The National Lottery
No.366 Commissioner Street
Johannesburg
SOUTH AFRICA
Dear Lucky Winner
The National Lottery Day wishes to inform you that you have won
the sum of R9,000,000.00(Nine Million South African Rand)
Equivalent to $1,100,648.15 (USD)
The National Lottery Day. Draws was conducted from an exclusive
list of 13 lucky emails of individual and corporate bodies picked by
an advanced automated random computer search. No tickets were
sold
-----------------------------------------------------------
Batch Nr: JBSH/10/JB/SA
Ref Nr: SH/037/11/06/SA.
-----------------------------------------------------------
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:
2. Address:
3. Occupation:
4. Nationality:
5. Tel No:
6. Date Of Birth:
7. Country Of Residence:
8. Alternative Email :
AGREEMENT:
The National Lottery day and the Local Organizing Committee
(LOC) of the 2012 National Lottery day celebration hereby Agrees,
That the winning information written above are the original winning
information as it was selected by the computer on 3rd day of
November 2012, And that the winner who these winning information
has been sent to,will be paid the winning sum of
R9,000,000.00(Nine Million South African Rand) Equivalent to
$1,100,648.15 (USD) without fail.You are required to claim your
winnings by November 20th, 2012 otherwise it rolls over to the next
draw.Note: Anybody under the age of 18 is automatically
disqualified....
Claims Officer:
Mr .Owen Wilson
Remittance Department Personnel
Email:n_lotto@yeah.net
Once again on behalf of all our staff CONGRATULATIONS!!!
Miss Cindy Themba
Winnings Coordinator
419 scams
Dear Sir,
I write to appeal for your co-operation to enable us secure an approval on your behalf for a transfer of US$28.5Million over invoiced contract amount, to be transferred from the central bank to your nominated bank account for our mutual benefit.
Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. So the federal government decided to lease the three existing petroleum refineries to private individuals and companies to make the refineries more viable, resourceful and to eliminate undue wastage. So contracts were
awarded to a foreign firm for the repair and construction of new refineries.
The real contract value was US$91.5Million, but we over estimated the contract to the tune of US$120Million. Now the contract has been completed and the original contractors has since been paid, but the contract balance of US$28.5Million, which is the monetary profit we envisaged from the over invoiced contract sum is been left in a suspense account with the CENTRAL BANK corresponding paying bank in Europe.
I have been assigned by my other colleagues to seek for assistance of a reliable foreigner through whom we can transfer this sum of US$28.5Million which arose from the deliberate over-inflated contract value. The nature of your business is not particularly relevant for the success of this transaction.
All we require is your willingness as a foreigner to co-operate
with us and assurance that our own share will be given to us when this money is transferred into your account. We shall use a local Company which we have already registered here for this contract to secure the payment approvals of the contract in your favor to enable the transfer of this remaining US$28.5Million to your nominated bank account which you shall provide as the contractor. We have agreed that you take 25% of the entire funds, while 75% will be for us.
All necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that the conclusion of this transaction will not last more than 8 working days, since the money is already in transit account with the corresponding paying bank in Europe.
I will call you when I receive your direct telephone number to discuss this more with you and also send you all the details immediately as I receive your reply.
NOTE: Please to enable me receive your email massage respond about this proposal and for me to reply back to you with full details, you must first have to reply me back only to this my own private email Address: abdulhakim0123@live.com
Much Regards,
Mr.Abdul Hakim.
INTERNATIONAL MONETARY FUND AGENCY
IMF BUILDING JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
DATE: 6th NOVEMBER 2012.
Attention Beneficiary,
This is to inform you of your long overdue Payment outstanding with our fund Agency records. This is to inform you that your name came first from our Central Computer among the list of unpaid Inheritance claims individuals and have to update your information through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a part-payment of US$2,500,000 million (Two Million Five Hundred Thousand United State Dollars)and it has been approved already for payment months ago.However, we received an email From Mr Dennis Lewis That you are dead and he is your next of kin and that you died in a car Accident four months ago and he has also submitted his full information to the office department of our fund Agency to Immediate transfer of the fund to him as your inheritor.
Regarding our investigation from the Bank & inconjunction with the INTERPOL we are now verifying by contacting your email address as we have in our Fund Agency records before we can Make the transfer into his account and for us to conclude with confirmation if you are dead or not.Please, confirm response immediately through the e-mail as below with Proof,before our action release of the outstanding payment against your name listed out. Upon this, i request you send your full personal information as soon as possible to enable this department finalize The transfer of the fund release to your nominated foreign International Monetary Fund Agency.
This department needs the following information from you urgently to enable us verify with the Information we have in the Central computer of the Monetary Fund Agency.
1. Full Names........
2. Telephone...........
3. Contact Address.......
4. Age.........
5. Occupation.......
6. Sex..........
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from Disclosure under applicable law.Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive and make sure you reply to my mail.
I await your response immediately.
Yours Sincerely
MRS INTAN AHMAD
DIRECTOR ASIA AND PACIFIC DEPARTMENT.
No.366 Commissioner Street
Johannesburg
SOUTH AFRICA
Dear Lucky Winner
The National Lottery Day wishes to inform you that you have won
the sum of R9,000,000.00(Nine Million South African Rand)
Equivalent to $1,100,648.15 (USD)
The National Lottery Day. Draws was conducted from an exclusive
list of 13 lucky emails of individual and corporate bodies picked by
an advanced automated random computer search. No tickets were
sold
-----------------------------------------------------------
Batch Nr: JBSH/10/JB/SA
Ref Nr: SH/037/11/06/SA.
-----------------------------------------------------------
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:
2. Address:
3. Occupation:
4. Nationality:
5. Tel No:
6. Date Of Birth:
7. Country Of Residence:
8. Alternative Email :
AGREEMENT:
The National Lottery day and the Local Organizing Committee
(LOC) of the 2012 National Lottery day celebration hereby Agrees,
That the winning information written above are the original winning
information as it was selected by the computer on 3rd day of
November 2012, And that the winner who these winning information
has been sent to,will be paid the winning sum of
R9,000,000.00(Nine Million South African Rand) Equivalent to
$1,100,648.15 (USD) without fail.You are required to claim your
winnings by November 20th, 2012 otherwise it rolls over to the next
draw.Note: Anybody under the age of 18 is automatically
disqualified....
Claims Officer:
Mr .Owen Wilson
Remittance Department Personnel
Email:n_lotto@yeah.net
Once again on behalf of all our staff CONGRATULATIONS!!!
Miss Cindy Themba
Winnings Coordinator
419 scams
Dear Sir,
I write to appeal for your co-operation to enable us secure an approval on your behalf for a transfer of US$28.5Million over invoiced contract amount, to be transferred from the central bank to your nominated bank account for our mutual benefit.
Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless. So the federal government decided to lease the three existing petroleum refineries to private individuals and companies to make the refineries more viable, resourceful and to eliminate undue wastage. So contracts were
awarded to a foreign firm for the repair and construction of new refineries.
The real contract value was US$91.5Million, but we over estimated the contract to the tune of US$120Million. Now the contract has been completed and the original contractors has since been paid, but the contract balance of US$28.5Million, which is the monetary profit we envisaged from the over invoiced contract sum is been left in a suspense account with the CENTRAL BANK corresponding paying bank in Europe.
I have been assigned by my other colleagues to seek for assistance of a reliable foreigner through whom we can transfer this sum of US$28.5Million which arose from the deliberate over-inflated contract value. The nature of your business is not particularly relevant for the success of this transaction.
All we require is your willingness as a foreigner to co-operate
with us and assurance that our own share will be given to us when this money is transferred into your account. We shall use a local Company which we have already registered here for this contract to secure the payment approvals of the contract in your favor to enable the transfer of this remaining US$28.5Million to your nominated bank account which you shall provide as the contractor. We have agreed that you take 25% of the entire funds, while 75% will be for us.
All necessary precautions have been taken to ensure a no risk situation on the sides of both parties and it is believed that the conclusion of this transaction will not last more than 8 working days, since the money is already in transit account with the corresponding paying bank in Europe.
I will call you when I receive your direct telephone number to discuss this more with you and also send you all the details immediately as I receive your reply.
NOTE: Please to enable me receive your email massage respond about this proposal and for me to reply back to you with full details, you must first have to reply me back only to this my own private email Address: abdulhakim0123@live.com
Much Regards,
Mr.Abdul Hakim.
INTERNATIONAL MONETARY FUND AGENCY
IMF BUILDING JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA
DATE: 6th NOVEMBER 2012.
Attention Beneficiary,
This is to inform you of your long overdue Payment outstanding with our fund Agency records. This is to inform you that your name came first from our Central Computer among the list of unpaid Inheritance claims individuals and have to update your information through this email contact for immediate confirmation.
Your name appeared among the beneficiaries who will receive a part-payment of US$2,500,000 million (Two Million Five Hundred Thousand United State Dollars)and it has been approved already for payment months ago.However, we received an email From Mr Dennis Lewis That you are dead and he is your next of kin and that you died in a car Accident four months ago and he has also submitted his full information to the office department of our fund Agency to Immediate transfer of the fund to him as your inheritor.
Regarding our investigation from the Bank & inconjunction with the INTERPOL we are now verifying by contacting your email address as we have in our Fund Agency records before we can Make the transfer into his account and for us to conclude with confirmation if you are dead or not.Please, confirm response immediately through the e-mail as below with Proof,before our action release of the outstanding payment against your name listed out. Upon this, i request you send your full personal information as soon as possible to enable this department finalize The transfer of the fund release to your nominated foreign International Monetary Fund Agency.
This department needs the following information from you urgently to enable us verify with the Information we have in the Central computer of the Monetary Fund Agency.
1. Full Names........
2. Telephone...........
3. Contact Address.......
4. Age.........
5. Occupation.......
6. Sex..........
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from Disclosure under applicable law.Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive and make sure you reply to my mail.
I await your response immediately.
Yours Sincerely
MRS INTAN AHMAD
DIRECTOR ASIA AND PACIFIC DEPARTMENT.
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