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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2006-12-04 04:07:30 -
I have received a number of e-mails from the Board of the National Loterry, Jim Parson and Gavin Tarr the executive Manager First National Bank South Africa as folows;
SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
P O Box 4539.
#24 Lyndhurst Road,
HIGHLAND NORTH,
JOHANNESBURG, SOUTH AFRICA.
(Customer Services)
DEAR WINNER:
WINNING NOTIFICATION:
We happily announce to you the draw (#942) of the SWEEPSTAKES ONLINE
LOTTERY
DEPARTMENT PROGRAMME held on 23rd November ,2006. Your e-mail address
attached to ticket number:56475600545188 with Serial number 5368/02
drew the
lucky numbers:4-6-9-12-15-40 with(bonus no.25), which subsequently won
you
the lottery in the 2nd category i.e match 6 lucky numbers plus bonus
no.25.
Our winners are arranged into three categories with different winning
prizes
accordingly in each category. They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 6 USD.$850,000.00 each
2nd. 20 USD.$550,000.00 each
3rd. 64 USD.$270,000.00 each
Your email won you the prize in the 2nd category, you have therefore
been
approved to claim the total sum of USD$550,000.00 (Five hundred and
fifty
thousand, United States Dollars) in cash credited to file. This is from
a
total cash prize of USD$35 Million dollars, shared amongst the first
Ninety
(90) lucky winners in this categories.
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 monthly.
Your lucky winning number falls within our Booklet representative
office in
South Africa as indicated in your play coupon. In view of this, your
USD$550,000.00 (Five hundred and fifty thousand United States Dollars)
will
be released to you by our payment office South Africa.
Our South Africa agent will immediately commence the process to
facilitate
the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you 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, contact your Validation Officer for VALIDATION
of
your winning within Ten days of this winning notification. Winnings
that are
not validated within eight days of winning notification are termed void
and
invalid.
*******************************************************************
Name : Dr. DAVID MOMO.
Email: [email protected]
Tel.Phone: +27- 73 -396-1514.
Foreign Services Validation Officer,
Sweepstakes Online Lottery Department,
P O Box 4539,
#24 Lyndhurst Road,
Highland North,
Johannesburg, South Africa.
********************************************************************
Endeavour to email him your full names, winning numbers, email address,
telephone and fax numbers immediately to enable him validate your
winning.
Congratulations from me and members of staff of SWEEPSTAKES ONLINE
LOTTERY
DEPARTMENT.
Yes!We hereby confirm to you that as an authorized financial services provider /Bank we have received irrevocable instruction from the Board of the National Lottery and your Agent advising us to make the release and payment of the sum of US$500,000,00 (Five Hundred Thousand United States Dollars Only) deposited in Escrow Account No: - 904-3380-1139-1.
I have included an attachment, (FNB Authority to Remit Payment Questionnaire Form) fill it out and return it back to us together with photo page of your ID or any other form of identification either through fax or electronic mail- (E-mail) attach to this email box. Reconfirmation of the Batch and Reference Number by you so as to assure us you are the rightful beneficiary.
Be sure to complete the form accurately, as we will not be held liable for loss or wrongful transfer of funds arising from error or mistakes on your part in providing accurate information.
We will process your lottery prize payout within 48 businesss hours once we receive the completed form and approval obtained from the appropriate authorities.
Yours faithfully,
Mr Gavin Tarr
The Executive Manager
International Remittances Dept
First National Bank South Africa
Tel: +27 7367 00952
Fax: +27 11 507 6946
Email:[email protected]
Yours faithfully,
Rose Wood (Mrs)
Online coordinator,
Dear,
2006-12-04 03:57:30 -
Dear viewer please bewre about scam e-mail related to lottery .
I have received the massage from this e-mail address:
[email protected] and all subject under below.
I am trying to get whole information about this fraud and scam email. BEWARE
regards
Mohamamd Shamas
Sender subject:
Dear Winner,
I have received your email and I Mr. Andrew Stafford
is to lead you in the procedures by which you should
have your prize to your self. Carefully follow the
instructions below.
Open the form attached below this email. Print it out
and carefully complete the Claimant form by inserting
the required details.
When you have completed the form, you should scan it
and return it back to me on this same email address as
an attachment.As soon as I receive the form from you
and authenticate your dossier, I will then refer you
to our authorized paying bank for onward transfer of
your prize to you.
Finally, you are advised to keep this winning notice
confidential until your prize is processed and
released to you. This is part of our security code of
behavior to avoid double claiming and unwarranted
taking advantage of this program by unofficial
personnel. Observe this security measures for your own
good because we will not be accountable for
unwarranted taking advantage by anyone who would
misappropriate your information and claim your prize.
Yours in Service,
Mr. Andrew Stafford.
Tel: +2348037110417
2006-12-03 23:16:59 - gfdg
fg
2006-12-03 15:20:03 -
hi my dear friends.
2006-12-03 07:06:21 -
Office Of United Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: +44 702 4082136
+44 702 4082154
FAX: +44 207 1938276
[email protected]
WINNING INFORMATION
-------------------
REF:................. ASL/26510460037/03
BATCH:................01/019/06
SERIAL N0:............4708-325
B44:..................8056490902
Ticket Number:........64479543465
Lucky Numbers:........4-13-33-37-42
Bonus Number:.........17009
WINNING NOTIFICATION
---------------------------
We are delighted to inform you of your prize release on the
30th November, 2006 from the United Kingdom National Lottery
program Which is fully based on an electronic election of
winners using their e-mail addresses? Your email was attached
Ticket Number: 64479543465, B44 8056490902, Serial Number
4708-325 This batch draws the , Bonus Number: 17009, which
consequently won the lottery in the second category. You here
by have been approved a lump sum pay of $250,000 ( Two hundred
And Fifty Thousand United States Dollars) in cash Credit File
Ref Number : ILP/HW 7509/02 from the total cash prize shared
among eight lucky winners in this
category.
This Lottery was promoted and sponsored by United Nation Lottery
Foundation and the British Government as part of social
responsibility to alleviate poverty, and assist the Individuals
victims of the London Bomb Blast and the Hurricane Katrina
Disaster in United States of America. This Program is under a
strict supervision with British Government to see that the
purpose of transparency and decency in observed and to avoid any
unlawful manipulations it is drawn under a tight environment to
achieve the maximum result as all eyes are on the British
Government for it trusteeship in this lottery Scheme.
All participants were selected through a computer balloting
system drawn from Nine hundred thousand E-mail addresses from
meanly North America which Includes the United States, Mexico,
Canada and Central Europe, London, Spain, Africa and Asia,Oceania as
part of our international promotions program which is conducted
annually.
We therefore advice every winner in this quarter to listen
properly from the advice from the Delivery agent so that they can
discharge the duties accordingly and expressly.
HOW TO CLAIM YOUR PRIZE:
---------------------------------
Simply contact our African Affiliated presentative, where your
draw falls with the following Information via email with your
name and contact address: he will guild you on how to claim your
winning prize:
Name: Mr. David Hicks
TEL: +234-8064184275
[email protected]
[email protected]
You have to contact Mr. David Hicks With the following
information below:
# FULLNAME:................................
# SEX:.....................................
# ADDRESS:.................................
# COUNTRY:.................................
# FAX:.....................................
# PHONE NUMBER:............................
# OCCUPATION:..............................
# COMPANY'S NAME:..........................
# AGE:.....................................
# REF NUMBER:..............................
To file for your claim. Please quote your Date of draw,
reference Number, Batch Number and Winning Number, which can be
found on the top-left corner of this message. Also, you should
give in your telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this
information confidential from the public until your claim is
processed and your prize has been released to you. This is part
of our security protocol to avoid double claiming and
unwarrantedtaking advantage of this program by non-participant
or unofficial personnel.
Note: All winnings MUST be claimed on or before Two week;
otherwise all funds will be returned as Unclaimed and eventually
sent back to Treasury in our head office London.
Congratulations once again on your winning!
Best Regards.
Ms. Linna Martins
(Information Minister)
NOTE:To claim your prize contact ( Mr. David Hicks)
with your winning information.
2006-12-03 07:02:06 -
Attn: Mohammad S. Jakiran,
This is to inform you that we have received your lottery winning Prize on a Certified Cashiers Cheque. You are directed to choose any of the options listed below for the delivery.
You can now begin the final step of the claims process, which is the Delivery of your cash prize to you through Cashier Check. With regards to this, there are Three options open to you, you are required to select the most convenient of the Three. (You are to make your preferred and affordable choice in these OPTIONS.The options, together with their associated conditions are presented below:
OPTION 1:
Mailing: $30.00
Insurance: $170.00
Vat: $120.00
TOTAL $320.00 (This Will Take 3 Working Days)
OPTION 2:
Mailing &n bsp; $20.00
Insurance: $170.00
Vat: $120.75
TOTAL $310.00 (This Will Take 4 Working Days)
OPTION 3:
Mailing ; $50.00
Insurance: $170.00
Vat : $120.00
TOTAL $340.00 (This Will Take 2 Working Days)
OPTION 4:
This is to inform that your winning will be wired to you via bank transfers from the lottery account at The Oceanic Bank Of Nigeria makes a swift (TT) transfer to your
account.
Cost Of Transfer (COT): $320
Insurance Fee: $170
Vat: $120
Total $610.00 (This Will Take 24hrs )
Condition: The cost of Commission Of Transfer (COT) must be paid before transferring your winning prize, which is ($610) of the cash being transferred will be paid by you. This is a more convenient way preferred by some winners who reside far outside the U.K.
For your information the amount listed, is not only for the delivery charges but also extend to cover your Government TAX and VAT clearance fees, which is known as your insurance coverage for secure delivery. However, we would have deduct this fee from your winning prize, but is not possible as all funds remain bonded to avoid unsolicited deduction. You are adivce to choose any of the Delivery Method that will be more convenient for you. Note your winning prize will be delivered through Cashier Check with the address we have on record , and if you feel to change your address please get back to us with your new address ASAP.
Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be refused in the drawings of the next edition of the lottery. Good luck and Congratulations once again.
2006-12-02 15:12:12 -
WOLVERHAMPTON ONLINE LOTTERY PROGRAM.
Wolverhampton Online Draws (Centre).
186, Tettenhall Road,
Wolverhampton, West Midlands,
WV1 6TF, United Kingdom, Great Britain.
Ref No: NLS/2251256003/02
Batch No: 14/0017/NLS
Congratulations!!!
We are pleased to inform you of the result of the WOLVERHAMPTON ONLINE LOTTERY PROGRAM the Web user's online sweepstakes. Your Email address attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35, which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payout of ? 633,573.00 (Six Hundred and Thirty Three Thousand Five Hundred and Seventy Three POUNDS) in cash credited to file Ref No: NLS/2251256003/02. This is from a total cash prize of ? 6,335,730.00(Six Million Three Hundred And Thirty Five Thousand Seven Hundred And Thirty Pounds) shared amongst the first Ten (10) lucky winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions program, which we conduct twice every year.
This year Lottery Program Jackpot is the largest ever for WOLVERHAMPTON ONLINE LOTTERY PROGRAM. The estimated ? 6,335,730.00(Six Million Three Hundred And Thirty Five Thousand Seven Hundred And Thirty Pounds) jackpot would be the sixth biggest in Europe history. The biggest was the 63 million jackpots that went to two winners in a February 2003 drawing of The Big Game Mega Millions predecessor.
Your fund is now deposited in an offshore bank insured in your name. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated. In view of this, your ? 633,573.00 (Six Hundred and Thirty Three Thousand Five Hundred and Seventy Three POUNDS would be released to you by our affiliate bank in Europe (United Kingdom). Our agents will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with them.
To begin your claim please contacts your claims agent:
Mr. Armas Mannisenmaki
Foreign Services Manager, Payment and Release Order Dept.
Phone: +44-704-011-2998
Fax: +44-709-284-4131
E-mail: [email protected]
Your claims agent will assist you in the processing and remittance of your prize funds to your designated bank account, you should also forward the information below to your Claims Agent.
1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
Note that all prize funds must be claimed not later than Four Weeks. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavour to quote your Reference Number: NLS/2251256003/02 and Batch numbers:14/0017/NLS in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours faithfully,
Mrs. Candelaria Fulgencio.
Zonal Coordinator.
Wolverhampton Online Lottery Program.
The WOLP is an institution under public law. Therefore, the lottery contract is concluded between the lottery participant and the public law institution WOLVERHAMPTON ONLINE LOTTERY PROGRAM which is represented through its Director Dr. Gerhard Rombach at Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 9EG, Great Britain.
2006-12-02 12:48:24 -
I received this e-mail
EVERYTIME COURIERS LTD.
Warehouse
Trout Road
Unit 28
Rainbow Industrial Estate
West Drayton
UB7 7XT.
TEL: +44 701113 0871
FAX: +44 707 570 7776
EMAIL: [email protected]
DATE: 1st DECEMBER, 2006
ATTN: Pillai,
Good day to you. With details you provided in your funds release form, as well as your winning verification form which was made available to us by the GLOBAL E-LOTTERY PROMOTION OFFICE, a package has been prepared for dispatch. If there is any change in Address and/or Name please inform us ASAP. before making any payment so that we can effect the change before dispatch. You have been officially cleared by the verification department of the GLOBAL E-LOTTERY PROMOTION OFFICE for payment.
You can now begin the final step of the claims process, which is the delivery of your cash prize to you.
DELIVERY OPTION
This option gives you the priviledge of having your cheque delivered to you. BE INFORMED THAT THESE ARE THE ITEMS IN YOUR WINNING PACKAGE:
*WINNING CHEQUE
*ORIGINAL COPY OF WINNING CERTIFICATE
*CLEAR SOURCE OF FUNDS (Issued by Global e-lottery Co-operate Affairs Commission)
BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:
CHEQUE COURIER.
LENGTH OF DAYS....................................................48 hrs DELIVERY
COURIER CHARGES............................................... £200.00
ADMINISTRATIVE.................................................. £150.00
CUSTOM DUTY....................................................... £180.00
V.A.T..................................................................... £100.00
INSURANCE............................................................£110.00
----------------------------------------------------------------------------------
TOTAL(£)...............................................................£740.00
----------------------------------------------------------------------------------
NOTE: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from it before it is delivered to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your cheque is delivered to you. Also, you are required to send to us immediately, these few informations below:
Attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document and send to us for identification purposes
Note: :The money cannot be sent in a company's name via money gram or western union, that is the reason we gave an option of you sending it in the name of our accountant.
Name: Faith Owen
Address: Unit 28
Rainbow Industrial Estate
West Drayton
UB7 7XT.
After which a payment receipt will be forwarded to you. You are to forward payment details to this office via email which must include the transaction number and payment informations. Upon receipt of the above, your parcel delivery will commence immediately. I want you to note that your parcel will get to you at the stipulated day after your transfer has been confirmed.
If you have any question or comments, it will be our pleasure to address those issue for you. Have a nice day and hope to hear from you soon.
Sincerely,
Mr. Barry Greg
Dispatch Manager.
EVERTIME COURIERS LTD.
Copyright © 2006
All rights reserved.
2006-12-02 00:56:56 -
VISA CREDIT CARD AWARD NOTIFICATION
VISA CARD LOTTERY COMPANY,
GAMING BOARD REG, V.C.C.C 3030YKNLBV
UNITED KINGDOM.
Notification Date: December 1st, 2006.
We Happily announce to you of our Visa Credit Card Bonus Winning Prize
for this year 2006.
All Email of our Contestants was selected from Software Companies all
over the World and it was a Secret Balloting System Program that was
conducted.This Program was carried out every once a year November to Boost
our Marketing, all Winners are advice to contact our Claims Department
through the Contact Person not later than 31 Days.
Luckily your Email appears to be one of the 7 Lucky Winners, with the
following Numbers:
Winning Number: 90038.
Play Number: 777V-S-S.
Registered Code: AX-0033V-L-3181-C-C
Notification Number 1100VC, KXQ
Please note that you do not have to buy a Ticket to Play in this Visa
Card Lottery Promotion. You have been approved a sum of £1.500.000 (One
Million Five Hundred Great Britain Pounds Sterling), which will be
transferred to your Bank Account or Mailing Address as the case maybe when
you have satisfactorily dispensed all Statutory Obligations.
You are advised to Contact our Approved Claims Department citing your
Winning Number, Play Number and Registered Code for immediate Attention
during the Hours of 8.00am - 7.30pm on Mondays through Fridays,
Saturdays 10.00am -5.00pm and Sundays 1.30pm -5.30pm.
CLAIMS DEPARTMENT
Contact Person: Mr. Reynold Hunter
Email Address: [email protected]
Telephone Number: +44 (0) 701 113 3698
Fax Number: +44 (0) 709 288 3345
Our Visa Winners are assured of the utmost Confidentiality, and Press
anonymity until the end of Proceedings , and beyond where they so
Desire. Be further advised that you are 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 Claims and
unwarranted ABUSE OF THIS PROGRAM.
CONGRATULATIONS!!!
Yours' Sincerely,
Carmen Hart,
For: Martin Beckford
Cc: Mrs. Tricia Roberts
Managing Director.
2006-12-02 00:56:41 - sandra
i knew this was a scam.
2006-12-01 05:02:29 -
sir i hav e lottery winner euro millions lottery . thay gave me there mobile numbers and they said that please contect the attorney robin son obi please informe me wat is true
2006-11-30 21:10:47 - Dave
THE AUSTRALIAN LOTTERY INTERNATIONAL.
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date:22/08/2006
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 20th of August 2006.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected
randomly through a computer balloting system drawn from Nine hundred thousand E-mail
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent,Fr. Richard Moore
email....([email protected] ) by filling this form below and send it to him to file addresses from Canada,Australia,United States,Asia,Europe,
Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from the regional branch office in Amsterdam,Holland.
We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
for your claim.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME
DATE OF BIRTH
ADDRESS
SEX
AGE
OCCUPATION
TELEPHONE
DATE
SIGNATURE
WINNER REF/BATCH NO
APPROVED FOR PAYMENT.
Congratulations once again on your winnings!!!
Yours in service,
Mrs. Mandy Williams
Executive Co-ordinator(australian Lottery Inc).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.
Past winners round the world with full of excitment
Warning!!!: You are to keep this secret to aviod double claiming.
Once again congratulations...
NOTE: FILL THE FORM AND SEND IT TO YOUR CLAIMS AGENT
Fr. Richard Moore
email:[email protected]
2006-11-30 20:23:42 -
I was a victim of a scam through a William Keys and Zilos Management Consultants out of Toronto. I need help...I really got myself in a gigantic pickle...and I need as much help as I can to get out of this. Thank you!
2006-11-30 08:44:03 -
Don't believe the lottery Winner from Australian Lottery.
2006-11-30 02:21:16 -
Compliments of the day.
Thanks very much for your kind response. From your mail you have create the first impression which has kindled my confidence in you. I prayed over this and selected your name due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with, by the recommendation I have been praying over this I wanted to know you very well before telling you this, since the sudden death of my late beloved father Chief.Pouku Williams I have been displaced and totally disorganized for reason of the political crisis going on in this country presentely. All my hope hinged on the fund deposited at the bank, I needs your assistance to assist recieving the said fund I inherited from my late father, I also need your assistance to help investing the entire fund in good ventures in your country.
Furthermore, I had a meeting with the bank officials this morning and inform the bank regards your involvements as partner to me who is to assisting me towards investments as I lacks knowledge in business I rely on your knowledge, wisdom, directive to get the goal. therefore I will like you to contact the bank here where my late father deposited the money for the transfer of the money to your bank account;
The contact of the bank is :
Bank Name : Bank Of Africa International
Bank Address : 01 BP 1013 Abidjan-Cote d Ivoire 01
Bank Tel. : +225- 08 962973
Bank Fax : +225-07 116420
website: : www.bkofafrica.net
Bank E-Mail: : [email protected]
Private E-Mail: : [email protected]
Contact person : Mr. Mike Toure
Then below is the Account Information of my late father :
Account N° : 0198542545
Account Type : Fixe / Suspence Account.
Depositor : Chief.Pouku Williams .
Amount : .(USD$8.5,000.000) USA Dollar.
Please while calling the bank, let them that you are calling on my behalf for the transfer of my father's account to your bank account in your country; also let them to know that you are my foriegn partner who is going to help me to invest my money in your country, although I discussed this with the bank manager
Right now the first thing is to plan with you on how best to transferring this fund to your account in country while we will join you for the investment plans and settlement. Now we have made up our mind to transfer these funds abroad and enter into a business venture as the country (Cote d'voire) is no longer in peace since they conducted their Presidential election the country has witness all sort of political unrest ranging from ethnic clash which resulted to killing of innocent citizens and strangers people are living in fears as the country is no longer that peaceful nation as it was before due to this reason that I decided to look for some body that i will trust with all our heart as I have trusted you, to assist me to recieving and investing the fund abroad.
However, as I lacks knowledge in the business world we rely on your knowledge, wisdom, trust, sincerity, directives and honesty to invest this fund in a lucrative venture . I will like you precisely give me a details of the business where this fund can be invested? In line with my proposal this fund in question was deposited with the above mentioned bank here in Abidjan- Cote d’ivoire for safe keeping by my late beloved father.
Please Dear, I appeal for your moral support,co-operation and urgency to bring this transaction to manifestation as soon as possible because I am getting depressed here everyday due to the fact that I am without any source of income and all my entire hope of survival is hinged on this fund in the bank.
I will like to know if you can prepare an urgent travel arrangement to meet with me here in Abidjan-Cote d'voire as that will enable us: To meet and know each other face to face to ensure some amount of confidence and trust between us.and we Go together to the bank to accomplish all their process and clear the fund transfer to the account of your choice for the investment program in your country.
I will also like you to send me your account information,pictures and contact full details such as telephone and fax number,home address in your next mail to me. I will send you all my details such as My pictures as soon as i heard from you. And also breify me what type of business you are doing for your living do you have company of your own where we can invest this money into
My love and Regards to you,
Awaiting for your response.
Thanks and God bless
Andline Williams.
__________________________________________________
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