quarta-feira, 12 de dezembro de 2012
MENSAGENS DE EMAILS SCAMMERS - FRAUDES- DIA 12/12/2012
Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email: firstname.lastname@example.org e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.
responder para - email@example.com
2012/12/11 Dr. Randy Cole. <firstname.lastname@example.org>
From The Office of Dr. Randy Cole.
Director British Parliament
Foreign Payment Office.
UNO/IMF Joint Compensation Payment Committee
London United Kingdom.
Telephone: + (44) 7011162543.
Alternative Email: email@example.com
This message is coming from office of the Director British parliament on foreign payment London United Kingdom. After the meeting held recently with the British Prime Minister (David Cameron), United Nations Organization (UNO), International Monetary Fund’s (IMF) i.e. UNO/IMF compensation payment office in London regarding all foreign payments both those emanated from West African banks, European banks and other banks in different parts of the world. As the honorable director, I had been mandated to handle all the foreign payments including your payment file. However we have got lot of reports about your payment which you have been pursuing for so many years now but to no avail. We knew that a lot of people have used the name of the top officials of government to defraud you, Also so many people have claimed to be managers of different banks in Africa and in other parts of the world to swindle money from you.
We are very much aware of all these facts and we are working on it seriously to put a stop to all this mess, As the honorable Director, I have set a security network systems everywhere regarding all foreign payments in fact I have decided to bring all foreign payments both inheritance payment, contract payment and investment funds to my desk so that I will take a good look at all these payment problems. I am cognizance of the fact that you have lost a lot of money in the past in pursuance of your payment. Note that we have stopped foreign payments from all the banks and we have decided to carry out all payments with only one bank which we have scrutinized the activities of the bank and gave them the right to effect foreign payments. We kept a close watch to the bank but we know that they will transfer your funds legally to your nominated bank account without any problems. So do re-confirm some of your information to me Such as:
(1) Your Full Names:
(2) Full Contact Address:
(3) Your Age:
(4) Telephone & Mobile No:
(6) Marital Status.
(7) Sex., Male or Female.
(8) Attached copy of your Photo ID.
Also have it in mind that the total sum of your fund we saw from the original inheritance payment file is 6,000,000 (Six Million US Dollars Only). We assured you that you are going to receive this payment and do yourself a good thing by responding back to this message immediately. This is a message that will give you a good life also to start a new beginning after all the looses in the past years. These entire ordeals you have gone through will come to an end if only you can believe and note that he that laugh last laugh best. Finally do not disclose this payment information to anybody because we are very much aware that you have been dealing with unscrupulous elements for a long time now and we do not want them to have any idea of This payment method to avoid hackers invading and getting information about this payment. Remember this payment was approved on your name through the United Nations Organization (UNO), International Monetary Funds (IMF) i.e. UNO/IMF compensation payment office here in London.
Dr. Randy Cole.
Director British Parliament
Foreign Payment, London UK.
Tel: + (44) 7011162543.
RESPONDER PARA - firstname.lastname@example.org
2012/12/11 Mr. Sebastian <email@example.com>
VIEW ATTACHED EMAIL FOR MORE INFORMATION
responder para - firstname.lastname@example.org
2012/12/11 preciousabbas <email@example.com>
Meu nome é Miss precioso que eu vi o seu perfil hoje e
tornou-se interessado em você, eu também vai querer saber mais de você e quero que você
enviar um e-mail para minha caixa postal para que eu possa dar-lhe a minha foto
My name is Miss precious I saw your profile today and
became interested in you, I will also want to know you more and I want you
send an email to my mailbox so I can give you my picture
RESPONDER PARA - firstname.lastname@example.org
2012/12/11 MICROSOFT AWARD PROMOTION <email@example.com>
PLEASE KINDLY SEND YOUR FULL DETAILS COMPLETELY
responder para - firstname.lastname@example.org
2012/12/11 Western Union Money Transfer <email@example.com>
Attn: Email ID Owner
We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union in their business transaction.
This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union Foundation and the United Arab Emirates commission collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
Therefore,be informed that we have already sent you $10,000 U.S.Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2,800,000.00 U.S.Dollars via western union.
We tried several times to reach you through phone and give you the payment information through phone but all our effort were to no avail. Now,The first $10,000 US. Dollars has already been sent to you today. As We have concluded to effect your payment through western union.You will be picking up $10,000 daily until the $2,800.000.00 is completed.
So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +226 66 18 22 15 Tell him to give you the MTCN number ,Sender name,text Question and answer to pick up your first payment of $10,000.Dollar. You will pay him $210 dollars for the processing of the payment before he will give you the information to pick up your first payment of $10,000.00.dollar.
You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you.
Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:
Your Full name:
The only money you will pay to the Western Union office is $210 dollars and he will release the MTCN number ,Sender name,text Question and answer to you to pick up your first payment.As beneficiary will be required to pay for the Processing of the payment before the release of the full payment information.Please Bear this in mind before forwarding your information to him.
Please,contact Mr.Vincent Rex of the western Union office now so that he will issue to you the full payment information after you might have paid the $210 dollars for the processing of the payment.Again.
Awards Coordinator United Arab Emirate Commission/WEST AFRICA AND Western Union Foundation
RESPONDER PARA - firstname.lastname@example.org
012/12/11 Central Bank of Nigeria <test>
Office of the Governor
Central Bank of Nigeria
Dear Valued Customer,
We officially wish to notify you that after our meeting yesterday with the President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to conclusion that the sum of US5.8M should be paid to you as your inheritance entitlement.
The payment will come to you via your choice of receiving your US5.8M. Therefore you are to reconfirm the following:
1) Your Full Names:
2) Phone and Mobile #: (both are necessary)
3) Residential Address#: (for dispatching of backup papers)
Dr. Sanusi Lamido Sanusi
Executive Governor (CBN)
Central Bank of Nigeria
RESPONDER PARA - email@example.com
2012/12/11 alahajimohamed <firstname.lastname@example.org>
Urgent Response Please
Compliment of the day to you, I know my contact with you may be surprising since we have not meet considering the fact that I sourced your email contact through the internet in search of trusted person who can help and secure this fund for our Benefit.
My name is Mr Alahaji Mohamed I am sending this brief letter to solicit your partnership to transfer $5.5million US Dollars to your account. I shall send you more information and procedures when I receive a positive response from you and your phone number is needed for Urgent communication.
Mr Alahaji Mohamed
Kära Kontrollera med Visa / Mastercard SecureCode medlem,
Du har ett Privat meddelande!
Klicka här för att läsa meddelandet
* Svara inte på detta mail, eftersom ditt svar inte kommer att erhållas. Detta är en
automatiska meddelanden om nya säkerhetsåtgärder meddelanden.
Copyright 2012 Verify By Visa / Mastercard SecureCode ALL RIGHTS RESERVED.
2012/12/11 Alfred Idosso <email@example.com>
I am Mr Alfred Idosso,the Head manager of auditing and accounting department
BANK OF AFRICA (B.O.A).here in Burkina faso.I will like you to indicate your
interest to receive the transfer of $7.5Million.U.S dollars)
I will like you to stand as the next of kin to my late client who his account is presently dormant for claims,
the details will follow by application form will be forward to you immiediately.
Once again try to be checking your mails day by day to avoid any delay from you.
Please Reply Urgent to this Email Adress;firstname.lastname@example.org
(2)Private phone number:
(3)Current residential address:
(6)Age and Sex:
(8)Your ID Card
(9)Photo Or International Passport Photo
Finally,I expect your urgent response to this request,
FROM. Mr Alfred Idosso.
responder para - email@example.com
2012/12/11 B M W END OF YEAR PROMO AWARD 2012 <firstname.lastname@example.org>
B M W:B M W END OF YEAR PROMO AWARD 2012
COMPANY REGISTRATION NO.2352
This is a formal notification of the just concluded final draws of the
B M W End of year promo award 2012 hold in SOUTH AFRICA.You
have been approved to bepaid a
winning sum of? ($4,000,000.00)
CONGRATULATION!! CONGRATULATION!! CONGRATULATION!!
B M W AUTOMOBILE COMPANY LTD.
COMPANY REGISTRATION NO.2352345
Reply To Email: (email@example.com)
The online world email id draws was conducted from an exclusive
list of 7, 000 e-mails id of individuals and corporate bodies picked
by an advanced automated random computer selection from the
web. No tickets were sold. After this automated computer ballot,
Your email-id, Batch Number :MS031/966 & Reference
Number:DTC70054Ewas emerged as one of the five winners in
category with the followings:Winning Amount: ($4,000,000.00)
Payment Option/Preferred mode of payment.
1.Bank Telegraphic Wire Transfer
This is to make your claims totally legal also to enable the bank
release the fund and this process will not take more than four
2. Courier Delivery
In this method of courier service means, our company diplomatic
agent will be coming to your residence address to handover your
winning amount to you.
YOU HAVE TO MAKE A DELIVERY CHOICE AND PAY THE COURIER
CHARGES TO DELIVER YOUR WINNING AMOUNT TO YOUR
PROVIDE YOUR FULL DETAILS BELLOW:
You are to fill and submit the form below, the mode in which you
want to receive your winning amount, for us to verify your option
and assign your amount to the particular option and this process
will not take more than 3days to enable you receive your winning
amount without much delay.
Full Name.__________________________ _______
Mobile Number. _________________________
Postal Code.__________________________ __________
Date Of Birth:_________________________________
submit to E-mail: firstname.lastname@example.org
I hope my application will be favorable granted by your reputable
Note:Any unclaimed prize will be returned to the treasury of B M W
Automobile Company. You are advised to keep your winning details
strictly to yourself and not share it with any individual or firm to
avoid confiscation of your prize.
B M W E-mail Id Award Promotion!
(A subsidiary of B M W Automobile SOUTH AFRICA)
Rev.steven williams,Events Manager.
MOHAMMED SMITH HOLDING HIS LOTTERY
B M W AUTOMOBILE SOUTH AFRICA.
Â©2012 B M W: B M W IN THE WORLD 2012
B M W AWARD PROMOTION.
RESPONDER PARA - email@example.com
2012/12/11 Electronic Mail Award <firstname.lastname@example.org>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
responder para - email@example.com
2012/12/11 Electronic Mail Award <firstname.lastname@example.org>
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
RESPONDER PARA - email@example.com
2012/12/11 John Kelly <firstname.lastname@example.org>
I need your help
This message was sent using IMP, the Internet Messaging Program.
012/12/11 Daru aaze <email@example.com>
I'm happy to inform you about my success in getting those funds from BOA Bank of Africa transferred under the cooperation of a new partner in Vietnam, Presently I'm in Vietnam, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through his e-mail id (firstname.lastname@example.org) ask him to send you the A.T.M worth's sum of ($500,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction, so feel free and get in touch with my secretary Mr.yen kobbo he will send the A.T.M to you.
And when you received the fund try to let me know
Mr. Dilak Aljam
012/12/11 mrs barbara <email@example.com>
I am Mrs. Barbara Briggs, i am from United states of America currently resides in London UK with my only daughter Cynthia, I am writing to ask for your help to please accept my child Cynthia in the name of God and help me to raise her up, I grew up as an orphan and now a widow, I have nobody to help take care of her because I was recently diagnosed cancer and I have only 2 months to live, I don’ t want her to suffer again because she has suffered a lot ever since the death of her father and my illness, we have the sum of €2.000.000 Two million Euros inside a box here in a security company which we inherited from her late father Desmond Briggs (my husband) I am willing to transfer this box of money to you while you help my daughter Cynthia to come over to your country to continue her education, and take care of her needs until she grow up and be able to take care of herself, she is a lovely child and I don’t want her to suffer, my husband people abandoned us and confiscated all my husband properties in the states and even planned to kills us due to their greed, we are hiding here in the UK and I don’t want anything to happen to my beloved child, please help me accept her as your own child and give her the best in life, please do that and God will bless you and your family, We are willing to offer you the 10% of the total money I told you about if you help me to accept my child and train her for me. Like I said before, I have only two months to live due to this cancer illness.
E-mail us if you will help us (firstname.lastname@example.org)
God bless you!
Mrs. Barbara & Cynthia
Chat Conversation End
RESPONDER PARA - email@example.com
2012/12/11 Brownlow Mullins <firstname.lastname@example.org>
NOTIFICATION OF EMAIL AWARD.
*Winning E-ticket Number: ERP-45188
*Winning Amount : $2,500,000.00.USD (Two Million, Five Hundred Thousand Dollars)
Dear Selected Winner,
We are pleased to inform you of the EMAIL REWARD PROGRAM for Internet users.
Your email address was the star pick from the automated ballot system and by
virtue of this pick, you are entitled to receive the grand reward of Two
Million, Five Hundred Thousand Dollars.
This is a reward program for the patronage of Internet services and all email
addresses entered for the promotional draws were randomly selected from an
internet resource database of registered software and domain users. This
promotional draw is conducted in the Netherlands, but email entries were drawn
on a global basis.
For instructions to receive this amount, you should establish contact with the
Claim Officer using details stated below:
Tel:+31 633 335 469
You are required to directly contact Mr. Bram Casper and furnish him with the
Ref Number and E-ticket number:
NOTE: It's important you initiate correspondence with Bram Casper immediately
for guidance to receive the allotted sum.
Data: Tue, 11 dez 2012 21:47:16 0800
Assunto: Responder imediatamente se interessado
Elogio do dia, é o meu prazer humilde para chegar a você diretamente através do e-mail para solicitar o seu apoio e as orientações em fazer um negócio. Meu nome é o Sr. Albert Diabette, eu sou um diretor do departamento de Remessa Banco de África (BOA). Há enorme quantia de dinheiro pertencente ao nosso cliente falecido tarde (Mr.Paul Louis), que morreu em algum momento de um acidente de avião junto com sua família e nenhum corpo jamais fez qualquer tentativa de fazer o pedido deste fundo desde há 6 anos. Eu tenho todos os detalhes sobre sua morte e no site que confirmam a genuiety e ninguém, exceto meus colegas sabe sobre este caso e eu decidi fazer um acordo com você, se você estiver disposto. Embora você não me conhece como nós nunca conheceu e que pode soar estranho para você, mas se você pode lidar com isso com cuidado, me ligar ou responder de volta para detalhes como vamos negociar nossos porcentagens.
(1). Para ficar como o beneficiário de reclamar este fundo.
(2). Para receber os fundos em sua conta conta empresarial ou privado, onde overthere neccessary em seu país.
Cada despesas esta deve incure será cuidar de sucesso com o nosso esforço conjunto como parceiro, se você está disposto e interessado, por favor responder imediatamente ou chamar o meu número abaixo como eu vou apresentar-lhe os detalhes do mesmo. Lembre-se de eu estar de pé como sua privilegiada no banco para informar-lhe com as informações neccessary para o seu sucesso, graças e Deus abençoe você, como eu estou esperando para ouvir de você em breve.
ata: Tue, 11 dez 2012 15:05:49 0000
De: @ e-anatoni.k nautia.com
Assunto: ligue-me imediatamente você ler o meu proponente
Estou Anatoni Kabora .. o chefe do departamento de arquivo do Banco de África (BOA) aqui em Burkina Faso / Ouagadougou. No meu departamento, descobrimos uma soma abandonada de (EUA $ 30 milhões de dólares americanos) em uma conta que pertence a um dos nossos clientes estrangeiros, que morreu junto com sua família em acidente de avião.
É, portanto, sobre esta descoberta que agora eu decidi fazer esta proposta de negócio para você e liberar o dinheiro para você como o parente mais próximo ou relação com o falecido para a segurança e os desembolsos subseqüentes já que ninguém está vindo para ele. Concordo que 35% desse dinheiro vai ser para você, e 5% será reservado para as despesas incorridas durante o negócio e 60% seria para mim. Em seguida, depois que o dinheiro está sendo transferido para sua conta, eu vou visitar seu país para um investimento sob seu controle tipo.
Você tem que contactar o meu Banco, diretamente como o próximo real de parentes do falecido com essa conta seguinte do formulário de pedido de parentes. Você tem que me enviar as suas informações abaixo para permitir-me usá-lo e levá-lo ao lado do formulário de pedido de parentes do banco, de modo que você entre em contato com Banco para a transferência desse dinheiro em sua conta. Você pode chamar-me para mais confirmação 226 75772391.
O seu nome completo ......................
O seu endereço de casa ..............
Sua Idade ..............................
Seu Identity.Copy ....................
Seu Número de Telefone ...........
Sua Ocupação ...................
Estou esperando por sua resposta urgente para que possamos avançar ainda mais para a transferência.
2012/12/10 Ampah Edward <email@example.com>
I hope this proposal meets you in a good state of health.
I need your help to transfer and invest S$15,000,000.00 that accumulated as undeclared profit made by this branch HFC Bank Ghana Limited under my management.
All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you
a Non-Resident customer of HFC Bank.
I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the
funds for your role.
If you get back to me with your physical,contact address, your photo id and direct telephone number, we will consummate the funds transfer within one week.
My Private email is firstname.lastname@example.org
Date: Mon, 10 Dec 2012 21:12:58 +0100
Subject: Olá querido,
Querido, meu nome é Ellina Dominic. Eu sou uma garota procurando por uma pessoa de confiança para compartilhar a minha vida, por favor eu não quero incomodá-lo com os meus sentimentos, mas pense comigo, eu gostaria que sejamos amigos e se conhecem muito bem, por favor, se você quiser gostaria de saber mais sobre mim me responda agora, com este meu endereço de e-mail (email@example.com) para que eu vou lhe dizer mais sobre mim e também enviar-lhe a minha foto eu vou ser feliz de ver sua resposta,
Senhorita Ellina Dominic.
2012/12/11 HILTON INTERNATIONAL HOTEL UNITED KINGDOM <firstname.lastname@example.org>
WORKERS ARE URGENTLY NEEDED IN FIVE STAR HOTEL IN LONDON, ACCOMMODATION AND FLIGHT TICKET TO LONDON WILL BE PROVIDED, VACANCY FOR CLEANERS,GARDENERS, STEWARDS, WAITERS, DRIVERS, BAR ATTENDANTS, PLUMBERS,P.R. MANAGERS, I.T. PROFESSIONALS, STORE KEEPERS, COMPUTER OPERATORS, SOFTWARE ENGINEERS, NETWORK, ENGINEERS, FOOD AND BEVERAGE EXPERT,BACK OFFICE AND FRONT OFFICE, EXECUTIVES, OFFICE ASSISTANTS,MEDICAL AND HEALTH OFFICERS, BEAUTICIANS, NUTRITIONISTS,ROOM ATTENDANTS, LANGUAGE TRANSLATORS, WATCHMEN, RECEPTIONISTS, CLERKS, TOUR GUARDS, ENGINEERS, COOKS, ACCOUNTANTS, TECHNICIANS, WEB DESIGNERS, PROGRAMMERS. MUST HAVE A VALID INTERNATIONAL PASSPORT, ETC. INTERESTED? FOR MORE DETAILS CONTACT: BELOW MAIL ID AND SEND YOU'RE RESUMING TO, (email@example.com) FROM SIR. MATTHEW W. SCHUYLER E-mail: firstname.lastname@example.org Tel :( +448719159560)-(+44871 974 7250)-(FAX: +44 701 005 8557) www.hilton.co.uk (Chief Human Resources Officer of Hilton International Hotel)
RESPONDER PARA - email@example.com
2012/12/11 Margaret Marvinbella <firstname.lastname@example.org>
Dear Beloved One,
My decision to contact you today is because I got a reference about you from a friend when I was sharing my opinion about my heart desire. I was recently diagnosed with Pancreatic Cancer and wish to liberally donate my entire savings of USD$19.2 Million Dollars to you for use in projects that will support development and humanitarian causes within your community to helpless privileged. If I am pleased with your response, I will gladly instruct the release of my donation to you.
Accept my warm regards and remain blessed.
Sister Margaret Mavinbella
My Donation to help less privileged.
2012/12/11 Mackessy, Carol <email@example.com>
I have a secured business proposal for you. Kindly reply via (firstname.lastname@example.org) for more details of my Business Proposal.
RESPONDER PARA - email@example.com
2012/12/11 Natasha W Abdullah <firstname.lastname@example.org>
Greetings to you and to every member of your family , I am Mrs. Natasha
Williams a British who got Married to Mr. Omar Abdullah a UAE national, I
was diagnosed of cancer 2 yrs ago, and the doctors have confirmed that i
have few months to live,i would like to make you a beneficiary to my fixed
deposit account which I want you to distribute Part of it to any charity
home for me for more information please email me: email@example.com
Assunto: Proposta de Negócios
> De: firstname.lastname@example.org
> Data: Wed, 12 dez 2012 02:30:14 -0500
> Tenho o prazer de solicitar o seu apoio sincero e urgente sobre este assunto, meu nome é (Sir Terry Leahy). Estou buscando para o seu co-operação e devoção na construção de uma empresa ou de imóveis no seu país, eu planejava investir com sua ajuda 100%. No entanto, eu não conheço nenhum investidor em seu país, que eu possa confiar para lidar com o negócio para mim como eu sou um estrangeiro e provavelmente vai viajar de volta para o meu país, logo que acordo formal seja assinado e os recursos investidos em um negócio viável de seu choice.I desculpas por quaisquer inconvenientes se este não é o seu campo de profissão. Como sempre, eu preciso de um pessoal experiente para me ajudar a criar este projeto com sucesso.
> Eu estima uma soma enorme de dinheiro para este projeto, que irá transferir o mais rápido possível imediatamente nossa discussão é positiva e selado. Na retomada do projeto, você será um membro do Conselho de Administração como Diretora de obras e Management.I projeto estou preparado para lhe dar 10% do valor total antes do investimento e 30% do lucro obtido por 5 anos. Vou informar o meu advogado para preparar um memorando de entendimento que deve assinar a minha chegada.
> Sua resposta imediata será muito apreciada e vou dar-lhe informações mais detalhadas sobre este projecto. Por favor, se você tem algum interesse para este projeto, correspondem através do meu endereço de e-mail privado: email@example.com , para discutirmos mais.
> Sir. Terry Leahy
2012/12/11 Mr. David Mark <firstname.lastname@example.org>
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
Website: http://www.heineken. nl
The image The image
Dear Lucky Winner,
We are delighted to inform you the result of the annual final draws of Heineken Annual Promo.
The online Heineken Annual Promo draws was conducted by a random selection of E-mail addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold but all E-mail addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky winners in the fourth category for the second prize with the following data:
Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750
You as well as the other winners, are therefore to receive a cash prize of Six Hundred thousand United States Dollars $600.000..00USD for the total payout.
Your prize award has been insured with your E-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your lucky winning number falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$600,000.00 will be released to you from your regional branch office.
You are required to fill and Submit the below information to the Processing management via e-mail.
Date of birth..
Phone number.. ( code/number)......
E-mail that won....
Next of Kin:....
Your Reference and Batch number at the top of this E-mail: Please you are advised to complete the form and send it immediately to our Processing management via e-mail for prompt collection of your fund.
Contact your claim agent: Reverend Paul Williams
Your agent will submit your information to the authorized Paying Bank.
For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
All winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to the charity organizations.
Thank you and Accept our congratulations once again!
Mr. David Mark
HEINEKEN Games/Lottery Coordinator.
Heineken Gosser Schlossgold Silva Ciuc Golden Brau
© 2012 Copyright Heineken Netherlands N.V. All Rights Reserved .
2012/12/11 email@example.com <firstname.lastname@example.org>
FROM THE DESK OF: MR HUHU KUKU.
BILL AND EXCHANGE MANAGER
STANDARD BANK OF AFRICAN B.O.A
OUAGADOUGOU , BURKINA FASO .
MY PRIVATE PHONE NO +226-790-95-957
I hope all is well with you and your entire family,urgent from this mail and call with this Number +226-790-95-957
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, this is an urgent business from Mr Huhu Kuku, I apUologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.
I am Mr Huhu Kuku, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and for more about the crash you can visit the BBC web news for the
tragedy.http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm before his death, he has an account with us valued at $27.2m us dollars (twenty seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of five years if no body applies to claim the funds a grace of thirty (30)days will be given before the money will revert to the ownership of the Burkina Faso government.
My proposal is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.
As a foreign partner which this money will be transfer into your account, you Are entitle to 40% of the total money why 55% will be for me as the moderator of this transaction and 5% is been mapped out for any expenditure that may be incur during the course of this transaction.
Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it.
Ipromise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. if you are interested and wish to assist me please feel free to contact immediately and send the following:
1)your full name...(2)sex...(3)age...(4)country...(5)passport or photo...(6)occupation...(7)personal Mobile number...(8)personal fax number...(9)Home & office Address....
Mr Huhu Kuku
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