You are about to join the
Discussion : Phishing scam targets Liverpool FC fans
Note: Do not leave any private or sensitive information here.
After pushing "Publish" button your comment will be world-readable.
1-15 >
16-30 >
31-45 >
46-60 >
61-75 >
76-90 >
91-105 >
106-120 >
121-135 >
136-150 >
151-165 >
166-180 >
181-195 >
196-210 >
211-225 >
226-240 >
241-255 >
256-270 >
271-285 >
286-300 >
301-315 >
316-330 >
331-345 >
346-360 >
361-375 >
376-390 >
391-405 >
406-420 >
421-435 >
436-450 >
451-465 >
466-480 >
481-495 >
496-510 >
511-525 >
526-540 >
541-555 >
556-570 >
571-585>
586-600 >
601-615 >
616-630 >
631-645 >
646-660 >
661-675 >
676-690 >
691-705 >
706-720 >
721-735 >
736-750 >
751-765 >
766-780 >
781-795 >
796-810 >
811-825 >
826-840 >
841-855 >
856-870 >
871-885 >
886-900 >
Total 888 comments
After pushing "Publish" button your comment will be world-readable.
2006-10-01 13:46:37 -
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
TICKET NUMBER: 6543Y54
SERIAL NUMBER: 885-737
BATCH NUMBER : KIA-789485W
ATTN; WINNER,
RE: AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release, of the long awaited
results of the KIA MOTOR CUSTOMERS PROMOTION PROGRAM
held today, You were entered as dependent clients with: Reference
SERIAL NUMBER: 885-737 and Batch number KIA-789485W.
Your email address attached to the ticket number: 6543Y54 that
drew the lucky winning number, which consequently won the
sweepstake in the second category in four parts. You have been
approved for a payment of 500,000.00Pound Sterling( Five Hundred
Thousand Pound Sterling.) in cash credited to file reference
number: KIA/4249859609/UK1 which is deposited with a Finance &
Security Company in your favor as beneficiary and covered with HIGH
INSURANCE POLICY. This is from a total cash prize of Five Million
Pound Sterling shared among the ten international winners in first,
second and third categories. Along with a New KIA Sorento Car.
Congratulations!!!
All participants were selected through a computer ballot system drawn
from 13,000 (thirteen thousand) names of email users around the world,
as part of our international promotion program. Due to mixed up of
some names and address, we ask that you keep this award personal,
till your claims has been processed and your funds remitted to you.
This is part of our security measures to avoid double claiming or
unwarranted taking advantage of the situation by other participants or
impersonators.
To begin your claim, do file for the release of your winning by
contacting your/our accredited agent:
Contact Person: Perry Omoh
Direct Telephone: 0044 70 1113 3633
Fax: 0044 87 0974 1004
0044 87 0974 1006
Email: payment_office@kia-motor.co.uk
When contacting him, please provide him with your secret pin
code: tyt4234bg and your reference number: 6y2005udx
You are also advised to provide him with the under listed
information as soon as possible:
CLAIMS REQURIEMENTS:
1. Name in full
2. Address
3. Nationality
4. Age
5. Sex
6. Occupation
7. Phone/Fax and
8. Present Country
PRIZE WINNING DETAILS:
TICKET#:................................................
PAYMENT OPTIONS( CHOOSE AND TYPE YES ON ONE OF THE FOLLOWING
OPTIONS BELOW):
BANK WIRE TRANSFER(YOU SHALL SETUP AN ACCOUNT IN THE UK)..............
HOME DELIVERY (YOU SHALL BEAR THE COST BEFORE SHIPMENT DELIVERY).......
HOME ADDRESS: (WHERE THE CAR WILL BE SHIPPED TO):
NAME OF RECEIVER:...................................................
ADDRESS 1...........................................................
ADDRESS 2...........................................................
CITY................................................
ZIP CODE............................................
STATE/PROVINCE......................................
COUNTRY.............................................
Remember, all winning must be claimed not later than
30TH OF OCTOBER, 2006. After this date all unclaimed
funds will be included in the next stake.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically
disqualified.
Yours Sincerely,
Mrs.Queensley Rhoda
KIA MOTORS
The power to surprize.
2006-10-01 13:46:36 -
Kia Motors UK Limited
PO Box 464
Stockport
SK3 0WU
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
TICKET NUMBER: 6543Y54
SERIAL NUMBER: 885-737
BATCH NUMBER : KIA-789485W
ATTN; WINNER,
RE: AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release, of the long awaited
results of the KIA MOTOR CUSTOMERS PROMOTION PROGRAM
held today, You were entered as dependent clients with: Reference
SERIAL NUMBER: 885-737 and Batch number KIA-789485W.
Your email address attached to the ticket number: 6543Y54 that
drew the lucky winning number, which consequently won the
sweepstake in the second category in four parts. You have been
approved for a payment of 500,000.00Pound Sterling( Five Hundred
Thousand Pound Sterling.) in cash credited to file reference
number: KIA/4249859609/UK1 which is deposited with a Finance &
Security Company in your favor as beneficiary and covered with HIGH
INSURANCE POLICY. This is from a total cash prize of Five Million
Pound Sterling shared among the ten international winners in first,
second and third categories. Along with a New KIA Sorento Car.
Congratulations!!!
All participants were selected through a computer ballot system drawn
from 13,000 (thirteen thousand) names of email users around the world,
as part of our international promotion program. Due to mixed up of
some names and address, we ask that you keep this award personal,
till your claims has been processed and your funds remitted to you.
This is part of our security measures to avoid double claiming or
unwarranted taking advantage of the situation by other participants or
impersonators.
To begin your claim, do file for the release of your winning by
contacting your/our accredited agent:
Contact Person: Perry Omoh
Direct Telephone: 0044 70 1113 3633
Fax: 0044 87 0974 1004
0044 87 0974 1006
Email: payment_office@kia-motor.co.uk
When contacting him, please provide him with your secret pin
code: tyt4234bg and your reference number: 6y2005udx
You are also advised to provide him with the under listed
information as soon as possible:
CLAIMS REQURIEMENTS:
1. Name in full
2. Address
3. Nationality
4. Age
5. Sex
6. Occupation
7. Phone/Fax and
8. Present Country
PRIZE WINNING DETAILS:
TICKET#:................................................
PAYMENT OPTIONS( CHOOSE AND TYPE YES ON ONE OF THE FOLLOWING
OPTIONS BELOW):
BANK WIRE TRANSFER(YOU SHALL SETUP AN ACCOUNT IN THE UK)..............
HOME DELIVERY (YOU SHALL BEAR THE COST BEFORE SHIPMENT DELIVERY).......
HOME ADDRESS: (WHERE THE CAR WILL BE SHIPPED TO):
NAME OF RECEIVER:...................................................
ADDRESS 1...........................................................
ADDRESS 2...........................................................
CITY................................................
ZIP CODE............................................
STATE/PROVINCE......................................
COUNTRY.............................................
Remember, all winning must be claimed not later than
30TH OF OCTOBER, 2006. After this date all unclaimed
funds will be included in the next stake.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically
disqualified.
Yours Sincerely,
Mrs.Queensley Rhoda
KIA MOTORS
The power to surprize.
2006-10-01 12:18:13 -
PLEASE I NEED A BOOT. I AM A BOY OF 12YEARS OLD
2006-10-01 12:14:40 -
PLEASE I NEED A BOOT
2006-10-01 01:30:38 - Tony
Here is them email that I received:
The Lottery Department
Kia Motor Corp. Promotions
London, United Kingdom.
RE: PRIZE AWARD NOTIFICATION .
Dear Beneficiary,
We are pleased to inform you of the result of"Kia Motor Corp. Promotions " lottery programs held on the 29th of September, 2006. Your e-mail address attached to ticket number 27-22-46-58-96 and 64 as a bonus number with serial number 37-54 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 500,000.00 Pound Sterling and a car.
CONGRATULATIONS!!!
For security purpose and clarity, we advise that you keep your winning
information confidential until your claims have been processed and your money
remitted to you due to some mix up of names and email addresses. This is part of
our security protocol to avoid double claiming and warranted abuse of this
program by some participants.All participants were selected through a computer
ballot system drawn from over 20,000 companies and 30,000,000 individual email
addresses and names from all over the world.The program takes place every year.
This programme was promoted and sponsored by European Currency Union,World Bank and Charity organisation UK. We look forward to your active participation in our next year 5.5 million slot. You are requested to come personally to file in your
winning. In a case whereby you are unable to make it to London, please contact
our clearance office to assist you with the claim and transfer of your winnings
fund into your instructed account.Note that, all winnings must be claimed not
later than 30th of October, 2006. After this date all unclaimed funds will be
null and void. Please also have in mind that in order to avoid unnecessary delays and complications, remember to quote your secret pin code and your
reference number.
Furthermore, should there be any change of address, do inform our agent as
quickly as possible.Congratulations once more for being part this program.
When contacting our accredited agent, please provide him with your secret
pin code: tyt4234bg and your reference number: 6y2005udx
To begin your claim, do file for the release of your winning by contacting
your/our accredited agent:
Contact Person: Mr. Perry Omoh
Direct Telephone: 0044 70 1113 3633
Fax: 0044 87 0974 1004
0044 87 0974 1006
Email: payment_office@kia-motor.co.uk
Payment Office Email: paymentoffice@KIAMOTOR.CO.UK
You are also advised to provide Perry Omoh with the under listed information as soon as possible:
PERSONAL DETAILS:
NAME( MR. MRS. MS.):...................................
COMPANY NAME: (IF APPLICABLE)....................
ADDRESS:...............................................
CITY:..................................................
STATE:...….............................................
ZIP CODE:..............................................
TEL:...................................................
FAX:...........................….......................
HOME TEL:.....….................................. .....
EMAIL ADDRESS:...................….....................
WEBSITE:...............................................
OCCUPATION:...............................…............
MARITAL STATUS:........................................
DATE OF BIRTH:.........................................
PRIZE WINNING DETAILS:
TICKET#:................................................
PAYMENT OPTIONS( CHOOSE AND TYPE YES ON ONE OF THE FOLLOWING OPTIONS BELOW):
BANK WIRE TRANSFER(YOU SHALL SET AN ACCOUNT IN THE UK).................
HOME DELIVERY (YOU SHALL BEAR THE COST BEFORE DELIVERY)................
HOME ADDRESS: (WHERE THE CAR WILL BE SHIPPED TO):
NAME OF RECEIVER:...............................................
ADDRESS 1...........................................................
ADDRESS 2...........................................................
CITY...................................................
ZIP CODE.............................................
STATE/ PROVINCE...................................
COUNTRY.............................................
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mr. Jerome Lewis(Lottery Coordinator).
2006-09-30 19:25:50 -
I recieved an Email stating I had won 500,000,00 great british pounds and a brand new Kia Sorento threw the international program held in Sept 2006 in London UK. The address is Kia Motors Corp International Promotion Dept P>O> Box 464 Stockport UK Their direct number is 00447011133633. Would this be the same company that is scamming Liverpool FC fans?
2006-09-29 07:42:25 -
Mega adult portal for all people: hot amateur couples fantasyerotica.org best pictures: home video amateur sex stockings for freee!horny amateur sex copyaies
2006-09-28 23:02:28 -
The Lottery Department
Kia Promotions
London, United Kingdom. Â
 Â
                                                   Â
RE: PRIZEÂ AWARD NOTIFICATION .
This is to inform you that you have been selected for a cash
prize of 500,000.00 (Five Hundred Thousand Great British
Pounds)and a brand new Kia car (Sorento) International
programs held on September 2006 in the London Uk.
Â
 Description Of New Kia Car to be Shipped to you.
Â
KIA SORENTO CAR:...................Year 2005 Model
COLOUR OF CAR:.......................Light Blue Colour
MODEL:............................Sorento 2.0
MANUAL TRANSMISSIONS:.............Five-speed manual
Â
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 all the continents of the world.
Â
This Kia car Lottery is approved by the British Gaming Board
and also Licensed by the The International Association of
Gaming Regulators (IAGR).This promotional car lottery is
the tenth of its kind and we intend to sensitize the public.
Â
To begin the processing of your prize you are to contact
your claims officer through our accredited Prize Transfer
agents as stated below:
Â
Contact Person:Â Â Â Â Â Â Perry Omoh
Direct Telephone:Â Â Â 0044 70 1113 3633
Fax:Â Â Â Â Â Â Â Â Â Â Â Â Â Â 0044 87 0974 1004
                     0044 87 0974 1006
Email:Â Â Â Â Â Â Â Â Â payment_office@kia-motor.co.uk
Payment Office Email: paymentoffice@kiamotor.CO.UK
They are your agent, and responsible for the
processing and transfer of your winnings to you.
YOUR SECURITY FILE NUMBER IS KIA/724357/CP
(keep personal) Remember, your winning must be claimed
not later than ONE MONTH from today. Failure to
claim your winning/ fund will be forfeited,
should there be any change in your address, do
inform your claims agent as soon as possible.
Please note that all winnings is to be collected
from the special branch here in the UK, so all
further correspondance should be with the KIA
SPECIAL BRANCH here in the UK, which means you
cannot just work into any kia shop to make enquiry,
all enquiries must be made to the special branch here
in the UK.
When contacting him, please provide him with your secret pin
code: tyt4234bg and your reference number: 6y2005udx
You are also advised to provide him with the under listed
information as soon as possible:
Â
CLAIMS REQURIEMENTS:
Â
1. Name in full
2. Address
3. Nationality
4. Age
5. Sex
6. Occupation
7. Phone/Fax and
8. Present Country
Â
If you do not contact your claims agent within 5 working days
of this notification, your winnings would be revoked.
Winners are advised to keep their winning details/information
from the public to avoid fraudulent claim (IMPORTANT) pending
the transfer/claim by Winner.
Â
Accept my hearty congratulations once again!
Â
Regards
Mr. Perry Omoh.
Lottery Manager.
2006-09-27 04:12:11 - Md. nasir uddin
Date: Fri, 25 Aug 2006 03:02:24 +0100
To: nasir_uddin_ie@yahoo.com
Subject: Receipt of Your Payment to LWPELECTRONICS
From: "service@paypal.com" Add to Address Book
Dear PayPal Member,
This email confirms that you have paid LWPELECTRONICS (sales@lwpelectronics.com) $474.99 USD using PayPal.
This credit card transaction will appear on your bill as "PAYPAL LWPELECTRONICS*".
--------------------------------------------------------------------------------
PayPal Shopping Cart Contents
Item Name: BRAND NEW NOKIA 8800 CELL PHONE
Quantity: 1
Total: $474.99 USD
Cart Subtotal: $454.99 USD
Shipping Charge: $20.00 USD
Cart Total: $474.99 USD
--------------------------------------------------------------------------------
Shipping Information
Shipping Info: Bill Chang
202 N Magnolia Dr.
Saco, ME 04072
United States
2006-09-26 16:18:42 -
dear sir two email resive to me about i am winer in lottery.pls say to me.
2006-09-25 17:42:41 -
25th Sept,2006.
Reg order no: D562725
ATTENTION: Tarena Williams ,
Thanks for contacting us customer.
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Free Lotto Sweepstakes . The original copy of this certificate and your cheque from the British government stating that the money was obtained legally through their Free Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.The options, together with their associated conditions are presented below:OPTION 1: Courier of your winning draft to you via any of this channel listed below:
DHL(1working day
Mailing...............................£105.00
Insurance.............................£430.00
Vat (5%)..............................£034.75
TOTAL.................................£569.75========$978.35
(2working days)
Mailing &n bsp;.......................£75.00
Insurance.............................£350.00
Vat (5%)..............................£038.95
TOTAL.................................£463.95========$796.87
(3working days)
Mailing ;.............................£60.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£379.00========$650.96
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
OPTION 2:Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£2,000GBP) of the cash being transferred will be paid by you (winner).
Note that your prize is protected by a hardcover insurance policy by GEOTRUST INSURANCE COMPANY, 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 before your prize is transferred to you.
Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. 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.
Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
REGARDS,
MR.ANTHONY WHITE.
DISPATCH OFFICER
Please do call customer line for confirmation.
Phone Number:+447 094 689 236
Phone Number: +447 024 029 286
Phone Number: +447 024 029 287
Fax Number: +447 092 869 036
2006-09-24 08:21:59 -
Received the messaage from agent_hooper@yahoo.co.uk informing me I had won a bunch of UK $$$$ via Kia motors UK. Obvious a hoax. Googled the suggested phone number +447024017466 and walla IT IS a scam!
2006-09-23 15:41:16 -
This sound so real... If it is please let me know!!!!
This was emailed to me.... stated that I was a winner of 1,413000.00 of 50 people from the EURO-ASIAN BIG LOTTERY PROMO ~ From ~ mary_johnson111@katamail.com"
An Affiliate of the UK National Lottery
355 Birmingham Road, Wylde Green,
Sutton Cold Field, West Midlands, B72 IDL.
Ref: EAASL/941OYI/5+B
Batch No.: BL040804BLUK
Winning No.: 01-05-06-31-33-41
WINNING NOTICE
You
should contact:
Mr. John Thomas
+44 704 010 2602
Email: Johnthomas003@excite.com
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely yours,
Mrs. Mary Johson.
Customer Service
Scond email on this issue....
Please complete and return the attached claim form for winners to
enable us process your winnings.
Thank you for your anticipated cooperation.
Yours faithfully,
John Thomas.
===================================================================
Our winners are assured of the utmost standards of confidentiality and
press anonymity. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims.
CONGRATULATIONS!
Third email ~ after I call the number to check this out more... They asked for 500.00 dollars and to send this Western Union to thier office in the UK, which I did not send.
We have completed the processing of your winnings on behalf of The
Euro-Asian Big Lottery International UK and I congratulate you. I also
acknowledge receipt of your email and I confirm your approval number.
Please find attached a scanned copy of your Prize Win Certificate.
The Euro-Asian Big Lottery International UK reviewed your claim form
and they decided to remit your winnings to you in form of a cheque. So
it’s my pleasure to tell you that a cheque for £1,413,000.00 is now in
our possession and has been issued and insured in your name. This cheque
is presently secured at a security company.
You also have to note one thing; we have laid down procedures for
claiming winnings. The releases of cheques or cash consignments are guided
by certain rules and protocols that we have to follow. Therefore in the
process of your claim there would be certain documents, which you will
have to sign, some will be for the Euro-Asian Big Lottery International
UK and other will pertain to the security company.
There are two options of payment suggested by the headquarters’ of the
Euro-Asian Big Lottery International UK
These are the two options of payment:
1] We would like you to come to our office in UK and collect your
cheque, award certificate and the other relevant documents. This way you
can easily sign all the necessary papers and even tender appropriate
identification. This also gives you the opportunity to sign the winners
register and use your own hands to sign the LOTTERY HALL OF FAME register.
2] We can ship the cheque, award certificate and the other documents as
a parcel to your door-step via a diplomatic courier service. The
diplomatic courier has an immunity to deliver valuables to any country all
over the world. We have used this service several times for past winners
grouped into our office and it has been totally effective.
Kindly choose the option which is presently the most convenient for you
and let me know. The sooner we know the better, because we only paid 12
days insurance for the package with the security company and anything
after that will make it start accumulating demurrage. So you have
limited time.
Best Regards,
John Thomas.
Euro-Asian Big Lottery International UK.
2006-09-22 03:52:02 -
Have received the letter:
The National Lottery,
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
Batch: 074/05/ZY369
Ref: UK/9420X2/68
Date:25/08/2006
WINNING NOTIFICATION:
We happily announce to you the draw (#963) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on the 1st of August, 2006. Your e-mail address attached to ticket number:56475600545 188, with Serial number 5368/02, drew the lucky numbers:02-05-13-30-39-49-03(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £2,000,000 shared amongst the first
four (4) lucky winners in this category i.e Match 5 plus bonus.All
participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place periodically.For security reasons, you are advised to keep your winning information confidential till your claim 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.Please be warned!
To file your claim kindly fill the payment order form below to our
Fudiciary Agent
PAYMENT RELEASE ORDER FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:___________________________________
___________________________________________
12. COUNTRY________________________________
FUDICIARY AGENT:Mr. Ian Hilton (Rev.)
Email:claimsagent_ianhilton@yahoo.co.uk
Tel: +447024063551
Yours faithfully,
Brian Hunt.
Online coordinator
UK NATIONAL LOTTERY,
Sweepstakes International Program.
2006-09-21 06:08:10 - Md. nasir uddin
Another fake & fraud letter
: "HON ZONGO ALI" Add to Address Book
To: hon_zongo_ali@latinmail.com,
Subject: THANKS AND REMAIN BLESSED.
Date: Thu, 14 Sep 2006 20:31:36 +0200 (CEST)
MR ZONGO ALI
AFRICAN DEVELOPEMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU - BURKINA FASO.
DEAR FRIEND
I AM A FRIEND MR ZONGO ALI AND I AM THE DIRECTOR OF THE ACCOUNTS &
AUDITING
DEPT. AT THE AFRICAN DEVELOPEMENT BANK OUAGADOUGOU - WEST AFRICA. WITH
DUE
RESPECT
I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE
BENEFICIAL TO BOTH OF US.
AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY STAFFS CAME ACROSS
AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE
LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV
2002.
SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE
ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE
IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT
BY
THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MENBERS OF HIS
FAMILY
HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE
DEPOSIT
ACCOUNT UNTIL WE DESCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT
IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE
TO
FILE CLAIMS OVER THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY
WAS
BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW
PERSONEL IN MY DEPT, WE DECIDED TO SEEK WAYS THROUGH WHICH WE CAN
TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO. THE
TOTAL
AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED DOLLARS (USD
10,500,000.00).
WITH OUR POSITIONS AS STAFF OF THE BANK, WE ARE HANDICAPPED BECAUSE WE
CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS
MONEY
WHILE WE WERE CONTEMPLATING ON WHAT TO DO. A FRIEND OF MINE WHO WORKS
WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY
TO ME
AND ADVISED ME TO ASK YOU FOR HELP, TO TRANSFER THIS MONEY OUT OF THE
COUNTRY. THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO
ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY
INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS
MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED
INTO.
I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY THIRTY % (30%) TO YOU
FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE
DURING
THE TRANSACTION OF THIS TRANSFER. WE WANT TO ASSURE YOU THAT THIS
TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK WHICH IS
WHY
YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU
WILL
BE
UPDATED WITH INFORMATION AS AT WHEN DESIRED.
WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING
TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH
WILL BE WHEN THIS MONEY IS SAFELY HITS YOUR ACCOUNT. WE WILL THEN COME
OVER
TO
YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES
YOU
MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR
COUNTRY OR ELSEWHERE OF OUR CHOICE. MAY GOD HELP YOU TO HELP US TO A
RESTIVE
RETIREMENT. AMEN.
CONTACT ME ON EMAIL SO THAT WE CAN DISCUSS IF YOU ARE INTERESTED TO
HELP ME.
THANKS AND REMAIN BLESSED.
MR ZONGO ALI
AFRICAN DEVLOPEMENT BANK (ADB)
¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com
1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585> 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 >
Total 888 comments
