Para pengguna internet diingatkan supaya tidak melayan penawaran kekayaan oleh mana-mana pihak melalui email yang menjanjikan pulangan lumayan jika nya anda berkerjasama dengan nya kononnya melalui perkongsian menuntut jumlah wang berjuta-jura ringgit. Modus operandi, anda di saran mendeposit sejumlah wang yang agak besar dahulu sebagai membuka kepada satu akuan bank antarabangsa. Di bawah sesalinan mail yang dihantar:-
EMAIL SEPERTI INI:EMAIL 1
Dear Friend,
I am offering you an offer of a joint venture fortune if you agree to my proposal.
I handle all our Investor's Direct Capital Funds and secretly extract 1.2%Excess maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Funds. As an expert, I have made over US$22.4m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to Receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Funds. All confirmable Documents to back up the claims will be made available to you prior to your acceptance"
EXPLANATION: I have more than 158 Corporate Investors attached to my PORTFOLIO who's Capital Investment Funds are been managed and administered by me alone. This Capital investment Funds has a value of US$224Billion FIXED. The US$224Billion is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every Years, each Corporate Investor is expected to receive 20% interest from his total Investment Capital Funds which is paid to the Investor annually as their Excess Maximum Return Capital Profit (EMRCP) However, I made average of 21.2% from the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of Investment Total lnvestment Capital Funds. On this note, the extra 1.2% from the 21.2% is been retained by me as my personal profits for managing the Capital investment. In the other hands, I cannot claim this funds without presenting someone to stand as an Investor otherwise our Establishment will convert the funds into the Company's Treasury. This is why I come to you for the deal to take place.
TRANSACTION: I will opened a file in your name as our Investor with some documents to be backdated to qualify you as our Investor so as to claim the US$22.4m.The file will be presented to our Governing Board Council for verification and approval and once,Your file is approved, you will be contact to come down for signing of the Investor's Funds Release Order that will facilitate and expedite the transfer of the funds to your account through our Investment Bank. This is a fair deal without any risk attached on either on your part or on my part as long as we complied with the laws governing the claiming of funds in our establishment.
DOCUMENTATION: I will attach the Investor's Funds Release Order for your completion and returning the completed copy to me through email attachment as the attorney representing you will use the information to sign all documents in respect of this very payment on your behalf.
DURATION PERIOD: If you are very serious as I am, we will have this transaction concluded with 5-Banking Working days from the date of start.
REQUESTED INFORMATION:
Full Name:
Company Name:
Company business address:
Resident address:
Mobile Phone and fax:
Age(Year,Month,Day):
Gender:
Marital Statue:
Copy of your International Passport:
Call me for further explanation so I am expecting your call:+447024022506
Regards,
Paul Lavelle
EMAIL 2
Dear Good Friend.
I am Mrs Joy Samuel from Solomon Islands. I am married to Mr.David Samuel who worked with our Embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.8 Million with a Bank in Cote D lvoire.
Presently this money is still in the custody of the Bank in Cote D lvoire.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct herein.
I want a church,organization or good person that will use this fund for orphanages, widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that"Blessed is the hand that giveth.
l took this decision because I don't have any child that will inherit this money and my usband relatives are not Christians not even good at all because they are the one that responsible for the death of my husband in other to have all my late husband prperties and I don't want my husband's efforts to be used by those that conspired for his death.
This is why I am taking this decision, I am not afraid of death hence I know where I am going.
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 need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.
I don't want them to know about this development and l know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money.
I also want you, church or the organization to always pray for me because the lord is my only shephard. My happiness is that I lived a life of a worthy hristian.
Whoever that Wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life.
Contact me on this email address any delay in your reply will give me room in sourcing for another good person, church,organization for this same purpose.
Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord. l remain yours sister in Christ.
Mrs. Joy Samuel.
EMAIL 3
THE BRITISH LOTTERY 2007
BRITISH LOTTERY HEADQUARTERS,
CUSTOMERS SERVICES,
33 YATCH BASIN MARINA OFFICE,
UPON TYNE NEW CASTLE LONDON.
Batch: 14/211/0374: Ref: BTL/311OXI/02.
CONGRATULATIONS: YOU HAVE WON!!!!
We happily announce to you the draw of the British lottery program held in London, Your e-mail address attached, to ticket number: 694/7560/0545/721 with Serial number: 886/04 drew the lucky numbers: 016/213/3517, which subsequently won you the lottery in the 2nd category, you are therefore, been approved to claim a total sum of 1,000.000.00 (One Million Pounds Only) in cash credited to file RPC/9080/1153/2244 This is from a total cash prize of 125 million pounds starlings.
This year Lottery Program Jackpot is the largest ever for British Lottery; the estimated 125 million jackpots would be the sixth biggest in U.K. history, The biggest was the 363 million pounds starlings jackpot that went to two winners in December 2005 drawing of The Big Game, Mega Millions' predecessor. Please note that your lucky winning number falls within our African booklet representative office in South Africa as indicated in our play coupon, In view of this, your 1,000.000.00 (One Million Pounds Only) would be released to you by our affiliate bank in South Africa.
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim your fund, is processed and your money remitted to you in whatever manner you demand fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
PLEASE CONTACT YOUR CLAIM AGENT IMMEDIATELY THROUGH EMAIL OR YOU CALL HIM.
Mr.James Steven
Phone Number: + 27 83 3131 006
Contact Email: jamessteven31a@yahoo.com
Endeavor to email him with your full names, winning numbers, email address, telephone and fax numbers immediately.
Congratulations; from me and members of staff of THE UK NATIONAL LOTTERY.
Yours faithfully lotto manager.
EMAIL 4
WINNING NOTIFICATION
The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.
We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International Programs held on WED NOV 21th 2007 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number:B956475604545 100, with Serial Number 46563760 drew the winning numbers ( 2/10/13/15/28/41 ) with a bonus Number 38 for LOTTO 6/49 under the choice of the lottery in the 2nd category of bi-weekly six. You have therefore been approved to claim a total sum of US$950,000.00 (Nine Hundred and Fifty Thousand United States Dollars) in cash credited to file EAAL/9080118308/05.
This is from a total cash prize of US $11,100,000.00 Million dollars, shared amongst the first One Hundred and-thirty (130) lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010. In view of this, your US$950,000.00(Nine Hundred and Fifty Thousand United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent's office.
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-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned!
To file for your claim, please contact Mr. Jena Atkins our corresponding Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information as follow: email: jenawillmas2007@yahoo.co.uk or Phone Number +27-726-575-104. to avoid unnecessary delays and complications, please quote your reference numbers in any correspondences with our designated agents.
Congratulations! Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our Promotional Lottery program.
Yours Sincerely, Mr. Jena Atkins
NOTE: to confirm that you have the winning number for
WED NOV 21th 2007 draw, visit http://www.canada.com/findit/lotteries/results.aspx?id=6&rfp=dta confirm under Lotto 6/49. Reply to this mail; jenawillmas2007@yahoo.co.uk
EMAIL 5.
FROM THE DESK OF THE PROMOTIONS MANAGER,
Mrs. Roseline Karabo.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)
Ref: FER/4690/6103/24
Batch: 245-379-482
Winning No: 2-9-22-23-24-30
WINNING NOTIFICATION
We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently won the lottery in the second category.
You hereby have been approved lump sum pay of £750. 000.00 (seven hundred and fifty thousand pounds) file Ref: FER/8309/1209/26 from the total cash prize of 18,000,000.00 shared amongst lucky winners based on their category.
All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies and some other EU governmental personality’s part of their social responsibility to promote South Africans 2010 world cup award. the citizens in the communities where they have operational base.
To process your claims you are hereby advice to contact the Claim Agent immediately with this information:
NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:............................................
The lottery program took place to promote South Africans 2010 world cup award.
Please you are advised to file for your claim immediately through our Agent in South Africa Mr. Maxwell Motene, for the claim of your prize. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.
His contact details are as follows...
NAME: MR MAXWELL MOTENE.
(CLAIM AGENT).
Email: maxwellmotene2010@hotmail.co.uk
TEL: +27-786-055-985
Call him on the phone immediately you receive this mail.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note.
Congratulations once again on your winnings!!!
Yours faithfully,
MARIA STEVE.
Online coordinator
EUROPEAN/UK/S.A UNION INTERNATIONAL PROMOTIONS,
Open 7 days 7am-7pm.
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2005SEPTL#22