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Contact agent manager!!!

From: “FTI” <no-reply008@bestattungen-vogelskamp.de>
To: undisclosed-recipients

 

FROM THE DESK OF MRS ADILAH BARAD
WR12 7AJ Worcester,
Worcestershire,
United Kingdom.

From the (FTI), in assistance with the International Lottery Commissions, We happily announce to you that you have won award of $530,000 United State Dollars at the London Payment Center!!!

TICKET NUMBER: 32-09-44-828-BM
SERIAL NUMBERS: 311-992-13

Your e-mail address above attached to ticket number: 32-09-44-828-BM drew the lucky numbers: 57 72 13 19 33 46 77, which subsequently won you the lottery in Category 2D. Therefore you must contact the Claiming Agent Manager, with all the requested information.

Send the following information below:

NAME:
AGE:
SEX:
ADDRESS:
OCCUPATION:
COUNTRY:
NATIONALITY:
TELEPHONE:
FAX NUMBER:

Mr. Silvester  Gamet
TEL: 800 8802
Email: silvergamet@skymail.mn

He will need to confirm everything we have on file to ensure that, there will be no setbacks upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Commissions) from our processing office. Also note that your winning information will be verified by our processing-coordinators who have been evaluated by our legal department. This will leave you the true beneficiary of the won award under the (FTI), and zoned under the London Tax Revenue office.

Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed, as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.

Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.

NOTE: YOU DO NOT NEED TO PAY ANY MONEY FROM YOUR POCKET, ANY MONEY/TAXES THAT NEEDS TO BE PAID, SUPPOSE TO BE SENT TO YOU IN ADVANCE TO TAKE CARE OF THE TAXES.

Sincerely,
MRS ADILAH BARAD
Correspondent Agent
Falcon Treasury Incorporated(FTI).

NOTE: PLEASE KEEP THIS NOTICE IN YOUR PERSONAL FILES, FOR FURTHER CORRESPONDENCE

Good Afternoon From Hakeem Ahmed

From: “Hakeem Ahmed” <hakeem_ahm22@gmail.com>
To: undisclosed-recipients

 

Good Afternoon,

I am Hakeem Ahmed from Libya, a loyalist to our great leader Muhmar Gaddaffi. I am sure you are aware of the situation in our capital city, Tripoli now.  Many of us can never back out now, its either we die in the struggle or taken prisoner.  Realizing this situation earlier I managed to move some money out to a bank in Britain to ensure the well being of my only daughter (Nadine) in case I don’t survive. But on 23rd of June the UK treasury put a freeze on all monies from my country and I can’t have access to it.

The chaotic situation has shattered all hope. I have made attempt to inform my daughter whom I deposited the money on her name but she, Nadine hates me and has refused to talk to me in 13 years.

Faced with this dilemma I am in desperate need of an honest person to help me recover the money. The total money involved is $700 million dollars. My plea is to ensure the welfare of my daughter if I don’t survive. I am aware that I stand a risk of loosing the money but I come to you in hopeless abandon and honesty for partnership to cooperate with Nadine and change the ownership of the money so it can be moved to your custody till the crisis is over. I am ready to sacrifice 30% of the $700 million for your sincere cooperation.

All I require is you contact my daughter. Tell her you are my old friend and that you convinced me to send her the family tree book to Heathrow airport.  Although she is angry with my decision she will do anything to get back this book. Tell her in the package there are bank documents and bank card she must send to your address; with this she will be convinced. To ensure a deeper commitment tell her you will send her 100 pounds to mitigate her challenges.

If she confirms your readiness to assist her she will cooperate. I will provide you with her contact and details of how you can get the money wired out of London without problem as soon as I get your reply. This transaction can be achieved in a few days and you can open widow to greater opportunities here. Many people here are in same situation. I expect your urgent reply.

Warm Regards
Hakeem Ahmed.

RE: TO WHOM IT MAY CONCERN

From: “Mr. John Waltar” <vx42@w5tlz192l.homepage.t-online.de>
To: undisclosed-recipients

 

Dear sir/madam,

To whom it may concern, I kindly want to put in notice before you, my name is Mr. John Walter a citizen of South Africa, I am in India presently seeking for a reliable and trust worthy fellow to assist me of my late father money, which I transferred from the Bank of England to the British High Commission in India, for an investment purpose.

The said amount is Three million Two hundred Thousand U.S Dollars ($3.2 M) I have done a reasonable research and find out that is not easy for foreigner to have an account for such a huge amount, so I want you as a citizen of India to assist me by transfering this Fund into your nominated bank account, and twenty five percent (25%) will be offer to you for the work well done.5% for any expenses that may arise.

Please, if you are interested do contact me as soon as possible. For proper verification here is my contact number +919167674284 .

Dont  fail to get back to me with the below information:

1. Your Full Name……………………………………………..

2. Your Full Address………………………………………….

3.Telephone / Cell …………………………………………….

I will be looking forward to hear from you.

Thanks for co. operation.

This is my contact number +919167674284

Regards

Mr. John Waltar

***Congratulations You Just Won £750, 000.00 Pounds******

From: “Kenneth Gram” <gram80765@core.com>
To: undisclosed-recipients

 

SWISS LOTTO LONDON UK
AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K
https://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON  ?750,000 Pounds

You have been awarded  ?750,000 Pounds in the SWISS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the “A” Category. You have therefore been
approved for a lump sum pay out of  ?750,000 Pounds. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning number falls within our UK Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your
Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. To file for your claim, please contact our fiduciary agent:

Mr. David Barnet Bradley

Email: dbradley@accountant.com

Tel: +44-702-405-1427

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:

These details facilitate the due process and the release of winnings to avoid Unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program.

Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS LOTTO LONDON UK…
https://www.swisslotto.ch

Greetings My Dearest One

From: “Mrs Madaline Williams” <Williams3830031655@mail.com>
To: undisclosed-recipients

 

Greetings My Dearest One,

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Madaline williams from LONDON, I am 60 years old, I am deaf and suffering from a long time cancer of the breast, which the Doctor also said is affecting my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has reached a critical stage. I was brought up in a motherless baby’s home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident.  Since his death I decided not to re-marry, I sold all my inherited belongings and deposited the sum of $ 4.5 million dollars with a Security/Finance Company as family valuables. Presently, this deposit is still in their custody, and the management just wrote me as the legitimate depositor to inform me about my deposit or rather issue a letter of authorization to someone to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated. Presently, I’m with my laptop in the hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and the proceeds distributed each year among the charity organization, the poor and the motherless baby’s orphanage homes and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no As soon as I receive your reply I shall give you the contact of the Security/ Finance Company. I will also issue you a letter
of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein.

Please treat as a matter of urgency and with utmost confidentiality.
Hope to hear from you soonest.
Reply to: madawil@sify.com
Yours in the Lord
Mrs Madaline Williams

Dear Friend

From: “Mr. Charles Brown” <browip00@juno.com>
To: undisclosed-recipients

 

Dear Friend,

My name is Charles Brown, a Lawyer based in United Kingdom. I wish to solicit for your assistance to repatriate the funds and property left behind by my late client before it will declared unserviceable by the bank where the huge deposit is lodged and confiscated by the British Government.

On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website:

However, do note that your identity or country of origin does not matter on this business. I will give you more information upon your response. If this proposal is acceptable to you,kindly email your following information to me:

A. Private telephone and fax numbers.
B. Your postal/residential address.
C. Identification/Occupation.

I humbly look forward to your soonest response.

Yours Faithfully,
Mr. Charles Brown

From United Kingdom Interpol Headquaters !!!!

From: “INTERPOL” <user@cff.org.il>
To: undisclosed-recipients

 

INTERPOL SPECIAL INVESTIGATION UNIT.
MR. RONALD K. NOBLE & ASSOCIATE
ADDRESS: Marsham Street 2. SW1P 4DF. London. United Kingdom

I am Mr Ronald K. Noble, The Interpol Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Joseph Roland Djotie, Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Keneth Ogini, RICK EDO WESTERN UNION OFFICE BENIN REPUBLIC Joel Mathew FedEx Benin, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The Interpol had to send some financial crime investigators from our head quarters in United Kingdom to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The Interpol has given authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of his funds. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in getting your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

After the meeting conclusion, a sum of $6.5Million United States Dollars was approved for release to you, and since alot of this corruption has been coming from Africa and London, we have decided to move the compensation payment office to Malaysia, meanwhile you will be receiving your funds from Malaysia. The funds was approved to be issued to you as a ATM MasterCard, because we have calculated the stress in allowing you to claim the funds by BANK TO BANK WIRE TRANSFER, so instead of the bank transferring the funds to your account direct, we have advised the bank to open an ATM account for you and you will be issued a ATM MasterCard for the withdrawal of your funds daily from any nearest ATM Machine to you.

The ATM account has been credited with the approved Six Million Five Hundred Thousand United States Dollars, And your daily withdrawal with the ATM MasterCard from any ATM Machine is $25,000.00USD per day but you can only withdraw $1000 per transaction but you have the privilege to make withdrawal twenty five times a day which make it equivalent of $25,000USD per day, the daily withdrawal has been programmed.The ATM MasterCard has been packaged to be delivered to your door step via express courier delivery service.

Contact Agent Hilary M. Kieffer {Our Interpol ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (88808) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFORMATION REQUESTED
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

==========CONTACT INFORMATION===========

AGENT NAME: Mr. Hilary M. Kieffer
EMAIL: specialinter@blumail.org

==========CONTACT INFORMATION===========

We also be advise that you have to stop further communications with these imposters and forward any correspondence / proposal you receive from them to Agent Hilary M. Kieffer in other for the FBI to bring justice to those still at large.

Looking forward to hear from you as soon as you receive this message.

Best Regards,
Mr Ronald K. Noble
From United Kingdom Interpol Headquaters