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Thread: the money keeps coming....

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    The Marina Offices,
    St Peters Yacht Basin,
    Newcastle upon Tyne,
    NE6 1HX
    England

    Ref:UK/9420X2/68
    Batch:074/05/ZY369

    Attn: Gerald F. Reagan,

    I am glad to inform you that your claims have been processed with the information you provided,and forwarded to the Claims Office.

    You are therefore expected to make travelling arrangements to come personally to the HEADQUARTERS of the UK National Lottery to claim your prize money.You are to inform us of your intention to come over to London so we can make appropriate arrangements for your reception at the Airport.

    However, if you find it not convenient to comepersonally to London,You are to contact the dispatch officer of Transexpress International Courier Systems, immediately for payment procedures via this details given below:

    Officer Name: Dr.Scott Ramsome
    Email: transexpress06@aim.com
    Telephone Number: +44 701 112 9197

    COPY ME IN ALL YOUR TRANSACTIONS WITH THE COURIER
    COMPANY TO ENABLE ME UPDATE MY FILE AND ALSO ENSURE
    THAT THE NORMAL PROCEDURE IS BEING ADHERED TO BY THE
    COURIER OFFICE.

    Best wishes,
    Mr. Harmfield Graham
    Fiduciary Agent.
    UK National Lottery

    just got this, i plan on screwin wit this for a bit, then asking the guy to take a picture of himself with some obsecene writings for my "website"

  2. #2
    bigpoppapuff Guest

    Default

    oh eville!!!!!......


    FROM THE DESK OF WYOUNG OKOH.
    NIGERIAN NATIONAL PETROLEUM
    CORPORATION.
    LAGOS-NIGERIA.
    EMAIL:young_okoh01@yahoo.com.hk
    ATTN

    I
    AM THE DEPUTY DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM
    CORPORATION
    (NNPC) HERE IN LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK
    F0R
    ASSISTANCE OF RELIABLE FOREIGN COMPANY OR AN INDIVIDUAL THROUGH
    WHOM
    WE CAN TRANSFER THE SUM OF US$ 21.5, 000, 000. 00 (TWENTY ONE
    MILLION
    FIVE HUNDRED THOUSANDDOLLARS) WHICH AROSE FROM THE DELIBERATE
    OVER -
    INVOICE OF SOME CONTRACT AWARDED BY THE CORPORATION IN THE
    TWILIGHT
    DAYS OF THE LAST MILIARY REGIME. HOWEVER, THE CURRENT
    FAVOURABLE
    POLITICAL/ECONOMIC CLIMATE IN THE COUNTRY SINCE THE HAND
    OVER FROM
    MILITARY TO DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED
    AN
    OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTRY.
    A
    FRIEND WHO WAS FORMERLY RESIDING IN YOUR COUNTRY MADE YOUR ADDRESS
    AVAILABLE TO ME. HE ASSURED ME OF YOUR COMPANY S VIABILITY AND
    CAPABILITY IN BUSINESS TRANSACTION THOUGH HE DID NOT KNOW MY REAL
    NTENTIONS.THIS ASSURANCE GAVE ME COURAGE TO LINK YOU UP FOR THIS
    PARTICULAR TRANSACTION, AND I HOPE IT WILL BE OF MUTUAL BENEFIT TO ALL
    OF US.
    OUR CONTACTS IN THE CENTRAL BANK OF NIGERIA AND FEDERAL
    MINISTRY OF
    FINANCE HAVE GIVEN US A GO AHEAD ORDER FOR REMITTANCE, SO
    WE HAVE SET
    IN MOTION THE MACHINERY FOR THE TAKE OFF OF THIS
    TRANSACTION AND
    FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM
    YOU. WE HAVE
    AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO YOUR
    ACCOUNT. YOU
    SHALL BE ENTITLED TO 30% THE OFFICIALS, MY COLLEAGUES AND
    I SHALL TAKE
    60% WHILE 10% SHALL BE MAPPED OUT TO COVER FOR LOCAL AND
    INTERNATIONAL
    EXPENSES THAT MAY BE INCURRED IN THE COURSE OF
    TRANSACTION.
    REQUIERMENT NEEDED IS THIS
    1.YOUR BANK NAME AND ADDRES
    2 YOUR COMPANY'S NAME ADDRESS
    3 ACCOUNT NUMBER/SWFIT CODE
    4.
    TELEPHONE NUMBER AND FAX NUMBER AND YOUR PRAVITE TELEPHONE
    THE NATURE
    OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE
    SUCCESS OF THIS
    TRANSACTION. ALL WE REQUIRED IS YOUR WILLINGNESS TO CO-
    OPERATE AND
    ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN THIS
    MONEY IS
    TRANSFERRED INTO YOUR ACCOUNT. ALL NECESSARY PRECAUTIONS HAVE
    BEEN
    TAKEN TO ENSURE A NO RISK SITUATION ON THE SIDES OF BOTH PARTIES
    AND
    IT IS BELIEVED THAT THIS TRANSACTION WILL LAST FOR 10 WORKING DAYS,
    BARRING ANY DELAY.
    PLEASE IF THIS PROPOSAL IS ACCEPTABLE TO YOU, OR IF
    YOU HAVE ANY
    QUESTION FEEL FREE TO CONTACT THE ABOVE EMAIL ADDRESS, I
    WILL OBLIGE
    YOU WITH FURTHER INFORMATION.
    BEST REGARDS,
    MR.YOUNG
    OKOH

    NB: DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND
    FAX NUMBER
    WHILE REPLYING THIS LETTER FOR EASY
    COMMUNICATIONS

  3. #3
    bigpoppapuff Guest

    Default

    and another.....
    ......oh eville!!!!!...

    deafmaryam1@yahoo.co.jp
    More options 7:07 am (7 hours ago)

    From maryam mentu
    I'm deaf girl of 22 years old
    reply to maryam_mentu22@yahoo.fr

    And its A Good Thing of knowing you Which I believe
    you will be of great assistants to me that will make
    the beginning of never-ending family relationship. I
    hope that this proposal will not be an inconvenience or embarrassment to you.I must not hesitate to confide
    in you this simple and sincere business.
    My name is MARYAM , I am 22 years of age, the only daughter of late Mr and Mrs MENTU ODINGA, from Nshili District of Gikomgoro Province in Republic of Rwanda My father before his death was a prosperous Cocoa and Gold merchant in Kigali, Republic of Rwanda before his untimely death, after his business trip to Abidjan -Cote d'Ivoire, to negotiate on a Cocoa and Gold business he wanted to invest in Abidjan -Coted'Ivoire.
    My mother died when I was little ,and since then my father took me so special. Before his death on 12th November 2002 he told me that he has the sum of Eight million,five hundred thousand United State
    Dollars.(USD$8.500.000) deposited in a security company in Abidjan Cote d'Ivoire, that he wanted to use his fund to invest his cocoa business in Ivory Coast.
    After the burial of my late father i came down to Abidjan and went to the security company where the fund is deposited with all the documents regarding to the deposit of the fund that was given to me by my
    late father. I am just 22 years old and a university undergraduate
    and really don't know what to do.Now I want you to help me claim and transfer the fund for investment in your country because I have suffered a lot of set backs as a result of incessant political crisis here
    in Ivory coast.The death of my father actually brought sorrow to my life.
    I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highlyregarded.
    Now permit me to ask these few questions:
    1. Can you honestly help me.
    2. Can I completely trust you?
    3. What percentage of the total amount in question
    will be good for you after the money is in your
    custody.
    Please,Consider this and get back to me as soon as posible.
    Thank you so much and God bless you.
    My sincere regards,
    Miss MARYAM MENTU
    contact me at maryam_mentu22@yahoo.fr

  4. Default

    so i havent heard back from the lottery guys, im beginning to think they dont know english at all and are just sending emails out in a set order, no surprise there. ill get started on a couple of the others when i get home tonight.

  5. #5
    bigpoppapuff Guest

    Default

    i'm counting on ya,eville...we really can't lose the chance at this big money....

  6. #6
    bigpoppapuff Guest

    Default

    c'mon eville...there's big money out there....

    john savimbi <savimbijohn20@hotmail.com>
    More options Sep 23

    Good Day,

    I hope my email meets you well. I am in need of your assistance. My name is
    Capt. John Savimbi, I am in the Engineering military unit here in Luanda-
    Angola,we have about $9.5 Million US dollars that we want to move out of the
    country and it is legal.

    But we are moving it through diplomatic means, to send it to your house
    directly or a bank of your choice using diplomatic courier service.The most
    important thing is that can we trust you? Once the funds get to you, you
    take your 4% out and keep our
    own 60%. Your own part of this deal is to find a safe place where the funds
    can be sent to.

    Our own part is sending it to you.If you are interested i will furnish you
    with more details. But the whole process is simple and we must keep a low
    profile at all times.

    Waiting for your urgent response.

    Regards,


    Capt. John Savimbi.

  7. Default

    I sent an email to all of the ones above, but I just keep getting the same things back. When I move in for the kill, they just stop responding. Dastardly bunch of scammers. I'll keep goin for it though.
    Life: Sexually transmitted, always fatal.

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