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: firstname.lastname@example.org
Mr.Fernando Pedro BRANCH MANAGER Banco pichincha Quito Ecuador.
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: email@example.com
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: firstname.lastname@example.org 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.
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.
General James Morgan (Rtd). National Security Adviser to the President Federal Republic of Nigeria.