Congratulation!! your email address was selected as winner of Euro Bono Lotto Online International Promotion Award Organized by E .U held on 20th SEPT 2011. You have won the sum of ( Ђ 650,.000 Euros) in cash will be credited to your Account with Reference number: ESP/1245/114L/LOP Ticket No:WRNM/SMI/5909, Winning Number: 6 ,5, 44, 24 ,11 ,30 .This is from a total cash prize of Ђ28,000.000.00million Euros) Shared among the international winners in the Second category. All participants were selected through a computer ballot system drawn from 30,000,000 Companies and Hospitals from Australia , New Zea land , North America, South America, Europe, Asia, Middle East, Mongolia ,Iran and Africa as part of International Promotions Program, which is conducted annually in Central Europe . To file for your claim, Please Contact the APPOINTED PAYING BANK AGENT IN SPAIN With your full Information:
Full Telephone …………………………..
Data of Birth……………………………….
A COPY OF YOUR ID CARD OR PASSPORT:………………………………..
Please chose our option of payment:
(A) BANK TRANSFER Send your bank details
(B) CERTIFIED CHEQUE
MR LUIS AYALA
EURO BONO SECURITY & FINANCE S.L
Tel: +34 632 583 053
Fax: +34 911 729 587
Reply Email: firstname.lastname@example.org
Claim Expiration Date. 7- 10-2011
Congratulations once again from all our staff.
Mrs. Pamela Bosch
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
Our Ref: WB/NF/UN/XX027
DEAR BENEFICIARY :
How are you today? Hope all is well with you and family?You may not understand the reason why this mail came to you.
We have been having series of meetings for the passed 7 months which ended 2 days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with myself secretary to the United Nation Mr. Ban Ki-moon. On this faithful recommendations, I want you to know that during the last U.N. meetings held in Berlin Germany, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $800,000.00 USD each.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
On this faithful recommendations,You are advised to contact Mr.Herman Van Hayden of ALPHA BANK PLC, as he is our representative, contact him immediately for your Cheque/ International Bank Draft of $800,000.00 USD
This funds are in a Bank Draft for security purpose OK? so he will send it to you through Courier Services and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS
compensations payments via any of this options you Ch
You will be required to e-mail Mr.Herman Van Hayden with the following information:
Mobil/cell phone numbers:
Contact Mr.Herman Van Hayden. immediately for your Cheque:
Person to Contact Mr.Herman Van Hayden
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place,
MY BEST REGARDS.
Mr. Ban Ki-moon.
The United Nations.
I am Mr. Scott Carlson Smith the Assistant Director Inspection Unit/United Nations Inspection Agent in Los Angeles International Airport California USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from United Kingdom,under ship forwarder from J.F Kennedy Int Airport to our facility here in California and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 35kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD.
On my assumption of the box will contain more than 3 to 4 Million and the consignment is still left in our Storage House here at the Los Angeles Int Airport till date which was delivered through a diplomat called Mr Henry Clark. Please be informed that the Consignment is a metal box with weight of about 35kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name, your email address.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my “SECURED” email address which is ( email@example.com ) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 6-12 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But you will give me 20% of whatever amount is in this consignment if that is agreed with you kindly give me a call or write me an email. But you have to assure me of my 20% share.
Below are my direct telephone numbers as I wait to hear from you urgently if you are still alive.
Mr. Scott Carlson Smith
Assistance Inspection Director
Los Angeles International Airport
1 World Way,Los Angeles, CA 90045
I know you will be surprised to read from someone relatively unknown to you. My name is Major Samantha Hamilton, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq.
I will like to share some highly personal classified information about my personal experiences and roles which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq.
For now I will hold back certain information for security reasons until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it will be of your desired interest one-way or the other.
Also, I will appreciate a response from you after visiting the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I’m very uncomfortable sending this message to you without knowing truly if you will misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.
I will be vivid and coherent in my next message in this regards, meanwhile, please send me an email confirming that you have visited the site and that you have understood my intentions? I will await your thoughts via email.
Major Samantha Hamilton.
FROM THE DESK DR Sanusi Lamido Sanusi
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/011
We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank.
This is to notify you that your funds (4.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
YOUR DIPLOMAT HAS NOW ARRIVED AT JACKSONVILLE INTERNATIONAL AIRPORT FLORIDA,CONTACT HIM NOW.904-586-9369
I want you to know that you have 24 hours to call him on this number 904-586-9369 then ask to speak to the diplomatic in person of GENERAL JAMES ABANG in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.
You are to call the number above and ask to speak with the diplomatic in person GENERAL JAMES ABANG and send him email at firstname.lastname@example.org call them and get back to me.
Note; that you must reconfirm your full name, residential address, valid phone# and closest airport to you,his direct email:email@example.com immediately you receive these email to enable him deliver your cash consignment to you without any mistake and also you are to pay for the clearance fee of $181 to make things easier for him.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
DR SANUSI LAMIDO SANUSI,
CENTRAL BANK OF NIGERIA
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
I am Mr.Mong Hoi, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch, Hong Kong. My purpose of contacting you is because you live in
a western world.I have an obscured business suggestion for you. I am here-by seeking your service in helping me recieve a large amount of money
and in giving a clear research and feasibility studies on areas I could invest on.Your services will be paid for, and you will be a partner, if your recommendation is accepted.
As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong,it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.
For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only emails would be treated in relation to this proposal but not without this code;[CODE NO: AM-001]. Should you be further interested, I would prefer you to reach me soon and finally after that I shall provide you with moredetails of this operation.
Contact me through this email for further confidential corespondence: firstname.lastname@example.org
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 7th the January 2011.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1,000.000)
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.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of (USD$1,000.000) will be released to you from this regional office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Payment have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
To begin your lottery claims, Please contact our Yahoo Lottery coordinator as follows.
Name: Kane Iva
Tel: + (66)895096823
You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME
2 COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. TICKET NUMBER, SERIAL NUMBER, LUCKY NUMBER AND REF NUMBER.
Remember, all prize money must be claimed not later than 30th of September 2011. Any claim not made by this date will be returned to HER MAJESTY’S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Bank UOB Bank Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Mrs. Tina Akira
Yahoo! Lotto Org
Dr. Raymond Hisashi
Yahoo! Lotto Org.