Saturday, August 11, 2012
Attn: Lucky Winner
BBC National Lottery,
20 Wigmore Street
London WUJ 1PJ,
United Kingdom,
We happily announce to you the Draw (07/1069) of the BBC NATIONAL LOTTERY
program held on 8th August 2012. Your e-mail address attached to Ticket
Number:8603445956738 with Serial number 5368/02 drew the Winning
Numbers:01 19 39 40 42 46 (bonus no.22), which subsequently won you the
lottery in the 2nd category i.e match 5 plus 1 bonus.
You have been approved to claim total sum of £ 1,000,000(One Million
Pounds Sterling ) in cash credited to file ktu/9023116608/03.
All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
To file for your claim,Please contact our Fiduciary Agent for VALIDATION.
*******************************************************************
Mr Kelly Spikes.
Phone Number:(+448448882892), +(44)703 190 4839
E-mail : agt.kellyspikes@yahoo.co.uk
********************************************************************
Endeavour to email him your full names,winning numbers,email
address,telephone
and fax numbers immediately.
Yours faithfully,
JENIFER CRAVE
Lottery Online Coordinator.
Your Western Union Payment
Welcome to Western Union
Send Money Worldwide
FROM THE DESK Of WESTERN UNION REMITTANCE DEPT
Our Ref : WUMT0XX2/987.
09/08/2012
Dear : GOOD NEWS.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of US$1.5 (One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308/03, at the owner of this EMAIL address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.They said that they choose to send it to you through Western Union instead of Courier services because there's many fake Courier company here so we don't trust any of them.We are unable to complete a transfer directed at an email address,so we require some more information from you in order to complete this transfer as listed below:
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.
a_profiles@yahoo.cn
Phone number +229-99 816 647
Contact Person : Mr. Eric Thevissen
Note : That this is not one of those Internet scams that all they are after is to ripe you off your money and at the end you will not receive your funds and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To SERVE YOU BETTER.
We will be sending you US$5,000 daily because to transfer the total money into your account will cost you big money for the transfer.
That is why UNITED NATION give us order to be sending you US$5,000 daily.
Contact us on our
E-mail : a_profiles@yahoo.cn
Phone number : +229-99 816 647
Director Name : Mr. Eric Thevissen
Also you would be receiving US$5,000 for each transfer that's how you will be receiving your $1.5M US$5,000 per transfer which we have complete the first transfer waiting for your information to release the MTCN to you.
BEST REGARDS,
Mrs. Michelle Sign. (303)
Send Money Worldwide
FROM THE DESK Of WESTERN UNION REMITTANCE DEPT
Our Ref : WUMT0XX2/987.
09/08/2012
Dear : GOOD NEWS.
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of US$1.5 (One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308/03, at the owner of this EMAIL address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.They said that they choose to send it to you through Western Union instead of Courier services because there's many fake Courier company here so we don't trust any of them.We are unable to complete a transfer directed at an email address,so we require some more information from you in order to complete this transfer as listed below:
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.
a_profiles@yahoo.cn
Phone number +229-99 816 647
Contact Person : Mr. Eric Thevissen
Note : That this is not one of those Internet scams that all they are after is to ripe you off your money and at the end you will not receive your funds and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To SERVE YOU BETTER.
We will be sending you US$5,000 daily because to transfer the total money into your account will cost you big money for the transfer.
That is why UNITED NATION give us order to be sending you US$5,000 daily.
Contact us on our
E-mail : a_profiles@yahoo.cn
Phone number : +229-99 816 647
Director Name : Mr. Eric Thevissen
Also you would be receiving US$5,000 for each transfer that's how you will be receiving your $1.5M US$5,000 per transfer which we have complete the first transfer waiting for your information to release the MTCN to you.
BEST REGARDS,
Mrs. Michelle Sign. (303)
FUND RECOVERY UNIT!
International Monetary Fund (IMF)
Investigation Bureau, Africa.
RE: IRREVOCABLE RELEASE OF FUND
Attn: Dear Beneficiary,
We have actually been authorized the Federal High Court of federal republic of Nigeria and the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials who are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card, this will enable only you have direct control over this fund, we IMF and Governor CBN have also agreed with the presidency that Skye-Bank plc will handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.
We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour through SKYE-BANK PLC. You are therefore advised to contact Skye Bank plc on the below
information:
MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos
TEL: +234 807 969 5430
E-MAIL: mr.michealobot@zing.vn
Please call to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay. We expect your urgent response to this message to enable us monitor this payment.
CONGRATULATIONS.
Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC
This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.
Investigation Bureau, Africa.
RE: IRREVOCABLE RELEASE OF FUND
Attn: Dear Beneficiary,
We have actually been authorized the Federal High Court of federal republic of Nigeria and the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials who are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card, this will enable only you have direct control over this fund, we IMF and Governor CBN have also agreed with the presidency that Skye-Bank plc will handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.
We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour through SKYE-BANK PLC. You are therefore advised to contact Skye Bank plc on the below
information:
MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos
TEL: +234 807 969 5430
E-MAIL: mr.michealobot@zing.vn
Please call to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay. We expect your urgent response to this message to enable us monitor this payment.
CONGRATULATIONS.
Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC
This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.
Dear Beneficiary,
Dear Beneficiary,
This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin to
release your Approved payment of US$20 Million Dollars via UBA BANK ATM
VISA CARD which you will use to withdraw your US$20 Milli
on Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 5399
4512 3456 7890; has been approved and upgraded in your favour this
morning. The amount upgraded in the ATM CARD is US$20 Million Dollars,
(TWENTY THOUSAND USD) and your secret pin number is 8081, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine
in your country but the amount you can withdraw in a day is $23,000, per
day as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for
collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent
to you via our diplomatic courier service at your own expenses
byoffsetting the following payments such as; (1) Shipment fee of the UBA
BANK ATM VISA CARD to your address amounting to US$400.00. (2) Insurance
Coverage of the UBA BANK ATM VISA CARD amounting to USUS$450.00.
Both payments is the sum of US$850.00 must be paid to enable us ship the
UBA BANK ATM VISA CARD to your address to enable you start withdrawing
your US$20 Million Dollars from any ATM machine in any part of the world.
This UBA BANK ATM VISA CARD must be insured so that it can get to you
without any problem and diversion. This is because this ATM CARD that can
be use to withdraw funds from any ATM Machine in every part of the world.
Secondly the officer in charge is .Hon Eze Ego, contact them via above
with all your detail, by contacting them to Atm card payment centre of
{UBA Bank Plc}, so contact the ATM swift card centre on this email.(
atmcard615@yahoo.fr ) phone number +2296835-0593 the general manager name
Hon EZE EGO.
And make sure you do forward to them your full information’s such as. (1)
your full name.(2) Address where you want them to send the card through
diplomatic courier Service (P.O Box not accepted). (3) Your full name and
total amount you are expecting, Instead of losing your fund. (4) you’re
direct telephone numbers. (5) A copy of your international passport.
Please indicate to the card centre the total sum you are expecting and for
your information, you have to stop any further communication with any
institution or office until you receive the Atm card. Note: because of
impostors, we hereby issue you, your pin code of conduct tag number, which
is (8081) so you must have to indicate this code when contacting the card
centre. We await your urgent response.
So, if you cannot come to UBA BANK of Republic of Benin for collection of
your UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union and send this shipment and insurance fee of US$850.00 via
Western Union Money transfer with the details below And write your MTCN
number down and your sender name below down the details
Receiver's Name..Okafor Sunday
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $850.00
MTCN....
Sender...
As soon as the fee is received, we shall immediately dispatch the UBA BANK
ATM VISA CARD to you and it will take only 2 days to arrive to your
address to enable you start withdrawing funds that same day from any ATM
machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and
the payment information.
This massage is coming from.
Foreign Contract Payments
+2296835-0593
DR Eze Ego
This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin to
release your Approved payment of US$20 Million Dollars via UBA BANK ATM
VISA CARD which you will use to withdraw your US$20 Milli
on Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 5399
4512 3456 7890; has been approved and upgraded in your favour this
morning. The amount upgraded in the ATM CARD is US$20 Million Dollars,
(TWENTY THOUSAND USD) and your secret pin number is 8081, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine
in your country but the amount you can withdraw in a day is $23,000, per
day as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for
collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent
to you via our diplomatic courier service at your own expenses
byoffsetting the following payments such as; (1) Shipment fee of the UBA
BANK ATM VISA CARD to your address amounting to US$400.00. (2) Insurance
Coverage of the UBA BANK ATM VISA CARD amounting to USUS$450.00.
Both payments is the sum of US$850.00 must be paid to enable us ship the
UBA BANK ATM VISA CARD to your address to enable you start withdrawing
your US$20 Million Dollars from any ATM machine in any part of the world.
This UBA BANK ATM VISA CARD must be insured so that it can get to you
without any problem and diversion. This is because this ATM CARD that can
be use to withdraw funds from any ATM Machine in every part of the world.
Secondly the officer in charge is .Hon Eze Ego, contact them via above
with all your detail, by contacting them to Atm card payment centre of
{UBA Bank Plc}, so contact the ATM swift card centre on this email.(
atmcard615@yahoo.fr ) phone number +2296835-0593 the general manager name
Hon EZE EGO.
And make sure you do forward to them your full information’s such as. (1)
your full name.(2) Address where you want them to send the card through
diplomatic courier Service (P.O Box not accepted). (3) Your full name and
total amount you are expecting, Instead of losing your fund. (4) you’re
direct telephone numbers. (5) A copy of your international passport.
Please indicate to the card centre the total sum you are expecting and for
your information, you have to stop any further communication with any
institution or office until you receive the Atm card. Note: because of
impostors, we hereby issue you, your pin code of conduct tag number, which
is (8081) so you must have to indicate this code when contacting the card
centre. We await your urgent response.
So, if you cannot come to UBA BANK of Republic of Benin for collection of
your UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union and send this shipment and insurance fee of US$850.00 via
Western Union Money transfer with the details below And write your MTCN
number down and your sender name below down the details
Receiver's Name..Okafor Sunday
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $850.00
MTCN....
Sender...
As soon as the fee is received, we shall immediately dispatch the UBA BANK
ATM VISA CARD to you and it will take only 2 days to arrive to your
address to enable you start withdrawing funds that same day from any ATM
machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and
the payment information.
This massage is coming from.
Foreign Contract Payments
+2296835-0593
DR Eze Ego
Were you scammed ?
Attn : Sir/Madam,
After investigation at Western union and Moneygram,it has been confirmed that you are a victim of Nigerian 419 scam,and you have been scheduled to be paid a compensation of $ 80,000(Eighty Thousand United States Dollars) by the Nigerian Gorvernment,for your loss and suffering.
We strongly advice you to discontinue whatever dealings and discussions you are having with anyone concerning receiving some funds as these are lies which are designed to milk you out of hard earned cash. Your money will be remmitted to you by western union with a daily pay out of 5000 USD.
Contact the Western Union Agent Mr.Andrew Gremson
Contact Email : wumt.agremson@yahoo.cn
Contact him with your personal information for confirmation
Your Full Name:
Your Telephone Number :
Your Address :
As soon as you do this and details are confirmed, a daily transfer of $5000 USD will be sent to you until your compensation of $80,000(Eighty Thousand United States Dollars is complete)
Yours Sincerely
Clement Abdullahi.
After investigation at Western union and Moneygram,it has been confirmed that you are a victim of Nigerian 419 scam,and you have been scheduled to be paid a compensation of $ 80,000(Eighty Thousand United States Dollars) by the Nigerian Gorvernment,for your loss and suffering.
We strongly advice you to discontinue whatever dealings and discussions you are having with anyone concerning receiving some funds as these are lies which are designed to milk you out of hard earned cash. Your money will be remmitted to you by western union with a daily pay out of 5000 USD.
Contact the Western Union Agent Mr.Andrew Gremson
Contact Email : wumt.agremson@yahoo.cn
Contact him with your personal information for confirmation
Your Full Name:
Your Telephone Number :
Your Address :
As soon as you do this and details are confirmed, a daily transfer of $5000 USD will be sent to you until your compensation of $80,000(Eighty Thousand United States Dollars is complete)
Yours Sincerely
Clement Abdullahi.
INVESTMENT PROPOSAL
From: Dr. Bernard Sagoe
I am Dr.Bernard SagoeI served in the Libyan presidency on defense and my status put me in a position of responsibility and authority. I am interested in doing business with you as I am in possession of some funds, US$12 Million (TWELVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through terrible strive/civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ ammunition by the government of Libya (Gaddafi Government). I had already finished negotiations and had received this said sum and was in Swaziland when I learnt of the death of Colonel Moammar Gaddafi. I immediately stopped allnegotiations on the arms purchase and moved the funds to a suspense account with the help of a banker in the Cayman Islands.
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance. I have worked on the whole arrangement and only expect your favorable response to put the machinery into motion that will further our mutual personal and business relationship.
You may contact me on the email provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible. I will offer you 20% of the total money and the remaining 80% will be for my investment in your country.Please, kindly contact me with your full details..
Name:
Address:
Age:
Occupation:
Country:
Sex:
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.
Thanks for your time.
Regards.
Dr.Bernard Sagoe
I am Dr.Bernard SagoeI served in the Libyan presidency on defense and my status put me in a position of responsibility and authority. I am interested in doing business with you as I am in possession of some funds, US$12 Million (TWELVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through terrible strive/civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ ammunition by the government of Libya (Gaddafi Government). I had already finished negotiations and had received this said sum and was in Swaziland when I learnt of the death of Colonel Moammar Gaddafi. I immediately stopped allnegotiations on the arms purchase and moved the funds to a suspense account with the help of a banker in the Cayman Islands.
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance. I have worked on the whole arrangement and only expect your favorable response to put the machinery into motion that will further our mutual personal and business relationship.
You may contact me on the email provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible. I will offer you 20% of the total money and the remaining 80% will be for my investment in your country.Please, kindly contact me with your full details..
Name:
Address:
Age:
Occupation:
Country:
Sex:
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.
Thanks for your time.
Regards.
Dr.Bernard Sagoe
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