?

Log in

No account? Create an account
April 13th, 2010 - Ivars Gravlejs — LiveJournal

April 13th, 2010

April 13th, 2010
12:49 pm

[Link]

From: "CONFIANZA" <thenewsl@terra.es>
LOTERIA AWARD PROMOCION

Attn User!!
This is to notify you that this e-mail address was entered during the loteria European selection Draw and has won the sum of 1,000.000.00 Euros to claim
your winnings Funds contact your winning agent at Confianza Agency S.A.
Contact Agent:Don Jose Miquel.
E-Mail: infoloteria09@luckymail.com

Tel: 0034-634-112-866
Winning Claims Requirements:
Winning Number: 21-763-88
Reference Number: 471-94-258-09
Batch: 56-672
Your Name:
Your Address:
Country:
Phone / Fax:
Occupation:
Age:

Sincerely Yours,
Helen Gomez
Lottery Co-ordinator

(Leave a comment)

TimeEvent
12:50 pm

[Link]

From: "Fernando Pedro" <postmast@caballerobustamante.com.pe>
Mr.Fernando Pedro
BRANCH MANAGER
Banco pichincha Quito Ecuador.

Hello Dear,

My name is Fernando Pedro, I am the branch manager of Banco pichincha
Quito Ecuador. I got your information during my search through the
Internet.. I am 46years of age and married with 3 lovely kids. It may
interest you to hear that I am a Man of peace and I don't want problem, but
I do not know how you will feel about this because you may have double
mind. But I am telling you that this is real and you are not going to
regret after doing this transaction with me. I only hope that we can assist
each other. But if you don't want this business offer kindly forget it and
I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as
the regional manager of Banco pichincha Quito Ecuador; it is my duty to
send in a financial report to my head office in the capital city (Quito
Ecuador) at the end of each year. On the course of the year 2008 end
of year report, I discovered that my branch in which I am the manager
made three million seven hundred and fifty thousand dollar [3, 750.000.00]
which my head office is not aware of it and will never be aware of. I have
since place this fund on what we call SUSPENSE ACCOUNT without any
beneficiary.

As an official of the bank I can not be directly connected to this fund, so
this informed me of contacting you for us to work, so that you can assist
and receive this fund into your bank account for us to SHARE. Mean While
you will have 35% of the total fund, Note there are practically no risk
involved, it will be bank to bank transfer, all I need from you is to stand
claim as the original depositor of this fund who made the deposit with our
branch so that my Head office can order the transfer to your designated
bank account.

If you accept this offer to work with me, I will appreciate it very much as
soon as I receive your response I will give you details on how we can
achieve it successfully. Please contact me with this email address:
fernan.pedro1@sify.com

Best Regards
Mr. Fernando Pedro

(Leave a comment)

TimeEvent
12:51 pm

[Link]

From: "LOTTO NL" <lotteryclaim@aol.nl>
Dear Internet User,

Your email account has been picked as a winner of a lump sum pay out
Two million five hundred thousand united states dollars ($2,500 000 .00)
Please contact your Claims Agent,from the Oversea Winners Processing
Department:
Name: MR.VAN VERRMEER
Phone: 0031 61 7705 833
Fax: 0031 84 7338 594
E-mail: vanvermeer@aol.nl
Financial Director,
Netherlands Development Finance Company,
De Amsterdam Poort Bijlmerplein
888 1102MG Amsterdam The Netherlands.
**********************************
VERIFICATION AND FUNDS RELEASE FORM
DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Identification I D:

Yours Faithfully,
Mrs.Mary Van Dotcha
Official Website:
http://www.lotto.nl
Lottery Coordinator.

(Leave a comment)

TimeEvent
12:52 pm

[Link]

From: "JAMES MORGAN" <jamesmorgan3378@aol.com>
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-802-554-2999
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
SIR/MADAM,

I am General James Morgan (Rtd), National Security Adviser to President
UMARU YAR'ADUA Federal.

I am delighted to inform you that the contract panel, which just
concluded it,s seating in Abuja just released your name amongst
contractors to benefit from the diplomatic Immunity Payment. This Panel
was primarily delegated to Investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into
the economy of our
dear country.

However, we wish to bring to your notice that your contract profile is
still reflecting in our central computer as unpaid contractor while
auditing was going on. Your contract file was forwarded to my office by
the auditors as unclaimed fund, we wish to use this medium to inform you
that for the time being Federal Government of Nigeria have stopped
further payment through bank to bank transfer due to contractors
numerous petitions to United Nations against Nigeria on wrong payment
and diversion of contract funds to different account.

In this regards we are going to send your contract part payment of
10Million USD. To you via our accredited shipping company and I have
secured every needed documents to cover the money. Note: The money is
coming on 2 security proof boxes. The boxes are sealed with synthetic
nylon seal and padded with machine.

Please you don't have to worry for anything, as the transaction is 100%
risk free. The boxes are coming with a Diplomatic agent who will
accompany the boxes to your house address.

All you need to do now is to send to me your full house address and your
identity such as, international passport or drivers license and your
mobile phone and telephone number, The Diplomatic Attach will travel
with it. He will call you immediately he arrives your country's airport.
I hope
you understand me.

Please kindly get back to me today also with the requested
informationsso that we can proceed on this matter as soon as possible .

1)Your full name..
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of int'l passport,drivers linsense,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes.

What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them please.


If they call you and ask you the contents please tell them the same
thing Ok.

Call me on my directphone +234-802-554-2999 or email and I will let you
know how far I have gone with the arrangement. I will secure the
Diplomatic immunity clearance certificate which will make it pass every
custom checkpoint all over the world without hitch. Confirm the receipt
of this message and send the requirements to me immediately you receive
this
message.

Please i need urgent reply because the boxes are schedule to live as
soon as we hear from you. Call me immediately.

Congratulations.

Best Regards,

General James Morgan (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria.

(Leave a comment)

TimeEvent
12:53 pm

[Link]

From: "Uk Monday Lottery Winner Inc." <info@mnl.com>
You have won £1,000,000.00 GBP.Confirm this receipt by replying the due
process unit officer:Fill the
details:FullName,Address,Tel,Occupation,etc,Reply
to (monlldeptuk@googlemail.com)

(Leave a comment)

Previous Day 2010/04/13
[Archive]
Next Day
My Website Powered by LiveJournal.com