Tuesday, March 30, 2010


E: Attention Winner**FILL AND RETURN VERIFICATION AND CLEARANCE FORM***

Wednesday, 10 March, 2010 1:17 PM
From:
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To:
prit_coengg@yahoo.co.in

 
================================ 
TICKET NO: 1110008342 
Ref: NKN/UK 110241/01 
================================
ATTNWinner, 
 
I am Dr Jim Harris your claims officer, I wish to Congratulate you, you are a lucky person to have won this lottery.

This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.. 

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings Please complete the form below with correct information and email back to us with a return email .

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUND,FOR VERIFICATION BEFORE TRANSFER. 
 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.NATIONALITY:
10.TICKET NUMBER AND SERIAL NUMBER:
11. AMOUNT WON:
The options to receive your winnings are: 
 
1. CASH PICK UP: You can come down in person to collect your funds here in the UK (CASH). You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required if you choose this option. 
 
2. CASHIERS CHEQUE: This is In consonance with our policy in this regard, be advised that if you option for the cashiers cheque, you are to notify this office that we may give you the modalities to deliver your winning cheque to your place of residence.
 
You are to respond immediately with your claims not later than 48hours for further process of your claims.
 
You are also required to state your Delivery Option,you would prefer:
 
DECLARATION: 
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME. 
DATE--------
Image:Nokia_logo.jpg
 
Yours Faithfully, Dr Jim Harris(Esq)
Phone Number :+44704-578-4253
Fiduciary Agent for NOKIA 2010 PROMOTIONAL DRAW
Sweepstakes International Program

RE: $250,000.00 UN scam disbursementWednesday, 10 March, 2010 4:47 PM


RE: $250,000.00 UN scam disbursement

Wednesday, 10 March, 2010 4:47 PM
From:
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To:
prit_coengg@yahoo.co.in
   SCAM VICTIMS COMPENSATIONS
P. O. Box 1068. Lagos, Nigeria. Street Address, 17 Kingsway Road, Ikoyi Lagos
Tel: +234 8056 162 900
Name: Raymond Carter (Payment officer)
E-mail: r
carter.unescap@live.com
 
To respected beneficiary;
 
I am contacting you officially  as directed by the United Nations over your due scam compensation payment of $250,000.00. I am Mr. Raymond Carter the payment officer /consultant assigned to your compensation Claims. I wish to congratulate you for being one of the lucky beneficiary of this year United Nations scam victims payment. My duty in this endeavor is to protect, approve and direct you in every step to take so that your funds and every important document will get to you directly without any delay. 

BELOW THE NECESSARY MODALITIES NEEDED TO FACILITATE  YOUR PAYMENT.
Your compensations payment  will be through a REGULAR CHECK and will be delivered to you via the FEDEX COURIER.We required some information for your processing...
Information such as: 
 
*Full Name: _____
*Gender: _________
*Contact Address: _______
*Mobile Phone Number: _______
*Occupation: ___________
*Nationality: ______
*Postal code:  __________
*Country of Residence:____
For authenticity of claim, kindly include any form of identification: (International Passport/driver license)
As soon as we have this information, your Check and other document will be sent to the FEDEX for delivery
IF YOU WANT A BANK WIRE TRANSFER, PLEASE CONTACT.
************************************
STANDARD CHARTERED BANK
E-mail: 
account.scharteredonline@8u8.com
Address: Head Office. 1 Basinghall Avenue, Abuja EC2V 5DD
Federal Capital territory (FCT), Nigeria 
Telephone #: 234 8066 8797 31 
Harrison Torres (Handling Ofiicer)
***********************************
Thank for your understanding as i look forward for your response
 
Warm Regards
Mr. Raymond Carter (Payment officer)
UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT

____________________________________________
***************WARNING*******************
 This message was sent from the payment office of the United Nations ESCAP Scam Victims compensation. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content.    Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for the beneficiary.
***************END*************************
 

Email Ref No:VCard/699/33/2010
















Email Ref No:VCard/699/33/2010

Sunday, 14 March, 2010 8:50 AM
From:
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To:
info@info.net
Attn:Winner
Winning No:VCard/877/798/2010
Email Ref No:VCard/699/33/2010
You have been awarded the sum of 500,000.00GBP, by the Visa Card Int./Msn UK
Promotion.You are advise to contact the Claims Administrator with the
below information's.
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Mr. Charles Gibson
Email: fdcrygnt@msn.com
Visa Card® /Msn® Promotion Department
Fill the below:
1. Full Names:_____________________ 2. Address:_____________________
3. Nationality:___________Sex:________ 4. Age:________Date of Birth:___________
5. Occupation:_____________________ 6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of  Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.

Secretary,
Mrs.Dora Lazmon

Very Urgent Please

















Very Urgent Please

Wednesday, 17 March, 2010 7:13 PM
From:
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To:
undisclosed-recipients
Hello,
I am Mrs.Yoshiko Ishii, I am from Japan my father was into real-estate lease
business before he died in 2004. I am contacting you in a view of the fact
that we will be of great assistance to each other like wise developing a cordial
relationship. My self along with my sister try hiding millions of dollars
worth of cash in our garage to evade about $27.8 million in inheritance taxes in
Japan. I have 2,061,681,295.50 JPY Japan Yen Equivalent to 19,580,965.52 US 
United States Dollars, which i intended to use for investment purpose  overseas.
This money i saved in a private erected security safe. It is my international lawyer 
and my self that know where the money is kept.Due to the current situation in the 
country concerning government attitude towards my family, it has become
quite impossible for us to make use of this money within, thus, we seek your
assistance to transfer this money out of Japan.
My family is currently being probed by the government for evading inheritance
taxes. Towards this effect, an embargo restricting my family members on
financial transaction have been placed on us and it is in force. My sister was 
arrested and detained in connection to the above though she was released on 
probation. No record ever existed concerning this money, neither is the money 
traceable by the government because there is no documentation concerning the 
funds in our house. Bearing in mind that your assistance is needed to transfer this 
fund, we propose a commission of 11 % (Eleven Percent ) of the total sum to you for
the expected service and assistance. On your positive consent. I shall expect
you to contact me urgently to enable us discuss about this transaction.
Your urgent response is highly needed. I must use this opportunity to implore
you to exercise utmost indulgence to keep this matter extraordinary confidential,
while i await your prompt response.Reply via this email address:
yoshi01@live.co.uk  and ensure to let me know your full name and telephone number.

Best regards
Mrs.Yoshiko Ishii.

Please Read this link for Confirmation
http://news.bbc.co.uk/2/hi/asia-pacific/7289581.stm
http://www.sinlung.com/?p=657
http://uk.reuters.com/article/newsOne/idUKT26997920080312