NATIONALITY (9) PHONE# (10) ALTERNATIVE EMAIL.
| United nation approval payment valued $8.5m in your favor.
Dear sir/madam, The united nation organization do hereby give this approval order with release code: gnc/3480/02/00 in your favor of Microsoft Lottery award winning and inheritance payment with the united nation to your nominated bank account. Now, your new payment, united nation approval no; un5685p, white house approved no: wh44cv, reference no.-35460021, allocation no: 674632 password no: 339331, pin code no:55674 and your certificate of merit payment no: 103, released code no: 0763; immediate Citibank telex confirmation no: -1114433; secret code no: xxtn013,having received. These vital payment number, therefore you are qualified now to received and confirm your payment with the united nation immediately within the next 72hrs. as a matter of fact, you are required to deal and communicate only with rev. frank Kelly., director international remittance city bank of London with the help and monitory team from the Citibank of new York which is our official remitting bank, committee on the payment matters in united nation, has look up to make sure you receive your money. so contact: rev. frank Kelly. for immediate release of your contract. Inheritance/award winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow: Information request for your transfer. (1). your full name: (2). full address of your city, state and country: (3). phone, fax and mobile: (4). company name, position and address: (5). bank informations: (a) Bank name: (b) Bank adress: (c) Account number: (d) Swift code/ (e) Routing number: (f) iban number (6) Profession, age and marital status: (7) A copy of your int'l passport/drivers license. Note: your personal contact/communication code with city bank is (511), you are advice to send your full banking information to the city bank London international remittance director headed by Mr. frank Kelly. and make sure you speak with him, with your new payment code for release of your payment and send him all your banking. Information now. Regard. Contact code (511) Officer: rev. frank Kelly. Call;+447024030295 E-mail;frankelly226@e-mail.ua Position: director, intl, remittance city bank London. Chairman committee on foreign Microsoft Lottery award winning and inheritance payment united nation and usa government. Sir ernest ebi. |
| INTERLOTTO EUROPE /BONO LOTTO PROGRAM
OFFICE;PLAZA JUAN CARLOS C-14541,MADRID SPAIN. FROM THE DESK OF VICE PRESIDENT INTERNATIONAL PROMOTION/PRIZE AWARD REFERENCE NUMBER:DHBS/654560011/ESP ATTENTION:BENEFICIARY We are pleased to inform you today of the release of INTERLOTTO ?UROPE /BONO LOTTO PROGRAM which was held on 10TH FEBRUARY 2013 in collaboration with World Tourism Organization and Spanish Ministerio de Tourismo.The official result was released on 27TH JUNE 2013 , as part of new year award,your e-mail was attached with the ticket number: 332,237,004 with the serial number: 7864-11 and drew the lucky No: 20-01-77-02-37-75 which subsequently won the lottery in the 3rd category of this promotion. You have therefore been approved for lump payment of the sum of ?935,470.00 (NINE HUNDRED AND THIRTY FIVE THOUSAND, FOUR HUNDRED AND SEVENT EUROS ONLY) The amount is from ?7,326,480.00 (SEVEN MILLION,THREE HUNDRED AND TWENTY SIX THOUSAND,FOUR HUNDRED AND EIGHTY, That was shared eight ( international winners in their respective
categories. CONGRATULATIONS!!! Your winning prize is deposited with a security company and it is insured in your name.Due to mix up of names and emails,we ask that you keep your winnings from public notice until your claim has been processed and your prized money remitted to you as part our security protocol to avoid double claiming or unwarranted advantage of this program by non participants. All participants were selected through a computer ballot system drawn from 45.000.00 names and e-mails from Europe, Asia, Africa,Australia and North and South America as part of our International promotion program which we conduct once a year. To begin your winning claims contact CAPITAL DE LOS SEGUROS S.L. MADRID SPAIN,foreign service manager is; DR.Charles Gomez TEL: +34 672 871 873 FAX: +34 917 692 764 E-mail: delcapi@consultant.com Please remember all prize money must be claimed not later than JUNE 26TH , 2013 after this date all funds will return to MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. You are also informed that 10% of your winning fund goes to CAPITAL DE LOS SEGUROS S.L.as they are your representing claims agent.The 10% will be paid after you have received your winnings because the money have already been insured in your name. Please fill the form below and return it to CAPITAL DE LOS SEGUROS S.L. 1:NAME :____________________________________________________ 2: DATE OF BIRTH:___________________________________________ 3:MARITAL STATUS:___________________________________________ 4:OCCUPATION:_________________________________________________ 5:CONTACT ADDRESS_:_________________________________________________ 6:COUNTRY::____________________________________________ 7:NATIONALITY :__________________________________ 8:PHONE :_________________________________________________ 9:MOBILE :___________________________________________________ 10:FAX :_____________________________________________________ 11:Payment option,(a)Bank Transfer (b) Certified cheque If you want to receive the money by Bank transfer, then send your bank Information. The above requirements are necessary for immediate processing of winning claims. Congratulations once again from all our members of staff and thank you being part of our international promotion program. Yours sincerely, Dr.Charles Gomez |
| Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Larry Smith. I am in the Engineering military unit here in Ba'qubah in Iraq,we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil money and legal. Basically since we are working for the government we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore account. But we are moving it through Diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic Courier Service. The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. Waiting for your urgent response. reply back if interested (sgtsamueledward@dgoh.org) This business is risk free. Regards, Sgt Samuel Edward |
| Hello dear
My name is Juliet,i saw your profile today and became intrusted in you,i will also like to know you more,and if you can send an email to my email address,i will give you my pictures here is my email address (julietrichard91@yahoo.co.uk) I believe we can move from here! Awaiting for your mail to my email address above. Juliet. Please email me on (julietrichard91@yahoo.co.uk) for more communications. I tried baiting a romance scammer before but I wasn't ready and dropped them. Maybe you'd like to have a go with this one. |
