My last Notification Letter

Dear Friend
I am senior staff work with a bank here in Spain, I need your assistance in repatriating the funds left behind by a late customer that died with his entire family before it is declared unserviceable.
Every attempt to trace any member of his family has proved unsuccessful ,
I contact you, because we can therefore present you as the beneficiary to the inheritance since there is no written will. I will give you more Details to your response to this.
I would request that you keep the content of this mail confidential and the integrity of the information as important. I contact you as an independently proposal outside the bank i work. My Email: cortezalfonso41@yahoo.com

Best regards,
Mr. Alfonso Cortez

A Life time Opportunity.

P Chan
Executive Director.
Hang Seng Bank Ltd.
Hong Kong.

A Life time Opportunity.

Good Day,

I am PK Wong Chan the Executive Director with the Hang Seng Bank and I got
your profile while in search for the right person that suits this
transaction and can be of assistance in this transaction of which if you
are interested and serious we will be through within days.

Before the U.S and Iraq war our client Lieutenant-Colonel Salim Wafiq who
was with the Iraq forces and also businessman, made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen million Five
Hundred Thousand United States Dollars only in my branch. Upon maturity
several notices was sent to him, even during the war which began in 2003.
Again after the war another notification was sent and still no response
came from him.

We later found out that the Colonel along with his wife and only daughter
had been killed during the war in a suspected car bomb that rocked the
Italian military police headquarters
in the southern Iraq city of Nassiriya.

http://www.guardian.co.uk/world/2003/nov/12/iraq.italy

After further investigation it was also discovered that Lieutenant-Colonel
Salim Wafiq did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in me
the last time he was at my office that no one except me knew of his
deposit in my bank. So, Nineteen million Five Hundred Thousand United
States Dollars is still lying in my bank and no one will ever come forward
to claim it. What bothers me most is that
according to the laws of my country at the expiration 7 years the funds
will revert to the ownership of the Hong Kong Government if nobody applies
to claim the funds. Against this backdrop, my suggestion to you is that I
will like you as a foreigner to stand as the next of kin to
Lieutenant-Colonel Salim Wafiq so that you will be able to receive his
funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of kin to Lieutenant-Colonel
Salim Wafiq, all that is required from you at this stage is for you to
provide me with your Full Names and Address so that the attorney can
commence his job. After you have been made the next of kin, the attorney
will also file in for claims on your behalf and secure the necessary
approval and of probate in your favour for the move of the funds to an
account that will be provided by you. There is no risk involved at all in
this matter, as we are going to adopt a legalized method and the attorney
will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated bank
account we shall then share in the ratio of 70% for me, 30% for you.

Should you be interested please send me your:

1,Full names,
2,Occupation
3,Private phone number,
4,Current residential address,

For security reasons via Email: patrickwongchan@yahoo.com.hk

And finally after that I shall provide you with more details of this
transaction.
Your earliest response to this letter is appreciated.

Kind Regards,

P Chan.
patrickwongchan@yahoo.com.hk

Attn:Account Beneficiary

Attn:Account Beneficiary
 

We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

Your email address was selected in the Category A with Special Digit Code: RM10164/IT and Special Ticket Digit Code: RMA12744/2010-12, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.

The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the authentic owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:

Enquiry officer: Renzo Thomas
Phone: +393806950221
Email: renzothomas56@yahoo.cn

You are advice to immediately establish contact with the Enquiry Officer via the e-mail address above with the information's necessary: Name:  Address: Phone: Cell Phone:  Email:  Alternative Email:  Occupation:  and E-ticket number:

Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr.Renzo Thomas) who would be guiding you through the Claims process.

Yours Faithfully,

Promotion Co-coordinator
CHONG ZU JONATHAN
IMPORTANT NOTICE: PLEASE DIRECT YOUR REPLY TO MY OFFICIAL EMAIL ADDRESS: renzothomas56@yahoo.cn

 

CONGRATULATIONS!!!.....YOU HAVE WON €850,000.00 EURO..!

SWISS LOTTO NETHERLANDS,
Maerlandtweg 35, 2921 LC,
Krimpen Aan Den Ijssel, Netherlands.
https://www.swisslotto.ch

CONGRATULATIONS!!!.....YOU HAVE WON Ђ850,000.00 EURO

You have been awarded Ђ850,000.00 Euros in the SWISS LOTTO NETHERLANDS in which e-mail addresses are picked randomly by Software powered by the internet through the World Wide Web.

Your email address was amongst those chosen this year for the SWISS LOTTO NETHERLANDS. And this promotion is proudly sponsored by the SWISS LOTTO NETHERLANDS organization.

Your email address, attached to Ticket Number 641-9830170/OPK, Reference Number NLD-BBO/11217/2532, Serial Number 25081203 drew the Lucky Numbers 7-12-01-17-98-25-323, and consequently won the lottery in the first Category. You have therefore been approved for a lump sum pay out of Ђ850,000.00 Euro.

Please note that your lucky winning number falls within our European Booklet representative office in Europe. In View of this, your Ђ850,000.00 Euro will be released to you by our fiduciary agent in Europe. Our European agent will immediately commence the process to facilitate the release of your lottery winning prize as soon as you contact them.

All participants were selected randomly from the World Wide Web through computer draw System and extracted from over 100,000,000 email addresses.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize remitted to you in whatever option you choose to Claim your winning prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

To file for your claim, please contact our fiduciary agent:

Fiduciary Agent: Mr. Marzeen Gluvart
Tel: +31- 68-532-9410
Email: fiduswissnl@live.com

Provide him with the information below.

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Fax Number:
11. Ticket Number:
12. Reference Number:
13. Serial Number:
14. Lucky Numbers:
15. Category:

These details facilitate the release process of your lottery winning prize; to avoid unnecessary delays and complications in the processing of your lottery winning prize, always remember to quote your Ticket, Reference, Serial and Lucky Number in all your correspondences with us or our designated agent.

Congratulations once again from all members and staff of this promotional program and Thank you for being part of our lottery program this year.

Yours truly,
Hoffman Meijer
Online Games Director
SWISS LOTTO NETHERLANDS ,
Maerlandtweg 35, 2921 LC,
Krimpen Aan Den Ijssel , Netherlands .
https://www.swisslotto.ch

N: B - PLEASE NOTE THAT ALL CORRESPONDENT WILL BE TEMPORARILY BE THROUGH EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED BY TELEPHONE.

Euro Sweepstakes Bonanza

The Euro Sweepstakes Bonanza, congratulate you as one of our Ten (10) Star Prize Winner,
in our 2011 Euro International Awareness Promotion (EIAP) held in Madrid. This makes you the
winner of a cash prize of €750 ,000. EUROS. This is free promotion to complement the xmas and new year
package.

To begin processing of your prize contact:

ADASE AGENCY S.L
MR. David Carlos (claim officer)
TEL: +34 672-969-328
FAX: +34 911-820-312
Email: adaseaagencys@aim.com or adaseagenccy@luckymail.com

Contact him, with your,
REF. NUMBER: EULOTTO/0208/ESP/003, BATCH NUMBER: 2010/AXN/30_46 and EMAIL ADDRESS: jwinston37.bigshowdown@blogger.com.
Also provide listed information below:
Names / Address / Mobile No / Phone No/ Fax No / Country .

Have You Won Before? if No, Please you are free to solicit for participation in the next promotion in February 2011. If you are
the owner of this email, please contact your agent above to above expiration.

Best regards,
Mr. David Carlos

*************************************************************************************************
Note: This email is confidential and is intended solely for the person or entity that 'If you
are not the own this email address, and has received this message in error, we inform you that
it is the content of reserved Unauthorized use is prohibited by law and, Therefore, please notify
us by e - mail.
**********************************************************************************

Euro Sweepstakes Bonanza

The Euro Sweepstakes Bonanza, congratulate you as one of our Ten (10) Star Prize Winner, in our 2011 Euro International Awareness Promotion (EIAP) held in Madrid. This makes you the winner of a cash prize of €750 ,000. EUROS. This is free promotion to complement the xmas and new year package. To begin processing of your prize contact: ADASE AGENCY S.L MR. David Carlos (claim officer) TEL: +34 672-969-328 FAX: +34 911-820-312 Email: adaseaagencys@aim.com or adaseagenccy@luckymail.com

Contact him, with your,
REF. NUMBER: EULOTTO/0208/ESP/003, BATCH NUMBER: 2010/AXN/30_46 and EMAIL ADDRESS: jwinston37.bigshowdown@blogger.com.
Also provide listed information below:
Names / Address / Mobile No / Phone No/ Fax No / Country .

Have You Won Before? if No, Please you are free to solicit for participation in the next promotion in February 2011. If you are
the owner of this email, please contact your agent above to above expiration.

Best regards,
Mr. David Carlos

*************************************************************************************************
Note: This email is confidential and is intended solely for the person or entity that 'If you
are not the own this email address, and has received this message in error, we inform you that
it is the content of reserved Unauthorized use is prohibited by law and, Therefore, please notify
us by e - mail.
**************************************************************************************************