Advance Fee Fraud: A Direct Approach

Here's a variation on the 419 scam I haven't seen before. I'm getting heaps of 419s at the moment, yet haven't had a lottery scam in days. Anyhow, the usual story with a 419 is that some guy has millions of dollars tucked away in an account somewhere and wants you to help move the stuff out of the country discreetly for a cut. This one takes a more direct approach with a slight air of legitimacy: "we owe you money".

The hook is the same as always, however. If you try to get the money, you'll find that you need to pay a whole bunch of fees to get it -- only you never will get it, you'll just get more fees, because the whole thing is a lie made up to trick you into forking over your money! People can be so evil, can't they? Yep. Do yourself a favour, and don't be a greedy sucker today.

From: james allen 
Date: 21-Apr-2006 02:43
Subject: IMMEDIATE CONTRACT PAYMENT


Attn: Dear Contractor,
IMMEDIATE CONTRACT PAYMENT.
CONTRACT#:MAV/NNPC/FGN/MIN/009.
Hello,
   I am James Allen the personal assistant to PROF CHARLES SOLUDO.
Executive Governor, Central Bank Of Nigeria.
From the records of outstanding contractors due for payment with the federal
government of Nigeria your name and company was discovered as next on the
list of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that from
my record in my file your outstanding contract payment is valued to the sum
of US$27,000,000.00 (Twenty Seven Million
United States Dollars).
Please re-confirm to me if this is inline with what you have in your record
and also re-confirm to me the followings
1) your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport.
As soon as this information’s are received, your payment will be made to you
in a certified bank draft from the CENTRAL BANK OF NIGERIA (CBN) and a copy
will be given to you for you to take to your bank and confirm it.
You must call me on my direct number as soon as you receive this letter for
a serious discussion with me. please get back to him thru is private email
(charles_solu_allen@secureroot.com)
Regards,
PROF CHARLES SOLUDO.
Executive Governor, Central Bank Of Nigeria.

Job Scam: jobalertsvc.com

This is a bit of a new twist. Rather than offering a specific job, these scammers are pretending to be some kind of "job availability alert" service. They appear to be targeting Australians, or people able to work in Australia, but I actually received this through my "ideceive@gmail.com" address. The link provided goes to a form that asks for a lot of personal details. What do you suppose they will do with these details? Offer people money laundering jobs? Steal identities? Put on your "devious" thinking cap, and see what you can come up with.

jobalertsvc.com was registered (through joker.com) for two years on 2006-04-15.

High-powered, prestige jobs in Australia and New Zealand.
JobAlertsvc.com is a leading company providing you with the high-powered jobs for elite organizations in Australia.

We have a variety of high-paid vacancies in such areas as Accounting, Business Management, Law OHS Superannuation and Tax etc. Our company have developed partnerships with professional organisations to serve you. Our strategy is to bring together information, tools and services to make it easy for you to find what you need in one location. It is our continuing goal here at JobAlertsvc to utilise the Internet in any way we can to make it a pleasure for you to do business with us.

Take a minute to fill in the form on our site:
Subscribe now

New jobs are added to our bases everyday. By using our job alert service you can keep yourself informed on the job offers matching your search criteria.

Send this link to all of your friends.
Send now
© 2006 JobAlertsvc.com

Job Scam: SurFinance Group

If there is a real "SurFinance Group" at the address listed in this message, I'm sure they have nothing to do with it. This is just Yet Another Money Laundering Job Scam. Your "employers" are phishers who steal money by transferring it into your account, then asking you to send it overseas via Western Union (or similar, although I've yet to hear of any method other than Western Union actually being used as yet). You then get into all sorts of trouble with the local law enforcement people.

Hello,

I have found your job request at www.careerbuilder.com. I represent a company seeking for part-time financial contractors. I will describe the offer in a few words below:

Our company (SurFinance Group) is a trading - financial company is seeking for employees to work with financial correspondence.
Our company is investment based enterprise. Your main duties will include operations, regarding distribution, sales, transfers, banking and finance basics. Age, education or gender are no longer barriers for making money with us. We offer the greatest opportunity for career growth and promotion at home.
SurFinance Group is seeking for responsible, literate and honest persons for the positions in transaction and processing services to be regional clerk.
No experience needed to qualify.

Requirements:
1. Be able to check your email several times a day
2. Be able to respond to emails immediately
3. Be responsible and hard working
4. Be able to open bank accounts for company needs, or use already bank accounts

No experience, no problem.

Salary depends on time spent by employee , average is about $1000.00 - $3000.00 weekly.
Employment After you are accepted for employment, you will be assigned to our manager.
The manager will inform you by E-mail about the time and nature of the first transaction.
Our company assumes full responsibility for insurance, customs and tax registration of funds transaction.
You will not have to fill out any documents or pay customs duties!
For the initial period you will be offered a part-time employment, later depending on your activity results you can turn to the full-time employment.
During working perion your % will grow with every month or transferred sum, the more activity you provide the more money you will make with every transactions.
For any additional questions please contact our managers.
We need six representatives , so please respond fast if you would like to start immediately. In this case, please email for more details

E-mail: surfinance@volny.cz

Thanks,
Human Resources Department
SurFinance Incorporated
9th floor
1227 Sierra street
10298, Barcelona
Spain

Job Scam: Rosalind Ltd

Is this job scam a work-from-home envelope-stuffing scam, or is is the more sinister money laundering job scam? Frankly, I can't be bothered finding out. Any job offer that is sent by spamming is evil one way or another. Don't be a sucker today.

Yo [Name]!.


Are you honest and responsible and looking for well-paid part-time job?
"Rosalind Ltd" is a family company specialized in various operations with antiques and antique jewelry is looking for honest and responsible people.

Do not miss your chance - we have exactly what you need.!!
Making more than $1500 per month, spending 3-4 hours a day - it is real with us!!.

This is not a sales gimmick that requires you to pay setup fees or sign up to a mailing list, you do not need to invest money. This is a business that requires only limited amounts of your time.

You will be paid during the first week of employment.


No experience or special skills are required. You  will work as an independent contractort right from your home.

If you are interested, please feel free to request further information and the general provisions.
Write us right now, we will answer you at soonest.
info@top-tollis.com

Job Scam: Employment Offers world Inc.

Just another money laundering job. Haven't seen a cover story involving "art" before, though.

Employment Offers world Inc.
112 st. Mary's road,
liverpool L192 JG,
UNITED KINGDOM
Employment_Offers501@yahoo.com 

Hello, 
My name is Sussan Bryant,I am an artist with my husband
Tommy Bryant,We own Sus Art World in London(United
Kingdon)I live in London United Kingdom,with my two
kids,four cats, one dog and the love of my life my husband
Tommy Bryant. It is definitely a full house, I have been
doing artwork since I was a small child That gives me about
23 years of experience I majored in art in high school and
took a few college art courses Most of my work is done in
either pencil or airbrush mixed with color pencils. 

I have recently added designing and creating artwork on the
computer, I have been selling my art for the last 3 years
and have had my work featured on trading cards, prints and
in magazines,I have sold in galleries and to private
collectors from all around the world.I am always facing
serious difficulties when it comes to selling my art works
to Americans,they are always offering to pay with MONEY
ORDER,which is difficult for me to cash here in London
United Kingdom. 

I am looking for a representative in the states who will be
working for me as a partime worker and i will be willing to
pay 10% for every transaction,which wouldnt affect ur
present state of work,someone who would help me recieve
payments from my customers in the states,i mean someonem
that is responsible and reliable,because the cost of coming
to the state and getting payments is very expensive,i am
working on setting up a branch in the state,so for now i
need a representative in the united state who will be
handling the payment aspect for our company. 

These payments are in money order OR Cashier Checks and
they would come to you in your name if you are willing to
assist as a representative, so all you need do is cash the
money order deduct your percentage and Western Union
Charges then wire the rest back. 

But the problem i have is trust,But i have my way of
getting anyone that gets away with our money,i mean the FBI
branch in Washington gets involve It wouldnt cost you any
amount,you are to receive payments which will be sent to
you by fedex or ups from my business patners, which would
come in form of a money order OR Cashier Checks then u are
to cash it and send the cash to me via Western Union or
Money Gram. 

NOTE:All charges will be deducted from the money so you are
rest assured that you wouldnt send a dime out of your
personal money. If you are interested,please get back to me
by sending the following:

1.Full Name 
2.Home Address 
3.Mobile and Home Phone Number 
4.Occupation 
5.Age 

As soon as possible via email at
(Employment_Offers501@yahoo.com) Regards 
Sussan & Tommy Bryant
----------------------------------------------
Das ist ein Service von austria.com

Misc: Ghana Gold

These weirdo scammers are certainly trying some new angles today. Now they're telling me I can buy 200kg of gold off them, and they'd like to mine some diamonds for me as well. It's worrying to think that there are people who are both rich enough and stupid enough to respond to this sort of thing.

From: edward cudjoe <weezardbone@yahoo.com>
Date: 12-Apr-2006 07:34
Subject: Request
To: ideceive@gmail.com


I have a new email address!
You can now email me at: weezardbone@yahoo.com

Dear Sir/Madam,

It is priviledge to email you this letter. We are a small group of gold

miners here in Ghana and have in our pocession about 200kilos of gold

and we

are still digging for more. We need an international buyer who can come

and

purchase this quantity of gold we have. Also we will like to have a

deal

with him/her so that anytime we get any quantity of gold our contact

will

come and purchase it. Aslo we have a big land that has diamonds in it

and we

need an excavator machine to work on it so that any diamonds we get

will be

negotiated for. If you are interested then please get in touch with me.

Best Regards.

Yours Sincerely,

Edward Edem Cudjoe

Phone:+233-244-792612

          +233-20-878626

- edward cudjoe

Misc: Nigerian Crude Oil

This particular spam is so odd that I thought I'd share it. At first glance I thought it was going to be a 419 scam, what with the mention of Nigeria, but on closer inspection it's the weirdest spam ever: an attempt to sell twenty four million barrels of crude oil! Are they looking for really really rich suckers here, or what?

From: bright coker <coker_bright@yahoo.com>
Date: 12-Apr-2006 00:53
Subject: URGENT RESPONCE NEEDED


Dear Sir/madam
    This is an offer to you on Nigerian Crude Oil ( Bonny light ).Pls let me have
your leter of inttent .
Regards;

FOB TRANSACTION PROCEDURE

QUANTITY AND CARGO SIZE: the total contractual quantity is Twenty-Four
Million (24,000,000) Barrels (+/-5%), to be lifted in shipments of Two Million (2,000,000) barrels (+/-5%) per Month.

PRICE: The price payable by Buyer for the Crude Oil sold and delivered hereunder
shall be equal to the “Brent Price” (as defined below), as FOB Brent minus
discount of:
GROSS US$6.00 (US SIX DOLLARS); NET US $3.00 (US THREE DOLLARS) PER BARREL TO BUYER, AND US$3.00 (US THREE DOLLARS) AS SERVICE
FEES TO MANDATE, BROKERS AND FACILITATORS AS FOLLOWS: US$1.00 (US ONE DOLLAR) PER BARREL TO FIDUCIARY MANDATE, US$1.00 (US ONE DOLLAR) TO BUYER’S BROKERS AND FACILITATORS, US$1.00 (US ONE DOLLAR) TO SELLER’S BROKERS AND FACILITATORS.

TRANSACTION PROCEDURE

12.1 Seller and Buyer sign Sales/Purchase Contract Agreement with both Parties banking details and Cargo Information/Proof of Product [POP]
12.2  Within five [5] banking days from signing of SPA, Seller gives Corporate Letter of Commitment to Re-assign the product with the allocation number consigned to the Buyer and programs the product in the buyer’s name. Buyer’s Bank issues Letter of Payment Undertaking covering the Cargo, re-assignment and programming logistics to Seller’s nominated Bank and the balance to the account of the fiduciary mandate. 
i.                    Seller forwards Letter of Commitment to re-assign product.
ii.                  Buyer’s Bank raises a Letter of Payment guarantee /Undertaking of $170,000 to seller’s nominated bank and $180,000 handling fee to the fiduciary mandate.
iii.                Buyer nominates 2,000,000 million barrel capacity vessel and forward the Q88, Provisional Charter Party Agreement, to the Seller.
iv.                Seller program product for lifting in buyer’s name/vessel confirmable   
on SHELL GLOBAL NETWORK and Lloyds Screens at the Buyer’s Expense after loading.
12.3    Buyer confirms details of programming on SHELL GLOBAL NETWORKS and LLOYDS SCREENS.
12.4    Buyer formalizes vessel charter
12.5    After confirmation of programming in Buyer’s name/vessel, Buyer’s Bank shall issue Operative Irrevocable Confirmed and Divisible Letter of Credit for the total cost of the product and programming logistics.
12.6    Upon confirmation of Buyer’s Letter of Credit, Seller shall pilot Buyer’s 
Programmed Vessel into the appropriate Loading or Feeding Bay at                                Ima -Terminal off Bonny, loaded and/or fed in lots of 140,000 m/t per tranchee
          for a total of two [2] tranchees.
12.7    At the completion of the loading, expenses of quantity and quality test
          Conducted by Buyer’s nominated Inspectors [SGS agent] would be paid by
          the Buyer with test certificates and all the documents mentioned and listed
          in the SPA to be presented to the buyer’s bank with copies to the Buyer.
12.8    Buyers bank makes payment of Cargo, programming and handling fees, and Commission simultaneously by SWIFT Wire Transfer [KTT] upon presentation of all relevant shipping Documents issued in favour of the Seller.


TTT TRANSACTION PROCEDURE

1.    Price: Selling Price shall be the mean quotation of (3) days, on
DTB Platts, calculated around the Bill of lading date, less a discount of  US$8.00 per bbl (Gross) to Buyer and all Agents on both sides of Seller and Buyer. 
5. For the purpose of placing financial instruments, Buyer shall issue DLC, at the above stated platt price rate, less Buyer’s discount of US$5.00/bbl (Net), and such instrument shall be made in favour of Seller, Fiduciary Mandates, and all Agents on both sides of Seller and Buyer.

                              PROCEDURE
1.                  Sales and Purchase Agreement signed by the Buyer and Seller with their banking details

2.                  Buyer sends proof of Funds (POF), in the form of pre-advised DLC to the Seller’s Bank account, and release Q88 to Seller.

3.                  Seller’s Bank raise Cash Bond of US$100,000.00 as performance guarantee in favour of Buyer, to Buyer’s Bank, and this automatically activates Buyer’s pre- advised DLC to fully active and irrevocable, DLC.

4.                    Buyer sends CPA 1st & Last pages, along with Authority to load (ATL) to    the Seller.

5.        Seller upon confirmation of Payment instrument, and CPA, sends proof of product in form of Notice of Readiness (NOR) to the buyer’s vessel.

6.Buyer’s appointed inspectors perform Q+Q on board Seller’s vessel.                           

7. Buyer takes possession of loaded cargo and release payment to the nominated accounts
            Before the vessel depart to destination, against presentation of the following shipping documents.

                           
                  CIF PROCEDURE
THIS IS THE PROCEDURE FOR THE CIF. BUYER TO GIVE ACCEPTANCE LETTER IN CORPORATE LETTER HEAD, STATING BANKING DETAILS, ADDRESS ,SIGN AND RETURN TO SELLER TO ENABLE HIM ISSUE THE SPA. THANKS,

4.        PROCEDURES:

4.1Buyer signs for acceptance and returns SPA along with including buyer’s bankindetails to seller.
4.2 Buyer shall (through its Banker) issue POF to seller’s bank.
4.2        Seller’s Bank posts a transferable non-operative 2% bond to the Buyers Bank by swift.

4.3      Buyer’s Bank issues irrevocable and Non-transferable Letter of Credit to Seller’s Bank by swift to the benefit of seller. This would activate the 2% bond.

4.4      Upon confirmation of L/C by Seller’s Bank from Buyer’s Bank. The Seller nominates vessel(s) giving her name including the particulars by “Q ‘88” for the Buyer to verify, to approve and confirm acceptance within 24 hours.

4.5      After the Buyer has confirmed acceptance of the vessel, Seller LOAD vessel and notifies buyer for buyer’s verification.

4.6      Seller loads vessel and NOR is sent to buyer for preparation for discharge of the product to buyer’s storage tank.

4.7      Vessel set to sail to buyer’s designation to discharge cargo to buyer’s storage tank.

4.9              In the event that the Seller fails to deliver as stipulated herein, the buyer is entitled to confiscation of the Performance Bond.

All other terms and conditions according to the sale and purchase Agreement.


________________________________
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Job Scam: quartusinc.com

More of the usual thinly disguised money laundering jobs. The domain "quartusinc.com" was created on 20-Mar-2006 and is registered for one year, so it's fairly clear this is a hit-and-run operation. If you've received this "job offer", don't accept it. And don't forward any money to strangers overseas.

From: Charles
Date: 09-Apr-2006 21:34
Subject: Career opportunity from Quadrum inc.


Due to the extensive growth of globalization and internalization trends in the financial services markets all over the world Quadrum inc is
engaging enterprising, bright, communicative and responsible persons to fill the vacancy of Financial Representative of our Company in your
country.
 
Quadrum inc., is one of the leading retailers of financial services, including check cashing, money remittance and wire transfer services.
The Company focuses on serving distant consumers, many of whom seek alternatives to traditional banking relationships in order to gain
immediate access to their funds for financial and franchising services. We provide a variety of financial services throughout the USA and Europe
for almost 8 years already. During these years we gained valuable experience and trust of our clients.

At the moment more and more people are looking for alternatives to traditional banking relationships therefore we are hiring representative in
almost every country in the world.

Why it should be beneficial for you?

You use minimal knowledge in the field of financial services;
the working process will take approximately two hours of your time per day;
you may combine jobs without any hindrances to your primary occupation;
your work will start immediately after you fill in the Form (as a rule, within 1-5 days);

Minimal requirements to start:

You should:
be more than 22 years old;
have a PC with internet, e-mail and any type of messenger (MSN, ICQ, ODIGO);
be available for 2-3 hours during the week (mainly in the evening/non-business hours) for communication;
have a Bank Account (you will need no money to start, this is a business requiring only limited amounts of your time);
do not have previous convictions (the information will be checked up);

To see more about our business program:
http://www.quartusinc.com/registervac.php

Don't miss chance to work as our financial representative!
Start new career with Quadrum inc., our motto - Financial stability for us and our partners.

Visit our web: http://www.quartusinc.com

Thank you for your time and attention given to us.

Good luck!
Quadrum inc.

Job Scam: CHUGAI PHARMACEUTICAL CO.

Here's the latest "launder money for criminals pretending to be a legitimate business" job offer I've received. There may be a real "CHUGAI PHARMACEUTICAL CO.", but I'll wager long odds that wang.yongqiu@laposte.net has nothing to do with it.

From: wang <wang.yongqiu@laposte.net>
Date: 05-Apr-2006 05:12
Subject: From Mr.Wang Yongqiu,(Agent Required.)

Dear Sir/Madam,
I am Mr. Wang Yongqiu, represent CHUGAI PHARMACEUTICAL CO.LTD in Japan which is a Global pharmaceutical enterprise with an export office in Tokyo. We create a desire for healthy sustainable pharmaceutical products like Guromont Health tonics,Guronsan Health tonics, Chugai Ichoyaku Gastrointestinal medicine, Varsan Insecticidal fumigator, Zenol Anti-inflammatory analgesic poultices, these are non pescription drugs.

We also desire for healthy pescriptuon drugs like Epogin (epoetin beta) Agent f,Neutrogin (lenograstim) Agent, Alfarol (alfacalcidol) Agent for osteoporosis,Sigmart (nicorandil) Antianginal agent, Rythmodan (disopyramide) Antiarrhythmic agent, Ulcerlmin (sucralfate) Agent, Picibanil (OK-432) Anticancer agent,Glyceol (glycerol) Agent,Amoban (zopiclone) Agent,Preran (trandolapril) ACE inhibitor, Taxotere (docetaxel) Agent.

We also are into the production and sale of diagnostic products like DNA Probe Chugai Mycobacterium, Tuberculosis Direct (MTD) Diagnostic kit,DNA Probe Chugai Gonorrhea Diagnostic kit,DNA Probe Chugai Chlamydia Diagnostic kit,DNA Probe Chugai HBV Diagnostic kit,Filstat Gamma-Sm Chugai Diagnostic kit,
Hyaluronic Acid Chugai Diagnostic kit,Pyridinoline 1CTP Chugai Diagnostic kit.

Due to the vast spread of our goods to other countries, we decided to look for someone who can serve as an in-country agent/representative who will be serving as a link between us and our customers within that province. Our main export office is in Tokyo and we are a major source of pharmaceutical products to health service providers for Japan and Korea and other countries around the world. Our customers include multinational institutions, transnational organizations, health organisations, corporate bodies etc.

It is upon this note that we are writing you this mail to seek your assistance in representing our company in your locality as our representative/agent. Note that as an agent/representative of our company, you will be entitled to a basic salary of 36,000USD a year. That is 3,000 dollars monthly and 5% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they are wanting to buy or have already purchased from the company.
As an agent/representative our company, your basic functions are as follows:

1 Maintenance of a sales office. The company will be responsible for the cost
2 Assume responsibility for all sales office
3 Lastly, contacting clients on behalf of the company who are ready to make payments or wanting to pay for products they purchase from the company.

To facilitate the conclusion of this transaction if accepted, do send me by mail promptly with the following:

1. Your Full name and present Occupation
2. Telephone number and Fax
3. Contact address

Thanks in advance,
Mr. Wang Yongqiu,
Managing Director.
CHUGAI PHARMACEUTICAL CO.LTD.

Misc: Proof positive that 419ers are also Lottery Scammers

I received an ordinary looking advance fee fraud, and was about to post it to the 419 files when I noticed that the body of the message contained something about a lottery. On closer inspection (I don't actually read these things -- 419s and lottery scams are obvious just from the subject and first line, typically) I noted that the body was actually two message bodies: the first a lottery scam, the second a 419 scam. This particular spammer is playing both games, but got careless with his spamware configuration.

From: Blessing Udinko 
Date: 05-Apr-2006 04:34
Subject: Please,Use It For God's Work!!
To: ideceive@gmail.com


Bank Giro Loterij.
Van Eewghenstraat 71 1071 GK,
Amsterdam The - Netherlands.
[An affiliate of Overseas
Subscriber Agents.]
Amsterdam The - Netherlands.

From: The Promotion Director.
International Promotion Dept.

CONGRATULATIONS!!!

We are pleased to inform you the result of the this year`s draw of Bank
Giro Loterij Winners
International programs held on the 02nd April 2006.Your e-mail address
attached to ticket #: 00903228100
with prize Ref No: # 778009/2 and Batch No:# *683262#8436 drew
€1,000,000.00 which was first in the class
of category B of the draws. You are to receive the sum of €1,000,000.00
(OneMillion Euros).

In order to avoid  mix up in cash pay-outs, we advise you to keep your
winning information confidential
until your cash prize of one million Euros(€1,000,000.00) has been fully
remitted to you by our
accredited pay-point bank. This measure must be adhereto so as to avoid
loss of your cash prize, winners of
our cash prizes are advised to adhere to these instructions to forestall
the abuse of this program by
other participants.

It's important to note that this draws were conducted formally, and winners
are selected through an internet
ballot system from 60,000 individual and companies e-mail addresses,  the
draws were conducted around the
world through our internet based ballot system. The promotion is sponsored
and promoted by Bank Giro Loterij
and the Netherlands Gaming Control Board.We congratulate you once again. We
hope you will use
part of it in our next draws; the jackpot winning is €85 million Euros.

Remember, all winning must be claimed not later than 15 days after you
receive this mail.
After this date all unclaimed cash prize will be forfeited and included in
the next sweepstake.
Please, in order to avoid unnecessary delays and complications remember to
quote personal informations
and winning numbers in all correspondence with us.Congratulations from all
members of Bank Giro Loterij and
the Netherlands Gaming Control Board.

To begin your claim, do file for the release of your winning by contacting
the Bank Giro Loterij Security Department
assigned to verify and authenticate the processment,
Notarization/Legalization of your Winning procedures.

FOREIGN TRANSFER MANAGER
MR. HARRY DUNCAN.
BANK GIRO LOTERIJ SECURITY DEPARTMENT.
TEL: +31-204-000-498.
Tel:+31-633-789-698.
FAX:+31-847-138-438.
Email:bankgiroinfodpt@netscape.net

Include:
1. Full Names:
2. Date of birth:
3. Sex:
4. Martial status:
5. Nationality:
6. Contact Address:
7. Telephone Number:
8. Next of kin:

The Foreign Transfer Manager will on your behalf expedite the processment,
Notarization/Legalization of your Winning and transfer of your winning
funds. Your security file number is 345DF/E5A*X903 (keep personal) Remember,
your winning must be claimed not later than (17-04-06) after which it will
be declared unclaimed and will be add to next stake of 17,000.000 euro
international lottery program. And should there be any change in your
address, do inform your claims agent as soon as possible.

Note: Non-resident winners will require a notarization / legalization of
his or her winning in the High Court of Justice (HCJ) this is going to
expedite the processment,Notarization/Legalization of your Winning and
remittance of your prize funds.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Anybody under the age of eighteen (18) is automatically disqualified.
Yours Sincerely,

Mrs.Willemila Van Gaal.
Co-ordinator International.




                           PLEASE USE IT FOR CHARITY WORK

Dear Sir /Madam,

I am Blessing Udimko a Sierra-Leone woman and wife of late Dr Clifford
Udimko from Sierra Leone. He was a diamond merchant who also worked with
Sierra-Leone Embassy in South Africa for Ten years before he died in the
year 2001. We were married for 12 years without children. He died after a
brief illness that lasted for only six days. Before his death, we were both
born again Christians and we lived happily.  I decided not to re-marry after
his death or get a child outside my matrimonial home because my Bible
forbids it.

When my late husband was alive he secured US$10.9M (Ten Million, Nine
Hundred United States Dollars) with financial institution in Europe.
The money is still with the financial institution up till now. I am
presently very ill of cancer and stroke. My Doctor recently told me that
from the entire test conducted, my health is deteriorating more than
expected and I have some few months to live on this earth.

Having known my condition, I decided to donate this fund to Churches or
Christian individual that will utilize this money in the following ways
(1) To fund Churches or Spread / propagate the work of God
(2) To help the Orphanages, Widows and the less privilege in the Society

The Bible made us to understand that blessed is the hand that gives. I took
this decision because I don't have any child that will inherit this money
and my husband relatives are not “born again Christians" or “God fearing
people”. I don’t want my husband's hard earned money to be misused by
unbelievers, for their own selfish interest and in an ungodly manner. I am
not afraid of death because I know where I am going after death. I know that
I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the
lord will fight my case and I shall hold my peace".

“I don't want any telephone communication in this regard because of my
health and because of the presence of my husband's relatives around me
sometimes”. I don't want them to know about this development, but I know
that with God all things are possible.
You can always reach me on my email: blessudimko@netscape.net, for more
clarification

As soon as I receive your reply I shall give you the contacts of my lawyer
in Europe, who will then give you the contact of the finance, house after
up-grading the documents as right of ownership in your name. He will also
give you all information regarding the deposit of this money. I will also
ask him to issue you a letter of authority that will empower you as the
original- beneficiary of this fund. I want you and your church to always
pray for me because God work in mysterious ways. My happiness is that I have
lived a life of a worthy Christian. Who ever that wants to serve the Lord
must serve him in spirit and truth. Please always be prayerful all through
your life.

Any delay in your reply will give me room in sourcing for a church or
Christian individual for this same purpose. Please assure me that you will
act accordingly as I stated herein.

Looking forward to hearing from you soon.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Blessing Udimko.
N.B., Reply To email:blessudimko@netscape.net



From the bankgiro Lotterij information desk.