EURO MILLIONS LOTTERY IN'T <email@example.com>
Date: Friday, March 12, 2010, 1:26:28 PM
Subject: AWARD WINNING NOTIFICATION / FINAL NOTICE
EURO MILLIONS SPANISH
FROM:INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
112-113 AVENIDA DE AMERICA 28980
MADRID - ESPANA.
(Ў) REFERENCE: 67/80/CCL
(No Ticket Sold)
AWARD WINNING NOTIFICATION / FINAL NOTICE
We happily announce to you the draw of the EURO MILLIONS SPANISH
LOTTERY INTERNATIONAL EMAIL WINNINGS PROGRAM PROMOTIONS held on
the 27TH FEBUARY 2010 in SPAIN.
Your company or your personal e-mail address attached to ticket
number 653-908-321-675 with serial main number 345-790-241-671 drew
lucky star winning numbers 34-32-90-43-32 which consequently won
in the 2ND category, you have therefore been approved for a lump
sum pay out of Ђ960.000.00 Euros. (NINE HUNDRED AND SIXTY THOUSAND
The online draws was conducted by a random selection of email addresses
from an exclusive list of 29,031 E-mail addresses of individuals
and corporate bodies picked by an advanced automated random computer
search from the internet all the
continents of the world.
This lottery was promoted and sponsored by Spanish European Lottery
Board in line with the King Of Spain (REY) in order to enhance and
promote the use of Internet Explorer Users and Microsoft-wares around
Further more, the Euro Millions lottery board wants to also use
this medium to inform all winners that there shall not be any upfront
payment demanded from all winners to show the legitimacy of this
lottery promotional programme held every year in spain. Upon the
confirmation of your email and the proper verification and confirmation
by the lottery board all legal vital documents signed by the ministero
de hacienda in respect to your lottery winning will be sent to you
such as winning vertificate,payment approval document,deposite certificate
and payment processing form as evidence of your winning and also
an iron-claud cheque posted to your home address for payment.
To claim your winning prize, you should contact the assigned office
by E-mail for Processing and remittance of your winning funds.
The Claims Officers:
NAME:MRS GISELA WILLIAMS
For:: DR TOM J.GARCIA
CONO SUR & CIA S.L
Director Online International Promotions Unit/Lottery Co-ordinator.
Date: Friday, March 12, 2010, 4:00:31 PM
Subject: Internet-Banking system von Raiffeisen !
Sehr geehrter Kunde,
Raiffeisen Bank vorьbergehend ausgesetzt Ihr Konto! Grund: drei
Klicken Sie hier, und die erforderlichen Informationen, um Ihr Konto
zu entsperren. Bitte geben Sie uns 24 Stunden fьr die Bearbeitung.
Hinweis: Bitte antworten Sie nicht auf diese E-Mail.
Dieser Briefkasten wird nicht ьberwacht, und Sie werden keine Antwort
Western Union <firstname.lastname@example.org>
Date: Friday, March 12, 2010, 5:04:09 PM
Subject: Western Union Account has been suspended.
Files: Message.html, restore account.html
Dear Western Union
We are sorry to inform you that your Western Union Online Account
has been suspended. A high number of failed login attempts have
been recorded on your online account. As a security measure we had
to temporarily suspend your account.
To restore your account we have attached a form to this email. Please
download the form and follow the instructions on your screen.
browser (ex: Internet Explorer 8, Firefox 3, Safari 3, Opera 9).
We apologize for any inconvenience this may have caused.
Sincerely, the Western Union security team.
Mr Fattah Abdul <email@example.com>
Date: Friday, March 12, 2010, 5:42:35 PM
Subject: DEAR FRIEND
FROM,THE DESK OF MR
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION
UNDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL,
MY NAME IS MR FATTAH ABDUL, BILL AND EXCHANGE MANAGER IN BANK OF
AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING
OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $15M THAT BELONGS
TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE
SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M,
(FIFTEN MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU
BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT
OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED
MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE,
FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE
TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.
IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS
TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME,
I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S
AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION
BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND
INTO YOUR ACCOUNT.
MR FATTAH ABDUL.
00226 78 51 18 34.
DR.MARTIN UKEH <firstname.lastname@example.org>
Date: Thursday, March 11, 2010, 9:27:00 AM
Subject: GOOD DAY
FROM DR.MARTIN UKEH.
BRANCH MANAGER, BOND BANK BENIN ,
COTONOU BENIN REPUBLIC .
I feel quite safe dealing with you in this business proposition
having gone through your remarkable profile on the internet. Though,
this medium (Internet) has been greatly abused, I choose to reach
you through it because it still remains the fastest, surest and
most secured medium of communication which this business demands.However,
this my mail is unofficial but private, and it should be treated
I also guarantee you that this deal is hitch free from all what
you may have heard or think of it. I am Dr.UKEH MARTIN, the branch
manager BOND BANK BENIN , COTONOU BENIN REPUBLIC . I am contacting
you based on trust and confidentiality that will be needed in this
The Management and the Legal department of my Bank in their recent
Board meeting, recommended that the account of Mrs.Erica Schwenk
a foreigner, who was one of my branch depositor should be declared
dormant and unclaimed, which means the money has to be confisticated
through the Bank Treasury according to BENIN REPUBLIC Banking and
She is a foreigner based in the Northern part of BENIN REPUBLIC
; unfortunately she died on a fatal auto accident on October 3rd,
1999. Her account balance as at the time of her untimely death was
USD$11.5M (Eleven Million Five Hundred Thousand United States Dollars
Only). In fact it happened that since her death, the next of kin
to her who is a brother to her, has not shown up for the claim.
From here i pick interest on this issue hence I want you to come
in. I want you to come in as the relation of the deceased, I will
give you the contact of the attorney, you will have to write to
him Telling him you are a relation to the deceased and that you
have found out that Mrs.Erica schwenk has an account with BOND BANK
BENIN,COTONOU BENIN REPUBLIC BRANCH which you wants to lay claims
through his legal authority.
I assured you that he will be very happy to assist you.
I will stand to provide you with the information and vital documents
for the claims. Please include your telephone/fax number/ Home Address
when replying to this mail and I will give you more information
as soon as you indicate your willingness to assist in this transaction.
We will use our positions to get all internal documentations to
back up the claims.
The whole Procedures will last only 7 working days to get the fund
retrieved successfully without trace even in future.
Please i need the following:
1. YOUR FULL NAME AND ADDRESS, HOME/OFFICE
2.PHONE AND FAX NUMBER, HOME/OFFICE
3.YOUR BANKING DETAILS, ADDRESS, TEL/FAX N! UMBERS, ACCOUNT NUMBER
AND ROUTING OR SORTING CODE.
4. THE COUNTRY YOU ARE PRESENTLY RESIDING AND YOUR NATIONALITY.
After successful execution of this transaction, we shall share the
money as follows: 30% for you, While 65% for me and My Colleagues,
5% for any expenses we might incure both Local and International.
Awaiting your quick response.
Ms. Emmanuella Cole <email@example.com>
Date: Saturday, March 13, 2010, 3:29:38 AM
Subject: Mutual Arrangement
I am Ms. Emmanuella Cole , I have a business brief which might interest
you on the instruction of a businessman in Moscow whose business
interest spans crude oil refining, mining, construction, real estate
Over the past years the policies of the Kremlin has not been favourable
towards his business and more importantly towards his person who
seem to have a different political view from that of the Kremlin.
Without boring you with politics of Russia, I will go straight to
the point to ask for your cooperation to discreetly re-profile funds
worth fifty two million, two hundred thousand euro own by this business
tycoon from its present location via a bank in eastern Europe to
a new investment location.
You will be paid eight percent for your 'management consultancy
fees', if we are able to reach terms. If you are interested, please
write back to me and provide your telephone number and private e-mail
address and i will provide further details.
Write back to me, i wait for your response.
Ms. Emmanuella Cole.
This e-mail has been sent to you by TD Canada Trust inform you
that we were unable to verify your account details.
This might be due to either of the following reasons:
1. Submitting incorrect information during register process.
2. A recent change in your personal information. (eg: address, phone)
Due to this, to ensure that your EasyWEB service is not interrupted,
we request you to confirm and update your information today by following
the link below
Date: Friday, March 12, 2010, 3:36:43 PM
Subject: Internet Banking Alert
As part of our security measure, we regularly screen activity in
the HSBC Bank system.
You received this message due to an issue on your account.
Due to unusual number of invalid login attempts on your account,
we have reason to believe there might be security breach on your
Your account requires extra verification process to ensure your
identity and your account security.
Please Click Here to continue to the verification process and ensure
your account security.
Online Banking Support
Date: Friday, March 12, 2010, 9:50:54 PM
Subject: NOTIFICATION OF ABSA/IB-1 SECURE SERVER UPGRADE
Please Click the Link Below and Automatically Be Upgraded by Our
New ABSA/IB-1 SECURE SERVER
To Get Started, Please Click On
You have 10 hours to confirm Your Information
This email was sent by the Absa Limited. This is done for Your Protection
Copyright 2010 Absa. All rights Reserved. Absa Limited registration
Date: Saturday, March 13, 2010, 3:57:56 AM
Subject: [SPAM] from hong kong
greetings from hong
an Iraqi client died in the bank where i work LEAVING HEHIND no
next of kin, made a fixed deposit $24,500,000.000
if you can be his next of kin contact me on this email details below..
Absa Bank <firstname.lastname@example.org>
Date: Saturday, March 13, 2010, 9:37:47 AM
Subject: Account Secure Update
Dear Valued Customer.
Additional security on our website bring unity and combined strength
to our commitment to provide exceptional banking in the SA, it's
strongly required that you should Validate your logon and security
Validate account login
This email was sent automatically please do not respond
From: GODWIN OMO
Date: Saturday, March 13, 2010, 10:25:54 AM
Subject: Attention please,
I am Mr. Godwin Omo ,a minner working with the ministry of natural
resources of my country.Life in the mines is quite a dangerious
one as some of us sometimes die in the mines while the government
and its cohorts enjoy the proceeds at the expense of our lives.To
this effect therefore,some of us who have the mind have decided
to steal 250 kilos of 22 karat gold(both gold bars and alluvial
gold dust are available) Sell it and run to foreign countries with
our families.The price of the gold is $6,500 per kilo.
Considering the secracy involved in this kind of deal,we are scared
to contact anyhow person.But,we have contacted you with the hope
that you will keep the secrecy at the sametime assist us to either
sell the gold or buy it from us. This is our last opportunity and
we are not ready to lose it. If you are serious and ready to buy
from us or assist us in getting capable buyers. kindly show your
interest by replying this mail to this mail id or its alternative
as shown below. For security reasons we will at this time communicate
via e-mail considering the security reasons involved until we know
actually that you are with us then we will give you a contact telephone
We have to inform you that some top officials of the mines are involved
and will assist to produce all necessary documents which will back
up the gold as one that has legally and directly bought from the
ministry of gold and natural resources. This therefore makes this
a 100% risk free deal.
Get back to us as quickly as possible so that we will move the gold
out in alluvial dust or bars depending of the one that you will
Waiting to hearing from you soon.
Mr. Godwin Omo.
SHUNG HIN HUI <email@example.com>
Date: Sat, Mar 13, 2010 at 6:48 PM
I am Mr.Edwin Shung Hin Hui a manager on investor relations in Standard
Chartered Bank, Hong Kong. I have a business suggestion for you.
In February 2005 our customer Yashua Mageed Hedaya who was a politician
and also business man made a numbered cash lodgement for 24 months,
with a value of Fifteen millions Five Hundred Thousand United State
in my branch.
We have sent him several letters and emails before and after the
maturity. We later find out that the politician was killed as he
was living is political party meeting in late 2006.
On investigation it was revealed that Yashua Mageed Hedaya did not
declare any next of kin in is official papers including the paper
work of is bank deposit. And he also confided in me the last time
he was at my office that no one except me knew of his lodgement
in my bank. So, Fifteen millions Five Hundred Thousand United State
Dollars is still lying in my bank and no one will ever come forward
to claim it. What bothers me most is that according to the to the
laws of my country at the expiration of six years the funds will
revert to the ownership of the Hong Kong Government if nobody applies
to claim the funds.
Against this backdrop, my suggestion to you is that I will like
you as a foreigner to stand as the next of kin to Yashua Mageed
Hedaya so that you will be able to receive his funds.
Please endeavour to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated
bank account we shall share in the ratio of 60% for me, 40% for
If interested send your response to my personal email address:
Edwin Shung Hin Hui.
YAHOO & MICROSOFT AWARD <firstname.lastname@example.org>
Date: Sat, Mar 13, 2010 at 9:15 PM
Subject: CONGRATULATIONS!!CONTACT YOUR CLAIMS AGENT VIA email@example.com
Microsoft Award Team.
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
This is to inform you that you have won a prize money of five hundred
thousand pounds (500,000) for the Edition 2009 Lottery promotion
which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO
& MICROSOFT WINDOWS, collects all the email addresses of people
that are active online, among the millions that subscribed to Yahoo
and Hotmail we only select five people every Month as our winners
through electronic balloting System without the winner applying,
we Congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to facilitate
the protocol of your winning prize before the expiry date of Claim;
Winners shall be paid in accordance with his/her Settlement Centre.
Prize must be claimed not later than 15 days from date of Draw Notification
after the Draw date in which Prize has won. Any prize not claimed
within this period will be forfeited. These are your identification
Msn Lottery Prize must be claimed not later than 15 days from date
of Draw Notification after the Draw date in which Prize has won.
Any prize not claimed within this period will be forfeited.
Congratulations!! Once again.
Yours in service,
Mrs. Felicia Walker
From: US VISA
LOTTERY 2010 <firstname.lastname@example.org>
Date: Saturday, March 13, 2010, 8:07:54 PM
Subject: CONGRATULATIONS OUR LUCKY WINNER
Files: Message.html, US VISA LOTTERY.bmp
YOU ARE OUR LUCKY WINNER
OPEN ATTACHED FILE FOR MORE DETAILS
Kenneth Kwami <email@example.com>
Date: Saturday, March 13, 2010, 8:43:00 PM
Subject: CAN I CONFIDE IN YOU?
Ring Road Central
Private Mail Bag No.16
I am using this opportunity to reach you through this means of communication.
I am Mr. Kenneth Kwami Kwaku, of the Audit and Inspection Unit (AIU)
of International Commercial Bank Ghana. I am contacting you for
a business deal; I am soliciting for your assistance and advice
to this business proposal.
In my department I discovered the sum of ($26.5 million) in a dormant
account that belongs to one of our foreign customers an American
Mr. Bob Williams, who died with his family in Alaska Plane crash
on February 1st, 2000.
Do not regard this proposal as illegal but an opportunity for us
to prosper our lives instead of the bank converting this money to
the security funds in the bank. All required arrangements have been
made for the legal transfer of these funds into your designated
account, and your acceptance is what will crown this effort. It
will be my interest to finish this transaction with you; all I require
from you is sincerity and trust to achieve this goal.
If you can partner with me on this transaction, please indicate
your positive interest immediately for us to proceed, remember this
is absolutely confidential.
I will appreciate you give me a call anytime on receipt of this
e-mail for more oral clarification.
Kane Chan <firstname.lastname@example.org>
Date: Sunday, March 14, 2010, 2:55:46 AM
Subject: PRIVATE AND HIGHLY CONFIDENTIAL
From The Desk Of Barrister
Kane Chan & Associate Chambers
37 Sathorn Tai Road, Bangkok Thailand.
PRIVATE AND HIGHLY CONFIDENTIAL.
Please kindly accept my apology for sending unsolicited mail to
you I believe you are a highly respected personality considering
the fact that I sourced your profile from a human resource profile
database on your country. Though, I do not know to what extent you
are familiar with events.
Well, I am Barrister Kane Chan, a Solicitor. I am the Personal Attorney
to Mr. Steve Anderson, who used to work with SIAMRAK Company Limited
in Bangkok Thailand. On the 21st of April 2004, my late client and
his wife with their three children were involved in a car accident
along Sukhumvit Express Road. Unfortunately, they all lost their
lives in the event of the accident. Since then I have made several
enquiries to your Embassy to locate any of my client's relatives,
this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but
to no avail, hence, I contacted you to assist in repatriating the
money left behind by my client in a Finance Company. Particularly,
the Finance House where the deceased deposited the US$35 Million
(Thirty Five Million United States Dollars only).
Consequently, this Finance House issued me a notice to provide the
Next of Kin to claim the US$35 Million (Thirty Five Million United
States Dollars only) in their custody within the next ten official
working days. Since I have been unsuccessful in locating the relatives
for over 5 years now, I seek your consent to present you as the
next of kin of the deceased to claim the fund as the Next of Kin
to him so that the fund will be transferred to your account by the
Upon receipt of the fund, I will come over to your country to meet
with you for the disbursement of the fund and then you and I will
share the money in this order: 55% will be for me, 45% will be for
you. I have all the necessary legal documents that can back our
claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Once
you are interested to work with me, your urgent response is needed
please kindly get back to me as soon possible for more info as we
cannot afford delays and also send me your full named and your direct
telephone number for easy communication.
You are needed as a next of kin to inherit your brother left fund.
Barrister Kane Chan (Esq.).
ABDUL HALIM <email@example.com>
Date: Sunday, March 14, 2010, 8:02:24 AM
Subject: Assalam malekum
Assala muala i kum...
I am ABDUL HALIM,a Muslim. United Kingdom based marine officer,
I will be
pleased to have a discussion with you on my company intended offshore
Investment, in which your field and experiences can be of help to
any Asian/Mideast Country of your choice. If you are genuinely interested,
respond immediately for details. .
Mr ABDUL HALIM.
Marine Executive Officer.
Microsoft Email Selections 2010 <firstname.lastname@example.org>
Date: Sunday, March 14, 2010, 2:42:32 PM
Subject: YAHOO WINNING NOTIFICATION(PLEASE OPEN THE ATTACHMENT)
Files: Message.html, MICRO-SOFT FWCSP SA 2010.pdf
YAHOO AWARDS CENTER
PLEASE OPEN THE ATTACHMENT
Yours in service,
Mrs Mary E.Chris
Australia Bank <email@example.com>
Date: Monday, March 15, 2010, 2:36:25 AM
Subject: Protection Alert!
An attempt to access Online Banking was denied 30mins ago:
Please verify your accout transaction if you do not remember trying
to access Online Banking below:
Click here for NAB ACCOUNT VERIFICATION
National Bank of Australia Security Services.
Standard Internet Banking <firstname.lastname@example.org>
Date: Monday, March 15, 2010, 8:52:44 AM
Subject: Important Notice: Standard Bank Security Enhancement
It has come to our notice that many of our customers have been receiving
asking them to update their account and claiming it is from standard
bank. That message is
not from us and we advise you should not reply to any message of
Due to this, we have introduced an additional security program called
help protect you from phising.
To enroll your account to this security, click on ENROL.
Note: If you don’t partake on this security exercise, the bank will
not be held responsible
for any loss on your account.
Kelvin Grant <email@example.com>
Date: Friday, January 29, 2010, 6:03:59 PM
I await your "Acceptance
THIS IS FOR YOUR ATTENTION.
I wish to notify you that you were listed as a beneficiary to an
Inheritance totaling a sum of 8,600,000.00GBP (Eight Million, Six
Hundred Thousand British Pounds) in the codicil and last testament
of the deceased.(Name now withheld). I am contacting you because
you bear the surname identity of the deceased and therefore, we
can present you as the beneficiary to the inheritance.
I therefore reckon that you can receive this fund as you are qualified
by your name identity. All the legal papers will be processed on
your acceptance. In the light of the above, I request that you kindly
forward to me your letter of acceptance; your current telephone
and fax numbers and a forwarding address to enable us file the necessary
documents at the High Court Probate Division for the release of
this sum of money to you.
If per adventure, you deem it fit to be part of this great promising
venture, please indicate your interest by responding to this notice
via my personal email address: firstname.lastname@example.org
Mr.Jim B. West. <email@example.com>
Date: Friday, January 29, 2010, 10:37:19 AM
Subject: South African 2010 World Cup international award programs.(WINNING
The National Lottery
Private Bag X130
The South African National Lottery is pleased to announce to you
the draw of South African 2010 World Cup international award programs.
Participants were randomly selected from World Wide Web through
computerized draw system and extracted from over (100,000 00) companies
and individual email addresses. The National Lottery is conducting
this program to promote South African 2010 World Cup.
In the draw, your e-mail address was attached to BATCH Number B96657,
WINNING Number’s 40,43,9,35,17,16, BONUS Number 48. This subsequently
confers on you the lottery award in the category A. You have therefore
been approved to claim a total sum of US$500,000.00 (FIVE HUNDRED
THOUSAND DOLLARS ONLY) accredited to file (NL9410Y1/08).This is
from a total cash prize of US$500,000,000.00 shared among the first
1000 lucky winners world wide.
Kindly note that your lucky winning number falls within our lottery
booklet representative office in South Africa as indicated in the
play coupon. In view of this, your US$500,000.00(FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) would be released to you as soon as your
acknowledgment or confirmation of this winning award is processed.
Also your winning package in this category includes a free ticket
to the world cup finals.
For security reasons, you are advised to keep your winning information
confidential until your award is processed and your money remitted
to you. This is part of our precautionary measures to avoid double
claiming and unwarranted abuse of this program by some unscrupulous
To file for your claims kindly Contact your Fiduciary Agent /claims
manager below for assistant.
Mr.Jim B. West.
The following information should be forward to the Fiduciary Agent
1. Your Full Name:
2. Full Address:
7. Country of Residence:
Please be informed that any breach of confidentiality on your part
will result in disqualification of your claim.
Please do not reply to this email kindly contact the Claims Agent.
Congratulations once more and thank you for being part of this program.
Dr. Bongani Khumalo.
CONGRATULATIONS!!! YOU WON 2010 WORLD CUP LOTTERY.
BCC Credito Cooperativo <firstname.lastname@example.org>
Date: Friday, January 29, 2010, 7:30:20 AM
Subject: Conto bloccato! Misure di sicurezza!
Gentile BCC cliente,
Per la vostra sicurezza e per il tanto numero di accedere al vostro
conto online abbiamo preso come misura precauzionale di blocare
momentaniamente il vostro conto.
Per confermare tutte queste clicca qui
Grazie per la collaborazione.
Un saluto cordinale
c Federcasse Federazione Italiana delle Banche di Credito Cooperativo
- Casse Rurali ed Artigiane
Via Lucrezia Romana, 41/47 - CAP 00178 - Tel: 0672071 - Fax: 0672072789
- P. IVA 80177310580
was made known to me during my search for a reliable person whom
I can trust for this viable and reputable business transaction.
I am Angela Murungi, an auditor with CFC Bank Nairobi, Kenya. My
boss, Richard Viser, who is the Chief Executive Officer, has made
a huge profit since he assumed office in 2006. He has equally contributed
to the enhancement of the well being of the staffs of CFC Bank.
However, his position will be expiring by December 2010.
Due to this development, he called my attention to seek for a trustworthy
person whom we can rely on to move out the sum of Nine million,
two hundred and fifty thousand United States Dollars (US$9.250M).
This sum of US$9.250 Million realized from undeclared taxes and
abandon funds was discovered after the current auditing. He has
agreed with the chief Accountant and I to put all the necessary
machineries to ensure we get a reliable person who can secure this
fund pending our readiness for disbursements.
Sequel to this development, your role will be extremely to secure
the fund for us by providing banking details where the fund will
be transferred, and also your private email address, phone / fax
numbers for easier and urgent communications. This will enable us
expatiate action to ensure a hitch free transaction. As soon as
you respond to this, we will open an immediate communication with
Therefore upon finalization, a total of 30% of the US$9.250 million
will be release to you for your assistance in secure this fund.
Finally, we are assuring you 100% hitch free while the transaction
lasts and hopefully all will be get done in the next 21 working
days. Please you are kindly advised to contact me as I will be your
guide in this transaction.
Ms. Angela Murungi
Barr Muhyidin Yassin <email@example.com>
Date: Wednesday, January 27, 2010, 11:18:49 AM
Subject: How Are You
Your e-mail address came up in a random draw conducted by our law
firm, Muhyiddin Yassin Law Chambers London.
My name is Muhyiddin Yassin (Esq.). A personal attorney to our late
client Mr. Malik Hamid Mohammad who worked for an oil firm in Dubai.
Mr. Malik Hamid Mohammad a well known Philanthropist, before he
died, he made a Will in our law firm stating that One Million, Two
Hundred Thousand British Pond-Stealing should be donated to Ten
We have made a random draw and your name and e-mail address was
picked as the beneficiary to this Will. I am particularly interested
in securing this money from the Bank, because they have issued a
notice instructing us to produce the beneficiary of this Will within
two weeks which happens that you are involved or else the money
will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of our late client. You
are required to contact me immediately to start the process of transferring
this money to any of your designated local account. I urge you to
contact me immediately for further details bearing in mind that
the Bank has given us a date limit.
Please contact me directly: firstname.lastname@example.org
Barrister Muhyiddin Yassin [Esq.].
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED
Mgr.Devaney John <email@example.com>
Date: Tuesday, January 26, 2010, 4:07:43 PM
Subject: please contact me for investments,if you can understand
I decided to contact you directly for an investment with you in
company if you can understand ENGLISH and ARABIC language.
Please respond back for more details on this investment opportunity
in my company.
DR. PETER McWEALTH <firstname.lastname@example.org>
Date: Monday, January 7, 1980, 11:22:56 PM
Subject: Director: World Fund Discovery Management And Payment Bureau.
FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from World Fund Discovery Management And Payment
Bureau newly invented by the World Financial Service Authority United
States Of America/United Kingdom.
This body was set up to discover an outstanding unpaid fund being
owned to Governments or Individuals all over the world through Contract
Payment, Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate
has been given to this body World Fund Discovery Management And
Payment Bureau to ensure that this fund gets to you without any
Note that a special payment arrangement has been made to deliver
this fund to you through diplomatic means of payment or Alternatively
come in person to any of our payment Offices in Europe, America
You are hereby advised to urgently furnish this office with your
detailed information to enable us open up communication with you
regarding the release of your fund immediately.
The information required from you to enable us process your payment
are as follows;
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
You are advised to contact us immediately with the above requested
information for further details.
Dr. Peter McWealth.
Director: World Fund Discovery Management And Payment Bureau.
Peter henry <email@example.com>
Date: Thursday, February 25, 2010, 7:52:11 PM
Subject: CONTACT THE COMPANY
Good day, How are you today? I am writing to inform you that I
have Paid the delivering fee for your Check Draft because due to
your delay, I went to the bank to confirm if the Check has expired
or getting near to expire and Dr.Amez Kento Victor the Director
of International Bank told me that before the check will get to
your hand that it will expire.
So I told him to cash the $1,000,000.00 UNITED STATES DOLLARS to
cash payment to avoid losing this funds. However, all the necessary
arrangement of delivering the $1,000,000.00 UNITED STATES DOLLARS
in cash was made with GLOBAL MAX COURIER COMPANY here in Cotonou
Benin Republic, Dr. Amez Kento the Director of International Bank
of Cotonou have to package the sum of $1,000,000.00 in cash for
me. Then he also agreed to help me to Register the Consignment with
GLOBAL MAX COURIER COMPANY.
Infact I thank God very much for all the movement I made, every
As for our agreement with the GLOBAL MAX COURIER COMPANY, they promised
that your consignment will leave this Country on monday next week,But
the Director of the GLOBAL MAX COURIER COMPANY said that they need
your contacts informations to enable them meet up with you immediately
the Diplomat Agent arrives to your Country.
Please write a letter of application to the given address below.
Attn: Dr. Justice Ben
Please, Send them your contacts information to enable them locate
you immediately they arrive in your country with your BOX .
This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENCE.
Please make sure you send this needed info’s to the Director general
of Global Max Courier Company with the address given to you.
Note.The Global Max courier company don't know the contents of the
Box. I registered it as a Box of an Africa cloths. They don't know
it contains money. This is to avoid delaying with the Box. don't
let them know that it is money that is inside the Box.
I am waiting for your urgent response.
Thanks and Remain Blessed.
Sec. Peter Henry
Absa Bank <firstname.lastname@example.org>
Date: Friday, February 26, 2010, 3:27:02 AM
Subject: Urgent Attention: Your Internet Transaction
At Absa the security of our Internet Banking customers remains
our greatest priority and as a result we review all transactions
done via the internet banking services.
You have received this message because you made several payments
to third party unknown accounts, as a result we need you to confirm
these payments before we put them through.
Please click on your payment confirmation link below to Confirm
or Cancel; Proceed to your Absa account
Thank you for using Absa Internet Banking.
Internet Banking Fraud
My name is Hanks Blake from Gordon,Georgia but presently on an
official assignment in Bucarest,Romania.I will need your service
to translate a write-up for me.I actually need to make a presentation
to some group of russian speaking people abroad and I will be provided
with a translator in the country where I have to present it,so i
will need you to help me translate the paper to russian,so each
participants can have a copy in russian language and they can follow
through. Let me know your rate for a total of about 22 pages presentation.
Grupo Banco Popular <email@example.com>
Date: Friday, February 26, 2010, 9:48:02 AM
Subject: Aviso importante
Grupo Banco Popular
le comunica que con la entrada del 2010 los servidores de procesos
bancarios han sido actualizados y estan ya operativos.
Sin embargo debido a la ingente cantidad de usuarios que usan Internet
como medio de pago seguro, nos vemos en la obligacion a pedirle
su colaboracion para una rapida restauracion de los datos en las
Necesitamos que usted verifique los datos de su cuenta, se ruega
lo haga de inmediato para evitar cualquier posible anomalнa en su
cuenta o futura perdida de datos
Confirmar su cuenta
Mark Johnson <firstname.lastname@example.org>
Date: Friday, February 26, 2010, 6:32:07 PM
Can I honestly trust you completely?
I’m Mark .W. Johnson. The only son of (late) Mr & Mrs Thomas
Johnson still a student. I’m 21 years old. Going by the fact that
I have not met you before, nor have a former contact with you, permit
me to inform you my desire of going into business relationship with
you, which by virtue shall bring financial-enlistment, greatness
and honour to you in time to come.
Purpose Of Contacting You:
My parents, Mr & Mrs Thomas Johnson (late) were very wealthy
Gold Merchants in Cote d'Ivoire based in Abidjan, capital of Cote
d’Ivoire. Recently, on their way back from a business trip in Bangkok
to negotiate business deals, my parents were attacked by some unknown
assassins, unfortunately my mother died instantly while my father
was taken to a specialist hospital where he died 6days after.
Before my father finally gave up ghost, he called me on his bed-side
as his only son and disclosed to me confidentially of US$12.3 Million
Dollars he deposited in a Financial Firm here in Abidjan for onward
transfer abroad for our family investment. My father also told me
that it is because of this very huge sum that his business rivals
& associates want to kill him, thereby urged me with urgency
to go to his personal underground safe in our family house to collect
and keep to my custody all the depository documents of the fund,
then quickly look for a trustworthy & God-fearing foreign investor
who shall not betray me, to help me transfer the fund overseas for
investment in any lucrative business of my choice for my future
welfare after my education.
Now, the funeral of my late parents is over and I have chosen you
with confidence to be my foreign business partner, to help me transfer
US$12.5 Million Dollars to your personal /company bank account for
investment in your country. More importantly, I want to complete
my education out side Africa. I agreed that 12.5% out of the total
amount will be your cash compensation while an addition of 5% will
be added for any expenses you may encounter on the process.
Please, on your acceptance to help me, I will be very glad to hear
from you as soon as possible.
Thanks & God bless you.
Mark .W. Johnson.
From: jim ovia
Date: Friday, February 26, 2010, 7:34:55 PM
Subject: DIRECTOR ECOWAS FINANCE MONITORING UNIT.
THE ECOWAS FINANCE
MONITORING UNIT BENIN.
01 BP 2112 COTONOU, BENIN REPUBLIC.
TELEFAX: (229) 937 947 35.
From the Desk Of Ovia Chars
Office Of The Director
ECOWAS FINANCE MONITORING UNIT
We are however delighted to inform you that after critical examinations
of the whole process, that the ECOWAS BOARD,Benin Commission have
finally give the authority and approved BANK OF AFRICA INTERNATIONAL
to settle your over due payment of $1.8 MILLION UNITED STATES DOLLRAS
in a swift action and unconditionally.
As a matter of fact, this Organisation will not entertain your further
dealings with any third party to avoid duplication of effort on
your payment process in other to serve you better otherwise your
payment will be cancelled. We are out to correct the wrong done
in the past by your representative but all we want from you is your
utmost co-operation and kind understanding by adhering to the lay
It is our concern that you should discontinue any other further
communications with any person/persons claiming to be working with
any other Bank / Security company henceforth as they have been stopped
any official assignment on behalf of the affiliated bank to avoid
any duplication of efforts in diverting your funds to a wrong destination.
Please, We hereby once again express our sympathy with you over
the whole situation that had culminated in the whole delay in the
payment of your funds as we want you to comply with the bank even
as we assure you of a quickest Delivering of your funds to your
Country home, as the bank are currently reaching out to all awaiting
foreign beneficiaries for their payment after due process.
In view of the above instructions,be inform that Ecowas Finance
Monitoring Unit has finally lodge your funds into a security vault
house for safe keeping.The funds was lodge as cosignment with immunity
coverage as you are required immediatelt to contact the vault house
for immediately delivery of your cosignment to your home or any
Below is the contact details of the Securitt Keeping Vault as you
are to contact them immediately quoting your file Reference Number
COMPANY'S NAME : TOP CHRONO TZF BENIN REPUBLIC
CONTACT PERSON : MR. CHARLES KAKA
EMAIL : email@example.com
TELEPHONE NUMBER : +229-937 947 35.
You are advise to go ahead and contact them for immediate delivery
of your consignment to you and get back to us immediately you receive
your consignment so that we can be able to keep the record.
We appreciate your urgent co-operation.
Have a good day.
25- 02- 2010
BARR, OVIA CHARS
DIRECTOR ECOWAS FINANCE MONITORING UNIT.
Royal Boskalis Westminster <firstname.lastname@example.org>
Date: Fri, Feb 26, 2010 at 4:24 PM
Subject: RE: Official Winning Notification
Official Winning Notification
Congratulations! You are one of the winners of this year grant award
from the Royal Boskalis Westminster official publication of results
of the E-mail electronic online Sweepstakes organized by Royal Boskalis
Westminster in the month of February, 2010, wherein your email address
emerged as one of the online winning emails in the 2nd category
and therefore attracted a cash award of $900,750.00 (Nine Hundred
Thousand Seven Hundred and Fifty United State Dollars only), as
your grant award.
Find below your winning particulars as follows.
Award numbers: /Email ticket numbers: 927/7811/RBW/2010 /927/7811
Batch number / Reference number: 927/781/RBW/EU / HL/927/781/011
Complete the following form and forward to the foreign processing
/ clearance officer.
Mobile Number ________________________________________
Mr. Janick DELARCHE
My best wishes for success as one of the grant recipient.
Royal Boskalis Westminster.
Date: Saturday, February 27, 2010, 5:14:14 AM
Subject: SEEKING FOR YOUR ASSISTANCE
FROM ROSE SIGCAU
ABIDJAN, COTE D' IVOIRE.
MY NAME IS ( ROSE SIGCAU) NATIONALITY SIERRA LEONE. IAM 26 YEARS
STUDENT,I STUDIED MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY.
I LOST MY FATHER YEARS BACK HE DIED DURING THE POLITICAL CRISIS
COUNTRY.MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH
GOVERNMENT. MY MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE ONE YOUNGER
BROTHER WE ARE ALL LEAVING IN COTE D'IVOIRE SINCE PAST SIX MONTHS.
IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL
US.MY FATHER DIVERTED SOME HUGE AMOUNT OF MONEY WHICH HE DEPOSITED
ONE BANK WHEN HE WAS ALIVE. IN FACT ALL THE RELEVANT DETAILS WILL
TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTION IS US$27,000,000.00
(TWENTY SEVEN MILLION UNITED STATES DOLLARS )NOW WE ARE SEEKING
TRUST WORTHY PERSON WHO WILL RECEIVE THIS MONEY INTO HIS / HER ACCOUNT
HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING
TRANSFER THE SAID SUM TO YOUR BANK ACCOUNT SINCE WE ARE INEXPERIENCED
THE WORLD OF BUSINESS,ALL DOCUMENTS CONCERNING THIS DEPOSIT WILL
TO YOU FOR YOUR VERIFICATION.
I AND MY FAMILY MEMBERS HAVE DECIDED TO OFFER YOU 20% OF THE TOTAL
YOUR GOOD ASSISTANCE. THEREFORE SHOW YOUR INTEREST BY REPLING TO
THROUGH THIS EMAIL (email@example.com) TO ENABLE US PROCEED
NEXT STEP OF ACTION.
OUR BEST REGARDS.
ROSE SIGCAU ON BEHALF OF THE FAMILY
Brown Morgan <brownm353@Phreaker.net>
Date: Wednesday, February 24, 2010, 9:36:57 AM
Subject: SECOND NOTICE
I secured your contact through a directory and that is why I have
written to let you know that there are Millions of British Pounds
Sterling in the codicil and last testament of a deceased who happens
to be my client (Name now withheld). Since this is our second letter
to you, I am hereby, contacting you again because you are qualified
by your name identity since you bear the same surname with the deceased
and could receive the funds upon claims.
We request that you kindly forward to us your letter of acceptance;
Your current telephone and fax numbers and a forwarding address
to enable us file necessary documents at our high court probate
division for the release of this sum of money.
I await your response.
Fariz Halim <firstname.lastname@example.org>
Date: Saturday, February 27, 2010, 11:05:20 AM
Subject: YOUR URGENT ATTENTION NEEDED....
Fariz Halim & co.
Lot 226, section 27, Bayam Street (Next To Federal Building)
Kota Bharu 15200
My name is Fariz Halim, an Attorney based in Kuala Lumpur, Malaysia.
A deceased client of mine who were in after shall be referred to
as my client died together with his family in December 26-2004 as
a result of the Tsunami Disaster, http://en.wikipedia.org/wiki/Effect_of_the_2004_Indian_Ocean_earthquake_on_Malaysia.
I have contacted you to assist me in claiming the money left behind
by my late client before it is confiscated or declared unserviceable
by the bank where this deposit valued of $7.8 million United States
dollars was lodged. The bank has issued me a last notice to contact
the next of kin, or the money will be confiscated and his account
closed. My proposition to you is to seek your consent to present
you as my late client’s next of kin and beneficiary of the funds,
since you have the same last name, so that the proceeds of this
account can be paid to you in your country. Then we can share the
amount on a mutually agreed percentage.
All legal documents to back up this claim as my real late client's
next-of-kin will be provided, All I require is your honest and cooperation
to enable us see this transaction through and transparency during
process. The process and transfer will be executed under a legitimate
arrangement that will protect you and me from any breach of the
law. I must use this opportunity to implore you to exercise the
utmost indulgence to keep this matter extraordinary confidential,
whatever your decision, while I await your prompt response. Please
contact me at once to indicate your interest; I will like you to
acknowledge the receipt of this e-mail as soon as possible via email
this transaction will be treated private with absolute confidentiality
Please contact me at once to indicate your interest via email
giving me your contact number for faster communication. When i get
your reply, i will send you a detailed explanation and my full contact
information However if this business proposal offends your moral
values do accept my apology.
Barr. Fariz Halim Esq.,
Mr.David Wetego <email@example.com>
Date: Sunday, February 28, 2010, 1:17:36 AM
From : Mr.David Wetego
United Parcel Service(UPS)
Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:
This is the United Parcel Service (UPS)mailing you in respect of
your ATM INTER SWITCH CARD that Mrs. Monica Stewart brought to this
company to be delivered to you and before protocol commence we had
a disput with the (NICON)Insuarnce office about your insurance certificate
but all has been settled.
We are happy to inform you that your ATM INTER SWITCH CARD that
contains US$1,600,000,00 dollars' is among the 24
parcel's listed which is now in our office and also with your name
as the receiver despite that we lost your residential address and
we request that you re-send it to this office for safe delivery
of your card Without hesitation we advise you to pay the delivery
fee of US$80.00 via western union to our cashier 2 below payment
information for immediate despatch of your parcel to your residentail
address within 2days. As the sender did not pay the US$80.00
Send the Delivery Fee through Western Union OR MoneyGram via this
Payment Information below
RECEIVERS NAME------ FRANCIS CHIDI
ADDRESS------------------24,AKOSA STR,SATELLITE TOWN
RECEIVERS COUNTRY----LAGOS /NIGERIA.
TEXT QUESTION------------WHAT BATCH.
TEXT ANSWER---------------.BATCH 1
AMOUNT TO BE PAID---------US$80.00
Send the payment information,the 10 Digit MTCN OR 8 Digit REFERENCE
Yours In Service
Chris Anyanwu <firstname.lastname@example.org>
Date: Saturday, February 27, 2010, 8:11:06 PM
Subject: ATM CARD PAYMENT
PLEASE CONFIRM/ AUTHORIZE
YOUR CONSENT TO THIS ORDER/
I am writing to notify you of an order/request we have received
in respect to your payment which the CBN was directed by the InternalRevenue
Service (IRS) to upload in an ATM card in your name. The CBN believes
that something has gone wrong somewhere and has decided to seek
your consent and confirmation.The CBN was contracted by the Ministry
of Finance here to upload your payment in CBN ATM card which we
have concluded and also informed them to enable us make delivery
of the cards to the respective beneficiaries. But rather than asking
us to release the uploaded ATM cards, we have received a request
from an Attorney to substitute your name with one Mr. Vijay Singh
Kumar whose data shows is an Indian resident in London. The CBN
has suspected this order/ request to be a deliberate attempt to
divert your funds, and may not be originating from you.
The board of Directors therefore concluded that you be informed
of this development to be sure that you have actually given the
consent to this attorney who claims to be representing you. The
CBN is concerned because you ought to have given legal authorization
to such important instruction,if it originated from you. We have
also sent a report to the Ministry of Finance regarding the issue
and we are waiting for their response. We suspect that this is coming
from some corrupt officials from your country who are working with
inside information to divert your fund.
Your ATM card is already due for release by us and the first Batch
of your fund release is through our SWIFT CARD known as Automated
Teller Machine (ATM card) payment, which you can withdraw from any
ATM machine in your location using the card that is to be sent to
you. We have already received the International Monetary Fund (IMF)
clearance for the delivery of your card to you. Upon receipt of
your reply, I will send to you a scan copy of your ATM card.Please
note that your urgent attention is needed in response to this issue
to enable us proceed with the delivery of the card and you are therefore
requested to reconfirm your delivery address and telephone number
Your ATM card would be delivered to you while the PIN code number
will be given to you through telephone immediately you receive the
Please call the CBN Bank immediately on the telephone number below
for clearer explanation and clarification.
Awaiting your response.
Date: Sun, Feb 28, 2010 at 5:09 AM
Subject: The Russian Foundation...
The Russian Foundation
would like to notify you that you have been chosen by the board
of trustees as one of the final recipients of a cash Grant/Donation
for your personal development. This is a yearly program which is
a measure of universal development
strategy Based on the random selection exercise of internet website
you were selected among the lucky recipients to receive the award
cash Grant as charity donations/aid from thanbling Parliament. Kindly
provide all required information.
Exec Sec..Vadim A. Shakhnov
IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION
FUNDS IN IMPROVING YOUR STANDARD OF LIVING.Endeavor to quote Your
Qualification Numbers(N-222-6647,E-910-56) in all discussions.
My Regards to you and your family.
Mercedez Benz Automobile <email@example.com>
Subject: MERCEDES BENZ PROMOTIONS (TEST QUESTIONS)
TO WHOM IT MAY CONCERN
Dear Sir/Madam,In a bid to ease the living conditions of our fans/customers
all over the world in this dark period of economic crunch Where
many companies are closing and families have lost their homes and
means of livelihood.
Mercedes-Benz.de in conjunction with Mercedes-Benz.co.uk sends you
this mail with the aim of giving you the opportunity of becoming
a proud beneficiary of the 2010 charity promotions with a cash sum
of 850,000:00GBP (Eight Hundred and Fifty Thousand Great British
Pounds ) by being part of our online quiz competition.
If you have never had a Mercedes-Benz,this is your chance to benefit
from our company while if you have had any of our products this
is your opportunity of enjoying some of our benefits apart from
the comfortability and efficiency of our products.Just answer the
simple questions asked below.
MERCEDES-BENZ TEST QUESTIONS
1, Which of these is manufactured by Mercedes-Benz?
(A), X5 (B), SLR MCLAREN (C), Z4
2, Emil Jellinek named a special car made for him after the name
of his 10 year old daughter, what was her name?
(A), FIONA (B), BENZ (C), MERCEDES
3, Name two cars that Mercedes-Benz Manufactured.
(A), X5 & E-CLASS (B), Z4 & K-CLASS
(C), M-CLASS & C-CLASS
There are other Mercedes-Benz cash consolation prizes for candidates
who may fall short of the answers.
Send your answers along with your name, sex, Phone Number,country
and occupation to:
BLOOMBERG FINANCE SECURITIES <firstname.lastname@example.org>
Date: Saturday, February 27, 2010, 9:32:07 PM
Subject: HELLO! YOU ARE AMONG THE LUCKY WINNERS
ASIA LOTTERY PROMOTION
INTERNATIONAL PROMOTIONAL SECTION
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on February
15th,2010 of winners of the ASIA LOTTERY PROMOTIONS.
As part of our promotional draws,participants were selected through
a computer ballot system drawn from 2,500,000 email addresses of
individuals and companies from all parts of the world as part of
our electronic business Promotions Program.
Note that you/your email address qualified for the draw as a result
of your visiting various websites we are running the e-business
You/your company email address,attached to ticket number 230-365-3071,with
serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34
and Bonus number 51 and consequently you won in the second category
of the ASIA FORTUNE LOTTO DRAW.
Your Winning Ticket Number. 230-365-3071
Your Serial Number. 710-43
Your lucky draw Numbers are. 8, 5, 6, 24, 19, 34 Bonus Number 51
Your INSURANCE Number: FLD718/470D/GMSA
You have therefore been approved for the payment of the sum of
US$800,000,00 in cash, which is the winning amount for the Second
category winners. This is from the total prize money of US$3,450,000.00
shared among the international winners in the Second category.CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$800,000.00
is now with the Bloomberg Finance securities Company insured with
your email address which won you this prize, therefore you should
contact (BLOOMBERG FINANCE SECURITIES) your agent and give them
your full names so that they will re-insure your CHEQUE under your
To begin your claim, please contact your claims agent immediately.
FOREIGN SERVICES MANAGER,
BLOOMBERG FINANCE SECURITIES,
TIANHE BEI LU,GUANGZHOU,CHINA.
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize realeased to you. This is part of our security protocol to
avoid dual claiming and unwarranted taking advantage by non-participant
or unofficial personnel.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences with
your claims agent.
Congratulations! once again from all our staff and thank you for
being part of our promotions program.
VICE PRESIDENT INT.PROMOTIONS
Date: Sunday, February 28, 2010, 2:42:57 AM
Subject: Business Proposal Deal ! Are You Interested Urgent Reply
Attention Dear Friend,
I am Mr. Morgan cruz, Associate Director, Fidelity Investments,
and the World Largest Funds management with over 1.2 Trillion GBP
Capital Investment Funds.Nevertheless, as Fidelity Associate Director,
I handle all our investors Direct Capital Funds and secretly extract
3.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each
of investor's Magellan Capital Funds. As an expert, I have made
over 49.8million GBP from the investors EMCRP and here by looking
for some one to trust who can stand as an investor to receive the
funds as annual Investment Proceeds from Fidelity Magellan Capital
Funds.All confirm able documents to back up this claim will be made
available to you prior to your acceptance.
Meanwhile, I have worked out the strategies and technicalities
where the funds can be claimed in any of our 6 clearing houses without
any hitch .Our sharing ratio will be 50-50 while expenses Shall
be incurred as per each capability during the process of transaction.
Should in case you are interested; please email me your direct telephone
number for discussion of this deal in further
details. Please kindly reply to this email below
London & South
+44 70457 20870
Date: Sunday, February 28, 2010, 2:21:11 AM
Subject: Euro Million.
This is to inform you that your e-mail address have been selected
as a winner in the Euro Million Lottery draw and won the sum of
550,000.00Euros (Five Hundred and Fifty Thousand Euros) which was
held on February 27, 2010, Contact the officer in charge for further
details & enquiry.
Name: Mr. Luis Gonzales.
Batch Nr: 498 Ticket Nr: 898 Ref Nr: BD-840
All winnings must be claimed not later than March 12, 2010,thereafter
unclaimed funds would be included in the next stake.