UK national lottery!
Fermé
Desperados10
Messages postés
2
Date d'inscription
dimanche 14 septembre 2008
Statut
Membre
Dernière intervention
25 octobre 2008
-
14 sept. 2008 à 15:22
wee - 4 mars 2012 à 14:45
wee - 4 mars 2012 à 14:45
A voir également:
- Cyberlotto
- Int'l samsung uk promo ✓ - Forum Vos droits sur internet
- Photo 600x600 pixel application dv lottery gratuit ✓ - Forum Graphisme
- &Quot;Vous avez gagné 250.000 euros" ? C'est une arnaque ? ✓ - Forum Vos droits sur internet
- Annuaire inversé uk - Forum Réseaux sociaux
- Amazon uk frais de douane - Forum Consommation & Internet
351 réponses
halala moi aussi j'y est cru c files de p**** de sa mère la p***
voila ce que moi j'ai reçu: j'ai trois mail parce que j'y est cru et je leur est répondu comme un trou du c**
Bonjour,
Je suis David Isaakovich, une aide personnel de Mikhail Khodorkovsky. J'ai obtenu votre adresse email du ministère de l'annuaire de commerce. J'ai une somme de profilage dans un excès de $25M (vingt-cinq millions de dollars d'Etats-Unis) que je cherche votre association dans le logement pour moi. Les fonds dits ont été dans le dépôt fixe pendant cinq années à une banque au Royaume-Uni (nom de la banque non révélée pour maintenant), avant que les fonds aient été déposés, mon patron m'a longtemps donné la procuration d'effectuer des rapport d'affaires financières en son nom et cela de la compagnie avant qu'il ait été arrêté pour sa participation dans la politique finançant particulièrement les parties politiques principales et de oppositions. Vous pouvez attraper plus de l'histoire sur ceci dans le lien ci-dessous ; http://news.bbc.co.uk/1/hi/business/3213505.
MCE
J'ai été contacté par la banque comme P.A. à M. Mikhail Khodorkovsky que les fonds ont mûri par conséquent prêt pour le profilage. Tout que j'ai besoin de vous est de se tenir car le bénéficiaire de la somme ci-dessus citée. Avec la procuration, j'arrangerai pour la documentation à mes frais qui permettront le transfert de la somme te. Vous serez récompensé avec 30% pour votre association, 5% a été tracé dehors pour toutes les dépenses qui pourraient être supportées pendant la transaction tandis que 15% sera dépensé sur des impôts dans votre pays. J'ai décidé d'employer ma part de cette transaction pour replacer et investir sur l'entreprise d'immobiliers. On doit conclure la transaction dans une semaine. Dès que j'obtiendrai votre volonté de se conformer par mon email address plus privé :
d_isaakovich11@ yahoo.com.hk, je te fournirai plus de détails, emplacements pour la vérification, votre rôle, combien légal et véritable cette transaction est et pendant que nous progresse vous verrons tous les documents juridiques.
Merci tellement de votre temps. J'attends avec intérêt d'avoir de vos nouvelles le plus bientôt.
Veuillez agréer l'expression de nos salutations distinguées,
Saakovich de M. David I.
Cher associé,
Merci pour votre email. Tout d'abord, je veux être assuré que vous êtes une personne honorable que je peux traiter cette affaire avec. Et je crois fortement chez moi que vous êtes capable de la transaction sans n'importe quel détournement. J'aurai besoin de nous pour faire cette affaire d'affaires propre et pour jeûner sans elle attirant un tiers (indépendamment du mandataire qui manipulera la documentation) jusqu'à ce que nous terminions la transaction et je suis dans votre pays pour le pourcentage partageant comme discuté. Tout ceci ne doit pas prendre plus qu'une semaine en suspens sur votre ok rapide de réponse ?
Comme je disais dans ma première lettre, je représente M. Mikhail Khodorkovsky (A.K.A.M.M.K.) et AM cherchant votre association en les dollars de re-profilage d'US$25Million Etats-Unis. US$20Million était sur DEPOSITE FIXE avec la banque pendant cinq (5) années après quoi il a rapporté jusqu'à US$5Million et à une certaine fraction qui au total s'élèveront à US$25, 250, 000 (vingt-cinq million, deux cents et cinquante mille dollars d'Etats-Unis). J'ai la forme d'accord du dépôts en banque de mon patron dans laquelle j'étais un témoin. Il vous intéressera savoir que j'ai envoyé notre statut conversationnel courant à Londres afin de la documentation et avoir reçu l'autorité pour procéder et pour obtenir à quelques clarifications les deux manières.
Avant que je puisse fournir dehors l'information qui te permettra d'accéder aux donnée-pages confidentielles de M.M. Khodorkovsky comme respect cette transaction, j'aurais besoin de quelques informations personnelles à vous comme suit :
(1) plein nom (légal) ?
(2) avez-vous manipulé de grands fonds, et avec succès ?
(3) pouvez-vous de grands fonds sans un détournement ?
(4) pouvez-vous garder cette transaction à vous-même jusqu'à son accomplissement ?
Des réponses aux questions ci-dessus seront gardées très confidentiel par conséquent le besoin de vous de répondre aux questions dans l'honnêteté, et faites-moi me connaître suis confortable avec vous.
Je veux vous rassurer que cette transaction est risque légal de 100% par conséquent libre. Tout que vous avez besoin faites est suit mes directives. Votre action vite ira un long chemin en accomplissant cette transaction comme prévue. Rappelez-vous que le 30% d'US$25Million se tient toujours.
Dans mon prochain courrier à vous, je t'enverrai ma carte d'identité, copie de la procuration à l'acte au nom de M. Mikhail Khodorkovsky's et l'accord du dépôts en banque de mon patron.
Svp ristourne promptement.
Les souvenirs,
M. David Isaakovich
Bonjour Manaï Karim,
Recevant votre email, nous procéderons à la prochaine étape de la transaction. Manaï, comme je promettais dans mon courrier précédent, joint est mon identification fonctionnante., procuration donnée à moi par mon patron et toutes de banque de dépôt fixe d'accord la forme pour votre référence. Je peux vous assurer que que cette transaction est risque libre et ne te causera pas n'importe quel mal de quelque façon par conséquent vous devrait le maintenir confidentiel.
Cependant, j'aurai besoin des détails suivants de vous pour permettre le document de mandataire les travaux de papier pour le client international attendant le paiement (c.-à-d. Manaï Karim) pour le transfert de fonds. Ceci me coûtera une fortune mais ne jamais s'occuper, je prendrai soin de lui.
Est ce qui suit de ce que j'ai besoin pour faciliter la transaction :
1. Une copie de balayage de votre suivre l'un des fonctionnant de passeport ou de permis de conduire d'identification ou suffira. (Envoyez le nombre si balayant la machine n'est pas disponible mais la copie de balayage est preferrable)
2. Votre adresse de contact actuelle, noms et prénoms, numéro de téléphone et numéro de fax pour permettre le fax de mandataire vous le document. En attendant, je peux lui envoyer votre identification d'email pour l'envoyer par l'intermédiaire de l'email emballe votre numéro de fax n'est pas disponible.
Immédiatement ceux-ci sont fournis, je l'expédierai au mandataire qui continuera la notarisation et la documentation. Dès qu'il sera satisfaisant contrôlé puis les fonds peuvent être transférés au client international (Manaï Karim). C'est comment il a été fait vers le bas ici.
Dès que vous me fournirez l'information nécessaire, j'enverrai votre numéro d'email/fax au mandataire pour le permettre t'envoie la copie de fax du document fait certifier devant notaire. Je peux également lui demander que pour l'envoyer par l'intermédiaire de l'email vous n'avez pas une machine de balayage. Toute autre information en ce qui concerne cette transaction te sera envoyée.
J'attends votre réponse à cet égard.
Les souvenirs,
M. David Isaakovich.
voila ce que moi j'ai reçu: j'ai trois mail parce que j'y est cru et je leur est répondu comme un trou du c**
Bonjour,
Je suis David Isaakovich, une aide personnel de Mikhail Khodorkovsky. J'ai obtenu votre adresse email du ministère de l'annuaire de commerce. J'ai une somme de profilage dans un excès de $25M (vingt-cinq millions de dollars d'Etats-Unis) que je cherche votre association dans le logement pour moi. Les fonds dits ont été dans le dépôt fixe pendant cinq années à une banque au Royaume-Uni (nom de la banque non révélée pour maintenant), avant que les fonds aient été déposés, mon patron m'a longtemps donné la procuration d'effectuer des rapport d'affaires financières en son nom et cela de la compagnie avant qu'il ait été arrêté pour sa participation dans la politique finançant particulièrement les parties politiques principales et de oppositions. Vous pouvez attraper plus de l'histoire sur ceci dans le lien ci-dessous ; http://news.bbc.co.uk/1/hi/business/3213505.
MCE
J'ai été contacté par la banque comme P.A. à M. Mikhail Khodorkovsky que les fonds ont mûri par conséquent prêt pour le profilage. Tout que j'ai besoin de vous est de se tenir car le bénéficiaire de la somme ci-dessus citée. Avec la procuration, j'arrangerai pour la documentation à mes frais qui permettront le transfert de la somme te. Vous serez récompensé avec 30% pour votre association, 5% a été tracé dehors pour toutes les dépenses qui pourraient être supportées pendant la transaction tandis que 15% sera dépensé sur des impôts dans votre pays. J'ai décidé d'employer ma part de cette transaction pour replacer et investir sur l'entreprise d'immobiliers. On doit conclure la transaction dans une semaine. Dès que j'obtiendrai votre volonté de se conformer par mon email address plus privé :
d_isaakovich11@ yahoo.com.hk, je te fournirai plus de détails, emplacements pour la vérification, votre rôle, combien légal et véritable cette transaction est et pendant que nous progresse vous verrons tous les documents juridiques.
Merci tellement de votre temps. J'attends avec intérêt d'avoir de vos nouvelles le plus bientôt.
Veuillez agréer l'expression de nos salutations distinguées,
Saakovich de M. David I.
Cher associé,
Merci pour votre email. Tout d'abord, je veux être assuré que vous êtes une personne honorable que je peux traiter cette affaire avec. Et je crois fortement chez moi que vous êtes capable de la transaction sans n'importe quel détournement. J'aurai besoin de nous pour faire cette affaire d'affaires propre et pour jeûner sans elle attirant un tiers (indépendamment du mandataire qui manipulera la documentation) jusqu'à ce que nous terminions la transaction et je suis dans votre pays pour le pourcentage partageant comme discuté. Tout ceci ne doit pas prendre plus qu'une semaine en suspens sur votre ok rapide de réponse ?
Comme je disais dans ma première lettre, je représente M. Mikhail Khodorkovsky (A.K.A.M.M.K.) et AM cherchant votre association en les dollars de re-profilage d'US$25Million Etats-Unis. US$20Million était sur DEPOSITE FIXE avec la banque pendant cinq (5) années après quoi il a rapporté jusqu'à US$5Million et à une certaine fraction qui au total s'élèveront à US$25, 250, 000 (vingt-cinq million, deux cents et cinquante mille dollars d'Etats-Unis). J'ai la forme d'accord du dépôts en banque de mon patron dans laquelle j'étais un témoin. Il vous intéressera savoir que j'ai envoyé notre statut conversationnel courant à Londres afin de la documentation et avoir reçu l'autorité pour procéder et pour obtenir à quelques clarifications les deux manières.
Avant que je puisse fournir dehors l'information qui te permettra d'accéder aux donnée-pages confidentielles de M.M. Khodorkovsky comme respect cette transaction, j'aurais besoin de quelques informations personnelles à vous comme suit :
(1) plein nom (légal) ?
(2) avez-vous manipulé de grands fonds, et avec succès ?
(3) pouvez-vous de grands fonds sans un détournement ?
(4) pouvez-vous garder cette transaction à vous-même jusqu'à son accomplissement ?
Des réponses aux questions ci-dessus seront gardées très confidentiel par conséquent le besoin de vous de répondre aux questions dans l'honnêteté, et faites-moi me connaître suis confortable avec vous.
Je veux vous rassurer que cette transaction est risque légal de 100% par conséquent libre. Tout que vous avez besoin faites est suit mes directives. Votre action vite ira un long chemin en accomplissant cette transaction comme prévue. Rappelez-vous que le 30% d'US$25Million se tient toujours.
Dans mon prochain courrier à vous, je t'enverrai ma carte d'identité, copie de la procuration à l'acte au nom de M. Mikhail Khodorkovsky's et l'accord du dépôts en banque de mon patron.
Svp ristourne promptement.
Les souvenirs,
M. David Isaakovich
Bonjour Manaï Karim,
Recevant votre email, nous procéderons à la prochaine étape de la transaction. Manaï, comme je promettais dans mon courrier précédent, joint est mon identification fonctionnante., procuration donnée à moi par mon patron et toutes de banque de dépôt fixe d'accord la forme pour votre référence. Je peux vous assurer que que cette transaction est risque libre et ne te causera pas n'importe quel mal de quelque façon par conséquent vous devrait le maintenir confidentiel.
Cependant, j'aurai besoin des détails suivants de vous pour permettre le document de mandataire les travaux de papier pour le client international attendant le paiement (c.-à-d. Manaï Karim) pour le transfert de fonds. Ceci me coûtera une fortune mais ne jamais s'occuper, je prendrai soin de lui.
Est ce qui suit de ce que j'ai besoin pour faciliter la transaction :
1. Une copie de balayage de votre suivre l'un des fonctionnant de passeport ou de permis de conduire d'identification ou suffira. (Envoyez le nombre si balayant la machine n'est pas disponible mais la copie de balayage est preferrable)
2. Votre adresse de contact actuelle, noms et prénoms, numéro de téléphone et numéro de fax pour permettre le fax de mandataire vous le document. En attendant, je peux lui envoyer votre identification d'email pour l'envoyer par l'intermédiaire de l'email emballe votre numéro de fax n'est pas disponible.
Immédiatement ceux-ci sont fournis, je l'expédierai au mandataire qui continuera la notarisation et la documentation. Dès qu'il sera satisfaisant contrôlé puis les fonds peuvent être transférés au client international (Manaï Karim). C'est comment il a été fait vers le bas ici.
Dès que vous me fournirez l'information nécessaire, j'enverrai votre numéro d'email/fax au mandataire pour le permettre t'envoie la copie de fax du document fait certifier devant notaire. Je peux également lui demander que pour l'envoyer par l'intermédiaire de l'email vous n'avez pas une machine de balayage. Toute autre information en ce qui concerne cette transaction te sera envoyée.
J'attends votre réponse à cet égard.
Les souvenirs,
M. David Isaakovich.
Bonsoir, dans la lignée des faux vendeurs du Bénin, les arnaques comme celle-ci vont bon train. Le pire: les sites qui hébergent ces annonceurs sans réagir.
Voici l'email que je viens de recevoir, je suis sure que c'est une arnaque, a vous de juger, et de vous amuser en l'harcelant de fausses informations.
WINNING NOTIFICATION:We happily announce to you the Online promo result of the UKNATIONAL LOTTERY,online Sweepstakes International programme held on 25thSeptember, 2008 in London, UNITED-KINGDOM.
Your e-mail addressattached to Serial number 5368/02,lucky number 6-10-11-19-22-46-40 won youthe lottery in the 2nd category i.ematch 5. You have therefore been approved to claim a total sum of £1,850,000( One Million Eight Hundred and Fifty Thousand POUNDSSTERLING), credited to file ktu/9023118308/03. This is from a total cash prize of £18,745,605 Pounds, shared amongst the firstthirteen (13) lucky winners in this category of all world wide emailaddress in the Microsoft and commerce database used for the draw.
To file for your claim, please contact our claims agent With the below details (HLP FORM);
Official: Brian Adams
Email: fiduadams@hotmail.com
Tel: +44 703 1995 650
(HLP FORM)
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Yours Truly,
John Moore
Co-ordinator(Online Promo Programme}
WINNING NOTIFICATION:We happily announce to you the Online promo result of the UKNATIONAL LOTTERY,online Sweepstakes International programme held on 25thSeptember, 2008 in London, UNITED-KINGDOM.
Your e-mail addressattached to Serial number 5368/02,lucky number 6-10-11-19-22-46-40 won youthe lottery in the 2nd category i.ematch 5. You have therefore been approved to claim a total sum of £1,850,000( One Million Eight Hundred and Fifty Thousand POUNDSSTERLING), credited to file ktu/9023118308/03. This is from a total cash prize of £18,745,605 Pounds, shared amongst the firstthirteen (13) lucky winners in this category of all world wide emailaddress in the Microsoft and commerce database used for the draw.
To file for your claim, please contact our claims agent With the below details (HLP FORM);
Official: Brian Adams
Email: fiduadams@hotmail.com
Tel: +44 703 1995 650
(HLP FORM)
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Yours Truly,
John Moore
Co-ordinator(Online Promo Programme}
c un plaisir de voir qu'il y en a qques uns qui ne tombent pas ds le panneau!!! oufff!!!
cela fait non moins de 20 fois que je gagne un énooooooooorme prix a différentes loteries sur le net...
mais bon , moi je bosse, j'ai pas la cervelle doppée au dollards qui tombent du ciel...
cela dit, je te soutiens a 200 % pour ce qui est de les prendre a leur propre jeu...
j'adore..!
si tu as des resultats je serais contente de les connaitre et de m'en regaler un peu!! alors bonne chasse... et tiens moi au courrant ......... ca sera ma facon de gagner et de faire suivre sur mon site en construction qui aura une large page sur le sujet .
merci , a ciao!!
cela fait non moins de 20 fois que je gagne un énooooooooorme prix a différentes loteries sur le net...
mais bon , moi je bosse, j'ai pas la cervelle doppée au dollards qui tombent du ciel...
cela dit, je te soutiens a 200 % pour ce qui est de les prendre a leur propre jeu...
j'adore..!
si tu as des resultats je serais contente de les connaitre et de m'en regaler un peu!! alors bonne chasse... et tiens moi au courrant ......... ca sera ma facon de gagner et de faire suivre sur mon site en construction qui aura une large page sur le sujet .
merci , a ciao!!
Vous n’avez pas trouvé la réponse que vous recherchez ?
Posez votre question
c un plaisir de voir qu'il y en a qques uns qui ne tombent pas ds le panneau!!! oufff!!!
cela fait non moins de 20 fois que je gagne un énooooooooorme prix a différentes loteries sur le net...
mais bon , moi je bosse, j'ai pas la cervelle doppée au dollards qui tombent du ciel...
cela dit, je te soutiens a 200 % pour ce qui est de les prendre a leur propre jeu...
j'adore..!
si tu as des resultats je serais contente de les connaitre et de m'en regaler un peu!! alors bonne chasse... et tiens moi au courrant ......... ca sera ma facon de gagner et de faire suivre sur mon site en construction qui aura une large page sur le sujet .
merci , a ciao!!
cela fait non moins de 20 fois que je gagne un énooooooooorme prix a différentes loteries sur le net...
mais bon , moi je bosse, j'ai pas la cervelle doppée au dollards qui tombent du ciel...
cela dit, je te soutiens a 200 % pour ce qui est de les prendre a leur propre jeu...
j'adore..!
si tu as des resultats je serais contente de les connaitre et de m'en regaler un peu!! alors bonne chasse... et tiens moi au courrant ......... ca sera ma facon de gagner et de faire suivre sur mon site en construction qui aura une large page sur le sujet .
merci , a ciao!!
c un plaisir de voir qu'il y en a qques uns qui ne tombent pas ds le panneau!!! oufff!!!
cela fait non moins de 20 fois que je gagne un énooooooooorme prix a différentes loteries sur le net...
mais bon , moi je bosse, j'ai pas la cervelle doppée au dollards qui tombent du ciel...
cela dit, je te soutiens a 200 % pour ce qui est de les prendre a leur propre jeu...
j'adore..!
si tu as des resultats je serais contente de les connaitre et de m'en regaler un peu!! alors bonne chasse... et tiens moi au courrant ......... ca sera ma facon de gagner et de faire suivre sur mon site en construction qui aura une large page sur le sujet .
merci , a ciao!!
cela fait non moins de 20 fois que je gagne un énooooooooorme prix a différentes loteries sur le net...
mais bon , moi je bosse, j'ai pas la cervelle doppée au dollards qui tombent du ciel...
cela dit, je te soutiens a 200 % pour ce qui est de les prendre a leur propre jeu...
j'adore..!
si tu as des resultats je serais contente de les connaitre et de m'en regaler un peu!! alors bonne chasse... et tiens moi au courrant ......... ca sera ma facon de gagner et de faire suivre sur mon site en construction qui aura une large page sur le sujet .
merci , a ciao!!
PPPAY fret et expédition)
Adresse: 44 avenue Croydon Ann Liverpool Royaume-Uni
TEL: +44-701-113-3045
FAX: + 44 7 07 505 5654
E-mail: mallyrunk@hotmail.com
ATTN: Perrin Nicolas,
Merci pour l'écriture PPPAY service de livraison. En reconnaissance de votre correspondance, cette réponse est de vous informer au sujet en attendant votre package.We sont en possession d'un chèque certifié approuvé en votre nom en attente de livraison de courrier pour vous. Votre numéro de commande est PPP075243, nous demande-vous s'il vous plaît confirmer votre adresse postale alternative pour assurer la conformité avec notre record pour le déploiement immédiat de votre colis. S'il vous plaît noter que P.O. Boîte adresse ne sont pas acceptables pour la livraison de courrier, valable uniquement résidentiel / Adresse du bureau sont certifiés OK. S'il vous plaît être informé que les gains est une DOUANE QUI chèque de banque ne peut pas être déduite.
================================================== =============
DeliveryInformation / ParcelDescription
-------------------------------------------------- --------------
Conditions de livraison: .............. de livraison internationale
Lot n ° :......... note XBN103940394-00
Couleur de la parcelle :............ Marron
Poids total :................ 1.02g
Poids net total :............ 3. 07G
================================================== =============
Nous proposons trois type de service pour la livraison rapide de colis customer.Find ci-dessous nos types de livraison, vous êtes tenu d'opter / choisir un pour votre livraison de colis pour vous. S'il vous plaît noter que les résidents du Royaume-Uni peut demander de paiement à la livraison (COD).
================================================== =============
Type de service de livraison | Durée | Frais / Redevances
-------------------------------------------------- ------------- ------------
Courrier Exchange Mail Airmail 2-5 jours (jours ouvrables) 525.00 (Livres Sterlings) = 1000USD
COURRIER EX International Priority 1 jour (de nuit) 692,00 (Livres Sterlings) = 1245 USD
COURRIER Speedpost 24h (SameDay) 780,00 (Livres Sterlings) = 1500USD
-------------------------------------------------- -------------------------
Paiement des droits:
------------
Les frais sont un peu élevés en raison de la couverture d'assurance que nous avons entrepris en cas de perte, de dommage ou de vol de votre document très sensible. Nous desservons toutes les responsabilités encas de tout pour votre eventualities.Payment les frais de livraison doit être effectué par les agents Western Union ou Money Gram agents. (Dépôt direct s'applique aux résidents du Royaume Uni). Vérifier l'heure actuelle et paiement par carte de crédit ne sont pas acceptés pour delivery.You internationale sont nécessaires pour localiser le plus proche Western Union ou Money Gram agents locaux dans votre pays et de faire des frais à payer à nos finances Autorisation et du personnel ci-dessous:
Nom: OTI marque
Adresse: 44 avenue Croydon Ann Liverpool Royaume-Uni
Après les frais d'envoi sont à vous envoyer des informations de paiement tels qu'ils apparaissent sur la MoneyGram / Western Union bulletin de versement par e-mail pour nous:
1.Senders Nom et adresse:
2. Montant envoyé:
3.Receivers Nom:
4.Money Transfer Control Number (MTCN).
5.Test de questions et réponses, le cas échéant:
Dès réception et confirmation de votre courrier frais payés, vous en serez informé sur l'estimation de date d'expédition de votre colis en ligne avec le délai et la date de livraison. S'il vous plaît noter que la majorité de nos commandes sont expédiées sur une delivery.Do signé pour veiller à ce que vous êtes disponible à votre adresse à signer pour votre colis à la livraison. votre passeport international ou le permis de conduire sera utilisé comme une forme d'identification. Toutes les commandes non livrées dans un délai de trois (3) jours ouvrables à compter de cette communication sera retourné à ses auteurs. S'il vous plaît vous assurer que vous confirmer votre adresse de livraison. À PPPAY courrier BV. nous garantissons votre satisfaction. Nous sommes heureux d'être de service pour vous.
================================================== ===================================
PPPAY courrier BV. est un organisme de droit d'auteur et des marques de commerce de:-PPPAY COURRIER ET cargaisons ROYAUME-UNI
Cordialement,
Mally Runk
Service à la clientèle. (PPPAY COURRIER BV)
Adresse: 44 avenue Croydon Ann Liverpool Royaume-Uni
TEL: +44-701-113-3045
Adresse: 44 avenue Croydon Ann Liverpool Royaume-Uni
TEL: +44-701-113-3045
FAX: + 44 7 07 505 5654
E-mail: mallyrunk@hotmail.com
ATTN: Perrin Nicolas,
Merci pour l'écriture PPPAY service de livraison. En reconnaissance de votre correspondance, cette réponse est de vous informer au sujet en attendant votre package.We sont en possession d'un chèque certifié approuvé en votre nom en attente de livraison de courrier pour vous. Votre numéro de commande est PPP075243, nous demande-vous s'il vous plaît confirmer votre adresse postale alternative pour assurer la conformité avec notre record pour le déploiement immédiat de votre colis. S'il vous plaît noter que P.O. Boîte adresse ne sont pas acceptables pour la livraison de courrier, valable uniquement résidentiel / Adresse du bureau sont certifiés OK. S'il vous plaît être informé que les gains est une DOUANE QUI chèque de banque ne peut pas être déduite.
================================================== =============
DeliveryInformation / ParcelDescription
-------------------------------------------------- --------------
Conditions de livraison: .............. de livraison internationale
Lot n ° :......... note XBN103940394-00
Couleur de la parcelle :............ Marron
Poids total :................ 1.02g
Poids net total :............ 3. 07G
================================================== =============
Nous proposons trois type de service pour la livraison rapide de colis customer.Find ci-dessous nos types de livraison, vous êtes tenu d'opter / choisir un pour votre livraison de colis pour vous. S'il vous plaît noter que les résidents du Royaume-Uni peut demander de paiement à la livraison (COD).
================================================== =============
Type de service de livraison | Durée | Frais / Redevances
-------------------------------------------------- ------------- ------------
Courrier Exchange Mail Airmail 2-5 jours (jours ouvrables) 525.00 (Livres Sterlings) = 1000USD
COURRIER EX International Priority 1 jour (de nuit) 692,00 (Livres Sterlings) = 1245 USD
COURRIER Speedpost 24h (SameDay) 780,00 (Livres Sterlings) = 1500USD
-------------------------------------------------- -------------------------
Paiement des droits:
------------
Les frais sont un peu élevés en raison de la couverture d'assurance que nous avons entrepris en cas de perte, de dommage ou de vol de votre document très sensible. Nous desservons toutes les responsabilités encas de tout pour votre eventualities.Payment les frais de livraison doit être effectué par les agents Western Union ou Money Gram agents. (Dépôt direct s'applique aux résidents du Royaume Uni). Vérifier l'heure actuelle et paiement par carte de crédit ne sont pas acceptés pour delivery.You internationale sont nécessaires pour localiser le plus proche Western Union ou Money Gram agents locaux dans votre pays et de faire des frais à payer à nos finances Autorisation et du personnel ci-dessous:
Nom: OTI marque
Adresse: 44 avenue Croydon Ann Liverpool Royaume-Uni
Après les frais d'envoi sont à vous envoyer des informations de paiement tels qu'ils apparaissent sur la MoneyGram / Western Union bulletin de versement par e-mail pour nous:
1.Senders Nom et adresse:
2. Montant envoyé:
3.Receivers Nom:
4.Money Transfer Control Number (MTCN).
5.Test de questions et réponses, le cas échéant:
Dès réception et confirmation de votre courrier frais payés, vous en serez informé sur l'estimation de date d'expédition de votre colis en ligne avec le délai et la date de livraison. S'il vous plaît noter que la majorité de nos commandes sont expédiées sur une delivery.Do signé pour veiller à ce que vous êtes disponible à votre adresse à signer pour votre colis à la livraison. votre passeport international ou le permis de conduire sera utilisé comme une forme d'identification. Toutes les commandes non livrées dans un délai de trois (3) jours ouvrables à compter de cette communication sera retourné à ses auteurs. S'il vous plaît vous assurer que vous confirmer votre adresse de livraison. À PPPAY courrier BV. nous garantissons votre satisfaction. Nous sommes heureux d'être de service pour vous.
================================================== ===================================
PPPAY courrier BV. est un organisme de droit d'auteur et des marques de commerce de:-PPPAY COURRIER ET cargaisons ROYAUME-UNI
Cordialement,
Mally Runk
Service à la clientèle. (PPPAY COURRIER BV)
Adresse: 44 avenue Croydon Ann Liverpool Royaume-Uni
TEL: +44-701-113-3045
voici ce que j ai recu .Merci de vos conseils avisés.
Quelqu un connait le droit europeen ne pouvons nous pas les attaquer et leur demander des dommages et interets?
Attn: Winner, Vous avez gagné la somme de $ 500,000.00 USD de notre concours mensuel.Ton adresse e-mail a été parmi les cinq heureux gagnant dans notreordinateur e-mail tour de scrutin, vous êtes des conseils pour revenir ànous, pour réclamer votre prix. Contact courrier promotion avec des détails ci-dessous; PPPAY courrierRoyaume-Uni. CORRESPONDANCE: M. Mally Runk. TEL: +44-701-113-3045 FAX: + 44 7 07 505 5654 E MAIL: mallyrunk@hotmail.com EMAIL: pppaycourier@hotmail.com S'il vous plaît noter: les non-résidents du Royaume-Uni restent à lacharge de leurs frais de livraison de courrier. Revendications Exigences: 1.full nom: 2.Home Adresse: 3.Age: 4.Sex: 5.Marital Etat: 6.Phone Number: 7.Nationality: 8.Country de résidence. 9. De profession. Observe, Stella White
Quelqu un connait le droit europeen ne pouvons nous pas les attaquer et leur demander des dommages et interets?
Attn: Winner, Vous avez gagné la somme de $ 500,000.00 USD de notre concours mensuel.Ton adresse e-mail a été parmi les cinq heureux gagnant dans notreordinateur e-mail tour de scrutin, vous êtes des conseils pour revenir ànous, pour réclamer votre prix. Contact courrier promotion avec des détails ci-dessous; PPPAY courrierRoyaume-Uni. CORRESPONDANCE: M. Mally Runk. TEL: +44-701-113-3045 FAX: + 44 7 07 505 5654 E MAIL: mallyrunk@hotmail.com EMAIL: pppaycourier@hotmail.com S'il vous plaît noter: les non-résidents du Royaume-Uni restent à lacharge de leurs frais de livraison de courrier. Revendications Exigences: 1.full nom: 2.Home Adresse: 3.Age: 4.Sex: 5.Marital Etat: 6.Phone Number: 7.Nationality: 8.Country de résidence. 9. De profession. Observe, Stella White
Desperados10
Messages postés
2
Date d'inscription
dimanche 14 septembre 2008
Statut
Membre
Dernière intervention
25 octobre 2008
25 oct. 2008 à 11:22
25 oct. 2008 à 11:22
Benh j'y connais rien en droit européen mais encore faudrait-il que ces gars là soient solvables! Donc si jamais qqn s'y connait dans ce genre d'affaire, ce serait cool de venir nous donner un coup de pouce! Merci
Desperados
Desperados
Dear Winner,
Your email has just won the sum of £ 1,628,360.00
in cash credited to a file in the just concluded Lotto London
International Award Programme held 25th Oct 2008
Your e-mail address attached to:
Ticket Number: 8603775966738
Batch: 013/05/8394369
Reference Number: UK/776090X2/23.
WINNING
NUMBERS: 9, 18, 21, 24, 37, 48(BONUS.22)
WINNING DATE: 25th Oct 2008
For Claims,Contact:
====================================
Name: Barr. Oliver Page
E-mail: oliver-page@live.com
Foreign Services Validation Officer
=====================================
Congratulations once more.
Regards,
Mr Hasimah Ralip
For LOTTO LONDON UK National Lottery.
I HATE SPAMMER's but i use spam instead of butter.
Your email has just won the sum of £ 1,628,360.00
in cash credited to a file in the just concluded Lotto London
International Award Programme held 25th Oct 2008
Your e-mail address attached to:
Ticket Number: 8603775966738
Batch: 013/05/8394369
Reference Number: UK/776090X2/23.
WINNING
NUMBERS: 9, 18, 21, 24, 37, 48(BONUS.22)
WINNING DATE: 25th Oct 2008
For Claims,Contact:
====================================
Name: Barr. Oliver Page
E-mail: oliver-page@live.com
Foreign Services Validation Officer
=====================================
Congratulations once more.
Regards,
Mr Hasimah Ralip
For LOTTO LONDON UK National Lottery.
I HATE SPAMMER's but i use spam instead of butter.
Somoted
Messages postés
3
Date d'inscription
dimanche 26 octobre 2008
Statut
Membre
Dernière intervention
26 octobre 2008
26 oct. 2008 à 18:38
26 oct. 2008 à 18:38
je deteste les spammers mais j'utilise spam plutot que le beurre...
Won the sum of £ 1,628,360.00
Dear Winner,
Your email has just won the sum of £ 1,628,360.00
in cash credited to a file in the just concluded Lotto London
International Award Programme held 25th Oct 2008
Your e-mail address attached to:
Ticket Number: 8603775966738
Batch: 013/05/8394369
Reference Number: UK/776090X2/23.
WINNING
NUMBERS: 9, 18, 21, 24, 37, 48(BONUS.22)
WINNING DATE: 25th Oct 2008
For Claims,Contact:
====================================
Name: Barr. Oliver Page
E-mail: oliver-page@live.com
Foreign Services Validation Officer
=====================================
Congratulations once more.
Regards,
Mr Hasimah Ralip
For LOTTO LONDON UK National Lottery.
Won the sum of £ 1,628,360.00
Dear Winner,
Your email has just won the sum of £ 1,628,360.00
in cash credited to a file in the just concluded Lotto London
International Award Programme held 25th Oct 2008
Your e-mail address attached to:
Ticket Number: 8603775966738
Batch: 013/05/8394369
Reference Number: UK/776090X2/23.
WINNING
NUMBERS: 9, 18, 21, 24, 37, 48(BONUS.22)
WINNING DATE: 25th Oct 2008
For Claims,Contact:
====================================
Name: Barr. Oliver Page
E-mail: oliver-page@live.com
Foreign Services Validation Officer
=====================================
Congratulations once more.
Regards,
Mr Hasimah Ralip
For LOTTO LONDON UK National Lottery.
Somoted
Messages postés
3
Date d'inscription
dimanche 26 octobre 2008
Statut
Membre
Dernière intervention
26 octobre 2008
26 oct. 2008 à 18:41
26 oct. 2008 à 18:41
J'en ai un autre plutot spécial, j'ai même fais des recherchers ces 3 personnes sont bel et bien des membres de L'ONU
UNITED NATIONS MDGS BENEFICIARY'S FORM
United Nations House,
Plot 617/618, Diplomatic Zone,
Central Area District,P.M.B. 2851,
Garki, Abuja, Nigeria.
Dear Beneficiary ,
Good day to you. I will like to let you know that the notification which you got was sent to you from the MDGS programmes office.You were selected among the other beneficiaries of this fund by a classified means. Individuals were selected from different countries to benefit from this fund, and this is one of our strategies of achieving the millenium development goals.
Following the receipt of your mail, I have been directed by the Board to execute a successful transfer of the said amount of $50, 000.00 USD to you through an electronic bank wire transfer to your local bank account in your country, And i will like to enjoin you to be patient and co-operative as we take you through the various processes.
This form is valid only for the beneficiary of the United Nation's Millennium Development Goal Global Fund , Fill in the required fields in the space provided below. because your particulars will be verified and kept for record purposes.
UNITED NATIONS MDGS BENEFICIARY'S FORM
First Name.: *
Middle Name.:
Last Name.: *
Gender.: MaleFemale
Month Of Birth.: Month January Febuary March April MayJune JulyAugust September October November December Day: Day1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Year:
Marital Status.: Single Married Divorced
Nationality.: *
Religion.:
Occupation.:
Address 1.: *
City.:
State.: *
Country.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Email Address.: * eg. username@domainname.com
DECLARATION
I. declare that the information given in this document is correct to the best of my knowledge and belief. I understand that any wilful mis-statements render me liable to disqualification , if engaged.
I consent to the information I provide being kept on file and processed for the united nations Beneficiary purposes in accordance with the principles of the Data Protection Act 1998.
Once again, on behalf of United Nations Millennium Development Goal Global Fund, accept our congratulations.
Regards,
Alberic Kacou
Secretary to the Board
PHONE: 234-802-633-0408
E-mail: mdgsremittanceunit@live.com
Disclaimer: This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents
UNITED NATIONS MDGS BENEFICIARY'S FORM
United Nations House,
Plot 617/618, Diplomatic Zone,
Central Area District,P.M.B. 2851,
Garki, Abuja, Nigeria.
Dear Beneficiary ,
Good day to you. I will like to let you know that the notification which you got was sent to you from the MDGS programmes office.You were selected among the other beneficiaries of this fund by a classified means. Individuals were selected from different countries to benefit from this fund, and this is one of our strategies of achieving the millenium development goals.
Following the receipt of your mail, I have been directed by the Board to execute a successful transfer of the said amount of $50, 000.00 USD to you through an electronic bank wire transfer to your local bank account in your country, And i will like to enjoin you to be patient and co-operative as we take you through the various processes.
This form is valid only for the beneficiary of the United Nation's Millennium Development Goal Global Fund , Fill in the required fields in the space provided below. because your particulars will be verified and kept for record purposes.
UNITED NATIONS MDGS BENEFICIARY'S FORM
First Name.: *
Middle Name.:
Last Name.: *
Gender.: MaleFemale
Month Of Birth.: Month January Febuary March April MayJune JulyAugust September October November December Day: Day1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Year:
Marital Status.: Single Married Divorced
Nationality.: *
Religion.:
Occupation.:
Address 1.: *
City.:
State.: *
Country.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Email Address.: * eg. username@domainname.com
DECLARATION
I. declare that the information given in this document is correct to the best of my knowledge and belief. I understand that any wilful mis-statements render me liable to disqualification , if engaged.
I consent to the information I provide being kept on file and processed for the united nations Beneficiary purposes in accordance with the principles of the Data Protection Act 1998.
Once again, on behalf of United Nations Millennium Development Goal Global Fund, accept our congratulations.
Regards,
Alberic Kacou
Secretary to the Board
PHONE: 234-802-633-0408
E-mail: mdgsremittanceunit@live.com
Disclaimer: This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents
Somoted
Messages postés
3
Date d'inscription
dimanche 26 octobre 2008
Statut
Membre
Dernière intervention
26 octobre 2008
26 oct. 2008 à 18:43
26 oct. 2008 à 18:43
United Nations MDGs 2008 Beneficiary Award Notification
United Nations Head Office
Millennium Developments Goal Unit.
Palais des Nations.
Congratulations!!! You have been selected as a beneficiary to United Nations Millennium Development Goal( MDGs )Global Fund during the recent Summit at Geneva. The beneficiaries to this fund are carefully selected at every summit and a total sum of $50,000.00 USD is disbursed to them to engage in meaningful projects that will better their life, eradication of poverty and that of their communities.
Mr Alberic Kacou is directed to ensure that your $50,000.00 USD is transferred to you as soon as possible and kindly contact him on….
Position: Co-Secretary to the Board
PHONE: 234-802-633-0408
E-mail: mdgsremittanceunit@live.com
Regards,
Kemal Dervis
Manager UN Development Programme UNDP
provient de cet adresse e-mail.
ann_mckenzie@bismarckschools.org;
United Nations Head Office
Millennium Developments Goal Unit.
Palais des Nations.
Congratulations!!! You have been selected as a beneficiary to United Nations Millennium Development Goal( MDGs )Global Fund during the recent Summit at Geneva. The beneficiaries to this fund are carefully selected at every summit and a total sum of $50,000.00 USD is disbursed to them to engage in meaningful projects that will better their life, eradication of poverty and that of their communities.
Mr Alberic Kacou is directed to ensure that your $50,000.00 USD is transferred to you as soon as possible and kindly contact him on….
Position: Co-Secretary to the Board
PHONE: 234-802-633-0408
E-mail: mdgsremittanceunit@live.com
Regards,
Kemal Dervis
Manager UN Development Programme UNDP
provient de cet adresse e-mail.
ann_mckenzie@bismarckschools.org;
Alors moi aussi j'ai reçu la même chose ! J'appuie ta cause DONT GIVE UP :) alors voici les infos:
Name: Barr. Oliver PageE-mail: oliverpage01@live.comForeign Services Validation Officer
Name: Barr. Oliver PageE-mail: oliverpage01@live.comForeign Services Validation Officer
Your Email Address Has Won: Contact Your Claims Agent Via Email at thomas4davidson1@live.com
De : Amos J Foster (amosjfoster@sagu.edu)
British National Lottery,28 Tan Field Road,Croydon,London.Ref: UK/940X2/68 Dear Selected winner,This is to inform you that you have been selected for a cash Prize of£753,437.00 in cash from the British National Lottery Online Draw held on the2nd of August, 2008 in United Kingdom.
We have been sending this notice to you but this is the last as we are about distributing winnings to winners.The draw was done electronically with several email addresses providedto this office by Microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/940X2/68 and waspicked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753,437.00 in cashcredited to file KTU/9023118308/03.
This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in this category B.You are advised to contact the verification department through our assigned claims agent by providing your Reference Number UK/940X2/68.
You are also advised to provide him with the under listed information.
1.Name in full.
2.Address in full.
3.Age.
4.Occupation
:5.Phone No.
6.Winning Email Address
7.Country
This will enable us process your payment processing form.
ASSIGNED CLAIMS AGENT: Mr. Thomas DavidsonEMAIL: thomas4davidson1@live.comTEL.: +447045726263, +447031977536 Quote Your Reference Number as UK/940X2/68 when you are filing your claims.
Congratulations once more from all our members of Staff. Yours Truly,Sir Amos J Afoster(Online Coordinator)
De : Amos J Foster (amosjfoster@sagu.edu)
British National Lottery,28 Tan Field Road,Croydon,London.Ref: UK/940X2/68 Dear Selected winner,This is to inform you that you have been selected for a cash Prize of£753,437.00 in cash from the British National Lottery Online Draw held on the2nd of August, 2008 in United Kingdom.
We have been sending this notice to you but this is the last as we are about distributing winnings to winners.The draw was done electronically with several email addresses providedto this office by Microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/940X2/68 and waspicked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753,437.00 in cashcredited to file KTU/9023118308/03.
This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in this category B.You are advised to contact the verification department through our assigned claims agent by providing your Reference Number UK/940X2/68.
You are also advised to provide him with the under listed information.
1.Name in full.
2.Address in full.
3.Age.
4.Occupation
:5.Phone No.
6.Winning Email Address
7.Country
This will enable us process your payment processing form.
ASSIGNED CLAIMS AGENT: Mr. Thomas DavidsonEMAIL: thomas4davidson1@live.comTEL.: +447045726263, +447031977536 Quote Your Reference Number as UK/940X2/68 when you are filing your claims.
Congratulations once more from all our members of Staff. Yours Truly,Sir Amos J Afoster(Online Coordinator)
Voila les amis j'ai reçu ça hier et comme je crois pas trop au miracle j'ai fait une recherche sur le net et je veux contribuer a l'information des gens sur ces arnaqueurs donc faites attention et ne vous laissez pas avoir.
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
03-11-2008
Tel:+447024073350
ATTN: A...... M........
Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address was attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.
Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:
1. We can have your winnings wired into your private bank account from our official participating bank.
2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.
NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.
Below is a brief explaination of the options and its accruing charges:
To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the trasfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.
Regarding courier delivery, our affiliate courier company which is Greyhound Express Couriers is the only courier company registered with the UK National Lottery thus they are incharge of all delivery of parcel for winniners of the UK National Lottery.
It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.
You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.
Sincerely yours,
Mr. Jeff Bridges
© Copyright 1994-2008 The U.K. National Lottery Inc.
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
03-11-2008
Tel:+447024073350
ATTN: A...... M........
Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address was attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.
Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:
1. We can have your winnings wired into your private bank account from our official participating bank.
2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.
NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.
Below is a brief explaination of the options and its accruing charges:
To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the trasfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.
Regarding courier delivery, our affiliate courier company which is Greyhound Express Couriers is the only courier company registered with the UK National Lottery thus they are incharge of all delivery of parcel for winniners of the UK National Lottery.
It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.
You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.
Sincerely yours,
Mr. Jeff Bridges
© Copyright 1994-2008 The U.K. National Lottery Inc.
J'ai reçu le même genre de mail. Je leur ai malheureusement répondu en leur donnant d infos sur moi! (J'espere qu'il n'y aura pas de conséquences facheuses...) Toutefois je leur ai dit que je ne débourserai pas un sou avant d'avoir reçu ce fameux prix (encore heureux... :) ). Voici les adresses:
Amos J Foster (amosjfoster@sagu.edu) John Cole (cole4john1@hotmail.com) (cole4john1@hotmail.com)
Voilà ce que j au reçu!! Merci pour le forum et enjoy youself :)
British National Lottery,28 Tan Field Road,Croydon,London.Ref: UK/940X2/68Dear Selected winner,This is to inform you that you have been selected for a cash Prize of£753,437.00 in cash from the British National Lottery Online Draw held on the2nd of August, 2008 in United Kingdom.We have been sending this notice to you but this is the last as we are about distributing winnings to winners.The draw was done electronically with several email addresses providedto this office by Microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/940X2/68 and waspicked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753,437.00 in cashcredited to file KTU/9023118308/03. This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in this category B.You are advised to contact the verification department through our assigned claims agent by providing your Reference Number UK/940X2/68.You are also advised to provide him with the under listed information.1.Name in full.2.Address in full.3.Age.4.Occupation:5.Phone No.6.Winning Email Address7.CountryThis will enable us process your payment processing form. ASSIGNED CLAIMS AGENT: Mr. John ColeEMAIL: cole4john1@hotmail.comTEL.: +447031903781Quote Your Reference Number as UK/940X2/68 when you are filing your claims. Congratulations once more from all our members of Staff.Yours Truly,Sir Amos J Afoster(Online Coordinator)
{0}
Marquer comme lu(s)
Marquer comme non lu(s)
Supprimer
Courrier indésirable
Pas indésirable
Imprimer
Afficher la source du message
© 2008 Microsoft Confidentialité Légal Contenu illicite Aide Votre compte Commentaires
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
02-11-2008
Tel:+447031903781
ATTN: Sophie Francina Cordemy,
Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address (sophiecordemy@hotmail.fr) attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.
Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:
1. We can have your winnings wired into your private bank account from our official participating bank.
2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.
NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.
Below is a brief explaination of the options and its accruing charges:
To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the trasfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.
Regarding courier delivery, our affiliate courier company which is Greyhound Express Couriers is the only courier company registered with the UK National Lottery thus they are incharge of all delivery of parcel for winniners of the UK National Lottery.
It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.
You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.
Sincerely yours,
Mr. John Cole
© Copyright 1994-2008 The U.K. National Lottery Inc.
Amos J Foster (amosjfoster@sagu.edu) John Cole (cole4john1@hotmail.com) (cole4john1@hotmail.com)
Voilà ce que j au reçu!! Merci pour le forum et enjoy youself :)
British National Lottery,28 Tan Field Road,Croydon,London.Ref: UK/940X2/68Dear Selected winner,This is to inform you that you have been selected for a cash Prize of£753,437.00 in cash from the British National Lottery Online Draw held on the2nd of August, 2008 in United Kingdom.We have been sending this notice to you but this is the last as we are about distributing winnings to winners.The draw was done electronically with several email addresses providedto this office by Microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/940X2/68 and waspicked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £753,437.00 in cashcredited to file KTU/9023118308/03. This is from a total cash prize of £7,534,370.00 shared amongst the first ten (10) lucky winners in this category B.You are advised to contact the verification department through our assigned claims agent by providing your Reference Number UK/940X2/68.You are also advised to provide him with the under listed information.1.Name in full.2.Address in full.3.Age.4.Occupation:5.Phone No.6.Winning Email Address7.CountryThis will enable us process your payment processing form. ASSIGNED CLAIMS AGENT: Mr. John ColeEMAIL: cole4john1@hotmail.comTEL.: +447031903781Quote Your Reference Number as UK/940X2/68 when you are filing your claims. Congratulations once more from all our members of Staff.Yours Truly,Sir Amos J Afoster(Online Coordinator)
{0}
Marquer comme lu(s)
Marquer comme non lu(s)
Supprimer
Courrier indésirable
Pas indésirable
Imprimer
Afficher la source du message
© 2008 Microsoft Confidentialité Légal Contenu illicite Aide Votre compte Commentaires
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
02-11-2008
Tel:+447031903781
ATTN: Sophie Francina Cordemy,
Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address (sophiecordemy@hotmail.fr) attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.
Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:
1. We can have your winnings wired into your private bank account from our official participating bank.
2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.
NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.
Below is a brief explaination of the options and its accruing charges:
To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the trasfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.
Regarding courier delivery, our affiliate courier company which is Greyhound Express Couriers is the only courier company registered with the UK National Lottery thus they are incharge of all delivery of parcel for winniners of the UK National Lottery.
It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.
You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.
Sincerely yours,
Mr. John Cole
© Copyright 1994-2008 The U.K. National Lottery Inc.
S'il vous plaît, je ne vais pas vous décourager, mais éviter de vous fare piéger, car j'ai eu une mauvaisee expérience avec ces personnes. Ha! ce nom qui revient toujours "John Cole". Chers Internautes faite attentions avec ces "deals", Si vous avez acheté votre biellet de lottery et constater que vous êtes heureux gagnant OK!, mes félicitations!, sinon c'est vraiment de l'anarque pure et simple, ils le font ainsi dans tout le monde entier et les gens se font avoir en les rendant riches.
A BON ENTENDEUR SALUT
A BON ENTENDEUR SALUT
salut ba moi aussi j'ai regarder sur google map et je tombe comme toi sur une maison ou un market mdr
chez moi il se fond appeler:
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
11/5/2008
Fax:+448704956453
Tel +447031925502
le correspondant c'est reagan03kegan@hotmail.com; faite lui en bavé xd
moi je lui est renvoyer la photo de google map et un mot de la vrai lottery british et depuis plus un mot
mais il sont très chiant car ils reviennent sous d'autre nom mais comme dit dans le mail de la british lottery
<<si une forme de gain quelque sois la nature et le montant, les frais de ceux-ci sont a l'entière charge de la lotterry>>
donc moi je les spam a mon tour
chez moi il se fond appeler:
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
11/5/2008
Fax:+448704956453
Tel +447031925502
le correspondant c'est reagan03kegan@hotmail.com; faite lui en bavé xd
moi je lui est renvoyer la photo de google map et un mot de la vrai lottery british et depuis plus un mot
mais il sont très chiant car ils reviennent sous d'autre nom mais comme dit dans le mail de la british lottery
<<si une forme de gain quelque sois la nature et le montant, les frais de ceux-ci sont a l'entière charge de la lotterry>>
donc moi je les spam a mon tour
bonjour !
je fais partis de cette liste des heureux gagnants alors je te laisse le soin de t'occuper de leurs cas !
super ce que tu fais et bonne chance
michel
online.lottery40@yahoo.co.uk
je fais partis de cette liste des heureux gagnants alors je te laisse le soin de t'occuper de leurs cas !
super ce que tu fais et bonne chance
michel
online.lottery40@yahoo.co.uk
BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
06-11-2008
Tel:+447024073350
ATTN: .....................,
Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address was attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.
Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:
1. We can have your winnings wired into your private bank account from our official participating bank.
2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.
NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.
Below is a brief explaination of the options and its accruing charges:
To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the trasfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.
Regarding courier delivery, our affiliate courier company which is Greyhound Express Couriers is the only courier company registered with the UK National Lottery thus they are incharge of all delivery of parcel for winniners of the UK National Lottery.
It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.
You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.
Sincerely yours,
Mr. Jeff Bridges
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
06-11-2008
Tel:+447024073350
ATTN: .....................,
Good day to you. I want to inform you that your verification details has been processed. I must say that you should consider yourself extremely lucky to have emerged as one of our lucky winners in the UK National Lottery Online Sweepstakes International Program.
As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 125,000 unions, associations and corporate bodies that are listed online and each email address was attached to a ticket number. Your email address was attached to ticket number: 56475600545188 with Serial number: 5388/02 was selected which automatically makes you one of our lucky winners.
Your funds has been approved for release and we will begin the process of remittance of your prize money to you immediately you select a mode of payment from the options stipulated below:
1. We can have your winnings wired into your private bank account from our official participating bank.
2. Courier options, we can make arrangements for you to receive your winning cheque, certificate and other vital documents through a secured and efficient courier service.
NOTE: ALL ACCRUING CHARGES ARE DIRECTLY BEARABLE BY THE WINNER AND CANNOT BE DEDUCTED FROM YOUR WINNINGS BECAUSE YOUR CHEQUE IS PROTECTED BY A HARDCOVER INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR ANYONE TO MAKE ANY DEDUCTION OF WHATSOEVER BEFORE IT IS REMITTED TO YOU. YOU MUST UPDATE US WITH YOUR CORRESPONDENCE WITH THE COURIER COMPANY OR THE BANK BEFORE AND AFTER COMPLIANCE.
Below is a brief explaination of the options and its accruing charges:
To have your winnings wired into your personal bank account, I would like to make clear to you that your cheque will be sent to our affiliate bank for transfer into your personal bank account. However, you will be requested to activate or open an account with them so that your cheque can clear into it for the transfer of your winning prize into your account in your country. The minimum amount that is required by the bank to open an account for non UK residents is not a fee of any sort as it will be added to your winnings when the transfer is been made since it is just an initial account opening balance. As soon as you activate your account with them, your pin number and your account number will be given to you and you will start the trasfer of your winnings immediately. Note that this amount has to be provided by you to the bank through any method they deem fit before they can activate the account.
Regarding courier delivery, our affiliate courier company which is Greyhound Express Couriers is the only courier company registered with the UK National Lottery thus they are incharge of all delivery of parcel for winniners of the UK National Lottery.
It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board. Greyhound Express Couriers does operate on Pay before delivery (P.B.D) service to winners of the UK National Lottery thus they shall not commence delivery until they are paid.
You are advised to get back to us as soon as possible regarding what option you have chosen because the next edition of this draw comes up soon.
Sincerely yours,
Mr. Jeff Bridges
Connaissez vous ce genre d'arnaque?
Good Day,
Greetings to you and your family, I am a staff of Private Banking Services
here in Bank of China(BOC). I am contacting you concerning one of our late
customers investment placed under our banks management 3 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.375
million United States Dollars, which he wished to have us turn over
(invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in
line with my duties as the de-facto chief operations officer of the
Private Banking Services Department, especially given the volume of funds
he wished to put into our bank. We met on numerous occasions prior to any
investments being placed. I encouraged him to consider various growth
funds with prime ratings. The favored route in my advice to customers is
to start by assessing data on 6000 traditional stocks and bond managers
and 2000 managers of alternative investments. Based on my advice, we spun
the money around various opportunities and made attractive margins for our
first months of operation, the accrued profit and interest stood at this
point at over 10 million United States Dollars,
this margin was not the full potential of the fund but he desired low risk
guaranteed returns on investments.
In mid 2004, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in Europe. He directed
that I liquidate the funds and had it deposited with a firm. I informed
him that the bank would have to make special arrangements to have this
done and in order not to circumvent due process, the bank would have to
make a 9.5 % deduction from the funds to cater for banking and statutory
charges. He complained about the charges but later came around when I
explained to him the complexities of the task he was asking of us. Cash
movement across borders has become especially strict since the incident
of 9/11. I contacted my affiliate in and had the funds available.
I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited in a security
consultancy firm, the firm is a specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations that
handle valuable products or undertake transactions that need immediate
access to cash. This small and highly private organization is familiar
especially to the highly placed and well-connected organizations. In line
with instructions, the money was deposited. He told me he wanted the
money there in anticipation of his arrival from Norway later that week.
This was the last communication we had, this transpired around 9th
October 2004.
In January this year, we got a call from the security firm informing us
that the inactivity of that particular portfolio. This was an astounding
position as far as I was concerned, given the fact that I managed the
private banking sector I was the only one who knew about the deposit , and
I could not understand why he had not come forward to claim his deposit. I
made futile efforts to locate him I immediately passed the task of
locating him to the internal investigations department of the Bank of
China. Four days later, information started to trickle in, apparently he
was dead. A person who suited his description was declared dead of a heart
attack in Canne, South of France. We were soon enough able to identify the
body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving
next of kin to alert about the situation and also to come forward to claim
his estate. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes. In his bio-data form, he listed no
next of kin. In the field of private banking, opening an account with us
means no one will know of its existence, accounts are rarely held under a
name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to
them or held at the bank itself, ensuring that there are no traces of the
account and as I said, rarely do they nominate next of kin. Private
banking clients apart from not nominating next of kin also usually in most
cases leave wills in our care, in this case; he died intestate.
In line with our internal processes for account holders who have passed
away, we instituted our own investigations in good faith to determine who
should have right to claim the estate. This investigation has for the past
months been unfruitful. We have scanned every continent and used our
private investigation affiliate companies to get to the root of the
problem. The investigation did not ever yield any result My official
capacity dictates that I am the only party to supervise the investigation
and the only party to receive the results of the investigation.
This leaves me as the only person with the full picture of what the
prevailing situation is in relation to the deposit and the late
beneficiary of the deposit. According to practice, the firm will by the
end of this financial year broadcast a request for statements of claim to
Habib Allied Bank, failing to receive viable claims they will most
probably revert the deposit back to Habib Allied Bank. This will result
in the money entering the Bank accounting system and the portfolio will
be out of my hands and out of the Private Banking Services Department.
This will not happen if I have my way.
What I wish to relate to you will smack of unethical practice but I want
you to understand something. It is only an outsider to the banking world
who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for those
who occupy certain offices and oversee certain portfolios. You should have
begun by now to put together the general direction of what I propose.
There is US$ 8,375,000.00 deposited, I alone have the deposit details and
they will release the deposit to no one unless I instruct them to do so. I
alone know of the existence of this deposit for as far as Habib Allied
Bank is concerned, the transaction with our deceased customer concluded
when I sent the funds to the firm, all outstanding interactions in
relation to the file are just customer services and due process.
They are simply awaiting instructions to release the deposit to any party
that comes forward. This is the situation. This bank has spent great
amounts of money trying to track this man's family; they have investigated
for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction
for the release of the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you in
half. That is: I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 50/50. I would have gone
ahead to ask the funds be released to me, but that would have drawn a
straight line to me and my involvement in claiming the deposit. I assure
you that I could have the deposit released to you within a few days. I
will simply inform the bank of the final closing of the file relating to
the customer I will then officially communicate with the firm and instruct
them to release the deposit to you. With these two things: all is done.
The alternative would be for us to have the firm direct the funds to
another bank with you as account holder. This way there will be no need
for you to think of receiving the money from the firm. We can fine-tune
this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my
career because you do not approve of my proposal. You may not know this
but people like myself who have made tidy sums out of comparable
situations run the whole private banking sector. I am not a criminal and
what I do, I do not find against good conscience, this may be hard for you
to understand, but the dynamics of my industry dictates that I make this
move.
Such opportunities only come ones'way once in a lifetime. I cannot let
this chance pass me by, for once I find myself in total control of my
destiny. These chances won't pass me by. I ask that you do not destroy my
chance, if you will not work with me let me know and let me move on with
my life but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for
this project and it is a task well worth undertaking. I have evaluated
the risks and the only risk I have here is from you refusing to work with
me and alerting my bank. I am the only one who knows of this situation,
good fortune has blessed you with a name that has planted you into the
center of relevance in my life. Let's share the blessing.
If you find yourself able to work with me, kindly give me positive
signals, I will initiate this process towards a conclusion. I wish to
inform you that should you contact me via official channels; I will deny
knowing you and about this project. I repeat, I do not want you contacting
me through my official phone lines nor do I want you contacting me through
my official email account. Contact me only through this email address. I
do not want any direct link between you and me. My official lines are not
secure lines as they are periodically monitored to assess our level of
customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a
family man; I have a wife and children. I send you this mail not without a
measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come
easy or on a platter of gold. This is the one truth I have learned from my
private banking clients. Do not betray my confidence. If we can be of one
accord, send me your response on this email to enable us commences this
line of discussion.
Best regards,
Wang Yan.
Merci de me répondre si je suis pas seul au monde a me partager 8 millions 50/50 avec un asiatique qui veux me nommer dernier de la succession de la famille perdu, on dirais rémi sans famille merde...
Good Day,
Greetings to you and your family, I am a staff of Private Banking Services
here in Bank of China(BOC). I am contacting you concerning one of our late
customers investment placed under our banks management 3 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you.
In 2002, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.375
million United States Dollars, which he wished to have us turn over
(invest) on his behalf.
I was the officer assigned to his case; I made numerous suggestions in
line with my duties as the de-facto chief operations officer of the
Private Banking Services Department, especially given the volume of funds
he wished to put into our bank. We met on numerous occasions prior to any
investments being placed. I encouraged him to consider various growth
funds with prime ratings. The favored route in my advice to customers is
to start by assessing data on 6000 traditional stocks and bond managers
and 2000 managers of alternative investments. Based on my advice, we spun
the money around various opportunities and made attractive margins for our
first months of operation, the accrued profit and interest stood at this
point at over 10 million United States Dollars,
this margin was not the full potential of the fund but he desired low risk
guaranteed returns on investments.
In mid 2004, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in Europe. He directed
that I liquidate the funds and had it deposited with a firm. I informed
him that the bank would have to make special arrangements to have this
done and in order not to circumvent due process, the bank would have to
make a 9.5 % deduction from the funds to cater for banking and statutory
charges. He complained about the charges but later came around when I
explained to him the complexities of the task he was asking of us. Cash
movement across borders has become especially strict since the incident
of 9/11. I contacted my affiliate in and had the funds available.
I undertook all the processes and made sure I followed his precise
instructions to the letter and had the funds deposited in a security
consultancy firm, the firm is a specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations that
handle valuable products or undertake transactions that need immediate
access to cash. This small and highly private organization is familiar
especially to the highly placed and well-connected organizations. In line
with instructions, the money was deposited. He told me he wanted the
money there in anticipation of his arrival from Norway later that week.
This was the last communication we had, this transpired around 9th
October 2004.
In January this year, we got a call from the security firm informing us
that the inactivity of that particular portfolio. This was an astounding
position as far as I was concerned, given the fact that I managed the
private banking sector I was the only one who knew about the deposit , and
I could not understand why he had not come forward to claim his deposit. I
made futile efforts to locate him I immediately passed the task of
locating him to the internal investigations department of the Bank of
China. Four days later, information started to trickle in, apparently he
was dead. A person who suited his description was declared dead of a heart
attack in Canne, South of France. We were soon enough able to identify the
body and cause of death was confirmed.
The bank immediately launched an investigation into possible surviving
next of kin to alert about the situation and also to come forward to claim
his estate. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes. In his bio-data form, he listed no
next of kin. In the field of private banking, opening an account with us
means no one will know of its existence, accounts are rarely held under a
name; depositors use numbers and codes to make the accounts anonymous.
This bank also gives the choice to depositors of having their mail sent to
them or held at the bank itself, ensuring that there are no traces of the
account and as I said, rarely do they nominate next of kin. Private
banking clients apart from not nominating next of kin also usually in most
cases leave wills in our care, in this case; he died intestate.
In line with our internal processes for account holders who have passed
away, we instituted our own investigations in good faith to determine who
should have right to claim the estate. This investigation has for the past
months been unfruitful. We have scanned every continent and used our
private investigation affiliate companies to get to the root of the
problem. The investigation did not ever yield any result My official
capacity dictates that I am the only party to supervise the investigation
and the only party to receive the results of the investigation.
This leaves me as the only person with the full picture of what the
prevailing situation is in relation to the deposit and the late
beneficiary of the deposit. According to practice, the firm will by the
end of this financial year broadcast a request for statements of claim to
Habib Allied Bank, failing to receive viable claims they will most
probably revert the deposit back to Habib Allied Bank. This will result
in the money entering the Bank accounting system and the portfolio will
be out of my hands and out of the Private Banking Services Department.
This will not happen if I have my way.
What I wish to relate to you will smack of unethical practice but I want
you to understand something. It is only an outsider to the banking world
who finds the internal politics of the banking world aberrational. The
world of private banking especially is fraught with huge rewards for those
who occupy certain offices and oversee certain portfolios. You should have
begun by now to put together the general direction of what I propose.
There is US$ 8,375,000.00 deposited, I alone have the deposit details and
they will release the deposit to no one unless I instruct them to do so. I
alone know of the existence of this deposit for as far as Habib Allied
Bank is concerned, the transaction with our deceased customer concluded
when I sent the funds to the firm, all outstanding interactions in
relation to the file are just customer services and due process.
They are simply awaiting instructions to release the deposit to any party
that comes forward. This is the situation. This bank has spent great
amounts of money trying to track this man's family; they have investigated
for months and have found no family. The investigation has come to an end.
My proposal; I am prepared to place you in a position to give instruction
for the release of the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you in
half. That is: I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 50/50. I would have gone
ahead to ask the funds be released to me, but that would have drawn a
straight line to me and my involvement in claiming the deposit. I assure
you that I could have the deposit released to you within a few days. I
will simply inform the bank of the final closing of the file relating to
the customer I will then officially communicate with the firm and instruct
them to release the deposit to you. With these two things: all is done.
The alternative would be for us to have the firm direct the funds to
another bank with you as account holder. This way there will be no need
for you to think of receiving the money from the firm. We can fine-tune
this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my
career because you do not approve of my proposal. You may not know this
but people like myself who have made tidy sums out of comparable
situations run the whole private banking sector. I am not a criminal and
what I do, I do not find against good conscience, this may be hard for you
to understand, but the dynamics of my industry dictates that I make this
move.
Such opportunities only come ones'way once in a lifetime. I cannot let
this chance pass me by, for once I find myself in total control of my
destiny. These chances won't pass me by. I ask that you do not destroy my
chance, if you will not work with me let me know and let me move on with
my life but do not destroy me. I am a family man and this is an
opportunity to provide them with new opportunities. There is a reward for
this project and it is a task well worth undertaking. I have evaluated
the risks and the only risk I have here is from you refusing to work with
me and alerting my bank. I am the only one who knows of this situation,
good fortune has blessed you with a name that has planted you into the
center of relevance in my life. Let's share the blessing.
If you find yourself able to work with me, kindly give me positive
signals, I will initiate this process towards a conclusion. I wish to
inform you that should you contact me via official channels; I will deny
knowing you and about this project. I repeat, I do not want you contacting
me through my official phone lines nor do I want you contacting me through
my official email account. Contact me only through this email address. I
do not want any direct link between you and me. My official lines are not
secure lines as they are periodically monitored to assess our level of
customer care in line with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am a
family man; I have a wife and children. I send you this mail not without a
measure of fear as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and riches never come
easy or on a platter of gold. This is the one truth I have learned from my
private banking clients. Do not betray my confidence. If we can be of one
accord, send me your response on this email to enable us commences this
line of discussion.
Best regards,
Wang Yan.
Merci de me répondre si je suis pas seul au monde a me partager 8 millions 50/50 avec un asiatique qui veux me nommer dernier de la succession de la famille perdu, on dirais rémi sans famille merde...