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hassan sons / e-mail won, microsoft promotion

United Kingdom Review updated:
3.75
MODE OF DELIVERY.‏
From: ECOWAS NIGERIA {Mathew Donald} (ecowasnigeria77@yahoo.co.uk)
Sent: Wednesday, December 05, 2007 7:17:45 PM
To: salimon hassan (muhammedsali25@hotmail.com)




ECONOMIC COMMUNITY FOR WEST AFRICAN STATES
Official Head Quaters, Abuja Nigeria

ATN: Salimon P.Hassan,

I have been informed by the UNO to anticipate your message. You pin number has been verified and confirmed to relate to a parcel with cheque valued the sum of US$1.2 Million. Congratulation, the cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank. This documents includes the following

1.DONATION CHEQUE VALUED THE SUM OF US$1,200.000.00
2.DONATION CERTIFICATE FROM THE VITTORIO FOUNDATION, ITALY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME AND BANK NAME THAT WILL RECEIVE THE CHEQUE.)
5.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misapropiation.

Find below our delivery options which you are required to choose the one that is most convinient to you

DHL


Cost of delivery
Mailing: US$40.10
Insurance: US$320.00


Cost of delivery
Mailing: US$54.10
Insurance: US$320.00



FEDEX

Cost of delivery
Mailing: US$37.00
Insurance: US$320.00



UPS



Cost of delivery
Mailing: US$34.00
Insurance: US$320.00


All Four options are 24hours delivery after shipment

NB: THE INSURANCE FEE (US$320.00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING AND VAT FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to ship it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid Missconception.

Most Importantly, The parcel must be Insured by the Nigerian National Insurance company, before it can be dispatched by any of your chosen courier service, as the delivery content has to be insured in the Nigerian insurance firm, before it can be delivered to you via courier due to the diplomatic content of the package that is been delivered. Failure to produce the insurance fee will mean refusal of package delivery by any of the courier service so as to enable this company secure her good name they have always maintained here in Nigeria, since the package delivery without the insurance will be illegal. The insurance is the International law guiding the authentic delivery of diplomatic document

Kindly send your option within 24hrs of receipt of the email. and you shall be informed on how to make payments of the Insurance charge. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your prefered courier service.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above delivery charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds. Send your response to indicate your option within the next 24hrs,Your responds is been awaited.

MR. MATHEW DONALD
COUNSELLOR,
ECOWAS.
TEL:+[protected].
FINANZIEL BANK NOTICE ON CLAIMS:::: OFFSHORE DEPOSIT ACCOUNT ACTIVATED!‏
From: Carly Osbourne {Foreign Operations Supervisor} (carly@onlinefinanzielltd.com)
Sent: Wednesday, December 05, 2007 2:50:05 PM
Reply-to: carly@onlinefinanzielltd.com
To: salimon hassan (muhammedsali25@hotmail.com)
Cc: muhammedsali25@hotmail.com

From The Desk Of,
Carly Osbourne,
Foreign Operations Supervisor,
Foreign Operations Dept.
Finanziel Bank and Securities Plc.
London.
United Kingdom.
Fax:+[protected]

Attn Customer,

SALIMON PUTHUPARAMBIL HASSAN,

Your Offshore Deposit Account has been set up with Finanziel
Financial Bank and Securities, and your bank details are herein provided;

Access Code: 62364sph71GB
Pin: 000pin00030

Please, visit our Network Site, http://wwwnet.finanzieltduk-co-uk.net
and click on Login at our Home page to access your Online Account.

Your Account Activation Code, which you will need to transfer
your prize money from our Bank to your local bank is
FIN90118971code21

REGARDS, .
FOR: Finanziel Bank and Securities.
Carly Osbourne,
Foreign Operations Supervisor,
Finanziel Bank and Securities Plc.
London.



==========================================================
This e-mail is intended only for the above addressee. It may contain privileged
information. If you are not the addressee you must not copy, distribute,
disclose or use any of the information in it. If you have received it in error
THE DILPOMAT WILL ARRIVE INDIAN TOMORROW‏
From: smith marcus (smith_marcus23@yahoo.it)
Sent: Wednesday, December 05, 2007 9:34:10 AM
To: salimon hassan (muhammedsali25@hotmail.com)

ATTENTION:lucky winner
THANKS FOR URGENT RESPONSE TOWARDS YOUR AWARDS WINNING PRIZE AND WE WANT YOU PEOPLE THAT IS FROM INDIAN TO KNOW THAT OUR DILPOMATIC HUMINITY WILL BE OFF TO INDIAN TODAY INRESPECT OF YOUR AWARD WINNING PRIZE.
PLEASE NOTE THAT THERE IS A CHARGES WHICH YOU WILL HAVE TO PAY TO THEM WHEN THEY ARRIVE INDIAN FOR THEM TO CLEAR THE CONSIGNMENT WHICH THEY WILL DELIVER TO YOU AND AGAIN IS JUST YOU THAT KNOWS WHAT IS INSIDE EVEN THEM THE DILPOMAT DON,T KNOW WHAT IS THERE FOR SECURITY REASONS .
AS SOON AS THEY GETS TO BOMBAY INTERNATIONAL AIRPORT TOMORROW,THEY WILL CALL YOU UP FOR YOU TO PAY THE 35000,00 RUPIES TO THE DILPOMAT FOR CLEARING OF THE CONSIGNMENT .
WE WANT EVERY PROCEDURES TO EASY FOR YOU PEOPLE IN ASIA AND GETS BACK TO US AS SOON AS YOU RECEIVE YOUR PRIZES.
THANKS
SMITH MARCUS
FINANZIEL BANK NOTICE ON CLAIMS:::: ACKNOWLEDGEMENT!‏
From: Carly Osbourne {Foreign Operations Supervisor} (carly@onlinefinanzielltd.com)
Sent: Tuesday, December 04, 2007 7:41:07 PM
Reply-to: carly@onlinefinanzielltd.com
To: salimon hassan (muhammedsali25@hotmail.com)

From The Desk Of,
Carly Osbourne,
Foreign Operations Supervisor,
Foreign Operations Dept.
Finanziel Bank and Securities Plc.
London.
United Kingdom.
Fax:+[protected]

Attn Client,

Salimon .P. Hassan,

We are in receipt of your contact informations and ID. Kindly note that we will
have (within 24hours) to verify your details.

As soon as the verification process is completed, we shall activate and fully
set up an online offshore deposit account on your behalf.

You will also be sent the access codes and pin to log into your online account
and initiate transfers.

Kindly confirm receipt of this email.

REGARDS, .
FOR: Finanziel Bank and Securities.
Carly Osbourne,
Foreign Operations Supervisor,
Finanziel Bank and Securities Limited.
London.



==========================================================
This e-mail is intended only for the above addressee. It may contain privileged
information. If you are not the addressee you must not copy, distribute,
disclose or use any of the information in it. If you have received it in error
please delete it and immediately notify the sender.
==================================================CONGRATULATION ONCE MORE CONTACT CITI-LINK COURIER SERVICE FOR YOUR WINNING CHEQUE‏
From: Mr Scott Wilson (mrscottwilson@yahoo.com)
Sent: Monday, December 03, 2007 2:41:00 AM
To: salimon hassan (muhammedsali25@hotmail.com)

FORD MOTORS PROMO
(FIDUCIARY DEPARTMENT)
28 TANFIELD ROAD ,
CROYDON, LONDON.

ATTN: Salimon.P.Hassan,

Congratulations once more, our regards to your family. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the Ford Mottors Promo Annual Lottery Award .Your Order Code is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected]

The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their Ford Mottors Promo Annual Lottery Award will be sent to you as soon Citi-link Courier Company. You can now begin the final steps of the claims process of your winnings of the £500, 000.00 (Five hundred thousand Great British Pounds).
You are to confirm your Order Code which is BATCH NUMBER : AT-040SB06-03 TICKET NUMBER: [protected] . Mail your desire Address which you want your package of the £500,000.00 (Five hundred thousand Great British Pounds) in Cheque to be delivered to you immediately.

KINDLY CONTACT THE DISPATCHED COMPANY(Citi-Link Courier Company)

Mr Frank Ben
61/73 Staines Road West
Sunbury on Thames
TW16 7AH
United Kingdom.
E-mail: citilinkscourierservice@gmail.com
Tell: +[protected]
Fax: +[protected]

Congratulations once more,and note that you will have to meet some delivery charges required by the Citi-Link Courier company for the Delivery of your package in the next 48hours.Thank you for your time and patience. Do have a lovely day should you require any assistance, do not hesistate to contact me

CONGRATULATIONS! ONCE AGAIN FROM ALL THE STAFFS HERE.
Sincerely,
Mr. SCOTT WILSON,
Fiduciary Agent.


-----------------------------------------------------------------------------VERIFIED AND CLEARED: CONTACT AFRO-ASIA REGIONAL CLAIMS CENTRE‏
From: Mrs. Mel Walterson (mrsmelwalterson111@yahoo.com.hk)
Sent: Sunday, December 02, 2007 10:08:53 PM
To: salimon hassan (muhammedsali25@hotmail.com)


THE e-BAN LOTTERY:
PROTON-Asia Researchers Group.
UNITED KINGDOM
Customer Services)
REF: EBAN/6094-QL7360200
BATCH: 1ST-2008/73
DATE: 03.12.2007


ATTN: muhammedsali25@hotmail.com

We wish to congratulate you and formally inform you that you have won the sum of GBP700, 000.00 (Seven Hundred Thousand Great Britain Pounds) in the email-lottery draw, organized by THE e-BAN LOTTERY INTERNATIONAL. We have confirmed the above winning with your email address that won you this prize amount.

I am in receipt of your documents and hereby inform you that we have fully cleared you as a certified winner of the e-BAN LOTTERY INTERNATIONAL. You have been officially processed and cleared for payment by the Verifications Dept, meanwhile as for now everything seem to be working in your favour, all that we require from you now is your maximum cooperation for smooth remittance of your prize money. However, kindly be aware that the e-BAN LOTTERY INTERNATIONAL has four *4* Regional processing and release centers across the globe, and with your winning batch and serial numbers shown and presented for verification your winning claims has fallen into the AFRO-ASIA REGIONAL PROCESSING CENTRE. However, our client (e-BAN LOTTERY) has been notified of this development and the status of your claim.

Following the above, you are expected to contact your assigned AFRO-ASIA REGIONAL PROCESSING OFFICER Mr. Chu Tee immediately for vetting process and remittance of your winnings that will be determined on the best option you deem it fit to claim. Please find contact details of Mr Chu Tee below:

e-BAN ASIA-AFO REGIONAL PROCESSING CENTRE, BHD.
Kuala Lumpur, Malaysia.
Contact Person: Mr. Chu Tee
Direct line:
Email: e.banregionalprocesingcentre@yahoo.com.my

Immediately you get in touch with him, he shall direct you according to the option that you find suitable and deem it fit to claim your said your prize. Please find below CLAIMS OPTIONS:

1. You can come down in person to our claims release sub office in Kuala Lumpur, Malaysia to claim your winnings in cash,which entails signing all necessary clearing paper documentations and personal signatories.

2. Have our affiliate courier company mail the cheque to you, This is In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you, this is a prerequisite for this option.

3. Bank to bank wire transfer.

The said won prize amount GBP700,000. 00 (Seven hundred thousand pounds sterling) can be remitted to you via bank to bank wire transfer by our affiliate transferring bank *DEW NET BANK, MY Branch*

For this option, you will be required to have an account activated with an initial depoist of account types which varies between the amount GBP950.00. This required amount is ONLY for the activation of an ONLINE TRANSIT ACCOUNT with our affiliate transferring bank in your name as the sum will be transferred alongside your won prize sum immediately your account is put activated.

IMPORTANT NOTICE:

Your winnings is presently in a suspense account and covered with an hardcover insurance policy which has completely makes it impossible to make any deduction of any kind until your winnings has been deposited and released in your favour.

Due to mix up of names and addresses, we ask that you keep this award personal And confidential, till your claims have been processed and your funds remitted to you.This is part of our security measures to avoid double claiming, disabuse or unwarranted taking advantage of the situation by other participants or impersonators.BE WARNED.

Please also note that family members and associates are not allowed to stand on winners behalf in claiming winnings.

You are to keep me fully informed on all developments depending on the option you decide to take.

Once again, Good luck and Congratulations from all members and staff of this lottery program.

Best Regards,

Mr. Hugu McCaleb
Tel:
For: THE e-BAN LOTTERY INTERNATIONAL.

VERIFIED AND CLEARED: CONTACT AFRO-ASIA REGIONAL CLAIMS CENTRE‏
From: Mrs. Mel Walterson (mrsmelwalterson111@yahoo.com.hk)
Sent: Sunday, December 02, 2007 10:08:53 PM
To: salimon hassan (muhammedsali25@hotmail.com)


THE e-BAN LOTTERY:
PROTON-Asia Researchers Group.
UNITED KINGDOM
Customer Services)
REF: EBAN/6094-QL7360200
BATCH: 1ST-2008/73
DATE: 03.12.2007


ATTN: muhammedsali25@hotmail.com

We wish to congratulate you and formally inform you that you have won the sum of GBP700, 000.00 (Seven Hundred Thousand Great Britain Pounds) in the email-lottery draw, organized by THE e-BAN LOTTERY INTERNATIONAL. We have confirmed the above winning with your email address that won you this prize amount.

I am in receipt of your documents and hereby inform you that we have fully cleared you as a certified winner of the e-BAN LOTTERY INTERNATIONAL. You have been officially processed and cleared for payment by the Verifications Dept, meanwhile as for now everything seem to be working in your favour, all that we require from you now is your maximum cooperation for smooth remittance of your prize money. However, kindly be aware that the e-BAN LOTTERY INTERNATIONAL has four *4* Regional processing and release centers across the globe, and with your winning batch and serial numbers shown and presented for verification your winning claims has fallen into the AFRO-ASIA REGIONAL PROCESSING CENTRE. However, our client (e-BAN LOTTERY) has been notified of this development and the status of your claim.

Following the above, you are expected to contact your assigned AFRO-ASIA REGIONAL PROCESSING OFFICER Mr. Chu Tee immediately for vetting process and remittance of your winnings that will be determined on the best option you deem it fit to claim. Please find contact details of Mr Chu Tee below:

e-BAN ASIA-AFO REGIONAL PROCESSING CENTRE, BHD.
Kuala Lumpur, Malaysia.
Contact Person: Mr. Chu Tee
Direct line:
Email: e.banregionalprocesingcentre@yahoo.com.my

Immediately you get in touch with him, he shall direct you according to the option that you find suitable and deem it fit to claim your said your prize. Please find below CLAIMS OPTIONS:

1. You can come down in person to our claims release sub office in Kuala Lumpur, Malaysia to claim your winnings in cash,which entails signing all necessary clearing paper documentations and personal signatories.

2. Have our affiliate courier company mail the cheque to you, This is In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you, this is a prerequisite for this option.

3. Bank to bank wire transfer.

The said won prize amount GBP700,000. 00 (Seven hundred thousand pounds sterling) can be remitted to you via bank to bank wire transfer by our affiliate transferring bank *DEW NET BANK, MY Branch*

For this option, you will be required to have an account activated with an initial depoist of account types which varies between the amount GBP950.00. This required amount is ONLY for the activation of an ONLINE TRANSIT ACCOUNT with our affiliate transferring bank in your name as the sum will be transferred alongside your won prize sum immediately your account is put activated.

IMPORTANT NOTICE:

Your winnings is presently in a suspense account and covered with an hardcover insurance policy which has completely makes it impossible to make any deduction of any kind until your winnings has been deposited and released in your favour.

Due to mix up of names and addresses, we ask that you keep this award personal And confidential, till your claims have been processed and your funds remitted to you.This is part of our security measures to avoid double claiming, disabuse or unwarranted taking advantage of the situation by other participants or impersonators.BE WARNED.

Please also note that family members and associates are not allowed to stand on winners behalf in claiming winnings.

You are to keep me fully informed on all developments depending on the option you decide to take.

Once again, Good luck and Congratulations from all members and staff of this lottery program.

Best Regards,

Mr. Hugu McCaleb
Tel:
For: THE e-BAN LOTTERY INTERNATIONAL.


CONFIRMATION RECEIPT OF PROVIDED DATA***PLEASE CONTACT HEAD OFFICE ABUJA.‏
From: {Executive Secretary} Figo Scolarie (figo.intsec@yahoo.it)
Sent: Sunday, December 02, 2007 3:21:05 PM
Reply-to: figo.lntsec@yahoo.it
To: salimon hassan (muhammedsali25@hotmail.com)



Fondazion Di Vittorio


Dear Salimon Hassan,

This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programme. Do note that I have forwarded the produced data, to the head office of the Vittorio Foundation (ITALY) and the ECOWAS head office (Organisation assigned to handle your payment) in NIGERIA.

Included in this letter is your donation pin number to be used when claiming your donation. Your donation pin number is "[protected]". This number should be kept strictly confidential by you, as you will use it in receiving your donation.
You are to immediately contact the Payment officer in the ECOWAS office in Abuja, Nigeria for claim of your donation. Please do contact the officer in the below information.

CONTACT INFOS.

CONTACT INFOS.
MR. MATHEW DONALD
COUNSELLOR, ECOWAS HEAD OFFICE ABUJA.
PLOT 4, BLOCK 23,
GARKI, ABUJA.NIGERIA
EMAIL: ecowasnigeria77@yahoo.co.uk
TEL: +[protected].

Do note that on contact with Mr. Mathew Donald, you are to provide him with your full name and address. This will enable the ECOWAS office prepare a check valued $1,200,000.00 and all necessary documents required to clear/cash the check in your name.Make sure you give him a call informing him that you have just sent him an email so that he could respond to you mail immediately

Kindly contact Mr. Mathew Donald immediately. Thank you for your cooperation ,

Signed,
Mr. Figo Scolarie.
Foundation Secretary.


-------------------------------------------------------------------------------e-BAN ASIA-AFO REGIONAL PROCESSING CENTRE, BHD.‏
From: e-BAN ASIA-AFO REGIONAL Processing Centre (e.banregionalprocesingcentre@yahoo.com.my)
Sent: Tuesday, December 04, 2007 4:41:33 PM
To: salimon hassan (muhammedsali25@hotmail.com)

e-BAN ASIA-AFO REGIONAL PROCESSING CENTRE, BHD.
Kuala Lumpur, Malaysia.
Contact Person: Mr. Chu Tee
Direct line: +[protected]

Our Ref: PFS/IRD/PFX/021/07
Date: 04/12/2007.

Attn: Salimon Hassan,

IMMEDIATE RELEASE OF WINNINGS.

This is to acknowledge the receipt of your mail, for the option you choose for receiving your winning prize i beleive that is the best and suitable for you which will ensure that the funds will get to you wetting 24 working hour's, this option will require you to pay 950 United State dollars for the free transfer of the funds, This is because, you do not have any operational account here in Malaysia with this bank, hence, your winning was deposited into Government suspense account. As soon as this is done, the bank shall be sending you your account number along side with your pin code, as that will enable you to start making transfer to your norminated bank account in your home country. It is very imperative that you get your account set up with out payment bank urgently.

Note that the bank can only activate your account when they receive the Initial Account Deposit, IAD associated with the type that can manage the transfer of your funds is Online Transit Account this account will be a temporary account for 31days. Also note that the Initial Account Deposit of US$950, IAD will be added to your funds and transferred back to you if you wish to close or deactivate your account with the bank after successfully receiving your funds in you Local Bank Account in your country.

This Payment of US$950 can be sent to us in either of the two ways:

I. Direct Transfer (Confirmable within 24hours) Western Union Money Transfer.

II. Telegraphic Wire Transfer (Confirmable within 5-7working days) Bank To Bank Wire Transfer.

Please request for more information from me on your preferred means of activating account.

PLEASE NOTE THAT FAILURE TO COMPLY WITH 1 & 2 ABOVE WITHIN (7) WORKING DAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELLED THIS WILL RESULT TO DISLAIMER OF THE FUNDS.

IMPORTANT NOTICE:

Your winning is presently in a suspense account and covered with an hardcover insurance policy which has completely makes it impossible to make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.


N/B: Due to mix up of names and addresses, we ask that you keep this award personal And confidential, till your claims have been processed and your funds remitted to you.This is part of our security measures to avoid double claiming, disabuse or unwarranted taking advantage of the situation by other participants or impersonators.BE WARNED.

Note: That your prize is cover Insurance Policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is Delivered to you.

NOTE: Kindly note that we however exempts ourself from all liability related to the services on whatever option you deceide to choose to have your winnings remitted to you, as the cost of any of the services would be borne by you.

Please put a direct call through +[protected] for more instructions and clarification.

Thanks and once again accept our congratulations.

Your's Sincerely,
Mr. Chu Tee,
Operations Director.
-DONATION TERMINATION FORM.‏
From: ECOWAS NIGERIA {Mathew Donald} (ecowasnigeria77@yahoo.co.uk)
Sent: Thursday, December 06, 2007 1:24:32 PM
To: salimon hassan (muhammedsali25@hotmail.com)



ECONOMIC COMMUNITY FOR WEST AFRICAN STATES (ECOWAS)
Official Head Quaters, Abuja. Nigeria
PLOT 4, BLOCK 23,
GARKI, ABUJA - NIGERIA
TEL: +[protected]
Attn: Donation Recipient (Salimon P.Hassan),
Upon receipt of your requirement for not fulfilling to remit insurance charges that was needed to insure your parcel for the delivery of your Cashiers check in our office, your request will be granted in the next 48 hours from this notification .Your funds will be returned back to its sponsors. Below is an attached form, we request you duly fill out the form to ascertain that your said donation is no longer wanted by you due to your lack of availability of fund to retrieve it from the economic community for west african states(ecowas), this is a good defense for us in a case of suit made by you or your legal attorney.
FULL NAMES:___________________________________
ADDRESS:___________________________________
CITY/STATE:___________________________________
DONATION REJECTED: YES/NO:_________________________
REASON FOR DONATION REJECTED:_________________________
PERSONAL SIGNATURE: -------------------------------------------------------
DONOTION PIN Nr:___________________________________
QUALIFICATION Nr:___________________________________
INSURANCE FEES:___________________________________
DATE:___________________________________
I ____________________ On this day dated 6th Of December 2007 do not want to proceed in claiming my winning from THE FONDAZIONE DE VITTORIO, of the ECONOMIC COMMUNITY FOR WEST AFRICAN STATES (ECOWAS) That said fund maybe release to other beneficiaries that contested or for other charitable means THE FONDATION DE VITTORIO donation from the ECONOMIC COMMUNITY FOR WEST AFRICAN STATES
(ECOWAS) where it is been insured under HIGH SENSITIVE PACKAGE ,and may acquire said fund if claimed from the DELIVERY AGENCY.
SIGN OF DONATION:______________________
Please you are to carefully fill out the forms, as this is to cover us in a case of suit. Furthermore this is a notification that any body that is interested in claiming your said DONATION can proceed.
Regards,
Mr. MATHEW DONALD.


--------------------------------------------------------------------------------


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0

Comments

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Ha
  17th of Dec, 2007
Agree Disagree 0 Votes
THE e-BAN LOTTERY:
PROTON-Asia Researchers Group.
UNITED KINGDOM
Customer Services)
REF: EBAN/0862-KY872299
BATCH: 7ST-2009/99
DATE: 13.12.2007


ATTN: harish2pa@yahoo.co.in

We wish to congratulate you and formally inform you that you have won the sum of GBP700, 000.00 (Seven Hundred Thousand Great Britain Pounds) in the email-lottery draw, organized by THE e-BAN LOTTERY INTERNATIONAL. We have confirmed the above winning with your email address that won you this prize amount.

I am in receipt of your documents and hereby inform you that we have fully cleared you as a certified winner of the e-BAN LOTTERY INTERNATIONAL. You have been officially processed and cleared for payment by the Verifications Dept, meanwhile as for now everything seem to be working in your favour, all that we require from you now is your maximum cooperation for smooth remittance of your prize money. However, kindly be aware that the e-BAN LOTTERY INTERNATIONAL has four *4* Regional processing and release centers across the globe, and with your winning batch and serial numbers shown and presented for verification your winning claims has fallen into the AFRO-ASIA REGIONAL PROCESSING CENTRE. However, our client (e-BAN LOTTERY) has been notified of this development and the status of your claim.

Following the above, you are expected to contact your assigned AFRO-ASIA REGIONAL PROCESSING OFFICER Mr. Chu Tee immediately for vetting process and remittance of your winnings that will be determined on the best option you deem it fit to claim. Please find contact details of Mr Chu Tee below:

e-BAN ASIA-AFO REGIONAL PROCESSING CENTRE, BHD.
Kuala Lumpur, Malaysia.
Contact Person: Mr. Chu Tee
Direct line:
Email: e.banregionalprocesingcentre@yahoo.com.my

Immediately you get in touch with him, he shall direct you according to the option that you find suitable and deem it fit to claim your said your prize. Please find below CLAIMS OPTIONS:

1. You can come down in person to our claims release sub office in Kuala Lumpur, Malaysia to claim your winnings in cash,which entails signing all necessary clearing paper documentations and personal signatories.

2. Have our affiliate courier company mail the cheque to you, This is In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you, this is a prerequisite for this option.

3. Bank to bank wire transfer.

The said won prize amount GBP700,000. 00 (Seven hundred thousand pounds sterling) can be remitted to you via bank to bank wire transfer by our affiliate transferring bank *DEW NET BANK, MY Branch*

For this option, you will be required to have an account activated with an initial depoist of account types which varies between the amount GBP950.00. This required amount is ONLY for the activation of an ONLINE TRANSIT ACCOUNT with our affiliate transferring bank in your name as the sum will be transferred alongside your won prize sum immediately your account is put activated.

IMPORTANT NOTICE:

Your winnings is presently in a suspense account and covered with an hardcover insurance policy which has completely makes it impossible to make any deduction of any kind until your winnings has been deposited and released in your favour.

Due to mix up of names and addresses, we ask that you keep this award personal And confidential, till your claims have been processed and your funds remitted to you.This is part of our security measures to avoid double claiming, disabuse or unwarranted taking advantage of the situation by other participants or impersonators.BE WARNED.

Please also note that family members and associates are not allowed to stand on winners behalf in claiming winnings.

You are to keep me fully informed on all developments depending on the option you decide to take.

Once again, Good luck and Congratulations from all members and staff of this lottery program.

Best Regards,

Mr. Hugu McCaleb
Tel:
For: THE e-BAN LOTTERY INTERNATIONAL.




--------------------------------------------------------------------------------
Ka
  28th of Dec, 2007
Agree Disagree 0 Votes
What action against such e-mails fraud can be taken internationally.
Mi
  3rd of Jan, 2008
Agree Disagree 0 Votes
I have gottten the same emails that you have .I have a question though did you ever think that they weere real ? Did you email them back with all your imformation? And did he send you a copy of his passport for you to look at
Oi
  4th of Jan, 2008
Agree Disagree 0 Votes
Due to your foolishness, notting can be done, indians and lebaneses are the most fraudulent people in the universe, you will not fall victim if you do not have greed, why will you respond to a winning ypou never entered, you are stupid wasting your time pasting all these on the NET cus it isnt going to stop their operations.

Be wise!!!
No
  6th of Feb, 2008
Agree Disagree 0 Votes
I don't see a complaint here, but I am getting annoyed by all these You Have Won e-mails. I just wish they were real, but as mentioned above, it seems very unrealistic to win something if you didn't enter a competition. Can you stop these mails somehow?
Ab
  10th of Feb, 2008
Agree Disagree 0 Votes
Dear Abdul aziz,

Ecowas donations 2008
101 Yakubu Gowon Cresent
Asokoro District P.M.B. 401
Abuja, Nigeria.
Tel: +234-80-7452-5778

This is to inform you that you have won a prize money of One Million United States Dollars ($1,000,000.00) for this year 2008 Lottery promotion which is organized by ECOWAS DONATIONS 2008.

ECOWAS DONATIONS 2008, collects all the email addresses of the people that are active online, among the millions that subscribed to the Internet. We only select five people every Year as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

These are your identification numbers:
Batch number.....................ECW 09102XN
Ref number.......................ECW35447XN
Winning number...................ECW09788

These numbers fall within your Location file, you are requested to contact the Ecowas Counselor/Claims Department, send your winning identification numbers to him, along with the following details below ,to enable him verify your claims:

FULL NAMES:
FORWARDING ADDRESSES:
CITY/STATE:
COUNTRY OF ORIGIN:
COUNTRY OF RESIDENCE:
MARITAL STATUS:
NATIONALITY:
SEX:
DATE OF BIRTH:
WINNING EMAIL:
OCCUPATION:
TEL/FAX:

(CONTACT ECOWAS COUNSELOR)
Name: Mr. Joseph Adams
Tel: +2348074525778
E-mail: ecowas.counselor@gmail.com

Yours faithfully,

Mrs. Mary Johnson
ECOWAS SECRETARY
Ok
  14th of Mar, 2008
Agree Disagree 0 Votes
sikeyım bunlaRIN gotlerini bunlar bulmuslAR saf milleti oyalayıp duruyolar
Ok
  14th of Mar, 2008
Agree Disagree 0 Votes
Ref: GB01/678/3951FINZL
Tel:+44 (0) 792 566 8467

From: Carly Osbourne (Sir)
To: Okan Turan
Date: 14/03/2008


YOUR ACCOUNT OPENING INQUIRY

We acknowledge receipt of your email. You will find our Non residential account opening Form attached to this e-mail.

An online account will be setup in your favor upon our receipt of your completed Non residential Account opening form:

You are therefore expected to fill and submit the attached Non residential account opening Form as an official application.

You would be required to make an initial opening deposit based on the type of account you wish to hold with FINANZIEL BANK & SECURITIES; this deposit will be credited into your new account.

The Personal Account is a regular account and the initial opening deposit is £ 750.00 (Seven Hundred and Fifty British Pounds), this amount is required to activate your new account to a fully operational account. The maximum transfer possible within a month with this Account is £ 350,000.00 or the equivalent amount in another currency (Three hundred and fifty thousand British Pounds); and with this account you can apply for a gold membership credit card after a good business relationship of one year minimum.

The Business Account is a daily business account and the initial opening deposit is £ 1,000.00 (One Thousand British Pounds), this amount is required to activate your new account to a fully operational account. The maximum transfer possible within a month with this Account is £ 500,000.00 or the equivalent amount in another currency (Five hundred thousand British Pounds); and with this account you can apply for a gold membership credit card after a good business relationship of five months minimum.

The Checking Account is a daily personal and business account and the initial opening deposit is £ 2,000.00 (Two Thousand British Pounds) this amount is required is to activate your new account to a fully operational account. The maximum transfer possible within a month is unlimited; and with this account you can apply for a gold membership credit card after a good business relationship of three months minimum.

The purpose of the Numbered Account is to reduce to a bare minimum, the bank employees who have access to the name of the account holders, it can be both personal and business or either of the two accounts; the initial opening deposit is £ 5,500.00 or the equivalent amount in another currency (Five Thousand Five Hundred British Pounds), this amount is required to activate your new account to a fully operational account; the maximum transfer possible within a month is unlimited and the minimum balance for this account is £ 15,000.00 (Fifteen Thousand British Pounds); and With this account you can apply for a gold membership credit card after a good business relationship of thirty days. Furthermore we will like you to know that with the Numbered Account you can apply for a loan; and however to be eligible for such benefit with other types of account you must have banked with us for a significant period of time; the time is determined by the type of account you operate with us and the status of your account must not be in RED.


COMPULSORY REQUIREMENT:

Applicants must have the initial opening deposit to activate the type of account that he/she desires to operate; activation must take effect not later then nine working days after after the submission of the completed Non residential form, otherwise the application will be turned down; thus the account would be terminated.

Also a scanned copy of your Identification is highly required.

PAYMENT OPTION:

We will like you to make a choice on the medium of paying the initial opening deposit to us; be informed that the opening deposit can be sent to us via telegraphic (wire) transfer, the wire transfer would be confirmed and credited into your new account within 3-7 banking days, but however on several occasions our new customers from overseas preferred using faster services such as Money Gram/Western Union Money Transfer which is received and credited on the same day. The services like Money Gram/Western Union Money Transfer apparently is faster for the remittance of such initial opening deposits if an immediate activation of the account is required by the new customer, and such services are still generally accepted in the financial sector by various financial institutions not only in Europe; hence if you decide to use any of the above mentioned services it will be up to you.

Download, Complete and sign the Non Residential Account application form here with attached and forward it copies (together with any other relevant documents) to the fax or email address shown at the end of the application form. Please include a photocopy of the pages in your passport showing your photo and signature, or a photocopy of your national identity card. For the verification of residency, please also enclose a copy of your utility bill. When you fill out the client profile you allow us to develop a customized investment strategy, and to assign you the adviser best suited to your needs.


When we receive the application form, we will find the right match for you and make sure you are assigned an adviser who will address your goals and generate the best possible results for you. We will also provide you details of your temporary account for your access/demo.

Sincerely,
Carly Osbourne (Sir)
FINANZIEL BANK & SECURITIES

NOTICE:

Please note that our emails may come a few hours later due to the fact that email correspondences to our numerous customers are queued up and later delivered by our server, we hope you bear with the slight delays whenever they occur.




==========================================================
This e-mail is intended only for the above addressee. It may contain privileged
information. If you are not the addressee you must not copy, distribute,
disclose or use any of the information in it. If you have received it in error
please delete it and immediately notify the sender.
==========================================================


--------------------------------------------------------------------------------
this l'm to me came
Sa
  13th of May, 2008
Agree Disagree 0 Votes
HI
I AM WINING

SANJAY UPADHYAY
M: 9958849424
Rr
  17th of May, 2008
Agree Disagree 0 Votes
I Have a message from

WESTERN UNION INTERNATIONAL
OFFICIAL SPONSOR:MERCEDES BENZ COPERATION(UK)
C/ CRYDON 28089, LONDON.
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.

The message is under. I am very anxious to know that i have won 700000 pounds, It is true ?
]

LOTTERY AWARD FINAL NOTIFICATION:


You have emerged the 2008 WESTERN UNION promotions award winner of our yearly car give away promotions.Your email which drew the winning number, was selected via our E-games Random Selection System (ERSS) We hereby wish to inform you that your attached with 700.000
POUNDS incash are pending your collection.

You have been approved for a payment of 700.000 POUNDS (SEVEN HUNDRED
THOUSAND POUNDS.) in cash credited to file reference number... which is deposited with a Finance & Security Company
in
your favour as beneficiary and covered with HIGH INSURANCE POLICY.
To begin your claim, you are to contact our accredited claims agent
with
your following informations:

To begin your claim, you are to contact our accredited claims agent with your following informations:

1.Full Names...etc

You are advice to contact this email for your winning claim
================================================
MR.ADAMS MARTINS.(Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
WESTERN UNION CLAIMING SECURITY AGENCY.
C/ CRYDON 28089, UK
Tel:+4470457 95524
Email:westernunionmoneytransferonline@yahoo.co.uk
===============================================

Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again Congratulations.


Yours Sincerely,
DR. MRS LAURA GREEN
WESTERN UNION CO-ORDINATOR
OFFICIAL SPONSOR:MERCEDES BENZ MOTOR COPERATION (UK)
Rr
  17th of May, 2008
Agree Disagree 0 Votes
Respected Sir

I Have send a email after some time on the name of R.R.Patel. I am very sorry my self K.K.Patel but my mistake i wrote R.R.Patel. I request you to read K.K.Patel, not R.R.Patel. please, ammend it.

Thanks

K.K.Patel
Ek
  8th of Aug, 2008
Agree Disagree 0 Votes
I have been received email from Mr. Richard Carrick.
He said that I won 1.000.000, 00 GBP from MICROSOFT ONLINE EMAIL PROMOTION THAT WAS HELD IN UNITED KINGDOM.

My Reference Number : BTD/968/08
Batch Number : 409978E
PIN Number : 91240076
Verification Code : 876590-MICROSOFT-98900
Reference ID : MIC-90060079

I have been contacted Dew Net Bank to transfer my Bank Cheque to my account. I contacted Dew Net Bank by e-mail.
I ask them to transfer my bank cheque to my account.

I give my Bank Identity :
Name of Bank : BANK MANDIRI
KCP GENTENG BANYUWANGI
JAWA TIMUR INDONESIA
Account name : EKO ABDUL AZIS S.Tp
Account number : 143-00-0534559-8

But... Now I still not received my money in my account.
Please... Help me !!!
IS IT TRUE OR NOT !!!

THANKS
EKO ABDUL AZIS

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