View Full Version : This has to be the most ridiculous one yet
09-02-2004, 08:47 AM
Just got this e-mail...
guy dies without a will...so I picked you at random to get his money...can they get any stupider?
National Australia Bank,
88 Wood Street London
I am Graeme Willis, Executive General Manager, National Australia Bank, London.
On January 6th 1999, one Mr. George Small, an American National,a consultant/contractor with Gardiner & Theobald,a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit, valued at £11,500,000.00(Eleven Million,Five Hundred Thousand Pounds) for twelve calender months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers (Gardiner & Theobald) that Mr. George Small was aboard the EgyptAir Flight 990, which crashed into the Atlantic Ocean on October 31 1999 (http://www.greatdreams.com/PassEAir990.htm). After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless.
On further investigation, it was discovered that Late Mr. George Small did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here at the Bank. The total sum, £11,500,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
In accordance with the Federal banking Laws and constitution, at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.Consequently, I shall present you as a foreign partner to stand in as the next of kin to the late Mr. George Small.
Upon acceptance of this proposal, I shall send to you the National Australia Bank "Next of Kin Payment Application Form" as well as detailed information on how this deal would be carried out.
We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Mr. George Small and to obtain all other relevant papers in your name for the necessary documentation for payment approval in my bank headquarters in your favour.
The money will be shared in the ratio:
Sixty percent for me, thirty five percent for you and five percent for any arising contigencies during the course of this transaction.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's Executive General Manager to secure approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, reply me via my private email firstname.lastname@example.org and include your private telephone and fax numbers.
Awaiting your urgent reply.
09-02-2004, 10:33 AM
Ohh yeh I got a pm here for more
Posted: Sat Aug 14, 2004 7:48 am
Subject: NOTIFICATION OF BEQUEST
FROM: BAR. MUSA IBRAHIM
BELLO & CO.(SOLICITORS & ADVOCATES)
#22 ALLEN AVE. IKEJA-LAGOS NIGERIA.
NOTIFICATION OF BEQUEST
This is sequel to the will, On behalf of the Trustees and Executors to the Will of late of Sir Engr. John Scott ( ksm), I wish to notify you that you were listed as a beneficiary to the bequest of the sum of US$31,000.000 [Three Million One Hundred Thousand US Dollars] in the codicil and last testament of the deceased.
The late Sir John Scott until his death was a former Managing Director and pioneer staff of a big construction company(Julius Berger) here in Nigeria. He was a very dedicated Christian and a great philanthropist during his life time. Late Sir John Scott died on 9th February 2002 at the age of 68,He was buried on the 23rd of February. late Sir John Scott even though he was an American living and working in here as a foreigner he requested before his death that he be buried here in his words, "I regard here as My home and the people as my people".
He said that this token is to support your company and help to the less privelegded. I hereby request that you forward any proof of identities of yours, your current telephone and fax numbers and your forwarding address to enable us file necessary documents at our high court probate division for the release of this bequest of money.
Bar. Musa Ibrahim
09-02-2004, 11:14 AM
This has to be the most ridiculous one yet
I was going to tell you not to say that or they would prove you wrong, as GHG has demonstrated!
09-02-2004, 11:23 AM
i'm still waiting for my $31,000.000 musaibrahim
09-02-2004, 11:51 AM
This has to be the most ridiculous one yet
I was going to tell you not to say that or they would prove you wrong, as GHG has demonstrated!
I should have known.
09-02-2004, 04:35 PM
I'm still waiting for several million myself. I can't imagine that they would find anyone to participate. Sometimes I get so angry that I try to respond, but it always comes back undeliverable.
The latest one I've received three times now says that I won an overseas lottery. All say that I have to provide them with a bank account and that's it. I contemplated opening an empty account for them to deposit the money - but of course, never went through with it. I was wondering what they could possibly do if I provided them with an empty account that only I can withdraw from... I could use that 11 million!!!
09-03-2004, 09:44 AM
What could happen
Well they want your full id
They could steal your identity
And on the off chance they where telling the truth you are liable for extorting money into the country and can go to prison. You are not related and you are not eligible for the funds.
Do you think the government does not monitor large transactions why do you think people get Swiss bank accounts.
09-05-2004, 12:39 AM
A new twist on scams:
Fake ghostbuster busted (http://www.ananova.com/news/story/sm_1088602.html?menu=news.quirkies.strangecrime)
Police in India have arrested a man for dressing up as a ghost and then offering to drive away the spirit for money.
Ambika Rai allegedly wore a black dress to scare people at night on the streets of the West Bengal town of Siliguri.
He would later seek out the very same people and offer to perform expensive rituals "to drive away the ghost".
The scam was discovered when police were alerted by a phone call and joined locals in chasing the black 'ghost'.
Mr Rai was caught and admitted he was the ghost all along.
He confessed to charging hefty amounts for his ghostbusting services and taking home all the gifts that were given to him by people to appease the ghost.
09-05-2004, 07:44 PM
Ha... I won the random idiot lottery from the Absollutely Famous Agency.
See... they chose me.... I cant believe it, 1 Mil!!!
and all I have to do is provide my bank account number and social security # for validation.
And since they are having a problem buying new computers for their office Im also gonna buy them the 30 PC,s they asked me to help them buy with my credit card and send them to an address in Miami... the leased I can do.
Wow... I probably get a big check and ballons too!!! Sorry... I gotta go wait by the door.
PACIFIC INTERNATIONAL FINANCE AND TRUST AGENCY
(ACCREDITED LICENSED AGENT TO ABSOLLUTELY FAMOUS AGENCY)
Ref. Number: 132/756/4107
Batch Number: 538901537-BB67
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 29th of August, 2004. Your E-mail address attached to ticket number 27511465895-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-21-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of
US$ 1,000,000.00(ONE MILLION DOLLARS)
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual Email addresses and names from all over the world. This promotional program takes place every three years.
This lottery was promoted and sponsored by Presidents of the World Largest softwares, we hope with part of your winning you will take part in our next year USD50 million international lottery. To file for your claim, please contact our FIDUCIAL Agent MR. Van Twist of the ABSOLLUTELY FAMOUS AGENCY.
Remember, all winning must be claimed not later than 28th of
Sept'2004. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications. please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Mrs. Grace Edward
09-06-2004, 06:52 PM
..you mean, this was a prank??
09-07-2004, 11:49 AM
Wouldn't you be hard on yourself if you found out it was for real heh.
09-07-2004, 02:48 PM
Real money from a lottery you never entered or a dieing relative you are not related to. Or if someone is trying to extort money into the country real jail time and they will take away your money.
No it is all quite impossible
Besides a simple search usually turns up 1000’s of the same letter you received sent to 1000’s of other people
I will guarantee you 100 #1 placements on all search enjoins for 10000 usd cash up front. That could be real couldn’t it.
There is a point where if you want to believe it you will fall victim. At least if you believe you will win the lottery there is a possibility if you enter it not if you don’t.
Dirty bankers, millionaire widows, missing corporate interest, I have bean sent trillions of dollars of what if this is just no.
Don’t fall pray identity theft is increasing every year and don’t think these con people will not take you for all you are worth.
09-07-2004, 02:57 PM
This is a very serous issue identity theft is on the rise because of things like this. It is a mistake that can cost you everything please think wisely.
List of Known Lottery Operatives
Al Goldino Marketing Lottery Company S.A Madrid
Alexis Corporation Canada (telemarketing)
Algamene Sweepstakes and Lottery
ALGOL ALLIANCE LOTTO. BV
ALLIANCE LOTTERY INTERNATIONAL
ALLIED TRUST AGENCY
Alpha Lottery International
Arlimbow (also known as Fédération Internationale d'Affirmation de Gains FIAG )
ARNOUTS TREASURE LYNEX LOTTERY
ATC Consumer Payment Services
ATLANTICS PROMO INTERNATIONAL
Australian International Lottery Agency
Awards Clearing House
AWED International Lotto
Bank Giro Loterij Spel
BigLotto.com (internet site, also known as Big International)
Bingo Easter Lotto Program
Brittish Columbia Lottery Corporation
Canadian Equity Funding
Canadian Overseas Marketing
Cash & Prize Clearing House
Cash Claim Advisors International (also known as CCA)
Cash Payments Bureau
Centre International de Gains (Switzerland)
Certified Confirmation Centre
Chadwick and Burke
COMMERCIAL TRUST BV.
COMMISSION LOTTERY / INTERNATIONAL PROMOTIONS
Consolidated Awards Services (Crown Dispatch Centre)
Contest America Publishers
Contestant Disqualification Services
Coventry Leatherworks Ltd
CRESTER LOTTO SOUTHAFRICA INC.
Crown Dispatch Centre (Consolidated Awards Services)
CRYSTAL LOTTERY AGENCY
CRYSTAL LOTTERY INTERNATIONAL
CRYSTAL LOTTO INC
Crystal Trust Agency
Cyber bij Lotto / Brabant International BV
De Lotto Netherlands Sweepstakes Lottery
DE LOTTO PROMO LOTTERY
DE LOTTO ROME
Diamond International Lottery Agency
DIAMOND LOTTERY INTERNATIONAL
Diamond Lotto (South Africa)
DIAMOND STAKES LOTTERY INTERNATIONAL INTERNET
Digital Worldnet Wire
E-BUSINESS LOTTO SOUTH AFRICA
El Gordo Lottery Sweepstakes
El Gordo Marketing Company
EL GORDO NETHERLAND SWEEPTAKE LOTTERY INTERNATIONAL
EL-GORDO PROMO LOTTERY
El Gordo Spanish Sweepstake Lottery
EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY
El Gordo Spanish Sweepstake Lottery S.A.
El Gordo Sweepstake Company SA
El Gordo Sweepstake Lottery
EL GORD0 SWEEPSTAKES N.L
EL MUNDO SPANISH LOTTERY
EL MUNDO SPANISH INTERNATIONAL LOTTERY COMPANY
El Pais Sweepstake Lottery
EMAIL LOTTERY ROLLOUT INTERNATIONAL
Entitlement Bureau Canada
España Lotto Promotions .S .A
EURO. AFRO AMERICAN SWEEPSTAKE LOTTERY
EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION SOUTH AFRICA.
Euro,Afro,Amrican ,Sweepstake Lottery
EURO AFRO ASIA INTERNATIONAL LOTTERY
EURO-AFRO ASIAN SWEEPSTAKE LOTTERY
EURO-AFRICAN ( EUROPE AFRIQUE) SWEEPSTAKE LOTTERY INTERNATIONAL
Euro-Afro American Sweepstake Lottery
EURO-AFRO SWEEPSTAKE LOTTERY NL.
EURO-AMERICA SWEEPSTAKE LOTTERY INTERNATIONAL
EURO INTERNATIONAL LOTTO
EURO PACIFIC FINANCE AND TRUST AGENCY
EUROPEAN CIRCLE INTERNATIONAL
EUROPEAN EMAIL LOTTO INTERNATIONAL
EUROPEAN GLOBAL LOTTERY INTERNATIONAL
European Lottery Commission
EUROPEAN LOTTERY INTERNATIONAL
European Lottery Syndicate
European Lotto Commission
European Premium Rewards Centre
EVERGREEN LOTTERY INTERNATIONAL B.V
Fairplay Sweepstake Lottery Company SL
FIAG Federation Internationale d'Affirmation de Gains (also known as Arlimbow )
Filter Lottery International
First Sovereign Equity Group
FLASH FORTUNE LOTTO SOUTH AFRICA
FLASH FORTUNE LOTTERY SOUTH AFRICA
FLASH FORTUNE LOTTO, Spanish Sweepstake lottery Int.
FLASH LOTTERY INTERNATIONAL
FORTUNA INTERNATIONAL, LONDON
Fortune Lottery Winners Intrernational
FORTUNE TRUST INTERNATIONAL
FOUNDATION LOTTERY INTERNATIONAL
Garfield & Winston
George Hanes www.interconfinance.com
Global Awards Centre
Global Challenges Finance and Security Company
Global Crossing – South Africa
GLOBAL FINANCIAL SERVICE INTERNATIONAL STRAKE LOTTERY
GLOBAL INTERNATIONAL STAKE LOTTERY NL
GLOBAL INTERNET LOTTERY
GLOBAL LOTTERY INTERNATIONAL
GLOBAL LOTTO INTERNATIONAL
GLOBAL LOTTO COMMISSION
GLOBAL LOTTO SWEEPSTAKE LOTTERY
GLOBAL MEGA LOTTERY
GLOBAL MEGA SWEEPTAKE LOTTERY
Global Payment Services
Global Premium Awards
Global Processing Centre
Global Shipping Services
GLOBAL STAKES LOTTERY
GLOBAL STAKES LOTTERY INTERNATIONAL
GLOBAL SWEEPTAKE MEGA LOTTERY
GLOBALPROMOTIONS E-MAIL LOTTERY
GOLDEN LOTTERIA SPAIN
GOLDEN PROMO LOTTO SOUTH AFRICA
GOLDEN RAND LOTTERY SOUTH AFRICA
GOLDEN STRIKE LOTTERY BV
GOLDEN STRIKE NETHERLANDS SWEEPSTAKES LOTTERY
GOLDEN STRIKE SWEEPSTAKES LOTTERY
GRAND INTERNATIONAL LOTTO
GRAND PREMIUM LOTTO PROMO LOTTERY
GRANDPREMIUM PROMO LOTTERY,THE NETHERLANDS
GREENFORD INTERNATIONAL PROGRAMS
GROUP LOTTO INTERNATIONAL
GROUP LOTTERY INTERNATIONAL
Guarantee Trust Agency
Guaranteed Cash II
Hamilton & Reed (Winstons of London)
Healthy Times International
HUMANA LOTTO PROMOTION
ICA - International Claims Administration (Canada)
IMF (International Monetary Funding)
IMUST INTERNATIONAL LOTTERY
Inner Circle / Instant Wealth
InterLotto Equity Transfer Systems
Inter Lucky Lotto
Internataional Lotto Commission (spelling mistake is deliberate)
INTERNATIONAL CAHS DISBURSEMENT CONTROL BUREAU
INTERNATIONAL COMPLIANCE BUREAU
INTERNATIONAL CONTRACTING COMPANY LTD
INTERNATIONAL DIRECT INC
INTERNATIONAL DISTRIBUTION OFFICE
INTERNATIONAL FIDUCIARY HOLDINGS
INTERNATIONAL INSTITUTE OF HEALTH & BEAUTY
INTERNATIONAL KRASLOTEN B.V
INTERNATIONAL LOTTERY INC PROMOTIONS
INTERNATIONAL LOTTO BV
INTERNATIONAL LOTTO COMMISSION
INTERNATIONAL LOTTERY CORPORATION
INTERNATIONAL LOTTERY PROMO
INTERNATIONAL LOTTO NETHERLAND
INTERNATIONAL LOTTO NETHERLANDS
INTERNATIONAL LOTTO UK
INTERNATIONAL MERCHANDISE AWARD CENTRE
INTERNATIONAL MERCHANDISE CENTRE
INTERNATIONAL MERCHANDISE EXCHANGE
INTERNATIONAL MONETARY FUNDING
INTERNATIONAL PRIZE FUND ADMINISTRATION
INTERNATIONAL SETTLEMENTS AUTHORITY
INTERNATIONAL SHIPPING AND NOTIFICATION CENTRE
INTERNATIONAL SPECIAL OFFERS
INTERNATIONAL STAKE LOTTERY
INTERNATIONAL Sweepstakes Fund
Interpost Payment Services (International Payment Centre)
INTL LOTTO COMMISSION
INTL LOTTO COMMISSION MADRID
IPG Prize Distribution Department (Netherlands)
KS INTERNATIONAL LOTTO
LA PRIMITIVA LOTTERY ORGANIZATION
Lagrange & Wellesley
Leeds and Winthrop (Sterling International)
LONDON STAKES LOTTERY ORGANISATION (U.K)
LOTTERY FOUNDATION INC
LOTTERY INTERNATIONAL PROMOTION
LOTTERY UNIVERSE INTERNATIONAL PROGRAMS
LOTTERY WINNERS INTERNATIONAL
LOTTO INTERNATIONAL COMPANY
LPS (Hong Kong Lottery Syndicate)
LUCKYDAY LOTTERY INTERNATIONAL
LUCKY STRIKE LOTTERY UK
Luxury Lane Contest
MacArthur and Silverstone
MACOM GLOBAL END OF YEAR SWEEPSTAKE LOTTERY
Mail Order Sweepstakes
MEGA LOTTERY INTERNATIONAL
MEGAFORTUNE LOTTERY INTERNATIONAL
Midland Guarantee Reserve
Millennium Madness II
More Winning Super Lotto
Mystic World International
National Audit Centre
National Awards Commission
National Consumer Center
NATIONAL EURO LOTTERY
National Sweepstakes Documents
National Treasury (telemarketing)
NETHERLAND LOTTERY PROMO
NIC Sweepstakes Administration (Bentley International Jewelry)
Nordwestdeutsche Klassenlotterie (NKL) – Mr Boesche, Hamburg
North American Award Center, Missouri
North American Trade Enhancement Administration (NATEA)
Ntl Securities and Trust Co.
Office of Prize Awards
Office of Property Administration
Office of Property Administration, Ontario
Office of Property Transfer
OLYMPIC TRUST LOTTERY
Once European Lottery Syndicate
ONCE SPANISH SWEEPSTAKE LOTTERY
Opportunities Unlimited, USA
OVERSEAS STAKE LOTTERY
OVERSEAS STAKES LOTTERY INTERNATIONAL
Oy Keikkaus Netherlands Sweepstake Lottery
OY KEIKKAUS NETHERLANDS SWEEPSTAKES LOTTERY, n.l
OYKEIKKAUSNETHERLANDS SWEEPSTAKE LOTTERY INTERNATIONAL
Pacific Coast Cash
Paragon Worldwide Lotto Fund
PARAMOUNT LOTTERY INTERNATIONAL
Park Avenue Prizes
Payment Distribution Centre
Payment Mediation Services
PLANWELL LOTTERY INTERNATIONAL
Pot of Gold
Premier International Lotto South Africa
PREMIUM TRUST AGENCY
Premium Lottery International
Princeton Marketing Group
Prize Administration and Payments UK (Mail Order Sweepstakes)
Prize Claim Services
Property Settlement Bureau
REAL EXCHANGE LOTTO PROMO
ROSA LUXEMBURG FOUNDATION LOTTERY
ROYAL CROWN SECURITIES LOTTO
ROYAL LOTTERY INTERNATIONAL
ROYAL STAKES SOUTH AFRICA
Rudman, Perry & Jones (connection with Regal International)
SCIENTIFIC GAME PROMO LOTTERY; THE NETHERLANDS
Sea Field Ventures (U.K.) (connection with Global Lottery International)
Security Appliance Distributors
Sorteo de Navidad Semanal Santa/First Lottery
Soteo De Navida/Simana Santa
SOUTH AFRICA SWEEPSTAKE LOTTERY
Spain Sweepstake Lottery
Staal International Email Lottery
Sun Coast Lotto
SUNCOASTLOTTO.ORG (South Africa)
SUNSET GAMES SOUTH AFRICA
SUNSWEET INTERNATIONAL BV
SUNSWEETWIN LOTTO PROMO LOTTERY
SUNSWEETWIN PROMO LOTTERY
Super Cash Sweepstakes
SUPER ELECTRONIC LOTTO INC
SWEEPSTAKERS CYBER LOTTO
Sweepstakes Administration Agency
TATAMA CHANCE TATAMA MILLIONS
The European Collection
The Office of Unallocated Awards at Sweepstakes International
THE WORLD WIDE INTERNATIONAL LOTTO
THE GREENFORD INTERNATIONAL PROGRAMS
Transglobal Payment Services
TRANS-NATIONAL LOTTO UK
TransNational Trade Consortium of Nova Scotia, Canada
Transworld Property Repository (Canada)
TROPICAL SWEEPSTAKES LOTTERY
TRUST LINE LOTTO INTERNATIONAL
TSA - Trade Settlements Administration (Canada)
United States Lottery Commission
United Sweepstakes and Payment Bureau
Universal Holding Centre
Universal Lottery International
Universal Redemption Centre
UNIVERSAL STAKES LOTTERY PROGRAM
Universal Stakes Lottery (Switzerland)
UNIVERSAL SWEEPSTAKES LOTTERY INC.
US Awards Commission
UTOS INTERNATIONAL LOTTERY PROMOTION
Victory Awards, Canada
WATERGATE SWEEPSTAKE LOTTERY INTERNATIONAL
Waterhouse & Atwill
Wembury Management Ltd (linked to Office of Prize Awards)
Werken Bij de Lotto
Willoughby & Johnson Ltd (Royal International Jewelers)
WINNERLOTTO NETHERLANDS SWEEPSTAKES INTERNATIONAL
World - Wild Marketing
World Currency Transfer Reserve
WORLD INTERNET PROMO LOTTERY
World of Magnets
World Wide International Stake Lottery NL
WORLDNET PROMO LOTTERY
Worldwide Accounts Management and Payment Bureau
Worldwide Lottery Commission
WORLDWIDE PREMIER LOTTO, UK.
Worldwide Sweepstakes Centre
[ Back to Top ]
Here is a List of Agents &/or Companies
ACCORD TRUST AGENCY
Alpha Trust & Finance Company
ALL STARS FINANCE & SECURITY
APEX FINANCE AND INVESTMENT GROUP
ATLANTIC SECURITY AND FINANCE
BBVA AFILIATED SECURITY & FINANCE S.A.
CAPITAL RESOURCES LTD
CONTENT IMPACT SECURITY BV
CRYSTAL TRUST AGENCY
DIAMOND TRUST/SECURITY Click here for Diamond Trust Claims Form
ELART SECURITY AND FINANCE COMPANY
EURO FINANCE LOTTERY INTERNATIONAL
EUROPOINT OFFSHORE SECURITY AND FINANCE
Euro Security & Insurance Company Click Here for Payment Processing Form
EQUITY TRUST ENTERPRISES LIMITED
Financial Security Company
FIRST ATLANTIC FINANCE &SECURITY SERVICES
FORTUNE FINANCE & SECURITY
FOUNTAIN TRUST AGENCY
GATEWAY SECURITY COMPANY
G4 SECURITIES LTD
GLOBA FINANCIAL TRUST
Global Cross Securities
GLOBAL LINK CASH CHANGE S.A SPAIN
Global Securities and Financial Company Limited
Global Security and Finance Company BV
GLOBAL SECURITY NETWORK
GLOBAL TRUST AGENCY Click here for Global Trust Application Form
Global Trust Agency (Mr Anthony Meer)
GLOBAL TRUST & SECURITIES
Globe Link Securities
GOLD SMITH FINANCE AGENCY BV
GUARANTY TRUST AGENCY
IBERO PROMOTION COMPANY S,A
LEAD FINANCIAL SERVICES
Link Finance and Trust Ltd.
LUIS CORPORATION INTERNATIONAL
MAPFRE INSURANCE AND SECURITY COMPANY S,A.
MARVIN ROBINSON,Payment Co-ordinator,of the IRISH TRUST SECURITY SERVICES,Netherlands
MAXIMAL TRUST LINKS
MEGA AGENCY INTERNATIONAL
MEGA TRUST AGENCY
MERIT TRUST AGENCY B.V
MR FRANK DAVIES AND ASSOCIATES
MR FREDRICK OMORUYI
MR GARRY SIPHOSISO, FOREIGN SERVICE MANAGER, DIAMOND TRUST AGENCY AND SECURITY
MR MARK HENRY of the GARANTY TRUST AGENCY
MR ROBERT ANDERSON, Foreign operations Manager, of the HILLCRESS FINANCE & SECURITIES, Holland/Netherland.
MR VICTOR .L.MARTINS of the, MAINLAND INVESTMENT TRUST BANK
MR. BISHOP KELLY, of AWED INTERNATIONAL LOTTO.BV (AMSTERDAM - THE NETHERLANDS)
Mr. DAVID WILLIAMS, WILLIAMS & WILLIAMS Associates
MR. JOHN WADADA, FOREIGN SERVICE MANAGER, SOLID ROCK FINANCE & SECURITY LTD, JOHANNESBURG, S.A
MR. MASAFA WILLIAMS, FOREIGN SERVICE MANAGER, ALERT FINANCE & SECURITY LTD,JOHANNESBURG, SOUTH AFRICA
Mr. Peter Lambert, Lambert & Lambert Associates
MR.DENNIS GREEN of the, MiDWEST CONSULTANCY SERVICE
MR.EDWARD.K.CHILD of the, GUARANTY TRUST AGENCY
MR.JOHN VUSI,The Managing director of PYRAMID SECURITY
MR.MICHAEL PETERSON, PROCESSING CO-ORDINATOR OF REALTY PROCESSING AGENCY, A DIVISION OF R CAMARA GROUP
NACEX SEGURIDA S.A.
NOTHERN TRUST FINANCE & SECURITY
OCASO GRUPO SEGUROS, S.A
OMEGA SECURITIES AND FINANCE COMPANY
PINACLE TRUST AGENCY
PREDUCT SECURITY AND FINANCE NL
Premium Trust Agency
PREMIUM TRUST AGENCY Click here for Premium Trust Application Form
Protective Security Company S.A
Regional Finance and Management Int Ltd Click here for Claim Form
Click here for Payment Claim Form
ROCKFELLERS BARRISTERS & SOLICITORS
ROYAL MAGNETIC TRUST COMPANY B.V
ROYAL NETWORK. B.V
SILVER TRUST AGENT
SOLID ROCK FINANCE LIMITED
SORTEO LOTTERY AGENCY
SPHINX INTERNATIONAL CREDIT CANADA
SSISTANCIA 2003 SECURITY S.A
STANDARD TRUST AGENCY
STEVE FREEMAN,Payment Co-ordinator,of the Diamond Securities and Finance Limited,Netherlands
TRANSGLOBAL SECURITY FINANCE
UNIQUE TRUST AGENCY
VIRTUAL SECURITIES AND FINANCE LTD
09-07-2004, 04:35 PM
I didn't see the NY state lottory listed on there...
I keep giving them money and they never send anything back.
09-08-2004, 09:11 AM
At least you have a 1 in 1000000 chance of winning with them not with anyone listed above
04-10-2010, 01:31 PM
I just received the same type of spam email (below) seven yars later. Anyone
else out there get one? and, does anyone know how they get money from
these kind of scam con job emails ?
----- Original Message ----- From: Mr. Bruce Munro
To: undisclosed recipients:
Sent: Thursday, April 08, 2010 3:05 PM
Subject: Mr.Bruce Munro,Group Risk Manager of NationalAustralia Bank,London
National Australia Bank London.
Compliments of the day!
I wish to confide in you with trust and belief of the existence of a certain amount of Money, which has remained Unclaimed for sometime now in my Bank.
I am the Group Risks Manager of National Australia Bank,88 Wood Street London EC2V 7QQ and I have the confidence that you can be of immense assistance to me in this business of mutual benefit.
On January 6th 1999, One Mr.George Small, a consultant/contractor with Gardiner &Theobald, a leading Entertainment firm of project and Fashion Firm management consultant, made a numbered time (fixed)deposit, valued at Nine Million, Seven Hundred Thousand British Pounds Sterling for twelve (12) calendar months in my Bank Branch.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally his contract employers,(Gardiner& Theobald) informed us that Mr.George Small was aboard the Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st 1999.
It was discovered that Late Mr.George Small died without making a WILL and did not declare any Next of Kin or relations in all his official documents, including his
bank deposit paper work here in our Bank.
Further investigation revealed that Late Mr.George Small in fact was an immigrant
from Jamaica and only recently obtained American Lottery Visa Program.
In accordance with the Federal Banking Laws and Constitution, at the expiration of Seven(7) years, the money will revert to the ownership of the British Government IF NOBODY COMES FORWARD TO CLAIM THE FUNDS AS THE NEXT OF KIN.
Consequently, I have all it may take to finalize every arrangement to present you as a foreign partner to stand in as the Next of Kin to Late Mr.George Small if this proposal interests you and shall further advise you in detail on how this deal will
be carried out.
We shall also require the services of an Attorney to draft the WILL/LAST TESTAMENT of Late Mr.George Small in order to obtain other relevant documents necessary for the payment approval in your favor.
The money will be shared in the ratio: Sixty(60) percent for me, Thirty Five (35) percent for you and Five (5)percent for any arising contingencies on the course of this transaction.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position as the Branch Manager to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required.
If this interests you,indicate immediately through email to ensure security for more details and relevant Information that will help you understand this clearly.
Looking forward to your urgent and favorable response.
04-10-2010, 08:16 PM
Guys, at least take out the live links yer giving these spammers in your pastes....