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2009-09-21 10:19:58 -
STILLWOOD SOLICITORS & ASSOCIATES
BARRISTER CHARLES ALAMS
TEL: +234-8036088136
E-MAIL: barr.charlesalams@live.com
2009-09-20 20:39:10 -
HILTON POST COURIER SERVICE INTERNATIONAL
HEAD OFFICE
11, Church street, Pretoria, South Africa.
Tel: +27712776040.
Fax: +27866699741.
20TH SEPTEMBER, 2009.
We are pleased to inform you that authorization has been received from our principal client (SA LOTTERY 6/49) to proceed with the disbursement of your lottery funds to you via your preferred channel. You can now begin the final step of the claims process, which is the transference/remittance of your lottery prize to you.
Our expertise in the disbursement of funds over the years cannot be over emphasized. All vital documents which include your winning certificate and a covering document (money laundering protection and letter of affidavit for claims) from the South African government, stating that the money was obtained legally through the SA LOTTERY 6/49 Promotions in conjunction with National Lottery will be sent to you as soon as you meet with any of the options selected.
In this light, there are 2(two) options of remittance open to you. You are advised to select the more convenient of the two options, along with their associated conditions are detailed below:
Option 1: Courier Delivery (72 HOURS DELIVERY)
This involves the delivery of your certified bank check to you along with other vital document via a secure mailing system.
Mailing........................................................................................................................................................$65.00
Insurance......................................................................................................................................................$420.00
Vat.........................................................................................................................................................$42.00
TOTAL.......................................................................................................................................................$527.00
Option 2: Bank Wire Transfer (48 HOURS DELIVERY)
This involves the bank wire transfer of your lottery payout ($250,000.00) to any bank account nominated by you via our affiliate bank.
Condition: The processing of a wire transfer to a foreign bank account needs Commission Of Transfer charges. This is an equivalent of $1,500.00 (One Thousand Five Hundred Dollars). You will be required to make this amount available to facilitate transfer modalities via our affiliate bank.
Please note that your lottery prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount as expense before it is remitted to you. This means that the above charges cannot be deducted from the cash prize and must be provided by you to facilitate the option of remittance you wish to convey your lottery prize. Moreover, you are required to send payment charges via our affilated bank account in the united states of what ever option you have chosen.
You are required to immediately make available to us the following information:
1. The delivery option you have chosen.
2. If you have chosen option 2, your bank details (Beneficiary/Account Name, Account Number, Swift code, Bank Name, and Bank Address) will be required.
Immediately we are in receipt of the above information, you will be given proper guidelines on how to make payment to aid us facilitate your chosen option of remittance.
I hope to have informed you properly on behalf of this company. Please send a copy of your Identity to our fax number above.
Congratulations.
MR. PETER MASHALA(dispatch officer)
HILTON COURIER SERVICES INTERNATIONAL
2009-09-20 15:57:41 -
УВЕДОМЛЕНИЕ ОБ ОПЛАТЕ КОНТРАКТА ТОРГОВОГО АВТОМАТА
Это должно официально сообщить Вам что карта торгового автомата, стоящая Доллары за 6.8 миллионов $
был аккредитован в Вашей пользе от Федерального правительства. Пожалуйста свяжитесь
следующее для
обработка (mrkelvinsmith45@gmail.com) Со следующей информацией. Пожалуйста
отметьте, что Вы должны заплатить сумму 50 $ для поставки карты
НАЗВАНИЕ..
АДРЕС..
ЗАНЯТИЕ..
ЧИСЛО ЯЧЕЙКИ..
ПОЛ..
ВОЗРАСТ..
Отношения
Сенатор Дэвид Mark
+2348063843620
2009-09-20 11:07:25 -
Добрый вечер!
Мне прислали такое письмо:
Международный отдел денежных переводов, Интерконтинентальный Bank Plc. Apapa, Лагос, Нигерия. ВНИМАНИЕ: Harechko Olga, Получено разрешение на выплату $ USD 5000,000.00 от Rev George Peters (лотереи агента) для вас в качестве победителя Verified повезло. ------------------------------ -------------------- ------------------------------ ---------- ---------- -------------------- ------------------------------ ------------------------------ -------------------- ---------- -------------------------- В других для нас, для обеспечения быстрой передачи вашего фонда в учетной записи, Вам необходимо прислать нам следующие документы сразу. 1. Сканированную копию национального паспорта, водительские права или любой другой формы идентификации 2. Победа сертификат 3. Аффидевит претензии от Федеральной Верховный суд Нигерии. Вы связаться со своим агентом претензии сэра Криса Esho, чтобы помочь вам в получении пункта 2 и 3. Мы ожидаем запрошенные документы, которые позволят нам быстро осуществить передачу вашего фонда для вашего банковского счета, назначили. Спасибо за ваше сотрудничество. ------------------------------ -------------------- ------------------------------ ---------- ---------- -------------------- ------------------------------ ------------------------------ -------------------- ---------- ------------------------------ МЕЖБАНКОВСКАЯ Email ID PP120 Для получения более подробной информации, пожалуйста, немедленно обратиться к нам или позвоните по телефону +234-8032484685. Мы открыты с понедельника по пятницу 8.00 - 5:00 вечера и в субботу 8:00 утра - 3:00 вечера. С уважением, Г-н Лоренс UWA Директор Департамента Трансфер Интерконтинентальный Bank Plc.
Скажите, пожалуйста, имеет это какое-то отношение к вашему банку и можно ли этому верить?
Спасибо.
С уважением.
2009-09-18 23:51:24 -
I one morning, I had a masege that I won 1 milion pounds in sume lotery, It's appeared me srange bicouse I did not buy any ticets, & that organisation told me that money transfer to me netwest bank :) & now my "fond's" ander protection insurens company :) this delirium.
be ceaful & good luck
2009-09-18 16:23:26 -
Canada Lottery scam $4950.00 Agent Jose Garcia and Michael Chung 1(778)321-6525
2009-09-17 10:52:24 -
SOLICITO CONFIRMACION LEGAL Y EFECTIVA DE MI PREMIO. ATTE.
2009-09-17 10:51:02 -
SOLICITO CONFIRMACION LEGAL Y NOTIFICACION EFECTIVA DE MI PREMIO. ATTE . SILVIA ELISABETH BACCOLA.
2009-09-17 03:58:39 -
SUID-AFRIKA IS DIE DOMSTE LAND WAT EK KEN, WANT DAAR IS BAIE SCAMS IN ONS LAND.
EN DIE ARMY WAT SO STAAK.
EK IS GATVOL VIR AL DIE NONSENS IN ONS LAND!!!!
EK IS SOMMER LUS EN DRUK `N BABER BY JOU NEUSGAT OP!!!!
2009-09-16 16:01:06 -
Hi, I received an email from certain Shell Petroleum Promotion confirming that I won the lottery base on the selected email and my email add was luckily appeared as the winner. And now they forwarded my winning $350,000.00 to Natwest Bank Plc, London. Now a name of a woman using the Natwest Bank name email me that I should pay $472.00 to open an account to the above bank. And they insist that I will pay thru Western Union for faster results. Isthere any lottery exist like this? Now this woman is giving me 48 hrs. to complete the payments or the will cancel my winning and send back the money to SHELL PETROLEUM PROMOTION. Please Iwant to clarify this.
2009-09-15 09:50:05 -
Fuckers tried to scam me , identity theft im sure of it
2009-09-14 12:28:37 -
Sir,
i received a mail that you have won the one millian US Dollors and sending me a form to fill him and transfer to the union bank of nigeria in this form ask me our account number bank name and many other things for the purposes of transfering the money in your account. I sent the form but not my money transfer in my account plz tell me reason why are you not transfer my payment in my account.
I am waiting for your reply.
thanks
2009-09-14 02:53:41 -
i need 10.million $ final free please help me
2009-09-13 09:48:34 -
pls adv me mr bannister edward thomas working as a attorney at natwest bank at london who will clients to claims money that we hve won on draw 02telecom in uk
2009-09-12 05:44:41 -
I received two letters:
From: Australian Intl. Awards.
Date: Thu, 10 Sep 2009 16:36:23 +0000 (GMT)
Subject: / / SEE ME YOUR WON IT
Your e-mail, only that you have won $ 400,000.00 (four hundred thousand dollars only) contact with the post your full name, phone, address, age, and in more detail: Mr. Allan Woodgate Tel: + 2348033988800. Email: (den.deep @ yahoo.co.uk)
Once again, congratulations. Your email address has brought you this
fluke.
Mrs. Linna Martins,
(Lottery Coordinator)
and the following
SECTION: (Personal Information)
Full name:
Date of Birth:
Address:
Gender:
Nationality:
Occupation:
Phone:
E-mail:
SECTION: B (Bankers)
Bank Name:
Bank Address:
Account:
Mr. Den Deep (RCA)
Australian International Ltd
Phone +234-803-398-8800
This is it?
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Total 5802 comments
