الأحد، 5 فبراير 2012
FORD MOTORS PROMOTION
(HEADQUARTERS)
TICKET NUMBER: 2752246896
BATCH NUMBER : AT-040SB06-03
===========================
CONGRATULATION!!!
YOUR E-MAIL ADDRESS HAS WON: 250.000.00 GBP (Our grand prize). We wish to congratulate and formally inform you that you have won the sum of 250.000.00 GBP ( Two Hundred Fifty Thousand Pounds). in the last email-lottery draw,organized by FORD NEW YEAR PROMOTION.
We have confirmed the above winning.You should note that your email address in addition to millions of company and individual email where extracted with a software and the addresses where scrutinized with a ballot system and after the processes,
30 email addresses where selected and they were shared into 3 categories respectively and which you are a winner in the 1st category of 250.000.GBP ( Two Hundred Fifty Thousand Pounds).
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been proceed and your money remitted to you. This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants.
To file for your claim you are advise contact your fiduciary claim agent with the following information provided to you.
FIDUCIARY DEPT :
MR. Vonne Nadde
Tel: +447031879995
Mobile: +447031884992
Email: vonne.nadde@safe-mail.net
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:___________________
2.ADDRESS:_____________________
3.SEX:_______________________
4.AGE:_____________________
5.E-MAIL ADDRESS:____________
6.TEL:___________________
7.STATE:___________________
8.COUNTRY:___________________
9.OCCUPATION:___________________
10. Scan Copy of your identity
11. HAVE YOU WON ANY LOTTERY BEFORE? IF YES, STATES HOW MANY TIMES YOU HAVE WON.
Congratulation once more from our members of staff and thank you for being part of our promotional program.
Yours faithfully,
Mrs Sonia Larry.
Promotion Director
الجمعة، 3 فبراير 2012
URGENT RESPOND
If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.
I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.
May the almighty God be with you at all times so Please contact me back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE
FOLLOWING INFORMETIONS.
YOUR FULL NAME..........................
YOUR PHONE NUMBER............................
YOUR OCCUPATION...........................
YOUR AGE...............................
AND YOUR COUNTRY OF RESIDENCE.................
Respectfully.
Mr Benjiman Kabore
RELEASE OF YOUR OVERDUE $6.5 Million USD
We wish to inform you that the board of trustees and management of Barclays
Bank Plc and Ecobank International PLC has finalized and have been given an
Immediate transfer order by the Federal Ministry of Finance in conjunction
with the United Nations and Senate Foreign payment resolution committee, to
transfer your overdue fund to you, the approved sum of $6.5Million USD
by this following means of choice below for your own security reasons.
By Bank to Bank Wire Transfer
By Atm CARD
By Bank Draft
BY Diplomatic Channel with two (2) trunk Boxes
The management & board of trustees of this bank wish you to fill out the
transfer form with your contact details and your direct phone number also
with your banking information for the immediate processing of the legal
document that will enable us carry out the transfer of your fund
successfully to your nominated bank account or your contact address
without any further delay.
We are waiting your immediate response with your information to enable
this bank proceed immediately with the transfer of your fund and serve you
better. Please send your reply with details to: rev.xavier_francis@rediffmail.com
Signed,
Yours Faithfully,
Rev. Xavier Francis
Remittance Director.
Email: rev.xavier_francis@safe-mail.net
Tel: +448717119849
Mobile: +447035916521
03/02/2012
Payment Instruction to Credit Your Bank Account.
Barclays Bank PLC
1 Churchill Place
London, E14 5HP,
United Kingdom
Tel: +447024079116
Fax: +448447748506
http://www.barclays.co.uk
Dear Beneficiary,
We at this bank wish to congratulate and inform you that after thorough review of your funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table for immediate transfer of a part-payment of your inheritance funds $5.8 Million USD (Five Million, Eight Hundred Thousand United States Dollars only) to your designated bank account from their offshore account with us. I was just transferred here from the World Bank and came across your file which was marked X and your released disk painted RED, I took time to study it and found out that your funds was not released to you.
The only thing needed to release these funds to you is the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your bank account.
Once the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE is obtained, your funds will immediately reflect in your bank account, the certificate is all that is needed to complete this funds transfer to you.
The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within three (3) bank working days from the day you obtain the Non-Residential Clearance Form Certificate.
For further details and assistance on this Remittance Notification and to avoid any mistake in your fund transfer, kindly reconfirm your information to us below:
FULL CONTACT ADDRESS:
FULL NAME:
PERSONAL TELEPHONE NUMBER:
Directly to my private E-mail: jackhum@jetemail.net
Contact Telephone Number: +447024079116
We wait for your response at the earliest.
Yours sincerely,
Sir. Jack Humphrey,
Head, International Banking Division.
Barclays Bank Plc. UK.
Tel: +447024079116
Fax: +448447748506
