Friday, April 30, 2010

Fw: REF NO:CWAG/65-H080702010

--- On Fri, 4/30/10, COMMONWEALTH <bakery@ukbake.com> wrote:

From: COMMONWEALTH <bakery@ukbake.com>
Subject: REF NO:CWAG/65-H080702010
To:
Date: Friday, April 30, 2010, 4:01 PM

COMMONWEALTH SECRETARIAT
MARLBOROUGH HOUSE, PALL MALL,
LONDON SW1Y 5HX
UNITED KINGDOM.

                                WINNING NOTIFICATION
                               **************************
The Commonwealth Organisation Annual Lottery/Grant Commission Wishes to inform you that the results of the E-mail

Address Ballot Lottery International Program by Commonwealth Organisation held on the 26th of April 2010 is out.

Your E-mail Account have been picked as the winner of a lump sum pay out of Ј1,210,000 GBP. (ONE MILLION TWO HUNDRED

AND TEN THOUSAND,POUNDS STERLING ) in cash credited to file REF NO:CWAG/65-H080702010. This is from a total prize

money of Ј8,612,170 GBP shared among the (7) International Winners in this category. All participants for the Online

Version were selected randomly from World Wide Web through Computer Balloting System drawn from over 100,000 names

database,union associations and corporate bodies that are listed online. This promotion is this year's Commonwealth

Annual Grant Funding geared towards eradicating poverty in Africa, Asia , America, Europe and the world at Large by

the year 2010.

To file for your claim, please Contact our Fiduciary Agent below for
Validation.
***********************************************************************************
Contact Person: Mr Ethan Blake (Esq.),
E-mail: (update.commonwealth_org@live.com )
Telephone: ( +447045746304 )
THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY
BYTHE BENEFICIARY OF THE STATED FUNDS AND SENT TO
Mr Ethan Blake, Via E-MAIL:( update.commonwealth_org@live.com ).
***********************************************************************************
                                VERIFICATION REQUIREMENTS.
                                **************************
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. WINNING EMAIL:
10. AMOUNT WON:
11. NATIONALITY:
12. CHOOSE YOUR CLAIMS OPTION. (1) COURIER DELIVERY (2) BANK TRANSFER

Congratulations once more from all members and staff of this program.

Sincerely,

Mrs. Hastrop Bakery
ON-LINE COORDINATOR, COMMONWEALTH ANNUAL
LOTTERY/GRANT COMMISSION.

Monday, April 26, 2010

Fw: FROM THE DESK OF Dr ABBAS MOHAMED SELLAM

--- On Thu, 4/22/10, Dr abbas mohamed sellam <drabbasmohamedse@sify.com> wrote:

From: Dr abbas mohamed sellam <drabbasmohamedse@sify.com>
Subject: FROM THE DESK OF Dr ABBAS MOHAMED SELLAM
To:
Date: Thursday, April 22, 2010, 7:14 PM

FROM THE DESK OF  Dr ABBAS MOHAMED SELLAM
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso
Private Phone Number +22671 10 61 80                  
 Attention: Please
 
I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts.
 
The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account.
 
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.
 
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.
 
Your Full Name.............................
Your Sex...................................
Your Age..................................
Your Country...............................
Your Occupation..........................
Your Personal Mobile Number.....................
Thanks 
please contact
 
Dr Abbas mohamed sellam  (+22671 10 61 80  )

Tuesday, April 20, 2010

Fw: From: Mr.Vusi Ngobeni (Department of Mineral Resources)

--- On Thu, 4/15/10, VUSI NGOBENI <vusingobeni1@live.com> wrote:

From: VUSI NGOBENI <vusingobeni1@live.com>
Subject: From: Mr.Vusi Ngobeni (Department of Mineral Resources)
To: man.p890@web.de
Date: Thursday, April 15, 2010, 2:55 PM

From: Mr.Vusi Ngobeni
Department of Mineral Resources,
Republic of South Africa
Email: vusingobeni@live.com 
Hello!
With great pleasure I write you this letter on behalf of my colleagues. I got your information from a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors.
I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.
In the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$15.500,000.00 (Fifteen Million Five Hundred Thousand US Dollars)though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.
Since the present Government is determined to pay all foreign contractor's debts owed in order to maintain good relationship with foreign governments and non-governmental agencies. We intend to include our bills for approvals with the Department of Finance and the Contracts Award and Payments Committee.
So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company.
I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be so negotiated and agreed upon by both you and we on this side, before further details will change hands to enhance our primary objective. 
The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course of this transaction.
The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favor of you/your company to settle any legality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us.
I expect your urgent response to enable us conclude this transaction urgently without any hitch. Kindly notify me via my email for further details upon your acceptance of this proposal with email account above.
Thanks for your co-operation.
Regards,
Mr. Vusi Ngobeni
  

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Fw: Salam(Urgent Business Assistant in Asia)

--- On Fri, 4/16/10, Sovic Chemical Ltd <info@sovicchemical.com> wrote:

From: Sovic Chemical Ltd <info@sovicchemical.com>
Subject: Salam(Urgent Business Assistant in Asia)
To:
Date: Friday, April 16, 2010, 5:21 AM

Good day Mr/Mrs!
              Firstly i will like to introduce my self to you.
I'm Dr. Goodnews Jones, from United Kingdom (England). I'm working as the
procurement
manager to SOVIC CHEMICAL LTD, I need the correspondence of a reliable
Business partner,A trust worthy person that can handle  business for me in
Asia.
Your urgent responds is of great kind.

Regards
Dr, Goodnews Jones
MD. procurement Dept.
Sovic Chem. LTD.

Wednesday, April 14, 2010

Fw: business proposal

--- On Mon, 4/12/10, Mr.Jonah Jang <yohannes@uoa.edu.er> wrote:

From: Mr.Jonah Jang <yohannes@uoa.edu.er>
Subject: business proposal
To:
Date: Monday, April 12, 2010, 7:28 PM




--
My name is Mr. Jonah Jang, I work with the Hang Seng Bank. There is a sum
of $24,500,000.00 in my bank Hang Seng Bank",Hong Kong.
There were no beneficiaries stated concerning these funds which means no
one would ever come to claim it,I need a partner to assist me in moving
these funds out from my bank.Should you be interested? Please notify me.

Thursday, April 8, 2010

Fw: RE: CONTACT HAMILTON REEDS NOW FOR CLAIMS

--- On Wed, 4/7/10, BRITISH CANADIAN <elizabeth@london.com> wrote:

From: BRITISH CANADIAN <elizabeth@london.com>
Subject: RE: CONTACT HAMILTON REEDS NOW FOR CLAIMS
To:
Date: Wednesday, April 7, 2010, 8:30 AM

BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Winning No: 07 18 20 21 42 47
Bonus No:  33
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010

BRITISH CANADIAN LOTTERY 2010 PROMOTION.

The Canadian Government in collaboration with the British Government and the World Gaming Board are the sponsors of this

online email lottery for compensation and grant for both past lottery winners and the entire world public for purpose of   

Infrastructural development as an online compensation for all internet users.

We happily announce to you the draw of the Special Global Promotional Draw held on the Saturday April 4Th, 2010 in Manchester

in the United Kingdom and Ontario Canada.Your e-mail address attached to REF No; IMP/73253CA/2010, with Batch No:

642376/CA/2010 drew the Winning No: 07 18 20 21 42 47 Bonus No: 33 for BC-49 Lotto under the choice of the lottery in the 1st

category of bi-weekly six.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over

10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw.You

have therefore been approved to claim a total sum of 1,263,584.00 GBP (One Million Two Hundred and Sixtythree Thousand,Five

Hundred and Eightyfour Pounds Sterling)

In view of this, your 1,263,584.00 GBP (One Million Two Hundred and Sixtythree Thousand,Five Hundred and Eightyfour Pounds 

Sterling) would be released to you by following the directives of the Royal Bank Of Scotland. Our London-UK Bank will

immediately commence the process to facilitate the release of your funds as soon as you contact their office. So you are

required to forward the following details to our trusted Bank to help facilitate the processing of your claims:

You are to contact the Royal Bank Of Scotland for payment with details below:
Contact Person: Mr. Hamilton Reeds
Bank Name: Royal Bank Of Scotland
Email: transfermanager-rbs@admin.in.th
Tel: +44 70111 46722
FILL PAYMENT PROCESSING FORM BELOW:
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:________
11. COUNTRY___________

Remember, Do not reply to this mail, Reply only to RBS (Royal Bank Of Scotland) Email Address, to claim your prize, send your

reference and batch number and payment processing form to their email transfermanager-rbs@admin.in.th

Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending

the prize claim by Winner.

You can also confirm your winning number and bonus numbers on our website   

http://www.canada.com/life/lotteries/lottery_results.html

Congratulation!!
Sincerely,
Elizabeth Wiltaker (Mrs).
Lottery Controller General
BC-49 Lottery.

Tuesday, April 6, 2010

Fw: !!! WINNING NOTIFICATION!!!

--- On Tue, 4/6/10, NOKIA E'SERIES PROMOTION <nokia331@peoplepc.com> wrote:

From: NOKIA E'SERIES PROMOTION <nokia331@peoplepc.com>
Subject: !!! WINNING NOTIFICATION!!!
To:
Date: Tuesday, April 6, 2010, 6:54 PM

NOKIA E'SERIES PROMOTION
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM

Tel: +44-704-572-2431
We are pleased to inform you about the release of the recent results from the NOKIA INTERNATIONAL ONLINE EMAIL PROMOTION PROGRAM held on the 30th March, 2010. You were entered as dependent clients with ticket number 1110008342. Your email address attached to the VERIFICATION NO.: CN-435-663-6 that draw the lucky winning number, which consequently won the Daily Jackpot in Super Bulk category. You have been approved for a payment of £450,000.00 pounds (FOUR HUNDRED AND FIFTY thousand great Britain pounds sterling's) in cash credited to file reference number:
TFR/9900034943/JPT. Congratulations!!!
To file for your claim, please contact your fiduciary agent
immediately at: "nokiaclaimszone1@mail2consultant.com"

1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Cell Number:
6.Present Country:
7.Sex:
8.Marital Status:

REGARDS
NOKIA GROUPS

You Have A fi selectate.
NOKIA E'SERIES PROMOVARE
Trans-atlantice S.A LONDRA,
REGATUL UNIT
Mr Peter Anderson
Tel: +44-704-572-2431



________________________________________
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Sunday, April 4, 2010

Fw: BUSINESS INVESTMENT‏

--- On Sun, 4/4/10, martin mandela <martin_000000000554487978@msn.com> wrote:

From: martin mandela <martin_000000000554487978@msn.com>
Subject: BUSINESS INVESTMENT‏
To:
Date: Sunday, April 4, 2010, 5:58 AM

Dear , 
                                                                             
 
                                                                    BUSINESS INVESTMENT‏
 
 
 
I am Mr. Martin Mandela a South Africa Citizen and I am contacting you with divine confidence for your assistance in investing in your country.I'm interested in the Manufacturing,Importation/ Exportation of Rod/pipe fittings or in construction as the case may be,but if there is any investment plans that you think will be rather profitable,please don't hesitate to let me know.  
 
For your assistance to my proposal I will be offering you 25% of the fund which will be invested in your country.  
 
I am in UK/LONDON for now and shall be waiting to hear from you.Please Do forward me your direct contact number for further telephone conversations and for better understanding.
I can be reached on my personal mobile number in London for more discusion: +44-70 31749470.
I will be waiting for your urgent response.
Best Regards, 
 
Mr. Martin Mandela

Thursday, April 1, 2010

Fw: Urgent Business Proposal.

--- On Thu, 4/1/10, youssuf issiaka <youssufissiaka@gmail.com> wrote:

From: youssuf issiaka <youssufissiaka@gmail.com>
Subject: Urgent Business Proposal.
To:
Date: Thursday, April 1, 2010, 4:28 AM

MR.YOUSSUF ISSIAKA.
AUDIT AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
CONFIDENTIAL.
 
Dear Friend,
 
This message might meet you in utmost surprise; however, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the director in charge of auditing and accounting section of Africa Development Bank,(ADB) Ouagadougou Burkina-faso West Africa.
 
I have the opportunity of transferring the left over funds, U.S D $20M (Twenty million United States dollars) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.
 
I am therefore inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail. Please respond back.
 
Have a great day.
My dearest regards
Mr Youssuf Issiaka