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Update: December 23rd, 2009

If you want to report scammer, please send information to me.

  1. atrim
    March 27th, 2010 at 04:46
    Reply | Quote | #1

    THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

    We are pleased to inform you of the result of the just concluded annual final draws held on the the (23rd
    of March, 2010) by Coca-Cola in conjunction with the South African Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1, 000.000.00 each.

    THE COCA COLA COMPANY PROMOTION

    However the results were released on the 25th
    of March, 2010 and your email was attached to ticket number (7PWYZ2010) and ballot number (BT: 12052009/20) The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

    The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world This Lottery is approved by the South African Gaming Board and also Licensed by the the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

    In other to claim your £1, 000.000.00 prize winning, which has been deposited in a designated bank? However, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be directed to the bank for the transfer of £1, 000.000.00 in cash into your account in your country,

    NAME:………………………………. AGE:…………………………………. SEX:…………………………………. ADDRESS:…………………………. EMAIL:……………………………… PHONE:…………………………….. OCCUPATION:……………………. COUNTRY:………………………….

    Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank.

    (CONTACT PROMOTION MANAGER)
    Name: MR. louiskenne
    Phone: + 27-728-678-786
    E MAIL: louiskenne@gala.net

    Sincerely,
    Management

  2. Thomas Sawlan
    June 30th, 2010 at 23:21
    Reply | Quote | #2

    CITI BANK PLC
    Citi National House,
    2 Triton Square, Regent’s Place,
    Surrey, KT138UA, United Kingdom.
    Tel: +44 70457 32340
    Fax: +44 8007314814

    Email: citi-bnk-plc101@hotmail.co.uk

    You are welcome to Citi Bank Plc. The payment Bank for Toyota Global Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

    After receiving confirmation from the Toyota Global Award Office that you are one of the AWARD WINNER, we are presenting you with the following options with which you would prefare to receive your Award funds of £750,000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

    CITI BANK PLC OPTIONS

    FIRST OPTION NEW ACCOUNT SETUP:

    You will have to open a new Bank account with this bank (CITI BANK PLC) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.

    Account Opening Fee:……………..£10
    V.A.T:………………………………..£50
    Bank commission:……………………£40
    Insurance:……………………………£50
    TOTAL:………………………………..£150

    SECOND OPTION

    Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50,000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address.

    Max Delivery Duration………………………………24Hrs
    Mailing/freight cost …………………………………£30
    Handling Fee…………………………………………..£40
    Insurance………………………………………………£50
    Vat……………………………………………………….£40
    TOTAL…………………………………………………..£160

    THIRD OPTION

    BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

    Bank Commission:………..£20
    V.A.T:……………………….£60
    Insurance:…………………£100
    TOTAL:……………………..£180

    Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver’s Licence, international passport (photo page) or any other legally identifying document for proof of identity.

    So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

    Your urgent reply will be most welcome.

    We look forward to serving you better.

    Best Regards,

    Mr. Mathew Jones
    Managing Director/Chief Accountant
    For: Citi Bank Plc
    The Approved Bank for Toyota Global Award.
    Copyright © 2010. CITI BANK PLC All rights reserved.

  3. Amy Lewis
    July 1st, 2010 at 01:41
    Reply | Quote | #3

    Dear sbcglobal.net Email user,

    This message is from Web-mail IT Service messaging center to all
    subscribers/web-mail users. We are currently upgrading our data
    base and e-mail center due to an unusual activities
    identified in our email system. We are deleting all unused Web-mail
    Accounts. You are required to verify your web-mail account by
    confirming your Web-mail identity. This will prevent your Web-mail
    account from been closed during this exercise.

    In order to confirm you Web-Mail identity (sbcglobal.net), you are to
    provide the
    following data;

    First Name:
    Last Name:
    User-name/ID:
    Password:
    Confirm Password:
    Date of Birth:

    *Important*
    Please provide all these information completely and correctly
    otherwise due to security reasons we may have to close your
    account temporarily.

    We have been sending this notice to all our email account owners
    and this is the last notice/verification exercise.

    We thank you for your prompt attention to this matter. Please
    understand that this is a security measure intended to help protect
    you and your Web-mail Account. We apologies for any inconvenience.

    Regards,
    sbcglobal.net
    IT Service.

  4. waralak
    October 27th, 2010 at 03:28
    Reply | Quote | #4

    kimmyslack@sbcglobal.net

    Send email
    Find email
    View details

    Your Id has won £1,000,000.00. in the BT Promo send your.

    Name
    Country
    Tel Number

    i ask web master
    Is it real?

  5. kachela team
    December 2nd, 2010 at 00:38
    Reply | Quote | #5

    from Helen Clayton

    dk-clayton6273@sbcglobal.net

    Your e-mail just won £900,000.00 in the Coca- Cola End of Year promo.
    Name:…Tel:…
    Address:…

  6. Rani
    December 28th, 2010 at 01:01
    Reply | Quote | #6

    Hey,

    I also get email from kimmyslack@sbcglobal.net – and saying that “”"”Your ID Won ONE MILLION POUNDS In The British Tobacco Xmas Promo, Send Details”"”"”"

    Is it true or Fake??????????????????

  7. Marek
    March 11th, 2011 at 11:16
    Reply | Quote | #7

    Is it true or Fake?

    CITI BANK PLC
    Citi National House,
    2 Triton Square, Regent’s Place,
    Surrey, KT138UA, United Kingdom.
    Tel: +44 703 597 1178
    Fax: +44 8007314814

    Dear Customer,

    ACKNOWLEDGMENT INFORMATION REQUIRED

    You are welcome to Citi Bank Plc. The payment Bank for British Premier Oil Plc Promotional Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    After receiving confirmation from the British Premier Oil Plc Promotional Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £750,000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

    Citi Bank Plc Options

    FIRST OPTION

    NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

    Note that Your account opening fee will be added to your account balance.

    Account Opening Fee:………………£25
    V.A.T:………………………………..£50
    Bank commission:……………………£40
    Insurance:…………………………….£50
    Total:………………………………… £165 (One hundred And Sixty Five Pounds Only).

    SECOND OPTION

    Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Premier Oil Plc Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

    Max Delivery Duration……………………………….24Hrs
    Mailing/freight cost ………………………………….£30
    Handling Fee……………………………………………£40
    Insurance……………………………………………….£50
    Vat………………………………………………………..£40
    Total:………………………………… £160 (One hundred And Sixty Pounds Only).

    THIRD OPTION

    BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

    Bank Commission:………..£20 Pounds Sterling
    V.A.T:………………………..£75 Pounds Sterling
    Insurance:………………….£100 Pounds Sterling
    Total:………………………………… £195 (One hundred And Ninty Five Pounds Only).

    Please respond to this email by making a selection from the options above. Citi Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver’s license or your international passport for proof of identity.

    So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

    Your urgent reply will be most welcome.

    We look forward to serving you better

    Best Regards,

    Mr. Mathew Jones
    Managing Director/Chief Accountant
    For: Citi Bank
    Copyright © 2011. All rights reserved.

    Thanks For Contacting CitiBank Plc

  8. belfast
    April 11th, 2011 at 07:16
    Reply | Quote | #8

    HULLO IS THIS TUE OR FALSE, IS IT A SCAM, i found it on my email, am wondering whether it is genuine

    CITI BANK PLC
    Citi National House,
    2 Triton Square, Regent’s Place,
    Surrey, KT138UA, United Kingdom.
    Tel: +44 703 597 1178
    Fax: +44 8007314814

    Dear Customer,

    ACKNOWLEDGMENT INFORMATION REQUIRED

    You are welcome to Citi Bank Plc. The payment Bank for British Premier oil Promotional Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    After receiving confirmation from the British Premier oil Promotional Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of 750,000.00 GBP (Seven Hundred And Fifty Thousand Pounds Sterlings) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

    Citi Bank Plc Options

    FIRST OPTION

    NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

    Note that Your account opening fee will be added to your account balance.

    Account Opening Fee:………………£25
    V.A.T:………………………………..£50
    Bank commission:……………………£40
    Insurance:…………………………….£50
    Total:………………………………… £165 (One hundred And Sixty Five Pounds Only).

    SECOND OPTION

    Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Premier oil Promotional Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

    Max Delivery Duration……………………………….24Hrs
    Mailing/freight cost ………………………………….£30
    Handling Fee……………………………………………£40
    Insurance……………………………………………….£50
    Vat………………………………………………………..£40
    Total:………………………………… £160 (One hundred And Sixty Pounds Only).

    THIRD OPTION

    BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

    Bank Commission:………..£20 Pounds Sterling
    V.A.T:………………………..£75 Pounds Sterling
    Insurance:………………….£100 Pounds Sterling
    Total:………………………………… £195 (One hundred And Ninty Five Pounds Only).

    Please respond to this email by making a selection from the options above. Citi Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver’s license or your international passport for proof of identity.

    So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

    Your urgent reply will be most welcome.

    We look forward to serving you better

    Best Regards,

    Mr. Mathew Jones
    Managing Director/Chief Accountant
    For: Citi Bank
    Copyright © 2011. All rights reserved.

    Thanks For Contacting CitiBank Plc

    ——————————————————————————————————–

    Confidentiality Note:

    The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message

  9. aditya dira
    May 31st, 2011 at 07:44
    Reply | Quote | #9

    that’s true or fake

  10. aditya dira
    May 31st, 2011 at 07:48

    please tell me this is true or fake

    please send reply to my email earlier

    CITI BANK PLC
    Citi National House,
    2 Triton Square, Regent’s Place,
    Surrey, KT138UA, United Kingdom.
    Tel: +44 703 597 1178
    Fax: +44 8007314814

    Dear Customer,

    ACKNOWLEDGMENT INFORMATION REQUIRED

    You are welcome to Citi Bank Plc. The payment Bank for British Premier Oil Plc Promotional Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    After receiving confirmation from the British Premier Oil Plc Promotional Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefare to receive your winning funds of £750,000.00 (Seven Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

    Citi Bank Plc Options

    FIRST OPTION

    NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (CitiBank Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

    Note that Your account opening fee will be added to your account balance.

    Account Opening Fee:………………£75
    V.A.T:………………………………..£55
    Bank commission:……………………£50
    Insurance:…………………………….£50
    Total:………………………………… £230 (Two Hundred And Thirty Pounds Only).

    SECOND OPTION

    Dispatch Of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any bank in your country. However a courier company which is also an affiliate to the British Premier Oil Plc Company, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

    Max Delivery Duration……………………………….24Hrs
    Mailing/freight cost ………………………………….£75
    Handling Fee……………………………………………£85
    Insurance……………………………………………….£50
    Vat………………………………………………………..£55
    Total:………………………………… £265 (Two Hundred And Sixty Five Pounds Only).

    THIRD OPTION

    BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

    Bank Commission:………..£95 Pounds Sterling
    V.A.T:………………………..£85 Pounds Sterling
    Insurance:………………….£100 Pounds Sterling
    Total:………………………………… £280 (Two Hundred And Eighty Pounds Only).

    Please respond to this email by making a selection from the options above. Citi Bank London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver’s license or your international passport for proof of identity.

    So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

    Your urgent reply will be most welcome.

    We look forward to serving you better

    Best Regards,

    Mr. Mathew Jones
    Managing Director/Chief Accountant
    For: Citi Bank
    Copyright © 2011. All rights reserved.

    Thanks For Contacting CitiBank Plc

    ——————————————————————————————————–

    Confidentiality Note:

    The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message

  11. Yang Changshi
    June 23rd, 2011 at 01:48

    Here below is the spam scammer to report:
    ________________________________________
    Return-Path:
    Delivered-To:
    Received: from mxi3.chinaemail.cn (mxi3.chinaemail.cn [59.151.120.244])
    by mx9.chinaemail.cn (Postfix) with ESMTP id C747A2EF0012
    for Wed, 22 Jun 2011 22:03:41 +0800 (CST)
    X-SBRS: -0.1
    X-IronPort-Anti-Spam-Filtered: true
    X-IronPort-Anti-Spam-Result: AlooADv1AU5iiyzBY2dsb2JhbAAzAQoWmF+CSIIViVQKFwkLCBMYhmMBASmBbQEBsSsBBY4NAQSGLYcpg1mCHokzJosh
    X-IronPort-AV: E=Sophos;i=”4.65,406,1304265600″;
    d=”pdf’?scan’208″;a=”10185558″
    Received: from mx100.chinaemail.cn ([67.222.145.67])
    by mxi3.chinaemail.cn with ESMTP/TLS/ADH-AES256-SHA; 22 Jun 2011 22:03:41 +0800
    Received: from nm29-vm1.access.bullet.mail.sp2.yahoo.com (nm29-vm1.access.bullet.mail.sp2.yahoo.com [98.139.44.193])
    by mx100.chinaemail.cn (Postfix) with SMTP id 7F04A9503D2
    for Wed, 22 Jun 2011 02:52:13 -0500 (CDT)
    Received: from [98.139.44.102] by nm29.access.bullet.mail.sp2.yahoo.com with NNFMP; 22 Jun 2011 14:03:38 -0000
    Received: from [98.139.44.89] by tm7.access.bullet.mail.sp2.yahoo.com with NNFMP; 22 Jun 2011 14:03:38 -0000
    Received: from [127.0.0.1] by omp1026.access.mail.sp2.yahoo.com with NNFMP; 22 Jun 2011 14:03:38 -0000
    X-Yahoo-Newman-Property: ymail-5
    X-Yahoo-Newman-Id: 296465.77061.bm@omp1026.access.mail.sp2.yahoo.com
    Received: (qmail 53421 invoked by uid 60001); 22 Jun 2011 14:03:37 -0000
    DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=att.net; s=s1024; t=1308751417; bh=3ky1B8HFZOejmoEVx0g52YnnT2qh9LIChEwkA1W7eDo=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=IveyUFRPh3jhYS0uy5Ax3LQHQLrfl6yagnf2aCuRQLT+2YdyVBNZ08Zq78Yg5YZw9BUm6TQY/nPkwSUdC/8uC0HU4xY1Bs1jykWYLiIYtiVvt3hro60k0//2Xh1n15PDKu4lQpfopZFthaYapZFpOV3VcbLiGEpA77lKsRVMJ8k=
    DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
    s=s1024; d=att.net;
    h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=MaU1cS8IgYbEk/4Ta1devGiTWLLrO5jc9Lexl6VUK44CeIbdE6/1drGeSxGbmEWrEtVyc8RfQVyKP2vAZaBuSiAcDBbqK5sEj9npDqbRPf7ssXf5TQyOkIC9ve5vJicYKmK5uCxD/6UX4FH9zOf75l3yeFXnpyh8jlRE4CAf0LM=;
    Message-ID:
    X-YMail-OSG: EoEmKnEVM1mj3hbknunW8LxzR0Ma7_hjtLXtC83drysx0xJ
    aFO2yQ8fTdLdNvcX_vEreiSoJXbJoJ4yNVZd_Y3e8ZPCHO_ySadixNaizKAT
    hYXnkMhFuR0IfYAfDgYL1QYsFaO.911CGAKwzraT77J61QGmoLnUJBld3A1L
    hbwQjkDQOLzj6dRkgU70DiyHsM0FYSAN8Y44haIMPqzOSNLUbhApW8Lbqo3Y
    2XUXHoOw1P0VfJ2FCIy6Ts2P_bwsZkgr5GO71ezOKmSVEZQxYh17CFL8Krqs
    yftVTWnkdZqpxoJjJWl.FaWirQgN90Tjrla0XQsRb40HUSu.FPJqkwiJOdZU
    IPvW5bOc3U1MUyp6Py7uQmD4aCcOt.Hqo07YUT1wSfXIMeBYxRGKP6vJqB8w
    0aW2oz18Enri0nTrlcVSLM44_j6wn3VJiiKOgK.VU7nJThtdIQglb8mf35pe
    QC1WcMOXv7i2TqyNMJT9ODX3DVKGMSTM0ckziQ3wIK.9dnO7AEhTt7IPVeHu
    CQ9q9jxgG14TfffLyQNsXHHU4j6rRC_WIpEiBviv7pr39epC_pFq9KW0hM_g
    r5OBYJo7Iehokvbn7RRHaB1InKPbp
    Received: from [69.22.174.154] by web181706.mail.ne1.yahoo.com via HTTP; Wed, 22 Jun 2011 07:03:37 PDT
    X-Mailer: YahooMailClassic/14.0.3 YahooMailWebService/0.8.111.304355
    Date: Wed, 22 Jun 2011 07:03:37 -0700 (PDT)
    From: CALEB MARTINS
    Reply-To: caleb1martins@rediffmail.com
    Subject: OPEN ATTACHMENTS FILE TO SEE THE DETAILS
    To: undisclosed recipients: ;
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary=”0-423426156-1308751417=:56261″
    X-Rate: Yes
    real-from: q304d@att.net
    X-Rcpt:
    From: CALEB MARTINS
    Sent: Wednesday, June 22, 2011 10:04 PM
    To: undisclosed recipients:
    Subject: OPEN ATTACHMENTS FILE TO SEE THE DETAILS

    OPEN ATTACHMENTS FILE TO SEE THE DETAILS
    ________________________________________

  12. Yang Changshi
    August 20th, 2011 at 01:46

    Stupid Spam Scammer,
    Put a STOP to this stupid spam scam email as it gets circulated on world online news media to shame you!
    __________________________________________________________________________________
    From: Kate Dona [mailto: drsamson1@hotmail.com; katedona2@hotmail.com; katedona4k@msn.com]
    Sent: Saturday, August 20, 2011 6:16 AM
    To: undisclosed-recipients:
    Subject: GOOD DAY! I HAVE BEEN TRYING TO CONTACT YOU..
    Dear in Christ,
    I am Kate Dona,am from (Bangkok Thailand) but based in Accra Ghana since eight years ago as a business woman dealing with gold exportation. and I have been suffering from ovarian cancer disease and Recently, my Doctor told me that i will not survive it. Having known my condition. Now that I am about to end the race like this,without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) which I instructed the bank to give the money to St Andrews Missionary Home in Accra Ghana my mind is not at rest because I am writing this letter with the help of a nurse here at the hospital.

    I also have $4.5 Million US Dollars at International commercial Bank here in Ghana and I instructed the bank to transfer the money to you so that you use it by helping Orphanages I decided to entrust this fund to your hand i find your profile as a honest person.please i want you to utilize this fund according to God’s direction because I have come to find out that wealth acquisition without Christ is vanity upon vanity. I want you to use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.Zechariah 7:8-10 And the word of the LORD came again to Zechariah: “This is what the LORD Almighty says: ‘Administer true justice; show mercy and compassion to one another.

    As I am ending this race without any family or child, I want you to assure me that you will do as i decided and take 30% of the money for any expenses and give 70% to Orphanages in any country in order that my heart rest in peace. please contact my doctor through the email address below so that he will give you the bank contact email address so that you will contact them and know how to transfer the money to your account. here is the doctor email:drsamson1@hotmail.com. please contact him immediately you receive this message. I wish you good look and God’s protection.

    Yours Sister in Christ,
    Kate Dona.
    __________________________________________________________________________________

  13. Ahmed zaheer
    September 26th, 2011 at 22:00

    I need

    £750,000.00
    please if anyone can help me so do contact me on my mail adress it will be so nice of you i really need it thank you
    my email adress is mansonthefeet@hotmail.com
    my contact number is 00923443548663

  14. John Schaefer
    October 18th, 2011 at 15:53

    Federal Bureau of Investigation
    Intelligence Field Unit J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.

    URGENT ATTENTION: BENEFICIARY

    WE SINCERELY APOLOGIZED FOR SENDING YOU THIS SENSITIVE INFORMATION VIA E-MAIL INSTEAD OF A CERTIFIED MAIL, POST-MAIL, PHONE OR FACE TO FACE CONVERSATION, IT IS DUE TO THE URGENCY AND IMPORTANCE OF THE SECURITY INFORMATION OF OUR CITIZENRY, I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

    WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF NIGERIA AS UNPAID BENEFICIARY.

    WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOX.

    ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION IN MONEY LAUNDERING, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, REPLY FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE WHICH WILL ENABLE YOU RELIEVED OF THE CHARGES OF MONEY LAUNDERING WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY LAUNDERING.

    YOU ARE REQUIRED TO REPLY THIS LETTER WITHIN 72HOURS VIA EMAIL OR YOU WILL BE ARRESTED, INTERROGATED AND PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.

    ALSO, YOU MUST NOT CONTACT ANY OTHER BANK OR PERSON IN NIGERIA OR UNITED KINGDOM OR ANY PART OF THE WORLD FOR ANY PAYMENT, BECAUSE YOUR PAYMENT HAVE BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES..

    YOURS IN SERVICE
    AGENT JOHN EDWARD
    REGIONAL DIRECTOR

  15. David Baum
    November 12th, 2011 at 21:32

    CANADA END OF YEAR LOTTERY INTERNATIONAL PROMOTION
    No.1550 Princess Street Kingston, ON, Canada, K7M 9E3.
    TICKET NUMBER: A9564 75604545 001
    REF NO: EAAL/158OYHI/11
    BATCH NO: Lotto 6/49

    ATTENTION: Customer AFRSA680,

    Congratulations to you as we bring to your notice, the results of the
    First Category draws of E-MAIL LOTTERY organized by the Canada Lottery
    International Promotion in conjunction with British Columbia Lottery. We
    are happy to inform you that your email address attached to Ticket #:
    A9564 75604545 001 drew the Winning #: 10/15/29/32/34/40 with bonus #.06
    emerged a winner of the total sum of US$1,000,000.00(One Million United
    States Dollars), in cash credited to Ref #: EAAL/158OYHI/11. This is from
    a total cash prize of 120,000,000 Million US Dollars, shared amongst the
    first One Hundred and Twenty (120) lucky winners in this category.

    Please note that your lucky winning number falls within our Afro booklet
    representative office in Asia (Malaysia) as indicated in the electronic
    play coupon.

    All participants were selected randomly from World Wide Web site through
    computer draws system and extracted from over 10,000,000 companies and
    personal emails. For security reasons, you are advised to keep your
    winning information strictly confidential till your claims is processed
    and your fund remitted to you in whatever method you deem fit to claim
    your prize.

    To file for your claim, please contact our corresponding payment Agent in
    Malaysia immediately you read this message for quick and urgent release of
    your fund.His contact information is as follows:

    Contact Person: MR DENNIS WU (Malaysia, Claim Agent)
    Direct Phone Number: +601-4708-5816
    Email Address: claimsrep2011@gmail.com

    Send the claim agent with the below stated inform:
    (1) COMPLETE WINNING INFORMATION (2) NAMES (3) CONTACT ADDRESS (4) DATE OF
    BIRTH (5) OCCUPATION (6) SEX (7) MARITAL STATUS (8) NATIONALITY (9)
    COUNTRY OF RESIDENT (10) TELEHONE (11) ALTERNATIVE EMAIL.

    Thank you for being part of our prestigious Lottery program.
    Congratulations!!!

    Yours Sincerely,
    Ms. Cynthia Abbot (Zonal Co-coordinator)

    NOTE to confirm that you have the winning number for the draw, do confirm
    under Lotto 6/49,
    .http://www.canada.com/life/lotteries/lottery_results.html

    © Copyright 2011 Canada Lottery Cooperation
    All rights reserved. Terms of Service-Guideline.

  16. Charlene Tahora
    November 26th, 2011 at 17:25

    Please tell me if it’s true that According to British National Oil Corporation, I won a 750,000,00 pounds as their Promo…..Here is my email to me

    CITI BANK PLC
    Citi National House,
    2 Triton Square, Regent’s Place,
    Surrey, KT138UA, United Kingdom.
    Tel: +44 7017 465 180
    Fax: +44 800 731 4814

    You are welcome to CITI BANK PLC. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

    Meanwhile, you are advice to locate the nearest Western Union Money Transfer Agent and effect the payment of the BANK TO BANK TRANSFER CHARGES which is £280 POUNDS STERLING to our Account Officer with the details below:

    RECEIVER’S NAME: MRS.JOAN BROWN
    RECEIVER’S ADDRESS: 2 Triton Square, Regent’s Place,Surrey, KT138UA, United Kingdom.
    AMOUNT TO SEND: £280 POUNDS STERLING
    AMOUNT IN USD: $460 USD

    After you have made the payment, You are required to send to us a scanned copy of your Western Union Money customer payment slip/receipt to enable our Account Officer confirm your Western Union payment receipt. Also You Can Send The Following Information via Email as they appear on the Payment Slip:

    1. Name and address of sender
    2. Amount sent
    3. Control number (MTCN)
    4. Country from which payment was made
    5. Test question and answer if any

    You are to act fast in effecting the payment and you are expected to send us your full banking details to enable us transfer the funds to the account that you will provide.

    Your urgent reply will be most welcome.

    We look forward to serving you better.

    Best Regards,
    Mr. Mathew Jones
    Managing Director/Chief Accountant
    For: Citi Bank Plc.
    Copyright © 2011. CITI BANK PLC All rights reserved.

    Thanks For Contacting CitiBank Plc
    ——————————————————————————————————–

    Confidentiality Note:
    The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.

    Reply to: Reply to Citi Bank Plc
    Send

    Please call me at 09086410047 if it is true I Thank you much God Bless

  17. olman jimenez
    December 14th, 2011 at 08:56

    yo tambien recibi la informacionDear Funds Beneficiary,

    Acknowledgment Information Required

    You are welcome to CitiBank London Plc. The payment Bank for British America Tobacco Company, we are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

    After receiving confirmation from the Tobacco Company that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £1,000,000.00 (One Million Pounds Sterling Only) in our possession. You are to pick one from the two option listed below and we will act on it soon.

    FIRST OPTION:
    New Account Setup: You will have to open a new Bank account with this Bank (CitiBank London Plc) and it will be registered for International Transfer and note that you can make transfer online, which will take 24 to 72 hours to get to your local Bank account in your country. After the Opening of an account, Your account will be activated and the logins details will be forwarded to you and that will enables you login and have access into your account online via our website.

    SECOND OPTION:
    Dispatch of An ATM CARD: You shall receive an ATM CARD which your winning prize has already been credited into. Once this Card is given to you, the funds can then be withdrawn in any Bank in the world. However a courier company which is also an affiliate to the bank, will deliver the ATM CARD TO YOU AT YOUR DOOR STEP.

    Please respond to this email by picking one from the above option. CitiBank London Plc, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver’s license, international passport or any identity card for proof of your identity.

    Your urgent reply will be most welcome.

    We look forward to serving you better.

    Best Regards,

    Mr. Kevin Kessinger.
    Chief Operation Officer.
    For: Citi Bank

    Copyright © 2011. All rights reserved.
    ——————————————————————————————————–

    Confidentiality Note:
    The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message

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