From: "FOREX DEPARTMENT" forexdept@santander-bn.com
To:undisclosed-recipients
2 TRITON SQUARE,
REGENT'S PLACE,
LONDON, NW1 3AN, UNITED KINGDOM.
TEL:+447011135403
FAX:+448447743504
E-MAIL: customercare@santander-bn.com
Dr Steve Pateman
Executive director,
Forex transfer department,
Santander bank,United kingdom.
+447011135403
Dear Valued Customer
Your mail as it refers to me once more;
This is to serve as a reminder to my previous email. As stipulated in my previous email, I have done my best to make sure things go perfect but your inability to balance the fee has caused a set back. I will advise you endeavor to make effect the payment asap as further delay is not an option. Take note that this is the last quarter of payment and hence if not cleared would lead to termination of account and hence payment sent to the National Treasury as unclaimed funds. It is imperative you know that we have less working hours to this effect. My dear friend, for the sake of safety, take every issue/candid advise given to you very serious. I am not a well experience and no longer a young man in this field to toy with you. If you do not act fast and accordingly, I am afraid you are missing your last opportunity to ever get your funds as after this last quarter, no more.
Be advised to follow my lead to the latest. Effect payment immediately with details below immediately;
Receiver's name...................... Curtis Raymond
Receiver's address................... Santander National home. Zone 3, Umonu. Delta-Nigeria
Amount............................... $150.00 usd
Text question........................ Being?
Text answer.......................... Assured
MTCN/REF NO..........................
Sender's name/address................
Take note that the yuletide season is around the corner and anything worth doing is worth doing fine. Heaven helps those who help themselves. Act immediately to effect payment except you can opt for coming over to London,Uk and you can be paid in cash.
A word is enough for the wise. Act fast as time counts. I shall await your prompt response with payment info attached.
Dr Steve Pateman
Executive director,
Forex transfer department,
Santander bank,United kingdom.
+447011135403
Wednesday, November 30, 2011
Saturday, November 26, 2011
Ejimofor Benson / agentbensonejimofor@yahoo.de
From: "Ejimofor Benson" agentbensonejimofor@yahoo.de
To: [Victim]
Please go to any western union and send it now with the below information
get back to me once you send it ok
Receiver's Name; ......Emmanuel Orjiagwu
Country;......Benin Republic
Country code...229
city........ Cotonou
Amount; ........$290
Text Question;.......What color?
Text Answer..........green
mtcn number............?
Best Regards.
Diplomat, Mr. Benson Ejimofor
Phone +1 (323) 786-8771
To: [Victim]
Please go to any western union and send it now with the below information
get back to me once you send it ok
Receiver's Name; ......Emmanuel Orjiagwu
Country;......Benin Republic
Country code...229
city........ Cotonou
Amount; ........$290
Text Question;.......What color?
Text Answer..........green
mtcn number............?
Best Regards.
Diplomat, Mr. Benson Ejimofor
Phone +1 (323) 786-8771
Tuesday, November 22, 2011
International Lottery Board of Commissions / Fake Lottery
FROM THE DESK OF MRS KATE PERRY
101 Wigmore Street,
London W1U 1QU
United Kingdom,
Attention Dear Winner:
From the Overseas Subscribers Agents (OSA), in assistance with the International Lottery Board of Commissions, We happily announce to you that you have won an award of $370,000 at the Asia Payment Center !!!
TICKET NUMBER: 23-04-31-77-GH
SERIAL NUMBERS: 266-194-19
Your e-mail address above is attached to ticket number: 23-04-31-77-GH which drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D. Please contact the Claiming Agent with all the following information.
Name:
Home phone:
Mobile Phone:
Age:
Occupation:
Current Address:
Ticket Number:
Contact Your Claim Agent Via His Email Address /Tel Number As Stated Below
NAME: Dr Preston Betts
TEL: +447035958502
Email: majgenpresbetts06@gmail.com
He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office. Also note that our processing coordinator who has been evaluated by our legal department will verify your winning information. This will leave you the true beneficiary of the won award under the Overseas Subscribers Agents (OSA), and zoned under the China Tax Revenue office.
Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed, as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.
Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.
Sincerely,
Mrs. Kate Perry
Correspondent Agent
Overseas Subscribers Agents.
UNITED KINGDOM, ASIA, AND USA
101 Wigmore Street,
London W1U 1QU
United Kingdom,
Attention Dear Winner:
From the Overseas Subscribers Agents (OSA), in assistance with the International Lottery Board of Commissions, We happily announce to you that you have won an award of $370,000 at the Asia Payment Center !!!
TICKET NUMBER: 23-04-31-77-GH
SERIAL NUMBERS: 266-194-19
Your e-mail address above is attached to ticket number: 23-04-31-77-GH which drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D. Please contact the Claiming Agent with all the following information.
Name:
Home phone:
Mobile Phone:
Age:
Occupation:
Current Address:
Ticket Number:
Contact Your Claim Agent Via His Email Address /Tel Number As Stated Below
NAME: Dr Preston Betts
TEL: +447035958502
Email: majgenpresbetts06@gmail.com
He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office. Also note that our processing coordinator who has been evaluated by our legal department will verify your winning information. This will leave you the true beneficiary of the won award under the Overseas Subscribers Agents (OSA), and zoned under the China Tax Revenue office.
Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed, as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants.
Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above.
Sincerely,
Mrs. Kate Perry
Correspondent Agent
Overseas Subscribers Agents.
UNITED KINGDOM, ASIA, AND USA
Saturday, November 19, 2011
JOHN FREEMAN / ECONOMIC AND FINANCIAL CRIMES COMMISSION.
From: Economic and Financial Crime Commission
Subject: READ CAREULY AND COMPLY AND CALL ON MY DIRECT LINE 234-80-67884481
Date: Tuesday, November 8, 2011, 2:07 PM
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY.
READ CAREFULLY AND COMPLY!
ATTN: [Victim]
FOLLOWING THE INSTRUCTION FROM FBI WASHINGTON, NATIONAL SECURITY AGENCY AND BANK OF AMERICA, WE HAD BEEN INSTRUCTED BY THE GOVERNING COUNCIL TO PROCESS THE PAYMENT RELEASE DOCUMENT (DIPLOMATIC SEAL OF TRANSFER) FROM THE MINISTRY CONCERNED. HOWEVER BE OFFICIALLY INFORMED THAT THE CORRECT AMOUNT FOR THE FUND RELEASE DOCUMENT (DIPLOMATIC SEAL OF TRANSFER) PRIOR TO THE FBI DIRECTIVES/INSTRUCTIONS IS $1950.00, THAT IS THE CORRECT AND ONLY AMOUNT YOU ARE REQUIRED TO SEND FOR THE ISSUANCE OF THE REQUIRED DOCUMENT THAT WILL ENHANCE THE RELEASE OF YOUR WILLED PAYMENT FROM BANK OF AMERICA STATED BY FBI IN THEIR LETTER TO YOU, THEREFORE AS INSTRUCTED YOU ARE REQUIRED TO USE THE BELOW STATED INFORMATION AND SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM AS SOON AS YOU RECEIVE THIS MESSAGE. SO THAT I CAN GET THE DOCUMENT SENT TO YOU TODAY WHICH YOU ARE TO FORWARD TO THE FBI FOR THE RELEASE OF YOUR FUND ALREADY PLACED ON HOLD IN A SUSPENCE ACCOUNT WITH BOA
FIND INFORMATIONS BELOW ONCE AGAIN:
NAME: JOHN SPIFF
ADDRESS: LAGOS NIGERIA
TEST QUESTION: WHITE?
ANSWER: BLACK
CORRECT AMOUNT: $1950.00
ON THE CONFIRMATION OF THE ABOVE REQUIRED FEE, THE REQUIRED DOCUMENT WILL BE ISSUED AND RELEASE TO YOU AFTER WHICH YOU WILL FORWARD TO THE FBI WASHINGTON D.C FOR THE RELEASE OF THE FUNDS IN YOUR NAME. NOTE THAT THE TOTAL AMOUNT OF YOUR MONEY AVAILABLE WITH THE FBI WASHINGTON D.C IS $10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS), THESE FUNDS ARE AVAILABLE IN THE BANK OF AMERICA IN YOUR NAME WAITING TO BE RELEASED TO YOU ON THE CONFIRMATION AND CERTIFICATION OF YOUR FUND BY FBI BEFORE REMITTANCE IS MADE TO YOUR ACCOUNT.
NOTE : YOU ARE TO FOLLOW THE INSTRUCTIONS AS GIVEN TO YOU TO AVOID ANY MISTAKE. KEEP IN TOUCH, WE WAIT TO HEAR FROM YOU ON TEL: 234-80-67884481. AS SOON AS YOU SEND THE CHARGES, CALL ME ON MY DIRECT LINE ABOVE FOR BREIFING AND CLARIFICATION, SEND THE PAYMENT MTCN NUMBER.ALSO PROVIDE US WITH YOUR DIRECT TELEPHONE NUMBER AND YOUR ADDRESS FOR THE PROCESSING AND DESPATCH OF THE DOCUMENTS. BE REST ASSURED THAT,ONCE FBI CERTIFIES THE PAYMENT, YOU WILL CONFIRM YOUR WILLED PAYMENT WITHIN 48HRS IN YOUR NOMINATED BANK ACCOUNT.
YOURS SINCERELY,
JOHN FREEMAN
DIRECTOR ANTI-FRAUD UNIT
ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C)
TEL: 234-80-67884481
CC Farida Mzamber Waziri (Mrs.)ECONOMIC AND FINANCIAL CRIMES COMMISSION.
(E.F.C.C).
Image
ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C)
TEL: 234-80-67884481
Subject: READ CAREULY AND COMPLY AND CALL ON MY DIRECT LINE 234-80-67884481
Date: Tuesday, November 8, 2011, 2:07 PM
ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY.
READ CAREFULLY AND COMPLY!
ATTN: [Victim]
FOLLOWING THE INSTRUCTION FROM FBI WASHINGTON, NATIONAL SECURITY AGENCY AND BANK OF AMERICA, WE HAD BEEN INSTRUCTED BY THE GOVERNING COUNCIL TO PROCESS THE PAYMENT RELEASE DOCUMENT (DIPLOMATIC SEAL OF TRANSFER) FROM THE MINISTRY CONCERNED. HOWEVER BE OFFICIALLY INFORMED THAT THE CORRECT AMOUNT FOR THE FUND RELEASE DOCUMENT (DIPLOMATIC SEAL OF TRANSFER) PRIOR TO THE FBI DIRECTIVES/INSTRUCTIONS IS $1950.00, THAT IS THE CORRECT AND ONLY AMOUNT YOU ARE REQUIRED TO SEND FOR THE ISSUANCE OF THE REQUIRED DOCUMENT THAT WILL ENHANCE THE RELEASE OF YOUR WILLED PAYMENT FROM BANK OF AMERICA STATED BY FBI IN THEIR LETTER TO YOU, THEREFORE AS INSTRUCTED YOU ARE REQUIRED TO USE THE BELOW STATED INFORMATION AND SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM AS SOON AS YOU RECEIVE THIS MESSAGE. SO THAT I CAN GET THE DOCUMENT SENT TO YOU TODAY WHICH YOU ARE TO FORWARD TO THE FBI FOR THE RELEASE OF YOUR FUND ALREADY PLACED ON HOLD IN A SUSPENCE ACCOUNT WITH BOA
FIND INFORMATIONS BELOW ONCE AGAIN:
NAME: JOHN SPIFF
ADDRESS: LAGOS NIGERIA
TEST QUESTION: WHITE?
ANSWER: BLACK
CORRECT AMOUNT: $1950.00
ON THE CONFIRMATION OF THE ABOVE REQUIRED FEE, THE REQUIRED DOCUMENT WILL BE ISSUED AND RELEASE TO YOU AFTER WHICH YOU WILL FORWARD TO THE FBI WASHINGTON D.C FOR THE RELEASE OF THE FUNDS IN YOUR NAME. NOTE THAT THE TOTAL AMOUNT OF YOUR MONEY AVAILABLE WITH THE FBI WASHINGTON D.C IS $10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS), THESE FUNDS ARE AVAILABLE IN THE BANK OF AMERICA IN YOUR NAME WAITING TO BE RELEASED TO YOU ON THE CONFIRMATION AND CERTIFICATION OF YOUR FUND BY FBI BEFORE REMITTANCE IS MADE TO YOUR ACCOUNT.
NOTE : YOU ARE TO FOLLOW THE INSTRUCTIONS AS GIVEN TO YOU TO AVOID ANY MISTAKE. KEEP IN TOUCH, WE WAIT TO HEAR FROM YOU ON TEL: 234-80-67884481. AS SOON AS YOU SEND THE CHARGES, CALL ME ON MY DIRECT LINE ABOVE FOR BREIFING AND CLARIFICATION, SEND THE PAYMENT MTCN NUMBER.ALSO PROVIDE US WITH YOUR DIRECT TELEPHONE NUMBER AND YOUR ADDRESS FOR THE PROCESSING AND DESPATCH OF THE DOCUMENTS. BE REST ASSURED THAT,ONCE FBI CERTIFIES THE PAYMENT, YOU WILL CONFIRM YOUR WILLED PAYMENT WITHIN 48HRS IN YOUR NOMINATED BANK ACCOUNT.
YOURS SINCERELY,
JOHN FREEMAN
DIRECTOR ANTI-FRAUD UNIT
ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C)
TEL: 234-80-67884481
CC Farida Mzamber Waziri (Mrs.)ECONOMIC AND FINANCIAL CRIMES COMMISSION.
(E.F.C.C).
Image
ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C)
TEL: 234-80-67884481
Thursday, November 17, 2011
Guy Koizan / Cofipa Investment Bank CI / Next of Kin Scam
X-Originating-IP: [200.147.32.240]
Date: Thu, 17 Nov 2011 18:17:59 -0200
From: rorezonne14
From the desk of Guy Koizan
(Former Group Managing Director)
Cofipa Investment Bank CI
Address: 04 BP 411 Abidjan 04
Immeuble Botreau Roussel
Telephone +225 45 604 317
Hello
I want to assure you that this is not a hoax and I am contacting you with an intention to achieve a mutual benefit and relationship. was compelled to acquaint you with this business proposal which will be of a mutual benefit to both of us based on the recommendations facts gathered in respect to your name and profiles.
During my service as the Group Managing Director of the Cofipa Investment Bank CI, the auditors traced a dormant termed deposit bank account with your family name. Interestingly, the account has a huge sum of (US$184,000,000) (ONE HUNDRED AND EIGHTY FOUR MILLION US DOLLARS) in it and the depositor reportedly died intestate leaving this amount of money in his pri vate bank account in the bank custody unattended, without any claim either from his family or relatives.
It may interest you to know that this privileged information was kept as top secret within me and the chief auditor until now as to enable us to execute the whole plans to ensure successful transaction. However, the entire arrangement to front you as the next of kin to the deceased in order to get the necessary approvals to transfer this money to a foreign account in your name has been put in place and directives and needed Information will be released to you as soon as you indicate your interest and willingness to participate in this great business opportunity.
In fact I could have done this deal Alone but my position in this country as a civil servant prohibits me to operate a foreign account and would eventually raise an Eyebrow on my side during the time of transfer. This is the actual reason why it require a second party who will forward claims as the next of kin with affidavit to the Bank and also present a foreign bank account where the proceeds shall be transmitted.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of the transaction, you will be entitled to 35% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and fax bills, while 60% will be for me and my partners.
Please, you have been advised to keep top secret as most of the parties involved are top personals at the financial institutions and may intend to retire from service after we conclude this deal with you. We shall monitor the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentage for previously indicated and further investment, either in your country or any country you a dvice us to invest in.
Every other necessary information will be sent to you when I hear from you.
I look forward to working with you.
Regards,
Guy Koizan
N.B: If you are interested in working with me to achieve this mutual opportunity, I will suggest you get back to me as soon as possible either by phone or e-mail me privately at gkoizan@bol.com.br or call +225 45 604 317 and also send me your contact telephone and fax number, including your cell phone number for quick and easy communication.
Date: Thu, 17 Nov 2011 18:17:59 -0200
From: rorezonne14
(Former Group Managing Director)
Cofipa Investment Bank CI
Address: 04 BP 411 Abidjan 04
Immeuble Botreau Roussel
Telephone +225 45 604 317
Hello
I want to assure you that this is not a hoax and I am contacting you with an intention to achieve a mutual benefit and relationship. was compelled to acquaint you with this business proposal which will be of a mutual benefit to both of us based on the recommendations facts gathered in respect to your name and profiles.
During my service as the Group Managing Director of the Cofipa Investment Bank CI, the auditors traced a dormant termed deposit bank account with your family name. Interestingly, the account has a huge sum of (US$184,000,000) (ONE HUNDRED AND EIGHTY FOUR MILLION US DOLLARS) in it and the depositor reportedly died intestate leaving this amount of money in his pri vate bank account in the bank custody unattended, without any claim either from his family or relatives.
It may interest you to know that this privileged information was kept as top secret within me and the chief auditor until now as to enable us to execute the whole plans to ensure successful transaction. However, the entire arrangement to front you as the next of kin to the deceased in order to get the necessary approvals to transfer this money to a foreign account in your name has been put in place and directives and needed Information will be released to you as soon as you indicate your interest and willingness to participate in this great business opportunity.
In fact I could have done this deal Alone but my position in this country as a civil servant prohibits me to operate a foreign account and would eventually raise an Eyebrow on my side during the time of transfer. This is the actual reason why it require a second party who will forward claims as the next of kin with affidavit to the Bank and also present a foreign bank account where the proceeds shall be transmitted.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of the transaction, you will be entitled to 35% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone and fax bills, while 60% will be for me and my partners.
Please, you have been advised to keep top secret as most of the parties involved are top personals at the financial institutions and may intend to retire from service after we conclude this deal with you. We shall monitor the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentage for previously indicated and further investment, either in your country or any country you a dvice us to invest in.
Every other necessary information will be sent to you when I hear from you.
I look forward to working with you.
Regards,
Guy Koizan
N.B: If you are interested in working with me to achieve this mutual opportunity, I will suggest you get back to me as soon as possible either by phone or e-mail me privately at gkoizan@bol.com.br or call +225 45 604 317 and also send me your contact telephone and fax number, including your cell phone number for quick and easy communication.
Wednesday, November 16, 2011
FEDERAL INVESTIGATION
Return-Path: federalinvestigationfbi@senegalaisement.com
X-Originating-IP: [41.216.44.199]
From: federalinvestigationfbi office
Subject: RE: DEAR OWNER OF THIS FUND
Date: Wed, 16 Nov 2011 17:28:09 +0100
From: FEDERAL INVESTIGATION officefile3897@yahoo.com.ph
Subject: DEAR OWNER OF THIS FUND
To:
Date: Wednesday, November 16, 2011, 1:38 AM
FBI SIGNED AGAINST YOU
DEAR OWNER OF THIS FUND
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 16th OF NOVEMBER AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 24 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.
WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.
AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $78USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR ID TO ONE IMPOSTOR/FRAUDSTERS CALLED DR USMAN SHAMSUDEEN LAST MONTH WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $5,000,000.00 USD.
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 16/11/2011 BEING TODAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.
YOU WOULD MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.
RECEIVER NAME IS OGUGUA CHUKWUEMEKA
RECEIVE COUNTRY IS BENIN REPUBLIC
CITY ADDRESS IS COTONOU
QUESTION IN GOD?
ANSWER WE TRUST
.MTCN.............................AMOUNT=====$78.00 USD
SENDERS NAME=====
SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE 16th OF NOVEMBER SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.
AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $9,000,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
AGENT ROBERT WALKER
FBI SPECIAL AGENT
E-MAIL: federalinvestigationfbi@senegalaisement.com
FEDERAL BUREAU OF INVESTIGATION (FBI)
+229-98308541 (Benin!!!)
+229-96734984
X-Originating-IP: [41.216.44.199]
From: federalinvestigationfbi office
Subject: RE: DEAR OWNER OF THIS FUND
Date: Wed, 16 Nov 2011 17:28:09 +0100
From: FEDERAL INVESTIGATION officefile3897@yahoo.com.ph
Subject: DEAR OWNER OF THIS FUND
To:
Date: Wednesday, November 16, 2011, 1:38 AM
FBI SIGNED AGAINST YOU
DEAR OWNER OF THIS FUND
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 16th OF NOVEMBER AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 24 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.
WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.
AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $78USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR ID TO ONE IMPOSTOR/FRAUDSTERS CALLED DR USMAN SHAMSUDEEN LAST MONTH WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $5,000,000.00 USD.
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 16/11/2011 BEING TODAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.
YOU WOULD MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.
RECEIVER NAME IS OGUGUA CHUKWUEMEKA
RECEIVE COUNTRY IS BENIN REPUBLIC
CITY ADDRESS IS COTONOU
QUESTION IN GOD?
ANSWER WE TRUST
.MTCN.............................AMOUNT=====$78.00 USD
SENDERS NAME=====
SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE 16th OF NOVEMBER SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.
AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $9,000,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED ABOVE AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY
AGENT ROBERT WALKER
FBI SPECIAL AGENT
E-MAIL: federalinvestigationfbi@senegalaisement.com
FEDERAL BUREAU OF INVESTIGATION (FBI)
+229-98308541 (Benin!!!)
+229-96734984
Tuesday, November 15, 2011
info@suntrustbk-us.org / david_lee38@aol.com
X-Apparently-To:
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Subject:Immediate Resolution Of Your Fund Transfer
Date:Sat, 5 Nov 2011 23:50:00 -0700
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Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the Suntrust Bank that your present inheritance claims application being handled by the Remitting Bank in the United States is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists in the United States to resolve and regularize your fund release with immediate effect.
We at David Lee & Associates have been duly consulted by the Suntrust Bank Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately. All processes to have your funds paid to you immediately through the SUNTRUST BANK's Liaison remittance Office in Washington we have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the SUNTRUST BANK Board of Trustees have asked us to resolve this fund payment independent of the office of the SUNTRUST BANK Director to identify the principal participants in this unethical payment procedure.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (david_lee38@aol.com) so that we may conclude your payment immediately.
Yours Sincerely,
Mr.David Lee.
David Lee & Associates
c/o SUNTRUST BANK
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SUN TRUST BANK
ATTN: xxxxxxxxxxxxxxxxxx,
THANKS FOR CONTACTING THE SUN TRUST BANK.
WE AT THE SUN TRUST BANK ARE HERE TO SERVE YOU BETTER. WE WILL REQUIRE YOU GET BACK TO US WITH SOME INFORMATION ON YOURSELF AND ALSO BE AWARE THAT YOU WILL NEED TO SET UP AN EXISTING ACCOUNT WITH THE SUN TRUST BANK.
NOTE THAT YOUR FUND{$8 MILLION} WILL BE DEPOSITED INTO YOUR NEW ACCOUNT AND YOU CAN BEGIN WITHDRAWAL ASAP. THIS IS GOING TO BE AN ONLINE TRANSFER SO HAVE NO WORRIES.
WE WILL REQUIRE YOU SEND US THESE INFORMATION NOW:
FULL NAMES:
RESIDENTIAL ADDRESS:
PHONE NUMBERS:
A SCANNED COPY OF A VALID ID:
KINDLY NOTE THAT ONCE YOU GET BACK TO US WITH THESE INFORMATION THEN WE WILL SEND YOU OUR ONLINE REGISTRATION LINK SO THAT YOU CAN SET UP YOUR NEW ACCOUNT.
WE AWAIT YOUR SWIFT RESPONSE.
YOURS FAITHFULLY,
CRAIG JOHNSON
REMITTANCE OFFICER
SUN TRUST BANK
+1-509-671-9518
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Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees at the Suntrust Bank that your present inheritance claims application being handled by the Remitting Bank in the United States is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer Specialists in the United States to resolve and regularize your fund release with immediate effect.
We at David Lee & Associates have been duly consulted by the Suntrust Bank Board of Trustees and have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us Immediately. All processes to have your funds paid to you immediately through the SUNTRUST BANK's Liaison remittance Office in Washington we have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the SUNTRUST BANK Board of Trustees have asked us to resolve this fund payment independent of the office of the SUNTRUST BANK Director to identify the principal participants in this unethical payment procedure.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at (david_lee38@aol.com) so that we may conclude your payment immediately.
Yours Sincerely,
Mr.David Lee.
David Lee & Associates
c/o SUNTRUST BANK
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SUN TRUST BANK
ATTN: xxxxxxxxxxxxxxxxxx,
THANKS FOR CONTACTING THE SUN TRUST BANK.
WE AT THE SUN TRUST BANK ARE HERE TO SERVE YOU BETTER. WE WILL REQUIRE YOU GET BACK TO US WITH SOME INFORMATION ON YOURSELF AND ALSO BE AWARE THAT YOU WILL NEED TO SET UP AN EXISTING ACCOUNT WITH THE SUN TRUST BANK.
NOTE THAT YOUR FUND{$8 MILLION} WILL BE DEPOSITED INTO YOUR NEW ACCOUNT AND YOU CAN BEGIN WITHDRAWAL ASAP. THIS IS GOING TO BE AN ONLINE TRANSFER SO HAVE NO WORRIES.
WE WILL REQUIRE YOU SEND US THESE INFORMATION NOW:
FULL NAMES:
RESIDENTIAL ADDRESS:
PHONE NUMBERS:
A SCANNED COPY OF A VALID ID:
KINDLY NOTE THAT ONCE YOU GET BACK TO US WITH THESE INFORMATION THEN WE WILL SEND YOU OUR ONLINE REGISTRATION LINK SO THAT YOU CAN SET UP YOUR NEW ACCOUNT.
WE AWAIT YOUR SWIFT RESPONSE.
YOURS FAITHFULLY,
CRAIG JOHNSON
REMITTANCE OFFICER
SUN TRUST BANK
+1-509-671-9518
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Date: Sat, 12 Nov 2011 13:17:16 -0800
Message-ID:
Subject: LOAN UPDATE
From: MR JAMES GRAHAM
To: undisclosed-recipients:;
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Hello Dear Online Applicant
This is the final update in regards to your loan transfer ,we have sent you emails on how to contact the bank for
them to finally transfer your loan to you ,We want all pending transaction completed before the end of
thius month so the bank is ready to assit you for you to have your funds so you can have a wonderful festive period
If you do not have detail to contact the bank here is the details again
and provide the transferring manager with the following information *
*Name In Full
*Loan Amount
*Telephone Number
*State of Origin
Here is the details to contact the bank manager*
The Remittance Manager
Mr Edmund Aban*
First Oversea Bank
remittancedept@firstoverseabank.com
720-437-7725*
Contact him now for quick information on how to get your funds to you
*Have a nice day .
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Date: Sat, 12 Nov 2011 13:17:16 -0800
Message-ID:
Subject: LOAN UPDATE
From: MR JAMES GRAHAM
To: undisclosed-recipients:;
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--f46d0432b1cc7d093b04b1902903
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Hello Dear Online Applicant
This is the final update in regards to your loan transfer ,we have sent you emails on how to contact the bank for
them to finally transfer your loan to you ,We want all pending transaction completed before the end of
thius month so the bank is ready to assit you for you to have your funds so you can have a wonderful festive period
If you do not have detail to contact the bank here is the details again
and provide the transferring manager with the following information *
*Name In Full
*Loan Amount
*Telephone Number
*State of Origin
Here is the details to contact the bank manager*
The Remittance Manager
Mr Edmund Aban*
First Oversea Bank
remittancedept@firstoverseabank.com
720-437-7725*
Contact him now for quick information on how to get your funds to you
*Have a nice day .
Saturday, November 12, 2011
Mr Mussy David / Benin Republic
Received: from [41.138.89.38] by web132118.mail.ird.yahoo.com via HTTP; Sat, 12 Nov 2011 05:59:37 GMT
Date: Sat, 12 Nov 2011 05:59:37 +0000 (GMT)
From: Mussy David
Subject: Attention [Victim], I received your mail regarding your compensation,
To: [Victim[
Greeting [Victim],
Good day to you [Victim], I received your mail regarding your Bank Draft which I was instructed to deliver to you once you contacted me and demanded for it by my Employee before leaving the country to Australia for his investment project, he left the total sum of ($3.400.000.00) on your behalf and said that it is to reward you of your past effort to assist him in a business transaction which you fail to complete with him due to your unbelief of the reality, he further stated that it is to prove to you that there is still men of faith with mind of Christ in this world nor matter what the society looks like today, that one can't trust one another again due to the bad influence of some selfish individual simply because they want to gain the world forgotten to walk in covenant ways of God
Now you are requested to come dawn here in my Country Benin Republic and have your Bank draft picked by yourself, because I may say that he forgot to left little cash for the shipment of your rewards to you through any of this existing delivery company of nowadays. At this moment I don’t think that there is something I should do over this issue of delivery now, so I advise you to come and pick your cashier cheque because I don’t want you to think or say that I did not want to send your cheque to you, just try to come because I don’t want any blame on me at all, unless you will like me to go and verify from one of this delivery company to know what it will cost to have them deliver to you, which I know it will not cost you much money to receive it in that way
For your information I will not use post mailing system or regular mail to deliver the Bank draft because that is very risk and I will never try it, I have lost my car particulars through that system which makes me to vow never will I make use of it again, So am waiting for your suggestion and opinion, meanwhile I will go and verify from the delivery company in case you will not be able to come and I will update you with the outcome of it immediately I have done that, so that this can be finalize without any blame or regretting, let it be peacefully agreed together between both of us, but I will appreciate it the most if you can be able to come because you know this is a cashier cheque that worth huge amount of money, and it can't be risk just like that, proper arrangement need to be made
Note: that I would have deliver it to you C.O.D which means cash on delivery, so that you can pay whatever the cost is at your doorstep but the system is not allow here in our country particularly due to the individual corruption
Expecting to hear from you as soon as possible, please call me,
Regard,
Mr Mussy David,
Phone: +229 98679991
____________________________
From: Mussy David
Subject: Re : [Victim] SEND THE COST OF DELIVERY.
To: [Victim]
Date: Tuesday, November 15, 2011, 9:28 AM
Attention [Victim]
This is to inform you that i am working with instruction to deliver this check to you,i was instructed to deliver this check to you from my boss (Mr Osundu John)Mr Osundu told me that this is your compensation from the business transaction which you failed to complete with him and then he map out the sum of $3.400.000.00 as your compensation,
Be inform that your casheir check is here writen on your name,please send the cost of delivery to enable us deliver it to you and update you with the tracking informations,I am a christian and i worship with deper life bible church, please note that you are the only authorize person to cash your money,I promise to deliver your package to you immediatly i receive the cost of delivery and i swear to die if i ever fail you,
Send the cost of delivery through western union money transfer to the name of my assistance as below and then update me with the MTCN payment information,
(1). Receiver’s Name: Chinedu Udalor
(2). Address: No 110 Bolaji Cotonuo
(3). Country; Benin Republic
(4). Question: Who love you
(5). Answer: God
(6). Amount: $250.00 only
I am waiting to receive your mail together with the MTCN payment information,
Regard,
Mr Mussy David.
+22996734984
Date: Sat, 12 Nov 2011 05:59:37 +0000 (GMT)
From: Mussy David
Subject: Attention [Victim], I received your mail regarding your compensation,
To: [Victim[
Greeting [Victim],
Good day to you [Victim], I received your mail regarding your Bank Draft which I was instructed to deliver to you once you contacted me and demanded for it by my Employee before leaving the country to Australia for his investment project, he left the total sum of ($3.400.000.00) on your behalf and said that it is to reward you of your past effort to assist him in a business transaction which you fail to complete with him due to your unbelief of the reality, he further stated that it is to prove to you that there is still men of faith with mind of Christ in this world nor matter what the society looks like today, that one can't trust one another again due to the bad influence of some selfish individual simply because they want to gain the world forgotten to walk in covenant ways of God
Now you are requested to come dawn here in my Country Benin Republic and have your Bank draft picked by yourself, because I may say that he forgot to left little cash for the shipment of your rewards to you through any of this existing delivery company of nowadays. At this moment I don’t think that there is something I should do over this issue of delivery now, so I advise you to come and pick your cashier cheque because I don’t want you to think or say that I did not want to send your cheque to you, just try to come because I don’t want any blame on me at all, unless you will like me to go and verify from one of this delivery company to know what it will cost to have them deliver to you, which I know it will not cost you much money to receive it in that way
For your information I will not use post mailing system or regular mail to deliver the Bank draft because that is very risk and I will never try it, I have lost my car particulars through that system which makes me to vow never will I make use of it again, So am waiting for your suggestion and opinion, meanwhile I will go and verify from the delivery company in case you will not be able to come and I will update you with the outcome of it immediately I have done that, so that this can be finalize without any blame or regretting, let it be peacefully agreed together between both of us, but I will appreciate it the most if you can be able to come because you know this is a cashier cheque that worth huge amount of money, and it can't be risk just like that, proper arrangement need to be made
Note: that I would have deliver it to you C.O.D which means cash on delivery, so that you can pay whatever the cost is at your doorstep but the system is not allow here in our country particularly due to the individual corruption
Expecting to hear from you as soon as possible, please call me,
Regard,
Mr Mussy David,
Phone: +229 98679991
____________________________
From: Mussy David
Subject: Re : [Victim] SEND THE COST OF DELIVERY.
To: [Victim]
Date: Tuesday, November 15, 2011, 9:28 AM
Attention [Victim]
This is to inform you that i am working with instruction to deliver this check to you,i was instructed to deliver this check to you from my boss (Mr Osundu John)Mr Osundu told me that this is your compensation from the business transaction which you failed to complete with him and then he map out the sum of $3.400.000.00 as your compensation,
Be inform that your casheir check is here writen on your name,please send the cost of delivery to enable us deliver it to you and update you with the tracking informations,I am a christian and i worship with deper life bible church, please note that you are the only authorize person to cash your money,I promise to deliver your package to you immediatly i receive the cost of delivery and i swear to die if i ever fail you,
Send the cost of delivery through western union money transfer to the name of my assistance as below and then update me with the MTCN payment information,
(1). Receiver’s Name: Chinedu Udalor
(2). Address: No 110 Bolaji Cotonuo
(3). Country; Benin Republic
(4). Question: Who love you
(5). Answer: God
(6). Amount: $250.00 only
I am waiting to receive your mail together with the MTCN payment information,
Regard,
Mr Mussy David.
+22996734984
Thursday, November 10, 2011
BRITISH CANADIAN LOTTERY BC-49
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Message-ID: <20111110202434.14997arniyi7hurk@webmail.easynet.fr>
Date: Thu, 10 Nov 2011 20:24:34 +0100
From: "BRITISH CANADIAN LOTTERY BOARD"
Reply-to: transferfunds_rbs@shqiptar.eu
To: undisclosed-recipients:;
Subject: 2011 End Of Year Promo
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BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Winning No:01 25 28 34 37 47
Bonus No:21
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010
BRITISH CANADIAN LOTTERY BC-49 2010 PROMOTION.
The Canadian Government in collaboration with the British Government and the World Gaming Board are the sponsors of this online email lottery for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development as an online compensation for all internet users. We happily announce to you the draw of the Special Global Promotional Draw held on the WED 11/09/2011 in Manchester in the United Kingdom and Ontario Canada. Your e-mail address attached to REF No; IMP/73253CA/2010, with Batch No: 642376/CA/2010 drew the Winning No:01 25 28 34 37 4 Bonus No:21 for BC 49 Lotto under the choice of the lottery in the 1st category of bi-weekly six. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand, Five Hundred and Eighty four Pounds Sterling) In view of this, your 1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand,Five Hundred and Eighty four Pounds Sterling) would be released to you by following the directives of the Royal Bank Of Scotland. Our London-UK Bank will immediately commence the process to facilitate the release of your funds as soon as you contact their office. So you are required to forward the following details to our trusted Bank to help facilitate the processing of your claims:
You are to contact the Royal Bank Of Scotland for payment with details below:
Contact Person:The Director Senior Funds Transfer Manager
Name:Mr.Frank Ban
Bank Name: Royal Bank Of Scotland
Office Tel: (+44)703-595-9482
Fax Line: ( +44)707-570-77
Email:transferfunds011_rbs@shqiptar.eu
FILL PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11. COUNTRY___________
Remember, Do not reply to this mail, Reply only to RBS (Royal Bank Of Scotland),to claim your prize, send your reference and batch number and payment processing form to their email:transferfunds011_rbs@shqiptar.eu,Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner.You can also confirm your winning number and bonus numbers on our website http://www.canada.com/life/lotteries/lottery_results.html
Congratulations!
Sincerely,
Elizabeth Wiltaker (Mrs).
Lottery Controller General
BC-49 Lottery.
How You Won The British Canadian Lottery...Contact Rbs Now!
Thu, 10 Nov 2011 12:14:13 -0800 (PST)
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Message-ID: <20111110202434.14997arniyi7hurk@webmail.easynet.fr>
Date: Thu, 10 Nov 2011 20:24:34 +0100
From: "BRITISH CANADIAN LOTTERY BOARD"
Reply-to: transferfunds_rbs@shqiptar.eu
To: undisclosed-recipients:;
Subject: 2011 End Of Year Promo
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BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Winning No:01 25 28 34 37 47
Bonus No:21
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010
BRITISH CANADIAN LOTTERY BC-49 2010 PROMOTION.
The Canadian Government in collaboration with the British Government and the World Gaming Board are the sponsors of this online email lottery for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development as an online compensation for all internet users. We happily announce to you the draw of the Special Global Promotional Draw held on the WED 11/09/2011 in Manchester in the United Kingdom and Ontario Canada. Your e-mail address attached to REF No; IMP/73253CA/2010, with Batch No: 642376/CA/2010 drew the Winning No:01 25 28 34 37 4 Bonus No:21 for BC 49 Lotto under the choice of the lottery in the 1st category of bi-weekly six. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw. You have therefore been approved to claim a total sum of 1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand, Five Hundred and Eighty four Pounds Sterling) In view of this, your 1,263,584.00 GBP (One Million Two Hundred and Sixty three Thousand,Five Hundred and Eighty four Pounds Sterling) would be released to you by following the directives of the Royal Bank Of Scotland. Our London-UK Bank will immediately commence the process to facilitate the release of your funds as soon as you contact their office. So you are required to forward the following details to our trusted Bank to help facilitate the processing of your claims:
You are to contact the Royal Bank Of Scotland for payment with details below:
Contact Person:The Director Senior Funds Transfer Manager
Name:Mr.Frank Ban
Bank Name: Royal Bank Of Scotland
Office Tel: (+44)703-595-9482
Fax Line: ( +44)707-570-77
Email:transferfunds011_rbs@shqiptar.eu
FILL PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11. COUNTRY___________
Remember, Do not reply to this mail, Reply only to RBS (Royal Bank Of Scotland),to claim your prize, send your reference and batch number and payment processing form to their email:transferfunds011_rbs@shqiptar.eu,Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner.You can also confirm your winning number and bonus numbers on our website http://www.canada.com/life/lotteries/lottery_results.html
Congratulations!
Sincerely,
Elizabeth Wiltaker (Mrs).
Lottery Controller General
BC-49 Lottery.
How You Won The British Canadian Lottery...Contact Rbs Now!
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