Monthly Archives: December 2010

Mr. Henry Richardson(CONFIDENTIAL)

Mr. Henry Richardson
34, Richards Street
Midrand Johannesburg
South Africa 1685

Dear Sir/Madam,

My name is Mr. Henry Richardson and I am one of the Consultants to the Local Organizing Committee in the recently concluded Fifa world Cup in South Africa. I am presenting you with a discreet proposal Financial Transaction and hope you will view this in the light of it’s seriousness and need for urgent attention. My decision to market this proposal to you privately was out of my personal conviction that you can partner with me on this route to a successful relationship

During the course of the preparation for the World cup, a lot of contracts were awarded which had to go through a project committee with me as financial Consultant. Intentionally, some of the Contracts were over invoiced to provide space for possible inflationary effects and not to subject the Committee to ridicule that would have resulted from inability to complete project giving the limited time we had to deliver. The Audit of our financial performance would be taking place in the next six Months and me and few members of the Local Organizing Committee have agreed to seek for a very reliable and Business minded foreign partner to act as one of the Contractors in the Service Segment of the World Cup. The sum of US$6,9Million (Six Million Nine Hundred Thousand United States Dollars) only would be approved on your name or Company’s name as a Contractor and be paid to you as outstanding for Services provided. As you may know, all Fifa World Cup related payouts are free from enc
umbrances and usual government an

The decision on share of proceeds would be discussed and mutually agreed with you. Should you be interested in this very offer, kindly revert to me by a return mail to: Email;

Thank you.
Mr. Henry Richardson


The Minister of Economy and Finance Espa?a
Calle Guzm?n El Bueno n`139
28003 Madrid – Spain
REFERENCE N?: ESL/4175677667/10
BATCH N?: 91/50832/INL

ATTN: Beneficiary,


The EU economic relief package with includes 12 separate, but often interrelated, programs involving Government and private funds of up to almost $3 trillion-roughly the equivalent of the last year’s entire EU budget .As of the writing of this letter, banks funds are being used, or have been announced to be used, in connection with 12 separate programs that, as set forth in Table1.1, involve a total (including banks funds, EU Central Bank Reserve loans, Deposit Insurance Corporations (??FDIC’’)guarantees, unclaimed funds such as lottery benefits or contract funds ??private Money’’ .

With this stimulus package, we are happy to inform you of the released of the Spanish National LOTTERY INTERNATIONAL E-MAIL PROMOTIONS PROGRAMME 2010. Due to the economic crisis we could not release the fund, with this EU stimulus package that has favor the lottery, the fund were later released in the Month of September 2010. Your name was entered as an alternative number attached to Reference Number: ESL/4175677667/10 with, Batch number: 91/50832/INL drew the lucky numbers 14-16-19-27-11-65, which consequently won the lottery in the 3rd category.
You have therefore been approved a lump sum payment of ?915,810.00 (NINE HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS) in cash credited to file REF.NO: the 30TH September, 2010. Your name was entered as an alternative number attached to Reference Number: ESL/4175677667/10. This is from a total cash prize of ?13, 871,320.00 (Thirteen Million, Eight Hundred and Seventy One Thousand, Three Hundred and Twenty Euros) shared among the (seventeen international winners in this category). CONGRATULATIONS!!!

Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from Public and Government notice, until your claim has been processed and money remitted to your possession as this is part of the security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals.

And also be informed that 10% of your Winning belongs to (ATOCHA SEGUROS S.A) because they are the promotion company that bought your ticket and played the lottery on your name, this ten percent will be paid only after you have received your awarded prize (money) in your designated bank account of your choice, Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance, and Ministry of Interior, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours.

To begin your lottery claims, you are advised to contact your agent with the reference number include your identification to enable them issue you our application form for immediate processing of your winning fund, ATOCHA SEGUROS S.A (IN ENGLISH) MR. William Cruz, Tel: +34 672 860 163 Email:

(IN SPANISH) Mrs. Pilar Sanchez, Tel: +34 634 144 007 Email: for the processing and remittance of your prize winning money. Remember, all prize money must be claimed not later than 29th October, 2010. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent.
Congratulations once again!!!


Mrs. Elena S. Mendez

Your (?7,000.00) Payment Trackin Number Contact

TEL: +34 634 120 216
FAX: +34 911 436 836

(Division of Western Union Money Transfer)

Attention: Beneficiary,

Are you ready to pick up this ?7,000.00 sent today?

We have concluded to effect your payment through western union ?7,000.00 daily until the total of ?915,810.00 Euros is completely transferred.

This fund was deposited by Spanish Lottery organisation 2010 since then you have not declare your self to us or neither your representative, so this bank has decided to hand over the situation to western union to proceed.

Below are the winning informations we received from the Spanish National lottery

Reference Number: ESL/417331247/10
Batch Number: 72/50685/INL.
Lucky winning numbers: 14-16-19-27-11-65
Third category
Winning Amount: ?915,810.00 Euros

Meanwhile, Our Office has sent western union ?7,000.00 in your name today. So contact Western union Agent to pick up this ?7000 now:

(Western Union Contact person)
Mrs. Belen Juana Lopez,
TEL: +34 627 568 977
E-mail :

Ask him to give you the MTCN, sender name, question and answer to pick the ?7,000.00. Also you should send to him your informations such as.

(1)Your full name
(2) Address:
(3) Your direct Tel:
(4) Your country:
(5) Identification:





It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a lucrative business proposal of mutual interest to share with you.There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING that you will give this proposal a positive consideration.

I am Mr.Jon Chan a South Korean and one of the Director of Hang Seng Bank Limited here in Hong-Kong.I will need you to assist me in executing a business project from our bank worth US$25.5 Million.These funds were deposited with our bank by a customer of our bank who is a national{citizen} of your country/region,who unfortunately died in the December 2004 Asia Tsunami disaster. I shall furnish you with more information’s about this operation when l receive your reply.

Should you be interested, please send me those information’s

1.Full names
4.Private phone number,
5.Current residential address.

Via this email address :-

Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr.Jon Chan
Hang Seng Bank Limited
Hong Kong.{Asia}

I am Boris igorov

Good Day,

I am Boris igorov, I have a business brief which might interest you onthe instruction of a business tycoon in
Moscow whose business interest spans crude oil refining, mining, construction, real estate and tourism.

Over the past years the policies of the Kremlin has not been favorabletowards his business and more
importantly towards his person who seem tohave a different political view from that of the Kremlin.
Without boringyou with politics of Russia, I will go straight to the point to ask for your cooperation to
discreetly re-profile funds worth Fifty-twoMillion euros owned by this business tycoon from its present
location via a bank ineastern Europe to a new investment location.

You will be paid eight percent for your ‘management consultancy fees’,if we are ableto reach terms. If you
are interested, please write back to me at( and provide your telephone number and
privatee-mail address and i will provide further details.

Write back, i wait for your response.

Boris Igorov


Tel: +234-805 984 2286


Attn: Honourable Beneficiary

I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive payment approved for contract/Inheritance payment of (US$36.6million.) on your behalf.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose Information’s is below, to claim and receive the payment on your behalf?

2. Did you sign any “Deed of Assignment” in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China
Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.

Haven said these; please reconfirm the following personal information below for verification and documentation exercise.

1:Your full names:
2:Your present address:
3:Your age and sex:
4:Your occupation:
5:Your Tel/fax:
6:Scanned copy of your I.D:
More so, you are advice to call me on my direct line +234-805 984 2286 for oral discussion on this matter.

You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo) and the office of the Federal Ministry of Finance to avoid any delay in you receiving your overdue fund because the former Governor does not have access any more to our central system.

We wait to hear from you soonest, and be rest assured of our professional Service.

Yours Faithfully,

Gov.Sanusi Lamido Sanusi.
Executive Governor,
Central Bank of Nigeria (CBN).

From Mr.Rafik Jihad

From Mr.Rafik Jihad,

Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail Please, I seek your permission and would want to get myself introduce to you. I am Mr. Rafik Jihad. I work with Islamic Development Bank (IDB). I need your co-operation in receiving USD$6.5M that has been in a dormant account with my bank for 4 years which belongs to one of our foreign customer who died along with his entire family during the Iraq war in 2006. I will provide you with detailed information’s on the modalities of this operation once I have your interest but I must say that trust flourishes business.

Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction ( CONFIDENTIAL) why because, no other person know about it, its a business between you and myself only for the safety and security of the business. I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account where this fund will be transfer into, and 65% will be for me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you will apply first to the bank for the transfer and my career as a banker, I will bring you up to date with all the information’s as soon as I hear from you. If I don’t hear from you within a certain period, I will assume, you are not interested.

You can see the news in bbc and cnn regarding their death: middle_east/2988455.stm meast/10/11/iraq.deaths middle_east/6040054.stm

Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending message immediately.
Yours Truly,
Mr. Rafik Jihad.

Prince John Clifton from sierra Leone

Dear Friend,

Goodday to you.I am Prince John Clifton from sierra Leone writing to solicit your assistance for you to kindly assist me to come to your country with my inheritance two consignment boxes containing $55,million united state dollars and raw diamond stones.My Father is a king and the chairman of Diamond and gold miner’s in my community,he is late now,my parents were killed by rebels,i am alive today because i was at collage when the rebels came.I am 19 years and my Father had entered an agreement with the Security company that unless I am 21 years the boxes should not be released to me but my foreign business partner.

I will give you 20% of the $55.million dollars inside the two consignment boxes,i want you to be my foreign business partner because i believe in you for your experience in business and receive the two boxes for me from the security company who will have them delivered to you.i have all the documents and i can send them to you through email attachment.I wait your reply.

Yours sincerely,
Prince John.

Financial inheritance


Inflation is rising everywhere due to the financial meltdown, and so is the cost of living but I have got a Nine million pounds proposal for you which will be of benefit to both of us.

I am a lawyer and i have sat on a 9 year forgotten financial inheritance. In few weeks time, this fund will be transferred to the state as required by law but not if we both collaborate and share the proceeds 60/40. Your part would be to receive the funds as the beneficiary and I will prepare the required documents and in just day’s the funds would be transferred to you. Please reply this mail stating full name, age and phone details if you are interested. So i can start the claims process.

Many thanks in advance as i look forward to our partnership and trust.

Barr Mrs Chio Hung.

Responda urgente

Calle Guzm?n El Bueno n`44
28003 Madrid – Spain
Tel: +34 634 144 007
Tel: +34 672 860 163
Fax: +34 917 903 950

Our Ref: MO/89909/10
Your Ref: LP76625711

Date: 29/11/2010
(English Translation Included)

Me llamo Monica Lopez Garcia Abogado en la ley en Madrid Espa?a.
Escribo para notificarle del testamento de mi cliente (nombre y apellido igual al suyo) desafortunadamente perdi?la vida en un accidente, este Sr, fue un prominente hombre de negocio.

Mi cliente antes de morir ha dejado un testamento, junto a una cuenta de Banco con dep?sito de ?7, 800 millones de euros a nombre de su pariente, en este caso usted.
Antes del accidente su salud no era buena es por eso que dejo constancia de su intenci?n tiempo antes.
El dinero esta depositado en una entidad financiera a la espera de ser trasladada a su cuenta.
Yo fui puesta como Albacea, es por eso que digo que esta transacci?n ser?echa bajo procedimientos legales y leg?timos que proteger?n a usted de cualquier infracci?n.

Solicito su urgente inter?s de pariente para colocar su reclamo del dep?sito enviando datos personales, incluido certificado de nacimiento para constatar.
El procedimiento de este reclamo es a trav?s de Tel: +34 634 144 007 Numero de Fax: +34 917 903 950 correo electr?nico a la Sra. Abogada Monica Lopez Garcia Colegiado 5659.

Sra. Monica Lopez Garcia

Dear Sir/Madam,

My name is Monica Lopez Garcia (Esq.) Attorney at Law in Madrid Spain.
I write to notify you of the will of my client (name like yours) unfortunately lost his life in an accident; this man was a prominent businessman.

My client before his death has left a will, along with a bank account with deposit of ?7, 800 Million Euros on behalf of his relative in this case.
Before the accident his health was not good that’s why I put on record its intention earlier.
The money is deposited in a bank waiting to be transferred to your account.
I was placed as executor, which is why I say that this transaction will check on legal and legitimate procedures that will protect you from any breach.

I request your urgent interest to settle your relative claim tank and send me your personal data, including birth certificate to verify and Identification.

The procedure for this claim is through Tel: +34 634 144 007 Fax Number: +34 917 903 950 Email Monica Lopez Garcia (Esq.) Chartered Attorney 5659.

Monica Lopez Garcia (Esq.)

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