X-Originating-IP: [41.139.117.20]
From: MALLAM LAMIDO SANUSI CBN GOVERNOR sanusanu1@w.cn
To: "Victim"
Subject: RE: "Victim" YOUR DIPLOMAT HAS ARRIVED WITH YOUR
CONSIGMENT
Date: Mon, 5 Dec 2011 17:46:35 +0000
FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
SANUSI LAMIDO AMINU
E-mail: sanusanu1w.cn
OFFICE +2347060924261
URGENT NOTICE MCALLISTER,
This is to inform you that your diplomat has arrived with your cash consignment box value $8.3 million dollars in Hartford Airport, Connecticut in U.S.A as their transit.
I want you to know that you have 24 hours to call him now with this line (321 )257-9396 or email: diplomatgeorgep@hotmail.com,then ask to speak to the diplomatic deliveryman in person of Mr.GEORGE PHILIPS in the United States.Let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you.
For your information, the man with your consignment is not aware of the content for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid greed.
Most importantly you are advice to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2347060924261 Also reconfirm your full current address and valid phone number to the Diplomatic officer via his above email address once you receive this email to enable him to deliver your cash consignment to you house without any further delay or mistake.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Email: sanusanu1w.cn
OFFICE +2347060924261
Monday, December 5, 2011
Shezhen Yaxin Electrical Appliances / Fake Lottery Scam
Dear E-mail User,
This is to inform you that your email address with MICROS ID MCX-27604-MFG-176CN-9KD emerge our second place winner of $485,000 plus a brand new Range Rover SUV from the SHEZHEN YAXI™ yearly promotion.
Please confirm your status by logging to our site below.
Website : www.shezyaxin.com
Username : win2
Password : da211
Regards.
Sofia Teresa Gonzalez.
European Zonal Cordinator©
+(44) 7045784399
dr.hillarypeterson@wss-id.org.
This is to inform you that your email address with MICROS ID MCX-27604-MFG-176CN-9KD emerge our second place winner of $485,000 plus a brand new Range Rover SUV from the SHEZHEN YAXI™ yearly promotion.
Please confirm your status by logging to our site below.
Website : www.shezyaxin.com
Username : win2
Password : da211
Regards.
Sofia Teresa Gonzalez.
European Zonal Cordinator©
+(44) 7045784399
dr.hillarypeterson@wss-id.org.
FREDRICK FRANCE / INTERNATIONAL FUNDS AUDIT UNIT
From: "Mr Fredrick France" fredrickfrancegh@skymail.mn
INTERNATIONAL FUNDS AUDIT UNIT
ACCRA GHANA
REINSURANCE HOUSE
68 KWAME NKRUMAH AVENUE
P. O. Box 1862
ACCRA GHANA , WEST AFRICA
FUND US$10.5MILLION APPROVED BY UNITED NATIONS
Attn Beneficiary,
We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization this ended last week.
During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate to the Trust Bank Ghana to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. Note that your payment file submitted to Trust Bank Ghana in question is $10.5Million U.S Dollars.
In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Trust Bank Ghana for your fund payment to you.
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License:
We expecting your urgent response to this email to enable us monitor this payment effectively.
Remain Bless
Yours faithfully
MR . FREDRICK FRANCE
FOREIGN OPERATION UNIT
+233 54 9533134
INTERNATIONAL FUNDS AUDIT UNIT
ACCRA GHANA
REINSURANCE HOUSE
68 KWAME NKRUMAH AVENUE
P. O. Box 1862
ACCRA GHANA , WEST AFRICA
FUND US$10.5MILLION APPROVED BY UNITED NATIONS
Attn Beneficiary,
We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization this ended last week.
During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate to the Trust Bank Ghana to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. Note that your payment file submitted to Trust Bank Ghana in question is $10.5Million U.S Dollars.
In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Trust Bank Ghana for your fund payment to you.
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License:
We expecting your urgent response to this email to enable us monitor this payment effectively.
Remain Bless
Yours faithfully
MR . FREDRICK FRANCE
FOREIGN OPERATION UNIT
+233 54 9533134
Dr. Jim Martin, Assistant Director /United Bank for Africa (UBA
FINAL NOTIFICATION ABOUT YOUR FUND OF US$10.5MILLION.
Monday, December 5, 2011 1:03 AM
From: "Dr. Jim Martin" atata_putuputu@yahoo.fr
To: undisclosed-recipients
From United Bank for Africa (UBA)
International Payment Department.
Cotonou, Benin Republic
E-mail:: info_ubabank2011@yahoo.com
Phone Number: +229-9961-9566
Fax sms:: 00229-6819-3324
Issue Date: 5-12-2011
_________________________________
Attn: Value Customer.
FINAL NOTIFICATION ABOUT YOUR FUND OF US$10.5MILLION.
We have today through our intelligence monitoring system dictated that you have a pending transaction worth 10.5Millions US Dollars held with the Federal Reserve System with our bank here and the funds in question came from United Nation Compensation promo in your name. We want to find out why you have not received the funds to your account. According to the United Nations laws it is a very big crime for someone to attempt an international financial claim and drop it half way without completion and the United States government will never condole such an act from any citizen of thier great nation because it destroys every international integrites.
You have to get back to us urgently so that we can give you the legitimate guidelines on how to receive your funds without spend much money. get back to us on this Email address at info_ubabank2011@yahoo.com for easier cominication or call +229-9961-9566 to speak with customer care Director Mrs. Susan Moore.
Be final informed that your failure to respond to this notice will bring a cancelation of your payment file worth 10.5Millions US Dollars finally and have it return back to government account here Cotonou, Benin Republic, so you have to obey the law for the law to protect you if you want to claim your payment account fast, contact us right back for more details important or send your private telephone numbers and full names, address soonest.
We await your response.
Best Regard,
Dr. Jim Martin, Assistant Director
United Bank for Africa (UBA).
Cotonou BENIN Section 2011.
Monday, December 5, 2011 1:03 AM
From: "Dr. Jim Martin" atata_putuputu@yahoo.fr
To: undisclosed-recipients
From United Bank for Africa (UBA)
International Payment Department.
Cotonou, Benin Republic
E-mail:: info_ubabank2011@yahoo.com
Phone Number: +229-9961-9566
Fax sms:: 00229-6819-3324
Issue Date: 5-12-2011
_________________________________
Attn: Value Customer.
FINAL NOTIFICATION ABOUT YOUR FUND OF US$10.5MILLION.
We have today through our intelligence monitoring system dictated that you have a pending transaction worth 10.5Millions US Dollars held with the Federal Reserve System with our bank here and the funds in question came from United Nation Compensation promo in your name. We want to find out why you have not received the funds to your account. According to the United Nations laws it is a very big crime for someone to attempt an international financial claim and drop it half way without completion and the United States government will never condole such an act from any citizen of thier great nation because it destroys every international integrites.
You have to get back to us urgently so that we can give you the legitimate guidelines on how to receive your funds without spend much money. get back to us on this Email address at info_ubabank2011@yahoo.com for easier cominication or call +229-9961-9566 to speak with customer care Director Mrs. Susan Moore.
Be final informed that your failure to respond to this notice will bring a cancelation of your payment file worth 10.5Millions US Dollars finally and have it return back to government account here Cotonou, Benin Republic, so you have to obey the law for the law to protect you if you want to claim your payment account fast, contact us right back for more details important or send your private telephone numbers and full names, address soonest.
We await your response.
Best Regard,
Dr. Jim Martin, Assistant Director
United Bank for Africa (UBA).
Cotonou BENIN Section 2011.
ROBERT MUELLER / FBI SCAM
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Attention, this is the final warning you are going to receive from me do you get me?
I hope youre understand how many times this message has been sent to you?.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.
Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below. this is the federal bureau of investigation (fbi) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.
You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd 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 48hours 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 you 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 $98.00 usd 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 learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria 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 $10.500,000.00 usd.
I pleaded on your behalf so that this agency could give you the 12/5/2011 so that you could get this process done because i learnt 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 once it has befall on you. You would make the payment through western union money transfer with the below details.
NAME: AMAH FRANCIS
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
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 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 $10.500,000.00 usd which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER
WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Attention, this is the final warning you are going to receive from me do you get me?
I hope youre understand how many times this message has been sent to you?.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.
Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below. this is the federal bureau of investigation (fbi) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.
You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd 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 48hours 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 you 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 $98.00 usd 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 learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria 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 $10.500,000.00 usd.
I pleaded on your behalf so that this agency could give you the 12/5/2011 so that you could get this process done because i learnt 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 once it has befall on you. You would make the payment through western union money transfer with the below details.
NAME: AMAH FRANCIS
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
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 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 $10.500,000.00 usd which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER
WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Sunday, December 4, 2011
Dr.Kingsley Moghalu Deputy Governor CBN
From: "dr.Kingsley Moghalu" dr.Kingsleymoghalu9@skymail.mn
Dear
My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed
Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). I can be reached on this number anytime: +234-70-88744553. Call me for more details
Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN
NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
Dear
My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past, your payment is now 100% Guaranteed
Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). I can be reached on this number anytime: +234-70-88744553. Call me for more details
Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN
NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
Saturday, December 3, 2011
Shell Petroleum Company Email Lottery Sweepstakes
FROM SHELL PETROLEUM DEVELOPMENT COMPANY LONDON.
noreplyclickonreply@gmail.com
reply-to spdcorgcenter@live.co.uk
date Sat, Dec 3, 2011 at 12:34 PM
subject YOU HAVE BEEN ANNOUNCED AS ONE OF THE SHELL PETROLEUM COMPANY 2011 LUCKY WINNERS OF £500,000.00 POUNDS
SHELL PETROLEUM DEVELOPMENT COMPANY ENGLAND.
No-7-Dock Way Sefiton Business Park,
20T40 4RT, England, United Kingdom.
Office Tel Number : ++447010049568.
Office Fax Number: +447-010-046-898.
Email: spdcorgcenter@live.co.uk
ATTENTION DEAR LUCKY WINNER,
YOUR WINNING VERIFICATION DETAILS PLEASE READ CAREFULLY AND DO THE NEEDFUL IMMEDIATELY.
We want you to accept our sincere congratulation as your email id have been short listed as one of the beneficiary of this year 2011 Shell Petroleum Company Email Lottery Sweepstakes.
You are advised to read and understand the below explanations perfectly to understand this email id users promo and how you emerged as a lucky winner of 2011 Shell Petroleum Company Email Lottery Sweepstakes.
ABOUT SHELL PETROLEUM DEVELOPMENT COMPANY EMAIL LOTTERY SWEEPSTAKES.
Shell Petroleum Company is one of the Biggest Multinational Oil and Gas Company in the world that specialized in exploring, refining and marketing of Crude Oil and has been rated largest oil and gas producing company 17 good times, ever since we started operation in 1916. Due to the profit max of the company, we were mandated by the United Nation (U.N), Organization of the Petroleum Exporting Company (OPEC), and the World crude oil monitoring forum to always use a reasonable percentage of our yearly profit to help the society at large.
It is in view of this that we have always empowered and assist some lucky individuals and non-governmental organizations like the
(UNICEF, WHO, FUTURE GROUP,WORLD ACTION COMMITTEE ON AIDS) Financially, Shell Petroleum Company is committed to giving most of these organizations and lucky individuals a reasonable percentage of her annual profit to enhance and promote their activities for the sake of humanity.
On March 22nd, 1997 Global System for Email Users Communications (Email Users Technology) signed a memorandum of understanding with the Shell Petroleum where Shell Petroleum Development Company in conjunction with (U.K) National Lottery and a few others agreed to always donate a reasonable percentage of her yearly profit out to promote the use of Email id. i.e. Shell Petroleum Development Company since1998 enhances a hundred users of Email id irrespective of their network around the universes with financial assistance to liberate their world and help their society with a better living. After the successful completion of our financial year of 2010 which ended December 2010,Shell Petroleum Company Board has realized profit which is about 21% higher from what we realized in 2009.
It is in view of this that Fifty Million Great British Pounds (Ј50,000,000.00) have been released to be shared among One Hundred active lucky email id Users for the year leaving each person with Ј500.000.00 Great British Pounds each.
I am pleased to inform you that your email id was selected to be amongest this one hundred Lucky for the year 2011 Shell Petroleum Development Company Endowment Fund.
HOW YOU WERE SELECTED: Global System for Email Users have always supplied Shell Petroleum Company Board with 50.000 of active email users yearly, and your email id was submitted for a random selection by our Computerized Programmed Ballot System and your email id was luckily selected among others therefore giving you the opportunity to claims for your self a total cash prize of Five hundred Thousand Great British Pounds (Ј500,000.00) only.
WHAT TO DO NEXT: Your funds will be released to you any moment from now, but before any further details, we need to have your information registered on our database as a lucky winner of Shell Petroleum Company Email Award,
Please provide us with the following information so as to enable the release of your won prize fund to you immediately.
1) YOUR FULL NAME:.................
2) YOUR MOBILE NUMBER:.............
3) YOUR NATIONALITY:..............
4) YOUR STATE:...........................
5) YOUR CITY:...............................
6) YOUR FULL RESIDENTIAL ADDRESS:
7) YOUR DATE OF BIRTH:................
8) SEX:................................
9) YOUR MARITAL STATUS:..........
10) YOUR OCCUPATION:................
11) YOUR WINNING EMAIL ID:.........
12) AMOUNT WON:.........
13) SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY:......
Please note that your winning lucky no is (SPDC-2011/52) as you were the 52nd beneficiary selected by the Computerized Programmed Ballot System.
As soon as we receive the information required above,
You will be informed once your Winning Bank Demand Draft and all other accompanying legal winning documents is issued in your name and released for disbursement.
Kindly get back to me with the information requested above soonest so that your funds can be officially processed and released to you as explained above.
Yours Sincerely.
Dr.John Bosco Williams,
Officer In-charge of Claims
Public Welfare Department,
Shell Petroleum Development Company,
London, United Kingdom.
Office Tel Number : ++447010049568.
Office Fax Number: +447-010-046-898.
Email: spdcorgcenter@live.co.uk
Please call back immediately you have resent your details for confirmation on ++447010049568.
Copyright©2011 Shell Petroleum Development Company United kingdom All Rights Reserved.
noreplyclickonreply@gmail.com
reply-to spdcorgcenter@live.co.uk
date Sat, Dec 3, 2011 at 12:34 PM
subject YOU HAVE BEEN ANNOUNCED AS ONE OF THE SHELL PETROLEUM COMPANY 2011 LUCKY WINNERS OF £500,000.00 POUNDS
SHELL PETROLEUM DEVELOPMENT COMPANY ENGLAND.
No-7-Dock Way Sefiton Business Park,
20T40 4RT, England, United Kingdom.
Office Tel Number : ++447010049568.
Office Fax Number: +447-010-046-898.
Email: spdcorgcenter@live.co.uk
ATTENTION DEAR LUCKY WINNER,
YOUR WINNING VERIFICATION DETAILS PLEASE READ CAREFULLY AND DO THE NEEDFUL IMMEDIATELY.
We want you to accept our sincere congratulation as your email id have been short listed as one of the beneficiary of this year 2011 Shell Petroleum Company Email Lottery Sweepstakes.
You are advised to read and understand the below explanations perfectly to understand this email id users promo and how you emerged as a lucky winner of 2011 Shell Petroleum Company Email Lottery Sweepstakes.
ABOUT SHELL PETROLEUM DEVELOPMENT COMPANY EMAIL LOTTERY SWEEPSTAKES.
Shell Petroleum Company is one of the Biggest Multinational Oil and Gas Company in the world that specialized in exploring, refining and marketing of Crude Oil and has been rated largest oil and gas producing company 17 good times, ever since we started operation in 1916. Due to the profit max of the company, we were mandated by the United Nation (U.N), Organization of the Petroleum Exporting Company (OPEC), and the World crude oil monitoring forum to always use a reasonable percentage of our yearly profit to help the society at large.
It is in view of this that we have always empowered and assist some lucky individuals and non-governmental organizations like the
(UNICEF, WHO, FUTURE GROUP,WORLD ACTION COMMITTEE ON AIDS) Financially, Shell Petroleum Company is committed to giving most of these organizations and lucky individuals a reasonable percentage of her annual profit to enhance and promote their activities for the sake of humanity.
On March 22nd, 1997 Global System for Email Users Communications (Email Users Technology) signed a memorandum of understanding with the Shell Petroleum where Shell Petroleum Development Company in conjunction with (U.K) National Lottery and a few others agreed to always donate a reasonable percentage of her yearly profit out to promote the use of Email id. i.e. Shell Petroleum Development Company since1998 enhances a hundred users of Email id irrespective of their network around the universes with financial assistance to liberate their world and help their society with a better living. After the successful completion of our financial year of 2010 which ended December 2010,Shell Petroleum Company Board has realized profit which is about 21% higher from what we realized in 2009.
It is in view of this that Fifty Million Great British Pounds (Ј50,000,000.00) have been released to be shared among One Hundred active lucky email id Users for the year leaving each person with Ј500.000.00 Great British Pounds each.
I am pleased to inform you that your email id was selected to be amongest this one hundred Lucky for the year 2011 Shell Petroleum Development Company Endowment Fund.
HOW YOU WERE SELECTED: Global System for Email Users have always supplied Shell Petroleum Company Board with 50.000 of active email users yearly, and your email id was submitted for a random selection by our Computerized Programmed Ballot System and your email id was luckily selected among others therefore giving you the opportunity to claims for your self a total cash prize of Five hundred Thousand Great British Pounds (Ј500,000.00) only.
WHAT TO DO NEXT: Your funds will be released to you any moment from now, but before any further details, we need to have your information registered on our database as a lucky winner of Shell Petroleum Company Email Award,
Please provide us with the following information so as to enable the release of your won prize fund to you immediately.
1) YOUR FULL NAME:.................
2) YOUR MOBILE NUMBER:.............
3) YOUR NATIONALITY:..............
4) YOUR STATE:...........................
5) YOUR CITY:...............................
6) YOUR FULL RESIDENTIAL ADDRESS:
7) YOUR DATE OF BIRTH:................
8) SEX:................................
9) YOUR MARITAL STATUS:..........
10) YOUR OCCUPATION:................
11) YOUR WINNING EMAIL ID:.........
12) AMOUNT WON:.........
13) SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY:......
Please note that your winning lucky no is (SPDC-2011/52) as you were the 52nd beneficiary selected by the Computerized Programmed Ballot System.
As soon as we receive the information required above,
You will be informed once your Winning Bank Demand Draft and all other accompanying legal winning documents is issued in your name and released for disbursement.
Kindly get back to me with the information requested above soonest so that your funds can be officially processed and released to you as explained above.
Yours Sincerely.
Dr.John Bosco Williams,
Officer In-charge of Claims
Public Welfare Department,
Shell Petroleum Development Company,
London, United Kingdom.
Office Tel Number : ++447010049568.
Office Fax Number: +447-010-046-898.
Email: spdcorgcenter@live.co.uk
Please call back immediately you have resent your details for confirmation on ++447010049568.
Copyright©2011 Shell Petroleum Development Company United kingdom All Rights Reserved.
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