Moneymaking Opportunities, Winnings or Scams Continued.

 

August 29, 2007:

Hello and Top of the Day to You,
    My name is HARVAN HILCREST and I am the CEO of WORLD GALLERY Inc. I am an artist and I was born in Baltimore Maryland in the year 1950, I presently live in the United kingdom where my mum is from, with my two kids, four cats, one dog and the love of my life. It is definitely a full house. I have been doing artwork since I was a small child. That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. I got your email address from an online email resource and I decided to mail you to see if you are indeed honest and ready for some extra work. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines.I have sold in galleries and to private collectors from all around the world.
    I am always facing serious difficulties when it comes to selling my art works to Americans,they are always offering to pay with US MONEY ORDERS AND CERTIFIED CHECKS,which will take too long for me to cash here in the united kingdom. I am looking for a representative in the states who will be working for me as a partime worker, someone who would help me receive payments from my customers in the states and get them processed at US banks till I can come back to the US to get my office base and I will be willing to pay 10% for every transaction,which wouldn't affect your present state of work and wouldn't cost you any amount. I need someone who is responsible and reliable,cause the cost of coming to the states and getting payments is very expensive, I will be setting up a branch in the states soon,so for now I need a representative in the united states who will be handling the payment aspect. These payments will come to you through fed ex or Usps from my business partners, so all you need do is cash the money orders or certified checks, deduct your percentage and wire the rest back to any of my designated branches to my representatives,all western union charges will be deducted from the money so be rest assured you wont spend any of your personal money. Our payments you will receive will be in the range of $2000- $10000 and you will get 10% off each bank transaction or money orders and checks you process.You will be furnished with enough information to send the balance through Western union .
     Please if you are honest and dedicated and willing to work for us I will be needing the following information to get to my US based clients so that you can start receiving our payments as our US based representative.
1. Full name
2. Physical address so that the payments can be sent to you via Ups, Fed ex or Usps courier service.(address,city,state,zip)
3. Your home and cell phone number for better communication.
      Please reply this email with the information i asked for only if you are really dedicated and trustworthy.
Warm Regards,
Mr.HARVAN HILCREST
WorldGallery,
C/O The Air Gallery
32 Dover Street,
London
W1S 4NE



REPLY TO - hilcrestjobs@aol.com

NB: As a show of good faith and trust, I will send you a copy of my passport .

August 29,2007:

Ref No:  G8/EU/2222/07G
 
 Dear Donation Beneficiary,
 
                            NOTICE OF GRANT AWARD
  
 The Shell Foundation United Kingdom, is glad to notify you that you have been
chosen by the board of trustees as one of the final recipients of a cash
Grant/Donation for your own personal, educational, and business development.
 
 To celebrate the 6th anniversary program, the Shell Foundation United Kingdom
in conjunction with other relevant bodies is giving out a yearly donation of £
16,000,000 GB Pounds (Sixteen Million Great Britain Pounds Sterlings ) to 20
lucky recipients. These specific Donations/Grants will  be awarded to recipients
worldwide; in different categories for their personal business development and
enhancement of their educational plans. At least 15% of the awarded funds should
be used to develop a part of your environment.

You were selected among the lucky recipients to receive the award sum of £
800,000.00 GB Pounds ( Eight Hundred Thousand Great Britain Pounds Sterlings) as
charity donations/aid from the Shell Foundation United Kingdom in accordance
with the enabling act of Parliament.
 
 You will be required to fill the form below and email it to our Finance Officer
below for documentation and processing of the remittance of your grant. After
contacting our office with the requested data, you will be given your donation
pin number, which you will use in collecting the funds.
 Please endeavor to quote your Qualification numbers (G8-222-6747, EU-900-56) in
all correspondence.
 
 ===========================================
 FULL NAMES:
 ADDRESS:                                 
 COUNTRY:
 SEX:
 AGE:
 MARITAL STATUS:
 OCCUPATION:
 E-MAIL ADDRESS:
 TELEPHONE NUMBER:
 ===========================================
 SEND ALL YOUR CLAIMS AND INQUIRIES TO
 
 Mr. Ed Wolferson
 Financial Officer,
 Shell Foundation.
Tel: +44-703-192-7680
Fax: +44-709-288-9285
 Email:  wolfershell.donation@yahoo.co.uk   
 
 All information is strictly confidential and will only be used for the purpose
to which it is been requested.
 
 Finally, all funds should be claimed by their respective beneficiaries, not
later than 21 days after notification. Failure to do so will result to outright
cancellation..
 
 On behalf of the Board,  kindly accept our warmest congratulations.
 
 Regards.
 Mrs. Harry Juliet.
 Grants Co-ordinator

August 22, 2007:

Dear Friend,

How are you?

My name is Igor Ivanov i represent Mr. Mikhail Khordokovsky the former
C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership in
re-profiling funds for us.I will give the details, but in summary, the
funds are coming via Bank Menatep.

This is a legitimate transaction. You will be paid 10% for your
"Management Fees". If you are interested, please write back by mail
and provide me with your confidential telephone number, fax number and
email address and I will provide further details and instructions.

Please keep this confidential; we can't afford more political problems.
Finally, please note that this must be concluded within two weeks. Your
area of trade or specialization is not an hindrance to the successful
execution of this transaction.

I have reposed my confidence in you and hope that you will not
disappoint me.
I wait in anticipation for your reply.please visit the following
sites.

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://www.npr.org/templates/story/story.php?

Thank you very much.
regards,
Mr Igor Ivanov

August 15, 2007:

Dearest Friend,

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from paraguay. Now
contact my secretary,his name is Peter more his email is :

( mr_peter_more03@yahoo.fr   ) you can reach him with this phone number
+229-9369-7920 Ask him to send you the total $850.000 which I kept for
your compensation for all the past efforts and attempts to assist me in
this matter.

I appreciated your collective efforts at that time so feel free and get in
touch with my secretary Mr Peter More and instruct him where to send your
Draft to,so feel free to get intouch with him without any delay.

Best Regards,
Mr.NELSON UDO

August 14, 2007:

WE ARE IN NEED OF SPECIAL, RELIABLE AND STRONG APPLICANT THAT CAN WORK
ONLINE.ATTRACTIVE SALARY.
 
FOR FURTHER INFORMATION.

CONTACT: Mr Mike Golden.
EMAIL: info.consortiumgarrinc5@yahoo.co.uk
SIGN.
MANAGEMENT.

June 30, 2007: 

Bonjour friend,
 
i speak french but can manage small english, please read my message well ok. i am 18year old ms. Erica Kafui Ewad, the daughter of mr. Essad Ewad. my mother mrs. Latifatu Ewad and my father and mother died in 2003 because of the plane crash in Cotonou-Benin air port when i was 14year old. : http://64.233.183.104/searchq=cache:8Ho_ddsgwwJ:news.bbc.co.uk/2/hi/africa/
3348109.stm+BBC+cotonou+december+2003+palne+crash&hl=fr&ct=clnk&cd=1
 
he was a merchant of raw mineral,  gold,diamont etc. after my parent died  my father lawyer tells me about a deposit of fund that my father left for me to inherit, amount is $18million but i am under age at 14 to decide what to do because my father said i will be 18years before i can do in partner in the management in business.
 
now i am 18years, and want to choose who i will like to partner for investment. i want to relocate to your country after business completed because i have no body here in cotonou again because i am orphan, my parent adopt me from "Mother of Grace Home" when i was 9years. i am praying to God to give me a good person to take me as his own daughter not only for business interest. if you agree to be, give me your phone number and address and correct names. Please send me reply in my confidential email : kafuimailbox@eresmas.com
 
 
 
MERCI!
Ms. Erica K. Ewad

 

August 8, 2007: From: Lady Rebecca Thatcher.
No:36 Old Shrewberry Street,
London England.

Beloved,i am Lady Rebecca Thatcher, suffering from cancerous ailment..I
used to be married to Sir Jeremy Thatcher an Englishman who is dead and
resting peacefully. My husband was into private practice all his life
before he passed. Our life together as man and wife lasted for three
decades without offsprings. My husband died after a protracted illness in
an accident he got from Africa while on humanitarian duties. My
husband,while he was alive made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament.I can
adduce this to the fact that he needed a Child from the marriage, which
never came.

When my late husband was alive he deposited the sum of Twenty Million
Pounds (20,000,000.00 Million Great Britain Pounds Sterling)which were
derived from his vast estates and investment in capital market with his
bank here in UK. Presently, this money is still with the Bank. Recently,
my Doctor told me that I have limited days to live due to the cancerous
problems I am suffering from.

Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen me,  I have decided to
donate this fund to you and want you to use this gift which comes from my
husbands effort to fund the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children, barren-women
and persons who prove to be genuinely handicapped financially.

I took this decision because I do not have any child that will inherit
this money and my husbands relatives are bourgeois and very wealthy
persons and I do not want my husbands hard earned money to be misused or
invested into ill perceived ventures. I do not want this money to be
misused hence the reason for taking this bold decision. I am not afraid of
death hence I know where I am going. I do not need any telephone
communication in this regard due to my deteriorating health and because of
the presence of my husbands relatives around me. I do not want them to
know about this development because i want the money used for the Less
Previledged.

 My happiness is that I lived a life worthy of emulation. Please assure me
that you will act just as I have stated herein. Hope to hear from you
soon.

You can contact me through my personal email address at:
rebe_thatcher08@yahoo.co.uk

Thanking you in advance for everything,

Sincerely yours,

Lady Rebecca Thatcher.

July 2, 2007: EXPANSION OF OUR COMPANY ABOUT US: Kayu Brahmadya Furniture is an Indonesian hardwood processing company,Specializing in Indonesian handicrafts and furniture, All of Furniture's Indonesian wood products are made from dry wood which has been specially treated for export. Kayu Brahmadya Furniture Company is Retail and Wholesale Indonesia Bali Products and Bali Furniture. We export high quality kiln Dried Indonesia Indoor Outdoor Teakwood Furniture, Wicker Woven (Rattan, etc) We have reached big sales volume in the European market and now are Trying to penetrate the Northern American market and other part of the world.We ship fast and honest. Our customers received only products they love. It's too often here in Indonesia, customer places his/her order, and what they receive in the container is a far cry from what they thought they were getting. This horror story will never happened if you do business with us. WHY YOU? The international money transfer tax for legal entities (companies) in Indonesia is 35%, whereas for the individual it is only 10%. That's why we need you, We need agents to receive payment for our products in their locality and to resend the money back to us. This way we will save money because of tax decreasing. HOW MUCH WILL YOU EARN? 10% from each sale/resale operation! For instance: you receive 2500 USD to your bank account. You will withdraw the money and keep $150 (10% from $1000) for yourself! At the beginning your commission will Equal 10%, though later it will increase up to 15%. ADVANTAGES You do not have to go out as you will work as an independent contractor right from your home office, Your job is absolutely legal. You can earn Up to $4000-5000 depending on time you will spend in this business. You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our Employees never leave us. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following: First Name: Surname: Age: Relevant Experience: Company Background: Postal Address: Residential Address: Phone: Mobile: Fax: Email: Country: Thank you very much for your anticipated co-operation. Respectfully Submitted, Mr.Lee Meijin E-Mail:lee_meijin@yahoo.com.cn Do not hesitate to contact us with the above E-mail if interested in our job offer.

July 7,2007

Good Day,
My name is Rodney Welch,I am a Researcher for the U.S. Navy ,I would be very interested
in offering you a part-time paying job in which you could earn alot.I sourced your email from an email directory ,
I just resigned my job as a research scientist for IFR(Institute of Food Research)
to be able to work fully for U.S Navy which would give me more security
and time to do my own work which is basically being a freelance
Researcher who could be employed by research institutes to do research projects
anywhere in the world.
If you are interested i would give more info about the Job.
**Attention** send response to: rodresearch@aol.co.uk
Hope to hear back from you
Mr Rodney Welch
United States Military Base
psc 473 bx 40
fpo ap 96349-0040
JP

 

June 27, 2007: Nautical Petroleum Plc.
Northumberland House
25 Petersham Road Richmond, Surrey TW10 6TP.


Would you like to work online from home/temporarily and earn constant payment?We are glad to offer you a job position in our company,Nautical Petroleum Plc.

We permanently need new people to occupy the position of Processing Manager, able to receive and send payments between our partners'clients and our company. This part-time job does not require any special skills.

You do not have to spend much time to earn sufficient money to be added to your main salary. Every payment will be accompanied by detailed instruction. This is in view of our not having an office presently in the United States/ Canada. You don't need to have an Office and this certainly won't disturb any form of work you have at the moment. I have sold in galleries and to private collectors from all around the world especially the U.S.
 
*** REQUIREMENTS ***
- Honesty, Responsibility and Promptness in operations;
- PC with Internet and e-mail access;
- We don't work with persons under 18;
- Postal or Mailing address.
 
YOUR ROLES ARE:
1. Receiving payment from our Customers
2. Cash Payments at your Bank
3. Deduct 10%, which will be your percentage
4. Forward balance after deduction of percentage/pay to any of the offices you will be instructed to send payment to.
 
 
Instructions on how to remit the company's balance 90% will be given to you. We understand it is an unusual and incredible job position.This job takes only 3-7 hours per week. You'll have a lot of free time doing your permanent job, but this job is very challenging and you should understand it. We are looking only for the worker who satisfies our requirements and will be a Co-operative assistant. We are glad to offer this job position to you if you are capable and fit to carry out the
tasks stated above, and you want to work for Nautical Petroleum Plc.
 
------------------------------------------------------------
Please contact us for more information via email below with the below informations filled out:
 
Names in full:
Address:
Occupation:
AGE:
SEX:
Nationality:
Marital status:
Telephone:
Fax:
Mobile:
Email:
 
------------------------------------------------------------
 
PLEASE CONTACT:
 
Mr.Steve Jenkins
Managing Director
Nautical Petroleum Plc.
E-mail: nauticalpetroleumplc.steve@gmail.com

 

June 29, 2007: My Good Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in London for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Nigeria, his names are Mr. Mark Egondu to send you the total of US$950,000.00 (Nine hundred and fifty thousand dollars) which I have kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mark Egondu and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferrings at that time. At the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.

Finally, remember that I had forwarded instructions to the secretary on your behalf to receive that money, so feel free to get in touch with him at; ego_mark@yahoo.com

He will send the amount to you without any delay. Give him your address where he will send you the cheque.

Regards,

Dr.Saidou Agbantou.


August 20, 2007

The Camelot Group, operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD WINNING NOTIFICATION The Camelot Group,organisers of National Lottery online draw wishes to inform you that the results of the E-mail address ballot lottery international program held on Friday 16th of August 2007.Your email account have been picked as awinner of a lump sum pay total of £1,23O,310 (One Million Two Hundred and Thirty Thousand Three Hundred and Ten Pounds Sterling) . This is from a total cash prize of £8,612,170GBP shared amongst the (7)lucky winners in this category i.e Match 6 plus bonus. All participants for this online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations,and corporate bodies that are listed online.This prmotion takes places. All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications,please remember to quote your reference number in all correspondence. Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part ofour security protocol to avoid double claiming and unwarranted abuse of this program. Your winning details are :- Ticket No:22-1356-4096-988,Serial N0: A069-07,Lucky N0: 04-33-34-38-39-49-(23 AS BONUSBALL), File REFNo:UKL/74-A0802742007,BATCH N?.: 2007UKL-01 To Process and claim your prize, do contact our overseas winners claim agent below for validation and funds release: Mr Charles McCoy. PROCESSING DEPARTMENT 26 Stanhope Road Kent CT14 6AD London United Kingdom  Tel: +44-704-570-9332. He will brief you on steps to be taken for due processing and remittance of your prize money.Send him your details as outlined in the form below: VERIFICATION AND FUNDS RELEASE FORM 1.FULLNAMES:________2.ADDRESS:__________CITY________STATEe_________POSTCODE______COUNTRY 3.SEX:_______4.AGE:________5.OCCUPATION:__________6.TELEPHONE NUMBER:__________ Congratulations from me and members of staff of THE NATIONAL LOTTERY. Sincerely, Mr.James Irvin. Online Coordinator, CAMELOT GROUP, Operator of The National Lottery.

August 30, 2007:

Euro Million Loteria Award
Paseo De La Castellana
15-89, 28008 Madrid,Spain Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05.


                  YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer
BALLOTING SWEEPSTAKE held on August 25th, 2007. This is a millennium
scientific computer game in which email addresses were used. It is a
promotional program aimed at encouraging internet users; therefore you do
not need  to buy ticket to enter for it.  Your email address attached to
ticket star number (9901-0148-790-691) drew the EUROMILLION lucky numbers
3-19-26-49-50 which consequently won the draw in the Second category.You
have been approved for the star prize of EUR 987,248.26.00 (NINE HUNDRED
AND EIGHTY SEVEN THOUSAND,TWO HUNDRED AND FORTY-EIGHTY EUROS TWENTY-SIX
CENT ONLY).
CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive
your lump prize in your  account or optional cheque issuance to you. This
is a protective measure to avoid double claiming by people you may tell as
we have had cases like this before.You are required to provide the 
information below: Name, Telephone Number, Fax Number, Wining Ticket
Number, Reference Number and  Amount Won. This  information For processing
of your winning fund should be sent to our registered claim agent in
address below.

LIBERTY SEGUROS AGENCY
Mr. Ryans George.
Address: Correduria de Seguros Meila Lequetica 8 28004 Madrid, Spain.
Telephone: 0034693256508.


Remember, all winning must be claimed not later than September 15th, 2007.
Please note, in order to avoid unnecessary delays and complications,
remember to quote your reference number and batch   number in all
correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible.
ONCE AGAIN, CONGRATULATIONS.

Best Regards,
Mrs. Emily Brooks,
Lottery Co-Ordinator.
The information transmitted is intended only for the person or entity to
whom or which it is addressed. Unauthorised use, disclosure or copying is
strictly prohibited. The sender accepts no  liability for the improper
transmission of this communication nor for any delay in its receipt.


June 16, 2007: National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

This Email is to inform you that you emerged a winner of £250,000.00 Pounds Sterlings(Two Hundred and Fifty Thousand Pounds Sterling) on our online draws which was played on the Saturday 16th June 2007.
 To file for your claim,please contact our fiduciary agent below with the following informations:

1)Name:
2)Address:
3)Occupation:
4)Age:
5)Sex:
6)Nationality:
7)Country Of Residence:
8)Telephone Number:
9)Winning Email Address:
*******************************************************

Mr. Reynold  Scofield
Email:reynold.scofield_uklttryfid@yahoo.co.uk
Phone:+447045730306

Mr.Brian Hunt
Online coordinator
UK NATIONAL ONLINE LOTTERY
Sweepstakes International Program.
_______________________________________
Copyright©1994-2007 The UK National Lottery Inc. All rights reserved. Terms of Service-Guideline-77635476378.

June 14, 2007: The Free Lotto Sweepstakes,
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM

REF: OYL /26510460037/02
BATCH: 24/00319/IPD
Zonal Draw No: GMLA2-003
Grand Draw No: 12099

 

 Dear Winner,
 
Your  email address attached to ticket number:023-0148-790-459 Serial
number 5368/05
drew the lucky number: 29
 
Congratulations, you  won  £500.000.00(G.B.P)  in the satellite
software email
lottery conducted by GLOBAL PROMO Your email address was chosen this
quarter.

Contact our Financial Controller for Clearance.
Name: Mr Gerald Moore
Email:
  
PAYMENT PROCESSING FORM
1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation: 
7.Phone and fax numbers :
8.country:
 
Sincerely,
Mrs Maria Fletcher
On line Coordinator
Free Lotto Sweepstakes

The Free Lotto Sweepstakes,
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM

REF: OYL /26510460037/02
BATCH: 24/00319/IPD
Zonal Draw No: GMLA2-003
Grand Draw No: 12099

 

 Dear Winner,
 
Your  email address attached to ticket number:023-0148-790-459 Serial
number 5368/05
drew the lucky number: 29
 
Congratulations, you  won  £500.000.00(G.B.P)  in the satellite
software email
lottery conducted by GLOBAL PROMO Your email address was chosen this
quarter.

Contact our Financial Controller for Clearance.
Name: Mr Gerald Moore
Email: 
  
PAYMENT PROCESSING FORM
1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation: 
7.Phone and fax numbers :
8.country:
 
Sincerely,
Mrs Maria Fletcher
On line Coordinator
Free Lotto Sweepstakes

June 15, 2007: THE LOTTERY DEPARTMENT 
MERCEDES-BENZ
22 Garden Close, Stamford, Lincs, PE9 2YP,
London
United Kingdom


NOTIFICATION  OF WINNERS!!!

This is to inform you that have been selected for a cash prize of £750.000.00 ( Seven Hundred And Fifty Thousand Great British Pounds) and a brand new mercedes-benz Car ,International programs held on the  May 30th 2007 in London,  United Kingdom.

To begin the processing of your prize you are to contact  your claims officer through our accredited Prize Transfer agents and safely to our destination world wide linkage stated below:

Mr.David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email: info_agent016@yahoo.co.uk
Tel:  +447035903132
       +447031836032  
contact him, please provide him with your secret pin code x7pwyz2007 and your reference  number VM:12052007/21. You are also advised to provide him with the under listed information as soon as possible:
 
 Claims Requirements:

1.Name in full----2.Address------3-Sex-------4-Nationality........5.Marital Status----6.Age...7...Amount Won----8.Occupation----9.Phone/Fax-------10.Present Country---

If  you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent  claim (IMPORTANT)pending the transfer/claim by Winner.
*Winner under the age of 18 are automatically disqualified.
*Staff of the mercedes benz  Company  are not to partake in this Car Promotional Lottery.

Accept my hearty congratulations once again!

 Regards,

Mr Henry Hills
Lottery Manager.

June 26, 2007: ATM CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
BANK OF ENGLAND.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY
WINNING /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR WINNING / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS EUROPEAN LOTTERY FOUNDATION. ALL IN YOUR ATTEMPT TO SECURE THE
RELEASE OF THE WINNING TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILEGAL ACT
LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A SOLUTION TO THE PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST
INSTRUCTION BY THE BRITISH PRIME MINISTER TONY BLAIR.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE
LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION:

FULL NAME:
AGE:
MARITAL STATUS
OCCUPATION:
COUNTRY/CITY:
TEL/FAX NUMBERS:
CURRENT RESIDENTIAL ADDRESS WHERE YOU NEED TO RECEIVE YOUR PACKADGE

CONTACT PERSON:
Mr. CHARLES R   LEWIS
INTEGRATED PAYMENT DEPARTMENT
29 Belleview Rd London,
SW1P 3PA. United Kingdom
EMAIL: charles.lewisdesk@yahoo.co.uk

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT £250.000
POUND STERLING (TWO HUNDRED AND FIFTHY THOUSAND POUND STERLING) AS 
PART PAYMENT
OF THE WINNING FOR THE 2006/2007 UK National Lottery DRAWS.
ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY
OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR
PAYMENT.

EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE  FOR FURTHER 
DIRECTION
IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVLOPMENT FROM THE ABOVE MENTIONED
OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER.

(MRS. ELIZABETH SAMI)
ATM CARD PAYMENT DPT.


June 27, 2007: INTERNATIONAL CREDIT SETTLEMENT
ATM CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WEHAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. WE WISH TO ADVIVE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF
YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A 
SOLUTION TO
YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER
ASIA PACIFIC,THAT IS THE LATEST INSTRUCTION BY THE NEW PRESIDENT ,UMARU MUSA
YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE
LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION:

1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION Retired Business Broker
5. A COPY OF YOUR IDENTITY attached to e-mail CONTACT PERSON:

DR. PATRICK AZIZA
INTEGRATED PAYMENT DEPARTMENT
TEL: +234-8057943556
EMAIL: (drptaziza556@minister.com or drptaziza@yahoo.fr )

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS
PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION YOU HAVE TO
STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS
TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION
IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
OFFICE.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER.

(MR. SADIQ ALMAN)
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES
EMAIL:sadalman1@yahoo.fr



June 29, 2007: DEAR WINNER,

We are pleased to inform you of the final announcement of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 27th of June, 2007. You are getting the FINAL NOTIFICATION as regards this.You have been approved to claim a total sum of £753,437.00.Congratulations, you have just won yourself £753,437.00 in the satellite software email lottery conducted by UK NATIONAL LOTTERY PROMOTION in which your e-mail address was randomly selected by software powered by the Internet lottery.
Contact our AFFILIATED COURIER COMPANY for your free delivery of your certificate and cheque of £753,437.00. When contacting them you are to include this order Number 00931/87 as your secret number of your parcell to the courier company.
 
1. Full Names:
2. Address: 
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number: 
9. Country
 
Here are the contact info of our Register Courier company:
 
NAME:MR.BARRY WOODS(Administrative/dispatch officer)

SERVICE EMAIL :gcs_003online@yahoo.co.uk

Thank you for being part of our online promotional lottery program.
Yours Truly,
Sir Todd Morgan
Online Co-Odinator



June 29, 2007: RE: LETTER OF ENQUIRY/CONFIRMATION
OVERDUE CONTRACT/INHERITANCE FUNDS

ATTN: Beneficiary,

We call to re-confirm the below account prior to our final remittance
of your overdue Inheritance/Contract sum . This account was forwarded
directly to my desk on Wednesday, 27th,June 2007 by your local
representative Mr Thomas who claims to be your personal friend
through a letter from the Senate Committee signed by the Senate
President Hon. Chief David Mark replacing your already existing Bank
that was with us.

Since all modalities for funds transfer has been finalized today, we
therefore request you to confirm the authenticity of the below
account in writing on your company's letterhead paper so that we can
remit by electronic transfer without delay Upon your Confirmation
today. Remittance is done via my instruction to our correspondent
commercial bank offshore advising them to debit our foreign reserve
account and credit your bank account simultaneously.

Confirm the receipt of this message immediately with your Direct
telephone number to my office and direct email address:
dr_andykunle@yahoo.com

The new account is thus:-

BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.

Looking forward to your immediate advice.
Note: you are to reply to my direct email address immediately:
dr_andykunle@yahoo.com

Best Regards,
Dr. Andy Kunle
TELEX DEPARTMENT CBN.


Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.


June 30, 2007: 

Att: My Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Chile. Presently I'm in Chile for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary, his name is
NAME; MR SUNDAY ANTHONY
EMAIL:(mrsunday_anthony22@yahoo.fr)
ask him to send you the total sum of ($900.000.00)
Nine hundred thousand united state dollars which I kept for your
compensation. CONTACT HIM ON  this email(mrsunday_anthony22@yahoo.fr).

You are to send alongside with the following detailed information about yourself to enable him locate you:
Your full name...............
Age..........................
Home Adress..................
Your sex.....................
Your Occupation..............
Address......................
Phone/Fax Numbers............
Country location.............
Regards,
Mr.Ebere Maduka.

 

July 2, 2007: My dear freind,

It's been long I heard from you. Well, I just want touse this medium to thank you very much for your earlier assistance tohelp me in receiving the funds, without any positive outcome.

I am obliged to inform you that I have succeeded inreceiving the funds with the help of a new partner from Paraguay. Everythingwas perfectly done because we strike a deal with one of the Ladyaccountant who works with the Federal Ministry of Finance (FMF) and she rendered atremendous help to us.

My new partner initiated this idea and everythingworked out successfully.
In appreciation of your earlier assistance to me inreceiving the Funds, I have decided tocompensate you with the sum of$850,000 in a Cashier's cheque (Eight Hundred and Fifty Thousand United StatesDollars). This is from my own share. I did this simply to show you thatit is good to do good things to the right people always.

Presently, I am in Paraguay for investment projectwith my own share under the advice of my partner. Meanwhile, I didn't forgetyour past efforts and attempts to assist me in transferring those fundsdespite that it failed us somehow. I will be sending you e-mail from time totime to know if you have received your share or not.

Now contact my personal assistant in benin Mr.gabriel On my former telephone line and do send him your contact addresswhere you want the cheque to be sent to you. The phone numbers, which youwill reach my personal assistant once again, is
His e-mail address: gabriel_nnamdi2009@yahoo.fr
Please do let me know immediately you receive it sothat we can share the joy together after all the suffering at that time. In
the moment, I am very busy here in Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to getin touch with young
Mark to send the cheque to you without any delay.

With My Best

DR ZAK ILO
EMAIL:dr_zakilo@yahoo.fr

July 2, 2007

My dear friend
I have been waiting for you since to come down here and pick
your Bank Draft but i did not heard from you since that time.
Then I went and deposited the Draft with STANDARD TRUST BANK here
in Benin Republic, because I traveled to Australia to see
my boss and will not come back till next month end. I want
You to contact the STANDARD TRUST BANK BENIN REPUBLIC to know
when they will transfer your fund and send your infors as stated below
such as;
(1)Your bank name,
(2)Beneficiary name
(3)Your account number
(4)Routing number
(5)Your bank address
(6)Your home address
(7)Your age and occupation
(8)A copy of your passport
(9)Your direct phone number
Below are their Contact Address,
Contact person Mr.Robert Suleman
Director of foreign operation Standard Trust Bank PLC BENIN 
EMAIL; info_stbplcbenin@yahoo.fr
Tel.......00229_9364_2235
Try to contact them as soon as possible and don't make any mistake in those information to avoid transfer the fund to wrong person.
Mr.Ezieri

July 3, 2007: Ref: UK/9420X2/68
Batch:074/05/ZY369

You are a winner of the UK National lottery online program that was
held on the 2nd of March 2007. You have been approved to claim a sum of
 
£516,778:00 (Five Hundred and Sixteen Thousand,Seven Hundred and
Seventy Eight Pounds Sterling Only ) in cash credited to file
KTU/9023118308/03.

To file for your claims you are to contact our claims agent by email.

Mr Peter Taylor
Email: info.lotteryclaimsuk@yahoo.co.uk


Provide him with the following information to claim your prize.

Full Name:
Address:
Phone Number:
Occupation:
Country of residence:
Nationality:
Sex:
Age:
Amount Won:

Congratulations On behalf of all members of the Lottery foundation.

Yours Truly,
Lucy Baines
Co-ordinator(Online Promo Programme

July 4, 2007: email - zailawrights@yahoo.com.hk

My name is Mrs. Zaila Wrights undergoing medical treatment in Cecilia
 Makiwane Hospital South Africa. I am married to Dr. George Wrights who
 worked with British Judicial Commission in England before his death on
 the 5th July 2003.he made a vow to use his wealth for the  less
 privileged.He deposited the sum of 10 Million Pounds with one Security Company
 in Europe.Presently, this money is still with the Company. Recently, my
 Doctor told me that I would not last for the next 4 months due to a
 rare form of cancer of the pabcreas but what disturbs me most is my
 stroke.I have decided to donate this fund to a God fearing person who will
 utilize it as my husband wished.

NOTE= DO NOT REPLY THROUGH MY BLUETIE EMAIL ACCOUNT.THIS IS FOR STRICT
 CONFIDENTIAL PURPOSES .ONLY DIRECT YOUR RESPONSE TO MY PRIVATE EMAIL
 which is   =[zailawrights@yahoo.com.hk]=   for more information and for
 sake of confidentiality. Thank you very much

Mrs. Zaila Wrights

July, 6, 2007: Batch: 13/FFP/LDL/037
Ref no: MELI-T/17-F044262312
 
 We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners. You have therefore been awarded a lump sum pay out of £300,000.00(Three Hundred Thousand Pounds) only.
Please contact the fiduciary Informations Officer;

Mr.Peter Books,
Email: agent_peterbrooks@yahoo.co.uk

Provide the following information needed to process your winning claim.
(1).YOUR FULL NAMES.
(2).CONTACT ADDRESS.
(3).TEL/FAX NUMBERS.
(4).OCCUPATION.
(5).WINNING NUMBERS.
(6).AGE.
(7).SEX.
(8).NEXT OF KIN.
(9).WINNING EMAIL.
(10).COUNTRY.
Congratulations once again.

Yours faithfully,
Mrs.Joyce Williams.

August 5, 2007: Pepsi Cola Company
8 Canada Square
London-United Kingdom

Date: 5th August 2007

Attention

I am Mrs Barbara Lucero Online Director Pepsi Cola Company here in the United Kingdom, I wish to bring to your notice that the Pepsi Cola Company here in the United Kingdom has awarded you with the Sum of Five Hundred Thousand British Pounds Sterlings base on the Promo that was held here in the United Kingdom. An email selection was done on the 4th August 2007 and One Hundred and Seventy Winners was awarded with the Sum of Five Hundred Thousand British Pounds Sterling.
 
Base on the fraudulent activities going on via the internet, the Pepsi Cola Company Board of Directors and it's Partners has given us the mandate to pay your Online Lottery Winning Fund via Wire Transfer to your designated Bank account. Furthermore, you are required as a matter of urgency to contact our Paying Agent immediately for further details in regards to this Winning Notice. You are to furnish our Agent with the following Informations:

Direct Phone/Cell Number
Your Full Name
Occupation
Address
Age
Sex

You are to contact our Paying Agent immediately for further details and onward transfer of your Winning Fund without any delay:

Agent Office: Pepsi Cola Company UK
Contact Name: Kenneth Haliday
Position: Agent
Contact Email: kenneth.haliday1960@yahoo.co.uk
Tel: 44 702 4093610

You are required to comply with their given directives to have your Winning Amount transfer to you immediately. Be rest assured

Regards,
Mrs Barbara Lucero
Online Director (Pepsi Cola Company UK )

August 4, 2007: (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 2-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.ABUJA.
 
 
IRREVOCABLE OF YOUR PAYMENT INHERITTANCE.



Dear Beneficiary,
 
 


Really we are here to make this payment to you immediately through our corresponding payment unit overseas if only you will follow up with our transfer procedure,  you are therefore advice to contact Comrade Michael Douglas Director --------
Email:comrade.m.d.unitednations@hotmail.com
TEL: +234 807 509 9552

He is in charge of Pin and access code United Nations Liaison Office Abuja-Nigeria for further details.
 
He will follow our instructions from New York and release to you the original payment slip with your pin and transfer access code as soon as you submit these codes and your payment slip to your
bank they will credit your account and you will see your fund US$28 000 000 in your account immediately without delay.
 
MODE OF PAYMENT:
 
OPTION 1.)  BANK DRAFT WILL BE DELIVERED TO YOUR GIVEN POSTAL ADDRESS: 
     Cost of Delivery---------------$990
 
OPTION 2.)  BANK TO BANK WIRE TRANSFER
      Cost of Wire Transfer to your Bank--------------$1800
 
 
OPTION 3.)  YOU CAN TRAVEL TO OUR CORRESPONDING UNITED NATIONS OFFICE NEAREST TO YOUR COUNTRY AND YOUR FUND WILL BE HANDED OVER TO YOU AS CONSIGNMENT.
      Cost of delivery -----------------$5000
 
 
Choose the method you want and Make sure you are ready to follow up our processing conditions so we could start processing  your classified documents from federal high court.
 
 Pin Tac Access Code Transfer Slip Certificate will be processed and sent to you.

Please you must call me so we could talk on phone, it is very important you call me.
 
Thanks for your understanding.
 
CAPT.JAMES MORGAN
UNITED NATIONS,NEW YORK.

July 31, 2007: Dear Friend,

 I am contacting you for  business transaction, involving
GBP18.5Million (Great British  Pounds)  hoping that you will
contact me at your earliest convenient for a possible business
deal.

I am a retired personnel officer of Nat west bank,  with your
sincere assistant and co-operation,I have determined to work
this deal with you if  you can do the business.

At the moment,I am constrained to issue more details about
this  business until your positive response is received.
Please take a moment of your time  schedules to read this and
send your response.

I assure you that this deal is worth taking and  highly
profitable.

Thank you for your time and attention.
Warmest regards,
Mr. Gerald Wharfe Whitley,
Retired personnel officer,
NatWest bank

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