Posts Tagged ‘Lucky recipients’

30
Jan

From the Desk of: Mr.Felix Ogudu

   Posted by: admin    in Beneficiary

From the Desk of:
Mr.Felix Ogudu

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.

All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.

Thanks with great regards.
Mr.Felix Ogudu

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26
Jan

2009 Lucky Winner

   Posted by: admin    in Lottery, Lucky recipients

You won the sum of £ 1,500,000 GBP from our New Year UK NATIONAL LOTTERY
ONLINE PROMOTION,you are here by advised to get back to us, to claim your
prize.
Contact:Mr.Jakes Anthony
Tel: +44 702 401 4820
Email: contact.jakesanthony02@gmail.com
Claims Requirements:
Names :…………..
Address :…………..
Country:…………..
Phone No:…………..
Occupation:…………..
Sex:…………..
Age:…………..
Regards,
Mrs. Amanda Collins
(Online Coordinator)

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This message was sent using IMP, the Internet Messaging Program.

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From Mr. David Radebe
Director (Payment Approval)
United Kingdom Ministry of Finance
Office of the Treasure-Department Of Finance

Dear: Sir/Madam

The Treasury Department and the Ministry of Finance here in the United Kingdom has investigated your funds, which has been on transfer process for some period of time.
During the second quarter of the general Financial Auditing in the Central Bank of England, the office of the auditing and fund recovery unit, has recovered your funds and insured it at the tune of ?1,000,000.00(One Million British Pounds Only), which was to be paid to you through bank to bank transfer to your bank account.

It has been understood by our investigation team, that this funds was acquired by you as a result of the initial inheritance of funds, which your partner was supposed to remit the funds into your bank account, here in United Kingdom some past years and you have not received the money due to the fact that the United Kingdom Revenue Service Department demanded for their Inland Revenue Tax.

After the auditing, the Ministry of Finance decides that all the recovered and returned funds should be paid to their various owners within 21 days starting from the 1of November 2008. This decision was taking by the Board of the auditors in the Department of Finance (Office of the Treasury), and at present the funds is in the escrow account of the Central Bank of England .

The Ministry of Finance has signed the released of your fund, and it has also decided that your fund should be transferred to you without any further delay. For your full identification and completion of your payment, you are hereby advised to send to our payment Director (Citizens Finance Corporation, United Kingdom), your full information as stated below:

PERSONAL INFORMATIONS:

FULL NAMES:……………………………………….
ADDRESS:…………………………………………..
AGE OR DATE OF BIRTH:……………………….
SEX:……………………………………………………
OCCUPATION:………………………………………
COUNTRY OF ORIGIN:…………………………..
COUNTRY OF RESIDENT:………………………
PHONE AND FAX NUMBERS:………………….

Note that the Department of Finance has ordered and assigned our accredited payment Director (Citizens Finance Corporation, United Kingdom) to carry out this payment to you, therefore you should urgently contact them on the following details;

CONTACT PERSON:

CONTACT PERSON: MR. JOSEPH OMAR
COMPANY: CITIZENS FINANCE CORPORATION
POSITION: PUBLIC AFFAIRS DIRECTOR
PHONE: + 44 703 183 3772
FAX: + 44 870 4908347
EMAIL ADD: mr.joseph.omar1@gmail.com
PAYOUT AMOUNT: ?1,000,000.00
IN WORDS: ONE MILLION BRITISH POUNDS ONLY

Please contact the above person on phone urgently + 44 703 183 3772 and request them to give you more information on the means which you will receive your fund.

As soon as our payment Director (Citizens Finance Corporation) has confirmed that you have contacted them, the Department of Finance will proceed to hand over your fund to (Citizens Finance Corporation) and request them to commence your payment with immediate effect.

Regards,
Mr. David Radebe
Department of Treasury and the
Ministry of Finance

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13
Nov

Lucky Winner

   Posted by: admin    in Lucky recipients

Contact Harry Raymond for the claims of the sum of £1,000,000.00 Pounds in our Monthly Promo,file your claims

via agent_harryraymond01@btinternet.com with your Names, Address,
Conntry, Phone No, and Occupation.

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6
Nov

Coca-Cola Xmas Promotion

   Posted by: admin    in Lucky recipients

WINNING NOTIFICATION:

We happily announce to you the draw of the COCA-COLA XMAS PROMOTION program
held in London. Your e-mail address attached to ticket number: 264-45/XMAS
with Serial number 7917/08 drew the lucky numbers: 3, 8, 23, 36, 40 and City
Ball: 3.

You have therefore been approved to claim a total sum of
500,000.00 GBP (Five Hundred Thousand pounds) in cash credited to file
C/

class="yshortcuts">7450118308/89.
Mr.Thompson Edward,
Email:coca-cola_claimsdirector@live.co.uk
**********************************************************************************************
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Si Ud. no es el destinatario señalado le informamos que está prohibida,
y puede ser ilegal, cualquier divulgación o reproducción de este mensaje.
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3
Oct

Fondazion Di Vittorio

   Posted by: admin    in Lucky recipients

Fondazion Officer,
Fondazion Di Vittorio, ITALY.
http://www.fondazionedivittorio.it/

Dear Beneficiary,

NOTIFICATION FOR CASH AID.

This is to notify you that you have been chosen By the Board
of trustees of the above International charity organization
based in the Italy as one of the final recipients of a Cash
Grant/Donation for your own personal, education and business
development

Fondazione Di Vittorio as established 1977 by the
Multi-Million groups was conceived with the objective of Human Growth,
Educational and Community development. In line with the 30th year
anniversary
program this year

The Vittorio Foundation in conjunction with the Economic
community for West Africn States (ECOWAS) , United Nations Organization
(UNO) and the European union, is giving out a yearly donation of One
Hundred Million United States Dollars as specific Donations/Grants to
100 lucky international recipients worldwide in different categories
for their personal Business development and uplift of their
enviroment.

These funds are freely given to you to use for your business
educational and personal development, and at leats 30% to be used by you to
develop a part of your enviroment, as this is a yearly program,
which is a measure of universal development strategy, and
eradication of poverty.

Based on the random selection exercise of internet websites
and millions of Super market cash invoices worldwide you were
selected among the lucky recipients to receive the award sum
of US$1,000000.00 (ONE Million United States Dollars) as
charity donations/aid from the Vittorio Foundation, ECOWAS and the
UNO in accordance with the enabling act of
Parliament. (note that your email was selected from either
the internet, after absolute viewing of your profile or a Shop’s
cash invoice around your area in which you might have purchased
something from).

Please endeavor to quote your Qualification numbers
(N-222-6747,
E-900-56) in all discussions.

Executive Secretary,
Mr.Giovanni Dominico
Email: vittoriofoundazion02@live.com

Furthermore, copied to this email is a vittorio foundation
documentation form.

Mr.Giovanni Dominico via email to
E-mail: vittorio-foundazion01@live.com

PAYMENT VERIFICATION FORM
1.FULL NAMES:__________________________
2.ADDRESS:_____________________________
3.SEX:_______________
4.AGE:__________________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:______________________
8.TELEPHONE NUMBER:_________________
9.CITY:_________________________
10. STATE:______________________
11. COUNTRY________________________

Please note that this donations/Grants are strictly
administered by
“ECOWAS” under delegated powers from the UNO. you are by
all means hereby advised to keep this whole information
confidential.

Finally, all funds should be claimed by their respective
beneficiaries.

On behalf of the Board kindly accept our warmest
congratulations

Yours faithfully,
Mr. Morgan Harrison
(Foundation officer)

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This email was sent by IMP Webmail System
Universitas Indonesia – www.ui.ac.id

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8
Jan

The Fondation De France(FDF)

   Posted by: admin    in Lucky recipients



THE FONDATION DE FRANCE(FDF)
http://www.fdf.org.

The Fondation De France(FDF) 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 own personal, educational, and business development.Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide,you were selected amongst the lucky recipients to receive the award sum of US$1,350,000.00 (One million,Three hundred and Fifty thousand United states dollars only).

Please endeavor to quote your Qualification numbers (FDF-444-6647-9163) in all discussions.Please note that these donations/Grants are strictly administered by the EU, ECOWAS,UNO.You are by all means hereby advised to keep this whole information confidential until you have been able to
collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.

To file your claim, you are to produce the below information and email it to the Executive Secretary with the email as stated below.

VERIFICATION FORM
1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Sex
5. Age
6. Occupation:

Executive Sec. Mr Gavet Rossi
Email:mr.gavetrossiexecutivesecretary@hotmail.com

On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mr.Marino Ferrari
(Foundation officer).

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