Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately

Confirm your winning!‎
من: hans.smink@hetnet.nl
تاريخ الإرسال: 25/صفر/1430 08:05:31 م
إلى:

Confirm your winning!

Reference Number: 24-33-79-88-2
reply to E-mail to: eurosmilss1@luckymail.com
Postcode Email Sweepstakes program
This is to inform you that your Email Address attached to a Ticket Number
(15-21-4-19-27-44) has won the prize Sum of EUR1 ,000,000.00 Only (One Million
Euro Only), in an Email Sweepstakes program held on the 16th of February 2009.

contact person: MR.Eddy Anderson
TEL: 0032-485-995-113 or 01132-485-995-113
reply to E-mail to: eurosmilss1@luckymail.com

Below are your Winning Datas:
Email Ticket Number 15-21-4-19-27-44
Reference Number: 24-33-79-88-2
Draw Lucky Number:8-17-10-13-37/*5*7
Batch Number :JKPN44521412,
Serial Number: HMML235524453

Please note that all winning must be claim not later than 30 working days

Sincerely,
Mrs. Carolina Healing.
E-mail: eurosmilss1@luckymail.com

من: Mrs. Dianne Thompson‏ (INFO@UK.ORG)
قد تكون هذه الرسالة خطيرة على الأمان. معرفة المزيد
تاريخ الإرسال: 20/صفر/1430 11:07:39 ص
إلى:

UK NATIONAL LOTTERYPO Box 1010Liverpool -L70 1NLUnited Kingdom. NOTICE OF ACKNOWLEDGEMENT The United Kingdom National Lottery wishes to inform you that theresultsof the E-mail address ballot lottery international program byGreat Britain held on the of 31st Jan 2009.Your mail account havebeen picked as a winner of alump sum pay out of one million Great Britain pounds £1000000.00 poundssterlings)in cash credited to file REF NO.REF:UKL/65345543-98666.Thisisfrom total prize money of GBP 5,459,670.00 shared among theFIVE(6)international winners in this category.You are to contactour claims agent for validation: Mr Barrister kelly Moore. Email:barrkellymoore009@hotmail.co.ukTele: :+44 70457 09556 He will brief you on steps to be taken for due processing andremittanceof your prize money. PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASEFULLNAMES:________2.ADDRESS:_______3.City________4.State_________5.Postcode________6.Country______7.SEX:_______8.AGE:________9.OCCUPATION:__________10.TELEPHONENUMBER:__________ Sincerely, Mrs. Dianne ThompsonOnline Coordinator

Private brief, Kindly read**‎
من: Susana MENDOZA‏ (info@bancoorounibank.com.ph)
تاريخ الإرسال: 12/صفر/1430 05:40:30 م
إلى:

From: Mrs. Susana Mendoza.Credit account officer,Head office, Banco de Oro Unibank, Inc.Twr. Mkt Avenue. Cor.H.V Dela Costa Str. Philippines. Good day, Let me start by introducing myself, I am Mrs Susana Mendoza, creditaccounts officer Banco de Oro Unibank, Inc., Philippines. I am writing youthis letter based on the latest development at my bank which I will liketo bring to your knowledge. I am a top official in charge of foreign client accounts. In 2001, myclient was going through a horrendous divorce in the USA and was on theverge of losing most of his estate to his vicious wife. As a result ofthis alarming predicament, my client came to me with a very brilliant ideasince he didn’t want to lose all to his crazy wife. He transferred somefunds totally US$10.2Million to a fixed deposit account in my bank underan alias which only the two of us knew about as the confidentiality of thematter was necessary for his protection. Due to his untimely death in early 2002, the funds have been sitting inthe account ever since and will continue to do so perpetually unless we dosomething about it. Against this backdrop, my suggestion to you is that Iwould like you as a foreigner to stand as the next of kin to my client sothat you will be able to receive these funds. Please note that only a foreigner can take possession of the funds sincemy client was a foreigner as well. I want you to know that I have hadeverything planned out so that we can come out successful. I havecontacted an attorney that will prepare the necessary document that willback you up as the next of kin to my client. kindly send me an email on(smendoza2009@live.com ) for futher directives. All that is required from you at this stage is for you to provide me withyour full names and address and telephone number so that the attorney cancommence his job. The allocation of our money will be as follows:30%($3.06M) to you for your part in this, 70% for me. This should be keptvery secret and confidential. I believe you know. I wait for your responsewith contact details. Kind regards,Mrs Susana Mendozaprivate email: smendoza2009@live.com

Donations From Vape Foundation‎
من: Lisa Nitz‏ (ryzard1818@live.com)
قد تكون هذه الرسالة خطيرة على الأمان. معرفة المزيد
تاريخ الإرسال: 08/صفر/1430 01:26:09 ص
إلى: 0@localhost

Ryzard Keppner LLP

Fourth Floor

Thavies Inn House

3-4 Holborn Circus

London EC1N 2HA

02-01-2009

Dear Client,

We have been awaiting your establishing contact with us as regards transfer of your funds amounting $5,000,000. 00 USD.

The Vape Foundation Via Gramsci, 41 40050 Funo (Bologna) Italy website: http://www.vapefoundation.org/, a foundation working in Conjunction With The Economic Community For West African States, United Nations Organization And The European Union, who came to our chambers last week to hand your cheque to us.

The objective is to make a notable change in the standard of living of people all around the universe (from America to Europe, Asia to Africa and all around). The Vape Foundation has been assured of highest organization standard courtesy of the United Nations.

Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of $5,000,000.00 (Five Million United States Dollars) As Charity Donations/aid from the Vape Foundation, ECOWAS, EU and the UN in accordance with the enabling act of parliament. (Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from).

They already made provision for our services and settled all bills of litigation. They did not specify when you shall be making contact and for a fact we expected you to have contacted us via mail to confirm our possessing your cheque.

All you need to do right now to proceed is reconfirm your contact co-ordinates - full names, address, country and most important your phone number.

Full names:

Address:

State:

Zip:

Country:

Sex:

Age:

Occupation:

E-mail address:

Telephone number:

Reply us with the afore-requested details to ryzard1818@gmail.com. We will have to send Vape Foundation a mail to the effect that you have made contact regarding the cheque they left you.

Regards

Ms. Lisa Nitz

Secretary

Ryzard Keppner LLP

YOU HAVE A PACKAGE WITH FEDEX !!!‎
من: Fedex Courier Nigeria ltd‏ (berenyvill.info@live.com)
قد تكون هذه الرسالة خطيرة على الأمان. معرفة المزيد
تاريخ الإرسال: 11/صفر/1430 10:43:39 م
إلى:

Dear Customer !!! We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $105 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demur rage. Kindly note that your colleague did not leave us with any further information.We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post Contact Person: Mr. David Moore fedex.courierniger022@live.com Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone numbers. FULL NAMES: TELEPHONE: POSTAL ADDRESS: CITY: STATE: COUNTRY: YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $105 US DOLLARS. Kindly complete the above form and submit it to the delivery manager on: fedex.courierniger022@live.com As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $105 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service. Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation. Yours Faithfully, Mr James Wellington. FedEx Online Team Management. All rights reserved. © 1995-2009 ----------------------------------------------------------------------------------------------------------------- --------- This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. ------------------------------------------------------------------------------------------------------------------ -------- FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.

THINK ABOUT THIS!!‎
من: John William‏ (john_wiilliams1@sify.com)
تاريخ الإرسال: 07/صفر/1430 12:59:54 م
إلى:

Hello. I am Barrister John William, lawyer to late Thomas McCulloch ofDurango,Colorado who lost his life in a plane crash involving Egypt Air Flight990,including his wife and only daughter.He was one of the state's mostprominent native and business leader. All these you are very free to verifyfrom the web link below for more information and clarification about hissocio-economic status until his death. http://news.bbc.co.uk/2/hi/americas/502503.stm Before the demise of my client, he disclosed to me his account status,whichamounted to $3.8usd(Three Million Eight Hundred Thousand America Dollars). Healso handed over to me some vital copies of documents regarding this fundalready trapped at finance house in EUROPE I have made thorough inquiriesabout his relatives but,discovered no one really knows about this fundcurrently sited at EUROPE.Since then, I have made successive attempts to gethis next of kin or relative to come forth and claim this fund but to no avail. As personal lawyer to my late client, I cannot in any way claim it unlesssomeone overseas does so. Just two weeks ago, I received a routinenotification from the finance house concerning this fund, and the officials ofthis firm issued a warning, stressing the urgency for late Mr.ThomasMcCulloch's relative or next of kin to come forward to claim this fundimmediately or they will have it confiscated and forwarded to the nation'streasury account as an unclaimed fund. This is the agreement they have reachedat the company and they also reiterated that this is according to the companyguidelines. MY REQUEST; Owing to the fact that his daughter whom should have stand a better chance ofclaiming this fund, also perished in that fatal air crash,I want you to standin as the next of kin to late Mr. Thomas McCulloch.Like I earlier asserted,Ihave in my possession the necessary documents that will enable me to place youin,as the right beneficiary to my late client's fund in this firm.Be informedthat upon successful transfer of this money into your account,you shall have35% of it as your share. I must remind you that trust and transparency must beour watchword in the course of this transaction. Required DetailsFull Name:Full Address:Phone NumberAge:Sex: I look forward to receiving your reply soon. Yours sincerely,Barrister John William.

Get back to me‎
من: Mr Yi Kwan‏ (mgw26@nau.edu)
تاريخ الإرسال: 26/محرم/1430 02:43:52 م
إلى:

Reply to: mr_yikwan2@yahoo.com.hk Hello Friend, I am Mr.Yi Kwan, a transfer supervisor on investment in Standard Chartered Bank,Hong Kong.I have a business suggestion for you. In late 2004 our customer Abdul Hussein Khazal Al Basri who was a journalist with al hurra channels and also business man made a numbered cash lodgement for 12 months,with a value of Eighteen million Five Hundred Thousand United State Dollars only in my branch. We have sent him several letters and emails before and after the maturity.We later found out that the journalist and his three month old only son had been killed during the war as they left their house in Basra. On investigation it was revealed that Abdul Hussein Khazal Al Basri did not declare any next of kin in his official papers including the paper work of his 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,Eighteen million 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 7 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 Abdul Hussein Khazal Al Basri so that you will be able to receive his funds. Please endeavor 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 you. If interested send your your response to my personal email address: (mr_yikwan2@yahoo.com.hk) RegardsYi Kwan

A Classified Mail From Range Rover‎
من: RANGE ROVER AUTOMOBILES PROMOTION‏ (Info@promo.co.uk)
تاريخ الإرسال: 26/محرم/1430 02:04:52 ص
إلى:

RANGE ROVER AUTOMOBILES PROMOTION5 The Slopes,Lower Henley Road,Reading,Berkshire,RG4 5LE,United KingdomFROM: Mr Shaun DonaldLottery Manager.Secret Pin No: RRA00111234Reference Number RRA:12058006/08 This Email is to inform you that your email addressjust won you Ł500,000.00 and new 2008 Model Range Rover car in theongoingRange Rover anniversary promotion draws held today.Contact the claims agentwith contact information stated below: =====Name in full.=====Address.=====Occupation.=====Present Country=====Tel/fax=====Marital Status/Age Mr David Correlas,+44 703 594 7442Contactemail:davidcorrelas_claimsunit02@live.co.ukClaims AgentRange Rover Annual Promotion

YOUR WINNING NUMBER IS 37096218‎
من: Marylynn Benitez‏ (mbenitez@uwf.edu)
تاريخ الإرسال: 24/محرم/1430 07:37:49 م
إلى:

DIRECTOR OF PROMOTIONS, BRITISH NATIONAL LOTTERY, MORTIMER HOUSE ,MORTIMER STREET, LONDON, W1T3JG UNITED KINGDOM Congratulations,you have just won yourself £750,000.00 in the satellitesoftware email lottery conducted by BRITISH NATIONAL LOTTERY PROMOTIONin which your e-mail address was randomly selected by software poweredby the Internet.Your email address was amongst those chosen thisquarter and you are to contact our agent for direction on how to claim your winningsdelivery of your certificate,cheque of £750,000.00,A Dell Inspiron 6400 Laptop, ABritish Lottery Branded T-shirt and A British Lottery Branded Baseballcap. When contacting them you are to include this order Number37096218 as your secret number of your parcel. 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. MaritalStatus: 6.Occupation:7. Phone numbers: 8. Fax number: 9. Country Agent SAM GALAGHEREMAIL:agentsamgalagher4@googlemail.com ***Yours Truly,*****Marylynn Benitez. co-ordinator(Online Promo Pro gramme)

من: SKODA Programs & Events Department‏ (infodepartment@skodamotors.com)
تاريخ الإرسال: 12/محرم/1430 04:52:35 م
إلى:

We are officially announcing to you the result of SKODA Motors Email Lottery Promotion held on the 30th December 2008 as part of our programs to Launch our new office that was commissioned on 24th of December 2008 in Manchester United Kingdom. Your email was attached to ticket number SKODA-UK77S024477 with draw number S10N44 which consequently won you in the 2nd categoryprize,your email address was extracted from our electronic email extraction which randomly selected Forty Five (45) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum £750,000 GBP (SEVEN HUNDRED AND FIFTY THOUSANDBRITISHPOUND STERLINGS). Customer Service Unit : CONTACT PERSON Mr. Jim Woo Lee +44-703-190-7688 Email: info.sipclaimsdet@yahoo.com.hk 20 Queens land Road, London SW2 3JB ENGLAND. U.K and also send an email to him, you are to provide to your agent the belowunderlisted information as soon as possible: 1. NAME IN FULL: 2. ADDRESS (IN FULL): 3. NATIONALITY: 4. AGE: 5. SEX 6. OCCUPATION (POSITION HELD): 7. HOME PHONE & MOBILE NUMBER: Furthermore, should there be any change of address do inform us as soon as possible. Yours in service, Mr Yap Yoon Soon (Programs & Events).