REF Nº: LI/0706ES
BATCH Nº: 02/ES
We are pleased to inform you of the released result of the EUROMILLONES
INTERNATIONAL LOTTERY PROGRAM. This prize is awarded solely to the
person whose
reference is written above.
Among the participating finalist playing in this series, from a pool of
E10,989,720,00 (Ten Million Nine Hundred & Eighty nine Thousand Seven
Hundred &
Twenty euros), your email address drew the lucky number that consequently won
the lottery prize in this category. We happily welcome you as one of our new
customers and beneficiaries.
You have therefore been approved for a payout of E1,000,000.00 (One Million
EUROS ONLY) in cash credited to file REF No: REF Nº: LI/0706ES.
CONGRATULATIONS!!!
Your fund is now deposited with a Trustee company insured to you, and they are
responsible for handling and remittance of won prizes until the funds are
accurately disbursed. We advise that you keep your reference number
confidential until your claim has been processed and your fund
remitted to your
nominated account or cheque delivered at your designated address via
diplomatic
courier service as this is part of our security protocol to avoid double
claiming or unwarranted taking advantage of this program by
participants or non
participants.
All participants were selected through a computer ballot system drawn
from over
25,000 email addresses from Asia, Australia, New Zealand, Europe and North
America as part of our international promotions program, which we
conduct twice
yearly. We hope that with a part of your prize, you will take part in our next
year HIGHSTAKE E50 Million International Lottery.
Since we don?t deal directly with the public, to begin your claim, this notice
will be forwarded to our licensed European Trustee Company, please contact
ALBERTO FERNANDEZ with your full name, house address, telephone /
fax numbers,
age, occupation, and nationality VIA FAX ONLY THROUGH THIS FAX NUMBER:
ALBERTO FERNANDEZ,
FAX: +34940460683.
Note that you should not reply to this email; contact MR ALBERTO FERNANDEZ VIA
FAX AND WORK ACCORDING TO HIS INSTRUCTIONS.
Non-compliance within the official time period of sixty (60) working days may
result in disqualification and insured prize returned to the MINISTERIO DE
ECONOMIA Y HACIENDA as unclaimed.
In order to avoid unnecessary delays and complications, please remember to
quote your reference numbers in every correspondence.
Congratulations once again from all members of our staff and thanks
for being a
part of our promotions program.
Yours faithfully,
SENORA GARCIA THERESA.
--
Spam Annoyance Rating: 50%
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Euromillones lotería international
Labels: it security, scam, spam
CONFIDENCIAL /URGENT ASSISTANCE
FROM: Mr OMAR HASSAN.
AUDITING / ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION! I discovered an abandond sum of $5.2M(Five Million Two Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers MR ANDREAS SCHRANNER who died along with his entire family web site :(http://news.bbc.co.uk/1/hi/world/europe/859479.stm). Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $5.2M(Five Million Two Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to notethat I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $2.2 Million Dollars on final conclusion of this project, while the rest $3 Million shall be for me.Your share stays with you while the rest shall be for me for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,
Mr OMAR HASSAN.
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Spam Annoyance Rating: 99%
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Come Work with Us Online
My name is Donald Anderson, and I'm Irish (born and living in Ireland.) I'm a
freelance researcher. I am to head a environmental research in Asia, which is
commencing soon. I do a lot of traveling to cover various part of my research.
However most of my projects is being funded by American/Canadian counterparts
who send me payments via US/Canada based bank Money Orders and checks. Which I
have problem cashing, because it takes up to 4-6 weeks to clear over here.
Getting an accountant in the states or opening an account would have been my
best choice but I have a deadline to meet and taking any of those
choices would
cost me time and a whole lot of other requirements, which I will not
be able to
cope with.
I found your email via an online surveyed listing, and I am emailing you to
offer you a part time job of helping me cash checks/Money Orders in the
States/Canada. Which you will be getting a 10% payment from any amount
of check
you receive as your commission for cashing the checks.
Have it in mind that you are not putting any money upfront and your banking
informations are not required. If You are interested, you are to
provide me with
the below informations to get started;
Your Name
Your Address (NOT P.O Box)
City, State, Zip
Occupation
Phone Number(s)
Note that you have to be 21 years of age and above to do this. If you are not
interested discard this message, and do not reply.
Wishing you a Merry Christmas and a Happy New Year
Sincerely,
Donald Anderson
--
Spam Annoyance Rating: 85%
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I need your collaboration please
My dear friend,
Compliments to you. I am Chief Henry Madu, Bank Manager of Union Bank Nigeria PLc Lagos Apapa Branch. I have urgent and very confidential business proposition for you.
On June 6, 1999, an Oil Consultant/ Contractor with the National Oil Nigeria LTD, Mr. James Metzler, made a numbered time (Fixed) Deposit for twelve calendar months, valued at Fourty two Million six hundred thousand US Dollars only (US$42,600,000.00) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the National Oil Nigeria LTD that Mr. James died from an automobile crash. On further investigation, I found out that he died without making "WILL", and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that the next of kin Mr. James are his only son and the wife and unfortunately both of them died with him and none of his relations were stated in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of Fourty two Million six hundred thousand US Dollars S$42,600,000.00) only is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim the money till now. Going by the Nigerian Law, at the expiration of eight (9years) years, the money will revert to the ownership of the bank if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to act as the next of kin to Mr. James so that the fruits of this old man's labour will not end up in the banks treasury. This is simple; we will employ the service of an Attorney for drafting and notarization of the "WILL" and to obtain all necessary documents and letter of probate/administration in your favour from the Lagos high court to legalize it for transfer on your behalf as the beneficiary/next of kin.
Hence the money is transferred in to your account I will come over for the sharing as will be agreed upon in your acceptance to do this deal with me. There is no risk at all, as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested. Upon your response, I shall then provide you with more details and relevant documents that will help us carry out this deal successfully.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country as of the moment.
Awaiting your urgent reply.
Thanks and God bless.
Chief Henry Madu.
--
Spam Annoyance Rating: 77%
Tagged for spam
Labels: it security, nigeria, scam, spam
Earrn a University Degree based on your professional experienccce.
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brought was the death of Quintus's father. "Did he die well?" asked few auxiliaries companioned one another, by nationality. At night it
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Spam Annoyance Rating: 90%
Tagged for spam
Labels: it security, misspelled, spam
HAVE A NICE TIME
HAVE A NICE TIME
I the co-ordinator of the microsoft end of year promotion in madrid
spain,has therefore come to you with this great surprise.
Your e mail address came a winner of this great programme on the 4
category and as a winner of 170,000.00 euro.
Your e mail address attached to a ticket
number:01,05,22,45,88,reference number:ES/NP/CC/07 and batch
number:15558.
The above informations must not be undisclosed to any other person,to
avoid double claim.
Your fudiciary agent.Mr.Alonso Julian shall process your claim as soon
as you contact him.You are advise to take to every instructions given
to you by the agent to avoid disqualification of claim.
Contact your agent Mr.Alonso Julian with the following informations:
Your full name:
Country:
Address:
Tel/Fax:
The won e mail address:
Alternative e mail address:
Ticket number:
Reference number:
Batch number:
Fudiciary Agent:
________________
Mr.Alonso Julian
Tel: +34-656-276-595
E mail: publicfinanceag@ozu.es & micrsoftclaim@terra.es
Tel/Fax: +34-691-959-641
Any one below the age of 18 is authomatically disqualified.
Great wishes from the co.ordinator.
(Mrs)Fernandez Miguel Laura
--
Spam Annoyance Rating: 60%
Tagged for spam
Labels: it security, scam, spam
From: Mr.Steven Azikiwe.
From: Mr.Steven Azikiwe
Director,Int Operations
IBTC Chartered Bank,Plc
Nigeria.
mr_steven_azikiwe@hotmail.com
Dear Friend,
First I must solicit your confidence in this letter to you, this is by
virtue of its nature as being utterly confidential and top secret.
Though I know that a proposal letter of this magnitude will make any
one apprehensive and worried due to the spam/scam mails that goes
across the globe, but I am assuring you that all will be well at the
end of the day. I decided to contact you due to the urgency needed, as I have
been reliably aware of your discreetness and ability in transaction of
this nature.
My name is Mr.Steven Azikiwe,Director,Int Operations,IBTC Chartered Bank,Plc
Nigeria. I came to know about you in my private search for a reliable
person to handle a confidential transaction on my behalf.l write in
respect of a foreign customer with Current A/C number:05-6974-0006,who
unfortunately lost his life in the plane crash of AF4590 which crashed
on Monday,31 July, 2000,including his wife and the only two children
leaving nobody to claim the money.You shall read more news about the
crash in visiting this site;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The owner of this account Mr. Christian Eich a German and great
industrialist. Since the death of this our customer Mr. Christian Eich,
I have kept a close monitoring of the deposit records and
accounts since then. Nobody has come forward to claim the money in
this A/C as next of kin to the late Mr. Christian Eich.
The total amount in the account (10 Million British Pounds) and it is a
domiciliary escrow bank account. It is only an insider, the account
owner or a next of kin who has information about the account that
could produce the Code or password of the deposit particulars. Also
the funds can only be released to a foreigner. I am willing to share this
money with you in the ratio of 60-40%. You shall have 40% of the funds
and I shall share the rest with my partner at the bank. I hope this is a
fair sharing?
The nature of your business is not relevant for the success of this
transaction. I have taken all necessary precautions to make sure that
the transaction is 100% risk free and it is believed that this
transaction will be completed within seven working days. Please you
must keep this transaction secret at all times until you have
received the fund
in your account.
If you are willing and ready to assist with this business then confirm
to the following information of yours below for further proceedings:
Full Name:
Contact Address:
Date of Birth:
Occupation:
Mobile phone:
Fax:
I wait for your urgent response.
Thanks and best Regards,
Mr.Steven Azikiwe
--
Spam Annoyance Rating: 66%
Tagged for spam
Labels: it security, nigeria, scam, spam
I am offering you an opportunity
I regret contacting you through this medium but circumstances compelled me
not to do otherwise.Accept my sincere apologies
for any inconviniencies it may have caused you.
I am Mr.James Onanefe Ibori the immediate past Governor of Delta State in
Nigeria.I was the Governor of this oil rich state
for eight years(2 terms).Just recently some of my savings upto the tune of
twenty million British pounds sterling in some
London banks were frozen by the Metropolitan police in conniviance with
the Economic and Financial Crine Commission on the
allegation that corruptly enriched myself and family.This was top in news
a couple days back.This also affected my savings
locally as my accounts here suffered the same fate and invariably affected
my finances.
My wife rushed to London to see if she could salvage the situation when we
got wind of these developments unfortunately the
Metropolitant police had her arrested and released her after
48hrs,consequently she returned empty handed.
For precautionary measures,I did not put my whole money in the bank,so I
had some huge amount in cash deposited in a Security
Company in Europe.The Security company does not know the real contents
because they were declared as personal valuables.
My international passport and that of mywife have been confiscated by the
authorities which has made it impossible for us to
travel for now.I want to have this money retrieved and invested in your
country elsewhere so that my ugly experience of
having it confiscated by the authorities does not re-occur.
Confirm your willingness to be part of this and I will furnish you with
the details of the Security company and how to
retrieve it from them.
Note that this does not pose any risk to you and I offer you a 25%
commission of the total sum and a possible joint venture
in Investment if you so desire.
Thanks and awaiting your soonest response.
.
Yours faithfully,
--
Spam Annoyance Rating: 75%
Tagged for spam
Labels: it security, scam, spam