I am Lin Huang.I contacted you to help me claim some
money(19 million dollars) left in the bank by a late client
of mine who shares the same last name with you. Please reply
me for more details.Thanks
Lin Huang email@example.com firstname.lastname@example.org
UK PREMIER LOTTERY ORGANIZATION
56 UNION STREET
We wish to inform you of the lottery draws held on the 21st of May 2011 to declare the winners of the (UK Premier Lottery Organization). This lottery scheme was created to bring awareness to the world, being that United Kingdom is hosting the next Olympics in 2012.
Every Month a random email is selected from all webmail database around the world to select a winner for the 2011 Email Lottery and your email address was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2011 Email Lottery, You have won the total sum of $9.5,000,000.00.
To begin your claim process, please contact your claims manager with details below and also provide him with the requested information so that he can Expedite the processing of your claims.
FUND RELEASE VERIFICATION FORM:
Foreign Claims Department,
Earlville Finance United Kingdom PTY
1212 EARLVILLE HOUSE
1580 Ridge Circle Avenue
Tel: +44 704 570 8253
Fax: +44 870 471 9707
To avoid unnecessary delays and complications, please quote your reference/batch numbers to any correspondences with us or our designated agent.
(a) Remember, all prize money must be claimed not later than Ten days (10)After notice. After this date, all funds will be returned as unclaimed Funds.
(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to the acceptance of our terms and conditions claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Mr. Hughes Dills
I am fifty two (52) years old established lawyer. My name is Roberts Barton Esq. a legal personal attorney to an expatriate and a consultant with a French oil company, NOCOZOIL (Now deceased) He died in the Tsunami disaster on 26th December 2004 while on vacation in Thailand.
Six years ago, My Client successfully executed a contract for the Spanish government worth US$16.5 million dollars. A part payment of USD 8 million dollars was paid to my client, while the balance of USD8.5 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster. However, all my efforts to locate the possible next of kin proved abortive until his sudden demise, He was not married and was 44years old.
NOW THE CRUX OF THIS E-LETTER is that the government of Spain is fully paying all foreign contractors who have successfully executed their contracts and my client is among those that Benefited in this first quarter payment schedule, which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD 8.5 Million dollars otherwise his payment will be diverted to the government coffers account as unclaimed bill.
All I require from you is your honest co-operation to enable us seal this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project; you will be compensated with 40% of the total fund, while 60% will be for me.
If you are interested to work with me in this deal, kindly reply strictly to my personal Email: email@example.com with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.
Roberts Barton Esq.
I am Mr. Si-Wan Park, manager on deposit and remittance in Woori Bank,Hong Kong. I have a sensitive, confidential brief from Hong Kong and I am asking for your partnership in re- profiling funds ($15,557,210.00 USD).
If interested contact me on my email address: firstname.lastname@example.org
Si Wan Park.
We are glad to inform you that from the online email ballot promotions held
by Dstv Company, your email have been approved to claim the sum of
£950,000.00 (Nine Hundred And Fifty Thousand Great Britain Pounds), you are
required to provide us with the information below for verification.
Reply this email with these information for claim (email@example.com)
ATTN. LUCKY WlNNER!
WE ARE PLEASED T0 lNF0RM Y0U THAT Y0U HAVE EMERGED AS A WlNNER lN 0UR NEW YEAR (2011) YAH00/MSN L0TTERY PR0GRAMME. Y0UR EMAlL ADDRESS WAS SELECTED BY 0UR ELECTR0NlC RAND0M SELECTl0N SYSTEM (ERSS) FR0M AN EXCLUSlVE LlST 0F 30,000,000 E-MAlL ADDRESSES 0F lNDlVlDUAL AND C0RP0RATE B0DlES GENERATED FR0M AN lNTERNET RES0URCE DATABASE. N0 TlCKETS WERE S0LD.
Y0UR EMAlL ADDRESS lS lDENTlFlED WlTH BATCH NUMBER: P1/56/2011 AND WlNNlNG NUMBER: YM09788 lN CATEG0RY "B" AND Y0UR CLAlMS P0RTF0Ll0 lS FlLLED WlTH REF NUMBER:UKL/09-005/XX. Y0U ARE THEREF0RE ADVlSED T0 RECElVE A CASH PRlZE 0F £1,000,000.00 (0NE MlLLl0N GREAT BRlTlSH P0UND) FR0M THE T0TAL PAY0UT.
T0 CLAlM Y0UR PRlZE, PLEASE C0NTACT 0UR CERTlFlED AND ACCREDlTED CLAlMS AGENT F0R CATEG0RY "B" WlNNERS WlTH THE lNF0RMATl0N BEL0W:
NAME: MR. RlCHARD ADAMS
ENDEAV0UR T0 PR0VlDE HlM WlTH THE F0LL0WlNG lNF0RMATl0N lN Y0UR C0NTACT WlTH HlM.
Y0U ARE T0 KEEP ALL L0TT0 lNF0RMATl0N C0NFlDENTlAL, ESPEClALLY Y0UR REFERENCE AND TlCKET NUMBERS.
YAHO0/MSN LOTTERY INCORPORATION