Saturday, 26 September 2009

EMAIL NOTICE.........CONGRATULATIONS!!!

Date of Event:23rd July 2009.
Draw Number:2009/88
2nd Prize Match 5+1
Lucky draw numbers:9, 12, 60, 69, 72, 89 numero jolly 2
Amount of winnings:2,079,823.26 Euros
/US$ 2,959,380.52
http://www.sisal.it/se/se_main/1,4136,se_RisultatiArch_2009_88_88,00.html
for claims
Contact Name: Mr.Mario Giamluca
Email address: sisal.icenter@live.it
(You will receive more information upon your acknowledgment of this email).
yours Sincerely ,for SuperEnalotto 2009

Note:Ensure to state your draw number in your email.

© Copyright SISAL S.p.A

Friday, 25 September 2009

REQUEST FOR A BUSINESS RELATIONSHIP.

Dear Sir,

Kindly accept my apologies for reaching you through this means, but I sincerely need your assistance in the transfer of USD38.5million from an Escrow account here in Nigeria to an offshore account in any part of the world.
30% of the fund has been allocated to you for your assistance.

Please contact me ASAP for more details.

Regards,

Dr. Gidai.
+234-8054208422

Counter Claims on your Funds.

I am Mrs. Farida Mzamber Wazir Chairman Economic & Financial Crime Commission {EFCC} Investigation
Office Lagos Nigeria, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who
is presently trying to make us believe that you are dead and even explained that you entered into an
agreement with him, to help you in receiving your fund.

So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER)
Thereby making him the current beneficiary with his following account details:

MR JOHN WHEELER,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK USA,

We shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you
within the next two working days from today.

Regards,
Mrs. Farida Mzamber Wazir
Chairman Economic & Financial Crime Commission {EFCC}

24-09-2009

I am Barrister Thomas Marcolm, The Personal Attorney of Sgt. James L.
Montgomery,an American soldier that served in the military with the Us army's 3rd
infantry division before he retired and died in Iraq. My Client deposited
Twenty Two Million United State Dollars only(Us$22M) in a Consignment(Metal
Box) with a Security Company in Europe hoping to claim it after his service
in the Army.I have made several enquiries to your embassy to locate any of
the extended relatives of my client (Late Sgt. James L. Montgomery)which
proved unsuccessful. After several unsuccessful attempts to reach his
family,hence I contacted you.I have contacted you on trust to assist me in
claiming the Consignment he left behind by my client valued Twenty Two Million
United States Dollars($22,000,000.00).

The officials of This security company have issued to me a notice/ultimatum
to provide the next of kin of my client for the claim of his Consignment
within the next 30 days. Since l have been unsuccessful in
locating his relatives over one year,I seek your consent to present you as
the next of kin of the deceased so that the proceeds of his consignment
worth Twenty Two Million United States Dollars)$22,000,000.00) can be claimed
or paid into your personal or company account as his next of kin for our
mutual benefit.

His Source of money: Foreign currency worth nearly Two Hundred Million
United State Dollars($200M) was found in a Baghdad neighborhood, during a
rescue operation in April, 2003 and some part of this money was shared among
Late Sgt. James L. Montgomery and his other army's before informing others
about it.You will find the story of this money on the web address below;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

The sharing percentage is as follow if only you will be faithful and honest
to assist me,45% for your assistance as next of kin,50% to me and remaining
5% should be for expenses or tax as your government may require. All
necessary legal documents that will back up your claim of this money will be
secured in your name with the personal and private information of my late
client in line with the stipulations of the law.

All I require from you is your honest cooperation to enable us seeing this
deal through. I guarantee you that this business will be executed under a
legitimate arrangement that will protect you from any breach of the
law.Further more,Kindly furnish me with your following details.

{A}. YOUR FULL NAME.
{B}. YOUR CONTACT ADDRESS.
{C}. YOUR TELEPHONE/FAX NUMBER.

As soon as I receive your details, I will write an application to the
security Company for immediate claim. Please get in touch with me by my email or
call me on my direct phone number TEL/FAX: +447045769598.
Email me to enable us discuss further steps to follow in
the actualization of this Objective.

Best Regards,

Barrister Thomas Marcolm(Esq)

Wednesday, 23 September 2009

Re: Thank you

Dear Friend,
I am Mr. Sipho Vilakazi, Accountant/manager at the Internal auditing department of a leading bank in South Africa; In my department, we discovered an abandoned sum of US$17,500,000.00(Seventeen Million, Five Hundred Thousand United State Dollars only) in an account that belonged to one of our foreign customers who died along with his entire family, we want to present you as the next of kin of the deceased, so that the funds can be approved in your name. The mode of sharing after a successful transfer shall be 60% for us and 40% for you, if you are interested give me your full names and direct telephone number so that I can contact you with more details.
I await your response.
Regards,
Mr. Sipho Vilakazi
siphvila001@gmail.com

Tuesday, 22 September 2009

Contact western union for your payment

Attention beneficiary,

We have concluded to effect your payment through western union $5,000. Daily until the total sum of $950,000.00 is completely transfered to you.
Bellow is the The Western union Agents' contact:

Mr.Zuman Balanji

TEL: +229 9369 4991

Fax:+229 96217 129

E-mail: (westernuniontransfer@inMail24.com)

Money sent Through,SENDER'S NAME: EMMANUEL ANAGOR ONYENWEIFE, SENDER

COUNTRY:BENIN REPUBLIC

TEST QUESTION:IN GOD

ANSWER: WE TRUST

MTCN: 165 047 5788 amount sent $5,000.00 in your name today . But you will not be able to pick it due to that your transfer was stoped by the I.M.F demanding tax clearance of $160usd please try as much as you can to send to them their tax clearance fee in order to release your fund.According to the I.M.F,your payment will be re-send to you as soon as you send their tax clearance fee,we will start your payment of $5000USD per day till you receive your total fund of $950,000.00.
Thanks,
Mr. Yoyo Babayalian.

Monday, 21 September 2009

Very Urgent & Important Please.

From: Mr. Ubai.
15C Sovepe Javier,
Lome - Togo.
Date: 16th of September 2009.

Greetings,

This message might meet you in utmost surprise. However, it’s just my urgent need for a foreign partner that made me to contact you for this beneficial transaction. I am a Director by profession with a security company in Lome-Togo.

Note, I have an opportunity of transferring the left funds valued (US$39.5Million) "Thirty Nine Million Five Hundred Thousand United States Dollars" one of my security company client who died along with his entire family in plane crash.

Bear in mind that this beneficial transaction I contacted you to assist me stand as the beneficiary is 100% risk free, legal and legitimate because all the documents of proofs to ensure a smooth completion of this transaction is in my possession. Note, I will offer you 40% of this total amount, and 60% should be mine.

If you agree to my business proposal, do let me know as further details of the transfer will be forwarded to you as soon as I receive your reply with your private telephone number.

Have a wonderful day.
Best regards,
Mr. Ubai.

Sunday, 20 September 2009

Prize Claim Reference Number: O9KLM-M15XEU

Superenalotto is the biggest lottery organization in Italy and with the prize in our jackpot going up and up we are now going international and picking winners worldwide through our internet draw program. You have been selected via your email address as a winner in our internet draw to receive a magnificent prize.
To claim and for further information on how much you won contact us at wndpt01@libero.it Your claim reference number is O9KLM-M15XEU. Quote this when you contact us.
Management
Superenalotto Italy

REF NO: MSW/ 776090X2/2

AWARD PRIZE: £1,000,000,00,GBP
Claims Agent :Mr James West
Pamment Email Adderss
EMAIL:microsoft_award_prize2009@yahoo.com.hk

AWARD FINANCE DEPARTMENTS
ACCREDITTED AGENCY.

DEAR WINNER,
CONGRATULATIONS!This is to inform you that you have been cleared a
winner of the MICROSOFT AWARD LOTTERY online Sweepstakes International
program. I am happy to inform you that i have forwarded your original
winning certificate and winning cheque to MICROSOFT company .Find belo
the details of the MICROSOFTcompany.

You are adviced to send the MICROSOFT company a mail to their email
addressfor their MICROSOFT company cost.When contacting them,you are to
include this parcel identification number as your subject. Please you are
advised to write down the parcel identification number and save it.
PARCEL IDENTIFICATION NUMBER : REF NO: MSW/ 776090X2/23
BATCH NO: 013/05/8394369
DRAW NO_____
FULL NAMES_______________________
FULL CONTACT ADDRESS__________________________ _________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH _____________________ ___
POSTAL CODE ____________________________
OCCUPATION______________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

[SPAM] Contact Mr. Taylor James

Hello,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
I am happy to inform you about my success in getting your winning funds under the co-operation of a new partner from ASIA .

Presently I'm in ASIA CHINA for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that it failed somehow. This was selected randumly and your email address was picked among the lucky 8 (eight)that were being given this funds.

Now contact my secretary in ABUJA his name is Mr. Taylor A. James Find below his contact information.

COMPENSATION HEAD OFFICE:

CONTACT AGENT:Mr. Taylor A. James
Email: taylorajames1000@gmail.com
Tel +234-802-369-7972


Ask him to send you the total of $950.000.00 (NINE HUNDRED AND FIFTY THOUSAND US DOLLARS) certified bank Cheque, which I raised in your favor for your compensation for all the past efforts and attempt in this matter. I appreciated your efforts at that time very much.

So get in touch with my secretary and give him your address where to send the bank draft to you.

Please do let me know immediately you receive the Cheque to enable us share the joy with you.

At the moment,I'm very busy here because of the investment projects, which the new partner and me are having at hand,finally, remember that I had forwarded instruction to my personal secretary on your behalf to Receive that money. So feelfree to get in touch with him (Mr. Taylor A. James )without any delay.



Thanks and God bless you and your family.
Best regards,

Yours faithfully,
Mrs.Amanda Rose
ASSISTANT CHAIRMAN.


Your Bank Draft Call Mr James Now Tel:+234-802-369-7972

UNITED NATION CONPENSACTION has forwarded a page to you from Nursing Home of the Future

Nursing Home of the Future

UNITED NATION CONPENSACTION thought you would like to see this page from the Nursing Home of the Future web site.
Message from Sender:

Dear Beneficiaries
SCAMMED VICTIM/$2.500,000,00. BENEFICIARIES.
REF/PAYMENTS CODE: 02007 $2.500,000,00.USD.

This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last U.N. meetings held at ACCRA, Federal Republic of GHANA, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 221 victims of this operators $2.500,000,00.USD

each in accordance with the U.N recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of GHANA, the payments are to be paid by International Commercial Bank Ghana as corresponding paying bank under funding assistance by United Nation body. Benefactor will be cleared and recommended for payment by International Commercial Bank Ghana. According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States ,we still have more 37 left to be paid the compensations of $2.500,000,00.USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible

You can receive your compensations payments via, DRAFT/CHEQUE PAYMENTS. You are advised to contact Mr.PAUL DOSU of International Commercial Bank Ghana, as he is our representative in GHANA, contact him immediately for your Cheque/International Bank Draft of $2.500,000,00.USD 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.

Bank Name: INTERNATIONAL COMMERCIAL BANK.
PERSON TO CONTACT: Mr.PAUL DOSU
E-MAIL: intercommercial1@neu.com.cn
PHONE: +233-27-5434798


Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your payment.
Making the world a better place.

Regards,
Mr. Koffi Annan
Former Secretary (UNITED NATIONS).
http://www.un.org/sg
SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $2.500,000,00.USD.

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GUARANTY TRUST FINANCE PLC

ALL REPLY SHOULD BE FORWARDED TO
:guarantytrust_fs@live.com

This is to inform the general public
that GUARANTY TRUST FINANCE PLC is at it again.
They are Now offering a 24hours bonanza loan with no
collateral to all interested applicant
who are in need of Urgent cash for Personal loan only
Commercial Loans with very Minimal annual Interest
Rates as Low as 3% within 1year to 40 years
repayment duration period to any part of the WORLD.
We give out loans within the range
of $2,000USD to $100,000,000USD.
Interested Persons should Contact us via
email now Lender's Email:
guarantytrust_fs@live.com

BORROWERS INFORMATION
1.Names:-----------------------
2.Address:-------------------
3.Age:-------------------------
4.Sex:--------------------------
5.Country-----------------------
6.Mobile Number-------------
7.Occupation-------------------
8.Monthly Income---------------
9.Loan Amount------------------
10.Loan Duration--------------
11.Purpose of Loan--------------
12.How Soon You Want The Loan--------------