EU INTERNATIONAL LOTTO
EU INTERNATIONAL LOTTO AND GAMING CORPORATION.
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDS
www.lotto.nl
MONTH OF JUNE EU INTERNATIONAL LOTTO.
WINNING NUMBER: EU/ILO-564/003/010
OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF (ONE
MILLION EURO) FROM EU INTERNATIONAL LOTTO ONLINE AND GAMING CORPORATION, THIS
PROGRAM WAS MADE POSSIBLE BY PROUP OF COMPANIES THAT DO THEIR ADVERTISEMENTS
ON THE INTERNET TO APPRECIATE EMAIL USERS.
THE WINNING TICKET AND ALL THE E-MAIL ADDRESSES THAT WAS USED FOR THIS
PROGRAM WERE SELECTED THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL
USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A
MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION OF
THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRATION DATE 30TH OF
JUNE). PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING
NUMBER ABOVE.
EU INTERNATIONAL LOTTO ONLINE AGENCY.
MISS. GILLIAN ROWLAND.
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL: +31-620-669-439
E-MAIL: eubkrbv@aim.com
NOTE: YOU ARE STRONGLY ADVICE TO KEEP YOUR WINNING CONFIDENTIAL TILL CLAIM IS
MADE TO YOU TO AVOID WRONG OR DOUBLE CLAIMING OF YOUR WINNING PRIZE. ANY
BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR WINNING PRIZE.
REGARDS,
MRS. EVA JOHNSON.
DIRECTOR OF EU INTERNATIONAL LOTTO ONLINE.
| from | EU INTERNATIONAL LOTTO <infoloto@eu.com> |
||
| reply-to | eubkrbv@aim.com |
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SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconcilation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London,United Kingdom.
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.
Attention: Beneficiary,
I am Mr.Kenneth Thomas,the newly appointed national security adviser to the United Nation
Owed Debts Payment Recovery Commission Representative,here in London United Kingdom.
I am delighted whole heartedly to inform you that the contract/Inheritance panel and unclaimed
fund which is seating in London,United Kingdom territory just released your name among the presently
approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated
to investigate and to genuinely manipulated all debts and claims as it has eaten deep into the economy of
the Great Britain-London.
However, we wish to bring to your urgent notice that your payment profile is still reflecting in our central
computer as unclaimed fund Emanated from Bank In Africa in my department where i work to the (UN) office
while auditing was going on today. Your file was forwarded to my office by the chief auditors as unclaimed
fund. At this moment, I wish to use this medium to inform you that for the time being the Geat Britain
-London has stopped further payment through bank to bank transfer which you were previously having with
the Authority from the Originated country where your fund was sent from that country in Africa over a period
of time now due to numerous petitions received from the FBI,IMF and other financial and security agenices
to monitoring the UK Government against their banks on wrong payment and diversion of funds to different
account in many dimension.
In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00
(Six Million United States Dollars) only by cash to you via a universal immunity diplomatic means. In process
of doing that, i will personally secure every needed documents as a representative of the (UN) office now to
cover the money been your still yet unclaimed payment which is now in London United-KIngdom including
the legit affidavit to claim this very particular payment from the British high court here in London UK and also
with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to
recieve this payment after meeting up with the delivery requirement as the law stipulate which are the
documents i’m securing for you right now once you accept to finalise this transaction with me only.
All these will be only on the condition that you will give me only %10 out of the funds which is just
($600,000.00) Out of $6,000,000.00 you are to receive as soon as you receive the money on your door step
which will come to you in the form of a consignment method.
Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon
seal and padded with machine by the management of this organiziation and i also want you to know that the
management are not aware of my personal plans or arrangement with you in this transaction, so you have to
keep this as a very top secrect between the both of us till me and you are able to conclude this very
transaction completely. This fund was release to us from the World Bank special delegates who visited the
British Government Prime Minister’s Confidential Secretary Office in London on Wednesday and found out
that they are doing nothing to help you in this matter because the funds itself was meant for our local afem
market here in the UK hence it did not laim as it supose while dumped here London UK.
But you don’t have to worry for any thing, as the transaction is 100% risk free and will remain legit as long
as you work with me transparently. The box are coming with a diplomatic agent asigned by the management
of this organiziation who will accompany the boxes to your house address or any address you will provide to
me for this transaction to enable us complete.
All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you
will give me 10% of the funds as soon as you receive the $6,850.000.00 and your full house address and
your identity such as, international passport or driver’s license including your personal contact phone
numbers which must be a working numbers, the diplomatic attached will travel with it.
He will call you immediately he arrives in your country’s airport to update you and I hope you understand
each and every point that i’ve made known to you in this email message am sending you now, if you have
any question please feel free to ask me asap.
MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very
transaction successfully, note that the diplomat coming with the consignment boxes will not know the
original contents inside the boxes that he will be delivering to you. So what l and our accredited
management here will declare to him that is inside the consignment boxes is a sensitive photographic film
material and some classified volume confidential company’s contract documents.
Please note categorically that, before i proceed with the next arrangement, You are adviced to call me
immediately on my direct telephone number +44-702-405-4556 or +44-702-4044-756, so we can talk and
agree properly before i seal this transaction with you and if you need further clarification I’m pleased to hear
that and remember to send the required informations directly to my Email address: kt4054556@yahoo.co.jp
and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity
clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checking point all over the world without any hitch. All this I
will do with my own money as your partner.
Please, I need urgent reply on phone because the box are schedule already to live as soon as I hear from
you. You should call me immediately you receive this message through my confidential number
+44-702-405-4556 at once.
I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with
my terms & condition.
CONGRATULATIONS ONCE AGAIN.
Highly Submitted.
Respectfully Yours in-service,
Mr.Kenneth Thomas.
(UN) Human Right Activist
In-charge Of All Pending Consignment/Fund Release.
Unit B1, 50 Bank Street London E14 5NS
London,United Kingdom,
Direct Tel: +44-702-405-4556 or +44-702-4044-756
BE CAREFUL OF THE HOODLOOMS / SCAMMERS
FROM MRS FARIDA MZAMBER WAZIRI(ASSISTANCE)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
BE CAREFUL OF THE HOODLUMS / SCAMMERS
ATTENTION: FUND OWNER,
BE CAREFUL OF THE HOODLOOMS
Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Mr. Barrack Ubama, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year.
It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad.
I am Mrs. Farida Mzamber Waziri Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Ahaji Musa Yaradua. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is overdue. During the last military dictatorship of Late General Sani Abacha, many abnormalities had happened in the Central Bank of Nigeria and Union Bank of Nigeria where some top official of the apex Bank collaborate with imposters and abandon our contractor half way with levies and taxes.
Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who have shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.
But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Agreement in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (Zenith Bank of Nigeria) Officials, of whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria, pending on when we finish with our investigation.
This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or by international Certified Bank Draft. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed. You are advised to stop any further communication with your local representative(s) any officials (s) department or any bank here in Nigeria such as central Bank of Nigeria. (CBN), Union Bank of Nigeria, First Bank of Nigeria and United Bank for Africa. Or any Government parastatal. This is to forestall new effort towards a diversion of your payment.
This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the people that have extorted money from you illegally and i wish to list them so that you will personally indicate them by writing back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the Touts that have been arrested are as follows:
1) EGBO TONY , (CLAIMING TO BE PROF CHARLES C. SOLUDO)
2) BARRISTER YEMI WILLIAM/ LAWYER.
3) Mrs. Mariah Bow
4)MR. STEVE GRANT(CLAIMING TO BE ZENITH BANK FOREIGN REMITTANCE MANAGER)
5) BARRISTER AWELE
6) BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC
8)Mr. Ernest Chukwudi Ebi
9)Mr. Eric William Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance /
Board Member
11)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and find guilty he/she will go to jail for 25 years(twenty five years) as it is under the Degree 47 of the constitution of Nigeria under section of criminal law.
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the fund if yes don’t waste time to indicate it immediately.
We apologize on behalf of the President and the good citizens of Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk and you will never find your money because your funds is now with the WEMA BANK a Bank recently approved by the Presidency to fulfill all foreign payments.
Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office Economic And Financial Crime Commission. Contact me immediately you receive this message for more information or send your reply to this email:
Yours Sincerely
Mrs Farida Mzamber Waziri
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C)
CHEVRON/TEXACO EMAIL AWARDS 2009
Recepcion de envios para Reprografia. Pignatelli
Your email account have been awarded One Million Dollars
($1,000,000.00) in cash credited to file CHEV/9023118308/03
From CHEVRON/TEXACO EMAIL AWARDS 2009.Contact Mr Morgan Ray on
Email: payoutunit_chevron@yahoo.com.hk for your claim.With the following:1.Full name and address.2.Country.3.Tel and fax number.
4.Occupation.5.Languages Spoken.6.Religion.7.Age.8.Any Identification.
Sincerely
Mrs Flora Jones
Please Acknowledge Receipt
Pamela Van Dyken
Dear Sir/Madam,
As you read this message I don’t want you to feel sorry for me; because I believe everyone will die someday. My name is Mrs. Pamela Van Dyken, 59 years deaf widow suffering from long time illness, diagnosed for Cancer 3 years ago which has left me deaf in both my ears making it impossible for me to communicate verbally. I have US$3.7 Million Inherited from my late husband, I needed a very honest and God fearing Person to use the funds for Good work, motherless home, charitable funding or deaf centers, please if you would be able to use the funds for the Good work, I will appreciate you get back for more details.
Yours Sincerely,
Mrs. Pamela Van Dyken.
Miss Alice Greghem
Dear Lucky Winner ,
State Lottery Company (State lorre)
2nd Floor Chiltern House, St Nicholas Court
25 – 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
http://www.statelottery.com/
Dear Lucky Winner ,
We happily announce to you the result of the State lottery draws held on
Wednesday, July 1st, 2009, Lotto 6/49 in Essex, United Kingdom. All
participants were selected randomly from World Wide Web site through computer
draws system and extracted from over 10,000.00 companies and
personal e-mail addresses.
Your e-mail address attached to ticket number: B9564 7560 with serial number
046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have
therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED
THOUSAND POUNDS STERLING) in cash credited to file
EAAL/9080118308/08.
To file for your claim, please contact our corresponding claim agent
immediately you read this message for quick and urgent release of your fund.
Contact information is as follow:
Mr.Roger Murray
Email:mr.rogermurray@live.com
Here are the informations needed for you to fill out:
1.Full Name:………………………….
2.Full Address:………………………..
3.Marital Statue:………………………
4.Occupation:………………………….
5.Age:…………………………………
6.Sex:…………………………………
7.Nationality:…………………………
8.Tel.Number:..-……………………….
9.Country Of Residence…………………
***Due to possible mix up of some numbers and email contacts, we ask that you
keep this award strictly from public notice until your claim has been
processed and your money remitted. This is part of our security protocol to
avoid double claiming or unscrupulous acts by some participants of this
program.***
Congratulations once more from all members and staff of this promotional
lottery program.
Yours Sincerely,
Miss. Alice Greghem.
**Customer Service**
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