British National Lottery,
3b Olympic Way, Sefton Business Park,
Antree, Liverpool , L30 1RD
United Kingdom.

The United Kingdom National Lottery wishes to inform you that your E-mail account have been picked as a winner,based on the random selection exercise of millions of Internet and Credit card users worldwide, your name was selected among the lucky recipients to receive the award sum of 710.000.00 (SEVEN HUNDRED AND TEN THOUSAND POUNDS STERLING) from BRITISH NATIONAL LOTTERY held on the 11th October 2008.

Be advice to keep your winning information confidential until your claims has been processed and our money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.

You are to contact the claims Department with the following details for the release of your winnings below.

File REF Nº.:UK/9420X2/68.
BATCH Nº.: 2008UKL-01

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:________2.ADDRESS:__________3.COUNTRY____________
4.SEX:_______5.AGE:________6.OCCUPATION:__________7.TEL:__________

British Lottery Claims Dept
Rev Murphy Bruce
Email: bnldisbursementdesk@live.com
Tel:+447011135497

Yours faithfully,
Mrs Christina Beery.
halilovic@vip.hr

Tags: Lottery

Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATIONS to your nominated bank account.

Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your fund valued $8.3m.

So contact: MR ANDREW WOLLEY on his contact information,Direct Telephone Number: +44-700-593-1404, +44-762-419-8268

Fax Number:+44 870 288 7323, Email: andrew.wolleycitibank0997@gmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-700-593-1404, +44-762-419-8268
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
EMAIL: andrew.wolleycitibank0997@gmail.com

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATIONS AND USA GOVERNMENT).

Tags: You have won

Tags: Fund Transfer

I have a new email address!
You can now email me at: edanielstsbplc009@yahoo.in

- I am Eric Daniels, the Group Chief Executive of Lloyds TSB Bank Plc, London.

I am writing this message to inform you that my office has taken over all the money transactions originated from any part of Africa and Europe Countries as Contract payment,Inheritance Fund or Lottery Winning due to unauthorized demands of payments by corrupt officials of Apex Banks and some Security Companies as reported by the International Communities.

Subsequently, the World Bank Group and International Monetary Fund (IMF) have mandated the Lloyds TSB Bank Plc via my office to release your fund through International Certified Bank Draft or Telegraphic Wire Transfer; hence your Name/Email address appeared as the approved fund beneficiary whose fund was successfully cleared recently.

On this process you are advised to forward your direct telephone numbers, complete names and mailing address to MR. MIKE FAIREY for immediate process/release of your fund to you. Note that Ten Million Dollars Only (US$10,000,000.00) was allocated to you and all the Fund Approvals and authorization documents including irrevocable payment guarantee from the World Bank and IMF payment instruction was issued in your name and has been handed over to MR. MIKE FAIREY, CBE to authorized him issue the International Certified Bank Draft in your name and send to you through a faster courier company.

Finally, you are advised to dissociate from any way you may have been working to receive this money no matter your commitment to avoid miss information and excessive demand of unauthorized payment, MR. MIKE FAIREY is on standby to receive your communication and release your fund to you through International Certified Bank Draft without further delay.

Therefore, make your contact directly to MR. MIKE FAIREY through his Telephone Number: +447024053012, Fax Number: +447006094378 and Email:[ mikefairey@lloydstsb.co.uk.pn ] or ( mfaireytsbplc2@yahoo.no ). Thanks for your cooperation. ERIC DANIELS. CHIEF EXECUTIVE, LLOYDS TSB BANK PLC, LONDON. This is World Bank Mandate for the release of your Inheritance Fund.

Tags: Money Transfer

Dearest Friend,
I am Mr. Amidou Zongo Bill and exchange manager of foreign remittance department of B.O.A  Bank Of Africa here in Burkina Faso Ouagadougou . In my department i discovered an abandoned sum of (22.Million us dollar) with account number 14-2558-5976  that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000, Owner of this account is MR. MORRIS THOMSON an American and great industrialist
and a resident of Alaska . It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you.

You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into our bank treasury as unclaimed bill, this request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Burkinabê cannot stand as next of kin to a foreigner,In appreciation of your assistance, I am offering you 40% of the total sum 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 55% is for me.

Upon receipt of your reply. I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to MR, MORRIS THOMSON, Contact me immediately as soon as you receive this mail for more details of the business.

Mr amidou Zongo

Tags: Heir of good fortune

BAKO KONSE
AGENT DU SERVICE DES ECHANGES ET
RECOUVREMENTS DES FONDS A LA BANK
OF AFRICA (BOA). OUAGADOUGOU
BURKINA FASO

JE M’APPELLE BAKO KONSE, JE SUIS UN AGENT DU SERVICE DES ECHANGES ET RECOUVREMENTS DES FONDS A LA BANK OF AFRICA DU BURKINA FASO.JE VIENS A VOUS DANS MA RECHERCHE PRIVEE D’UNE PERSONNE DIGNE DE CONFIANCE ET HONORABLE, AFIN DE ME PRETER ASSISTANCE DANS UNE AFFAIRES CONFIDENTIELLES QUI NECESSITENT UNE CONFIANCE ABSOLUE. JE SOLLICITE BEAUCOUP PLUS VOTRE CONFIANCE DANS CETTE TRANSACTION,
C’EST EN VERTU DE LA NATURE TOP SECRET ET CONFIDENTIELLE DE CETTE AFFAIRE. BIEN QUE JE SACHE QU’UNE TRANSACTION DE CETTE ENVERGURE DRAINERA DES QUESTIONS : APPREHENSIONS ET INQUIETUDES,MAIS JE VOUS ASSURE QUE TOUT IRA BIEN A LA FIN DE LA PROCEDURE.J’AI DECIDE DE VOUS CONTACTER PAR VOTRE BOITE DUE A L’URGENCE DE CETTE TRANSACTION.
LA PROPOSITION EST LA SUIVANTE :
J’AI DECOUVERT UN COMPTE FIXE DANS MON DEPARTEMENT QUI N’A PAS ETE OPEREE PENDANT LES 6 DERNIERES ANNEES, AVEC UN MONTANT $ 11.5 00 000 USD (ONZE MILLIONS,CINQ CENT MILLE DOLLARS AMERICAINS). DANS MA RECHERCHE PERSONNELLE, J’AI DECOUVERT QUE CE COMPTE APPARTIENT A UN DEFUNT CLIENT DE NOTRE BANQUE, QUI FUT UN GRAND INDUSTRIEL ET INVESTISSEUR AMERICAIN, QUI RESIDAIT ICI AU BURKINA FASO, ET QUI A TROUVE LA MORT DANS UN ACCIDENT D’AVION AVEC TOUTE SA PETITE FAMILLE VIVANT AVEC LUI ICI AU BURKINA FASO (UNE FEMME ET UN ENFANT)
EN JUILLET 2000. VOUS POUVEZ AVOIR PLUS D’INFORMATIONS DE CET ACCIDENT SUR CE SITE WEB:

HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

DEPUIS QUE NOUS AVONS EU DES INFORMATIONS CONCERNANT SON DECES,LA BANQUE S’ATTENDAIT A CE QU’UN DE SES PROCHES PARENTS SE PRESENTE POUR RECLAMER LES FONDS DEPOSES COMME ETANT BENEFICIAIRE. DES EFFORTS LOUABLES ONT ETE FAITS PAR LA BANK OF AFRICA POUR CONTACTER LA FAMILLE OU LES PARENTS DU DEFUNT,CAR NOUS ESPERIONS DEPUIS LONGTEMPS VOIR SON HERITIER POUR REVENDIQUER SON COMPTE ET FOND,ET NOUS NE POUVONS PAS RESTITUER CETTE SOMME SAUF SI SON HERITIER SE PRESSENTAIT OU UN MEMBRE DE SA FAMILLE TEL QUE INDIQUE LES REGLEMENT BANCAIRE EN VIGUEUR ICI AU BURKINA FASO.
HELAS NOUS AVONS CONSTATER APRES DES INVESTIGATIONS MENEES PAR UNE
COMMISSION D’ENQUETE DONT JE FAISAIS PARTIE, QUE TOUTE SA PETITE FAMILLE ETAIENT MORT AVEC LUI DANS CE ACCIDENT D’AVION QUI A EU LIEU LE 31 JUILLET 2000 A 13:22 GMT 14:22 UK,DANS LE CRASH DE L’AVION -CONCORDE DE AIR FRANCE LE AF 4590.
DEPUIS CE TEMPS AUCUN HERITIER NE S’EST PRESENTE. C’EST DANS CETTE OPTIQUE QUE J’AI DECIDE DE VOUS PROPOSER DE M’ASSISTER SINCEREMENT POUR QUE LA DITE SOMME VOUS REVIENNE EN TANT QUE HERITIER ET PROCHE ASSOCIE DU DEFUNT, SINON LA DITE SOMME SERA VERSER AU TRESOR PUBLIC APRES UN DELAI DE 7 ANS, QUI VA S’ECOULER BIENTOT AU CAS OU PERSONNE NE VIENDRA LE RECLAMER,TELS SONT NOS REGLEMENTS BANCAIRES. LA GESTION DE CES FONDS SOUS L’INFLUENCE ET L’AUTORITE DE NOTRE PRESIDENT ET DES MEMBRES DU CONSEIL D’ADMINISTRATION, FONT L’ARRANGEMENT POUR QUE LES FONDS AVOUES SOIENT INCLUS ET SERONT ALLOUES AU GOUVERNEMENT ET PLUS TARD AU TRESOR PUBLIC POUR LE FINANCEMENT DES CAISSES DE L’ETAT.
OR JE VEUT COUTE QUE COUTE EMPECHER CE DEVELOPPEMENT NEGATIF,ET JE NE VEUT PAS QUE CETTE SOMME RENTRE DANS LE TRESOR PUBLIC COMME ARGENT NON REVENDIQUE. C’EST POURQUOI JE SOLLICITE VOTRE ASSISTANCE POUR POUVOIR TRANSFERER CETTE SOMME DANS VOTRE COMPTE BANCAIRE.TOUS LES DOCUMENTS ET PREUVES POUR VOUS PERMETTRE L’OBTENTION DE CES FONDS SERONT SOIGNEUSEMENT ETABLIS ET EN FIN DE PROCEDURE VOUS RECEVRAI LES ORIGINAUX PAR LA POSTE.
JE VOUS ASSURE QUE CETTE TRANSACTION EST DENUEE DE TOUT RISQUE A 100% ET QUE VOUS N’AVEZ RIEN A CRAINDRE.

J’ACCEPTE QUE 40 % DE CETTE SOMME SOIT VOTRE PART DANS LE RESPECT DE VOS SERVICES RENDUS 60 % SERONT POUR MOI.
DE LA SOMME TOTALE CHACUN DE NOUS SE FERA REMBOURSER POUR LES PETITES
DEPENSES QUE NOUS AURIONS A FAIRE DURANT LA PROCEDURE LEGALE DE CETTE
TRANSACTION,ET C’EST LA SOMME RESTANTE QUE NOUS PARTAGERONS SELON LES
POURCENTAGES CITES.(UN PROTOCOLE D’ACCORD SERA SIGNE ENTRE NOUS,COMME
CONVENTION DE NOS ACCORDS,ET POUR EVITER TOUTE MESENTENTE LORS DU PARTAGE).
QUAND LE FOND SERA TRANSFERE DANS VOTRE COMPTE, JE ME RENDRAI IMMEDIATEMENT DANS VOTRE PAYS POUR RENTRER EN POSSESSION DE MA PART SELON LES POURCENTAGES PREALABLEMENT INDIQUES.

J’ESPERE QUE VOUS GARDEREZ CETTE TRANSACTION STRICTEMENT CONFIDENTIELLE ET DANS LE SECRET CAR VOUS ETES SANS IGNORER QUE JE SUIS UN AGENT OFFICIEL DE LA BANQUE.
SOYEZ EN RASSURE QUE CETTE TRANSACTION EST A 100 % SANS RISQUE DE CHAQUE COTE CAR J’AI ETUDIE LES BASES ET TOUT PLANIFIER POUR LA BONNE MARCHE ET LA REUSSITE DE CETTE TRANSACTION. TOUT EN ESPERANT QUE MA PROPOSITION RETIENDRA VOTRE ATTENTION , ET QU’UNE SUITE FAVORABLE ME SERA RESERVE, RECEVEZ MES SALUTATIONS LES PLUS DISTINGUEES.

JE VOUS ASSURE UNE FOIS DE PLUS QUE TOUT IRA BIEN A LA FIN DE CETTE TRANSACTION

J’ATTENDS VOTRE REPONSE ET VOUS SOUHAITE UNE BONNE JOURNEE.

MR BAKO KONSE

Tags: Other language