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07-01-2008, 06:36 PM
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We are happy to inform you that you have just won our monthly PEPSI DRAWS
of One Million, Five Hundred Thousand Great British Pounds Sterling. Note that your email address was selected via our computer draws held today. Your File number attached to your ticket is PEP00934/UK. Kindly fill out the claims verification form below and forward the details to your claims agent below: Claims Verification Form Below 1. Your Full Names: 2. Address: 3. Telephone and Fax Numbers: 4. Occupation: 5. Reference Number: 6. How often do you drink Pepsi: Claims Agent Name: Mrs Cherry Rings Email:Best Regards, Willie Adams Pepsi Cola Company U.K
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SuSuMeLcU 
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07-01-2008, 06:37 PM
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Nigerian National Petroleum Corporation( N.N.P.C)
NNPC Towers, Herbert Macauley Way, Business District, Garki, Abuja. Nigeria . Dear Sir , I Am Mr. James Okpara, An Accountant With The Nigerian NationalPetroleum Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Multi-Nationals In The Oil Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of Usd$30,000,000.00 (Thirty Million United States Dollars).This Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned. Consequently, My Colleagues And I Are Willing To Transfer The Total Amount To Your Account ForSubsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/OrOpening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous. In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction. You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Bonafide Beneficiary. Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The Second Quarter Payments For The 2008 Financial Year. Possible For More Details.reply via this email: Yours Sincerely, Mr. James Okpara
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SuSuMeLcU
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07-01-2008, 06:38 PM
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2 Lansodowne Row, Berkeley Square,
London,W1j 6h, United Kingdom CVR-nr. 25554493.website:Powerball - Home Page Attn:Iordache Andrei Nicolae, Congratulations once again on behalf of the Powerball Trustee Board. We do believe that your winnings will be put into good use for community, educational and business development. You are been advices to foward to us the remaing information for proper delivery. On Behalf of the Screening Committee of Lottery Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your donation. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents: 1.WINNING CHEQUE VALUED THE SUM OF £800,000.00.GBP 2.WINNING CERTIFICATE FROM THE LOTTERY BOARD. These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.Please choose from the delivery Options below, For safe delivery of your winning Cheque and other winning documents PAYMENT OPTIONS STATED BELOW CHOOSE FROM THE OPTIONS THAT SULT YOU BEST First class delivery:48 hours Mailing: $150.00 Insurance: $50.00 Handling charges: $70.00 Vat: $30.00 TOTAL: $300 Usd Premium class delivery:72 hours Mailing: $100.00 Insurance: $60.00 Handling charges: $20.00 Vat: $20.00 TOTAL: $200 Usd Normal class delivery: in 120 hours Mailing: $150.00 Insurance: $50.00 handling charges: $30.00 Vat: $20.00 TOTAL: $250 Usd This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, We cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you because your an international winner,before your prize is transferred to you. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds Send your response to indicate your option within the next 48hrs,because you only have 5 days to claim this cheque and after this period,your cash prize will be deemed to have been forfeited by you and will be re used in the drawings of the next edition of the lottery. Once again congratulations. Best RegardsLottery Claims Officer: Name: Mr.Adam Lewis Tele:+447045706115
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SuSuMeLcU
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07-01-2008, 06:39 PM
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Hello Iordache Andrei Nicolae.
In the contest of things, may I apologise for the late response of my response to you, this was due to the meeting I attended in Geneva for Banks Consolidation meeting. Kindly pardon me over that ok, now, back to the main deal…..Your mail is well received and as for us not to delay, I will like you to contact our mother the PRUDENT BANK for remitting your total fund into new ATM card. Please do not be disturbed over this for the Prudent Bank has the whole facilities to serve you to the highest point, so contact them ASAP and get back to me as to enable me know the condition of things. Here is their contact information: Bank Name: Prudent Bank Plc. Contact Person: Mr.Edna Nena Torres. Contact Email: Contact Phone#: +229-97782550. I forwarded your information concerning this transaction to them and I hope they will be waiting to hear from you as soon as possible.and also do forward your call phone number to them for eassy comminication, Thanks and remain blessed. Mr.Ben Gbakala. __________________________________________________
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SuSuMeLcU
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07-01-2008, 06:43 PM
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Microsoft Corporations:
Customer Service Wrights Lane, Kensington London W85SP, England UNITED KINGDOM FILE REF: HL/5564/06/07/MICS BATCH: MC11/834/5PDH /EU Dear Winner, It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this June 2008 in London UK. Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 500.000.00 (Five hundred Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: These are your identification numbers:MCS-26799/097 CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 2 :500,000.00 pounds each 2nd. 8 :350.000.00 pounds each 3rd. 13 :250,000.00 pounds each 4th. 27 :70,000.00 pounds each We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it. (1) Award numbers: NL 56/7766 (2) Email ticket numbers: EAASL-130877 (3) Batch numbers: MC11/834/8PDH /EU (4) The file reference numbers: HL/5574/41/07/MICS {5} Serial Numbers: McST/006/NL46560 1. Full names: 2. Residential address: 3. Phone number: 4. Fax number: 5. Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Present Country: 10.Next of kin name/address: Mode Of Price Remittance. (1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price). (2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you. To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning. CONTACT: ************************************************** ***************** FOREIGN TRANSFER MANAGER MR.GARRY MOORE
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07-01-2008, 06:44 PM
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WORLD BANK AFRICAN REGION. FUND TRANSFER/VERIFICATION DEPARTMENT REF-WBAR/SWISS/AD/VOL.2/2008 FROM THE DESK OF MR.SMITH WALTERS HEAD OF FOREIGN OPERATION WORLD BANK AFRICAN REGION PRIVATE EMAIL: worldbank_custcare@mail.md CUSTOMERCARE LINE: +234-8026444600. ATTENTION: BENEFICIARY, We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, under the auspices of the civilian Head of State, President Umaru Musa Yar’dua and the Head of Foreign Operation Mr. Smith Walters including the British Prime Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a meeting last week concerning debt payment, both foreign and local contractors and some inheritance funds. In that meeting we reach out that you have given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the UNITED NATION to your destination. Meanwhile, on going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. Now you’re 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 World Bank Telex confirmation No: -1114433; Secret Code No: XXTN013. Your fund is USD$22.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the World Bank African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 222. Please, any time you receive a mail with the name Mr. Smith Walters, check if there is CODE (222) if the code is not writing, please delete the massage from you box!!!!!!. WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND? (A)CERTIFIED BANK DRAFT CHEQUE (B)TELEGRAPHIC WIRE TRANSFER (C) ATM CREDIT CARD OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT Reconfirm your (1) Full name and delivery address (2) Direct mobile/ phone /fax. (3) International passport or Driven license. This required information will be sent to the Courier Company INCHARGE for delivery of your Draft to your house address. OPTION 2: TELEGRAPHIC WIRE 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) BANKING DETAILS 6) PROFESSION, AGE AND MARITAL STATUS 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE OPTION 3: ATM CREDIT CARD (1) Full name and delivery address (2) Direct mobile/ phone /fax. (3) International passport or Driven license. (A diplomatic Company will arrange it to deliver it as a passel and you will confirm it in your destination). Choose your option and get back to me immediately as well you can call me. You are welcome. Mr. Smith Walters Head of Foreign Operation World Bank African Region (WBAR). PRIVATE EMAIL:worldbank_custcare@mail.md CUSTOMERCARE LINE: +234-8026444600. NOTE: KEEP THIS TRANSACTION WITH (WBAR) STRICTLY CONFIDENTIAL FOR SECURITY REASONS.
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07-01-2008, 07:00 PM
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Attn: Andre.
Thanks for your kind response to my business proposal. First of all, I will like to restate my honest commitment and dedication in getting this done successfully with you. This project will be done under a legal and legitimate arangements and all the necessary documents needed to execute this deal will be procured legally from all respective ministries/parastatals and I am assuring you that at the end, both of us will be happy as I have carefully worked out modalities for a hitch free transfer of this fund to a foreign bank account before contacting you. As part of the procedure, it is not necessary that you will be present here as I do not know your engagements, all we will do is to employ the service of an attorney (Lawyer) who will stand as your representative here in Nigeria since you are not based in Nigeria. The attorney will register and incorporate a company here in your NAME as an existing company with the incorporation certificate backdated to prove that your company has been existing prior to the time the contract was Awarded and Executed by your company which made your company eligible to stand to receive this sum of $23.5Million as its contract payment. With this legal backup, nobody will question about the fund, not even your government as all the documents will bear your name. On this process, the attorney will procure these other documents in the name of your company whom the contract worth the sum of $23.5million was awarded to and executed, 1. Contract Registration Certificate, 2. Contract Award Certificate and 3. Job Completion Certificate in favor of your company in line with government statutory guideline for foreign contract payment. The above procedure will give us all the necessary legal backing to execute the transaction successfully as it will clearly stated that Nigeria National Petroleum Corporation (NNPC) awarded the contract of supplies & Installations of oil pipeline in Rivers State of Nigeria to your company. The registration/incorporation certificate and other documents together with your bank account details will be submitted to the Federal Ministry of Finance (FMF) to secure foreign exchange approval, which will facilitate the transfer of the fund into your provided bank account as its rightful beneficiary. Since you have shown your interest/willingness to proceed with me, I will send a memo to the Central Bank of Nigeria (CBN) on your behalf informing them about your readiness to receive your long awaited contract payment worth US$23.5Million pending when all the other documents will be procured by the attorney and submit to the FMF for foreign exchange allocation which will facilitate the immediate transfer the fund to your provided bank account by Central Bank of Nigeria, (CBN). Please bear in mind that this business is based on trust, irrespective that we have never met before, but I want to remain positive, firm and convinced myself that you are capable of handling this great business for the benefit of both of us you and will never disappoint me when the fund is finally transferred in your account as I will come down to your country to share the money with you 50% -50% as stipulated in my first letter to you. Meanwhile, you are required to send me the following details: 1. Your full names 2. Your complete address 3. Your telephone/cell phone numbers 4. Your company name 5. Your position in the company. 6. Your profession/occupation 7. A copy of your ID. 8. Your age. Please note that these details is very important as it will afford me the opportunity of initiating the entire process that will position you as the bonafide beneficiary of the fund. Finally, Please do observe the confidential nature of this business as you are required to maintain utmost secrecy and confidentiality until we finally have the fund transferred into your account to avoid any form of sabotage that might jeopardize this great opportunity. My direct telephone number is 002348057425413. I am waiting for your urgent response. Best Regards, Joseph Ajiboye
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SuSuMeLcU
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