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FROM THE DESK OF DR.THEO CHIKE OSANAKPO(SAN) OCEANIC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official email: oceanic.bankplc@inMail24.com Contact Dr.Theo Chike Osanakpo (SAN) This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$450.000.00(FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS)This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr.Theo Chike Osanakpo (SAN) of OCEANIC BANK OF BENINPLC, as he is our representative in BENIN REP, contact him immediately for your Cheque/ International Bank Draft of US$450.000.00(FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS This funds are in a ATM CARD for security purpose ok? so he will send it to you and you can clear it in any ATM CASH POINT of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you. Good luck and kind regards, Mr. Kofi Annan. Former Secretary (UNITED NATIONS). Making the world a better place
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PROCEED WITH YOUR CLAIMS PLEASE CONTACT YOUR CLAIMS AGENT Immediately update your claims for your payment. As a winner in our Lottery Programs, You are to receive a cash prize of $2,500,000.00 from the total payout Mr.ARNOLD HENDRIK Email:densmore102@yahoo.com.hk Tel:+31-643-862-769 Fax:+31-847-375-060 www.lotto.nl informations: 1. Name in full 2. Address 3. Nationality 4. Age 5. Occupation 6. Phone/Fax Sincerely Yours, Mrs. Yvonne Zwanette Lottery Coordinator. www.lotto.nl
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Dear Visa Cardholder,
Continuous Monitoring is an integral part of Visa's multiple layers of security. In addition to other fraud monitoring tools, we can often spot fraud based upon transactions on the card that are outside of cardholders typical purchasing pattern. This allows us to spot fraudulent activity as quickly as possible and acts as an early-warning system to identify fraudulent activity.
During a recent checkout we detected suspicious activity and your Visa card may have been compromised. Fraudulent activity made it necessary to limit your card for online services. Your Case ID Number is: DD7Q8QQ9EDR7 Conform to our security requirements and in order to continue online services with your card, we must validate your identity. Please click here to verify your identity
Visa takes online security very seriously so that you can shop safely on the Internet. As part of our commitment to fighting fraud we have the right to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, or violations of the terms and conditions for using Visa.
Sincerely, Visa Customer Service.
© Copyright 2001-2009, Visa All Rights Reserved.
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I am Mr George Kabore,Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of US$15.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me your Name and address and telephone number. Regards Mr George Kabore
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Attn: Email Account Owner, For due PROCESSING/REMITTANCE of your online email prize of 500,000 euros to a designated account of your choice. Email(1)Your Name & Nationality(2)Tel/Fax nr if any (3)Sex, Age & Occupation, Contact: Mr. Mike Mejia. Tel: +31-647 269 378 Fax: +31 847 549 511 Email: staatclaims03@aol.com (or) claim.file01@ymail.com Your W.Info: Batch nr: SPYU6868, Ref.nr: 5687SPL876. Public Relations Officer. For:Alliance Members of Inter Net award. Copyright 1994-2009 NL National Lottery Inc ___________________________________________________________
Tiscali Broadband from 14.99 with free setup! http://www.tiscali.co.uk/products/broadband/
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SHELL INTERNATIONAL LTD SHELL FOUNDATION, NIGERIA SE1 7NA. Reference Number: 575061725 Batch Number: 8056490902/188 Winning Number:1 2 26 30 40 21 Dear Donation Beneficiary, The Shell Foundation Nigeria was established in the year 2000 by the Shell Multi-Million Groups and is now supported by the United Nations (UN), European Union (EU), and the Economic Community of West African States (ECOWAS). To celebrate the 7th anniversary program, the Shell Foundation Nigeria, in conjunction with some multi national Companies and other relevant bodies is giving out a yearly donation of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) to eight lucky recipients. Your email address was selected among the lucky recipients to receive the award sum of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) as charity donations/aid from the Shell Foundation Nigeria in accordance with the enabling act of Parliament. For further information and claim, Please contact your claims agent with the below email address and quote these numbers. Winning Numbers: 1 2 26 30 40 21, Ref: 575061725, Batch:8056490902/188 and cash credit file ref: ILP/HW 46704/08. Please fill the form below about you and send it to your claims agent with the below email address. Full name:- Date of Birth:- Address:- Sex:- Nationality:- Occupation:- Telephone:- Email:- Please contact our Claims Agent through the following information below. Contact Person: Mr. Barry Wright (RCA) Email: barrywright01@gmail.com Note: All winnings MUST be claimed, not later than 28 days after notification, Failure to do so will result to outright cancellation. PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: barrywright01@gmail.com Signed, Shell Oil Corporation.
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SHELL INTERNATIONAL LTD SHELL FOUNDATION, NIGERIA SE1 7NA. Reference Number: 575061725 Batch Number: 8056490902/188 Winning Number:1 2 26 30 40 21 Dear Donation Beneficiary, The Shell Foundation Nigeria was established in the year 2000 by the Shell Multi-Million Groups and is now supported by the United Nations (UN), European Union (EU), and the Economic Community of West African States (ECOWAS). To celebrate the 7th anniversary program, the Shell Foundation Nigeria, in conjunction with some multi national Companies and other relevant bodies is giving out a yearly donation of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) to eight lucky recipients. Your email address was selected among the lucky recipients to receive the award sum of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) as charity donations/aid from the Shell Foundation Nigeria in accordance with the enabling act of Parliament. For further information and claim, Please contact your claims agent with the below email address and quote these numbers. Winning Numbers: 1 2 26 30 40 21, Ref: 575061725, Batch:8056490902/188 and cash credit file ref: ILP/HW 46704/08. Please fill the form below about you and send it to your claims agent with the below email address. Full name:- Date of Birth:- Address:- Sex:- Nationality:- Occupation:- Telephone:- Email:- Please contact our Claims Agent through the following information below. Contact Person: Mr. Barry Wright (RCA) Email: barrywright01@gmail.com Note: All winnings MUST be claimed, not later than 28 days after notification, Failure to do so will result to outright cancellation. PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: barrywright01@gmail.com Signed, Shell Oil Corporation.
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For security reasons we have sent you this message as an attachment file. This measure has been adopted to prevent personal information theft and data loss. Please do not reply to this e-mail.Mail sent to this address cannot be answered. For assistance, log in to your CitiBank account and choose the "Help" link in the footer of any page. To receive email notifications in plain text instead of HTML,update your preferences. Citibank, N.A. Member FDIC. Copyright © 2009 Citigroup Inc.
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(April 9th, 2009 is Nisan 14th equivalent of Jesus Memorial This Year in the Jewish Calendar) IT IS the seventh day of the Jewish month Nisan in the year 33 C.E. Imagine that you are observing events in the Roman province of Judea. Leaving Jericho and its lush foliage, Jesus Christ and his disciples are trudging up a dusty, twisting road. Many other travelers are also on their way up to Jerusalem for the annual Passover celebration. However, more than this tiring climb is on the minds of Christ's disciples. The Jews have been yearning for a Messiah who can bring relief from the Roman yoke. Many believe Jesus of Nazareth to be that long-awaited Savior. For three and a half years, he has been speaking about God's Kingdom. He has cured the sick and fed the hungry. Yes, he has brought comfort to the people. But the religious leaders are chafing under Jesus' burning denunciation of them and are desperate to have him killed. Yet, there he is, walking purposefully up the parched road in front of his disciples.—Mark 10:32. As the sun dips behind the Mount of Olives up ahead, Jesus and his companions reach the village of Bethany, where they will spend the next six nights. There to welcome them are their beloved friends Lazarus, Mary, and Martha. The evening provides cool relief from the hot journey and marks the start of the Sabbath of Nisan 8.—John 12:1, 2. Nisan 9, Sunday After the Sabbath, Jerusalem is abuzz with activity. Thousands of visitors have already converged on the city for the Passover. But the noisy commotion we hear is more than usual for this time of the year. Inquisitive crowds are rushing down narrow streets to the city's gateways. As they shove their way out of the congested gates, what a sight greets them! Many jubilant people are making their way down the Mount of Olives on the road from Bethphage. (Luke 19:37) What is the meaning of all of this? Look! Jesus of Nazareth comes riding on the colt of an ass. People spread garments out on the road ahead of him. Others wave freshly cut palm branches and joyfully shout: "Blessed is he that comes in Jehovah's name, even the king of Israel!"—John 12:12-15. As the crowd nears Jerusalem, Jesus looks at the city and is deeply moved. He begins weeping, and we hear him foretelling that this city will be destroyed. When Jesus arrives at the temple a short time later, he teaches the crowds and cures blind and lame people who come to him.—Matthew 21:14; Luke 19:41-44, 47. This does not go unnoticed by the chief priests and the scribes. How vexed they are to see the marvelous things Jesus does and the jubilation of the crowds! Unable to conceal their indignation, the Pharisees demand: "Teacher, rebuke your disciples." "I tell you," Jesus replies, "If these remained silent, the stones would cry out." Before departing, Jesus notes the commercial activities in the temple.—Luke 19:39, 40; Matthew 21:15, 16; Mark 11:11. Nisan 10, Monday Jesus arrives at the temple early. Yesterday, he could not help but be incensed at the gross commercialization of the worship of his Father, Jehovah God. With great fervor, therefore, he begins throwing out those buying and selling in the temple. Then he overturns the tables of the greedy money changers and the benches of those selling doves. "It is written," Jesus exclaims, "'My house will be called a house of prayer,' but you are making it a cave of robbers."—Matthew 21:12, 13. The chief priests, the scribes, and the principal men cannot stand Jesus' actions and public teaching. How they ache to kill him! But they are stymied by the crowd because the people are astounded by Jesus' teaching and they keep "hanging onto him to hear him." (Luke 19:47, 48) As evening approaches, Jesus and his companions enjoy the pleasant walk back to Bethany for a good night's rest. Nisan 11, Tuesday It is early in the morning, and Jesus and his disciples are already on their way over the Mount of Olives to Jerusalem. As they arrive at the temple, the chief priests and the older men are quick to confront Jesus. Fresh on their minds is his action against the money changers and the traders in the temple. His enemies venomously demand: "By what authority do you do these things? And who gave you this authority?" "I, also, will ask you one thing," Jesus counters. "If you tell it to me, I also will tell you by what authority I do these things: The baptism by John, from what source was it? From heaven or from men?" Huddling together, the opponents reason: "If we say, 'From heaven,' he will say to us, 'Why, then, did you not believe him?' If, though, we say, 'From men,' we have the crowd to fear, for they all hold John as a prophet." Stumped, they weakly answer: "We do not know." Jesus calmly responds: "Neither am I telling you by what authority I do these things."—Matthew 21:23-27. Jesus' enemies now try to trap him into saying something for which they can have him arrested. "Is it lawful," they ask, "to pay head tax to Caesar or not?" "Show me the head tax coin," Jesus retorts. He asks: "Whose image and inscription is this?" "Caesar's," they say. Confounding them, Jesus states clearly for all to hear: "Pay back, therefore, Caesar's things to Caesar, but God's things to God."—Matthew 22:15-22. Having silenced his enemies with irrefutable argumentation, Jesus now goes on the offensive before the crowds and his disciples. Listen as he fearlessly denounces the scribes and the Pharisees. "Do not do according to their deeds," he says, "for they say but do not perform." Boldly, he pronounces a series of woes on them, identifying them as blind guides and hypocrites. "Serpents, offspring of vipers," Jesus says, "how are you to flee from the judgment of Gehenna?"—Matthew 23:1-33. These scathing denunciations do not mean that Jesus is blind to the good points of others. Later, he sees people drop money into the temple treasury chests. How touching to observe a needy widow drop in her entire means of living—two small coins worth very little! With warm appreciation, Jesus points out that, in effect, she has dropped in far more than all who made lavish contributions "out of their surplus." In his tender compassion, Jesus deeply appreciates whatever a person is able to do.—Luke 21:1-4. Jesus is now leaving the temple for the last time. Some of his disciples remark on its magnificence, that it is "adorned with fine stones and dedicated things." To their surprise, Jesus replies: "The days will come in which not a stone upon a stone will be left here and not be thrown down." (Luke 21:5, 6) As the apostles follow Jesus out of the congested city, they wonder what he could possibly mean. Well, a little later Jesus and his apostles sit and enjoy the peace and quiet of the Mount of Olives. As they take in the splendid view of Jerusalem and the temple, Peter, James, John, and Andrew seek clarification of Jesus' startling prediction. "Tell us," they say, "When will these things be, and what will be the sign of your presence and of the conclusion of the system of things?"—Matthew 24:3; Mark 13:3, 4. In reply the Master Teacher gives a truly remarkable prophecy. He predicts severe wars, earthquakes, food shortages, and pestilences. Jesus also foretells that the good news of the Kingdom will be preached throughout the earth. "Then," he warns, "there will be great tribulation such as has not occurred since the world's beginning until now, no, nor will occur again."—Matthew 24:7, 14, 21; Luke 21:10, 11. The four apostles listen attentively as Jesus discusses other aspects of 'the sign of his presence.' He emphasizes the need to "keep on the watch." Why? "Because," says he, "you do not know on what day your Lord is coming."—Matthew 24:42; Mark 13:33, 35, 37. This has been an unforgettable day for Jesus and his apostles. It is, in fact, the last day of Jesus' public ministry before his arrest, trial, and execution. Since it is getting late, they start walking back the short distance over the hill to Bethany. Nisan 12 and 13, Wednesday and Thursday Jesus spends Nisan 12 quietly with his disciples. He realizes that the religious leaders desperately want to kill him, and he does not want them to hinder his Passover celebration the following evening. (Mark 14:1, 2) The next day, Nisan 13, people are busy making final arrangements for the Passover. Early in the afternoon, Jesus sends Peter and John to prepare the Passover for them in an upper room in Jerusalem. (Mark 14:12-16; Luke 22:8) A little before sundown, Jesus and the other ten apostles meet them there for their last Passover celebration. Nisan 14 After Sundown, Friday Jerusalem is shrouded in the soft light of dusk as the full moon rises over the Mount of Olives. In a large furnished room, Jesus and the 12 are reclining at a prepared table. "I have greatly desired to eat this passover with you before I suffer," he says. (Luke 22:14, 15) After a while the apostles are surprised to see Jesus get up and put his outer garments to one side. Taking a towel and a basin of water, he begins washing their feet. What an unforgettable lesson in humble service!—John 13:2-15. However, Jesus knows that one of these men—Judas Iscariot—has already arranged to betray him to the religious leaders. Understandably, he becomes very distressed. "One of you will betray me," he reveals. The apostles are highly grieved at this. (Matthew 26:21, 22) After celebrating the Passover, Jesus tells Judas: "What you are doing get done more quickly."—John 13:27. Once Judas has left, Jesus introduces a meal to commemorate his impending death. He takes a loaf of the unleavened bread, expresses thanks in prayer, breaks it, and instructs the 11 to partake. "This means my body," he says, "which is to be given in your behalf. Keep doing this in remembrance of me." He then takes a cup of red wine. After saying a blessing, he passes the cup to them, telling them to drink out of it. Jesus adds: "This means my 'blood of the covenant,' which is to be poured out in behalf of many for forgiveness of sins."—Luke 22:19, 20; Matthew 26:26-28. During that momentous evening, Jesus teaches his faithful apostles many valuable lessons, and among these the importance of brotherly love. (John 13:34, 35) He assures them that they will receive a "helper," the holy spirit. It will bring back to their minds all the things he has told them. (John 14:26) Later in the evening, they must be very encouraged to hear Jesus say a fervent prayer in their behalf. (John, chapter 17) After singing songs of praise, they leave the upper room and follow Jesus out into the cool late-night air. Crossing the Kidron Valley, Jesus and his apostles make their way to one of their favorite places, the garden of Gethsemane. (John 18:1, 2) While his apostles wait, Jesus goes a short distance away to pray. His emotional stress is more than words can describe as he earnestly petitions God for help. (Luke 22:44) The very thought of the reproach that would be heaped on his dear heavenly Father if he failed is agonizing to the extreme. Jesus has barely finished praying when Judas Iscariot arrives with a crowd carrying swords, clubs, and torches. "Good day, Rabbi!" says Judas, kissing Jesus tenderly. This is the signal for the men to arrest Jesus. All of a sudden, Peter slashes out with his sword and cuts off an ear of the high priest's slave. "Return your sword to its place," says Jesus as he heals the man's ear. "All those who take the sword will perish by the sword."—Matthew 26:47-52. Everything happens so fast! Jesus is arrested and bound. In fear and confusion, the apostles abandon their Master and flee. Jesus is led away to Annas, the former high priest. Then he is taken to Caiaphas, the present high priest, to be tried. In the early hours of the morning, the Sanhedrin falsely charges Jesus with blasphemy. Next, Caiaphas has him taken to Roman governor Pontius Pilate. He sends Jesus to Herod Antipas, the ruler of Galilee. Herod and his guards mock Jesus. Then he is sent back to Pilate. Jesus' innocence is confirmed by Pilate. But the Jewish religious leaders pressure him to condemn Jesus to death. After considerable verbal and physical abuse, Jesus is taken out to Golgotha where he is mercilessly nailed to a torture stake and suffers an agonizing death.—Mark 14:50–15:39; Luke 23:4-25. It would have been the greatest tragedy in history if Jesus' death had brought a permanent end to his life. Happily, that was not the case. On Nisan 16, 33 C.E., his disciples were amazed to find that he had been raised from the dead. In time, more than 500 people were able to verify that Jesus was again alive. And 40 days after his resurrection, a group of faithful followers saw him ascend to heaven.—Acts 1:9-11; 1 Corinthians 15:3-8. Jesus' Life And You How does this affect you—indeed, all of us? Well, Jesus' ministry, death, and resurrection magnify Jehovah God and are crucial to the outworking of His grand purpose. (Colossians 1:18-20) They are of vital importance to us in that we can have our sins forgiven on the basis of Jesus' sacrifice and can thus have a personal relationship with Jehovah God.—John 14:6; 1 John 2:1, 2. Even mankind's dead are affected. Jesus' resurrection opens the way to bring them back to life in God's promised Paradise earth. (Luke 23:39-43; 1 Corinthians 15:20-22) If you want to know more about such matters, we invite you to attend the Memorial of Christ's death on April 9, 2009, at a Kingdom Hall of Jehovah's Witnesses in your area.
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The Camelot Group,operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD WINNING NOTIFICATION The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the 27th of feb. 2009. Your mail account have been picked as a winner of a lump sum pay out of £ 1,23O,310 ( One Million Two Hundred and Thirty Thousand Three Hundred and Ten Pounds Sterling ) in cash credited to file REF NO.REF: UKL /74-A0802742008. This is from total prize money of GBP £8,612,170 shared among the (7) international winners in this category.All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, unionassociations and corporate bodies that are listed online.This promotion is this year'sUnited Kingdom National Lottery Weekly bonus. To file for your claim, please contact our fudiciary agent below forvalidation. ********************************************************************************** Name: Mr Ray Donald, E-mail:raydonald34@yahoo.co.uk UNITED KINGDOM. Tel:+44-703-1942-595 THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND AND SENT TO Mr William Gore.Via EMAIL: (raydonald34@yahoo.co.uk). VERIFICATION BEFORE TRANSFER. 1. FULL NAMES OF BENEFICIARY: 2. RESIDENTIAL ADDRESS: 3. DATE AND PLACE OF BIRTH: 4. PHONE/FAX NUMBERS: 5. NAME AND ADDRESS OF NEXT OF KIN: 6. SEX: 7. OCCUPATION: 8. MARITAL STATUS: 9. WINNING EMAIL: 10.AMOUNT WON: 11.NATIONALITY: Choose your claims option. (1) Courier Deleivery (2) Bank Transfer Congratulations from me and members of staff of THE NATIONAL LOTTERY. Sincerely, Mr.James Irvin. Online Coordinator,CAMELOT GROUP, Operator of The National Lottery.
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SHELL INTERNATIONAL LTD SHELL FOUNDATION, NIGERIA SE1 7NA. Reference Number: 575061725 Batch Number: 8056490902/188 Winning Number:1 2 26 30 40 21 Dear Donation Beneficiary, The Shell Foundation Nigeria was established in the year 2000 by the Shell Multi-Million Groups and is now supported by the United Nations (UN), European Union (EU), and the Economic Community of West African States (ECOWAS). To celebrate the 7th anniversary program, the Shell Foundation Nigeria, in conjunction with some multi national Companies and other relevant bodies is giving out a yearly donation of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) to eight lucky recipients. Your email address was selected among the lucky recipients to receive the award sum of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) as charity donations/aid from the Shell Foundation Nigeria in accordance with the enabling act of Parliament. For further information and claim, Please contact your claims agent with the below email address and quote these numbers. Winning Numbers: 1 2 26 30 40 21, Ref: 575061725, Batch:8056490902/188 and cash credit file ref: ILP/HW 46704/08. Please fill the form below about you and send it to your claims agent with the below email address. Full name:- Date of Birth:- Address:- Sex:- Nationality:- Occupation:- Telephone:- Email:- Please contact our Claims Agent through the following information below. Contact Person: Mr. Barry Wright (RCA) Email: barrywright01@gmail.com Note: All winnings MUST be claimed, not later than 28 days after notification, Failure to do so will result to outright cancellation. PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: barrywright01@gmail.com Signed, Shell International Ltd.
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你現可電郵給我: bankimoon13@yahoo.com.hk-  UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK. Attention: Friend, How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev.Dr S K Williams of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Rev.Dr S K Williams immediately for your Cheque: Person to Contact: Rev.Dr S K Williama Email: drskwilliams33@ubbi.comThanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.  Regards,Secretary-General Ban Ki-Moon. |
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Dear Friend, I am Mr. Charles Obeng Inkoom; I present to you an urgent and confidential request. A foreign client of mine, late (Mr. Harvey L. Francis) who resided here in Ghana. He was a successful businessman and had financial dealings with top Politicians in the West African Sub-Region before he accidentally died (6) six years ago. Unfortunately, he died along side with the supposed beneficiary (His Wife) leaving no one behind to claim his fortune, the sum of ($32m). Since then, I have made several enquiries to locate any of his relatives to come up for the claim of the side deposit as he has no issue to inherit it but this has proved unsuccessful. As a result of this, the deposit now has an open beneficiary mandate. Hence, I request your sincere assistance to stand as the deceased current legitimate beneficiary to claim the deposit to our favour. Be rest assured that this transaction is 100% risk free as all procedures will be legally handled by me. If you are pleased to work with me, kindly get back to me in complete confidence and I shall detail you on the way forward. I look forward for your urgent response. Yours sincerely, Mr. Charles Obeng Inkoom, Chief Legal Officer/Secretary, The Trust Bank Ltd, Accra-Ghana.
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OUR REFERENCE: SNSNV/097836578/09/NL KINDLY RESPOND ASAP THE SUBJECT MATTER My previous mail to you was not responded to and do not know what to take your non response to mean. This last mail will require your urgent response.. The SNS Bank Nv is currently in possession of an amount of US$10,500,000.00 belonging to a deceased customer whose name is not stated in this mail due to our Bank's privacy policies which protects the safety of our client's information.Our contact to you is based on the fact that our search revealed your last name as been same with that of the Deceased. Our records for this huge deposit showed no beneficiary as at the time of death of the depositor. In view of this and my position as the head of payment of benefits to beneficiaries,your last name can be accepted for a relative/beneficiary to this huge amount of money. Further details will be sent to you on this as soon as you signify your interest by sending to me immediately your full name as it is in your driver's license or international passport, your mobile telephone number, your fax number (if confidential) and your present contact address all needed for the legal documentation of this claim. On receipt of your response with the above details, i shall update you with the procedures of payment of this said amount to you as the legitimate beneficiary. Yours Sincerely Ronald. MORRIS CONFIDENTIALITY NOTICE: This email and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not distribute or take action in reliance upon this message. If you have received this in error,please notify us immediately by return email and promptly delete this message and its attachments from your computer system.Going contrary to this warning may be unlawful.
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After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund under section 501(c) (3) of the Internal Revenue Code. Tax refund value is $189.60. Please submit the tax refund request and allow us 6-9 days in order to IWP the data received. If u don't receive your refund within 9 business days from the original IRS mailing date shown, you can start a refund trace online. If you distribute funds to other organization, your records must show wether they are exempt under section 497 (c) (15). In cases where the recipient org. is not exempt under section 497 (c) (15), you must have evidence the funds will be used for section 497 (c) (15) purposes.
If you distribute fund to individuals, you should keep case histories showing the recipient's name and address; the purpose of the award; the maner of section; and the realtionship of the recipient to any of your officers, directors, trustees, members, or major contributors. To access the form for your tax refund, please click here This notification has been sent by the Internal Revenue Service, a bureau of the Department of the Treasury. Sincerely Yours,
John Stewart Director, Exempt. Organization Rulings and Agreements Letter Internal Revenue Service
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Batch No.998/7890/543 Ref No.512/333/765 Ticket/Series No.SPL77734 Amount Won: $2,500,000.00 USD Attn: EMAIL BEARER, Upon the conclusion of our recent e-lottery draws, your email address was selected from an exclusive list of 150,000 email addresses generated from an internet resource database. You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars). To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: ************************************* Name: Timo Simmons Tel: +31-633 664 359 Fax: +31 84 746 0252 Email: timosimmon09@yahoo.com.hk ************************************* You are advice to provide him with the following information and a copy of your work id card or driver's license via email or fax attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual. Names: Telephone: Nationality: Age: Occupation: Yours Sincerely, David Torres Lottery Co-ordinator
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OUR REFERENCE: SNSNV/097836578/09/NL KINDLY RESPOND ASAP THE SUBJECT MATTER My previous mail to you was not responded to and do not know what to take your non response to mean. This last mail will require your urgent response.. The SNS Bank Nv is currently in possession of an amount of US$10,500,000.00 belonging to a deceased customer whose name is not stated in this mail due to our Bank's privacy policies which protects the safety of our client's information.Our contact to you is based on the fact that our search revealed your last name as been same with that of the Deceased. Our records for this huge deposit showed no beneficiary as at the time of death of the depositor. In view of this and my position as the head of payment of benefits to beneficiaries,your last name can be accepted for a relative/beneficiary to this huge amount of money. Further details will be sent to you on this as soon as you signify your interest by sending to me immediately your full name as it is in your driver's license or international passport, your mobile telephone number, your fax number (if confidential) and your present contact address all needed for the legal documentation of this claim. On receipt of your response with the above details, i shall update you with the procedures of payment of this said amount to you as the legitimate beneficiary. Yours Sincerely Ronald. MORRIS CONFIDENTIALITY NOTICE: This email and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not distribute or take action in reliance upon this message. If you have received this in error,please notify us immediately by return email and promptly delete this message and its attachments from your computer system.Going contrary to this warning may be unlawful.
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MICRO WORD.COM CORPORATIONS, CUSTOMER SERVICE: MADRID SPAIN/ESPANA. APARTADO DE CORREOS 48, 28230 las Rozas, REFERENCE NO: MSFT-2008-X74-RS BATCH NO: MSFT-2008- GM-0221 OFFICIAL WINNING NOTIFICATION. Welcome to Microword.com Corporation end of year promotions, We are pleased to inform you of the released results of Sweepstakes Promotion organized by Microword.com Corporations, in conjunction with the foundation for the Promotion of software products, held this FEB 26th 2009, here in Madrid-Spain. Your email address emerged as one of the on-line Winning emails, in the 1st category and therefore You have been approved for a cash award 488,620,00Euros (FOUR HUNDRED AND EIGHTY EIGHT THOUSAND SIX HUNDRED AND TWENTY EURO) this is from a total cash prize of TWO MILLION EUROS Shared among the ten International winners in the 1st category. To begin your claim, do file for the release of your winning by contacting our Accredited agent: Foreign Transfer Manager MICRO WORD.COM CORPORATIONS. MR.ANTONIO GONZALEZ Email: anthoniog8@gmail.com Email: anthoniog7@gmail.com Tel+34-634-110127 NOTE: All winnings must be notarized to complete the claim process, This Email Lottery is sponsored by Microword.com Corporation, And all the members of Spanish MSFT Word Resource Consortium Software Promotion Companies. Remember your winning must be claimed not later than (02-03-09) after this date funds might be returned to the MICRO WORD RESOURCE MADRID This InternetE-mail draw is held periodically, And is organized to encourage the use of the Internet users, And to promote computer literacy worldwide. Congratulations!!! Sincerely, Mrs. Roselyn Bermudez. Promotions Manager. MICROWORD RESOURCE MADRID.
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Batch No.998/7890/543 Ref No.512/333/765 Ticket/Series No.SPL77734 Amount Won: $2,500,000.00 USD
Attn: EMAIL BEARER,
Upon the conclusion of our recent e-lottery draws, your email address was selected from an exclusive list of 150,000 email addresses generated from an internet resource database.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars).
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: ************************************* Name: Timo Simmons Tel: +31-633 664 359 Fax: +31 84 746 0252 Email: timosimmon09@yahoo.com.hk ************************************* You are advice to provide him with the following information and a copy of your work id card or driver's license via email or fax attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.
Names: Telephone: Nationality: Age: Occupation:
Yours Sincerely, David Torres Lottery Co-ordinator
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