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Post by ancient1 on Nov 29, 2008 8:30:58 GMT 12
UK-LOTTO HEADQUARTERS: National lottery commission 2nd floor,101 Wigmore Street, London. W1U1QU. Customer Service
Ref: UK/9420X2/68 Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1325) of the UK-LOTTO Sweepstake Lottery International programs held on the 4TH October, 2008 in LEEDS UNITED-KINGDOM. Your e-mail address attached to ticket number: 56475600545 188 with Serial number5368/02 drew the lucky numbers:
17 18 28 29 32 40 39
This subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of £ 8,034,297.00(Eight Million, Thirty Four Thousand, Two Hundred And Ninety Seven Pounds Sterling) credited to file ktu/9023118308/03. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. Please note that you are lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your £ 8,034,297.00(Eight Million, Thirty Four Thousand, Two Hundred and Ninety Seven Pounds Sterling) would be released to you by our payment office. Our 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 claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
You are hereby required to contact your FIDUCIARY AGENT with below details for your winning funds.
MR. ED BENARD Email: fid_benard@live.co.uk Tel: +44 70359 42241 Fax: +44 700 592 1653
Claims Requirements:
1.Full Name: 2.Home Address: 3.Age: 4.Occupation: 5.Sex: 6.Marital Status: 7.Phone Number: 8.Amount Won: 9.Nationality 10.Country Of Residence. 11.Scan Copy of PASSPORT OR LICENSE.............(identification on delivery)
To avoid unnecessary delays and complications, please quote your reference/batch numbers and winning numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely, Mrs. Stella Ronin. Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program Copyright © 1994-2008 the British National Lottery Inc. All rights reserved. Terms of Service - Guideline
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Roadhog
50 unit Licensed motel
Zambuka Marine Transport Unit
Greased Lightning!!!!!!!!!
Posts: 14,987
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Post by Roadhog on Dec 1, 2008 16:36:27 GMT 12
Yahoo! Mail CLASSIC AWARDNo. 701 First Avenue, Sunnyvale,California, United States Of AmericaU.S.A. P.O. Box 94089. AWARD WINNER! CONGRATULATIONS! Dear E-mail User, THIS IS A GENUINE AWARD FROM YAHOO! INC BRINGING TO YOUR NOTICE THATYOU HAVE WON THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$500,000.00) IN THE INTRODUCTION OF THE NEW YAHOO! MAIL CLASSIC.YOUR EMAIL ADDRESS IS AMONG THE FIVE LUCKY WINNERS AFTER CARRYING OUTTHE ELECTRONIC BALLOTING SYSTEM (E.B.S) IN A RANDOM SELECTION METHODYOUR E-MAIL AND NAME WAS SELECTED, CONGRATULATIONS! YOUR PAYMENT APPROVAL FILE HAS BEEN SENT TO AFRICA DUE TO THERE ARETHREE LUCKY WINNERS FROM THERE AND YOU WILL BE PAID AMONG WITH THEM,SIMULTANEOUSLY TO AVOID TOO MANY PROTOCOLS. ...................................PAYMENT OF PRIZE ANDCLAIM.............................CONTACT THE AFRICAN LOCATION AGENT: MR. FERDINAND NELSONE-MAIL: ya-hoo_inc@live.comCONTACT PHONE: +234-8037-665-693 YOUR IDENTIFICATION NUMBERS ARE:BATCH NUMBER.....YF/BMC/EBS-AF234REFF NUMBER........INT/UNT-10011/197AFWINNING NUMBER..YMC-LUK/7AF07 FILL YOUR PERSONAL INFORMATION: FULL NAME..................COUNTRY....................CONTACT ADDRESS............PHONE NUMBER................MARITAL STATUS..............OCCUPATION....................AGE.........................SEX........................... KINDLY SEND YOUR IDENTIFICATION NUMBERS AND YOUR PERSONAL INFORMATIONTO MR. FERDINAND NELSON THROUGH HIS EMAILADDRESS:(ya-hoo_inc@live.com) IMMEDIATELY IF YOU WANT HIM AND THEASSIGNED BANK TO PAY YOU. NOTE: ANY PRIZE THAT IS NOT CLAIMED WITHIN SEVEN DAYS OF RECEIVINGTHIS AWARD NOTIFICATION WILL BE CANCELED. THESE BELOW ARE VERY IMPORTANT FOR PAYMENT: (1)AFFIDAVIT OF CLAIM(2)CERTIFICATE OF OWNERSHIP(3)STAMP DUTY Keep this notification private and confidential for security purposes. All winning information should be held confidential by winners untilprize is claimed. Best RegardsMrs. Ana Tupou(Lottery Coordinator)YAHOO! LOTTERY 2008 YOURS SINCERELY,MR. JOHN KREMER(YAHOO! MAIL VICE PRESIDENT) {0} Mark as read Mark as unread Delete Junk Not junk Print View message source © 2008 Microsoft Privacy Legal Help Central Account Feedback IP address of the is not supported by any major ISP servers. It is believed to have originated in Lagos, Nigeria. Yahoo have already done the research
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Post by ancient1 on Dec 1, 2008 16:51:27 GMT 12
I got that one too ^^^^^^
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Post by ancient1 on Dec 2, 2008 6:49:48 GMT 12
Confirmation Email Reference No: (184702BE/NL58) Reply to Email:euromilions@luckymail.com
You have won 1.000.000.00,Euro( One million Euro) in the Euro millions Email Sweepstakes Program Corporation, held on the 18th november 2008. in Brussels Belgium.We write to officially notify you of this award and to advise you to contact the processing office immediately for the claim. Do contact the Details below for the Claim. Contact Person:MR.kaart van winski.. . TEL:0032487780257or 01132487780257
Reply to Email:euromilions@luckymail.com
Winning Information's (I)Reference No: (184702BE/NL58) (II)Batch No:BE1439715(III)SerialNo:425541210 (IV)Ticket No:28-20-15-19-22(V)Lucky No:23-16-17-40-15/2*8 Note: all winning must be claimed not later than 15th December 2008 .
Yours Sincerely. Mrs.Maria De Becker Promotion co-cordinator. Email:euromilions@luckymail.com
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Post by ancient1 on Dec 2, 2008 6:50:33 GMT 12
This is to inform you that you have just won £500,000Pounds, from the Yahoo/Msn PROMO.Contact: Mr. Robert MAIL:(robertsmithdept@hotmail.com) 1.Full Name:2.Full Address:3..Status: 4.Occupation:5.Age 6.Sex: 7.Country: 8.Tel.Number:
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Roadhog
50 unit Licensed motel
Zambuka Marine Transport Unit
Greased Lightning!!!!!!!!!
Posts: 14,987
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Post by Roadhog on Dec 2, 2008 19:24:52 GMT 12
2nd notice From: Roland Frankie (javierlizarralde@ciudad.com.ar) You may not know this sender.Mark as safe|Mark as unsafe Sent: Monday, 1 December 2008 7:53:00 p.m. To:
Attn: Please, We wish to notify you again that you were listed as a Heir to the total sum of Five Million British Pounds (Ј5,000,000.00) in the codicil and last testament of our deceased client. Name now withheld since this is our second letter to you. We are reaching you the second time because her instruction stipulates that this funds should be paid directly to you upon her death. If you receive this notice, we request you to kindly acknowledge officially to enable us file in all necessary legal documents to the paying bank for the release of your inheritance. Please call urgently or contact us via a reply email to enable us process your inheritance. Yours Truly, Roland Frankie, Esq.AresHg Ltd (Legal Consultant)50A Allen Rd London, N16 8RZ, United Kingdom.Tel: +447045781482
I have never had sexual relations with this woman!! AresHg Ltd is a corporate legal firm in Docklands, London. They are not located in Allen Road, London and They have never heard of Roland Frankie, or his client!
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Roadhog
50 unit Licensed motel
Zambuka Marine Transport Unit
Greased Lightning!!!!!!!!!
Posts: 14,987
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Post by Roadhog on Dec 2, 2008 19:28:57 GMT 12
2nd notice From: Roland Frankie (javierlizarralde@ciudad.com.ar) You may not know this sender.Mark as safe|Mark as unsafe Sent: Monday, 1 December 2008 7:53:00 p.m. To: Attn: Please, We wish to notify you again that you were listed as a Heir to the total sum of Five Million British Pounds (Ј5,000,000.00) in the codicil and last testament of our deceased client. Name now withheld since this is our second letter to you. We are reaching you the second time because her instruction stipulates that this funds should be paid directly to you upon her death. If you receive this notice, we request you to kindly acknowledge officially to enable us file in all necessary legal documents to the paying bank for the release of your inheritance. Please call urgently or contact us via a reply email to enable us process your inheritance. Yours Truly, Roland Frankie, Esq.AresHg Ltd (Legal Consultant)50A Allen Rd London, N16 8RZ, United Kingdom.Tel: +447045781482 I have never had sexual relations with this woman!!AresHg Ltd is a corporate legal firm in Docklands, London. They are not located in Allen Road, London and They have never heard of Roland Frankie, or his client!Wouldnt ya know it??? Same IP addy as this letter... Cant these scammers get their stories right? Yahoo! Mail CLASSIC AWARDNo. 701 First Avenue, Sunnyvale,California, United States Of AmericaU.S.A. P.O. Box 94089. AWARD WINNER! CONGRATULATIONS! Dear E-mail User, THIS IS A GENUINE AWARD FROM YAHOO! INC BRINGING TO YOUR NOTICE THATYOU HAVE WON THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$500,000.00) IN THE INTRODUCTION OF THE NEW YAHOO! MAIL CLASSIC.YOUR EMAIL ADDRESS IS AMONG THE FIVE LUCKY WINNERS AFTER CARRYING OUTTHE ELECTRONIC BALLOTING SYSTEM (E.B.S) IN A RANDOM SELECTION METHODYOUR E-MAIL AND NAME WAS SELECTED, CONGRATULATIONS! YOUR PAYMENT APPROVAL FILE HAS BEEN SENT TO AFRICA DUE TO THERE ARETHREE LUCKY WINNERS FROM THERE AND YOU WILL BE PAID AMONG WITH THEM,SIMULTANEOUSLY TO AVOID TOO MANY PROTOCOLS. ...................................PAYMENT OF PRIZE ANDCLAIM.............................CONTACT THE AFRICAN LOCATION AGENT: MR. FERDINAND NELSONE-MAIL: ya-hoo_inc@live.comCONTACT PHONE: +234-8037-665-693 YOUR IDENTIFICATION NUMBERS ARE:BATCH NUMBER.....YF/BMC/EBS-AF234REFF NUMBER........INT/UNT-10011/197AFWINNING NUMBER..YMC-LUK/7AF07 FILL YOUR PERSONAL INFORMATION: FULL NAME..................COUNTRY....................CONTACT ADDRESS............PHONE NUMBER................MARITAL STATUS..............OCCUPATION....................AGE.........................SEX........................... KINDLY SEND YOUR IDENTIFICATION NUMBERS AND YOUR PERSONAL INFORMATIONTO MR. FERDINAND NELSON THROUGH HIS EMAILADDRESS:(ya-hoo_inc@live.com) IMMEDIATELY IF YOU WANT HIM AND THEASSIGNED BANK TO PAY YOU. NOTE: ANY PRIZE THAT IS NOT CLAIMED WITHIN SEVEN DAYS OF RECEIVINGTHIS AWARD NOTIFICATION WILL BE CANCELED. THESE BELOW ARE VERY IMPORTANT FOR PAYMENT: (1)AFFIDAVIT OF CLAIM(2)CERTIFICATE OF OWNERSHIP(3)STAMP DUTY Keep this notification private and confidential for security purposes. All winning information should be held confidential by winners untilprize is claimed. Best RegardsMrs. Ana Tupou(Lottery Coordinator)YAHOO! LOTTERY 2008 YOURS SINCERELY,MR. JOHN KREMER(YAHOO! MAIL VICE PRESIDENT) {0} Mark as read Mark as unread Delete Junk Not junk Print View message source © 2008 Microsoft Privacy Legal Help Central Account Feedback IP address of the is not supported by any major ISP servers. It is believed to have originated in Lagos, Nigeria. Yahoo have already done the research
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Post by ancient1 on Dec 3, 2008 6:46:59 GMT 12
NOTIFICATION OF PAYMENT VIA ATM CARD This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the Board of director's meeting held in Abuja,we have resolved infinding a solution to your problem.We have arranged your payment throughour SWIFT CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific,This is part of an ion/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of Europe including Asia,Australia, South America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise,You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full informations, After your response you will be directed to the Fedex shipping courier representative whose name is Mr Edward Mavis. He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars($15,000.00). And also note that the Nigerian Government has taken care of the shipping fee of your ATM card,So if Mr Edward is requesting for another shipping fee, You will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of. If you like to receive your fund this way, Kindly contact me with the following informations below. First Name:............................................ Middle Name:..................................... Last Name:................................ Addrress Line ..................................... Address Line 2......................................... City.................................... State.............................Zip............ Home Phone.......................................... Cell Phone................................. Occupation......................................... Gender.............Marital....................... Status............................Age............ Nation of Origin........................... This message is supported by the Nigerian Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you knows best. Thanks for your co-operation. Respectively Mr. Usman Shamsuddeen Director (CBN, IRD, and ATM) Dept. International Remittance Swift Card Payment Center Minister, Federal Ministry Of Finance.
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Post by ancient1 on Dec 3, 2008 6:49:11 GMT 12
National Lottery Promo Office Tel: +44-701-115-1309 Ref LSUK/2031/8161/05 Dear Winner, We are pleased to inform you of the final announcement of Our On-line Promo Programme held on Friday 17th of October 2008.The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.Your email address attached to Reference Number UK/2031/8161/05 was picked as one of the ten winning email addresses. This has qualified you to claim the total cash prize Of 590,983 Pounds Sterling in cash. To file for your claims and due remittance of funds contact Mr. Willams Brown with the following details: Name;................. Age;.................. Address;.............. Occupation; ........... Telephone;............. via Email; uknl_williams.brown@live.com **Note: All replies and queries or questions concerning your claims should be sent to Mr. Williams Brown. Congratulations once more and from all members and staff of this program. Sir. Earl Spencer On-line Co-ordinator. --- More than 2000 Scarlet customers don't pay a subscription anymore! Join and surf free of charge! >> www.scarlet.be/nl/mgm
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Post by mace on Dec 3, 2008 13:35:40 GMT 12
If only they were for real..hahahaha..
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Roadhog
50 unit Licensed motel
Zambuka Marine Transport Unit
Greased Lightning!!!!!!!!!
Posts: 14,987
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Post by Roadhog on Dec 10, 2008 20:55:09 GMT 12
If only...
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Roadhog
50 unit Licensed motel
Zambuka Marine Transport Unit
Greased Lightning!!!!!!!!!
Posts: 14,987
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Post by Roadhog on Dec 10, 2008 20:55:25 GMT 12
¡Tengo nueva dirección de correo! Ahora puedes escribirme a:williamattah98@yahoo.com.co - Hello Dear, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 4.500, 000M.This fund has been stashed out of the excess profit made last year by my branch office. I have already submitted an approved end of the year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal, I will give you further details on this proposal and I intend for you to retain 30% of the funds for your efforts while 70% shall be for me. Thank you for your understanding. Best Regards, Mr. William Attah, lessoninlife.com/2008/02/22/scam-45-million-up-for-grab/
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Roadhog
50 unit Licensed motel
Zambuka Marine Transport Unit
Greased Lightning!!!!!!!!!
Posts: 14,987
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Post by Roadhog on Jan 8, 2009 19:45:08 GMT 12
Two Queenslanders have been charged over recruiting people to a Nigerian scam which netted the fraudsters more than A$4.3 million (NZ$5.2 million).
Australian police said the Sunshine Coast man, 48, and woman, 40, were initially victims of the operation, having been invited to take part in a bogus contract involving the Nigerian oil industry.
They began sending money to the scammers in September 2003.
Police allege they later invited others to become involved in the scheme.
It's believed 12 people sent more than A$4.3 million overseas.
The pair have each been charged with two counts of fraud and will appear at Maroochydore Magistrates Court.
Australian Police Minister Judy Spence said people needed to be more wary of potential scams, with people continuing to be stung despite warnings.
She said some people who had already sent money even continued to send cash after speaking to police.
"In this global financial crisis, people looking for an easy way out of their financial and mortgage stress can make for easy victims for these fraudsters who promise a quick return," Ms Spence said.
"People, even those doing it tough, need to realise there is no such thing as easy money and any scheme that promises massive returns for a small investment will inevitably turn out to be a scam that could cost a victim their entire life savings."
Meanwhile, police are warning businesses against scams using fake credit cards and identification to buy gift cards.
Fraud and Corporate Crime Group Detective Superintendent Brian Hay said four Malaysian men were arrested on Tuesday over the 'shopping gang' scam.
"This is becoming a crime that is increasing nationally at an alarming rate," Supt Hay said.
"Shopping gangs will target retailers and purchase multiple gift or store cards or multiple quantities of high end goods.
"The gangs will use fake driver's licence, usually from NSW or Victoria, and credit cards with skimmed data to purchase the products."
He asked retailers to report suspicious behaviour to police.
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Roadhog
50 unit Licensed motel
Zambuka Marine Transport Unit
Greased Lightning!!!!!!!!!
Posts: 14,987
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Post by Roadhog on Jan 15, 2009 19:12:23 GMT 12
We are happy to inform you that you have emerged a winner under the First Category of our promotion , Winners were picked by computerized system, drawn from companies and individuals e-mail addresses worldwide. The draws are officially announced 12th of January,2009. You have being there fore been awarded a lump sum of 1000,000.00(One Million Euros) which is the winning pay out for Category A winners. NOTE: For easy reference and identification,find below your Reference Number, Batch numbers, Ticket Number. Remember to quote these numbers in your correspondence to our claim Department and also the following information's. Ticket Number: 640/0213, REFERENCE NUMBER: 4034/8161/04, BATCH NUMBER: 15/011/765. Please contact Sponsor Lotterij Claim department with your winning information's immediately for due processing and remittance of your prize money to your designated account of your choice: 1) Your Name: 2) Tel. Number: 3) Full Email Address: 4) Your Nationality: 5) Ticket Number: 6) Reference Number: 7) Batch NUMBER: Mr.Erwin Broek. Tel: 0031-651-781-312. FAX: 0031-847-323-655. REPLY TO THIS EMAIL: Emails: claimoffice2009@gmail.com Yours Sincerely, Mrs.Berg Lucy. (Public Relation Officer)
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Roadhog
50 unit Licensed motel
Zambuka Marine Transport Unit
Greased Lightning!!!!!!!!!
Posts: 14,987
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Post by Roadhog on Jan 24, 2009 15:49:37 GMT 12
2nd notice From: Roland Frankie (javierlizarralde@ciudad.com.ar) You may not know this sender.Mark as safe|Mark as unsafe Sent: Monday, 1 December 2008 7:53:00 p.m. To: Attn: Please, We wish to notify you again that you were listed as a Heir to the total sum of Five Million British Pounds (Ј5,000,000.00) in the codicil and last testament of our deceased client. Name now withheld since this is our second letter to you. We are reaching you the second time because her instruction stipulates that this funds should be paid directly to you upon her death. If you receive this notice, we request you to kindly acknowledge officially to enable us file in all necessary legal documents to the paying bank for the release of your inheritance. Please call urgently or contact us via a reply email to enable us process your inheritance. Yours Truly, Roland Frankie, Esq.AresHg Ltd (Legal Consultant)50A Allen Rd London, N16 8RZ, United Kingdom.Tel: +447045781482 I have never had sexual relations with this woman!!AresHg Ltd is a corporate legal firm in Docklands, London. They are not located in Allen Road, London and They have never heard of Roland Frankie, or his client!Wouldnt ya know it??? Same IP addy as this letter... Cant these scammers get their stories right? Yahoo! Mail CLASSIC AWARDNo. 701 First Avenue, Sunnyvale,California, United States Of AmericaU.S.A. P.O. Box 94089. AWARD WINNER! CONGRATULATIONS! Dear E-mail User, THIS IS A GENUINE AWARD FROM YAHOO! INC BRINGING TO YOUR NOTICE THATYOU HAVE WON THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$500,000.00) IN THE INTRODUCTION OF THE NEW YAHOO! MAIL CLASSIC.YOUR EMAIL ADDRESS IS AMONG THE FIVE LUCKY WINNERS AFTER CARRYING OUTTHE ELECTRONIC BALLOTING SYSTEM (E.B.S) IN A RANDOM SELECTION METHODYOUR E-MAIL AND NAME WAS SELECTED, CONGRATULATIONS! YOUR PAYMENT APPROVAL FILE HAS BEEN SENT TO AFRICA DUE TO THERE ARETHREE LUCKY WINNERS FROM THERE AND YOU WILL BE PAID AMONG WITH THEM,SIMULTANEOUSLY TO AVOID TOO MANY PROTOCOLS. ...................................PAYMENT OF PRIZE ANDCLAIM.............................CONTACT THE AFRICAN LOCATION AGENT: MR. FERDINAND NELSONE-MAIL: ya-hoo_inc@live.comCONTACT PHONE: +234-8037-665-693 YOUR IDENTIFICATION NUMBERS ARE:BATCH NUMBER.....YF/BMC/EBS-AF234REFF NUMBER........INT/UNT-10011/197AFWINNING NUMBER..YMC-LUK/7AF07 FILL YOUR PERSONAL INFORMATION: FULL NAME..................COUNTRY....................CONTACT ADDRESS............PHONE NUMBER................MARITAL STATUS..............OCCUPATION....................AGE.........................SEX........................... KINDLY SEND YOUR IDENTIFICATION NUMBERS AND YOUR PERSONAL INFORMATIONTO MR. FERDINAND NELSON THROUGH HIS EMAILADDRESS:(ya-hoo_inc@live.com) IMMEDIATELY IF YOU WANT HIM AND THEASSIGNED BANK TO PAY YOU. NOTE: ANY PRIZE THAT IS NOT CLAIMED WITHIN SEVEN DAYS OF RECEIVINGTHIS AWARD NOTIFICATION WILL BE CANCELED. THESE BELOW ARE VERY IMPORTANT FOR PAYMENT: (1)AFFIDAVIT OF CLAIM(2)CERTIFICATE OF OWNERSHIP(3)STAMP DUTY Keep this notification private and confidential for security purposes. All winning information should be held confidential by winners untilprize is claimed. Best RegardsMrs. Ana Tupou(Lottery Coordinator)YAHOO! LOTTERY 2008 YOURS SINCERELY,MR. JOHN KREMER(YAHOO! MAIL VICE PRESIDENT) {0} Mark as read Mark as unread Delete Junk Not junk Print View message source © 2008 Microsoft Privacy Legal Help Central Account Feedback IP address of the is not supported by any major ISP servers. It is believed to have originated in Lagos, Nigeria. Yahoo have already done the researchThis guy wont give up!!!! From the same IP.... FROM:Dr.Huang Lee Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. Let me start by introducing myself. I am Dr.Huang Lee Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have a mutual beneficial business suggestion for you. Before the U.S and Iraqi war, our client Major Fadi Basem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value "DEPOSIT" only in my branch.Upon maturity several notice was sent to him, even during the war five years ago(2003).Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home. My suggestion to you is that i will like you as a foreigner to stand as the next of kin to Major Fadi Basem to assist in repatriating the balance of his account with my Bank to another account own by you, before they get confiscated or declared unserviceable by the share holders of this bank,so that they can share his funds as dividends amongst themselves. The said Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen days. Ever since I have been unsuccessful in locating the relatives for some months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities of transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee you, this will be executed under a legitimate arrangement that will protect you from any breach of the law. Absolute confidentiality is required from you.Besides,I will use my connection to get some documents to back up the fund so that the fund can not be question by any authority. More information await you in my next response to your email message. Treat as very urgent. Yours Faithfully, Dr.Huang Lee. FROM:Dr.Huang Lee Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. Let me start by introducing myself. I am Dr.Huang Lee Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have a mutual beneficial business suggestion for you. Before the U.S and Iraqi war, our client Major Fadi Basem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value "DEPOSIT" only in my branch.Upon maturity several notice was sent to him, even during the war five years ago(2003).Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home. My suggestion to you is that i will like you as a foreigner to stand as the next of kin to Major Fadi Basem to assist in repatriating the balance of his account with my Bank to another account own by you, before they get confiscated or declared unserviceable by the share holders of this bank,so that they can share his funds as dividends amongst themselves. The said Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen days. Ever since I have been unsuccessful in locating the relatives for some months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities of transfer. I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee you, this will be executed under a legitimate arrangement that will protect you from any breach of the law. Absolute confidentiality is required from you.Besides,I will use my connection to get some documents to back up the fund so that the fund can not be question by any authority. More information await you in my next response to your email message. Treat as very urgent. Yours Faithfully, Dr.Huang Lee.
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