Ways to make Money 9. The suggestions for making huge amounts of money keep flooding in. Caveat Emptor! I doubt very much if any of these is genuine! I have deleted emails addresses in the interests of brevity.
  1. FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, RESULTS FOR THIRD CATEGORY DRAWS PROTEA GAMES SOUTH AFRICA wishes to inform you of the results of It'S Promotional draws held on the 3RD JUly 2004. We are happy to officially inform you that you have emerged a winner under our Third Category Draws, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 40,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your company, attached to ticket number 01-87-436, with serial number 61-217 drew the lucky numbers 06, 10, 17, 21, 37, 38, (19) and consequently won in the Third Category. You have therefore been awarded a lump sum pay out of US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) in cash, which is the winning payout for Third Category winners. This is from the total prize money of US$12,500,000.00 shared between 5 international winners in the Third category. CONGRATULATIONS! Your fund is now deposited with INTERSCOPE FINANCE GROUP insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. We also wish to bring to your notice our end of year (2004) high stakes where you stand a chance of winning up to US$10.5 Million, we hope that with a part of your prize you will participate. Please contact your claims agent immediately, to begin your claims process; MR. PAUL PRESCOTT, FOREIGN DEPARTMENT MANAGER, INTERSCOPE FINANCE GROUP. TEL/FAX: +27 828675346 EMAIL: For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than a week After this date,2004.After then, all funds will be returned as unclaimed. NOTE: For easy reference and identification, Find below your reference and Batch numbers, remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER: PG3-B5 BATCH NUMBER: GBH-2 Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, LOTTERY COORDINATOR PROTEA GAMES SOUTH AFRICA 65 Everson Street, Linden - 2104, Johannesburg, South Africa. TEL/FAX: +27 823622669 N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.(TERMS AND CONDITIONS APPLY)
  2. National Electoral Commission Harare. Zimbabwe. June 19th, 2004. Proposal for Business for Mutual Benefit. I have the honour and privilege to send this proposal to you. In the first place, may l use this medium to introduce myself as Mr. Kramer Tozana currently here in the Netherlands on a short training program I am the secretary of Zimbabwean National Electoral Commission charged with the responsibility of all matters. Other members of the Commission and l were given the total sum of $15.5 million US Dollars by the President Robert Mugabe in the last general elections to return him into power by Monumental rigging, manipulations of figures to ensure that he would have land slide victory in the polls duly conducted by our Commission. Consequently, this victory has been achieved and the funds as an inducement under our control. This electoral victory has been followed and observed by International observers as fraudulent yet the President has perpetuated himself to power and he is currently the President and Commander in Chief of Armed Forces. What is expected of you in this proposal? You are expected to help us to receive this sum, which we have carefully sent recently towards the end of last year (2003) via cargo to overseas Country for security reason. The Funds in question are in cash Form, but since we are Civil Servants and we do not maintain foreign account we humbly urge you to keep the funds on our behalf. You are expected to have 20%, as your share for rendering this service while the remaining will be kept for us under your supervision until we put our acts together in future. If you are well disposed to handle this transaction we shall give you further directives and other guidelines. Please get in touch with me through my email, expecting your positive response. Private e-mail: Tel:+31-613933620 Thanking you. Kramer Tozana

  3. MR.JOHN BEN.
    FOREIGN REMITTANCE DEPT.
    UNION BANK.
    ATTN:
    My name is MR.JOHN BEN of credit and foreign bills of Unionbank Plc. I am writing in respect of a foreign customer of my bank with account number14-255-2004/utb/t who perished in a plane crash [Korean Air Flight 801] with thewhole passengers aboard on August6,1997.Since the demise of this our customer by name Barry Kelly I personally has watched with keen interest to see the next of kin but all has proved abortive as none has come to claim his funds of usd.15.5M, [Fifteen million five hundred thousand united states dollars] which has been with my branch for a verylong time. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin.And the banking ethics here does not allow such money to stay more than five years, because money will be recalled to the bank treasury as unclaimed after this period.
     In view of this I got your contact through a trade journal after realizing that your name and country is similar to the deceased. I will give you 30% of the total.Upon the receipt of your response, I will send you by fax or e-mail the application, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized with in five banking days, after you apply to the bank as a relation to the deceased.When you receive this letter.Kindly send me an e-mail signifying your interest including your private Tel/Fax numbers for quick communication.
    Yours faithfully,
    MR JOHN BEN

     



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    Direccion.com
    ________________________________________________
    This mail was sent by Direccion.com
  4. UNION BANK PLC 18B YAKUBU GOWON WAY IKOYI-LAGOS. Hello. I know that you may or may not have received a mail a little similar to this one, I have received so many of them myself. However, I am now sending this one to you with total sincerity. I will not introduce myself fully at this initial stage but I will do that when I receive your willingness to assist, for my security. I am an accountant with the above bank. There is a fixed deposit of £150,000.00 (One Hundred Fifty Thousand Pounds Starling) made to this bank since 1999 which is five years now and since then no clam or withdrawal have been made on that deposit. Fortunately, I have been the person working the interest from the day of deposit to date. The interesting part of it is that the fixed deposit belongs to the late Nigerian dictator General Sani Abacha, this means that the account may have been abandoned by the surviving family members or that they are not even aware of the existence of the deposit. However, I just finished updating the interest of the deposit this May, and it has come up to £125,000:00 at the 7% interest rate per annum. It is this interest that I am interested in because I know very well that the family will care less on what happens to the interest if they want to redeem the deposit, they will be interested on the main money, that is if they are able to claim it at all because all the money lodged into different banks in Europe and United States are now been claimed by the Nigerian government. Meanwhile, my plan is to withdraw just some amount from the accumulated interest, which will not even affect the main fixed deposit. I will give you the details of procedure when I receive your reply and indication of partner. Your reward and amount to withdraw will be our mutual agreement to avoid any misunderstanding. We have nothing to lose,only the courage to do this. Please send all your responses to this email address: Sincerely yours, Mr. John Okodunga.
  5. Dear Sir, It's my pleasure to contact you for a business venture which I and my Son,intend to establish in your country. Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late Husband kept for us in a security storage house here in Abidjan before he was assasinated by unknow persons.Now me and my son decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us to transfer this fund to your country for investment purposes on the followings below: 1). Telecommunication 2). Automobile manufacturing 3). Five star hotel If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund. I await your soonest response. Extend my warmest regards to your entire family. Thank you and God bless you. Sincerely, Mrs.Monica Kbila
  6. I AM MR JOHN FASH AN ACCOUNTANT AND PERSONAL ADVISER TO THE SON OF THE LATE HEAD OF STATE,FEDERAL REPUBLIC OF NIGERIA, GENERAL SANI ABACHA ON FINANCIAL MATTERS.SHORTLY BEFORE HIS DEATH HE MANDATED ME TO USE MY FIRM TO TRANSFER THE SUM OF US45M(FOURTY FIVE MILLION US DOLLARS) (CODED CASH)INTO ANY OVERSEAS COMPANIES BANK ACCOUNT AND FURTHER CREDIT THE SAME AMOUNT INTO HIS SWISS BANK ACCOUNT. THE ORIGIN OF THIS MONEY,I DO NOT KNOW, BUT HE HANDED TO ME ALL NECESSARY DOCUMENTS REQUIRED TO EFFECT THE TRANSACTION.FEW WEEKS AFTER THE DOCUMENTS WERE MADE AVAILABLE TO MEHEDIED. FORTUNATELY HE DID NOT DISCLOSE THIS TRANSACTION TO ANY OF HIS FAMILY MEMBERS NOR HIS COLLEAGUES.I AM THE ONLY ONE WHO KNOWS ABOUT IT. THEREFORE, I HAVE DECIDED TO MAKE USE OF THIS OPPORTUNITY,I HAVE SUCCESSFULLY MOVED THE MONEY INTO A REPUTABLE SECURITY COMPANY ABROAD FOR MY OWN PERSONAL USE.I CANNOT MENTION THE COUNTRY FOR SECURITY REASON. THEREFORE, I AM SOLICITING FOR YOUR ASSISTANCE TO GET THIS MONEY TO YOUR COUNTRY.IF YOU AGREE TO ASSIST ME,YOUR COMMISSION WILL BE 30% OF THE TOTAL SUM, 60% WILL BE FOR ME, WHILE REMAINING 10% HAS BEEN MAPPED OUT FOR ANY INCIDENTAL EXPENSES THAT MAY BE INCURRED BY BOTH PARTIES DURING THE COURSE OF THE TRANSACTION. I HAVE ALSO RESOLVED TO INVEST MY OWN SHARE IN YOUR COUNTRY AND WILL DEPEND ONYOUR EXPERTISE FOR GUIDANCE. FOR FURTHER ASSITANCE ,YOUR PRIVATE PHONE NUMBER,FAX NUMBER AND ALSO YOUR CONTACTING ADDRESSES. FOR SECURITY REASON I WILL WANT YOU TO REPLY ME BACK ON THIS EMAIL ADDRESS
  7. FROM MISS Dapo Thompson. ABIDJAN-IVORY COAST. TEL:00225)07869014 GREETINGS, I WRITE TO INSTIMATE YOU OF A MATTER THAT REQUIRED AN URGENT ATTENTION, WITH REGARDS TO YOUR REPOSED PERSONALITY AS A RELIABLR TRUSTWORTHY AND GODFEARING PERSON. I MUST NOT FAIL TO INTRODUCING MYSELF TO YOU, I AM MISS Dapo Thompson. ORIGIN FROM SIARRIA-LOEN, THE DAUGHTEER OF THE LATE MR LURENT THOMSON,MY FATHER WAS A GOLD, OIL AND COCOA MERCHANT BASED IN (ACCRA)GHANA AND ABIDJAN (IVORY COAST), HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR BUSINESS TRIPS.BUT BEFORE THE DEATH OF MY FATHER ON 29TH DECEMBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN, HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF USD$ 18 MILLION, DEPOSITED IN A PRIVATE SECURITY AND FINANCE COMPANY IN ABIDJAN COTE D? IVIORE HERE,THAT HE USED MY NAME AS HIS DAUGHTER FOR THE NEXT OF KIN IN DEPOSITING OF THE FUND . HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE. I AM HUMBLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. YOU WILL SERVE AS THE GURDIANSINCE OF THIS MONEY SINCE I AM A GIRL OF 23 YEARS YOU WILL PROVIDE OR LOOK FOR A LUCRATIVE VENTURE WHERE THIS MONEY CAN BE INVESTED ON, TOGETHER WITH YOU.I HAVE AGREED TO INVEST MY MONEY VIABLE IN ANY OVERSEAS COUNTRY THROUGH YOUR ASSISTANCE AND DIRECTIVES .BEFORE PROCEEDING WE WILL GET TO BE MORE FAMILIAR AND ALSO GO INTO AN UNDERSTANDING WORKING AGREEMENT BECAUSE MY LIFE FUTURE NOW DEPENDS ON THIS VERY MONEY.THE BOX CONTAINING THE MONEY IS DEPOSITED AND REGISTERED AS FAMILY TREASURE .THIS WAS DONE FOR SECURITY REASONS .I HAVE AGREED TO GIVE YOU 20% OF THE TOTAL SUM OF ((USD18 MILLION)) FOR YOUR ASSISTANCE TO ME.WHILE THE REST OF THE MONEY WILL BE USE FOR THE INVESTMENT TOGETHER WITH YOU I SINCERELY WISH TO INTRODUCE AND MAKE YOU MY BUSINESS PARTNER AND ADVISORY CONSULTANT OF MY PROPOSED INVESTMENT IN YOUR COUNTRY. SO IF YOU CAN BE ABLE TO ASSIST ME ,PLEASE DO URGENTLY REPLY ME SO THAT I WILL LINK YOU FOR FURTHER DETAILS,AND DONT FORGET TO GIVE ME YOUR PRIVATE TELEPHONE AND FAX NUMBERS WHILE REPLYING THIS LETTER. THANKS AND GOD BLESS YOU . N.B I AM HEAR WITH MY JUNIOR BROTHER MARK Thompson. YOURS SINCERELY , MISS Dapo Thompson.
  8. >
    >
    MISS.LIZA JOHNSON
    >LOT 0081 COCODY -ABIDJAN
    >ABIDJAN- IVORY COAST.
    >
    >
    >REQUEST FOR INVESTMENT PARTNERSHIP
    >
    >
    Dearest one,
    >
    Compliments of the day, Permit us to inform you of our desire of >going into business relationship with you. I know this mail may come to >you as a surprise, since we have not known or
    >written before.
    >
    Our Mother died long ago when she was about to delivered my junior >brother MARK who is now 16 years old. Based on the fact >that we lost our mother so early, our father took us so special.
    >
    >
    Introducing myself , I am Miss Liza Johnson 21years of age the >only daughter of the late MR and MRS JOHNSON DIKKO, My father was a >gold and cocoa merchant based in Accra, Ghana and Abidjan ( Ivory Coast ) >he was poisoned to death by his business associates on one of their >business trips.
    >
    >
    Before the death of my father on 20th February 2002 in a private >hospital here in Abidjan. He secretly called me to his bedside and >told me that he has a sum of USD$13.5M (Thirteen Million, five hundred >thousand U.S.Dollars Only) deposited in Bank in ( Abidjan -Cote >Ivoire,that he used my name as his beloved daughter for the next of kin in >depositing the fund.
    >
    >
    He also explained to me that it was because of this his wealth that >he was poisoned by his business associates, that I should seek for a >foreign partner in a country of my choice where I will transfer this money >and use it for investment purpose such as expansion of existing business >and real estate management overseas. Please I humbly seek for your >assistance in the following ways.
    >
    >
    1) To assist us in providing an account of yours where this fund can >be transferred into.
    >
    2) To serve as the guardian of this fund while we continue >our education.
    >3) To make arrangement for us to come over to your country and to help us >secure a residential permit in your country.
    >
    >
    Moreover, I am willing to offer you 20% of the total sum as >compensation for your effort after the successful transfer of this fund >into your nominated account overseas, while 5% will be set aside to offset >any expenses we may incure in this transaction.
    >
    >
    Furthermore, you can indicate your option towards assisting us as I >believe that this transaction would be concluded within the shortest >possible time if you signify your interest to assist us.
    >
    NB: Please contact us immediately you receive this message through >the above e-mail address.
    >
    >
    God bless.
    >
    >
    Yours sincerely,
    >
    >
    MISS LIZA JOHNSON
    >
  9. We are conducting a standard process investigation on behalf of Intercontinental Bank Plc . This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at Intercontinental Bank Republic , the Private Banking arm of Intercontinental Bank Plc. The Intercontinental Bank Plc Banking client died interstate and nominated no successor in title over the investments made with the bank. The essence of this communication with you is to request you provide us information/comments on any or all of the four issues: 1)Are you aware of any relative/relation who shares your same name whose last known contact address was London, UK? 2)Are you aware of any investment of considerable value made by such a person at the Private Banking Division of Intercontinental Bank Plc? 3)Born on the 29th October 1930 4)Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased? It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality. You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiry. Ibrahim Tiku.
  10. Dear Friend Good day to you. I may have to trouble your sense of personal achievement and reward for an opportunity properly taken advantage of. I work for Allied Irish Bank (AIB) here in Dublin, Ireland. I am a relationship officer and one of my biggest customers was Isam Mattar, a Lebanese, now deceased. He had a fixed time deposit with my Bank which has matured and remains unclaimed till now. It runs into the value of 24 Million Euro. I knew him so well since he was one of my most performing accounts. However the account opening package of Isam Mattar does not contain any next of kin and neither has it been possible to trace any relative of Isam Mattar. My personal know of Isam Mattar and experience in the banking industry reveals that such monies remain recycling in the monies of the bank until finally they may be dissipated as unclaimed funds. A colleague of mine who works in the Legal Department, and particularly in the Inheritance Unit has agreed with me that I clandestinely look for someone who will assist us to have the money legally claimed and moved out of our bank for our joint purpose. We are in house members and have put in place effective measure to ensure that this works out smoothly. We need you to front as the beneficiary of the estate of Isam Mattar. This is simple and will be done at our end. We will employ the services of an external solicitor to help prepare letters of probate which in your favour as the beneficiary of Isamıs investment. This will be registered in our countryıs High Court Probate Division and then forwarded to our Bank and you will thus be given access to the money as the owner. This is sure as we have put in measures to ensure that this works without any hitch. Assurances are given you to this effect, we have our job to protect and cannot afford to fail. When you have safely secured same and moved the money to your given account we shall then meet and have the booty shared. We have decided that your share shall be 30% while we shall take home 35% each. Kindly take note of this to avoid ant future dispute on how to distribute the facility among us. I think this is an open show of magnanimity, we have given too much concession and will not go a single Euro beyond this. If you are capable of putting your time and efforts towards the actualization of this, kindly reach me and let us work together to get achieved. Be sure to reach me on my private sify account: Please have every second thought and be sure if you are interested before you contact me, donıt just contact me because of the amount involved but please only do so if you know you are genuinely interested and will give it the required commitment for the good of us all. Have a very wonderful day. Yours truly, MacDonald Gerald
  11. CASHOUT PROMO LOTTERY,THE NETHERLANDS. CAMPERST 40-42 1091 AG AMSTERDAM, THE NETHERLANDS. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: OYL /26510460037/02 BATCH: 24/00319/IPD ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE We are pleased to inform you of the announcement of winners of the CASHOUT PROMO LOTTERY,THE NETHERLANDS/INTERNATIONAL,PROGRAMS held on 29th June, 2004. You are attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of US$850,000 in cash credited to file REF NO.OYL/26510460037/02. This is from total prize money of US$80,400,000.00 shared among the Twenty-Nine international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with a Security Firm in Amsterdam. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 Million International Lottery. To begin your claim, please contact your claim agent; MR REINHARD WOOD FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM, Email : For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 30th July, 2004. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, PIETER HAN THE PROMOTIONS MANAGER, CASHOUT PROMO LOTTERY,THE NETHERLANDS. N.B. Any breach of confidentiality on the part of the winners will result to disqualification. SORRY FOR THE LATE INFORMATION THANKS
  12. It is my pleasure to introduce myself and what I really want from you.I am Mrs. Alhaja Habibat Al-Numan the wife Of Major Al-Numan of Iraq I am contacting you on the Base of Trust and humanity for the transferring of funds in custody $30.5Million US Dollar Which I have escaped with from my country in the US combat against my Country for the purpose of my family survival after the war might.Have been over.On these bases, I deposited these funds in a Diplomatic Security Company in a neighboring country where I am presently admitted in a hospital for Prescription for the injuries which I had in the combat in my country On your positive mail to support me to obtain this funds out side my neighboring country, I shall make a preparations with the diplomatic company to deliver the funds to you in any of their association offices in Europe. With your exertion and support, you shall be warrant of 20% of the total Amount and 5% will be mapped out for any fixed cost that may occur in this transaction. I shall forward to you all the details required on the receipt of your Wiliness reply to transmit this transaction with me I look forward to your prompt sensitive response to this e-mail address: Regards, Mrs. Habibat.
  13. Greetings to you and your family . In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wish .My name is Mahmud Mahadi, a Malaysian national but living in Iraq . Until recently I had investments in oil and construction in Baghdad. Since the war started in my country my life has been throw into severe mystery. I lost my wife and two children to bombs dropped in the city. Today, I'm in a hospital with very fatal injuries and I have lost my ability to talk. My doctors have indicated that my chances of survival are very slim. I have therefore decided that part of my fortunes should be distributed to charity works to help victims of the war and the rest part held in trust for my grandson, Abdulrahim Saliu if you can ever located him or if he survives the war. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families and victims of humanitarian crisis. Shortly after the first gulf war I deposited USD$7.5 million dollars with a financial company in Europe, Given the complete ruin and disorder in my country(Iraq) I have no knowledge of any relative who would be available to help me carry out this last wish. And I also feel non of my relatives will be capable of anything now given the destruction and crippling social situation in my country. Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company in Europe and distributes it accordingly. Use your judgement to distribute the money an feel free to reimburse yourself when you have the money for any cost you incure during the process of collecting and distributing the money. If you are w illing to help, please reply as soon as you can so we can look at your reward and the things you need to do to collect the money. May the good God bless you and your family. Regards, Mahmud Mahadi
  14. FROM: MASTER CONSULT BV. PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, RESULTS FOR THIRD CATEGORY DRAWS Congratulations to you as we bring to your notice, the results of the Third Category draws of MASTER CONSULT BV.PROMOTIONS We are happy to inform you that you have emerged a winner under the Third Category, which is part of our promotional draws. The draws were held on the 6th July 2004 and results are being officially announced today 13th July 2004. Participants were selected through a computer ballot system drawn from 40,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia,Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your company, attached to ticket number 1811-5-742, with serial number 89-63 drew the lucky numbers 19, 21, 25, 30, 41, 44 (22), and consequently won in the Third Category. You have therefore been awarded a lump sum pay out of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) in cash, which is the winning payout for Third Category winners. This is from the total prize money of US$6,000,000.00 shared among the 4 international winners in the Third category. CONGRATULATIONS! Your fund is now deposited with MASTER CONSULT BV. GROUP insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. We also wish to bring to your notice our mid year (2004) high stakes where you stand a chance of winning up to US$1.5 Billion, we hope that with a part of your prize you will participate. Please contact your claims agent immediately, to begin your claims process; JAMES McCOY MASTER CONSULT BV. WEESPERZIJDE 613 1052 AL AMSTERDAM THE NETHERLANDS EMAIL: For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than 20th July 2004. After this date, all funds will be returned as unclaimed. NOTE: For easy reference and identification, Find below your reference and Batch numbers, remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER: MCL/FLW/12-A782881207 BATCH NUMBER: 1811-TH Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, JAMES McCOY MASTER CONSULT BV. WEESPERZIJDE 613 1052 AL AMSTERDAM THE NETHERLANDS EMAIL: N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.
  15. MONEY TRANSACTION My name is Dr. Waco Chime,and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally, I will give you 25% for your corporation.. I look forward to a favorable response from you. Yours, Dr, Waco Chime.
  16. Kisa Health Center Port Bell Road Kampala Uganda Subject:For My Family Attension Friend, Please pardon me for contacting you on notified, I write you base on my present condition, base on trust, faithfulness and hope inresspective of the fact that we have never meet or spoken, I contact you as a result of my present predicament and the hope to live on. I want to remain positive that you hear me out and understand my intension for contacting you, and i also want to to believe that you will be capable of helping me and handling the completion of my dreams for my children. I am Mrs Jessica Felu Savimbi the wife of Jona Savimbi from Angola, I got your contact from the organisation directory of your country, I am about to share with you an information which is so important to me and means alot to my life and the future of my children. My late husband UNITA Rebel Leader Jonas Malheiro Savimbi who was killed by the Angola military force as a result of the issue of political allocation, Deposited the sum of $10.5M {ten million five hundren thousand US dollar} gotten from the sales of diamond in a sundary account with a bank in Nigeria. Before his dealth i was fully informed and given the deposite certificate as a compensation for me and my children. This fund he informed me was registered with a foreign partner as the beneficiary, this was use as a code. this is because he viewed that at his dealth his family member will take over his funds and property, and will also go about parading their self as the beneficiary. Presently i am a refugee with my three children a girl and two boys in the above name address pending the transfer of the fund. i have all the document which i will send to you through my lawyer. What i want you to do is to assist me to get this fund transfered into your country as the beneficiary wher i and my children can come over and begin a new life. I will give you 15% of the money for your assistance and 5% will be set aside for any expenses that might be incured. I will like you to know that this transaction is risk free as i have employed the services of lawyer to oversee the legality of the transfer. If you are capable and willing to help me and can maintain the confidence of this transfer please contact me immediatly. I will also like you to know that an agreement will be written between us before the transfer begins for safety and record reasons, am waiting your urgent reply through this email Sincerely Mrs Felu J Savimbi
Web page spun on 14 July 2004 by Peter B Gilkey 202 Deady Hall, Department of Mathematics at the University of Oregon, Eugene OR 97403-1222, U.S.A. Phone 1-541-346-4717 Email:peter.gilkey.cc.67@aya.yale.edu of Deady Spider Enterprises