Thursday, June 11, 2009
REPLY,
I Am Brian Casey Esq, I want you to assist me to handle an inheritance.
Please get back to me with your details.
1.Your Full Name...
2. Your Current Address...
3.Your Age...
4.Your Occupation..
5.Your Telephone number..
6.Your Company if any...
Brian Casey Esq.
Wednesday, June 10, 2009
Thanks For Accomodating Our Inquiry
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or fax number and as such, I resorted in contacting you via email.
Greetings from Me, Mr. Johnson Ward, an associate partner in the firm of Jw Consults Inc, in Nottingham, United Kingdom; we are a Private Investigators, Security Consultants and Financial Managers. We are conducting a standard process investigation/Recommendation on behalf of African Development Bank Group (ADB), The African Investment Banking Conglomerate in conjunction with standard Bank International London thus will be referred to as our clients.
This investigation involves an account holder (Name Withheld) who bears same surname with you and the circumstances surrounding his investments at ADB Invest Account, the Investment Banking arm of African Development Bank Group. The ADB Private Investment client died interstate and nominated no successor in title over his investments made at the bank amounting to over SEVEN MILLION US Dollars ($7,000,000.00).
The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards nominating you to inherit the fund left behind by this client.
Your answers and response(s) to the questions raised below will determine our recommendation to the ADB towards legally appointing you to inherit this investment fund after certified investigation has yielded results showing that there are no known relation of the deceased client.
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears your same surname whose last known contact address was Angola, in Southern Africa?
2-Are you aware of any investment of considerable value made by such a person at the Investment Banking Division of ADB Bank Group?
3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality or and your interest towards the issues mentioned.
You must appreciate that we are constrained from providing you with more detailed information at this point. We will provide you with additional information upon receipt of your response.
Thank you for accommodating our inquiry.
Mr. Johnson Watts
For: JW Consults Inc.
Foxhall Business Centre
Nottingham. NG7 6LH
United Kingdom
Friday, June 5, 2009
CONGRATULATIONS!
Messenger
YAHOO INTERNET LOTTERY
CONGRATULATIONS!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 23th the May 2009.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,
Email: oinfo21@yahoo.com.hk
Name: Kane Iva
Tel: +(66)850213149
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
Remember, all prize money must be claimed not later than 30th of June 2009.Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Hsbc Bank Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Mrs. Tina Akira
Online Coordinator .
Copyright ? 1994-2009 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.
SENATE COMMITTEE ON APPROPRIATION & FINANCE
SENATE COMMITTEE ON APPROPRIATION & FINANCE
ASO ROCK VILLA FCT-ABUJA.
Tel:234 -01-664-1819
ATTENTION
RE- PAYMENT OF $8.5M CONTRACT/INHERITANCE SUM
DEAR SIR,
BY THE POWER INVESTED ON THIS COMMITTEE BY ENABLING LAWS OF THE FEDERAL REPUBLIC OF NIGERIA INCONJUNCTION WITH WORLD BANK AND INTERNATIONAL MONETARY ORDER AS CONTAINED IN ARTICLE 4 SUB SECTION 19(1&2) OF 2006,THIS COMMITTEE IS EMPOWERED TO ACT AS INTEMIDARIES FOR COUNTRIES UNDER THE LAWS OF IMF/WORLD BANK.
I AM GLAD TO INFORM YOU THAT YOUR PAYMENT OF $8.5M UNITED STATES OF AMERICAN DOLLARS,ACCURED FROM A CONTRACT/INHERITANCE YOU EXECUTED IN NIGERIA IS UNDER OUR CUSTODY FOR ONWARD TRANSFER TO YOUR ACCOUNT.AFTER THOROUGH INVESTIGATIONS AND VERIFICATIONS YOUR FUNDS HAS BEEN FOUND VOID OF CONTRAVENTION OF ANY INTERNATIONAL MONETARY LAWS, I ,THEREFORE APPROVE YOUR PAYMENT BASED ON THE POWERS ASSIGNED TO ME AS THE CHAIRMAN,SENATE RESOLUTION PANEL,SENATE COMMITTEE ON APPROPRIATION & FINANCE OF THE FEDERAL REPUBLIC OF NIGERIA THROUGH ITS CENTRAL BANK HAS ASKED THAT WE PAY YOUR FUND WITHOUT FURTHER DELAYS.
YOUR ARE REQUIRED WITHOUT DELAY TO FORWARD TO THIS COMMITTEE, ALL RELEVANT INFORMATION REGARDING THIS PAYMENT,MAKE SURE YOU INCLUDE YOUR FULL BANK DETAILS WHERE THE PAYMENT WILL BE TRANSFERED INTO.
YOU ARE ALSO REQUIRED TO REPORT BACK TO THIS COMMITTEE WITHIN ONE [1} WORKING DAY OR 24 HOURS WITH A PROVE OF IDENTIFICATION OF YOUR PERSON AND YOUR COUNTRY OF RESIDENT. TIMELY UPDATES ARE REQUIRED FROM YOU AS STIFF PENALTY AWAITS DEFAULTERS BECAUSE WE HAVE A 5 WORKING DAYS MANDATE FROM THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA TO DELIVERY THE KTT TELEGRAPHIC TRANSFER OF YOUR CONTRACT/INHERITANCE AMOUNT TO THE BANK YOU WILL NOMINATE TO US.
THANKS,
YOURS FAITHFULLY.
SENATOR,DR.CHRIS UBAH (Chairman)
SENATE RESOLUTION PANEL,
SENATE COMMITTEE ON APPROPRIATION & FINANCE
FEDERAL REPUBLIC OF NIGERIA