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  #1 (permalink)  
Old 10-01-2008, 12:37 PM
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Ron61 - I'm still going to send you something as soon as I get my payment ( they say the check is in the mail!!!)


While were waiting ......heres another gem.


Hsbc Bank Payment Notification
Mr.Richard H. Wang,
Manager,HSBC Allocation Department
Axminster Branch,United Kingdom.
Private Email:rwang2020@jmail.co.za

Attention:Beneficiary,


I feel quite safe dealing with you in this business proposition having gone through
your remarkable profile on the internet. Though, this medium (Internet) has been
greatly abused, I choose to reach you through it because it still remains the
fastest, surest and most secured medium of communication.However,this Correspondence
is unofficial and private, and it should be treated as such. Before I introduce
myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge
you to treat it with the seriousness it deserves. I also guarantee you that this
deal is hitch free from all what you may think of. I am Mr.Richard H. Wang, manager
Allocation Department(HSBC PLC UK)Axminster Branch. My office monitors and controls
the affairs of all banks and financial institutions in United Kingdom concerned
with foreign claim payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international levels in
line with foreign claim settlement.


I have before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost accounts, unclaimed
deposits and over-invoiced sum etc. Your Name was among the people expecting the
funds to be transferred into their account, on this note; I wish to have a deal
with you as regards to your unpaid funds and I have your file before me and hope
your data's are correct and un-tampered unless you reconfirm it not correct and As
it is my duty to recommend the transfer of these surplus funds to the British
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions received two days ago from the
Foreign Debts Reconciliation Dept to submit the List of payment
reports/expenditures and audited reports of revenues.



Among several others, I have decided to present you as the NEXT OF KIN/WILL
BENEFICIARY to an overdue inheritance sum of £7.5M only belonging to our Late client
Mrs. Sigrid Fassnacht of Cologne, Germany.Following my idea that we can have a
Deal/agreement and I am going to do this legally with your name as the bonafide
beneficiary of the amount in question by employing the service of a uk accredited
attorney, who will handle all the legal documentations and lay claims through his
legal authority on your behalf. Listen 45% of this money will be for you,in respect
to the provision of a foreign account,10% will be set aside for expenses incurred
during the business and 45% would be for me as have planned to come to your Country
as soon as the Transfer is completed.


My Conditions:

1) The sum of £7.5M only will be transfer into your account after the processing of
all relevant legal documents with your name as the bonfide beneficary,the transfer
will be made by telegraphic Transfer(T/T), conformable in 5-7 working days.

2)This deal must be kept secret forever, and all correspondence will be strictly by
email / telephone, for security purposes.

3)There should be no third parties as most problem associated with your fund release
are caused by your agents or representative. If you AGREE with my conditions, i
will advise you on what to do immediately and the transfer will commence without
delay as I will proceed to fix your name on the Payment schedule instantly to meet
the 5-7 working days mandate.


I hope you don't reject this offer and have your funds transferred.


Waiting for your reply soon.


Yours Faithfully,
Mr.Richard H. Wang,



.
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Old 10-24-2008, 08:21 AM
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Now were getting some where...........



ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos
TEL : +234 70 394 66 934
*****24HRS SERVICE *****


Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.
This letter will definately be amazing to you because of it’s realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.

I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Raymond Osaze ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).

On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

Presently, we are being paid by the American government inother to avert beneficiary funds delays/fraud here in Nigeria.

So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Micheal Wagner etc).

You are being contacted by this office today dated (22nd Oct, 2008) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our Intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.

For further clearification/investigation kindly send the below information to us immediately:
1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.

These above-mentioned informations will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled.
Call me +234 70 394 66 934

Officially Signed,

Mr. Raymond Osaze
Chairman ICPC Nigeria.


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Old 10-24-2008, 08:23 AM
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I'm a lottery winner................yesterday


GREENPOINT ONLINE LOTTERY
(Registration Z523874N).

REF NO: 449/252/113
BATCH NO: 551238921-AA67

We are pleased to inform you of the result of the GREENPOINT
LOTTERY INTERNET PROMOTION PROGRAM. The online draws was
conducted from an exclusive list of 3,000,000 e-mail
addresses of individuals and corporate institutions,
picked by an advanced automated random computer search
from the internet. No tickets were sold.

As a result of the automated computer ballot system, your
e-mail address emerged as a winner in the 3rd category with
the following numbers attached Reference Number: 449/252/113,
Batch Number: 551238921-AA67 and Ticket Number: 03 05 21 35 24 34 38
with serial number 2285-882 drew the lucky numbers 05-07-18-24-CE-BZ.
You have therefore been approved for the payment of the sum of
$1,500,000.00 (One million Five Hundred Thousand Dollars only) as
your winning prize.

This is from a total prize pool of 15,000,000.00 Dollars,
shared among ten international winners in the third category.

CONGRATULATIONS!
Please be informed that your winnings of the sum of $1,500,000.00
has been zoned to the European Processing Office.

Send an email with your Reference Number 449/252/113 and Batch number
551238921-AA67.

TO:EUROPEAN CONTACT AGENCY:
MRS. MARILYN BOYLES.
EMAIL: marilyn.boyles010@hotmail.com

Yours faithfully,
Faviola Nunez.
(Online Promotion Co-ordinator).

NOTE: To avoid disqualification or double claiming, we advice that
your winnings should be kept very confidential until your cash prize
has been remitted to you. This is in accordance with section 13(1)
(n) of the National Gambling Act as adopted in 1993 and amended on
3rd July 1996 by the constitutional assembly.
================================================== ========

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Old 10-24-2008, 08:26 AM
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Today is my lucky day...........now I'm getting a "CERTIFIED BANK DRAFT"!!

Ron - I'll still send you your share





CERTIFIED BANK DRAFT CONTACT (Mr Mark Smith TODAY)

Wale House (2nd Floor), 286
Ikorodu Road, Maryland, Lagos
Mobile:+234-80-76903321
office:+234-62758410

Dear Friend,

How are you today? Hope all is well with you and your family? I hope
this email meets you in a perfect condition. I am using this
opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you.

But I want to inform you that I have successfully transferred the
Funds out of my bank to someone else account who was capable of
assisting me in this great venture.Due to your effort, sincerity,
courage and trustworthiness you showed at the course of the
transaction I want to compensate you and show my gratitude to you with
the sum of $1,000,000.00 United State of America Dollars.I have
authorized Mr Mark Smith ,where I deposited my money to issue you
international certified bank draftcashable at your bank.

My dear friend I want you to contact Mr Mark Smith for the collection
of this international certified bank draft.The name and contact
address of Mr Mark Smith is as follows.

Name: Mr Mark Smith
Email: mr.marksmith@live.com
Telephone:CALL HIM TODAY +234-62758410

Contact Mr Mark Smith your personal information's below because at
the moment I am very busy here because of the investment projects
which I and my new partners are having at hand In Nepal.


NAME IN FULL: ---------------
PHONE NUMBER------------------
CONTACT ADDRESS: --------------

Finally remember that I have forwarded instruction to Mr Mark Smith
on your behalf to send the bank draft check of One Million United
State of America Dollars to you.As soon as you contact him without
delay. Kindly accept this token with good faith, as this is from the
bottom of my heart.Thanks and God bless you and your family. Hope to
hear from you soon.

Thanks.
Bello Ibrahim


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Last edited by BigGuy; 10-24-2008 at 08:28 AM.. Reason: spelling
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Old 10-24-2008, 09:12 AM
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Jon,

I am rushing down to the post office right after I get off here. Please send it by express overnight mail. With all you won today alone, you should buy your way into the presidency.

Ron
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Old 10-24-2008, 09:37 AM
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Ron - After all, we are to "spread the wealth" because "it's good for everyone"?!!

Take care,
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Old 10-31-2008, 09:17 AM
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From a different angle.............


MY DEAR

My name is Mrs.Rose kallons; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for
cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I
will not live longer than some weeks because of my health i decided to WILL/donate the sum of $4 000 000 four million dollars to you for the good
work of humanity and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.

Here is the Contact information of my attorney stated below, it is important you reconfirm your information to him such as your full name
contact address, telephone number, your age to and your occupation

Barrister KEN LUCAS
No 18 Allan Ave Ikeja Lagos Nigeria
PRIVATE Email kenlucas2006@gmail.com

and tell him that I have WILLED $4 000 000.00 to you and I have also notified him. I know I don't know you but I have been directed to do this.
Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don't want anything that will jeopardize my last
wish.

From Mrs.Rose kallons





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