faithfully,
Paul Klein
--------------------------------------------------------------
If any emails you recieve look even remotely close to any of these or are coming from Lagos, Nigeria, or claim they are a president of some bank in some country it's a 99% chance that it's a Nigerian scam letter. Do not reply, just delete it or forward the whole message to the secret service. Simply put, these guys are ass holes!
If any emails you recieve look even remotely close to any of these or are coming from Lagos, Nigeria, or claim they are a president of some bank in some country it's a 99% chance that it's a Nigerian scam letter. Do not reply, just delete it or forward the whole message to the secret service. Simply put, these guys are ass holes!
| Home | Links List | Travel | Advertising | Contact Us |