Enviado: miércoles, 21 de abril de 2010 09:32:07 a.m.
Para:
Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We are happy to announce the draw (#471) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 1st
April,2010.
Your e-mail address attached to ticket number: 56475600545 with Serial
number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26(bonus
no.),which subsequently won you the lottery in the 2nd category
i.ematch 5 plus bonus.
You have therefore been approved to claim a total sum of Ј850,000
(Eight
Hundred And Fifty thousand pounds sterling) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of #10,000,000 shared
amongst the first four (4) lucky winners in this category i.e Match 5
plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listedonline.
This promotion takes place weekly until the end of the
year.(31/12/2010)
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.(5647560054) In view of this, your Ј850,000 (Eight Hundred And
Fifty thousand pounds sterling) would be released to you by any of our
payment offices in Europe.
To file for your claim, please contact our fiduciary agent and Provide
him with the information below to the appointed email address:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
Rev.Parson Stanley
Email: ukloto22647@gmail.com
Phone Number:+447031966896
miércoles, 21 de abril de 2010
martes, 20 de abril de 2010
Details Of The Transaction. (Mr. Malaki Mazen)
De: Mr.Malaki Mazen (malakimazen1966@hotmail.com)
Enviado: martes, 20 de abril de 2010 02:42:43 a.m.
Para: andras97@hotmail.com
Dear Friend,
Thanks for your response towards my email.I really appreciate your willingness to assist me in this business and i do assure you that once you could be able to deal with me sincerely and honestly that we would have a smooth and successful business.This is to give you more information regarding this business, please note that this transaction is 100 percent risk/hitch free why because before I contacted you I have perfected strategies that will guarantee a smooth and hitch free transaction principally because of my position in this bank.
You have to give me all the support I need in this business and I assure you that we will all smile at the end of the day.
1. I shall give you a Letter of Claim' which you shall send to the bank authorities here in Africa. It is claim letter can an official claim of Inheritance be put and achieved over the account holding the US$25.5M.
2. You shall provide a bank account as to where the US$25.5M will be transferred to. You can open up a new bank account or you can use a bank account that you already have. You can use your business account or your personal account for this purpose, all I beckon is for a reliable bank account from your side.
3. Throughout the process and duration of this transaction I shall be your instructor and guidiance so as to ensure the successful claim of inheritance and transfer of the subject fund to your bank account without hitch.
4. You shall aid me in the field of investment projects since I am inexperienced in commerce & investment affairs.
Please for proper commencement, send to me these personal information of yours:
1,Your name in full (first,middle and last name).
2,Address(House and office),
3,Your Direct mobile Telephone,
4,Yours Age,
5,Yours Marital Status,
6,Yours Occupation.
7,Yours Country.
8,Your Bank Account Details.
This inheritance claim process and the fund transfer exercise will take only 7days to be accomplished. On a sound note of certainty, I assure you of success in this monetary transaction,
I await your urgent response.
Best Regards,
Mr Malaki Mazen.
Bills & Exchange Manager
Bank Of Africa(BOA)
Tel +226 78 25 78 34
Home Address: Rue 54 ave. LOUDIN
B:P 1508
Ouaga. Burkina-Faso.
Enviado: martes, 20 de abril de 2010 02:42:43 a.m.
Para: andras97@hotmail.com
Dear Friend,
Thanks for your response towards my email.I really appreciate your willingness to assist me in this business and i do assure you that once you could be able to deal with me sincerely and honestly that we would have a smooth and successful business.This is to give you more information regarding this business, please note that this transaction is 100 percent risk/hitch free why because before I contacted you I have perfected strategies that will guarantee a smooth and hitch free transaction principally because of my position in this bank.
You have to give me all the support I need in this business and I assure you that we will all smile at the end of the day.
1. I shall give you a Letter of Claim' which you shall send to the bank authorities here in Africa. It is claim letter can an official claim of Inheritance be put and achieved over the account holding the US$25.5M.
2. You shall provide a bank account as to where the US$25.5M will be transferred to. You can open up a new bank account or you can use a bank account that you already have. You can use your business account or your personal account for this purpose, all I beckon is for a reliable bank account from your side.
3. Throughout the process and duration of this transaction I shall be your instructor and guidiance so as to ensure the successful claim of inheritance and transfer of the subject fund to your bank account without hitch.
4. You shall aid me in the field of investment projects since I am inexperienced in commerce & investment affairs.
Please for proper commencement, send to me these personal information of yours:
1,Your name in full (first,middle and last name).
2,Address(House and office),
3,Your Direct mobile Telephone,
4,Yours Age,
5,Yours Marital Status,
6,Yours Occupation.
7,Yours Country.
8,Your Bank Account Details.
This inheritance claim process and the fund transfer exercise will take only 7days to be accomplished. On a sound note of certainty, I assure you of success in this monetary transaction,
I await your urgent response.
Best Regards,
Mr Malaki Mazen.
Bills & Exchange Manager
Bank Of Africa(BOA)
Tel +226 78 25 78 34
Home Address: Rue 54 ave. LOUDIN
B:P 1508
Ouaga. Burkina-Faso.
Business Proposal. (Malaki Mazen)
| De: | Malaki Mazen (malakimazen2000@gmail.com) |
| Enviado: | domingo, 18 de abril de 2010 12:17:04 p.m. |
| Para: |
| Business Proposal. Dear Friend, Confindential This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from chambers of commerce search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you. I am a banker by profession in BURKINA FASO , WEST AFRICA and currently holding the post of manager of bill and exchange at the foreign remittance department of (BOA) Bank of Africa. I have the opportunity to meet unclaimed funds of ($25.5 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your urgent mail.as you knows, every bank have their process for transfer. Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers informations, which you will be glad to have. Hope you will be interested in this Business opportunity.Waiting for your urgent mail. Remain Bless. Best Regards, Mr.Malaki Mazen. |
my Dear please send this latter to the Bank (Eve Ipere)
my darling how are you today i hope you are doing fine for days now i thought i will have respond from the Bank Darling i am so worried please send this letter to the bank now and as soon as you hard from them please let me know as well because i am missing you so much
Royal Bank of Scotland
OPERATION OF SERVICE LONDON Drummond
49 Charing Cross GB - Admiralty SW1A 2DX ARCH.
NAME OF THE TRANSFER OF TRUST AND 'MR. LUKE MOORE.
Telephone number is 00447031847651/00447031924969
Tele fax 00448709748802.
P.O.Box P.O. Box 04638
Email (royalbankofscotlandplc@uko2.co.uk )
(transfferdepartment@uko2.co.uk)
my Dear please send this latter to the Bank
Attention mr Luke moore i am miss tina ipere's representatives and her pertner i want to help her transfer her fathers money from your bank to my account because of her refeguee status please Sir i need all the details on how to transfer this money immidately,
here is The information is as follows.
ACCOUNT NAME DR OWEN IPERE
AMOUNT 3.6 million dollars.
NEXT OF KIN MISS EVE IPERE
ACCOUNT NUMBER 43483002
Thanks as i am waiting your respond
Eve
Royal Bank of Scotland
OPERATION OF SERVICE LONDON Drummond
49 Charing Cross GB - Admiralty SW1A 2DX ARCH.
NAME OF THE TRANSFER OF TRUST AND 'MR. LUKE MOORE.
Telephone number is 00447031847651/00447031924969
Tele fax 00448709748802.
P.O.Box P.O. Box 04638
Email (royalbankofscotlandplc@uko2.co.uk )
(transfferdepartment@uko2.co.uk)
my Dear please send this latter to the Bank
Attention mr Luke moore i am miss tina ipere's representatives and her pertner i want to help her transfer her fathers money from your bank to my account because of her refeguee status please Sir i need all the details on how to transfer this money immidately,
here is The information is as follows.
ACCOUNT NAME DR OWEN IPERE
AMOUNT 3.6 million dollars.
NEXT OF KIN MISS EVE IPERE
ACCOUNT NUMBER 43483002
Thanks as i am waiting your respond
Eve
Darling please contact the bank (Eve Ipere)
swearthert
How is today again?.
I think you're doing well.
I am happy to write you another email today. As for me I am here with all the fine hopes to meet with you immediately after the transfer of my money to your position for a better life. God bless you and reward you for every effort that is being done to see me from this horrible prison called refugee camp where I am living today because of the untimely death of my parents (their gentle souls rest in peace)
Thank God for the life of the Rev. Emanuel Aja pastor of the church in the area in which to receive and send emails to you. He is like a father to us, as his church assists united nations here in Senegal in taking care of refugees. When you call tell him that you want to talk to me so that he will send for me from the females hostel to talk with you about what I am going from here.
Here are the details of the bank in London
Royal Bank of Scotland
OPERATION OF SERVICE LONDON Drummond
49 Charing Cross GB - Admiralty SW1A 2DX ARCH.
NAME OF THE TRANSFER OF TRUST AND 'MR. LUKE MOORE.
Telephone number is 00447031847651/00447031924969
Tele fax 00448709748802.
P.O.Box P.O. Box 04638
Email (royalbankofscotlandplc@uko2.co.uk )
(transfferdepartment@uko2.co.uk)
Already I have informed this bank about my intention to ask my father's deposit of which my name appears as the next of kin. The only thing the bank told me is to find a foreign partner, which I assiat transfer due to my refugee status here in Senegal as a refugee are not allowed direct application of money, but through a representative designated as the united refugee law to refugees throughout the world.
Based on this information I would like to send an email to this bank today with this email address (royalbankofscotlandplc@uko2.co.uk )
Attention Mr luke moore the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer
3.6 million secured by the end of his father, of which I am the next of kin after which you call me on the phone.
The information is as follows.
ACCOUNT NAME DR OWEN IPERE
AMOUNT 3.6 million dollars.
NEXT OF KIN MISS EVE IPERE
ACCOUNT NUMBER 43483002
God bless you as it does today,
Your Eve
How is today again?.
I think you're doing well.
I am happy to write you another email today. As for me I am here with all the fine hopes to meet with you immediately after the transfer of my money to your position for a better life. God bless you and reward you for every effort that is being done to see me from this horrible prison called refugee camp where I am living today because of the untimely death of my parents (their gentle souls rest in peace)
Thank God for the life of the Rev. Emanuel Aja pastor of the church in the area in which to receive and send emails to you. He is like a father to us, as his church assists united nations here in Senegal in taking care of refugees. When you call tell him that you want to talk to me so that he will send for me from the females hostel to talk with you about what I am going from here.
Here are the details of the bank in London
Royal Bank of Scotland
OPERATION OF SERVICE LONDON Drummond
49 Charing Cross GB - Admiralty SW1A 2DX ARCH.
NAME OF THE TRANSFER OF TRUST AND 'MR. LUKE MOORE.
Telephone number is 00447031847651/00447031924969
Tele fax 00448709748802.
P.O.Box P.O. Box 04638
Email (royalbankofscotlandplc@uko2.co.uk )
(transfferdepartment@uko2.co.uk)
Already I have informed this bank about my intention to ask my father's deposit of which my name appears as the next of kin. The only thing the bank told me is to find a foreign partner, which I assiat transfer due to my refugee status here in Senegal as a refugee are not allowed direct application of money, but through a representative designated as the united refugee law to refugees throughout the world.
Based on this information I would like to send an email to this bank today with this email address (royalbankofscotlandplc@uko2.co.uk )
Attention Mr luke moore the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer
3.6 million secured by the end of his father, of which I am the next of kin after which you call me on the phone.
The information is as follows.
ACCOUNT NAME DR OWEN IPERE
AMOUNT 3.6 million dollars.
NEXT OF KIN MISS EVE IPERE
ACCOUNT NUMBER 43483002
God bless you as it does today,
Your Eve
Darling this is my full life story with love and trust,(Eve Ipere)
Hello my dear
How are you today i hope all is well with you over there as for me i am fine here only that this place very hot over here in Dakar Senegal. I am more than happy in your reply to my mail today.
In this refugee we are only allowed to go out two times in a week . Its just like one staying in the prison and i hope by Gods grace i will come out very soon. I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev. Emanuel Aja who is the pastor of the church (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women.
The Pastors Tell number is( +221-775-836-061) if you call and tell him that you want to speak with me he will send for me in the hostel to come and talk with you. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.
I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of king,the amount in question is
$3.6 M (THREE million six hundred Thousand us Dollars).
So i will like you to help me by transfer this money to your account in your country from it you send me some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the refugee here the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have alot to tell you.
Have a nice day and think about me.
Eve
How are you today i hope all is well with you over there as for me i am fine here only that this place very hot over here in Dakar Senegal. I am more than happy in your reply to my mail today.
In this refugee we are only allowed to go out two times in a week . Its just like one staying in the prison and i hope by Gods grace i will come out very soon. I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev. Emanuel Aja who is the pastor of the church (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women.
The Pastors Tell number is( +221-775-836-061) if you call and tell him that you want to speak with me he will send for me in the hostel to come and talk with you. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.
I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of king,the amount in question is
$3.6 M (THREE million six hundred Thousand us Dollars).
So i will like you to help me by transfer this money to your account in your country from it you send me some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the refugee here the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but our language is french but i speak English very fluently. Meanwhile i will like you to call me like i said i have alot to tell you.
Have a nice day and think about me.
Eve
I will like to here from you soon (Eve Ipere)
Dearest one
I am more than happy in your reply to my mail How are you today? mine was very hot over here in Dakar Senegal.
My name is Eve Ipere 24 years old girl from Ivory Coast in west Africa and presently i am residing as a refugee here in Dakar as a result of the civil war going on in my country.
My late father Dr Owen Ipere was the personal adviser to the former head of state before the rebels attacked my house one early morning killing my mother and my father.
It was only me that is alive now and i managed to make my way to near by country Senegal where i am leaving now.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently my hobbies are reading watching music videos going to beach with friends visiting a place like zoo and doing every other thing that gives joy and happiness. I will tell more about myself in my next mail.
Attach here is my picture hoping to hear from you
Eve
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