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| Hello |
| 10.30.05 (8:09 pm) [edit] |
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Dear Sir, Please may you permit me to introduce my good self to you as the Funds Manager of a Private Investment Corporation based in the United Kingdom who has over the 25 years participated in an investment transactions ranging from 1million-17billion Great Britain Pounds. One of my client who have single handedly invested the sum of 18.7million Great Britain Pounds under my Portfolio through the UK Stock Market was sentenced to death by hanging base on his involvement to overthrow the Government of his country three years ago. I am now looking for someone who will collaborate with me to stand as the Next of Kin cum Relatives of the Deceased to enable me sell-off the Stock and covert the funds in Pounds Sterling Currency for claiming. The Family and Relatives of the deceased does not know anything about the investment as our contract with the deceased was done under Secrecy Act. This offer is 100% trouble free without any risk attached and our sharing ratio is 50-50 if you are interested. I will let you know the full details of this offer as you respond positively with your contact telephone numbers. Kind Regards, |
| British Lotto Plus Announcement |
| 10.18.05 (1:47 am) [edit] |
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Dear Prize Winner, CONGRATULATIONS! We are happy to officially inform you that you have emerged a winner of the British Lotto Plus Third Category Draws. The draws were held on the 3rd September 2005 and 5 winners were randomly nominated from a pool of 50,000 participants within Africa, America, Asia, Europe, the Middle East and Oceania. The total prize money for all 5 Category Three winners is £ 11,000,000.00. Therefore a cash payout of £ 2,200,000.00 (two million two hundred Great Britain pounds) has been insured in your name and will be transferred to your account as soon as you confirm all relevant details for the transfer. You are to immediately contact our approved payout agents for due verification and processing of your lottery claims. Find contact details below: MR. WALTER SMITH, PHONE: +44-70-4012-4052 Your prize of £2,200,000.00 is insured and deposited with ALPHA BETA FINANCE with the following particulars attached to your payment order: (i) Winning Numbers: 12, 28, 22, 23, 45, 49, (08) (ii) Ticket Number: 44-8201-093 (iii) File Reference Number: BLP20-147-10 (iv) Lotto Batch Number: A14736 In your interests, you are to keep all your prize details strictly from public knowledge until the process of transferring your claims has been completed. This is part of our security protocol to avoid undue complications in claiming your prize which may be caused by interference(s) from unscrupulous individuals/companies. Please note that you must contact your claims agent not later than two weeks from the date you received this email. After this date, all funds will be returned back as unprocessed and unclaimed. For easy reference and identification, your lotto payment order details stated above must be provided to your claims agent. Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, MR. GARY PHILIP, Phone: +44-70-4012-4049 N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this email. Contact your claims agent Mr. Walter Smith as specified above. (TERMS AND CONDITIONS APPLY) |
| Hello |
| 10.13.05 (12:50 am) [edit] |
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My Dear I got your contact address through internet browsing in my search for a reliable and trustworthy person who will assist me in a business investment venture in your country I am Mrs Luisa Loi Ejercito Estrada the wife of MR.JOSEPH ESTRADA the former president of the Philippines located in Southeast Asia. My husband was impeached from office by a backed uprising of mass demostrators and the senate. The present government is forcing my husband out of Manila to avoid demonstration by his supporters. During my husband regime as president of Philippines i realised millions of dollars from various contracts projects I executed successfully. I had 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 from office I concretely and secretly deposited this money and declared it as solid Gold bar with a security company that transports valuable goods and consignments through a diplomatic courier service to their adhoc offices. The consignment or boxes I declared owned by my foreign business partner. I am willing to give you 30% out of the total sum if You will be willing to assist me claim this money and invest the money as I assure you 100% risk free business transaction. I am trusting you as a God fearing person that you will not sit on my funds when it gets into your account but rather assist me in this business venture. This business demands absolute secrecy and confidentiality so all communication for now shall be through email because our lines are connected to the philippines telecommunication network services. I will furnish you with more details when I receive your positive response. Thanks. Mrs LUISA EJERCITO ESTRADA |
| UK Lottery |
| 10.12.05 (8:43 am) [edit] |
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The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Tel: ++44 703 184 8823 Fax: ++44 709 287 1711 Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you the draw (#476 ) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on saturday 10th september,2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky number hich subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of £1,000,000.00 (One Million Pounds sterlings) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £5,000,000 shared amongst the first five (5) lucky winners in this category. 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 £1,000,000.00 (One Million Pounds sterlings) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence theprocess to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential 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 fiduciary agent in the Netherland: MRS. JENNIFER MAXWELL Tel:++31 616 022 565 Email: uklottery80@walla.com Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Mark Richard. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. Copyright © 1994-2005 The UK National Lottery Inc. All rights reserved. Terms of Service - Guidelines |
| Excersize Mercy |
| 10.12.05 (8:30 am) [edit] |
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ATTN: Best regard, |
| Dear Winner |
| 10.11.05 (12:26 am) [edit] |
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LUCKY EURO LOTTO INTERNATIONAL |
| URGENT BUSINESS TRANSACTION AND CONFIDENCIAL !!! |
| 10.05.05 (11:22 pm) [edit] |
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FROM THE DESK OF MR ALI MUSA . AUDITIN AND ACCOUNTIN MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. Dear Friend, I am the AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou,Burkina Faso.In my department we discovered an abandoned sum of USD$14m(fourtheen million united states dollars).in an account that belongs to one of our foreign customer(MR.ANDREAS SCHRANNER from Munich, Germany)who died along with his entire family in Monday,31 July,2002, in a 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws 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 now decided to make this business 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 guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation 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 application. I will not fail to bring to your notice 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. Yours Faithfully, MR .ALI MUSA (B.O.A) |
| Winner |
| 10.05.05 (11:19 pm) [edit] |
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MICRO LOTTERY INTERNATIONAL VIJZELSTRAAT 56, 1017 HD, AMSTERDAM, NETHERLANDS FILE REFERENCE NO:PE2005-001-MLI BATCH: 1505/004NL TO WINNERS IN OUR PROGRAM We wish to congratulate you over your success in our computer balloting sweepstake held on 31th August 2005. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. However, your email address was attached to ticket number 10CBG3471913; with serial number 19034 draw the lucky numbers 1-9-74-31, which eventually won the lottery in the first category of the draws. This entitled to a cash award of US$ 2, 500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND U.S DOLLARS). This is from total prize money of US$30,000,000.00 distributed to winners from 1st to 3rd categories. Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet ware industry and some other big multinational firms who wish to be anonymous. To begin your claim, please contact the claims coordinator Mr Frits Hartgers Email address: mclottnl77@netscape.net TEL: +31 617 624 035 Yours Faithfully, For: Micro Lottery Int'l MRS. DENSIE DE HOLIDRIJK |
| YOU WON $2.5M USD/FREE LOTTERY ONLINE BONANZA |
| 10.05.05 (11:15 pm) [edit] |
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FREE LOTTERY ONLINE Lottery and Gaming Corporation 30 Medlock Road, Woodhouses, Failsworth, Manchester M35 9WN DATE: SEP. 21/9/2005. Our Dear Winner, You won the sum of usd$2.5M, ( two million five hundred thousand U.S.Dollars from the Free Lottery and Gaming Corporation).The winning ticket was selected from a Data Base of Internet Email Users, from which your Email Address came out as the winning coupon.We hereby contact you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month lottery. You are therefore requested to contact immediately our Claims Department below quoting your winning number : FLO-05215796. Contact: Mr.Dennis Rowland Director Winning Claims Department EMAIL : dennisrowland@o2.pl Phone: +447040113353 Provide the following informations needed to process your winning claim. Full name:......................... Age:.......................... Sex:.......................... Residential address:...................... Nationality:.................. Occupation:................... Post held:......................... Tel(s):....................... Fax:.......................... Company name:......................... once again Congratulation Regards. CO-ORDINATOR. FREE LOTTERY ONLINE MR. JEFF GORDON |