2008 Award

From: cataniarealty@bellnet.ca
To: <info@nl.org>
Subject: 2008 Award
Date: Thu, 23 Oct 2008 9:40:36 -0400

We are please to inform You that you just won the sum of 1,000,000.00 Pounds from NETHERLAND-LOTTERY. Fill the details:Full Name,Country,Tel,Occupation: Email: nll35296600@btinternet.com

Wachovia online has developed new anti-Fraud feature

From: Wachovia connection Account Service [mailto:updateservice@wachovia.com]
Sent: Thursday, October 23, 2008 7:31 AM
To:
Subject: Wachovia online has developed new anti-Fraud feature

 

WACHOVIA CORPORATION NOTICE.

Citigroup announced a buyout of Wachovia brokered by the FDIC.
All Wachovia bank locations will be in the Citigroup merger to prevent failure of Wachovia.
The Citigroup/Wachovia would focus on upgrading banks' security certificates.
All Wachovia customers must fill the forms and complete installation of new Citigroup Standard digital signatures during 48 hours.
Please follow the installation steps below:

Read more>>

Sincerely, Sylvia Mitchell.
2008 Wachovia Corporation.
All rights reserved.

From Miss Lolar Omar

Date: Thu, 23 Oct 2008 17:05:52 +0800 (CST)
From: Lola lovely_loly22@yahoo.cn
Subject: From Miss Lolar Omar
To: lovely_loly22@yahoo.cn

From Miss Lolar Omar

Abidjan. Cote D'Ivoire

Hello dear,

 

With profound respect and humble submission,and I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health. My name is Miss Lolar Omar, I am the only Daughter of my late parents Mr.and Mrs Alli Omar. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 20th May 2007 with my Uncle and his second wife been my step mother. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine and my step mother who travelled with him at that time. But who knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

 

Before the death of my father on May 2007, he called me and informed me that he has the sum of Ten Million, Five Hundred thousand United State Dollars.(USD$10,500,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire.. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank

 

I am just 22 years old and a university undergraduate and really don't know what to do. Now I want an honest partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast and also my uncle and my step mother are real seaching for me to kill becuase of this money. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

 

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you ?

Please, consider this and get back to me as soon as possible in my private email for more details ; omar_lolar22@yahoo.co.jp  Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.

 

Thanks for your concern.
Kind Regards,
Miss Lolar Omar.

urgent response

Date: Thu, 23 Oct 2008 10:20:16 +0200
Subject: urgent response
From: "salimam01" salimam01@libero.it

DEAR,

I AM MR SALIF MAMBO FROM THE WESTERN PART OF BURKINA-FASO.I WANT TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOMENT BANK (ADB.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF (USD$20.5) MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES IN 2001.

SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.

DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.

WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING WORKING DAYS BASED ON THE AMOUNT OF COPERATION YOU WILL CONTRIBUTE.THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME TO GIVE YOU MORE DETAILS ABOUT THIS TRANSACTION INCLUDING A TEXT OF AN APPLICATION FORM WHICH YOU SHALL RE-TYPE AND SEND TO THE BANK FOR THE COMMENCEMENT OF THIS TRANSACTION.

PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU.PLEASE CONTACT ME FROM MY PRIVATE:EMAIL ADDRESS salimabo01@yahoo.fr

YOUR COUNTRY OF ORIGIN:
YOUR AGE:
YOUR OCCUPATION:
YOU'RE PRIVATE PHONE NUMBER:

THANKS
YOURS SINCERELY,
MR SALIF MAMBO

CONGRATULATIONS!!!

From: "TOYOTAPROMO" vallytine@orange.fr
Subject: CONGRATULATIONS!!!
Date: Thu, 23 Oct 2008 14:40:55 +0800
To: undisclosed-recipients:;

TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are among the
winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were
selected through a computer ballot system drawn from 2,500,000 email addresses
of individuals and companies from all part of the world as part of our
electronic business Promotions Program.

As a result of your visiting various websites we are running the E-business
promotions for. You/Your Company email address, attached to ticket number 343-
221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13,22, 27, 41
and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and
consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500,000. 00
in cash, including a Toyota car which is the winning present /amount for the
Second category winners. This is from the total prize money of US$2,650,000.00
shared among the international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$500,000.00 is now with
the payee center. Contact our agent and give them your full names so that they
will re-insure your winning fund under your full names. Together with the port
where your winning car should be shipped to.

To begin your claim, please call our claim agent or send email
immediately to:-

Certificate Agent, Toyota Email Lotto
Mr.George Monk
Email: toyotapromo2008@yahoo.cn
Telephone:008613527654635

NOTE: In order to avoid unnecessary delays and complications, Please
quote your

1, Names in full:
2,Country of Residing:
3, Nationality:
4,Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:
8, Mobile No:
9, Occupation:
10, Company:
11, Ticket No:
12,Serial No:
13,Ins.No:
14,Lucky No:

Sincerely ,
Mrs. Ing Chunny Liu
Hon Online Coordinator
www.toyota.com.cn

CONGRATULATIONS! YOU HAVE WON!!!

Date: Wed, 15 Oct 2008 13:00:16 +0100 (IST)
From: BRITISH LOTTERY INTERNATIONAL riverline@eircom.net
Subject: CONGRATULATIONS! YOU HAVE WON!!!

CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02

Dear Sir/Madam,

We are pleased to inform you of the result of the Winners in our British International Lottery Program held on the 14th of October 2008.

Your E-Address attached to a Ticket Number: 564 75600545-188 was selected online BRITISH LOTTERY INTERNATIONAL.Your draw has a total value of (Two Million, five hundred thousand dollars). Please acknowledge the receipt of this mail with the details below to DR.Steve john
Contact Email- drstevejohn@live.com
Tel: +447011139181

Claims Requirements:
1.Full name:
2.Telephone Number
3.Nationality
4.Sex
5.Age
6.Occupation

Yours Sincerely,
Mr. Anthony Campbell

Very Important And Urgent From Dr.Bello Musa And Call Me.

Date: Wed, 22 Oct 2008 17:09:32 +0000
From: "dr_bellomusa1957 ." dr_bellomusa1957@sify.com
To: dr_bellomusa1957@sify.com
Subject: Very Important And Urgent From Dr.Bello Musa And Call Me.

FROM THE DESK OF DR BELLO MUSA.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.
PRIVATE TELEPHONE NUMBER :00 226 78 08 77 61.

Dear Sir,

I am The Manager of Bill and Exchange at the Foreign Remittance Department of African Development bank(ADB). I am writing following the impressive information about you through one of my friends who runs a consultancy firm in my country. He assured me of your capability and reliability to champion this businees opportunity.

In my department we discovered an abandoned sum of $ 30m US dollars ( Thirty million US Dollars Only ) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2003 in a plane
crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank
treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclamed after six years, the money will be transfered into the Bank
treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for
disbursement accoding to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.
Yours faithfully,

DR BELLO MUSA.
Bill And Exchange Manager,
African Development Bank ADB