Ooooh, I’ve got an external bank auditor offering me money, now. And they’re under the impression that I’m a married couple!
ABSA BANK
PLOT 1023 FOX STREET,FAIRVIEW,
JOHANESBURG
SOUTH AFRICA.
DIRECT FAX NUMBER 27866903909
DIRECT MOBILE NUMBER:+27-782-134-834
PERSONAL AND CONFIDENTAIL
DEAR Mr & Mrs k… ,
You may be surprised to receive this letter from me since you do not know me personally I want to transfer to overseas the sum of Fifteen Million United States Dollars U.S.$15,000,000.00) from my country South Africa. I want to ask you to kindly look for a reliable and Honest person who will be capable and fit to provide Either an existing bank account or to set up a new Bank account immediately to receive this money, Though an empty bank account could serve this purpose As long as you will remain honest to me till the end Of this important business trusting in you and Believing in God that you will never let me down Either now or in time to come.
I am Mr. FRED ZUMA MOORE, the External Auditor of a ABSA BANK SOUTH AFRICA. During the Course of our auditing, I discovered a floating fund in an account opened here in the bank in 2002 and since 2003 nobody has operated on this account again. After Going through some old files in the records, I Discovered that the owner of the account died without An Heir apparent to the throne, hence the money is Floating and if I do not remit this money out Urgently it will be forfeited for nothing’s. Paul Wellstone, his wife Sheila and daughter Marcia died Friday in a small plane crash near Eveleth, Minnesota, that also killed three staff members and two pilots. Go to CNN NEWS; http://archives.cnn.com/2002/ALLPOLITICS/10/25/plane.crash.minn/
The owner of this account who is Sen. Paul Wellstone, A foreigner and senator died, since 2002,until now no other person(s) knows about this Account or could give any documentary evidence Concerning this account. As such this account has no other beneficiary and my investigation proved to me as Well that Sen. Paul Wellstone until his death was the Manager Oriental Gold Company, in CONGO. However, if you are interested in this business we will start the first money transfer with three million U.S. Dollars (U.S. $3,000,000.00) upon Successful transaction without any disappointment from you. We shall also re-apply for the payment of the Remaining amount to your account.
While the total amount involved is Fifteen Million United States dollar (U.S.$15,000,000.00) only. I would want us to make a first transfer of Three Million United States Dollars. (U.S. $3,000,000.00) from this money into a safe foreigner’s account abroad before the rest. I am only Contacting you as a foreigner because this money can not be approved to a local account, without valid International foreign Agreement, but could only be Approved to any foreigner with valid international Credentials: passport or drivers license and foreign Account because this sum is in U.S. dollars and The former owner of the account Sen. Paul Wellstone is a Foreigner too, this money could only be approved Into a foreign account.
However, knowing all this, we will reach a binding Agreement in these regards. As a matter of urgency, I will inform you the next Step to take, while you send your private telephone and fax number including the full details of the Account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we Fly to your country for withdrawal, sharing and Investments, I need your full co-operation to make This business a success, because the management is Ready to approve this payment to any foreigner who has Correct information of this account, which the lawyer will Provide to you, upon your positive response and once I am Convinced that you are capable and will meet up with the instructions of a key bank official who is deeply Involved with me in this business.
I need your strong Assurance that you will never let me down. With my influence and the position in the bank we can transfer this money to any foreigner’s Reliable account, which you can provide with assurance that this money will be intact pending our physical Arrival in your country for sharing. And to build confidence that you can come immediately To discuss with me face-to-face after which I will Make this remittance in your presence and three of us Will fly to your country at least two days ahead of The money going into the account.
I will apply for annual leave to get visa immediately I hear from you that you are ready to act as directed. To prove the authenticity of the business I will use my position and influence to get a good lawyer who will obtain all legal Approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries, Foreign exchange departments, embassy and Board of Internal Revenue Services.
At the conclusion of this business, you will be Given 30% of the total amount, 60% will be for me, While 10% will be for expenses both parties might have Incurred during this process.
I look forward to your earliest reply through my Private email address:
DIRECT PHONE NUMBER:+27-782-134-834
Yours faithfully
FRED ZUMA MOORE
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Customise your home page with RSS feeds at MSN South Africa!
I love the creative spelling in this one…
Note he’s linked it to that plane crash, and is making it perfectly clear that it’s illegal - none of this “my father’s enemies are trying to steal my family’s money” stuff…
ATTN.PLEASE
I am DR SANCO SADOU , I work with the BANK OF AFRICA(BOA) in burkina faso republic. It is my wish tosolicite your assistance in a business transaction that will be of benefit to you andI.During ourinvestigation and auditing in the bank, my department came across a very hugesum of money belonging to a deceased customer of the bank HAJI EL JAMAL ZOUE, a citizen of Lebanon whodied of the recent planecrash in Cotonou Benin republic on the 26th of Dec.2003.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution.The said amount wasUSD$10.2m( ten million Two united states dollars).As it may intrest you to know, I got your contact through my country chamber of commerce andinternational relations here in burkina faso Rep. I believe you will be able and capable to champion abusiness of such magnitude without any problem.
Meanwhileall the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to your account if you indicate your interest has been made by me.
In fact I could have done this deal alone but because of my position in this country as a banker,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I workin this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where hewill need the money to be re-transfered into your bank account for your request as it may be after due to verification and clarification by bank officails.
I will not fail to inform you that this transaction is 100&#xri;sk free.
On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification,while 10% will be set aside to take care of expenses that may arise during the time of transfer, while the remaining 60% will be for me and my family.
Please,you have been advised to keep this business as top secret between you and i for i am still in service and intend to retire from service after i conclude this deal with you. As soon as you confirm to me your willingness to assit me in this bussiness i will send to you the deceased bank account informations and Application which you will apply to the bank for inward transfer of this fund to your account.
I will be monitoring the whole situation here in the bank until you confirmthe money in your account and ask me to come down to your country for subsequentsharing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice usto invest in.
All other necessary information will be sent to you when I hear from you.
I suggest you get back to me as soon as possible stating your wish in this deal call me on my private number 00226 ** ** ** **
For more clearification visit the website entire family on 26th December 2003 in a plane crash.VIEW THIS WEB SITE
NATIONAL LIVERWOOD LOTTERY INC.
18 Herbert Road,
Sol hall,
West Midlands,B91 3QE
United Kingdom
Dear Prize winner,
Congratulations Category A prize winner! You have been selected as one of two
winners of the NATIONAL LIVERWOOD LOTTERY,computer ballot draws and thus will be
a privileged recipient of the grand draw prize of 1,500,000 From a total sum of
3,000,000 shared among the 2 winners in
this category.You/Your company, attached to Winning File Reference number
LIUK/5020/0261/20; ticket number 219-8IO-97/A. Please contact our agent by email
or fax within a week of receiving this notice for due processing and remittance
of your prize money to a designated account
of your choice, Please find full contact details below;
Mrs. Diane Milton
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
For Enquiries
Please Call;
TEL: +4470********
FAX : +4487********
Email:extolfinclaims********@yahoo.co.uk
LOTTERY CLAIMS QUESTIONAIRE PERSONAL DETAILS
Full Name: ______CompleteAddress:____Country:____Age:______Sex:________
maritalstatus:__________Occupation:_______Telephone:___________Fax:______________E-mail:______________
MODE OF PAYMENT
Certified Cheque:____________
Wire Transfer:_______________
Please add your account details if you choose Wire transfer.
Congratulations once more, I shall be awaiting your filled Lottery
Winnings
Claims Form.
Sincerely,
THE LOTTERY COORDINATOR,
NATIONAL LIVERWOOD LOTTERY INC.
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held on the 27 of january 2007 in
London Uk.The selection process was carried out through random
selection in our computerized email selection system(ess) from a
database of over 250,000 email addresses drawn from which you were
selected. your e-mail address emerged as one of two winners in the
category “A” with the following winning information:
REF No: UKNL-L/200-26937
The BRITISH UK. Lottery is approved by the British Gaming Board.To
begin the processing of your prize you are to contact our fiduaciary
claims department for more infomation as regards procedures to claim
your prize.
To file for your claim, please contact the processing agent;
Remember to quote your reference information in all correspondence. You are to
keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a case of
double claims will not be entertained). Anybody under the age of 17 and members
of the affiliate agencies are automatically not allowed to participate in this
program. Please note; You are hereby advice to send the asign fudiciray Agent
details below for
Processing of your Claims;
(1.) FULL NAME (2.) FULL ADDRESS (3).NATIONALITY. (4) DATE OF BIRTH(5)
OCCUPATION (6 )WINNING EMAIL(7 )TELEPHONE NUMBER(8) DATE OF WINNING
NOTIFICATION(9) SEX (10) TOTAL AMOUNT WON(11) MARITAL STATUE
Reply to this confidential email account: email:
claimsagent*********@yahoo.co.uk
Congratulations once more from our members of staff and thank you for being part
of our promotional program.
From: onlinebusiness01ATfreenet.de
Subject: LOTTERY AWARD NOTIFICATION FINAL NOTICE.
Date: Mon, 29 Jan 2007 01:04:39 +0100
DESK OF THE VICE PRESIDENT E-LOTTERY LIMITED
2ND FLOOR, 37 LOMBARD STREET, LONDON, EC3V 9BQ, EC3V 9BQ
UNITED KINGDOM.
Dear Lucky Winner,
LOTTERY AWARD NOTIFICATION FINAL NOTICE.
The FREE JACKPOT LOTTERIES PROMOTIONS
focuses on health, education, culture, rural development, institution-building and the promotion of economic development. It is dedicated to improving living conditions and opportunities for the poor, without regard to their faith, origin or gender. Many small charity organizations today are struggling to collect money for their worthy causes. Small organizations are very interesting to support because they pass on a very large portion of the money they receive. Most recently JACKPOT LOTTERIES ASSOCIATION set up the E-LOTTERY LIMITED to give out prizes based on the computer email ballot system. The motive is to get a wide ranging awareness campaign to a wider spectrum of people in order to get them to participate in this program. To propagate awareness for the use of the internet as a means of problem solving and raise funds for our course. We are pleased to inform you of the announcement today , of winners of the promotional E-LOTTERY LIMITEDPROGRAMS held on 25 Jan 2007 as part of our yearly bonanza. Your email address attached to ticket number 0987-234-8906-880, with serial number 7890-04 drew the lucky numbers 67-90-43-37-09-67, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of USD$1,200,000.00 (One Million, Two Hundred Thousand United States Dollars only) in cash credited to file REF NO.FJLP/7581871432/90. This is from total prize money of USD$20,400,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from the Middle East, Asia, Africa, South America, Europe, Australia and North America as part of our International Promotions Program, which is conducted annually. All participants in this Lottery Program have been selected randomly through a computer Ballot System drawn from over 200,000 Companies and 30,000,000 individual emails address from all search engines and web sites. This promotional program takes place every year.Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes USD$50 million International Lottery.
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also Void where prohibited.Principals and employees of the E-LOTTERY LIMITEDand the E-LOTTERY LIMITEDand its respective parents, subsidiaries and their immediate family members are not eligible.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even moreimperative for overseas winners. To begin your claims therefore, you are advised as a matter of urgency,to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning.Please contact the clearing house (through your claims agent) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims;
CONTACT: MR ANTHONY JOHNSON,
OWEN SMITH SOLICITORS.
Direct Telephone: +44 7716 324643
Email: anthonyjohonsonATyahoo.co.uk
Also find all other relevant winning lottery Information below:
Ref No: FJLP/7581871432/90
Batch No: 19/07420/FJLP/AILP
Zonal Draw No:FJLP2-05
Grand Draw No: 07643
IMPORTANCE NOTICE:
(a) Note that you must contact your claims agent not later than 21st Feb 2006. As there exist a periodic condition to your claims processing, failing which would lead to disqualification and winnings forfeiture.
(b) Being one of the lucky winners, you constitute entrants full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the
cause of payment of your grand prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be borne solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
(d) By this lottery prize awards winning, you acknowledge your acceptance to be added to our lottery master player database.
(e) By this prize winning, you agree to receive our periodic mailings which will include, but are not limited to; Newsletters,Invitations to Play, Announcements, Adverts and
Offers we feel would be of interest to our master players.
(f) By this winning, you understand that you reserve the discretion to be removed from any such mailing list which automatically disqualifies you from subsequent lottery entries.
Removal instructions are on every mail.
(f) We hereby do solemnly pledge to maintain the privacy of our master players/lucky winners database and shall not make E-LOTTERY LIMITED liable for sale, rent, lease or the illegal use of information about our players/winners.
(g) In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent.
THIS MESSAGE IS FROM THE PROMOTION MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
NATIONAL LOTTERY W.A
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OFUS$ 2,500,000.00
PLEASE CONTACT
(MR.BISHOP B. ANTHONY)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
bishop_anthony01ATyahoo.co.uk
(NATIONAL LOTTERY)
PRIZE AWARD NOTIFICATION
ANNOUNCEMENT
Watford, Head Office and Regional Center,
Tolpits Lane, Watford, Hertz, WD18 9RN
REF NO: EML/ 56-TF-8890776
BATCH: 109/91300/EML
www-lottery-com
FINAL AWARD RESULTS:
We are pleased to inform you of today’s winners of the MEGA JACKPOT held on Wednesday 11th, October 2006.
Your e-mail address, is attached to ticket number 9901-0148-790-691, with serial number 66109-17 drew the numbers 990-11-815-37-10-83, and consequently won the Jackpot in the second category.
You have therefore been approved to claim a total sum of US$2,500,000.00 (Two million, Five Hundred Thousand United States Dollars) in cash credited to file ktu/9023118308/03.
This is from a total cash prize of US $ 25 Million dollars, shared among the first Ten (10) lucky winners in this category.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.
This promotion takes place annually Please note that your lucky winning number falls within our African booklet representative office in West Africa as indicated in your play coupon.
In view of this, your US$2,500,000.00 (Two million, Five Hundred Thousand United States Dollars) would be released to you by our payment office in Africa.
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned.
You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present
Country:
10.Your Reference/Batch Numbers:
To avoid unnecessary delays and complications, please quote the above information in any correspondences with us or our delivery firm Congratulations once more from all members and staffs of this program.
To file for your claim, please contact our fiduciary agent:
Name: Mr.Bishop B. Anthony
E-mail: bishop_anthony01ATyahoo.co.uk
He is your agent, and responsible for the processing and transfer of your winnings to you.
YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal).
Thank you for being part of our promotional program.
Sincerely,
Mrs.Joyce w. Palmer
Eco International Co-coordinator.
Jetzt neu: Der Routenplaner von Tiscali.
(WEB ADDRESS LINK DELETED)
That’s what it seems like, Oppie!
