From: Mr. Ray Edwards [mailto:edwardsray77777774@msn.com]
Sent: 05 October 2009 16:05
Subject: Investment Proposal for 2010 FIFA World Cup
Greetings:
My name is Mr. Ray Edwards I got your contact in the internet, when i was searching for a good business partner, interconnection to 2010 Fifa world cup that will be hold in your country south Africa nest year
I want us to invest in properties/Hotels.
Do you know a good profitable business that we can invest? Get back to me with your kind of investment proposal so that we can proceed now: Note to send me your information for immediate proceedings: Such as - Your full name, -Cell phone/fax numbers, company & Your Occupation.
Regards
-------------
Mr. Ray Edwards
This blog is to document the scams that arrive in my mailbox every day. Most are ludicrous, others ever so slightly more believable...Only the really greedy, gullible or utterly desperate would fall for them... ALL THAT GLITTERS IS NOT GOLD!
Friday, October 9, 2009
Thursday, September 24, 2009
Just pay the admin fee
From: Days Hotel Montreal [mailto:dayshotle7324@msn.com]
Sent: 24 September 2009 12:24
Subject: HOTEL RECRUITMENT IN Canada(Join our working team in our new hotels in Canada)
HOTEL RECRUITMENT IN Canada(Join our working team in our new hotels in Canada)
Wellcome to Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
http://www.dayshotelmontreal.com
Hello,
I am Mrs.Melissa Kenney ,Director of Marketing,Days Hotel Montreal, Quebec, Canada .We are currently on outsourcing for workers outside Canada,United states and United Kingdom and we are looking for 70 to 90 energetic young individuals to join our working team in our new Hotels in Canada under the following positions:-
1 Chefs and Sous Chefs
2 Food and Beverage Managers
4 Secretaries and assistants(Administrative Assistants
5 Dishwashers-This persons must have good communication skills and
have the ability to lift,pull and push a moderate amount of weight.
This is a fast paced position that will involve constant customer
interaction
6 Executive Housekeepers
7 Assistant Executive Stewards
8 Attendants: No experience is necessary as full training is provided
9 Car washers: No experience is necessary as full training is provided
10 Cleaners, and Housekeepers : No experience is necessary as full
training is provided
11 Assistant Hotel Managers
12 Night Managers
13 Computer operators
14 Warehouse supervisors
15 Cash Office Supervisors
16 Accounts clerks/ Accounts receivable, Accountants Technicians,Night
Auditors
17 Reservations Managers and Reservationists
18 Receptionists and Reception Shift Leaders
29 Human Resources Directors:Must have a minimum of 1 year supervisory
or HR experience. Must be able to communicate in
English effectively, Bilingual helpful but not required. Must have computer
and customer service skills
20 Bellman/Porters
21 Security Guards and Survelliance Operators
22 Finance (or revenue) Directors
23 Catering Managers
24 General Managers
25 Resident Managers
26 Maintenance Technicians
WE ALSO ACCEPT APPLICATIONS FROM MEDICAL PERSONELS TO FILL THE VACANCIES
IN OUR STAFF HOSPITALS:-
1 Infection Control Practioner - RN/Regist 2-5 years of
experience
2 Experienced General Practitioner to work Monday to Friday.
3 Anesthesiologists
4 Surgeon
5 Obstetrician/gynecologist
6 Psychiatrist
7 Internal medicine Physician
8 Pediatrics/adolescent medicine
9 Family practice phisician(without obstetrics)
All applicants with the exception of cleaners,car washers ,house keepers and attendants must be very qualified and experienced to be considered.
Our salary is very attractive as we pay what is obtainable in every 5 star hotels in CANADA, U.K and other developed countries. If you are interested to work for us, please, send your application to the the Human Resources Manager,Mr.Tyler Briggs,through this email address:
dayshotelmontreal@live.com
We shall help you to process your document and pay for your flight ticket with your THREE YEARS working permit as a tourist to enter here in CANADA and work with us.
Position applied for must be indicated on the"subject" of your email.Applicants are adviced to send thier application once.Any application sent or received twice would not be processed .Application not sent to Mr.Tyler Briggs at this
email address: dayshotelmontreal@live.com will also not be processed.
Applicants will be selected based on the information provided in their application/CV and for this reason,we strongly advice applicants to provide authentic and genuine information concerning themselves to avoid nullification of their offer and deportation on arrival in CANADA.However,we will not be able to aknowledge the receipt of applications.Only those selected will be contacted.Applicants are also adviced to always check their mails after submission of application to know if they are selected or not. All expenses incured to bring you to CANADA must be dully deducted.
Appllicants from PARKISTAN,BANGLEDESH and NEPAL need not apply except if they work and live outside their country.
Thanks,
Mrs.Melissa Kenney
,Director of Marketing
Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
http://www.dayshotelmontreal.com
Days Hotel Montreal Has Five Hotels Under Construction in the Canada.Construction is currently underway at five future Days Hotel sites located from coast to coast. All five hotels are set to open this year, adding over 300 rooms to the chains portfolio.We are thrilled with the level of new construction growth across the chain,said Irwin Prince, President & CEO, Days Hotel -World Wide .This level of new construction activity is unprecedented and I believe it speaks directly to the strength of the Days Hotel brand in the CANADA and to the commitment our franchisees have to being
the best hotel in their respective marketplaces. Once the five new properties are open the chain will have a total of 31 new construction properties that have joined since the introduction of its construction prototype in 1999.
All five locations will feature Days Hotel's new SolTerre shower experience and complimentary high-speed Internet. Additionally amenities may include: complimentary Daybreak Cafe continental breakfast,restaurant,lounge, pool, whirlpool, fitness room and meeting and banquet facilities.
About Days Hotel -
Days Hotel - is one of the CANADA'S leading hotel chains
with over 90 independently owned and operated properties and over 8,000
rooms open and under development and is one the world's largest
franchised hotel chain with over 1,900 properties and more than 164,000
rooms world wide.
Sent: 24 September 2009 12:24
Subject: HOTEL RECRUITMENT IN Canada(Join our working team in our new hotels in Canada)
HOTEL RECRUITMENT IN Canada(Join our working team in our new hotels in Canada)
Wellcome to Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
http://www.dayshotelmontreal.com
Hello,
I am Mrs.Melissa Kenney ,Director of Marketing,Days Hotel Montreal, Quebec, Canada .We are currently on outsourcing for workers outside Canada,United states and United Kingdom and we are looking for 70 to 90 energetic young individuals to join our working team in our new Hotels in Canada under the following positions:-
1 Chefs and Sous Chefs
2 Food and Beverage Managers
4 Secretaries and assistants(Administrative Assistants
5 Dishwashers-This persons must have good communication skills and
have the ability to lift,pull and push a moderate amount of weight.
This is a fast paced position that will involve constant customer
interaction
6 Executive Housekeepers
7 Assistant Executive Stewards
8 Attendants: No experience is necessary as full training is provided
9 Car washers: No experience is necessary as full training is provided
10 Cleaners, and Housekeepers : No experience is necessary as full
training is provided
11 Assistant Hotel Managers
12 Night Managers
13 Computer operators
14 Warehouse supervisors
15 Cash Office Supervisors
16 Accounts clerks/ Accounts receivable, Accountants Technicians,Night
Auditors
17 Reservations Managers and Reservationists
18 Receptionists and Reception Shift Leaders
29 Human Resources Directors:Must have a minimum of 1 year supervisory
or HR experience. Must be able to communicate in
English effectively, Bilingual helpful but not required. Must have computer
and customer service skills
20 Bellman/Porters
21 Security Guards and Survelliance Operators
22 Finance (or revenue) Directors
23 Catering Managers
24 General Managers
25 Resident Managers
26 Maintenance Technicians
WE ALSO ACCEPT APPLICATIONS FROM MEDICAL PERSONELS TO FILL THE VACANCIES
IN OUR STAFF HOSPITALS:-
1 Infection Control Practioner - RN/Regist 2-5 years of
experience
2 Experienced General Practitioner to work Monday to Friday.
3 Anesthesiologists
4 Surgeon
5 Obstetrician/gynecologist
6 Psychiatrist
7 Internal medicine Physician
8 Pediatrics/adolescent medicine
9 Family practice phisician(without obstetrics)
All applicants with the exception of cleaners,car washers ,house keepers and attendants must be very qualified and experienced to be considered.
Our salary is very attractive as we pay what is obtainable in every 5 star hotels in CANADA, U.K and other developed countries. If you are interested to work for us, please, send your application to the the Human Resources Manager,Mr.Tyler Briggs,through this email address:
dayshotelmontreal@live.com
We shall help you to process your document and pay for your flight ticket with your THREE YEARS working permit as a tourist to enter here in CANADA and work with us.
Position applied for must be indicated on the"subject" of your email.Applicants are adviced to send thier application once.Any application sent or received twice would not be processed .Application not sent to Mr.Tyler Briggs at this
email address: dayshotelmontreal@live.com will also not be processed.
Applicants will be selected based on the information provided in their application/CV and for this reason,we strongly advice applicants to provide authentic and genuine information concerning themselves to avoid nullification of their offer and deportation on arrival in CANADA.However,we will not be able to aknowledge the receipt of applications.Only those selected will be contacted.Applicants are also adviced to always check their mails after submission of application to know if they are selected or not. All expenses incured to bring you to CANADA must be dully deducted.
Appllicants from PARKISTAN,BANGLEDESH and NEPAL need not apply except if they work and live outside their country.
Thanks,
Mrs.Melissa Kenney
,Director of Marketing
Days Hotel and Conference Centre Montreal
1005 rue Guy, Montreal, Quebec, Canada
http://www.dayshotelmontreal.com
Days Hotel Montreal Has Five Hotels Under Construction in the Canada.Construction is currently underway at five future Days Hotel sites located from coast to coast. All five hotels are set to open this year, adding over 300 rooms to the chains portfolio.We are thrilled with the level of new construction growth across the chain,said Irwin Prince, President & CEO, Days Hotel -World Wide .This level of new construction activity is unprecedented and I believe it speaks directly to the strength of the Days Hotel brand in the CANADA and to the commitment our franchisees have to being
the best hotel in their respective marketplaces. Once the five new properties are open the chain will have a total of 31 new construction properties that have joined since the introduction of its construction prototype in 1999.
All five locations will feature Days Hotel's new SolTerre shower experience and complimentary high-speed Internet. Additionally amenities may include: complimentary Daybreak Cafe continental breakfast,restaurant,lounge, pool, whirlpool, fitness room and meeting and banquet facilities.
About Days Hotel -
Days Hotel - is one of the CANADA'S leading hotel chains
with over 90 independently owned and operated properties and over 8,000
rooms open and under development and is one the world's largest
franchised hotel chain with over 1,900 properties and more than 164,000
rooms world wide.
Labels:
Canada,
Days Hotel,
emplyment,
free flight,
Hotel recruitment,
Melissa kennedy,
Montreal,
quebec,
Visa,
work
SA Finance in Windhoek? msn e-mail? amateurs!
From: ATM CARD [mailto:atm_card1153@msn.com]
Sent: 22 September 2009 14:58
Subject: ATM CARD
Republic of South Africa
Ministry of Finance
Dept Reconciliation Department
Fiscus Building John Me inert Street Windhoek.
Our Ref: FRN/FMF/ABJ/0X2/ 2009.
From The Desk of:
Mr. Pravin, Gordhan,
Minister of Finance,
Republic of South Africa.
MESSAGE REGARDING YOUR INH ERITANCE/CONTRACT FUND
Attention: Dear,
This message is to inform you that your Contract/ Inheritance sum of US$15.5 Million Dollars from the Republic of South Africa has been finally APPROVED and RELEASED to be paid to you through an International Cash at Service ATM CARD.
We have mandated FIRST NATIONAL BANK OF SOUTH AFRICA to send you an International Cash at Service ATM CARD and PIN NUMBER valued for the sum of US$15.5 Million Dollars to enable you withdraw your US$15.5 Million Dollars in any ATM LOCATION CENTER (ATM MACHINE) in any part of the world.
Therefore, you are strongly advise to contact the Financial Controller of FIRST NATIONAL BANK OF SOUTH AFRICA on the below information.
First National Bank South Africa South-East Regional Head Office,
3rd floor Fnb Banking Building.
Cnr Cradock and Tyrwhitt Ave
Rose bank South Africa.
Direct Line:
Email Address; mrdavidkhumalo@gala.net
Contact Person: Mr. David khumalo
Position: Financial Controller.
Contact him with the following information’s;
1) Your full name and address
2) Phone, fax and mobile #.
3) Company name, position and address:
4) Profession, age and marital status.
5) Working d/Int'l passport (if any).
Tell Mr. David khumalo, that I Mr. Pravin, Gordhan, the Minister of Finance, Republic of South Africa, instructed you to contact him regarding your ATM CARD loaded of your Over-Due Contract/Inheritance sum of US$15.5 Million Dollars.
We are sorry for the plight you have gone through in the past years regarding this Fund.
Thanks and once again accept our congratulations.
Yours faithfully,
Pravin Gordhan
Mr. Minister of Finance, Republic of South Africa.
Sent: 22 September 2009 14:58
Subject: ATM CARD
Republic of South Africa
Ministry of Finance
Dept Reconciliation Department
Fiscus Building John Me inert Street Windhoek.
Our Ref: FRN/FMF/ABJ/0X2/ 2009.
From The Desk of:
Mr. Pravin, Gordhan,
Minister of Finance,
Republic of South Africa.
MESSAGE REGARDING YOUR INH ERITANCE/CONTRACT FUND
Attention: Dear,
This message is to inform you that your Contract/ Inheritance sum of US$15.5 Million Dollars from the Republic of South Africa has been finally APPROVED and RELEASED to be paid to you through an International Cash at Service ATM CARD.
We have mandated FIRST NATIONAL BANK OF SOUTH AFRICA to send you an International Cash at Service ATM CARD and PIN NUMBER valued for the sum of US$15.5 Million Dollars to enable you withdraw your US$15.5 Million Dollars in any ATM LOCATION CENTER (ATM MACHINE) in any part of the world.
Therefore, you are strongly advise to contact the Financial Controller of FIRST NATIONAL BANK OF SOUTH AFRICA on the below information.
First National Bank South Africa South-East Regional Head Office,
3rd floor Fnb Banking Building.
Cnr Cradock and Tyrwhitt Ave
Rose bank South Africa.
Direct Line:
Email Address; mrdavidkhumalo@gala.net
Contact Person: Mr. David khumalo
Position: Financial Controller.
Contact him with the following information’s;
1) Your full name and address
2) Phone, fax and mobile #.
3) Company name, position and address:
4) Profession, age and marital status.
5) Working d/Int'l passport (if any).
Tell Mr. David khumalo, that I Mr. Pravin, Gordhan, the Minister of Finance, Republic of South Africa, instructed you to contact him regarding your ATM CARD loaded of your Over-Due Contract/Inheritance sum of US$15.5 Million Dollars.
We are sorry for the plight you have gone through in the past years regarding this Fund.
Thanks and once again accept our congratulations.
Yours faithfully,
Pravin Gordhan
Mr. Minister of Finance, Republic of South Africa.
Labels:
2010,
ATM,
Card,
Gordhan,
Minister of Finance,
Pravin,
Republic of South Africa,
SARS,
Windhoek
Monday, September 21, 2009
Investment Brokers off the street...
From: Dr Omarbin Suleimam [mailto:duplanti85@yahoo.com]
Sent: 20 September 2009 01:53
To: undisclosed recipients:
Subject: Re Private Investment And Corporate Portfolio
Dear Sir,
I wish to invite you to participate as broker/agent to DIFC individualised equity investment portfolio management programme.
Dubai International Finance Centre (DIFC) is the largest finance centre in the Middle East. With over $5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.
And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.
All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.
For further details please contact me directly for more information...
Regards,
Dr Omar Bin Sulaiman
Director Dubai International Finance Centre
Direct Mobile: +971507409162
Sent: 20 September 2009 01:53
To: undisclosed recipients:
Subject: Re Private Investment And Corporate Portfolio
Dear Sir,
I wish to invite you to participate as broker/agent to DIFC individualised equity investment portfolio management programme.
Dubai International Finance Centre (DIFC) is the largest finance centre in the Middle East. With over $5 trillion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.
And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.
All sign-up contracts, briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates.
For further details please contact me directly for more information...
Regards,
Dr Omar Bin Sulaiman
Director Dubai International Finance Centre
Direct Mobile: +971507409162
Monday, September 14, 2009
Very credible but for the msn mail address
UKTI GRANT SUPPORT SCHEME FOR SOUTH AFRICANS.
TERMS AND CONDITIONS
2009-10
Our Ref: UKTIGSA9msn
UK Trade & Investment (UKTI) 2009-10 Grant Support Scheme is designed to help new and
existing business owners/managers take their business to the next level. The support is
intended to work most efficiently as part of a development programme for registered
businesses in South Africa.
Under this programme, you have been offered a Cash Grant of R2, 648,000/£200,000. An
initiative sponsored by UK Trade & Investment London UK designed to meet the needs of
eligible South African residents who are deciding to start their own businesses or
entrepreneurs whose businesses are struggling in this difficult economy.
Eligible Beneficiaries
All fifty eligible selected from entrants throughout South Africa.
Government, Private Companies and Organization registered and operating in South Africa,
engaged in businesses and responsible for doing the work of government. This may include
individuals and firms conducting pre-investment activities leading to financial closure.
Each nomination individually based on prior academic achievements, potential for
admission with financial aid, performance and leadership with evaluation procedures operative
in government and public administration sectors, results achieved from the incentive program
sponsors and partners.
Projects Unit South Africa (PUSA) http://ukinsouthafrica.fco.gov.uk/en/
USAID/SA partners http://www.usaid.gov/sa/
The South African http://southafrican.co.uk/
Terms and Conditions for Grants
* Funding for selected grantees is at the discretion of the UK Trade & Investment in London
UK and may be discontinued at any time if the beneficiaries do not meet his/her
responsibilities.
* You only get one opportunity to impress an investor. Provided you have a viable business
idea clearly outlined in a succinct business plan.
* For business start-up we appoint an SA business plan consultant to help you develop a
superior business plan and financial model.
* Eligible business registration with Companies and Intellectual Property Registration Office
(CIPRO) which UKTI's regional network can monitor and help to facilitate with advice to
succeed in global business.
* Grant is paid in full if beneficiary is registered for CIPRO and Owner/Manager produces proof
that the position has existed for one year. He/She must also provide evidence that all TAX,
PAYE and CIPRO contributions have been paid in respect of position.
*Grant is paid in two installments if beneficiary is not registered with CIPRO.
The first installment R1, 324,000/£100,000 is paid after UKTI™ GRANT FORM most have
been signed and submitted. The second installment is paid when the beneficiary begin work
and is registered with CIPRO.
Claiming Grant
Grant notifications are sent via electronically (PDF format) as Grantees are required to
establish procedures for verifying eligibility information on a scheduled basis to ascertain
grantee accomplishment data for sponsors to verify that Grantees are South African citizens
with a valid South African resident address.
To receive your cash payment, download attached (PDF file) UKTI™ GRANT FORM, fill out,
sign and return the Grant form before September 18, 2009.
* The form can be submitted via fax.
* Fax No: 00447006052091 Attn: Melanie Brownridge
* To submit via email
* Simply click on reply to this email from your inbox, attach the filled form and your data will
automatically be forwarded to our secretary who will be in touch with you within our working
hours with details for remittance.
UKTI also reserves the right to withhold any or the entire grant, or require part or full
repayment of any grant already paid if the grantee:
A) Fails to comply with any of these Terms & Conditions
B) Provides false or inaccurate information on the Grant Form
Thanks,
Mrs Melanie Brownridge
UKTI Regional Grant Secretary
TERMS AND CONDITIONS
2009-10
Our Ref: UKTIGSA9msn
UK Trade & Investment (UKTI) 2009-10 Grant Support Scheme is designed to help new and
existing business owners/managers take their business to the next level. The support is
intended to work most efficiently as part of a development programme for registered
businesses in South Africa.
Under this programme, you have been offered a Cash Grant of R2, 648,000/£200,000. An
initiative sponsored by UK Trade & Investment London UK designed to meet the needs of
eligible South African residents who are deciding to start their own businesses or
entrepreneurs whose businesses are struggling in this difficult economy.
Eligible Beneficiaries
All fifty eligible selected from entrants throughout South Africa.
Government, Private Companies and Organization registered and operating in South Africa,
engaged in businesses and responsible for doing the work of government. This may include
individuals and firms conducting pre-investment activities leading to financial closure.
Each nomination individually based on prior academic achievements, potential for
admission with financial aid, performance and leadership with evaluation procedures operative
in government and public administration sectors, results achieved from the incentive program
sponsors and partners.
Projects Unit South Africa (PUSA) http://ukinsouthafrica.fco.gov.uk/en/
USAID/SA partners http://www.usaid.gov/sa/
The South African http://southafrican.co.uk/
Terms and Conditions for Grants
* Funding for selected grantees is at the discretion of the UK Trade & Investment in London
UK and may be discontinued at any time if the beneficiaries do not meet his/her
responsibilities.
* You only get one opportunity to impress an investor. Provided you have a viable business
idea clearly outlined in a succinct business plan.
* For business start-up we appoint an SA business plan consultant to help you develop a
superior business plan and financial model.
* Eligible business registration with Companies and Intellectual Property Registration Office
(CIPRO) which UKTI's regional network can monitor and help to facilitate with advice to
succeed in global business.
* Grant is paid in full if beneficiary is registered for CIPRO and Owner/Manager produces proof
that the position has existed for one year. He/She must also provide evidence that all TAX,
PAYE and CIPRO contributions have been paid in respect of position.
*Grant is paid in two installments if beneficiary is not registered with CIPRO.
The first installment R1, 324,000/£100,000 is paid after UKTI™ GRANT FORM most have
been signed and submitted. The second installment is paid when the beneficiary begin work
and is registered with CIPRO.
Claiming Grant
Grant notifications are sent via electronically (PDF format) as Grantees are required to
establish procedures for verifying eligibility information on a scheduled basis to ascertain
grantee accomplishment data for sponsors to verify that Grantees are South African citizens
with a valid South African resident address.
To receive your cash payment, download attached (PDF file) UKTI™ GRANT FORM, fill out,
sign and return the Grant form before September 18, 2009.
* The form can be submitted via fax.
* Fax No: 00447006052091 Attn: Melanie Brownridge
* To submit via email
* Simply click on reply to this email from your inbox, attach the filled form and your data will
automatically be forwarded to our secretary who will be in touch with you within our working
hours with details for remittance.
UKTI also reserves the right to withhold any or the entire grant, or require part or full
repayment of any grant already paid if the grantee:
A) Fails to comply with any of these Terms & Conditions
B) Provides false or inaccurate information on the Grant Form
Thanks,
Mrs Melanie Brownridge
UKTI Regional Grant Secretary
Tuesday, September 8, 2009
Oh dearest me... Decisions, decisions...
From: Charles Larissa [mailto:charles.larissa@huramis.biz]
Sent: 08 September 2009 17:49
To: undisclosed recipients:
Subject: HELLO
Dearest,
How are you?
Greetings in the name of God. We are Charles and Larissa from Sierra Leone .
We are writing you from Rep of Cote d'Ivoire where we have been taking refuge after the brutal war and Murder of our parents by the rebels during the renewed Fighting in our
country Sierra Leone .
Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote 'Ivoire.
Please, We have prayed before contacting you with the trust in God that you will be of help to me and my Sister who is seriously sick now coupled with the current political situation in Ivory Coast now, We are seeking for your assistance to transfer this Money to your account for a good investment Project in your country an d also relocate to your country with my younger sister Larissa to further our study.
We are willing to offer you 15% of the total sum for Your assistance.
Please for your good information this transaction Is 100% risk free and in no way connected with any illegality. Transaction, Please Help us to get out of this terrible situation and our Almighty God will bless you.
Please, Kindly call us on this Number +22508443072.or email for more discussion.
Best Regards,
Charles & Larissa
Sent: 08 September 2009 17:49
To: undisclosed recipients:
Subject: HELLO
Dearest,
How are you?
Greetings in the name of God. We are Charles and Larissa from Sierra Leone .
We are writing you from Rep of Cote d'Ivoire where we have been taking refuge after the brutal war and Murder of our parents by the rebels during the renewed Fighting in our
country Sierra Leone .
Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the bank here in Cote 'Ivoire.
Please, We have prayed before contacting you with the trust in God that you will be of help to me and my Sister who is seriously sick now coupled with the current political situation in Ivory Coast now, We are seeking for your assistance to transfer this Money to your account for a good investment Project in your country an d also relocate to your country with my younger sister Larissa to further our study.
We are willing to offer you 15% of the total sum for Your assistance.
Please for your good information this transaction Is 100% risk free and in no way connected with any illegality. Transaction, Please Help us to get out of this terrible situation and our Almighty God will bless you.
Please, Kindly call us on this Number +22508443072.or email for more discussion.
Best Regards,
Charles & Larissa
Labels:
Charles,
Cote 'Ivoire,
dearest,
ivory coast,
Larissa
Saturday, September 5, 2009
Hello again (Dear)
From: Mrs Mary Dennis [mailto:mrsmarydennis@commissioncontrolezoneuemoa.com]
Sent: 03 September 2009 23:14
To: xxx
Subject: Hello Dear,
Hello Dear,
I am Mrs.Mary Dennis,from Sierra Leone Republic, residing in Cote d'Ivoire. I am married to Chief Dr. Dennis Akwaiwu, who deals in Cocoa and Gold business, later became the director general of Cocoa and Gold business in Cote d'Ivoire for twenty five years before he died on 14th January in the year 2006. We were married for twenty years .God gave us a son, who is 18 years old now, and because of my husband love for me he refused to marry another wife for more children
My Late husband died after a brief illness from food poison which lasted for only four days. Since his death I decided not to re-marry or get another child outside my matrimonial home, my husband relatives was responsible for his death because they want to inherit the entire legacy, I was ill and my son is still a little boy. Before the death of my husband he deposited the sum of UDS$ 7.500. 000,000.(Seven Million Five hundred Thousand United States Dollars)in a suspense account with a bank here in Cote d Ivoire,Since my Doctor told me that I have a little time left (about Six months) due to my cancer problem. Having known my condition and I can not survive this cancer illness, and I don't want to lose my only son, I decided to transfer this fund and my son out of this country to your care.
I took this decision because I don't want to lose every thing my husband has worked for, and my husband relatives are not even good at all because they are responsible for the death of my husband in other to have all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to still kill my son if they have the opportunity. so please if you are willing and honest to assist me, kindly respond back to me, and as soon as I receive your reply of accepting to help me I will give you all the details including your percentage for assisting us.
Please note to me your phone number,area of your profession and your age as to know better side of you.
Best regards
Mrs.Mary Dennis & Son.
Sent: 03 September 2009 23:14
To: xxx
Subject: Hello Dear,
Hello Dear,
I am Mrs.Mary Dennis,from Sierra Leone Republic, residing in Cote d'Ivoire. I am married to Chief Dr. Dennis Akwaiwu, who deals in Cocoa and Gold business, later became the director general of Cocoa and Gold business in Cote d'Ivoire for twenty five years before he died on 14th January in the year 2006. We were married for twenty years .God gave us a son, who is 18 years old now, and because of my husband love for me he refused to marry another wife for more children
My Late husband died after a brief illness from food poison which lasted for only four days. Since his death I decided not to re-marry or get another child outside my matrimonial home, my husband relatives was responsible for his death because they want to inherit the entire legacy, I was ill and my son is still a little boy. Before the death of my husband he deposited the sum of UDS$ 7.500. 000,000.(Seven Million Five hundred Thousand United States Dollars)in a suspense account with a bank here in Cote d Ivoire,Since my Doctor told me that I have a little time left (about Six months) due to my cancer problem. Having known my condition and I can not survive this cancer illness, and I don't want to lose my only son, I decided to transfer this fund and my son out of this country to your care.
I took this decision because I don't want to lose every thing my husband has worked for, and my husband relatives are not even good at all because they are responsible for the death of my husband in other to have all his properties and I don't want my husband's efforts to be used by those that conspired for his death because they may return back to still kill my son if they have the opportunity. so please if you are willing and honest to assist me, kindly respond back to me, and as soon as I receive your reply of accepting to help me I will give you all the details including your percentage for assisting us.
Please note to me your phone number,area of your profession and your age as to know better side of you.
Best regards
Mrs.Mary Dennis & Son.
Saturday, August 29, 2009
Living next door to Alice
From: Alice [mailto:alice_masn1@yahoo.com]
Sent: 28 August 2009 22:10
To: alice_masn1@yahoo.com
Subject: HELLO,FORM Mrs.Alice Mason..
Remain Bless in the name of the Lord.
I am Mrs.Alice Mason from latvia. I am married to
Deacon David.C.Mason who served as an Archdeacon in the paroisse saint sebastien Church.here in ivory coast for twelve years
before he died in 2004. We have been doing our best to promote charity work
anywhere the Lord laid us to. According to KJV(Acts 20:35 ,1Corinthians 13:2).
Since His death in 2004 I have been having Lung Cancer and now my doctor has confirm to me that i would not last for the next 16 Weeks due to the cancer illness.
I have been distributing all i have since the Doctor gave me the notification,so
I am contacting you because I need a trustworthy someone whom I will give my life time savings to help me establish a charity program,I got your contact and prayed over it and I developed confidence and decided to trust you and contact you for this donation.
I what you to help me to use this money,thats the sum of 4.5Million U.S. Dollars which my late husband deposited here in one of the bank for chirty work,because i have decided to donate this fund to any individual that will use it for churches and orphanage. so As soon as I receive your reply I will give you the contact of the bank here in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of the money.Please always be prayerful
all through your life.and Please assure me that you will do accordingly as I stated herein. Hoping to hearing from you. Remain blessed in the name of the Lord.Yours in
Christ.
Mrs.Alice Mason.
Sent: 28 August 2009 22:10
To: alice_masn1@yahoo.com
Subject: HELLO,FORM Mrs.Alice Mason..
Remain Bless in the name of the Lord.
I am Mrs.Alice Mason from latvia. I am married to
Deacon David.C.Mason who served as an Archdeacon in the paroisse saint sebastien Church.here in ivory coast for twelve years
before he died in 2004. We have been doing our best to promote charity work
anywhere the Lord laid us to. According to KJV(Acts 20:35 ,1Corinthians 13:2).
Since His death in 2004 I have been having Lung Cancer and now my doctor has confirm to me that i would not last for the next 16 Weeks due to the cancer illness.
I have been distributing all i have since the Doctor gave me the notification,so
I am contacting you because I need a trustworthy someone whom I will give my life time savings to help me establish a charity program,I got your contact and prayed over it and I developed confidence and decided to trust you and contact you for this donation.
I what you to help me to use this money,thats the sum of 4.5Million U.S. Dollars which my late husband deposited here in one of the bank for chirty work,because i have decided to donate this fund to any individual that will use it for churches and orphanage. so As soon as I receive your reply I will give you the contact of the bank here in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of the money.Please always be prayerful
all through your life.and Please assure me that you will do accordingly as I stated herein. Hoping to hearing from you. Remain blessed in the name of the Lord.Yours in
Christ.
Mrs.Alice Mason.
Labels:
Alice,
ivory,
ivory coast,
latvia,
Mason,
paroisse saint sebastien Church
Monday, August 17, 2009
3 Years ago?
From: Wing Kee [mailto:keewing50@msn.com]
Sent: 14 August 2009 17:59
Subject: US$42.9M INHERITANCE CLAIM PROPOSAL!
Bank of East Asia Ltd.
Bank of East Asia Building,
137 Market Street, Singapore 048943
Good Day,
A customer of ours who may relate to you (perhaps) in Singapore died three
years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital
(US$42.9M with interest) in a bank here where I work as an external
auditor, till date nobody has come forward or put application for the
claim. Please log on to this websites for more information about the
Tsunami tragedy.
http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745
During the bank private search recently for the late gentle man relatives
your name and email contact was among the findings that matches the same
surname as the deceased (name WITHELD for security reason) who died
intestate with no Will or next of kin. To maintain the level of security
required I have intentionally left out the final details.
I urge you to come forward since I can provide you with the details needed
for you to claim the estate/capital so that I can be gratify by you, in
this way $17,160,000.00 for you and $25,740,000.00 for me and my
colleagues that will do all the crucial part in the bank to have the claim
release to you promptly.
To affirm your willingness and cooperation,please do so by replying me at
my private email (keeew90@yahoo.com.sg) with your
FULL NAME
DATE OF BIRTH
TELEPHONE NUMBER
FAX NUMBER
PRIVATE EMAIL ADDRESS AND
POSTAL ADDRESS.
I do expect your prompt response.
Thank you,
Wing Kee.
Email :keeew90@yahoo.com.sg
Sent: 14 August 2009 17:59
Subject: US$42.9M INHERITANCE CLAIM PROPOSAL!
Bank of East Asia Ltd.
Bank of East Asia Building,
137 Market Street, Singapore 048943
Good Day,
A customer of ours who may relate to you (perhaps) in Singapore died three
years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital
(US$42.9M with interest) in a bank here where I work as an external
auditor, till date nobody has come forward or put application for the
claim. Please log on to this websites for more information about the
Tsunami tragedy.
http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745
During the bank private search recently for the late gentle man relatives
your name and email contact was among the findings that matches the same
surname as the deceased (name WITHELD for security reason) who died
intestate with no Will or next of kin. To maintain the level of security
required I have intentionally left out the final details.
I urge you to come forward since I can provide you with the details needed
for you to claim the estate/capital so that I can be gratify by you, in
this way $17,160,000.00 for you and $25,740,000.00 for me and my
colleagues that will do all the crucial part in the bank to have the claim
release to you promptly.
To affirm your willingness and cooperation,please do so by replying me at
my private email (keeew90@yahoo.com.sg) with your
FULL NAME
DATE OF BIRTH
TELEPHONE NUMBER
FAX NUMBER
PRIVATE EMAIL ADDRESS AND
POSTAL ADDRESS.
I do expect your prompt response.
Thank you,
Wing Kee.
Email :keeew90@yahoo.com.sg
Monday, August 10, 2009
Now it's the Australian Lottery (in London...)
From: Australian Lottery Board [mailto:australian0081113@msn.com]
Sent: 08 August 2009 15:44
Subject: CONGRATULATIONS ON YOUR LOTTERY WINNING !!!
Australian Lottery
NSW Lotteries Corporation,
2 Figtree Drive,
Homebush Bay NSW 2127
Dear Winner,
We are pleased to inform you of the result of Australian Lottery, which was held on the 7th, AUGUST 2009. Your e-mail address attached to prize winning Number: 02-08-09-19-27-33-34, and supplementary number: 18-40 drew a prize of $1,000,000.00 (One Million US Dollars).
This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of $1,000,000.00 (One Million US Dollars) from our authorized bank in United
Kingdom. Because of some mix-up with our sweeps-take numbers and prizes, plus the time limited placed on the payment of your prize: $1,000,000.00, we advice that you keep all information about this prize confidential until your funds: $1,000,000.00 is transferred to you by the authorized bank in the United Kingdom.
You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to you. This program has been abused severally in past, so we are doing our best to forestall further occurrence of past mix-ups. This sweeps-take was conducted under the watchful eyes of 12,000 spectators. Your e-mail address attached to prize winning number:3 7 9 16 27 28 was selected and; it came first through an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by NSW Lotteries to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstake of $5Million. You must claim your prize: $1,000,000.00 not later than 5-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from our authorized bank; please contact them immediately, and quote your winning and personal information now.
Here is their contact information:
Bank of England
Thread needle Street
London EC2R 8AH.
Director: Public Finance, Global Markets,
Interest Rate and Currency.
(Contact Agent) Peter White
Direct-line: Tel: +447011184688
peterwht1@gmail.com
Provide them with the following:
(i). Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations.
Yours to serve,
Valentino Angela C. Elvis. (Mrs.).
Coordinator: Australian Lottery
Sent: 08 August 2009 15:44
Subject: CONGRATULATIONS ON YOUR LOTTERY WINNING !!!
Australian Lottery
NSW Lotteries Corporation,
2 Figtree Drive,
Homebush Bay NSW 2127
Dear Winner,
We are pleased to inform you of the result of Australian Lottery, which was held on the 7th, AUGUST 2009. Your e-mail address attached to prize winning Number: 02-08-09-19-27-33-34, and supplementary number: 18-40 drew a prize of $1,000,000.00 (One Million US Dollars).
This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of $1,000,000.00 (One Million US Dollars) from our authorized bank in United
Kingdom. Because of some mix-up with our sweeps-take numbers and prizes, plus the time limited placed on the payment of your prize: $1,000,000.00, we advice that you keep all information about this prize confidential until your funds: $1,000,000.00 is transferred to you by the authorized bank in the United Kingdom.
You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to you. This program has been abused severally in past, so we are doing our best to forestall further occurrence of past mix-ups. This sweeps-take was conducted under the watchful eyes of 12,000 spectators. Your e-mail address attached to prize winning number:3 7 9 16 27 28 was selected and; it came first through an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by NSW Lotteries to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstake of $5Million. You must claim your prize: $1,000,000.00 not later than 5-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from our authorized bank; please contact them immediately, and quote your winning and personal information now.
Here is their contact information:
Bank of England
Thread needle Street
London EC2R 8AH.
Director: Public Finance, Global Markets,
Interest Rate and Currency.
(Contact Agent) Peter White
Direct-line: Tel: +447011184688
peterwht1@gmail.com
Provide them with the following:
(i). Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations.
Yours to serve,
Valentino Angela C. Elvis. (Mrs.).
Coordinator: Australian Lottery
Thursday, August 6, 2009
More Canadians?
CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Web; http://www.lottolore.com/on490309.html
UK Office No 47 Se1 7na – Balking London United Kingdom
24hrs.Tell; +44 7024097764
Email; winnersadminclaimoffice@gmail.com
THE YEAR 2009 - Lotto 6/49
WINNING NUNBERS
8 20 22 29 33 49 Bonus 48
Attn: Winner,
We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held this year 2009. REF. NO: CLMD 081511
BATCH NO.;14/MAR/009/YY and SECURITY CODE: SEC2834733
You have won GBP 1,000,000.00 (One Million Great Britain Pounds Starlings Only) from Canadian lottery draw 2009.Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number. You can go trough the website for confirmation http://www.lottolore.com/on490309.html for us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment.
Name: M. Glen Adams
Email: winnersadminclaimoffice@gmail.com
Telephone: +44 7024097764
Please forward to him the following details below
1. Name (in Full):
2. Country:
3. Address:
4. Direct Telephone No:
5. Age:
6. Occupation/position:
Company if any:
Congratulations!! Once again.
Yours in service,
Dr. (Mrs.) Jenny Anderson.
[Publicity Secretary]
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Web; http://www.lottolore.com/on490309.html
UK Office No 47 Se1 7na – Balking London United Kingdom
24hrs.Tell; +44 7024097764
Email; winnersadminclaimoffice@gmail.com
THE YEAR 2009 - Lotto 6/49
WINNING NUNBERS
8 20 22 29 33 49 Bonus 48
Attn: Winner,
We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held this year 2009. REF. NO: CLMD 081511
BATCH NO.;14/MAR/009/YY and SECURITY CODE: SEC2834733
You have won GBP 1,000,000.00 (One Million Great Britain Pounds Starlings Only) from Canadian lottery draw 2009.Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number. You can go trough the website for confirmation http://www.lottolore.com/on490309.html for us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment.
Name: M. Glen Adams
Email: winnersadminclaimoffice@gmail.com
Telephone: +44 7024097764
Please forward to him the following details below
1. Name (in Full):
2. Country:
3. Address:
4. Direct Telephone No:
5. Age:
6. Occupation/position:
Company if any:
Congratulations!! Once again.
Yours in service,
Dr. (Mrs.) Jenny Anderson.
[Publicity Secretary]
Circus...
From: P. Hinson [mailto:phin44@msn.com]
Sent: 30 July 2009 08:46
To: phin44@msn.com
Subject: YOUR CONTACT ADDRESS
From: Mr. Peter Hinson, (Managing Director).
FBN BANK UK LTD.
London.
Your Kind Attention:
Sir,
This is to notify you of the total sum of GB₤14M, (Fourteen Million British Pounds) which have been approved for immediate release to you.
For our verification. You are advised to reconfirm the information as stated below. (1) Your Full Name and Address, Your Age, Your Phone Numbers, to enable the above fund deliver to your destination without any delay. All details regard the release of your inheritance fund shall give to you once you respond to this mail.
Your quick response will highly appreciate.
Regards,
Mr. Peter Hinson (MD - FBN).
Address: 28 Fins bury Circus, London.
EC2M 7DT.
Sent: 30 July 2009 08:46
To: phin44@msn.com
Subject: YOUR CONTACT ADDRESS
From: Mr. Peter Hinson, (Managing Director).
FBN BANK UK LTD.
London.
Your Kind Attention:
Sir,
This is to notify you of the total sum of GB₤14M, (Fourteen Million British Pounds) which have been approved for immediate release to you.
For our verification. You are advised to reconfirm the information as stated below. (1) Your Full Name and Address, Your Age, Your Phone Numbers, to enable the above fund deliver to your destination without any delay. All details regard the release of your inheritance fund shall give to you once you respond to this mail.
Your quick response will highly appreciate.
Regards,
Mr. Peter Hinson (MD - FBN).
Address: 28 Fins bury Circus, London.
EC2M 7DT.
Thursday, July 16, 2009
Now the Canadians are getting in on the action
CANADIAN LOTTERY AWARD DRAWS ONTARIO 49
Tel/Fax: +1 330 232 751
E-mail: capromotionlotto@canada.com
Address: 1550 Princess Street Kingston, ON, Canada, K7M 9E3
http://www2.canada.com/findit/lotteries/results.aspx?id=8
OFFICIAL CANADIAN AWARD NOTIFICATION
The Canadian Lottery company happily announce to you that your e-mail address has won you the sum of US$1,000.000.00(One Million, United States Dollars Only)on the draw (#1659) Ball Set Used: 5 of the Online data International program held on Canada July 2009 and was officially Announced your e-mail address attached to ticket number: 877633070621 with Serial number:CAL0076 drew the lucky numbers: (5)-(8)-(10)-(27)-(30)(bonus ball no.15), which subsequently won you the lottery in the 2nd category i.e Web; http://www2.canada.com/findit/lotteries/results.aspx?id=8
Match 5 plus bonus. You have therefore been approved to claim a total sum of US$1,000.000.00(One Million, United States Dollars Only).
This is from a total cash prize of US$7,000.000.00 shared amongst the (7) jackpot lucky winners in this category i.e. match 6.All Participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000.000 unions, associations, and corporate bodies that are listed online which are America, Africa, Asia, Australia, Europe, Middle East, and Oceania.
Please note that your lucky winning number falls within our Europe booklet representative office as indicated in your play coupon. In view of this, you have therefore been approved to claim a total sum of you have therefore been approved to claim a total sum of US$1,000.000.00(One Million, United States Dollars Only). Would be released to you by any of our payment offices in United Kingdom they will commence the process to facilitate the release of your funds As soon as you contact them. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money 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. Please be warned. To file for your Claim, please contact our claim services centre in United Kingdom with the below details:
Canadian National Lottery Claim Service Centre
Address: UK Office No 47 Se1 7na – Balking London
United Kingdom
E-mail: canadapayoutdept@gmail.com
Tel/Fax: +44 870 495 876
For further clarification/verification of your claims, Please call any of the phone number of our Fiduciary agent stated in this notification e-mail. You can go to our online result site to confirm the value of your winnings and also get a prize breakdown.
Good luck and congratulation from all members of staff of the Canadian Lottery Award Draws Ontario 49
Yours faithfully,
Mr. Godwin Hudson
Online coordinators for Canadian Lottery Award Draws Ontario 49
International Award Program
All lottery results are unofficial. Please check with your local lottery retailer for confirmation.
Copyright © 2000 - 2009 LotteryCanada.com. All rights reserved
Tel/Fax: +1 330 232 751
E-mail: capromotionlotto@canada.com
Address: 1550 Princess Street Kingston, ON, Canada, K7M 9E3
http://www2.canada.com/findit/lotteries/results.aspx?id=8
OFFICIAL CANADIAN AWARD NOTIFICATION
The Canadian Lottery company happily announce to you that your e-mail address has won you the sum of US$1,000.000.00(One Million, United States Dollars Only)on the draw (#1659) Ball Set Used: 5 of the Online data International program held on Canada July 2009 and was officially Announced your e-mail address attached to ticket number: 877633070621 with Serial number:CAL0076 drew the lucky numbers: (5)-(8)-(10)-(27)-(30)(bonus ball no.15), which subsequently won you the lottery in the 2nd category i.e Web; http://www2.canada.com/findit/lotteries/results.aspx?id=8
Match 5 plus bonus. You have therefore been approved to claim a total sum of US$1,000.000.00(One Million, United States Dollars Only).
This is from a total cash prize of US$7,000.000.00 shared amongst the (7) jackpot lucky winners in this category i.e. match 6.All Participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000.000 unions, associations, and corporate bodies that are listed online which are America, Africa, Asia, Australia, Europe, Middle East, and Oceania.
Please note that your lucky winning number falls within our Europe booklet representative office as indicated in your play coupon. In view of this, you have therefore been approved to claim a total sum of you have therefore been approved to claim a total sum of US$1,000.000.00(One Million, United States Dollars Only). Would be released to you by any of our payment offices in United Kingdom they will commence the process to facilitate the release of your funds As soon as you contact them. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money 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. Please be warned. To file for your Claim, please contact our claim services centre in United Kingdom with the below details:
Canadian National Lottery Claim Service Centre
Address: UK Office No 47 Se1 7na – Balking London
United Kingdom
E-mail: canadapayoutdept@gmail.com
Tel/Fax: +44 870 495 876
For further clarification/verification of your claims, Please call any of the phone number of our Fiduciary agent stated in this notification e-mail. You can go to our online result site to confirm the value of your winnings and also get a prize breakdown.
Good luck and congratulation from all members of staff of the Canadian Lottery Award Draws Ontario 49
Yours faithfully,
Mr. Godwin Hudson
Online coordinators for Canadian Lottery Award Draws Ontario 49
International Award Program
All lottery results are unofficial. Please check with your local lottery retailer for confirmation.
Copyright © 2000 - 2009 LotteryCanada.com. All rights reserved
Labels:
Canada,
canada.com,
Canadian Lottery,
capromotionlotto,
Kingstonb,
Ontario
Saturday, July 11, 2009
GULF ONLINE PROMOTION
From: GULF ONLINE PROMOTION [mailto:info@gcc.com]
Sent: 11 July 2009 00:56
To: winners@gcc.com
Subject: Important Notification
Congratulations!! The results of the just concluded GULF ONLINE PROMOTION
a subsidiary of the G.C.C National Grants in conjuction with the Saudi
Arabian Government and the Emirates Foundation, Your email address has
emerged winner of US$1,420,000.00 (One Million Four Hundred And Twenty
Thousand United states Dollars only) from this promotion, To aknowledge
the receipt of this notification and for further claims instructions,
Contact your approved claims agent Mrs Zainab Al Fahad via
email:zainabfahad@live.com
Sent: 11 July 2009 00:56
To: winners@gcc.com
Subject: Important Notification
Congratulations!! The results of the just concluded GULF ONLINE PROMOTION
a subsidiary of the G.C.C National Grants in conjuction with the Saudi
Arabian Government and the Emirates Foundation, Your email address has
emerged winner of US$1,420,000.00 (One Million Four Hundred And Twenty
Thousand United states Dollars only) from this promotion, To aknowledge
the receipt of this notification and for further claims instructions,
Contact your approved claims agent Mrs Zainab Al Fahad via
email:zainabfahad@live.com
Sunday, June 28, 2009
Hello Dear (again)
From: lisa ronald [mailto:lisaronald4013@msn.com]
Sent: 26 June 2009 21:06
Subject: FROM THE HOSPITAL
FROM THE HOSPITAL
My Beloved One,
I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.
I am Mrs Lisa Ronald from Solomon Islands near Australia. I am married to Mr. Ronald William from United States Of America who worked with American Embassy in United Kingdom for nine years before he died in the year 2004.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank company in LONDON.
Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in.
I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact in London. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shephard.
My happiness is that I lived a life of a worthy human kind.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing another organization or good person for this same purpose.
Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immediately.
Thanks and Remain blessed.
Mrs Lisa Ronald
Sent: 26 June 2009 21:06
Subject: FROM THE HOSPITAL
FROM THE HOSPITAL
My Beloved One,
I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail.
I am Mrs Lisa Ronald from Solomon Islands near Australia. I am married to Mr. Ronald William from United States Of America who worked with American Embassy in United Kingdom for nine years before he died in the year 2004.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank company in LONDON.
Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in.
I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact in London. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shephard.
My happiness is that I lived a life of a worthy human kind.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing another organization or good person for this same purpose.
Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immediately.
Thanks and Remain blessed.
Mrs Lisa Ronald
Labels:
Australia,
Lisa Ronald,
lisaronald4013,
Ronald William,
Solomon Islands
Friday, June 26, 2009
Very professional
-----Original Message-----
From: Ikobo Inc [mailto:grant@ikobo.com]
Sent: 26 June 2009 07:45
To: undisclosed-recipients:
Subject: Good News
--
Our Ref: IKG/NG/ICO
Your Ref:
IKobo is a company that specializes in money transfer through Visa Card. As
part of our commitment in bringing our services to the world, iKobo wishes
to announce to you that your email emerged as one of the lucky winners to
receive a grant of 1.2 million US Dollars.
This fund would be made available to you through an iKobo Visa card which
you will use to withdraw your money in any ATM or visa card outlet anywhere
in the world, the maximum you can withdraw perday is Twenty Thousand
Dollars ($20,000.00). We have concluded plans to deliver this card to you
as soon as possible. If you are interested in claiming your funds, please
contact the Visa card payout center via email (colindav11@yahoo.com.hk)
with the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:
As soon as we receive the above details we shall immediately proceed with
the delivery of your card. You have to stop communication with any other
person(s) or office (s) to avoid hitches in receiving your payment. We look
forward to hearing from you soon.
Best Regards
Jayson Bauer
Regional Manager
www.ikobo.com
From: Ikobo Inc [mailto:grant@ikobo.com]
Sent: 26 June 2009 07:45
To: undisclosed-recipients:
Subject: Good News
--
Our Ref: IKG/NG/ICO
Your Ref:
IKobo is a company that specializes in money transfer through Visa Card. As
part of our commitment in bringing our services to the world, iKobo wishes
to announce to you that your email emerged as one of the lucky winners to
receive a grant of 1.2 million US Dollars.
This fund would be made available to you through an iKobo Visa card which
you will use to withdraw your money in any ATM or visa card outlet anywhere
in the world, the maximum you can withdraw perday is Twenty Thousand
Dollars ($20,000.00). We have concluded plans to deliver this card to you
as soon as possible. If you are interested in claiming your funds, please
contact the Visa card payout center via email (colindav11@yahoo.com.hk)
with the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:
As soon as we receive the above details we shall immediately proceed with
the delivery of your card. You have to stop communication with any other
person(s) or office (s) to avoid hitches in receiving your payment. We look
forward to hearing from you soon.
Best Regards
Jayson Bauer
Regional Manager
www.ikobo.com
Labels:
IKobo,
Jayson Bauer,
Visa,
Visa Card,
www.ikobo.com
Royalty
From: ps.kone@cantv.net [mailto:ps.kone@cantv.net]
Sent: 25 June 2009 13:18
To: ps.kone@rs25s3.datacenter.cha.cantv.net
Subject: Hello My Dear
Good day ,
Kindly accept my apology for sending my mail to you. It is my pleasure to write you after much consideration. My sources of your contact gave me the courage and confidence to write you.
I am princess Felicia Kone my father died earlier eight months ago and left me behind. He was a king, which our town citizens titled him over sixteen years before his death. I was a princess to him and I am the only person who can take care of his wealth.
I am writing you in absolute confidence primarily to seek your assistance to transfer the sum of ($6,000,000) Six millions United States Dollars deposited in the Security Finance Company here to your country.
This money was annually paid to my late fathers from Shell petroleum Development Company (spdc) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture.
However this said fund was deposited in a boxes in the Security Finance Company and my father decleared it as Africa Art Work for security reasons, so i urgently need your humble assistance to move this boxes from the Security Finance Company to your country as soon as possible. I strongly believe that you will help me invest this money wisely.
I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual after Income to you, for handling this transaction for me, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.
Yours sincerely,
Princess Felicia KONE.
Sent: 25 June 2009 13:18
To: ps.kone@rs25s3.datacenter.cha.cantv.net
Subject: Hello My Dear
Good day ,
Kindly accept my apology for sending my mail to you. It is my pleasure to write you after much consideration. My sources of your contact gave me the courage and confidence to write you.
I am princess Felicia Kone my father died earlier eight months ago and left me behind. He was a king, which our town citizens titled him over sixteen years before his death. I was a princess to him and I am the only person who can take care of his wealth.
I am writing you in absolute confidence primarily to seek your assistance to transfer the sum of ($6,000,000) Six millions United States Dollars deposited in the Security Finance Company here to your country.
This money was annually paid to my late fathers from Shell petroleum Development Company (spdc) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture.
However this said fund was deposited in a boxes in the Security Finance Company and my father decleared it as Africa Art Work for security reasons, so i urgently need your humble assistance to move this boxes from the Security Finance Company to your country as soon as possible. I strongly believe that you will help me invest this money wisely.
I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual after Income to you, for handling this transaction for me, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.
Yours sincerely,
Princess Felicia KONE.
Wednesday, June 24, 2009
Angola
FROM:Paul Samsin Wallins.
240 Woodvale
Forest Hill London
SE 23 3EA
EMAIL:paulwallins_03@yahoo.com
Attn : Director / CEO
I am
Paul Samsin Wallins from The Republic Of Angola , i am presently residing at the above address in England , i got your contact address through a trade journal exhibition here in England and after due deliberations on your profile i became assured of your credibility in handling this my trust and future , i therefore seek the help of your organization to clear my cash in a harbour in the Republic of South Africa.
I know that it will all be a surprise offer to you since we didnot know from Adam's eyes but let me assure you that i contacted you with the best of intention to benefit us both , i have a cash which was conveyed to South Africa through a diplomatic agent means , this cash was meant for my boss's investment in South Africa before the oncoming world cup event , i am the personal assistant to him in investment relations , i have helped him invest money in variours countries especially here in United Kingdom.
What i need you to do for me now is to clear this money from the agents who don't really know the contents of the consignment because it was declared to them as valuables worth 11,000,000 Rands (Eleven million rands) . this is the amount involved and i want to use your organisation as my umbrella, i don't have any bank certificate of this money so i cannot make open bank transaction not to talk of investment, also my status as non-resident of South Africa will also contribute to my inability to transact such amount in South Africa, i am seeking your help as indegene and business owner in South Africa to help me hold the cash in confident while i join you immediately for investment and reward for your assistance.
I do believe in your sufficient ability to help me since there is no inherent risk on your side but all arrangement for retrieving of fund has been made by me and my coleagues, all i need is your presence as the beneficiary of fund, note that my boss in the active post in the presidency as the minister for mineral resources so i will like you to maintain the confident we have in you to safeguard his active govt position, hope you understand.
Contact me through my email or the above telephone number satisfying me with your good intention to work with me so that i can furnish you with more details on how the delivery will be done taken, Thanking you to your anticipated co-operation.
Sincerely yours.
Paul Samsin Wallins,
240 Woodvale
Forest Hill London
SE 23 3EA
EMAIL:paulwallins_03@yahoo.com
Attn : Director / CEO
I am
Paul Samsin Wallins from The Republic Of Angola , i am presently residing at the above address in England , i got your contact address through a trade journal exhibition here in England and after due deliberations on your profile i became assured of your credibility in handling this my trust and future , i therefore seek the help of your organization to clear my cash in a harbour in the Republic of South Africa.
I know that it will all be a surprise offer to you since we didnot know from Adam's eyes but let me assure you that i contacted you with the best of intention to benefit us both , i have a cash which was conveyed to South Africa through a diplomatic agent means , this cash was meant for my boss's investment in South Africa before the oncoming world cup event , i am the personal assistant to him in investment relations , i have helped him invest money in variours countries especially here in United Kingdom.
What i need you to do for me now is to clear this money from the agents who don't really know the contents of the consignment because it was declared to them as valuables worth 11,000,000 Rands (Eleven million rands) . this is the amount involved and i want to use your organisation as my umbrella, i don't have any bank certificate of this money so i cannot make open bank transaction not to talk of investment, also my status as non-resident of South Africa will also contribute to my inability to transact such amount in South Africa, i am seeking your help as indegene and business owner in South Africa to help me hold the cash in confident while i join you immediately for investment and reward for your assistance.
I do believe in your sufficient ability to help me since there is no inherent risk on your side but all arrangement for retrieving of fund has been made by me and my coleagues, all i need is your presence as the beneficiary of fund, note that my boss in the active post in the presidency as the minister for mineral resources so i will like you to maintain the confident we have in you to safeguard his active govt position, hope you understand.
Contact me through my email or the above telephone number satisfying me with your good intention to work with me so that i can furnish you with more details on how the delivery will be done taken, Thanking you to your anticipated co-operation.
Sincerely yours.
Paul Samsin Wallins,
Tuesday, June 23, 2009
UK Lottery
From: U.K ONLINE PROMOTIONS [mailto:intl.ukawards1.noticedesk@gmail.com]
Sent: 22 June 2009 00:53
Subject: Final Notification Attempt:YOU WON £520,731.00 Jackpot.
Final Attempt: On Award Prize of £520,731.00 Pounds.
Email Account Owner,
Congratulations!! We are happy to announce that you have won a lottery jackpot prize in our international lottery promotion.We also apologize for contacting you again if you have recieved this email previously, but we want to make sure that you received the message that was sent to you last week before it is too late to claim the prize.
Your active e-mail address attached to computer generated ticket number:
B55607545 4152 has won UK Lottery 2nd category award prize.
Please download attached document for details : (WINNING NOTIFICATION.doc)
Yours truly
Mrs. Teresa Marie Roberts.
( Online coordinator.)
The UK Lottery International Promotion Inc.
Sent: 22 June 2009 00:53
Subject: Final Notification Attempt:YOU WON £520,731.00 Jackpot.
Final Attempt: On Award Prize of £520,731.00 Pounds.
Email Account Owner,
Congratulations!! We are happy to announce that you have won a lottery jackpot prize in our international lottery promotion.We also apologize for contacting you again if you have recieved this email previously, but we want to make sure that you received the message that was sent to you last week before it is too late to claim the prize.
Your active e-mail address attached to computer generated ticket number:
B55607545 4152 has won UK Lottery 2nd category award prize.
Please download attached document for details : (WINNING NOTIFICATION.doc)
Yours truly
Mrs. Teresa Marie Roberts.
( Online coordinator.)
The UK Lottery International Promotion Inc.
Monday, June 22, 2009
I want your BMW
A friend of mine tried to sell his BMW in Germany; this is one of the replies he got (the poor chap must really be traumatized; can't spell his own name...):
Hello ,
I will buy your car...but i have a business proposal for you... I am Capt Madanlal Kaushal with the United Nation troop in Iraq,on war against terrorism.
Based on the United States legislative and executive decision for withdrawing troops from Iraq ,I will be deployed to come and work in your country's military base soonest. Our mission is to help beef up terrorist targeted states,mostly the United states and the European Union on the war against terrorism.I will need buy your car that is why I contact you.
On the other hand I want to inform you that I have in my possession the sum of $8.2million USD.. which was recovered from one of our raids on terrorists here in Iraq because they keep most of their money at home for evil activities which they normally get through illegal deals on crude oil.
Based on the suffering we undergo here some of us do meet such luck. It happened that I went for this raid with the men in my unit and I decided to take it as my share for my stress here in this evil land filled with suicide bombers.I deposited this money with a red cross agent informing him that we are making contact for the real owner of the money.It is under my power to approve whoever comes forth for this money. I wish to use this money for charity purposes in Turkey,where we have about 3 million Iraqi refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war.
I cannot move this money to the United states because I will be in Europe for about 3years,so I need someone I could deal with.If you accept,I will ship the money to Europe where you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary.
I have a 100% authentic means of Shiping this money through diplomatic courier service .I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully.I decided to find someone that is real.
Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails,then I can explain in details to you.I will only reach you through email,I just have to be sure whom I am dealing with.
If you are interested get back to me. I wait for your response so we can go on. I will give to you 30% of the sum and 70% is for my dream.
I hope I am been fair on this deal.
Regards,
Capt Kausual Madan.
Hello ,
I will buy your car...but i have a business proposal for you... I am Capt Madanlal Kaushal with the United Nation troop in Iraq,on war against terrorism.
Based on the United States legislative and executive decision for withdrawing troops from Iraq ,I will be deployed to come and work in your country's military base soonest. Our mission is to help beef up terrorist targeted states,mostly the United states and the European Union on the war against terrorism.I will need buy your car that is why I contact you.
On the other hand I want to inform you that I have in my possession the sum of $8.2million USD.. which was recovered from one of our raids on terrorists here in Iraq because they keep most of their money at home for evil activities which they normally get through illegal deals on crude oil.
Based on the suffering we undergo here some of us do meet such luck. It happened that I went for this raid with the men in my unit and I decided to take it as my share for my stress here in this evil land filled with suicide bombers.I deposited this money with a red cross agent informing him that we are making contact for the real owner of the money.It is under my power to approve whoever comes forth for this money. I wish to use this money for charity purposes in Turkey,where we have about 3 million Iraqi refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war.
I cannot move this money to the United states because I will be in Europe for about 3years,so I need someone I could deal with.If you accept,I will ship the money to Europe where you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary.
I have a 100% authentic means of Shiping this money through diplomatic courier service .I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully.I decided to find someone that is real.
Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails,then I can explain in details to you.I will only reach you through email,I just have to be sure whom I am dealing with.
If you are interested get back to me. I wait for your response so we can go on. I will give to you 30% of the sum and 70% is for my dream.
I hope I am been fair on this deal.
Regards,
Capt Kausual Madan.
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