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Please send money into my account at Bank of China.
Bank name: the bank of China
A/CNO£º 2979 7702 0007 969
INA/CWITH£º Zhang Lu Xi
Address: 38 Juhua Yuan, Xi'an 710001, Shaanxi Prov., China
Swiftcode: BKCH CN BJ 620
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To give you real peace of mind though, in the unlikely event funds are taken from your account without your authorisation, we would pay you back any loss incurred from fraud, up to the value of the amount fraudulently taken. All we ask is that you have not acted fraudulently or without reasonable care to keep your security information safe. For more
information about preventing fraud please visit our online security page. This is the essence of our 'Peace of Mind Guarantee'. Abbey.com really is as safe as it is quick and easy.
If you have any problems, remember our Technical Support Staff are here to help you. You can talk to them on 0845 600 4388. Alternatively, pop into a branch and ask a member of staff for advice.
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EURO MILLIONL LOTTERY
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPTMENT
RESULT OF CATEGORY “2” DRAWS
E-MAIL ADDRESS: pbclaimdept@...
Congratulations to you as we bring to your notice, the result of the Second
Category draws of EURO MILLION on-line free game 2008(FAST). We are happy to
inform you that you have emerged a winner in the second category of our
promotional draws announced today the 13THof OCTOBER, 2008.
Participant were selected through a computer ballot system drawn from 2,500,000
email addresses of individuals and companies from Africa, America, Asia,
Australia, Europe, Middle East, Oceanic as part of our International Promotions
Programs.
Your email ID was included among the 25,000 email addresses entered for Batch
NO: NL011922, Ref NO: 0011770011 which won in the 2nd category among the 1-9
batch winners. You are a (€ 2. 750. 000. 00) EURO 2nd category winner.
In your best interest to avoid mix up of numbers and names of any kind we
request that you keep the entire details of your award strictly from the public
notice until the process of transferring your claims has been completed, and
your funds remitted to your account.
This is part of our protocol to avoid double claiming or unscrupulous acts by
participants this program. Please contact your claim agent immediately for due
processing and remittance of your prize money to a designated account of your
choice:
To file your claim, please contact our fiduciary agent
Mr. THOMAS PLUM
E-MAIL ADDRESS: pbclaimdept@...
You are advised to fill and return the form herein to our fiduciary agent at
pbclaimdept@... indicating your winning information for verification.
Verification Form B:
NAME...
ADDRESS...
OCCUPATION...
AGE...
E-MAIL ADDRESS...
TEL&FAX NR...
WINNING INFORMATION:
BATCH NR...
REF NR...
NOTE: For easy reference and identification, find below your reference and batch
numbers. Remember to quote these numbers in your correspondence with your claim
agent:
Ref NO: 0011770011
Batch NO: NL011922
Congratulations once more from our members of staff and thank you for being part
of our promotional program.
Yours Sincerely,
Mrs. Patricia Douet (Lottery co-ordinator).
Netherlands, 13th October, 2008.
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Confidentiality Information Warning:
The information contained in this e-mail is strictly confidential and intended
for the use of the entity or individual named above. If the reader of this
e-mail is not the intended recipient, employee or agent responsible for
delivering it to the recipient, any transfer, dissemination, publication or
copying of this email is prohibited without the consent of netbannersonline.com,
If you have received this e-mail in error, please notify us by return e-mail or
forward this email to unsubscribe@...
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For subscription changes, see the bottom of this message.
Dear AITech Customers:
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From: Tossia Ahmed. African Development Bank (ADB) Ouagadougou , Burkina Faso . Dear Friend,
I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa . In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2000 that took the whole life of the passengers on board.
Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the money to be release to you as the next of kin or relation to the deceased, since nobody will ever come for it, we do not want this money to go into the treasury of the bank as unclaimed bill or fund.
the bank law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the bank treasury account as unclaimed fund. The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a citizen cannot stand as next of kin to a foreigner. In subsequent disbursement of the money, I agree that 40% of this money will be for you in respect of the provision you made by standing in the claim as next of kin,10% will be set aside for expenses in cure during the transaction on taxes that will arise and 50% would be for me.
As soon as the money hit into your account I will come over to your country for disbursement according to the percentages indicated above. To make the claim, you will first of all apply to the bank by sending a text of application which I will send to you for you to fill and send to the bank. In the application you will indicate your bank account, your private fax and your private telephone number for easy and effective communication.
Upon receipt of your reply, I will send to you by email the text of application which you will send to the bank. I will not fail to bring to your notice that this transaction is hitch free and you do not entertain any atom of fear as all required arrangements have been made for the success of the transfer.
From: Tossia Ahmed. African Development Bank (ADB) Ouagadougou , Burkina Faso . Dear Friend,
I Am The Manager Of Foreign Remittance And Exchange Dept At African Development Bank (ADB). Burkina- Faso, West Africa . In my department we discover an abandoned sum of Usd$12.6m Dollars (Twelve Million, Six Hundred Thousand Us Dollar). In an account that belongs to one of our foreign customer who died alongside with his entire family in a plane crash the year 2000 that took the whole life of the passengers on board.
Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because the bank cannot release it unless someone applies for it as next of kin or relation to the deceased as indicating in our banking guideline, but unfortunately we learnt that all his supposed next of kin or relation that knows about the account information died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the money to be release to you as the next of kin or relation to the deceased, since nobody will ever come for it, we do not want this money to go into the treasury of the bank as unclaimed bill or fund.
the bank law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the bank treasury account as unclaimed fund. The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a citizen cannot stand as next of kin to a foreigner. In subsequent disbursement of the money, I agree that 40% of this money will be for you in respect of the provision you made by standing in the claim as next of kin,10% will be set aside for expenses in cure during the transaction on taxes that will arise and 50% would be for me.
As soon as the money hit into your account I will come over to your country for disbursement according to the percentages indicated above. To make the claim, you will first of all apply to the bank by sending a text of application which I will send to you for you to fill and send to the bank. In the application you will indicate your bank account, your private fax and your private telephone number for easy and effective communication.
Upon receipt of your reply, I will send to you by email the text of application which you will send to the bank. I will not fail to bring to your notice that this transaction is hitch free and you do not entertain any atom of fear as all required arrangements have been made for the success of the transfer.
--
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.NOTE THAT YOUR HAVE BEEN CREDITED ONE
MILLION TWO HUNDRED THOSAND U.S DOLLARS ($1,200,000 U.S.D) IN YOUR ATM
CARD ABOUT TO BE DELIVERY TO YOU.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO
BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST
INSTRUCTION FROM MR.PRESIDENT,UMARU YAR\'ADUA (GCFR) FEDERAL REPUBLIC OF
NIGERIA AND FBI.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE
INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.
CONTACT INFORMATION AS STATED BELOW:
Name Mr.Kest Bolten
E-mail: dcenter121@...
Call Courier Officer Contact Number On:+2348051855621
AND ALSO SEND THE FOLLOWING INFORMATION TO THE INTERNATIONAL MONETARY
FUNDS DEPARTMENT CARD PAYMENT CENTER TO FOR CONFIRMATION OF YOUR DELIVERY
:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
NOTE THAT THE FOLLOWING IS NEEDED FOR YOUR SECURITY FOR DELIVERY SO THAT
ANY ONE CAN NOT JUST SHOW UP CLAIMING HE/SHE IS THE RIGHFULL OWNER OF
YOUR DELIVERY WHEN THE DELIVERYE GETS TO YOUR COUNTRY.
IF POSSIBLE SCAN A COPY OF THE BELOW ID card
Fill Out
ID CARD NAME ON DELIVERY:
ID LICENCE NUMBER:
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD.3MILLION
AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU
HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL
DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE
FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE
ABOVE-MENTIONED OFFICE . NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY
ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR
SUBJECT.
KINDEST REGARDS,
MRS.Daney Bravo
SENATE PRESIDENT.
FROM: MR BawmgeAbama BANK OF AFRICA (BOA) OUAGADOUGOU-BURKINA FASO.
ATTN: SIR,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A FOREIGN PARTNER. I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.
I AM A BANKER BY PROFESSION FROM BURKINA-FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($7.5 MILLION DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.
HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY. HAVE A GREAT DAY. YOURS, MR Bawmge Abama
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE
NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.NOTE THAT YOUR HAVE BEEN CREDITED ONE MILLION TWO
HUNDRED THOSAND U.S DOLLARS ($1,200,000 U.S.D) IN YOUR ATM CARD ABOUT TO BE
DELIVERY TO YOU.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF
THE FUND TO
YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF
YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO
YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM
MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.THIS
CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY
IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY
THOUSAND
DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US
KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT
CENTER.
CONTACT INFORMATION AS STATED BELOW:
Name Mr.Kest Bolten
E-mail:dcenter222@...
Call Courier Officer Contact Number On:+2348051855621
AND ALSO SEND THE FOLLOWING INFORMATION TO THE INTERNATIONAL MONETARY FUNDS
DEPARTMENT CARD PAYMENT CENTER TO FOR CONFIRMATION OF YOUR DELIVERY :
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
NOTE THAT THE FOLLOWING IS NEEDED FOR YOUR SECURITY FOR DELIVERY SO THAT ANY
ONE CAN NOT JUST SHOW UP CLAIMING HE/SHE IS THE RIGHFULL OWNER OF YOUR
DELIVERY
WHEN THE DELIVERYE GETS TO YOUR COUNTRY.
IF POSSIBLE SCAN A COPY OF THE BELOW ID card
Fill Out
ID CARD NAME ON DELIVERY:
ID LICENCE NUMBER:
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD.3MILLION AS
PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU
HAVE TO
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID
ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS
SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO
UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE . NOTE THAT
BECAUSE OF IMPOSTORS, WE HEREBY
ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE
THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
MRS.Linda Hills
SENATE PRESIDENT.
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE
NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.NOTE THAT YOUR HAVE BEEN CREDITED ONE MILLION TWO
HUNDRED THOSAND U.S DOLLARS ($1,200,000 U.S.D) IN YOUR ATM CARD ABOUT TO BE
DELIVERY TO YOU.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF
THE FUND TO
YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF
YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO
YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD
PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM
MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.THIS
CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY
IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY
THOUSAND
DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US
KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT
CENTER.
CONTACT INFORMATION AS STATED BELOW:
Name Mr.Kest Bolten
E-mail:dcenter222@...
Call Courier Officer Contact Number On:+2348051855621
AND ALSO SEND THE FOLLOWING INFORMATION TO THE INTERNATIONAL MONETARY FUNDS
DEPARTMENT CARD PAYMENT CENTER TO FOR CONFIRMATION OF YOUR DELIVERY :
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
NOTE THAT THE FOLLOWING IS NEEDED FOR YOUR SECURITY FOR DELIVERY SO THAT ANY
ONE CAN NOT JUST SHOW UP CLAIMING HE/SHE IS THE RIGHFULL OWNER OF YOUR
DELIVERY
WHEN THE DELIVERYE GETS TO YOUR COUNTRY.
IF POSSIBLE SCAN A COPY OF THE BELOW ID card
Fill Out
ID CARD NAME ON DELIVERY:
ID LICENCE NUMBER:
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD.3MILLION AS
PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU
HAVE TO
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID
ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS
SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO
UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE . NOTE THAT
BECAUSE OF IMPOSTORS, WE HEREBY
ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE
THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
MRS.Linda Hills
SENATE PRESIDENT.