Thursday, August 15, 2013

Congratulation You Won

Congratulation! your E-mail has won $950,000 in the 2013 BLACKBERRY YEARLY PROMO.

Ticket number. 0147N. For Claims Call OR Email our IC Number to Black Berry Email address

at: b_berry79@yahoo.com

Your prize will be sent to you in any of your destination.

Regards
Mr Brown Adams
BLACK BERRY INC

Union Bank Plc

Good Day Friend,

How are you today? Hope all is well.

Please this letter is strictly personal, intimate and confidential. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you, Please, I want to introduce myself and this business opportunity to you My names are Mr. Walter Mathew, Credit Officer Union bank of Nigeria PLC.

I wish to know if we can work together. I would like you to stand as the next of kin to my deceased client who made some deposits amounting $15.6m USD to our bank, late Mr. Morris Thompson, 61,of Fairbanks, Alaska who died on January 31 aboard Alaska Airlines Flight 261, he died without any registered next of kin and as such the funds now have an open beneficiary mandate.

However, if you are interested you do let me know as the sharing of the fund between the two of us will be as follows: 30% of the total sum will go to you for your effort and commitment to the success of this transaction.. 60% will be for us here while 10% goes for church and less-privileged. So let me know if you are interested so that I can give you comprehensive details on what we are to do, I urgently hope to get your response as soon as possible or call me.

Meanwhile, I want to tell you that as soon as i received your information, I will do everything to make sure that this funds was been packaged in your name here and send it to your COUNTRY through diplomatic movement delivery to you, without any hitch along the line which i know going through bank to bank transfer may costs us much, and also going to take us time to get due what happened in America on 9/11 about bombing, so i assured you that both of us will get this fund together as one through diplomatic movement to your country, without any hitch.

Please kindly send the followings information to enable me instate you fully as the next of kin herein the bank. I will appreciate if you call me if you need any clarification before proceeding and you have to send your reply urgently.

1. Your full name
2. Your Residential Address
3. Your age and occupation
4. Telephone numbers/Mobile Number
5. Identification such as your international passport or Driving License.

Kindly revert to my proposal urgently with the above-mentioned information so that I can instate you herein as the next of kin and beneficiary of the inheritance fund.

Best regards,

Mr. Walter Mathew,
Credit Officer Union bank of Nigeria PLC.
Union Bank Nigeria Plc.
35 Marina Street Victoria Island Lagos Nigeria.

Re: Certified bank-draft

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

Attention:Beneficiary,

This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you
via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this
company on Your behalf that funds are to be drawn from a registered bank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been deposited With IMF.

We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in COTONOU, BENIN REPUBLIC According to our discoveries, you were required to pay for the Following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's
Check to your home address)

The total amount for everything is $105 we have tried our possible best to Indicate that this $105 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction.

In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr.Mark Ben) via e-mail Kindly look below to find Appropriate contact information:

CONTACT AGENT NAME:Mr. Mark Ben

E-MAIL : officialmail2013@yahoo.co.jp

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:

You will also be required to request Western Union or Money Gram details on How to send the required $105 in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $105 ONLY to Mr.Mark Ben via Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, III Robert S. Mueller,
III Director Office of Public Affairs

CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original

#MTCN 9441659828

Attn/ Pls,

You are to contact Western union office Cotonou Republic Du Benin
with ur

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______
,for your first,payments of 5,000.MTCN number is 9441659828

Website for Tracking: https://wumt.westernunion.com

Senders Name Branco Samuel
Manager name is DR JOHN WILLIAMS Email:address
(clem_henson@yahoo.com)
but note that only money you will send them is their transfer charges.
Sincerely,

THANKS,DR JOHN WILLIAMS.

FW : Nota fiscal. 14/08/2013 12:52:22 0,1130302

Nota fiscal eletrônica
-------------------------
Série: 002
Número: 000.017.161
Data de emissão: 13/08/2013
Chave de acesso: 31-1303-66.317.835/0001-88-55-002-000.017.161-100.040.641-6
Número do protocolo de autorização de uso: 1311310426761090
----------------------------------------
ROD FERNÃO DIAS, S/N, S/N - KM 813
CRUz ALTA,
CEP: 37550-000 FONE: (11) 35382980

E-mail Analysis

E-mail : leadshir@server.mastersrv.com.br
IP : 78.47.7.97,179.253.47.94
Note : Sender Address Domain - server.mastersrv.com.br
Note : from mail1.mastersrv.com.br (HELO server.mastersrv.com.br) (78.47.7.97)
Note : from leadshir by server.mastersrv.com.br
Note : X-Php-Script: leadshiro.com.br/envios/oldparr.php for 179.253.47.94
Link : http://qr.net/notafiscal_pdf

qr.net whois :

domain: qr.net
status: LOCK
owner-c: LULU-11215264
admin-c: LULU-11215264
tech-c: LULU-11215264
zone-c: LULU-11215264
nserver: ns1.qr.net
nserver: ns2.qr.net
created: 1998-10-27 06:00:00
expire: 2013-10-26 06:00:00 (registry time)
changed: 2013-07-26 20:13:57

[owner-c] handle: 11215264
[owner-c] type: ORG
[owner-c] title:
[owner-c] fname: Martin
[owner-c] lname: Steinkamp
[owner-c] org: QR GmbH
[owner-c] address: Martinistr. 3
[owner-c] city: Osnabrueck
[owner-c] pcode: 49080
[owner-c] country: DE
[owner-c] state: DE
[owner-c] phone: +49-541-40666190
[owner-c] fax: +49-541-40666199
[owner-c] email: qr.gmbh@googlemail.com
[owner-c] protection: B
[owner-c] updated: 2013-04-04 10:26:07

Tuesday, August 13, 2013

GREETINGS..

Hello,

I have contacted you because I have carried out research into a dormant account of a deceased client at the financial institute where I presently audit its accounts; here in the United Kingdom and the client has no heirs.The account has a significant amount of money in it. An account is judged to be dormant if there has been no activity in it, or contact with the client,for 15 years. Normally, account holders lose contact due to death without leaving a will and there's no known heir to inherit. The treasury department receives the unclaimed money unless a previously unknown distant relative comes and puts a claim on it; which is usually within a limited time frame.

The United KingdomЃfs Treasury Department receives over ?10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts and some of it could be ours if we can work together as I can provide all relevant documents and information. We could present you as the next of kin to deceased, as laid out in section 46 of the Administration of Estates Act of 1925 (with subsequent amendments) if you agree to work with me.Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon(1992-1998 and 2000-2004)before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese
capital,for more information please log on to

[http://en.wikipedia.org/wiki/Rafik_Hariri]

I will need to enter into an agreement with you, which will cover the disbursement aspect of funds. Furthermore, you will have to sign a consent
form that gives the lawyer power of attorney to represent you at the probate office (for the Procurement of the Grant of Probate). The amount in question
currently stands at six million seven hundred and fifty-nine thousand British Pounds Sterling only.At the closure of this transaction, 35% of the total funds will be yours,50% for me and 15% will be set aside for expenses both of us might occur during the transaction.So, if you would like to team up with me discreetly to secure these funds for ourselves, please have your full information sent to me which include,full name, address, age, occupation and contact number(s).

I await your careful considered answer as when we proceed we cannot stop half way, as this is one in a life time opportunity to go big.

Regards,

Mr Nicole Lambert.

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