Comments
ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeogun Street,
Cotonou Republic Of Benin.
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m usd, has less three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know
when you are going to contact them and dumurrage might have increase.
They told me that their keeping fees is 25usd per day and i deposited it on Monday this week.
Below is their Contact Informations,
Contact Person: Hon Jerry Leo
DHL Delivery Service
Email: (dhl.[protected]@live.fr)
Tel: +[protected]
Contact Today to avoid increase of their keeping fees and let me know once you receive your Card.
Yours
Cauley Jennifer
FROM ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeogun Street,
Cotonou Republic Of Benin.
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m usd, has less three days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know
when you are going to contact them and dumurrage might have increase.
They told me that their keeping fees is 25usd per day and i deposited it on Monday this week.
Below is their Contact Informations,
Contact Person: Hon Jerry Leo
DHL Delivery Service
Email: (dhl.[protected]@live.fr)
Tel: +[protected]
Contact Today to avoid increase of their keeping fees and let me know once you receive your Card.
Yours
Cauley Jennifer
FROM ZENITH BANK INTERNATIONAL
hi dear shortly i recived mail from board the Safa 2010 free lotto draw winners that is a winning compitation SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW
HEADQUARTERS,
76 NEW FETTER LANE
LONDON, EC4A 1AG
UNITED KINGDOM. these people choose me a winner of compitation and given certificate by mail. and amt is too big means US$500, 000.00 (Five Hundred Thousand United States dollars ..so please please help me what can i do where i should contact are you having any branch in indonesia please co-oprate me..
here my CLAIMS FORM
Surname : Hendrix Raynold Zega
First/Other Names : Hendrix
Age : 27
Sex Gender : Male
Nationality : Indonesian
Present Address Indonesia, Batam Island
Occupation...
Mobile Phone Number : +[protected]
Winning Numbers : FL/3713/4385/6711UK
E-Mail Ticket Numbers :FL/754/22/76UK
Lotto Code Numbers : FL/096/22UK
File Ref Numbers : FL/047/3620/7152UK
HEADQUARTERS,
76 NEW FETTER LANE
LONDON, EC4A 1AG
UNITED KINGDOM. these people choose me a winner of compitation and given certificate by mail. and amt is too big means US$500, 000.00 (Five Hundred Thousand United States dollars ..so please please help me what can i do where i should contact are you having any branch in indonesia please co-oprate me..
here my CLAIMS FORM
Surname : Hendrix Raynold Zega
First/Other Names : Hendrix
Age : 27
Sex Gender : Male
Nationality : Indonesian
Present Address Indonesia, Batam Island
Occupation...
Mobile Phone Number : +[protected]
Winning Numbers : FL/3713/4385/6711UK
E-Mail Ticket Numbers :FL/754/22/76UK
Lotto Code Numbers : FL/096/22UK
File Ref Numbers : FL/047/3620/7152UK
Hello. I received a text on my mobile stating that i have won 110, 000Pounds from NOKIA MOBILE REWARD SCHEME. Is this true that the prize money will be transfered from your bank from this scheme.
Please advice
Sajnel
Please advice
Sajnel
Trust yourself...in this world, money is everythink. People can do anythink for get a money. WAKEUP FROM YOUR DREAM GUYS...BELIEVE ME, IF YOU TRUST YOUR DREAM, YOU WILL BE LOST IN THIS LIFE...BUT IF YOU TRUST YOURSELF, THAT'S THE KEY FOR ALL LOCK IN THIS LIFE...Why?????! Because the bigger power in this world...ITS IN YOU!!!
About the lottery...do you BELIEVE IT...if you do, YOUR BROKEN YOURSEL[censored]
About the lottery...do you BELIEVE IT...if you do, YOUR BROKEN YOURSEL[censored]
my sister has a big big problem please can u help us. this lotery draw is true...please answer me as soon as posible.thank you!
SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW
HEADQUARTERS
76 NEW FETTER LANE,
LONDON, EC4A 1AG,
UNITED KINGDOM.
Dear Internet User,
We are pleased to announce you as one of the 10 lucky winners in our Free Lotto Draw held by UTC/GMT is 22:18 on 31st october; 2009. Your email address emerged along side with the nine others as a category of winners in this year's Annual free lottery draw. All 10 winning email addresses were randomly selected from a batch of 74, 000, 000 international emails.You have therefore been approved to claim a total sum o[censored]S$500, 000.00 (Five Hundred Thousand United States Dollars).NO TICKETS WERE SOLD.
The aim of this lottery draw is to uplift Poverty Alleviation, Charity Aid, Community Development, improve the level of education worldwide, encourage the use of internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged.
In addition to your winning, you have been selected as one of they 85 lucky winners to watch the Fifa World Cup 2010 live in South Africa.
This free lottery draw is to show appreciation to global world for chosen South African as the host nation of 2010 Fifa World Cup and to encourage football soccer world wide.
The following particulars are attached to your lotto payment order::
i) Winning Number: FL/3713/4385/6711UK
ii) Email Ticket Number: FL/754/22/76UK
iii) Lotto Code Number: FL/096/22UK
iv) File Ref Number: FL/047/3620/7152UK
We hope with part of your prize, you will participate in our end of year high stakes for US$13.7 Million international draw coming by December 2009.
To file your claims, you have to fill the below information completely and submit to our fiduciary claims agent for documentation and processing of your lottery winning certificate:
Your Name in Full...
Your Nationality...
Your Present Address...
Your Sex Gender...
Your Age...
Your Occupation...
Your Mobile Phone Number...
Lottery Claims Agent: Mr. Jesper Hank
E-mail: safa.[protected]@yahoo.co.uk
Phone Number: [protected]
On behalf of the Board of Trustees of South African Football Association (SAFA) Draw Promotion, kindly accept our warmest congratulations.
Sincerely,
Rev. Rogers Kennedy
Redemption Manager
FROM: THE DESK OF MR. JESPER HANK
SAFA 2010 CLAIM AGENT
76 NEW FETTER LANE
LONDON, EC4A 1AG
UNITED KINGDOM
TEL: [protected]
E-MAIL: safa..[protected]@yahoo.co.uk
Congratulations,
It’s my good pleasure to welcome you on board the Safa 2010 free lotto draw
winners my treasured lucky beneficiary.
This lotto draw is an annual lotto draw promo that is been played with people’s websites and individual email addresses which your email address won our lotto bonus matches and was selected as one of the winning email address.
Kindly view the attached Play Coupon Sheet on how your email address won the bonus
matches.
Enclosed is also the attachment of your Lottery Award-Winning Certificate & my
International Passport as your Lotto Claims Agent for identification sake.
In addition to your winning, you have been selected as one of they 85 lucky winners watch the Fifa World Cup 2010 live in South Africa. Soonest the South African Embassy/Visa Section will contact you for your Visa to South Africa in 2010.
Now you have to contact the Lottery-Paying Bank with your bank account information and your Lottery Award-Winning Certificate for clarification and evidence that you are truly the lucky winner of the mega sum deposited in their bank.
Below are the banking information of your account which you will send to the
Lottery-Paying Bank:
Account Holder’s Name...
Account Number...
Swift Code...(if any)...
Bank Name...
Bank Address...
Also provide the Lottery-Paying Bank with your direct mobile phone number for
communications sake.
Here is the paying lottery bank’s contact email address:
Email box: [protected]@gmail.com
Intercontinental Bank Plc
Here is the bank contact telephone number:
Tel: +[protected]
[protected]
[protected]
Fax: +[protected]
Contact Person: Mr. Olayinka Adebiyi
(Executive Director)
After forwarding your bank account information and Lottery Award-Winning Certificate to the paying bank’s email box, you have to call Mr. Olayinka Adebiyi (Intercontinental Bank Plc Executive Director) and inform him that you have sent your full account information to them and also you make good inquiries from him on how their bank will transfer your lottery prize money into your bank account.
However I must inform you that the Safa 2010 Free Lotto Organization has faxed an authorization letter to the Intercontinental Bank Plc to transfer your lottery prize money into your bank account before 7 days.
Congratulations once again my dear.
You are highly favored.
Regards
Mr. Jesper Hank
Safa 2010 Lotto Claims Agent
SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW
HEADQUARTERS
76 NEW FETTER LANE,
LONDON, EC4A 1AG,
UNITED KINGDOM.
Dear Internet User,
We are pleased to announce you as one of the 10 lucky winners in our Free Lotto Draw held by UTC/GMT is 22:18 on 31st october; 2009. Your email address emerged along side with the nine others as a category of winners in this year's Annual free lottery draw. All 10 winning email addresses were randomly selected from a batch of 74, 000, 000 international emails.You have therefore been approved to claim a total sum o[censored]S$500, 000.00 (Five Hundred Thousand United States Dollars).NO TICKETS WERE SOLD.
The aim of this lottery draw is to uplift Poverty Alleviation, Charity Aid, Community Development, improve the level of education worldwide, encourage the use of internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged.
In addition to your winning, you have been selected as one of they 85 lucky winners to watch the Fifa World Cup 2010 live in South Africa.
This free lottery draw is to show appreciation to global world for chosen South African as the host nation of 2010 Fifa World Cup and to encourage football soccer world wide.
The following particulars are attached to your lotto payment order::
i) Winning Number: FL/3713/4385/6711UK
ii) Email Ticket Number: FL/754/22/76UK
iii) Lotto Code Number: FL/096/22UK
iv) File Ref Number: FL/047/3620/7152UK
We hope with part of your prize, you will participate in our end of year high stakes for US$13.7 Million international draw coming by December 2009.
To file your claims, you have to fill the below information completely and submit to our fiduciary claims agent for documentation and processing of your lottery winning certificate:
Your Name in Full...
Your Nationality...
Your Present Address...
Your Sex Gender...
Your Age...
Your Occupation...
Your Mobile Phone Number...
Lottery Claims Agent: Mr. Jesper Hank
E-mail: safa.[protected]@yahoo.co.uk
Phone Number: [protected]
On behalf of the Board of Trustees of South African Football Association (SAFA) Draw Promotion, kindly accept our warmest congratulations.
Sincerely,
Rev. Rogers Kennedy
Redemption Manager
FROM: THE DESK OF MR. JESPER HANK
SAFA 2010 CLAIM AGENT
76 NEW FETTER LANE
LONDON, EC4A 1AG
UNITED KINGDOM
TEL: [protected]
E-MAIL: safa..[protected]@yahoo.co.uk
Congratulations,
It’s my good pleasure to welcome you on board the Safa 2010 free lotto draw
winners my treasured lucky beneficiary.
This lotto draw is an annual lotto draw promo that is been played with people’s websites and individual email addresses which your email address won our lotto bonus matches and was selected as one of the winning email address.
Kindly view the attached Play Coupon Sheet on how your email address won the bonus
matches.
Enclosed is also the attachment of your Lottery Award-Winning Certificate & my
International Passport as your Lotto Claims Agent for identification sake.
In addition to your winning, you have been selected as one of they 85 lucky winners watch the Fifa World Cup 2010 live in South Africa. Soonest the South African Embassy/Visa Section will contact you for your Visa to South Africa in 2010.
Now you have to contact the Lottery-Paying Bank with your bank account information and your Lottery Award-Winning Certificate for clarification and evidence that you are truly the lucky winner of the mega sum deposited in their bank.
Below are the banking information of your account which you will send to the
Lottery-Paying Bank:
Account Holder’s Name...
Account Number...
Swift Code...(if any)...
Bank Name...
Bank Address...
Also provide the Lottery-Paying Bank with your direct mobile phone number for
communications sake.
Here is the paying lottery bank’s contact email address:
Email box: [protected]@gmail.com
Intercontinental Bank Plc
Here is the bank contact telephone number:
Tel: +[protected]
[protected]
[protected]
Fax: +[protected]
Contact Person: Mr. Olayinka Adebiyi
(Executive Director)
After forwarding your bank account information and Lottery Award-Winning Certificate to the paying bank’s email box, you have to call Mr. Olayinka Adebiyi (Intercontinental Bank Plc Executive Director) and inform him that you have sent your full account information to them and also you make good inquiries from him on how their bank will transfer your lottery prize money into your bank account.
However I must inform you that the Safa 2010 Free Lotto Organization has faxed an authorization letter to the Intercontinental Bank Plc to transfer your lottery prize money into your bank account before 7 days.
Congratulations once again my dear.
You are highly favored.
Regards
Mr. Jesper Hank
Safa 2010 Lotto Claims Agent
I am one of Jasper sent me Mister Hank told me I won Pluto 2010 South Africa and asked me to send them to Me and sent Me and my account number, however ask me to go to them and this is difficult for me, I hope that present the immediate and direct intervention Makintm really care about the solutions and consideration of complaints that the bank which was sent to the recently followed the Lotto is Intercontinental Bank Plc Fargo present the transmission of them with very much
Have a look at this. please mail me back. Thank you
Dear Beneficiary
After a joint meeting of the Federal Executive Council (FEC), the Senate Committee on Foreign Debts reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritance fund under Category, which was addressed and headed by the President of the Federal Republic of Nigeria, Alhaji Umaru Musa Yar'Adua (GCFR). It became imperative to contact you on the subject matter. This meeting was initiated as part of the recent image laundering scheme of the federal government of Nigeria.
During the meeting, so many negative reports were tabled on behalf of our numerous contractors and foreign personnel’s on how unfairly they have been treated and extorted by some corrupt government officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma. So the WORLD BANK AFRICAN Region Nigeria has being instructed to carry out the payment to you.
So for you to receive your fund which is worth $25M United States Dollars all you need to do is to choose an option amongst the below options on how you will prefer to get your funds.
(1)Online Wire Transfer (OWT)
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Bank Name:
Account Number:
Swift Code:
(2) A.T.M Card
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
(3) Certified Bank Draft
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Kindly choose the method you will like to receive your funds with and get back to me so that we can proceed on this matter.
Mr.JOHN YOUNG
Funds Remittance Department
ZENITH BANK NIGERIA PLC
Direct Line: +[protected]
Dear Beneficiary
After a joint meeting of the Federal Executive Council (FEC), the Senate Committee on Foreign Debts reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritance fund under Category, which was addressed and headed by the President of the Federal Republic of Nigeria, Alhaji Umaru Musa Yar'Adua (GCFR). It became imperative to contact you on the subject matter. This meeting was initiated as part of the recent image laundering scheme of the federal government of Nigeria.
During the meeting, so many negative reports were tabled on behalf of our numerous contractors and foreign personnel’s on how unfairly they have been treated and extorted by some corrupt government officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma. So the WORLD BANK AFRICAN Region Nigeria has being instructed to carry out the payment to you.
So for you to receive your fund which is worth $25M United States Dollars all you need to do is to choose an option amongst the below options on how you will prefer to get your funds.
(1)Online Wire Transfer (OWT)
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Bank Name:
Account Number:
Swift Code:
(2) A.T.M Card
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
(3) Certified Bank Draft
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Kindly choose the method you will like to receive your funds with and get back to me so that we can proceed on this matter.
Mr.JOHN YOUNG
Funds Remittance Department
ZENITH BANK NIGERIA PLC
Direct Line: +[protected]
ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeogun Street,
Cotonou Republic Of Benin.
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your USD $3.5M.I paid it because the CONSIGNMENT BOX of $3.5m usd, has less 11 days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that, your consignment box will not expire, because I know when you get your $3.5m definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact FEDEX Delivery Company with your Full Contact informations so that they can deliver your $3.5m usd to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.
They told me that their keeping fees is 25 usd per day and i deposited it on (Friday) this week.
Below is their Contact Informations,
Contact Person: Leo Jerry
FEDEX DELIVERY COMPANY
Email: ([protected]@cooltoad.com)
Tel: +[protected]
Contact Today to avoid increase of their keeping fees and let me know once you receive your Fund.
You can even call the Director of REV.
DR. JERRY LEO with this line +[protected]
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Yours
Ms Mary Benson
zenith HeightsPlot 87 Ajose Adeogun Street,
Cotonou Republic Of Benin.
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your USD $3.5M.I paid it because the CONSIGNMENT BOX of $3.5m usd, has less 11 days to expire and when it expires, the money will go into Government purse.With that I decided to help you pay the money so that, your consignment box will not expire, because I know when you get your $3.5m definitely you must pay me back my money and even compensate me for helping you.
Now i want you to contact FEDEX Delivery Company with your Full Contact informations so that they can deliver your $3.5m usd to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.
They told me that their keeping fees is 25 usd per day and i deposited it on (Friday) this week.
Below is their Contact Informations,
Contact Person: Leo Jerry
FEDEX DELIVERY COMPANY
Email: ([protected]@cooltoad.com)
Tel: +[protected]
Contact Today to avoid increase of their keeping fees and let me know once you receive your Fund.
You can even call the Director of REV.
DR. JERRY LEO with this line +[protected]
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Yours
Ms Mary Benson
Dear sir, This is julie pula mendez who won the safa 2010 lotto raffle draw. I know you cannot tranfer my lottery fund to me, im from philippines. I cannot give you the financial that you need because i have no enough money. I know I won the lottery fund but how to get it, if you need money to to do something to transfer to me the lottery fund? Respectively yours, JULIE PULA MENDEZ
please tell me is that truth...thanks.
Dear Valued Customer Imdadullah,
At Intercontinental Bank, customer care is our top priority, and we spare no effort to ensure that you enjoy every moment of your banking relationship with us.
In response to the application letter you sent to our bank as the Safa lotto lucky winner, they boards of Directors of Intercontinental Bank Plc have granted your application and your lottery fund has been keyed into our International Telegraphic Transfer (I.T.T.) and now ready to be transferred into your nominated bank account.
According to our Weekly Payment Schedule, your name appears to be the No. 8 person on our pay role list with the Payment Approval No. IBN/TCH/2172.
In view of that, You are required to come down to our headquarters in Africa on or before 20th January ; 2009 to Register your lottery claims at the Federal High Court of Justice Nigeria for you to obtain the Award Document and also sign the Final Release Document that will empower us to transfer your lottery fund into your nominated bank account immediately.
Finally if you can't come over to our headquarters to procure/sign the transfer documents, you can contact an accredited Attorney here in our bank, who will act on your behalf to obtain the award document and sign the Final Release Document to enable us transfer the fund to your account.
Below is the contact of the Attorney that can finalize the transaction on your behalf.
He can get everything done on your behalf in 3hrs, contact him now if you need his legal services and also give him your information below:
Your Name In Full...
Your Street#:...
Your City/State...
Your Country...
CROWN OFFICE CHAMBERS
Contact Attorney: Barr. Alex Isi
E-mail: [protected]@live.com
Telephone: +[protected]
Email him and also call him
Enclosed is the attachment of the approval for your own personal documentation.
Therefore you are advised to do the needful to enable us transfer your lottery fund into your bank account.
Accept our congratulations in advance!
Mr. Olayinka Adebiyi
Executive Director
(Intercontinental Bank of Nigeria Plc)
**************************Disclaimer*************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Intercontinental Bank of Nigeria Plc. This message contains confidential information and is intended only for the individual name.
Dear Valued Customer Imdadullah,
At Intercontinental Bank, customer care is our top priority, and we spare no effort to ensure that you enjoy every moment of your banking relationship with us.
In response to the application letter you sent to our bank as the Safa lotto lucky winner, they boards of Directors of Intercontinental Bank Plc have granted your application and your lottery fund has been keyed into our International Telegraphic Transfer (I.T.T.) and now ready to be transferred into your nominated bank account.
According to our Weekly Payment Schedule, your name appears to be the No. 8 person on our pay role list with the Payment Approval No. IBN/TCH/2172.
In view of that, You are required to come down to our headquarters in Africa on or before 20th January ; 2009 to Register your lottery claims at the Federal High Court of Justice Nigeria for you to obtain the Award Document and also sign the Final Release Document that will empower us to transfer your lottery fund into your nominated bank account immediately.
Finally if you can't come over to our headquarters to procure/sign the transfer documents, you can contact an accredited Attorney here in our bank, who will act on your behalf to obtain the award document and sign the Final Release Document to enable us transfer the fund to your account.
Below is the contact of the Attorney that can finalize the transaction on your behalf.
He can get everything done on your behalf in 3hrs, contact him now if you need his legal services and also give him your information below:
Your Name In Full...
Your Street#:...
Your City/State...
Your Country...
CROWN OFFICE CHAMBERS
Contact Attorney: Barr. Alex Isi
E-mail: [protected]@live.com
Telephone: +[protected]
Email him and also call him
Enclosed is the attachment of the approval for your own personal documentation.
Therefore you are advised to do the needful to enable us transfer your lottery fund into your bank account.
Accept our congratulations in advance!
Mr. Olayinka Adebiyi
Executive Director
(Intercontinental Bank of Nigeria Plc)
**************************Disclaimer*************************
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Intercontinental Bank of Nigeria Plc. This message contains confidential information and is intended only for the individual name.
IS THAT TUE TELL ME PLEASE...???????????
http://content..ll-0.com/crownoffice/logo3.jpg
CROWN OFFICE CHAMBERS
PLOT: 105 TELLOW ROAD
IKORODU, LAGOS-NIGERIA
Attn Imdadullah,
I'm humble to be your representative/attorney for the procurement of the Award Document from the Federal High Court of Justice and to sign the Final Release Document that will authorize the bank to transfer your winning prize money to your account. My chamber does not do unwarranted delays especially Monterrey matters of my foreign clients. To achieve my clients desire is my happiness in life which I sworn to offer to them the best of my legal services with a good moderate and affordable charge.
Meanwhile, I wish to enlighten you on the procedures involved in this transaction.
1) I have to go to the Federal High Court of Justice and register your lottery claims with your NAME as the lottery sum beneficiary before I can obtain the Award Document that will empower me to act on your behalf before I can sign the final release order that will authorize the bank to transfer your lottery fund into your bank account.
2) Before I can register your lottery claims, I have to pay the Federal High Court of Justice International Claims Registration Fee of $1, 000 USD on your behalf.
3) After I obtain the Award Document, I have to proceed to Ministry of Justice and submit it to the office of the Commissioner of Oath for signing & endorsement of the lottery award document which I will also pay $350 USD for signing & endorsement fee.
4) Immediately the Award Document is been signed & endorsed by the Commissioner of Oath, I will proceed to the Intercontinental Bank immediately and sign the final release order which will enable the bank to transfer your fund into your bank account.
5) These court fees can not be taking or deducted out from your lottery prize money because all winners fund have been insured.
Below are the total fees.
1) Federal High Court International Claims Registration Fee: $1, 000 USD
2) Signing & Endorsement Fee: $350 USD
3) My legal Service Fee: $200 USD
4) Total amount to be paid: $1, 550 USD
You have to go to any EXCHANGE COMPANY near you and tell them to transfer money to me through their affiliate branch in Dubai through WESTERN UNION MONEY TRANSFER AGENT OFFICE http://www.habibexchange.com/images/logos/Western-Union_logo.jpgand make the payment immediately so that I will pay the necessary court fees and obtain the legal documents on your behalf as you desire.
Below are the payment information’s which you will use and make the payment.
Text question: What is the year?
Text answer: 2009
Amount to be paid: $1, 550 USD
Receiver’s name: alex isi
Receiver’s address: Ikorodu, Lagos-Nigeria
After making this payment, you have to send to me the below required information's on the western union money transfer payment slip which I will use to cash the money here:
The Sender's Name...
The Sender's Address...
The Control Number (MTCN)...
Immediately I get the courts fees, I will secure the Award Document from the federal high court of justice within 3 hours and I will go to the Intercontinental Bank of Nigeria Plc and sign the Final release order and your lottery award money will be transferred into your bank account.
I have attached my Lawyer Identity Card for you to know the Attorney you are dealing with. And I will be waiting to get the court fees as soon as possible.
Yours in service.
Barr. Alex Isi
Tel: +[protected]
http://content..ll-0.com/crownoffice/logo3.jpg
CROWN OFFICE CHAMBERS
PLOT: 105 TELLOW ROAD
IKORODU, LAGOS-NIGERIA
Attn Imdadullah,
I'm humble to be your representative/attorney for the procurement of the Award Document from the Federal High Court of Justice and to sign the Final Release Document that will authorize the bank to transfer your winning prize money to your account. My chamber does not do unwarranted delays especially Monterrey matters of my foreign clients. To achieve my clients desire is my happiness in life which I sworn to offer to them the best of my legal services with a good moderate and affordable charge.
Meanwhile, I wish to enlighten you on the procedures involved in this transaction.
1) I have to go to the Federal High Court of Justice and register your lottery claims with your NAME as the lottery sum beneficiary before I can obtain the Award Document that will empower me to act on your behalf before I can sign the final release order that will authorize the bank to transfer your lottery fund into your bank account.
2) Before I can register your lottery claims, I have to pay the Federal High Court of Justice International Claims Registration Fee of $1, 000 USD on your behalf.
3) After I obtain the Award Document, I have to proceed to Ministry of Justice and submit it to the office of the Commissioner of Oath for signing & endorsement of the lottery award document which I will also pay $350 USD for signing & endorsement fee.
4) Immediately the Award Document is been signed & endorsed by the Commissioner of Oath, I will proceed to the Intercontinental Bank immediately and sign the final release order which will enable the bank to transfer your fund into your bank account.
5) These court fees can not be taking or deducted out from your lottery prize money because all winners fund have been insured.
Below are the total fees.
1) Federal High Court International Claims Registration Fee: $1, 000 USD
2) Signing & Endorsement Fee: $350 USD
3) My legal Service Fee: $200 USD
4) Total amount to be paid: $1, 550 USD
You have to go to any EXCHANGE COMPANY near you and tell them to transfer money to me through their affiliate branch in Dubai through WESTERN UNION MONEY TRANSFER AGENT OFFICE http://www.habibexchange.com/images/logos/Western-Union_logo.jpgand make the payment immediately so that I will pay the necessary court fees and obtain the legal documents on your behalf as you desire.
Below are the payment information’s which you will use and make the payment.
Text question: What is the year?
Text answer: 2009
Amount to be paid: $1, 550 USD
Receiver’s name: alex isi
Receiver’s address: Ikorodu, Lagos-Nigeria
After making this payment, you have to send to me the below required information's on the western union money transfer payment slip which I will use to cash the money here:
The Sender's Name...
The Sender's Address...
The Control Number (MTCN)...
Immediately I get the courts fees, I will secure the Award Document from the federal high court of justice within 3 hours and I will go to the Intercontinental Bank of Nigeria Plc and sign the Final release order and your lottery award money will be transferred into your bank account.
I have attached my Lawyer Identity Card for you to know the Attorney you are dealing with. And I will be waiting to get the court fees as soon as possible.
Yours in service.
Barr. Alex Isi
Tel: +[protected]
i got a mail that i m win moneny.plz help me what i do
hi
im ferouli abderrahmane frome algeria
in 15/03/2010 you send me a message ...I do not know that was true or not Content of the message is:
FROM: THE DESK OF MR. JESPER HANK
SAFA 2010 CLAIM AGENT
76 NEW FETTER LANE
LONDON, EC4A 1AG
UNITED KINGDOM
TEL: [protected]
E-MAIL: [protected]@yahoo.com.hk
Congratulations Ferouli Abderrahmanbe,
It’s my good pleasure to welcome you on board the Safa 2010 free lotto draw winners.
Kindly view the attached Play Coupon Sheet and see how your email address won the lotto bonus matches.
Enclosed is also the attachment of your Lottery Award-Winning Certificate & my International Passport as your Lotto Claims Agent for identification sake.
Below is the information you have to send to the lottery paying bank with the attachment of your lottery Winning Certificate for them to confirm that you are the beneficiary of the fund.
Account Holder’s Name...
Account Number...
Swift Code...(if any)...
Bank Name...
Bank Address...
Here is the bank Contact:
Intercontinental Bank Plc
Foreign Remittance Dept
Contact Person: Mr. Olayinka Adebiyi
(Executive Director)
E-mail address: [protected]@gmail.com
Here is the bank phone numbers: +[protected]
+[protected]
[protected]
[protected]
Call the bank on phone after sending them your bank details so that you will inquiries from the bank executive director on how their bank will transfer your lottery fund to you.
However I must inform you that the Safa 2010 Free Lotto Organization has faxed an authorization letter to the Intercontinental Bank Plc to transfer your lottery prize money into your bank account before 7 days.
Congratulations as you receive your fund.
Regards
Mr. Jesper Hank
Safa 2010 Lotto Claims Agent.
But e-mail of a bank is wrong
Because I can not send personal information
im ferouli abderrahmane frome algeria
in 15/03/2010 you send me a message ...I do not know that was true or not Content of the message is:
FROM: THE DESK OF MR. JESPER HANK
SAFA 2010 CLAIM AGENT
76 NEW FETTER LANE
LONDON, EC4A 1AG
UNITED KINGDOM
TEL: [protected]
E-MAIL: [protected]@yahoo.com.hk
Congratulations Ferouli Abderrahmanbe,
It’s my good pleasure to welcome you on board the Safa 2010 free lotto draw winners.
Kindly view the attached Play Coupon Sheet and see how your email address won the lotto bonus matches.
Enclosed is also the attachment of your Lottery Award-Winning Certificate & my International Passport as your Lotto Claims Agent for identification sake.
Below is the information you have to send to the lottery paying bank with the attachment of your lottery Winning Certificate for them to confirm that you are the beneficiary of the fund.
Account Holder’s Name...
Account Number...
Swift Code...(if any)...
Bank Name...
Bank Address...
Here is the bank Contact:
Intercontinental Bank Plc
Foreign Remittance Dept
Contact Person: Mr. Olayinka Adebiyi
(Executive Director)
E-mail address: [protected]@gmail.com
Here is the bank phone numbers: +[protected]
+[protected]
[protected]
[protected]
Call the bank on phone after sending them your bank details so that you will inquiries from the bank executive director on how their bank will transfer your lottery fund to you.
However I must inform you that the Safa 2010 Free Lotto Organization has faxed an authorization letter to the Intercontinental Bank Plc to transfer your lottery prize money into your bank account before 7 days.
Congratulations as you receive your fund.
Regards
Mr. Jesper Hank
Safa 2010 Lotto Claims Agent.
But e-mail of a bank is wrong
Because I can not send personal information
HI, I HAVE ONE MAIL FROM [protected]@yahoo.com.hk.AND HE TOLD ME THAT YOU WON 500, 000.00 US$ Dollars FOR OUR LOTTO LOTTERY PROGRAM SAFA 2010 Sauth African Football World Cup 2010. HE WAS TOLD ME TO CONTACT THIS BANK IMMEDIATELY : Intercontinental Bank Plc
Foreign Remittance Dept
Contact Person: Mr. Olayinka Adebiyi
FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT. RC 8326475 HE WAS SAYING ME TO CLAIM YOUR PRIZE MONEY WITH THIS BANK, AND SECOND DAY I HAVE ANOTHER MAIL FROM Intercontinental Bank Plc..NET THEY WERE TOLD ME THAT YOU ARE SENDING 500, 000.00 US$ DOLLARS IN OUR ACCOUNT - ACCOUNT NAME: Saqib Waheed Khan. ACCOUNT NO. [protected]. THEN THEY ARE TRANSFERRED MY WINNING PRIZE, SO HOW CAN POSSIBLE. I HAVE SEND COMPLAINTS ON BEHALF OF THIS BANK SO PLEASE TAKE ACTION AS EARLY AS POSSIBLE.
THANK YOU,
Saqib waheed khan
Foreign Remittance Dept
Contact Person: Mr. Olayinka Adebiyi
FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT. RC 8326475 HE WAS SAYING ME TO CLAIM YOUR PRIZE MONEY WITH THIS BANK, AND SECOND DAY I HAVE ANOTHER MAIL FROM Intercontinental Bank Plc..NET THEY WERE TOLD ME THAT YOU ARE SENDING 500, 000.00 US$ DOLLARS IN OUR ACCOUNT - ACCOUNT NAME: Saqib Waheed Khan. ACCOUNT NO. [protected]. THEN THEY ARE TRANSFERRED MY WINNING PRIZE, SO HOW CAN POSSIBLE. I HAVE SEND COMPLAINTS ON BEHALF OF THIS BANK SO PLEASE TAKE ACTION AS EARLY AS POSSIBLE.
THANK YOU,
Saqib waheed khan
The one I got:
OUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW
HEADQUARTERS,
76 NEW FETTER LANE,
LONDON, EC4A 1AG,
UNITED KINGDOM.
FIFA 2010 WINNING NOTIFICATIONS
Dear Winner,
We are pleased to announce you as one of the 10 lucky winners in our WORLD CUP 2010 LOTTERY DRAW held on 10th April 2010 Your email address emerged along side nine others in the category of winners in this year's Annual Free Lottery Draw.All 10 winning email addresses were randomly selected from a batch of 50, 000, 000 international emails.You have therefore been approved to claim a total sum o[censored]S$500, 000.00 (Five Hundred Thousand United States Dollars).NO TICKETS WERE SOLD
In addition to your winning, you have been selected as one of they 85 lucky winners to watch the Fifa World Cup 2010 live in South Africa.
The World Cup 2010 Free Lottery Draw is proudly sponsored by: Adidas, Coca Cola, Fly Emirates, Kia, and supported by the South African Government.The South African World Cup 2010 Free Lottery Draw is held once a year.This free lottery draw is done to help promote football and to encourage its development around the world.
We are proud to say that US$5, 000, 000.00 (Five Million United States Dollars ) has been won annually in more than 152 countries.The following particulars are attached to your lotto payment order:
i) Winning Numbers: FL/3713/4385/6711UK
ii) Email Ticket Number: FL/754/22/76UK
iii) Lotto code Number: FL/096/22UK
iv) File Ref Number: FL/047/3620/7152UK
To file your claims o[censored]S$500, 000.00 (Five Hundred Thousand United States Dollars), you have to fill the below information completely and submit to our fiduciary claims agent for documentation and processing of your lottery winning certificate:
Your Names In Full...
Your Nationality...
Your Present Address...
Your Sex Gender...
Your Age...
Your Occupation...
Your Mobile Phone Number...
Lottery Claims Agent: Mr. Jesper Hank
E-mail: E-mail: [protected]@yahoo.com.hk
Phone Number: [protected]
[protected]
On behalf of the Board of Trustees of South African Football Association (SAFA) Draw Promotion, kindly accept our warmest congratulations.
Sincerely,
Rev. Rogers Kennedy
Redemption Manager
OUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW
HEADQUARTERS,
76 NEW FETTER LANE,
LONDON, EC4A 1AG,
UNITED KINGDOM.
FIFA 2010 WINNING NOTIFICATIONS
Dear Winner,
We are pleased to announce you as one of the 10 lucky winners in our WORLD CUP 2010 LOTTERY DRAW held on 10th April 2010 Your email address emerged along side nine others in the category of winners in this year's Annual Free Lottery Draw.All 10 winning email addresses were randomly selected from a batch of 50, 000, 000 international emails.You have therefore been approved to claim a total sum o[censored]S$500, 000.00 (Five Hundred Thousand United States Dollars).NO TICKETS WERE SOLD
In addition to your winning, you have been selected as one of they 85 lucky winners to watch the Fifa World Cup 2010 live in South Africa.
The World Cup 2010 Free Lottery Draw is proudly sponsored by: Adidas, Coca Cola, Fly Emirates, Kia, and supported by the South African Government.The South African World Cup 2010 Free Lottery Draw is held once a year.This free lottery draw is done to help promote football and to encourage its development around the world.
We are proud to say that US$5, 000, 000.00 (Five Million United States Dollars ) has been won annually in more than 152 countries.The following particulars are attached to your lotto payment order:
i) Winning Numbers: FL/3713/4385/6711UK
ii) Email Ticket Number: FL/754/22/76UK
iii) Lotto code Number: FL/096/22UK
iv) File Ref Number: FL/047/3620/7152UK
To file your claims o[censored]S$500, 000.00 (Five Hundred Thousand United States Dollars), you have to fill the below information completely and submit to our fiduciary claims agent for documentation and processing of your lottery winning certificate:
Your Names In Full...
Your Nationality...
Your Present Address...
Your Sex Gender...
Your Age...
Your Occupation...
Your Mobile Phone Number...
Lottery Claims Agent: Mr. Jesper Hank
E-mail: E-mail: [protected]@yahoo.com.hk
Phone Number: [protected]
[protected]
On behalf of the Board of Trustees of South African Football Association (SAFA) Draw Promotion, kindly accept our warmest congratulations.
Sincerely,
Rev. Rogers Kennedy
Redemption Manager
I Received an email is it true?from Mr. Hank Jesper(Claim Agent) on behalf of South African World Cup 2010 Lottery 76, New Fetter Lane London EC4A IAG, UK. the mail matter is:FROM: THE DESK OF MR. JESPER HANK
SAFA 2010 CLAIM AGENT
76 NEW FETTER LANE
LONDON, EC4A 1AG
UNITED KINGDOM
TEL: [protected]
E-MAIL: [protected]@yahoo.co.uk
It’s my good pleasure to welcome you on board the Safa 2010 free lotto draw winners.
Kindly view the attached Play Coupon Sheet and see how your email address won the lotto bonus matches.
Enclosed is also the attachment of your Lottery Award-Winning Certificate & my International Passport as your Lotto Claims Agent for identification sake.
Below is the information you have to send to the lottery paying bank and also call them to enable the Bank process your prize fund.
Account Holder’s Name...
Account Number...
Swift Code...(if any)...
Bank Name...
Bank Address...
Here is the bank Contact
Name: Intercontinental Bank Plc
Foreign Remittance Dept
Contact Person: Mr. Olayinka Adebiyi
(Executive Director)
E-mail address: [protected]@gmail.com
Here is the bank phone number: +[protected]
[protected]
However I must inform you that the Safa 2010 Free Lotto Organization has faxed an authorization letter to the Intercontinental Bank Plc to transfer your lottery prize money into your bank account before 7 days.
Congratulations as you receive your fund.
Regards
Mr. Jesper Hank
Safa 2010 Lotto Claims Agent
IS IT TRUE? IF IT TRUE PLEASE ANY ONE KINDLY SEND EMAIL ME AS SOON AS POSSIBLE
SAFA 2010 CLAIM AGENT
76 NEW FETTER LANE
LONDON, EC4A 1AG
UNITED KINGDOM
TEL: [protected]
E-MAIL: [protected]@yahoo.co.uk
It’s my good pleasure to welcome you on board the Safa 2010 free lotto draw winners.
Kindly view the attached Play Coupon Sheet and see how your email address won the lotto bonus matches.
Enclosed is also the attachment of your Lottery Award-Winning Certificate & my International Passport as your Lotto Claims Agent for identification sake.
Below is the information you have to send to the lottery paying bank and also call them to enable the Bank process your prize fund.
Account Holder’s Name...
Account Number...
Swift Code...(if any)...
Bank Name...
Bank Address...
Here is the bank Contact
Name: Intercontinental Bank Plc
Foreign Remittance Dept
Contact Person: Mr. Olayinka Adebiyi
(Executive Director)
E-mail address: [protected]@gmail.com
Here is the bank phone number: +[protected]
[protected]
However I must inform you that the Safa 2010 Free Lotto Organization has faxed an authorization letter to the Intercontinental Bank Plc to transfer your lottery prize money into your bank account before 7 days.
Congratulations as you receive your fund.
Regards
Mr. Jesper Hank
Safa 2010 Lotto Claims Agent
IS IT TRUE? IF IT TRUE PLEASE ANY ONE KINDLY SEND EMAIL ME AS SOON AS POSSIBLE
Hi, I am from Romania and I think that is not true.Also my name was at No 8 in Weekly Payment Schedule, and I should give to Mr. Barr Alex Isi like accredited Attorney '' only 950 Euro''.I don, t believe this.But we must do something.
hi i receive an email froe attorney alexisi to inform me to send a fee to receive my award from solar energy foundation but i doubt about if i really won a prize is it true or not
hi
i receive an email from attorney alexisi to tell me to send him a fee for my prize from solar energy foundation is it true or not and how can i make sure i won a prize or not
i receive an email from attorney alexisi to tell me to send him a fee for my prize from solar energy foundation is it true or not and how can i make sure i won a prize or not
Contact Information
ZENITH BANK INTERNATIONAL
India
File a Complaint
SAFA 2010 CLAIM AGENT
76 NEW FETTER LANE
LONDON, EC4A 1AG
UNITED KINGDOM
TEL: [protected]
E-MAIL: [protected]@yahoo.co.uk
Congratulations Digwinder Rana,
It’s my good pleasure to welcome you on board the Safa 2010 free lotto draw winners.
Kindly view the attached Play Coupon Sheet and see how your email address won the lotto bonus matches.
Enclosed is also the attachment of your Lottery Award-Winning Certificate & my International Passport as your Lotto Claims Agent for identification sake.
Below is the information you have to send to the lottery paying bank and also call them to enable the Bank process your prize fund.
Account Holder’s Name...
Account Number...
Swift Code...(if any)...
Bank Name...
Bank Address...
Here is the bank Contact
Name: Intercontinental Bank Plc
Foreign Remittance Dept
Contact Person: Mr. Olayinka Adebiyi
(Executive Director)
E-mail address: [protected]@gmail.com
Here is the bank phone number: +[protected]
[protected]
However I must inform you that the Safa 2010 Free Lotto Organization has faxed an authorization letter to the Intercontinental Bank Plc to transfer your lottery prize money into your bank account before 7 days.
Congratulations as you receive your fund.
Regards
Mr. Jesper Hank
Safa 2010 Lotto Claims Agent
start:[protected] end:[protected]
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PLAY COUPON SHEET.JPG WININNING CERTIFICATE.JPG
NOW THE MOST INTERSTING POINT IS THAT I NEVER BOUGHT ANY TICKET AND SOME ONE VERY ENTHUSED TO GIVE ME A HUGE AMOUNT... QUESTION IS THAT HOW IT POSSIBLE THAT SOME ONE CAN TRANSFER A BIG AMOUNT IN MY BANK ACCOUNT. FURTHER MORE WE REQUIRED RESERV BANK OF INDIA'S PERMISSION ALSO. IS IT POSSIBLE????