Hello, Dear
Good Day, I am pleased to introduce a very profitable business proposal to you. I work as a banker in Bank Of Africa, Benin in West Africa. We had a client who died in a ghastly accident. He had the sum of 7,500,000 Euros in an account with us. Every search for his next of kin was not successful, because he was also involved in the accident. I am proposing to you that i will present you as the next of kin and beneficiary to this deposit. This deal shall be done legitimately and successfully. After the money is transferred to you, please assure me that you will give me 60% of the fund while you keep the rest for yourself. Please reply to this email (son_david34@yahoo.com)
Thanks and remain bless.
Jonson David
Friday, May 3, 2013
I SOLICIT FOR YOUR BUSINESS ASSISTANCE
Attn:
Hope you are doing great,i am sorry for barging into your privacy without any prior invitation or having solicited for such transaction,out of necessity i had to contact you on this transaction. I am contacting you to help transfer the fund of my late client,Mr Pablo Bogarin who died years back without any prior written/verbal will.I happened to be his chief accounting officer,this said client deposited the sum of Ј52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) has been floating without anyone coming for it.The account was opened in 2008 and he died in 17th April 2009 without a (written or oral WILL) and since 2011 nobody has operated on this account. Subsequent to my personal investigation i found out that he was single before his death and he died of heart attack.I had to make a swift transfer of the money to another country for safety purposes,now i needed a foreigner who could help transfer the fund to his country for investment,this is as a matter of urgency that deserved utmost confidentiality and commitment. Kindly get back to me if you are interested as i have personally contracted an attorney who will help procure all requisite legal documents in your name as a back-up,while you are to liaise with the bank after all legal documents are ready in your names.Thanks as i look forward hearing from.
Regards.
Mr Lawrence
Hope you are doing great,i am sorry for barging into your privacy without any prior invitation or having solicited for such transaction,out of necessity i had to contact you on this transaction. I am contacting you to help transfer the fund of my late client,Mr Pablo Bogarin who died years back without any prior written/verbal will.I happened to be his chief accounting officer,this said client deposited the sum of Ј52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) has been floating without anyone coming for it.The account was opened in 2008 and he died in 17th April 2009 without a (written or oral WILL) and since 2011 nobody has operated on this account. Subsequent to my personal investigation i found out that he was single before his death and he died of heart attack.I had to make a swift transfer of the money to another country for safety purposes,now i needed a foreigner who could help transfer the fund to his country for investment,this is as a matter of urgency that deserved utmost confidentiality and commitment. Kindly get back to me if you are interested as i have personally contracted an attorney who will help procure all requisite legal documents in your name as a back-up,while you are to liaise with the bank after all legal documents are ready in your names.Thanks as i look forward hearing from.
Regards.
Mr Lawrence
Thursday, May 2, 2013
ATTENTION
ATTENTION
I am very happy to inform you that your fund with the Bank of China, has been approved and is ready to be transferred into the beneficiary's account. How ever, one LEE FUI FUI from Malaysia, holder of the account bellow,
NAME OF BANK : CIMB BANK MALAYSIA
HOLDER NAME: LEE FUI FUI
ACCOUNT NUMBER: 14200066873528
BRANCH/ADDRESS : PWTC 2 KUALA LUMPUR 56000 MALAYSIA
SWIFT CODE: CIBBMYKL
contacted the bank here with the above account information and he insists on having the fund transferred to him reasons being that you authorized him to take care of all the legal fees involved and have the fund wired to his account. In this regard, we would like you to confirm Mr. LEE FUI FUI's claim if you actually authorized him to receive your fund. If on the other hand you did not authorize him to receive your fund, then please you should get back to this office to reconfirm the information bellow;
1. YOUR FULL NAME
2. YOUR DIRECT PHONE NUMBERS
3. YOUR HOME OR OFFICE ADDRESS
4. YOUR BANKING INFORMATION.
5.THE AMOUNT YOU ARE TO RECEIVE.
Please do get back to me immediately so we can proceed with the transfer process.
Regards
Andy Lau
I am very happy to inform you that your fund with the Bank of China, has been approved and is ready to be transferred into the beneficiary's account. How ever, one LEE FUI FUI from Malaysia, holder of the account bellow,
NAME OF BANK : CIMB BANK MALAYSIA
HOLDER NAME: LEE FUI FUI
ACCOUNT NUMBER: 14200066873528
BRANCH/ADDRESS : PWTC 2 KUALA LUMPUR 56000 MALAYSIA
SWIFT CODE: CIBBMYKL
contacted the bank here with the above account information and he insists on having the fund transferred to him reasons being that you authorized him to take care of all the legal fees involved and have the fund wired to his account. In this regard, we would like you to confirm Mr. LEE FUI FUI's claim if you actually authorized him to receive your fund. If on the other hand you did not authorize him to receive your fund, then please you should get back to this office to reconfirm the information bellow;
1. YOUR FULL NAME
2. YOUR DIRECT PHONE NUMBERS
3. YOUR HOME OR OFFICE ADDRESS
4. YOUR BANKING INFORMATION.
5.THE AMOUNT YOU ARE TO RECEIVE.
Please do get back to me immediately so we can proceed with the transfer process.
Regards
Andy Lau
!!! DEAR LUCKY WINNER
ASIA PACIFIC 2013 WINNING NOTIFICATION
CONGRATULATIONS !!! DEAR LUCKY WINNER
&nb
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved for a lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a computer draw system and extracted from over 50,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Programme. This promotion takes place yearly. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Please note that your lucky winning number falls within our South east asia regional representative Bangkok Thailand as indicated in your play coupon. In view of this, your US $ 3,000,000.00 would be released to you through our payment office in Bangkok Thailand. To begin your prize claim, You are advised to contact our co-ordinator in charge below as follows, for further instructions and directives on how to receive your cash prize.
Name: Rev.Peter Young Iva
Asia Pacific International Lottery Organization
SOI NUI KLONG TOEI KLM 15 WATTANA BANGKOK THAILAND 10200
Email : rev.peteryoungiva@yahoo.com.hk,linda@shyouth.net
Tel :+(66)811-40-9870
Provide him the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:Male
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:03-06-08-10-12-16-27.
In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Note that all winners prize fund is being insured in such a manner to avoid misappropriation. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Remember, all prize money must be claimed within 20 days to the date of notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program. We wish you continued good fortunes.
Announcer!
Dr.Thanaporn Deng
President
Asia Pacific International Lottery Organization
Yours Sincerely,
Sunan Virote
Vice President
Asia Pacific International Lottery Organization
Asia Pacific Int'l Lottery Organization
All Right Reserved Terms of Service - Guideline
776353 476328 258426
CONGRATULATIONS !!! DEAR LUCKY WINNER
&nb
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved for a lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a computer draw system and extracted from over 50,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Programme. This promotion takes place yearly. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Please note that your lucky winning number falls within our South east asia regional representative Bangkok Thailand as indicated in your play coupon. In view of this, your US $ 3,000,000.00 would be released to you through our payment office in Bangkok Thailand. To begin your prize claim, You are advised to contact our co-ordinator in charge below as follows, for further instructions and directives on how to receive your cash prize.
Name: Rev.Peter Young Iva
Asia Pacific International Lottery Organization
SOI NUI KLONG TOEI KLM 15 WATTANA BANGKOK THAILAND 10200
Email : rev.peteryoungiva@yahoo.com.hk,linda@shyouth.net
Tel :+(66)811-40-9870
Provide him the information below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:Male
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:03-06-08-10-12-16-27.
In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Note that all winners prize fund is being insured in such a manner to avoid misappropriation. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Remember, all prize money must be claimed within 20 days to the date of notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program. We wish you continued good fortunes.
Announcer!
Dr.Thanaporn Deng
President
Asia Pacific International Lottery Organization
Yours Sincerely,
Sunan Virote
Vice President
Asia Pacific International Lottery Organization
Asia Pacific Int'l Lottery Organization
All Right Reserved Terms of Service - Guideline
776353 476328 258426
Contact Fedex courier service for your consignment.
Dear friend,
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD, which I kept for you, I went and deposited it with FEDEX COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.FRANCK JOHNSTON
FEDEX COURIER SERVICES
fedexdeliverycompany777@rediffmail.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
Email : fedexdeliverycompany1@e-mail.ua, fedexdeliverycompany777@rediffmail.com
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD, which I kept for you, I went and deposited it with FEDEX COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.FRANCK JOHNSTON
FEDEX COURIER SERVICES
fedexdeliverycompany777@rediffmail.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
Email : fedexdeliverycompany1@e-mail.ua, fedexdeliverycompany777@rediffmail.com
sanderspaul2010@live.com
I am Paul Sanders, I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you to use to build schools, hospitals and promise you the %5 percent of the $10 million dollars.please respond for details. Paul
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