Thursday, June 6, 2013

FROM THE DESK OF KEN MORGAN.

Dear Sir/Madam,

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment which was issued to you by an International Lottery Company and yet to be claimed. Your e-mail address was automatically selected by an Online Balloting System which legally won you the sum of $2.5million USD (Two Million Five Hundred Thousand United States Dollars only). During our investigation we discovered that your e-mail won the money from an Online Balloting System and this winning has been authorized to be paid to you via TELEGRAPHIC WIRE TRANSFER. The US$2.5million has been approved and deposited at this bank and is now waiting to be released into your designated bank account. Find below links to some of our success stories from past and present winners.

http://metro.co.uk/2010/02/15/lottery-winner-top-10-success-stories-in-the-uk-102597/
http://www.national-lottery.co.uk/player/p/goodcausesandwinners/winnersgallery.ftl

Since you you are one of our online lucky winners then you should count yourself as lucky as one of these other winners. In order to proceed with this transaction, you will be required to contact the representative of the bank via e-mail. Kindly look below to find appropriate contact information:

CONTACT NAME: Mr. Grant White
E-MAIL: grantwhite@wss-id.org

You will be required to e-mail him with the following information for proof of identity;

FULL NAMES:
ADDRESS:
COUNTRY OF RESIDENCE:
PHONE/MOBILE NUMBER:
DATE OF BIRTH:
SEX:

Best regards,

Ken Morgan
(Director & Financial Controller Litigation Board CitiBank United kingdom)

E-mail : grantwhite@wss-id.org,info@citibank.co.uk
IP : 210.249.35.209,46.21.80.173

I HAVE CALLED YOUR LINE BUT WAS ON VIOCE MAIL

ATTN:
PAYMENT OF YOUR ACCRUED INTEREST WITH ACCESS BANK
DEAR SIR.

I AM GODWIN EDWARD CHAIRMAN ACCESS BANK PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF US$3.5MILLION IN OUR BANK TO CLAIM. IT WAS DISCOVERED DURING OUR AUDITING FOR THE FIRST QUARTER IN THE YEAR 2O1O AFTER CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO, YOUR CONTRACT FUND - WAS DEPOSITED IN OUR BANK FROM NIGERIAN APEX BANK, CENTRAL BANK OF NIGERIA (C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITHDRAWN BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE, PERIOD OF TIME YOUR FUND WAS IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NOT AWARE OF. RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU FOR THE DELIVERY OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED DOCUMENTS FOR CLAIMS ON YOUR BEHALF. YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES. I WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY OF YOUR DRAFT TO YOUR DESTINATION. THE CHARGES ARE AFFORDABLE WHICH IS THE TOTAL SUM OF USD $155,00 ONLY. AND THE DETAILS OF WHAT YOU ARE PAYING FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: USD $75
SHIPPING CHARGES: USD $80
TOTAL AMOUNT: USD $155

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
(1) YOUR FULL NAME.
(2) PHONE, FAX AND MOBILE #.
(3) HOME ADDRESS.
YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE

REGARDS,

MR. GODWIN EDWARD
CHAIRMAN COMITTEE.
ACCESS BANK OF NIGERIA PLC

E-mail : edwardebbyzbn@live.com,accesstbank@telex.com
IP : 220.247.100.242,85.214.229.207

Treat with dispatch

FROM MR.GOMAA ELWANY
ALWATANY BANK
TEL: 002 011 4884 2681
E-MAIL:gomaaelwany.alwatany@inbox.lv

Dear Friend;

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of Senior Manager Corporate Communications and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($24million USD) of one of my client who died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I don't want the Egyptian government to take over the fund Due to the economic problem going in the country and You can confirm the genuineness of the deceased death by clicking on this web site below

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. All I need is for you to set up an online account in your name with Alwatany bank and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund.

I know you will be very much interested, kindly provide me with the details below.

First Name.............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth (date/m/yr) ......
Copy of International Passport Or ID card.....

Further details will be provided when next I hear from you; remember this transaction is risk free as I would never jeopardize my future and that of my family by getting involved into what is illegal.

Have a great day
Yours sincerely,

MR.GOMAA ELWANY
TEL: 002 011 4884 2681

E-mail : gomaaelwany.alwatany@inbox.lv,gomaaalwany.alwatany@awb.com
IP : 216.10.35.214,213.187.177.26

Nokia Promo

You Won £990,000 Pounds in the NOKIA UK PROMO.Ref NK980.For claims Email your Name,Email,Mobile to nokiamobileconnect03@hotmail.com

E-mail : pi.sundell@vaasa.fi,nokiamobileconnect03@hotmail.com
IP : 194.100.194.14,10.100.0.2