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2009-05-21 09:10:23 -
Hello!
I've a questions for you. Probbably i win 500.000 pounds in lottery. Please sey me - is it that right or not right? I don't know what i think about this?
I wish you very good day's
Andrzej
Poland

2009-05-21 05:00:30 -
Daniels And Daniels Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +447031927816
Fax: +447005802968
Email: danielsanddaniels@consultant.com

Legal Attn,

Welcome to Daniels And Daniels Law Firm. We have received hard copy of your winning Certificate and a Payout Check in your name from the Siemens Electronics Award agent's office. We therefore wish to congratulate you on your prize Winnings of £750,000.00. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time.

With these developments, we are to make arrangements for the Notarization of your form and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission.

For us to confirm your identity and also for the security of your Siemens Electronics Award, Kindly re-confirm the following information below of you to us as stated by you in your claims processing form. This will enable us confirm that you are the same person referred to us by Siemens Electronics Award Office.

1. Your Exact Names:
2. Phone numbers:
3. Fax numbers:
4. Current residential address:
5. Sex:
6. Your Date of Birth:
7. Next of Kin:
8. Occupation:
9. Nationality:

The above should be provided exactly as filled by you in your claims processing form as we have a copy of it here with us for our verification.

The options to receive your winnings are:

1. CASH PICK UP: You can aslo come down in person to our office to pick up your winning package. Please be informed that if you choose to come down in person to the U.K , you are responsible for VISA APPLICATION, TRAVELING DOCUMENTS AND FLIGHT TICKET as Siemens Electronics & Company exempt its self from such expenses.

2. CASHIERS CHEQUE: This is in consonance with our policy in this regard, be advised that if your option is the cashiers cheque, your winning cheque and package will be delivered to you via our affiliate courier delivery agent to your destinated address.

3. BANK TO BANK TRANSFER: If you option for the Bank to Bank Transfer you will be require to contact our affiliate Bank for the smooth transfer of your winning fund to your destinated Bank account.

OPTION 1:
OPTION 2:
OPTION 3:

*INFORMATION PURPOSE

For security reasons and to avoid double claims, you are hereby advice to keep your winning informations confidential, until you winning fund is transferred to you, this is beause we have recently experiences difficuties identifying genuies of the promotion, due to leakage of your winning information to friend relative and general Public. Please be inform that the Daniels And Daniels Law Firm will not be responsible for any lost or forfitures of your winning fund, due to leakage of your winning information to others. This is for your own good.

You are to make selection from the three (3) Options given above. Please note that any option selected by you will be noted by us and your winning parcel will be disburse to you through your selected option after a successful completion of your legalization process as since you are not a UK Citizen.

Find attached to this email a copy of your affidavit of true fund beneficiary, you are expected to fill it out neatly in black or blue ink and send back to us via email as an attachment

Regards,

Yours Sincerely,
Barr. Mark Donald (Esq.) For
Daniels And Daniels Law Firm.

2009-05-19 07:46:53 - Tobbe
I received this today from:

Mrs. Helen Chops. (COMPENSATION HEAD OFFICE) [elenhops@azet.sk]

Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am happy to inform you about my success in getting your winning funds under the co-operation of a new partner from South Africa. Presently I'm in South Africa for investment projects with my own share of the total sum.Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that itfailed somehow. Now contact my secretary in Lagos below are his contact informations. COMPENSATION HEAD OFFICE CONTACT AGENT: MR.WALTER WILLIAMS EMAIL: waltwilliams1@micro.lt Tel: +234-706-570-6144 Ask him to send you the total $500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS) certified bank Cheque, which I raised in your favor for your compensation for all the past efforts and attempt in this matter.I appreciated your efforts at that time very much. So feel free and get in touch with my secretary and give him your address where to send the draft to you. Please do let me know immediately you receive the Cheque to enable us share the joy after all the sufferness at that time. In the moment,I'm very busy here because of the investment projects,which the new partner and me are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to Receive that money. So feelfree to get in touch with him Mr. Walter Williams without any delay. Thanks and God bless you and your family. Best regards, Yours faithfully, ASSISTANT CHAIRMAN, Mrs. Helen Chops © 2009.

2009-05-18 14:05:07 -
Quien es este tipo

Who is that gay

2009-05-18 13:37:35 -
please advice the comany name PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
PRUDENTIAL SECURITIES
Safety Deposit and Trust Company
Northern Rock House
Laurence Poultney Hill
London EC4R 0HH

Fax: +44(0) 870 950 4144
TEL: +44 785 143 4189
TEL: +44 796 119 7231
e-mail: customerservice@prudential-securities.net
Registered Number: 1397169: Authorised and regulated by the Financial Services Authority{FSA } United Kingdom. Copyright 2009,
PRUDENTIAL SECURITIES. All rights reserved

please advice this company is trusted or not

2009-05-14 04:14:02 -
I wish to check up the prize

2009-05-13 10:17:54 -
Recently I got this mail and I don't know what to do. Please suggest me.

FROM DESK OF INTERNATIONAL AWARENESS PROMOTION {LOTTERY SHOP AWARD EMAIL LOTTERY}
MOTTO: TO ENCOURAGE THE USE OF COMPUTER

YOUR EMAIL ID HAS WON US$250,000.00(Two Hundred & Fifty Thousand US Dollars) in the second category of our computer ballot email lottery with ticket numbers:xxxxxxxxxxxxx: Batch number: xxxxxxxxxxxx
reference pro-number:xxxxxxxxxx:serial-number: xxxxxx

This program takes place annually, and is promoted and sponsored by eminent personalities Sultan of Brunei, Bill Gates of Microsoft Inc. with the support of European corporate companies and organizations to encourage the use of internet and computers worldwide.

No ticket was sold but it is to encourage the use of Internet and to claim your winning prize Please contact Barrister Mohammed Ahmed in Jakarta Indonesia for your claims with the following details below to enable the speedy evaluation and processing of your winning.

1. Name. 2. Home address. 3. Telephone number. 4. Age and occupation. 5.
Ticket number. 6. Batch number. 7. Indicate your won prize.

Barr. Mohammed Ahmed ESQ
Fiduciary Agent (Director Payment center)
(Europe, America, Middle East, Asia and Africa
JAKARTA INDONESIA
EMAIL: barr.mohammed.ahmed@hotmail.com
Tel: +62 2197589744

Note: you are responsible for the clearance & processing cost before prize will be released to you.

Note: All winnings must be claimed not later than 15days;

Yours sincerely,
Mrs. Olivia Smith PhD
(Promotion coordinate)

Check it out!

Sincerely,

Olivia

Snapfish and the Snapfish logo are trademarks of the Hewlett-Packard Company, All rights reserved.
Snapfish, 303 Second Street, South Tower, Suite 500, San Francisco, CA 94107.

2009-05-12 13:46:37 -
لقد وصلتنىرسالة عبر موقع tagged تفيدنى بانى قد ربحت عبر الموقع جائزة بقيمة 375000 يورو وتم تحويلى الى شركتكم للقيام بتحويل شيك الجائزة وطلبتم كل البينات الخاصة بى وبالبنك الخاص بى ورقم بطاقة الماستر كارد ولقد ارسلتهل وحتى الان لم يتم الرد على بتحويل الشيك او ميعاد تحويلة وبيانات التحويل الرجو الرد ذا كانت الجائزة فعلا حقيقة

2009-05-12 01:31:02 -
dears hello
befor some day i will recived a mail by the name of australia internationl lottery program that i am the winner of this lotery know after they want a 200000 dollar so what shot i do pleas advise me that i will send it or reject it.
thanks

2009-05-11 19:13:15 -
Telex Transfer Section
Bank of China
Guangzhou Branch, China P.R
Tel: +86-2131001787
Fax: +852-3016-5070
Email: bocfinance@126.com

Ref: TTS-BOC/01559WT/009 Date: 7th May 2009

Attention: xxxx

Re: Fund Transfer Application Form

Dear Customer,

This is to officially inform you that we were instructed to contact you by the Orange Lottery organizers for the transfer of your lottery award prize of £2 Million Pounds Sterling deposited with our bank, we wish to bring to your notice as well that amount involved is quite substantial and must be processed in US Dollars due to regulations, all large value foreign currency transactions must meet verification requirements, prior to being disbursed to the recipient/ beneficiary.

We ask that you contact us by return email, upon receipt of this communication in order for us to verify your bank receiving information and more importantly, to have you fill in the appropriate source of funds 0-C17 FORM documentation which is attached. Upon the receipt of response, copy of your account information would be sent to our surveillance Database to input your details in our central system that will authorize and enhance the transfer of the funds advised in your favor.

We hereby wish to inform you as well that the security of your funds is of top priority, as you are category "A" client and requires very high security measures, be assured that our best staffs are put on this transaction. The Management Board here at Telex Transfer Section Bank of China has come to conclusion based on the integrity of your funds and proper documentation on the release order to ascertain an effective transfer.

We will transfer your funds upon the receipt of the required information and the completion of all verification and procedure, a copy of the Telegraphic Wire Report will be sent to you for confirmation of the validity date with your local bank.

0-C17 FORM is attached.

Yours Faithfully,

Mr. Jun Wang

Director of Operation
Telex Transfer Section
Tel: +86-2131001787
Email: bocfinance@126.com

This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you

--------------------------------------------------------------------------------
穿越地震带纪念汶川地震一周年

2009-05-11 14:33:34 -
Itś a spam or enything else please?

--------------------------------------------------------------------------------

From: Customers Service Transfer department [mailto:customerservice.unionbankng@yahoo.com]
Sent: Monday, May 11, 2009 9:29 AM
To: info@rybnikbasovce.sk
Subject: Non Resident Transfer Account Payment Notification

UNION BANK OF NIGERIA PLC

INTERNATIONAL MONEY TRANSFER DEPARTMENT

CO-OPERATE OFFICE:55 DOUGLAS ROAD,OWERRI,NIGERIA

TEL/FAX: +2348087788938

EMAIL : CUSTOMERSERVICE.UNIONBANKNG@YAHOO.COM

CONGRATULATIONS!!

Dear Lucky winner Richard Fencl,

We the Remittance department of Union bank Of Nigeria Plc are in receipt of your winning payment Draft which was deposited by your trusted claims agent for the transfer of your prize to your account which we have received your valid banking account details where you want your prize to be transferred and to avoid transfer in error and double claim which is necessary you have to send.

According to the Legal banking system here regarding any international transfer you have to pass through this very procedure other winners are going before your prize will be easily transferred to you as a winner of these great Canadian lottery as confirmed by the lottery organization as we have been doing it to winners.

Here is the requirements for the Non-residential
dollar account opening,Fill this requirements and send
it back to me for opening of the account with $550 as required

Full name:.Richard Fencl

.
Address:.922 01 BASOVCE /Slovakia RYBNIK 169

..
Nationality SLOVAKIA

.
Age:57

.
Sex:mann

..
Marita mariedl
Status:........................................
Phone number:.+421 959 917

Date of Birth:14.11.1951

.
Next of kin:..........................................
Alternative bank and bank account(optional): SWIFT CODE - GIBASKBX

IBAN Nr. - SK5609000000000048178895

......
Amount to be sent:.................................$550 Cann you take it from the winn please?

And as you may know that your prize is $1,000,000 and will be deposited into a Non resident account of not less than $550 in order to withhold and effect your prize transfer and mind you that this $550 is not deductible from prize because your prize is made in payment bank draft not cash and your winning prize was bonded and signed under insurance that it will not to touched or deducted until transferred to the winner which is you and which you know that anybody going contrary to insurance policy faces the law,so you are to fill this form below if interested in prize and send the $550 immediately for the account opening through western union to our financial accountant in charge of western union payment with this information below which you will be needing while sending the money.

Receivers Names: CHIMA UMEH
Receivers destination/country: NIGERIA
City:LAGOS
Text question: WHAT FOR
Answer: ACCOUNT

Thanks,after sending this money you are required to get back to us immediately with your own sending information such as Senders Names,Senders address/country and MTCN(money control number) which in receipt of this payment from you,your non resident account will be opened and the documents relating to the account will be sent to you as the account beneficiary which we will proceed to the transfer of $1,000,550 to your account like other winners without further delay as you are not the only winner involved in the account opening and mind you that you are not paying for our services,you are only opening a non resident transfer account like other winners for the safe and legal transfer of your prize to your account which without this non resident account opening,you cant receive prize unless you come to Nigeria and cash your draft.

Thanks and congratulations,you are awaited with the account information and $550 to proceed.

MANAGEMENT

DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
UNION BANK OF NIGERIA PLC.

NOTE: You may be short of information concerning our banking policy, its advicesable to call our customer care number +2348087788938 for more clearifications

Online Banking

IMMEDIATELY THE ABOVE INFORMATIONS ARE RECEIVED FROM YOU,YOUR PRIZE TRANSFER WILL BE WIRED TO YOU WITHIN 48HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT.

2009 UNION BANK Institute. All Rights Reserved!

2009-05-11 00:17:28 -
im dropping a line to see if you could help me this.
i received a winning camelot lottery no. as well as the contact person they told me to keep it confidential and they had ask my full name,address and telephone no. im just wondering if its true or it is identity thief..please reply..

2009-05-09 20:40:33 -
CONTACT THE DELIVERY FIRM FOR YOUR PARCEL DELIVERY STATUS

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the TOYOTA EMAIL AWARD PROMO ON-LINE LOTTERY Sweepstakes International program UK. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque and toyota car to the courier company. Find below the details of the courier company.

we here by inform you that we have processed your payment and your cheque is ready for disbursement, along with your winnings certificate. In this regard also your funds deposited with us is not in liquid form but in Bank Cheque,this advice complies with the Anti-Fraud section 2,subsection(iv)of the procedural manualof the funds disbursement agreement existing between courier companies and the British Government.

Mr. James West
HILTON POST COURIER SERVICE
E-mail:hiltonpostcourierservice28@hotmail.com

You are advised to send the courier company a mail to their email address for their notification of your delivery parcel to you.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.ORDER NUMBER SKY2312942UK

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE:
8.COUNTRY/STATE:

(A)THE CASHIER CHEQUE OF THE SAID AMOUNT WILL BE SENT TO YOU BY THE HILTON POST COURIER SERVICE.

So that they can honour your letter.Once again I say congratulations and always inform me with your dealings with the courier company.
Thanks,

Claims Agent,
Mr. James West

2009-05-09 10:29:26 -
Please give me massege about the transfer my chaque form VOLKS BANK INDONESIA TO INDIA amout the cahque (250,000.00

2009-05-08 11:24:37 -
Someone can speek polish about this mess,i don't understand this

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