One day I was recalling some fond memories of Sydney, Australia when suddenly...
"australia lottery" <email@example.com>
Date: Wed, 27 Sep 2006 11:53:43 +0200
FROM THE DESK OF THE PROMOTIONS MANAGER,INTERNATIONAL PROMOTIONS AWARD DEPARTMENT.
Winning No: GB8701/LPRC
We are delighted to inform you of your prize release on the 23nd OF SEP 2006, from the Australian International Lottery program.
Your name "email address" was attached to ticket number; 47061725 07056490902 serial number 7741137002, this batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the second category.
You hereby have been approved lump sum pay of US$750,000.00 (SEVEN HUNDRED AND FIFTY THAUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US12,000,000.00 shared amongst Sixteen lucky winners, based on their category.
All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your "email address" falls within our European representative office in Amsterdam, Holland. As indicated in your play coupon and your prize of US$750,000.00 will be released to you from this regional branch office in SOUTH AFRICA.
We hope with part of your prize, you will participate in our middle of the year high stakes for US$1.3 Billion international draw. Please do contact:
Dr. PHIL VAN (M.D).
TEL:+27 73 961 2233
FOREIGN SERVICE MANAGER,
REPUBLIC OF SOUTH AFRICA
GLOBAL MEGA LOTTERY
UINVERSAL BUILDING, 132 â€“ 133 PARK HURST
BALFOUR â€“ UNIT 1440. JOHANNESBURG. 2001
Please quote your reference, batch and winning number which can be Found on the top left corner of this notification as well as your full names and address to help locate your file easily.
For security reasons, we advice all winners to keep this information Confidential from the public until your claim is processed and your Prize released to you.
This is part of our security protocol to avoid dual claiming and Unwarranted Taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed with a specified date; otherwise YOUR PRIZE will be returned as Unclaimed and eventually donated to Charity.
Congratulations once again on Your winnings!
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Subject: Brisk's Estate
Date: Thu, 19 Oct 2006 10:30:32 +0000
From Victor Jason Esq
Solicitors & Advocates
Block 10, Flat 5, Rue du
Boulevard PB 51,
I am Barrister Victor Jason Esq, a legal practitioner, I am the personal attorney to (Mr. David S. Brisk), a national Of your country, who used to work with Shell Development Company in Lome, Togo. He used to be my client .
On the 31th October, 2003, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$15.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.
The said Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Victor Jason Esq..
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|Date: Tue, 29
Jun 2004 01:24:31 -0700 (PDT)
From: "Barrister Marvel Modibo" <firstname.lastname@example.org>
Subject: For Your Personal Attention: Brisk
I am Barrister Marvel Modibo, an Attorney at law, and the Personal lawyer to Mr. R. C. Brisk, a foreigner who used to work with Shell International Republic of Togo, Hereinafter shall be referred to as my client.
On the 21st of April 2001, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from a Holiday to Lome. All occupants of the vehicle unfortunately lost their lives.
Since then, I have made several inquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating the fund valued at US$10.5m, (Ten million and five hundred thousand United States Dollars), left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.
Therefore, I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Upon your acceptance to this proposal, reply through this email address:email@example.com, for the confidentiality of this transaction. I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust. Your telephone and fax number will be need for our easy communication.
Barrister Marvel Modibo.(Attorney-at-Law)
From: "Mr. Ban Ki-Moon" <firstname.lastname@example.org>
Subject: RE: PLEASE CLARIFY
Date: Sat, 23 Aug 2014 13:13:42 +0800
FROM THE DESK OF MR. BAN KI-MOON
SECRETARY GENERAL UNITED NATIONS NEW YORK
Your ATM Card Contract Fund Payment From United Nations
This is to let you know that we received a payment credit instruction from the Federal Reserve Bank New York and Federal Government of Togo in West Africa to pay you with your full inheritance fund sum of us$2.5million from the Federal Reserve account with our office. We have been having series of meetings for the past 1 month which ended 2days ago with the Togolese Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials has agreed to compensate them with the sum of Two Million, Five Hundred Thousand US Dollars each victim.
This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World.
It is my pleasure to inform you that ATM Visa Card has been approved in your favor, The ATM Card Value is $2,500,000 USD (Two Million Five Hundred Thousand, USD Only) You are advised that a value of $20,000.00 USD is permitted for withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what is required of you is to contact the delivery agent through her email address as stated below for the immediate delivery of your ATM card.
Contact Person: Rev Mrs. Lisa Ndu
Your immediate response is highly needed to enable our delivery department complete your delivery to your address immediately.
Thanks for your understanding while we looking forward to serve you better.
Congratulations on your inheritance fund.
Thanks and God bless you.
Mr. Ban Ki-Moon
Secretary General United Nations New York.
Reply-To: Mr philip Thomas <email@example.com>
From: Mr philip Thomas <firstname.lastname@example.org>
Subject: Attention Beneficiary,
To: undisclosed recipients: ;
Date: Sat, 4 Jun 2016 05:45:02 +0900 (JST)
This is to notify you today that Mr. Philip Thomas have already arrived to your country yesterday with your ATM CARD worth $1.5 million united state dollars.Both the activating pin code is enclosed with the ATM CARD. Kindly send your information to him for reconfirmation, to avoid wrong delivery. below is his telephone number; (001)7088447474 .we have written to you before without getting response from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft / Cheque / ATM Card which have been delayed for transfer by some officials who claim to be in possession of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. and it has been transferred into a MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Direct Telephone Numbers:
Your Direct Office Phone Numbers:
Your Current Home Address:
Your Office Address:
Your Current Occupation:
Note that he is now at the airport undergoing security checking while waiting for your e-mail, so kindly send him your complete delivery information as I have directed you,to avoid misplacement. call or text the agent (001)7088447474
Thanks for your response.
New Director aimes courier company
PHONE NUMBERS; +229-98467059
Mobile Phone Number: