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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2008-05-08 13:07:22 -
dear sir ,
After the greeting , me had been this message
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street , Sacramento , CA 85914 ,
Telephone : +31 634 990 037.
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 1st of MAY 2008 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of Usd$250,000.00 (Two hundred and Fifty Thousand Usdollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your Usd$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammad Mostafa office in Jakarta Indonesia .
Please contact Barrister Mohammad Mostafa in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER MOHAMMAD MOSTAFA
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected]
Tel: +62 21 935 303 21
Mobile: +62 859 594 593 11
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.
BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.
Congratulations!
Mrs Florence Smith
Lottery Zonal co-ordinator.
and me hope to inform me if this is right message , thank you
Mohamed Elsayed
2008-05-07 11:36:14 -
transfer chas in bank brd
2008-05-06 15:20:36 -
need to know when i get my lottery winnings.
2008-05-06 09:32:19 -
I justt resed mail wich sas that i woun 500000 pounds and i was picking thru internet and i found tha its scam
2008-05-05 17:13:55 -
FROM: THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO/MSN6/315116127/27
BATCH: 15/623/UK.
Registered Lottery No 220949
Dear Valeria D.C,
Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you.
Firstly, I want to use this medium to once again congratulate you for being a winner of our email lottery programmes organized by YAHOO here in London, United Kingdom.
Please note that this Promotional Programmes tagged "Thanks for contributing to our financial Success" was sponsored and organized by the Yahoo/Msn Corporation in view of the Financial benefits YAHOO/MSN have received from its numerous customers either through adverts, hosting and personal emails.
It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy. Please note that this email addresses is normally supplied to us by free email services providers such as yahoo, hotmail, aol amongst others.
In line with this, your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category.
However, we clearly spelt out in our lottery terms and condition various modalities which those who emerged lucky winners are to use in collecting their prize money.
For the remittance process to be carried out, those who are residing outside the United Kingdom are to use the services of a courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES.
However for the Courier delivery option which is for winners who do not reside close to London i.e. United Kingdom, you will be required to contact a courier company who will then ship your cheques or transfer their winning prize to them in their respective countries while they in turn pay the delivery expenses and proceed with the cheque to any bank in their country where the full value to the cheque will be paid to them.
Therefore, because you are not residing close to the United Kingdom, we have have forwarded your winning cheque and Certificate to the courier company who will be delivering it safely to you in your country.
In line with this, you are advised to contact the courier company for the cost of delivering your winning cheque of Five Hundred Thousand Pounds safely to you in your country for cashing.
Please find details of the Courier Service Company below:
E-Filight Global Courier Services
headquartered in Garrick House,
26 - 27 Southampton Street,
Covent Garden, London, WC2E 7RS, UK
Handling Officer: Mr.Christopher Barrett
Email:
[email protected], [email protected]
Please note: All Correspondence should be directed to Person:
Sir Christopher Barrett
Customer Service Enquiry Officer
Customer Information and Enquiry Department
E- FLIGHT GLOBAL COURIERS.
Email:
[email protected], [email protected]
Tel: +447031925372,
Tel: +447031925372
Please note that Contact should be established within twenty four hours of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: EFL231282UK should also be included, in your email amongst your full names, contact address, direct telephone numbers so that your letter can be honoured.
Furthermore, the number EFL231282UK is a very important and confidential order number which is to be included in your email to the courier company and carefully noted. Also, I must inform you that to avoid unwarranted abuse and wrongful claims, you are to keep your winnings confidential.
Once again we formally congratulate you for emerging a lucky winner of the YAHOO PROMOTIONS.
Your's Sincerely,
CLAIMS DIRECTOR
YAHOO!/MSN PROMOTIONS
Tel:+447011132647
2008-05-05 17:13:09 - dory
FROM: THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO/MSN6/315116127/27
BATCH: 15/623/UK.
Registered Lottery No 220949
Dear Valeria D.C,
Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you.
Firstly, I want to use this medium to once again congratulate you for being a winner of our email lottery programmes organized by YAHOO here in London, United Kingdom.
Please note that this Promotional Programmes tagged "Thanks for contributing to our financial Success" was sponsored and organized by the Yahoo/Msn Corporation in view of the Financial benefits YAHOO/MSN have received from its numerous customers either through adverts, hosting and personal emails.
It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy. Please note that this email addresses is normally supplied to us by free email services providers such as yahoo, hotmail, aol amongst others.
In line with this, your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category.
However, we clearly spelt out in our lottery terms and condition various modalities which those who emerged lucky winners are to use in collecting their prize money.
For the remittance process to be carried out, those who are residing outside the United Kingdom are to use the services of a courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES.
However for the Courier delivery option which is for winners who do not reside close to London i.e. United Kingdom, you will be required to contact a courier company who will then ship your cheques or transfer their winning prize to them in their respective countries while they in turn pay the delivery expenses and proceed with the cheque to any bank in their country where the full value to the cheque will be paid to them.
Therefore, because you are not residing close to the United Kingdom, we have have forwarded your winning cheque and Certificate to the courier company who will be delivering it safely to you in your country.
In line with this, you are advised to contact the courier company for the cost of delivering your winning cheque of Five Hundred Thousand Pounds safely to you in your country for cashing.
Please find details of the Courier Service Company below:
E-Filight Global Courier Services
headquartered in Garrick House,
26 - 27 Southampton Street,
Covent Garden, London, WC2E 7RS, UK
Handling Officer: Mr.Christopher Barrett
Email:
[email protected], [email protected]
Please note: All Correspondence should be directed to Person:
Sir Christopher Barrett
Customer Service Enquiry Officer
Customer Information and Enquiry Department
E- FLIGHT GLOBAL COURIERS.
Email:
[email protected], [email protected]
Tel: +447031925372,
Tel: +447031925372
Please note that Contact should be established within twenty four hours of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: EFL231282UK should also be included, in your email amongst your full names, contact address, direct telephone numbers so that your letter can be honoured.
Furthermore, the number EFL231282UK is a very important and confidential order number which is to be included in your email to the courier company and carefully noted. Also, I must inform you that to avoid unwarranted abuse and wrongful claims, you are to keep your winnings confidential.
Once again we formally congratulate you for emerging a lucky winner of the YAHOO PROMOTIONS.
Your's Sincerely,
CLAIMS DIRECTOR
YAHOO!/MSN PROMOTIONS
Tel:+447011132647
2008-05-04 15:20:06 -
----- Original Message ----
From: "[email protected]"
To: [email protected]
Sent: Sunday, 4 May, 2008 4:35:39 AM
Subject: Bmw Online Co-Ordinator.
Attn: We are please to inform You won the sum of £750,000.00 GBP and BMW 5 Series Car in our SeasonalE-mail Programme Award.Fill the details:Full Name,Country,Tel,Sex,Occupation
Regards,
Mrs.Florence Wales.
Bmw Online Co-Ordinator.
I received this email this morning - thought it was a bit weird that they asked for sex & occupation so did a google search to see what I could find. Just as well this website is here otherwise I could have ended up being one of those dumbasses that actually gives out too much information!!
2008-05-03 21:57:54 -
Heres a very unbelievable scam
MANAGING PARTNER
J. FREDRICK & ASSOCIATES
LONDON_ UK.
NOTICE OF BEQUEST
I am John Fredrick,Managing Partner,with J. Fredrick
& Associates Law firm, London Branch.Admitted, 1974.
Education: LL.B 1973 Bristol University
On behalf of the Trustees and Executor of the estate of
Late Engr. Luther Kruger, I once again try to notify you
as my earlier letter returned undelivered.
I wish to notify you that Late Engr. Luther Kruger made
you a beneficiary to his WILL.He left the sum of Twenty two million
five hundred thousand United States Dollars($22.5m)
to you in the codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real
and true. Being a widely travelled man, he must have been in
contact with you in the past or simply you were recommended
to him by one of his numerous friends abroad who wished you
good.
Engr. Luther Kruger had a very good heart and was a philantropist.
His great philanthropy earned him numerous awards during his life time.
In dedicating this funds to you and other beneficiaries,he instructed
that you are to use part of the funds to promote his legacy through
activities that aim to help the old, poor, needy and disabled in
the society. Late Krugers' legacy is the love of charity.
Late Engr. Luther Kruger died on the 12th day of March,
2006 at the age of 80 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian
activities and to help the poor and the needy in our society.
Please if I reach you this time as I am hopeful, endeavor to get
back to me as soon as possible to enable me conclude my job.
I hope to hear from you in no distant time through the email
address below.
Email: [email protected]
Yours in Service,
Kantenwein David
Secretary To-
John Fredrick QC.
MANAGING PARTNERS/ASSOCIATES
2008-05-03 21:56:29 -
just reporting some more scam
Dear Winner,
We wish to congratulate you over your email success in our
computer balloting held on 30th April.2008. This is a Scientific Computer
Game in which email addresses were used. It is a promotional program aimed
at
encouraging internet users; Meaning, you do not need to buy ticket to
enter for it.
Your email account have been picked as one of the ten winning email
address in
2008.You are therefore been approved to claim a total sum of £516,778.00(Five
hundred and Sixteen thousand,seven hundred and seventy
eight pounds sterling only) or $921,201:00(Nine hundred and twenty one
thousand two hundred and one dollars only)in cash/check credited to
file number UK/5678/T85.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Ser ial No: - MUO TI/82536
All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States,Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions program which is conducted
annually.This
Lottery was promoted and sponsored by a conglomerate of some multinational
companies to promote the use of internet around the world.
TO CLAIM YOUR PRIZE.
Simply contact:-
Mr.Bruce Ferguson
Email:[email protected]
Please quote your reference, batch and winning numbers which as well
your full name, address and telephone number .We advice all winners to
keep this information confidential from the public until your claim is
processed
and your prize released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programme by
non-partici pant or unofficial personnel.
Note, All winnings must be claimed within 30 days from this
notification otherwise all funds will be returned as Unclaimed.
Congratulations once again on your winnings!!!
Best Regards.
Mrs.Angieroy Baines
Co-ordinator(Online Promo Programme)
and this one which seem very real
Find expected delivery dates with FedEx
FEDEX COURIER SERVICE, WEST AFRICA
ABUJA,NIGERIA
Attn :Valued Customer,
In respect to your email, I have been waiting for you to contact me for the delivery of your check of $100,000,00. You can as well come down to this branch to pick up your package, or even send someone to pick it up on your behalf. More so, the phone number works perfectly and I will advise you to cross check the number again as it is below this mail.
There is this Mrs.Angie Randall who came to our company last week to place your check on out going delivery, she already paid for the insurance fee and the delivery charges. But she did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us for the delivery of the check, so we advised her not to pay for the security keeping fee of the courier company, but we asked him to contact you on time so you will not have to pay more than $170.00 USD on demurrage and we do not operate C.O.D on a charge like this.
All you need to do right now to get your check delivered to your door step is to go ahead and pay the security keeping fee of the courier company. So far the fee is $170.00 USD only, you are to come up with this fee to process the delivery of your package.
Payment should be made via Money Gram money transfer only for security purpose, payment details are listed below.
Name : John Kome
Address : NO 4 Maitama Way, Abuja.
Country : Nigeria
You have to send down the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most importantly, your phone number. So we can always get in touch with you, and also test question and answer for the transaction
Get back to me with your payment details, I will have to send Mrs.Angie Randall a mail that you have contacted me regarding the cheque she left for you. Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.
Have a wonderful time. Please call me anytime you need any assistance.
Rev. Mark Nelson
Dispatch Director.
Tel:+234(8028036285)
P.S:
Below is the display image of your package on my desk ready for instant dispatchment.
2008-05-03 21:54:10 -
hi. I'm just here to report these really annoying scams:
Dear Winner,
WINNING NOTIFICATION
Your email address luckily emerged as a winner in the Microsoft Promotional lottery,Your email address have therefore won you the total sum of £500,000.00.Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/08 and drew the lucky numbers 14-21-25-39-40-47(20).
************************************
Mr George Simmons
Microsoft Promotion Team
Email: [email protected]
Phone:+44 701 113 0950
+44 701 114 0785
*************************************
processing your claims:
Your Full Names
Country
Ticket Numbers
Serial Number
Phone Numbers
Sincerely,
Microsoft Promotion Team.
Copyright © 1991-2008.
Ref: NKA/CN/6654/CP
Coupon No. NKA2348974321,
and another one:
Dear consolation Prize Winner,
Europe, British and America private international Company NOKIA
TELECOMMUNICATION/MICROSOFT INC, organizers and co-sponsors,NOKIA
TELECOMMUNICATION PROMOTION ,officially bring to your notice of
the final draw result of the 26th April 2008 Promotion. You have
won a consolation cash prize of GBP 250,000 (Two Hundred and
fifty Thousand Great Britain Pounds)only. Contact Mrs Katherina Boll([email protected]) with the following information for claim.
and this one
Ref:NKA/CN/6654/CP
Coupon no: NKA 234 897 4321
Email:([email protected])
ATTN: Belinda Nguyen,
The prestigious NOkia Telecommunication Inc in conjection with Microsoft has set out and successfully organised a Sweepstakes, Participants for the draws were randomly selected and drawn from a wide range of web hosts which
we enjoy their patronage.
THE PAYMENT METHOD AS FOLLOW.
1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your
local bank to cash.
2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.
Consequently, you have been directed to contact our affiliate Body (BRITISH CUSTOM AGENCY) by email with your batch and reference numbers immediately for the delivery of your winning draft.with any of the options.
BRITISH CUSTOMS OFFICE (COURIER DEPARTMENT)
Unit 11, Lestile Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Email: [email protected]
ATTENTION !!!
1. NOTE THAT YOU ARE GOING TO BE RESPONSIBLE FOR THE COURIER DELIVERY CHARGES FEES.
2. NOTE THAT DRAFT CERTIFIED CHEQUE HAVE BEEN ENDORSED, FORWARDED TO THE COURIER COMPANY.
3. NOTE THAT THE COURIER COMPANY CANNOT DEDUCT FROM YOUR WINNING CHEQUE.
4. GIVE YOUR CORRECT DELIVERY ADDRESS TO THE COURIER COMPANY FOR IMMEDIATE DELIVERY OF YOUR CHEQUE.
You are advised to send the courier company a mail to their email address for their courier cost when contacting them, Please you are advised to write down the ORDER-NUMBER and save it.
ORDER-NUMBER : (92100076)
Note: you are to Quote the following
FULL NAME:
ADDRESS:
TEL NUMBER:
CELL PHONE#:
COUNTRY:
AGE:
SEX:
EMAIL:
Congratulations once again from the entire staff of the NOKIA TELECOMM International
Mr.Richard Williams
NOkia Telecommunication Inc.
United Kingdom
Tel:+44-700-580-0782
Tel:+44-704-576-5098
Call Time 24hour
2008-05-03 14:12:12 - Mienie
NATWEST BANK PLC
FOREIGN/INTERNATIONAL REMMITANCES SECTION
EXECUTIVE REMMITANCES OFFICER IN CHARGE: DR ANTHONY STATTON
FAX : 00 44 707 500 9960
TEL : 00 44 702 408 6181, 00 44 702 402 1554, 00 44 702 402 1396
EMAIL:[email protected]
FOR YOUR ATTENTION :
Welcome to Natwest Bank and its wide range of efficient and reliable banking services ,I received your application for release of funds for the amount deposited by your late next of kin Mr. Andreas Gardner Schranner via one of our Bank staff.
As the EXECUTIVE REMMITANCES OFFICER IN CHARGE to the office of International remittances of this bank , I had immediately alerted the Director of Foreign/International Remittances here at my bank as he is responsible for the authorization of release of such huge money transfers out of the United Kingdom to an account in any other country.Therefore the bank will immediately commence the fund release procedure after due confirmation and verifications that you are actually related to our late customer Mr. Andreas Gardner Schranner .
You will be required to answer the following questions immediately as it is an important aspect of the verification procedures .
1.When was the said amount deposited by the late Mr.Andreas Gardner Schranner?
2.Where was the last residential address of late Mr.Andreas Gardner Schranner in London ?
3.What is the name of Mr Andreas Gardner Schranner wife ?
4.How old was he before he died ?
5.Picture of our late client Mr. Andreas Schranner.
6.Copies of Deposit and Death Certificates of late client Mr. Andreas Schranner.
IDENTIFICATION
You will be required to fax a copy of your identification to us or scan it and send as an E-Mail attachment. This is for security and identification, as you must be identified as mandated by our banking policy.
Acceptable forms of identification include any of the following :
* International Passport
* Drivers Licence
* State Identity Cards
or any form of identification that you possess.
I want to assure you that your inheritance funds £12,500,000.00 will be transferred to you within a maximum of two banking days after the completion of the verification procedures.
Thanks for your patronage as I remain most Obliged.
YOURS IN SERVICE
DR ANTHONY STATTON
Thank you for banking with National Westminster Bank, the industry leader in safe and secure banking.
National Westminster Bank Customer Service
**************************************************************
National Westminster Bank © 2008
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Use video conversation to talk face-to-face with Windows Live Messenger. Get started!
2008-05-03 14:06:13 - Mienie
--
I am Mrs Wendy Jonnes. I have will all my assets including my companies and
my investment to you ,
so please contact my attorney for details. He will guide you on what to do.
([email protected])+2347057200878.Regards
Mrs Wendy Jonnes
2008-05-03 14:05:01 -
The Foundation de France has would like to notify you that you have
been chosen
by the board of trustees as one of the final recipients of a cash
Grant-Donation for your own personal, educational, and business
development.
FDF, established 1981 by the Multi-Million groups and now supported by
the
European Union(EU) United Nations Organization (UNO) was conceived with
the
objective of human growth, educational, and community development. In
conjunction with the European Union and the United nation organization,
We are
giving out a yearly donation of US$1.350,000.00 each to 100 lucky
recipients.
You are required to contact the Executive Secretary below, for
qualification
documentation and processing of your claims. Please endeavor to quote
your
Qualification numbers (FDF-444-6647-9163) in all discussions.
1.Full Names:
2.Address:
3.Sex:
4'.Country:
Executive Secretary - Mrs Anna Roux.
Email:[email protected]
Yours Truly,
Mr.W Griffin
Copyright © 1977-2008 Foundation De France. All rights reserved.
2008-05-03 14:03:19 -
NINGBO AOLE ELECTRICAL APPLIANCE CO.Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
63561208
63567913
Fax :0574-63569811
Date : 2nd.April. 2008
:::______YEAR 2008 EMAIL PRIZE AWARDS________:::
Dear Winner,
We at Ningbo Aole global office likes to officially congratulate you
for the draw that was just held by our company which featured you as the
second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit more
corners of the world with our highly valued productsline.This promotion
is just one of various ways we are presently using to achieve this
global vision of ours.
Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was
luckily drawn to be this year's second place winner of a Brand New 2007 BMW
x5 car and a cash prize of $485,000 United States Dollars.This money
and gift we believe will enable you make some impact in the society and
possibly invest in our company in the near future.
You are hereby requested to visit our website shown above for more
details on our company and the promotion in particular before taking
further actions to claiming your prize.Ensure you contact DR.Hamilton Shaw
who is our claims official in Europe.United Kingdom and can understand
your english and some european languages.See details of him below.
Name : Dr Hamilton Shaw
Email : [email protected]
Address : Embark Lane 23, London. United Kingdom
When contacting the claims agent you should include the following if
youmust get a response from him;
*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID
We know you must be excited and very happy about this news you have
just received from us and the truth is that we are doing this to put
smiles into homes and hearts of people worldwide.The only thing you will
need to pay to this company is to kindly place our company logo on the BMW
that you have just won for a minimum of 6months.
Special greetings from the entire family of Ningbo Aole Worldwide.
Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** You must be 22years or older to claim. Late response is not
accepted.Misconduct and non adherence to instructions leads to prize
termination
2008-05-03 11:55:50 - pvv
From Mr. Edward Thomas of
Nationwide Bank of England.
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London , England
http://www.nationwide.co.uk/
Dear Friend,
My name is Mr. Edward Thomas,the Group Finance Director,Treasury & Insight Nationwide Bank of England. I personally discovered a dormant bank account with a total sum of US$65,000,000.00 {Sixteen Million United States Dollars Only} during our bank's annual yearly account auditing.
A deceased client of mine, MR. BENNO FESTER from Germany, died as a result of a plane crash on Wednesday, 26 July 2000 in Germany. The website shown below will brief you in a more elaborated detailed insight about the rough incident of the plane crash that led to the death of my client.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
http://news.bbc.co.uk/1/hi/world/europe/851119.stm
The owner of the dormant account is a foreigner by name MR. BENNO FESTER died on Wednesday, 26 July 2000, in a plane crash, since his death, nobody has operated in his bank account with Nationwide bank London till date.
Moreover, this account has no beneficiary attached to it. Definitely, this funds will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of more [6] month without any claims. In this regard, I earnestly need your full corperation in transferring this dormant funds out of our bank to avoid confiscating these funds or transfering it to British Treasury.
I will split the funds into two 2 batch for easy and smooth transfer to your account. First, I will transfer {US$5,000,000.00} to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your country home for sharing, thereafter we jointly transfer the remaining balance of {US$60,000,000.00} to the same account for magnitude investments.
Finally, at the conclusion of the transfer to your bank account, 60% of the funds will be for me and the General Manager, 35% of the total transfer sum will be given to you, while the 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.
If you are willing and capable to handle this important transaction let me know immediately so that I can give you more directives and procedures of this transaction, you should also include your private fax and phone numbers for easy and safe communication.
Thanks and I wait your urgent response.
Best Regards,
Edward Thomas
Mobile: +447031911759
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