Euro Millions International Lottery Scam: Contact Our Fiducial Agent Immediately

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REPLY ASAP‎
من: MR. VINCENT CHENG‏ (closure67@fuse.net)
تاريخ الإرسال: 23/شوال/1429 03:57:45 م
إلى:

Good DayI am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited and I have an amount ($30,500,000.00 USD) that I will want you to asist me transfer out of my country. Please if interested to know more send me an e-mail via (vinhsbc1983@yahoo.com.hk)so I tell you more. Mr. Vincent Cheng

Good News Contact Peter Sukki Immediately‎
من: PAUL SMITH.‏ (paul_s1960@yahoo.it)
تاريخ الإرسال: 22/شوال/1429 11:47:41 ص
إلى:

Good News Contact Peter Sukki Immediately Dear Friend, 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 using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000.000.00 (One Million United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque Mr. Peter Sukki is as follows. Mr. Peter SukkiEmail: petersukki03@gmail.comPhone: +234-703-007-9287 At the moment, I'm very busy here because of the investment projects which myself and my new partner are having at hand.Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Best Regards,PAUL SMITH.

ANTI-TERRORIST AND MONITARY CRIMES DIVISION‎
من: Robert S. Mueller, III‏ (fbi@fbigov.org)
تاريخ الإرسال: 09/شوال/1429 02:31:38 ص
إلى:

ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov

ATTENTION FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN
REMITTANCE/TELEGRAPHIC DEPT.,
IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS
RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE

BENEFICIARY,BY INHERITANCE MEANS.

THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE
ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR
ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS
FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY
TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT?

RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST
HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO
TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE
AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THEF.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH
A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE
WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
--------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper
verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve,we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

Note that the fund is in the BANK OF AMERICA right now, but we have ask
them not to credit the fund to you yet, because we need a solid proof and
verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification
Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?t
have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST)often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

THESE CONDITION IS VALID UNTIL 10 OF OCTOBER 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .

GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

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FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST

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NOTE: We have asked for the above documents to make available the
most complete and up-to date records possible for the enhancement of public safety,welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules
and regulations for the subject of an FBI Identification Record to obtain
a copy of his or her own Record for review. The FBI Criminal Justice Information Services(CJIS) Division processes these requests to check illegal activities in U.S.A.

An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)

FBI Director
Robert S. Mueller, III

PHILLIP THOMPSON (REQUEST)‎
من: Phillip.D.Thompson‏ (phillipthompson55@jmail.co.za)
تاريخ الإرسال: 14/رمضان/1429 12:58:23 م
إلى:

From the Desk of: Engr. Phillip.D.Thompson (BSc. (UNISA) MSc., MNIM, Ph.d,MCIA).ProjectManagementDirector Dept. of Mineral and EnergyRepublic of South Africa.DIRECT TELNO.: +27 786068303DIRECT FAX NO.: +27 1150756830786068303phill@ananzi.co.za DATE:14thSept,2008The President/CEO. REQUEST FOR CONFIDENTIAL COOPERATION Sir/Madam, I write to your company, asking for your indulgence in re-profiling fundsto the tune of Twelve Million Six Hundred and Fifty Thousand United StatesDollars (US$12,650.000.00) which we want to transfer and keep safely forinvestment purpose under your supervision. In other words, we would likeyou to receive the said funds on our behalf. This Funds were derived fromover-invoiced projects awarded to foreign contractors by my committee, andpresently the actual contract cost have been paid to the original projectexecutors, leaving the balance in the tune of the said amount which wehave in principle obtained approval to remit overseas. This contracts is in pursuit of an enabling environment for a successfulhosting of the FIFA World Cup Finals in 2010. With me as the head of thiscommittee saddled with the responsibility of reconciling contractualpayments and the implementation of projects, the transfer will be legallyprocessed and approved by the Ministry of Finance as contractual paymentdue to you or your company successfully. We have agreed to negotiate a reasonable compensation for yourparticipation and I propose 22.2% for you, while we also propose that wereceive 46.6% and 31.2% be earmarked for purposes of taxation. Please,contact me immediately on the telephone, email or and fax numbers above ifthis proposal is acceptable to you for further discussions with you. I wait in anticipation of your fullest cooperation. Yours Sincerely,Engr. P.D. Thompson

well, i got the same email too.OMG!

hi,
thank you for this website. I got the same email from Sir John of the Euro Millions Lottery Headquarters in UK.

hi how are you?
is that competition true?
please tell me what can i do specificly.
thanxxxxxxxxxxxxxxxxxxxxxxxxx

Pasted here so u can also know other names

WINNING NOTIFICATION

We happily announce to you the draw (#83) of the EURO MILLIONS ONLINE SWEEPSTAKES held in Paris, France.

Your e-mail address attached to ticket number: 5148101 with Serial Number 5368-02 drew the winning numbers: 04-23-40-36-59-[04-03] Lucky stars.

You have therefore been approved to claim a total sum of EURO 4,000,000.00 (Four Million Euro) in Cheque, credited to file KTU/9023118308/05. This is from a total cash prize of 20 Million EURO, Shared amongst the first Five (5) lucky winners in this category. All Participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed Online.

This promotion takes place weekly. Please note that you’re lucky winning Numbers fall within our European booklet representative office in U.K, In View of this, your EURO 4,000,000.00 (Four Million Euro) will be Released To you by Global Courier Service in U.K.

To file for the claim of your parcel, contact Dispatch Department, Global Courier Service.

=================================================
Name: Mr. Steve Bruce
Email: dispt_dept.courierservice@hotmail.com
Phone: +44-(0)-704-578-2516 =================================================

File your claims verification form/information below:

FULL NAMES: ..................
CONTACT ADDRESS: .............
CITY: ........................
STATE: .......................
COUNTRY: .....................
ZIP CODE: ....................
NATIONALIT: ..................
SEX: .........................
AGE: .........................
MARITAL STATUS: ..............
TEL. #: ......................
EMAIL ADDRESS: ...............
NEXT OF KIN: .................
OCCUPATION: ..................
AMOUNT WON: ..................
REFERENCE #: .................
WINNING #: ...................
TICKET #: ....................
SERIAL #: ....................

Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.

Yours faithfully,
Mr. Bahlow Horst
Online coordinator EURO MILLIONS
Sweepstakes International Program.

Hy i recive an email from the : EURO MILLIONS LOTTERY HEADQUARTERS
Chequers Square, Uxbridge,
23, Canbridge street
United Kingdom.
Customer Service/Claims Department
Tel::+447031802798(24 HOURS)
And he say that i won £850.000.00(EIGHT HUNDRED AND FIFTY THOUSAND POUNDS
STERLING)!
Please help me to say that this is a spam or is real.
Thank you.
signed some sir scum fuck

let me know what is this bollshit

I got an email on 21/3/09 claiming that i have won some thousand dollars. is it true or they are making us fool?