RKMBs Forums .::Important::. Fortress of Awesome Chat I'm Rich, Bitch!

From: Ingle, Elizabeth (EIngle@unch.unc.edu)
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Sent: Mon 7/28/08 12:15 PM
To:
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
Batch number: 12/25/0340
Reff number: MSN-L/200-26937
Winning number: YM09788


Microsoft Award Notification

This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND POUND(£500,000.00) for the New Edition 2008 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent with immediate effect to faciliate the protocol of your winning prized before the date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number...................12/25/0340
Reff number.......................MSN-L/200-26937
Winning number...................YM09788

To begin your claim please contact our licensed and accredited agent assigned
to you

Mr. Terry Martins
(VERIFICATION DEPARTMENT MANAGER)
Email: mslterrymartinsverificationdept6@hotmail.com
Tel: +44-703-190-9638
Tel: +44-703-196-8309
Fax: +44 870 471 6651

You are therefore advised to send the following information to the claims agent to facilitate them and in order for them to have access in proceeding with the tranaferred of your funds to your nominated bank account.

1. Full name............
2. Country..............
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Company..............
8. Age....................

Msn Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed
within this period will be forfeited.

Congratulations!! once again.
Yours in service,

Mrs. Mallory Lorino.
(Operation Manager)

From: lewis lamptey [josw1s112@gmail.com]
To: *******@bgsu.edu

Hello,

Good day, am Mr Lewis Lamptey and i work as the Head of Logistic Dept to Diplomatic Security and Vaults Company,here in Accra- Ghana.i decided to contact you, to be my partner in business so as to help me raise capital to invest in a profitable business abroad. I have been working with (D.S.V.C.) company for the past 10 years.Within this period, I have watched With meticulous interest how African heads of states and government functionaries have been using Diplomatic Security and Vaults Company Ltd to shift their money abroad.
They bring in, these Consignment of money and secretly declare the content as, precious stones, family treasure Etc.The late Mobutu Seseko of Zaire, the late Gnassingbe Eyadema of Togo, etc. These past heads of states and president have hundreds of consignments deposited with Diplomatic Security and Vaults Company Ltd. Their foreign partners, friends, and relatives, have claimed most of this consignments. Alot of them are still unclaimed for as much as 10years; nobody may ever come for them, Because in most cases, the documents of deposit are never available to any body except the depositor, and most of them are dead. Since the inception of the 2000 millennium, Diplomatic Security and Vaults Company Ltd,management changed the policy/procedure of claims of consignments. That as on as you are able to produce all the secret information as contained in the secret file of any Consignment, it will be released to you upon demand. I have finished every arrangement as to the claim,
for you to come and claim consignments, No.1201 containing $45 million Dollars, My plan is to supply you with all the information and documents regarding the Deposit of the Consignment by Fax or email.Nobody will ever know I am involved in this deal in the company. I'll suggest upon conclusion, we share 50-50.I assure you that the business have been planned for 3years now, and it is 100% very secure and risk free. There is this consignment deposited by the Late Dr. Sam Ebie.a business man here in Ghana, for the past three (3yrs), (which i want to solicit your help in the claims and transfer to your country )for investment. Concerning his family they died in a motor accident and since then nobody has come forward to make claims against the consignment.This consignment is worth $45 million us dollars.Get back to me if you interested so i furnish you on what to do for this consignment to be release to you. call me with this number +233-248424376.



best rergards,
Lewis Lamptey.

Dear Friend,

I'm sorry to have disturbed you with my proposal , My name is Sarah Smith, I'm a Briton who lives in London - England, I'm currently in the University and I work part time as a dress maker. I'm an Orphan, I lost my father in a Auto accident while my mother passed away on hearing about what happened to my father.

Before the death of my father, he Willed part of his Real Estate Business, Petrol Stations and a total sum of Ј50,700,000.00(Fifty Million, Seven Hundred Thousand Pounds Sterling) to me. Now at his death, things became very hard for me, paying my school fees, Feeding and taking care of my other needs which the job I do part time can't help, So I went to the Financial institution where my late father deposited the funds to with draw money to take care of myself and pay my bills.

I was shocked when the Manager of the Financial Institution told me that I'm not yet eligible to with draw from the deposited money, because my father had put a clause on the Will saying that I should be given access to the money when I'm either 30 yrs old or Married before the age of 30, in which case, my husband will be qualified to collect the money on my behalf.

Today I am 25 years old. And I have no access to the money till I'm 30. So, I'm contacting you to stand in as my husband to claim this fund on my behalf. If you are married, You can either stand in as my late father's next of Kin or go into a prenuptial agreement with me, We'll get married so that you can help me out, Then we'll divorce as soon as we're a through with the transaction together . If you're a woman you can stand in as my late father’s next of kin.

So, Kindly get back to me as to know how you will be compensated as I will part with 40% of the total sum, while 10% will be mapped out for any expenses incurred in the process of this transaction, Please bear it in mind, that I would never indulge in anything indecent, I am writing you this email purely on the ground of trust so we can achieve this deal together. This transaction will last for two weeks depending on how serious you are kindly reply me to Email: gsmith2luv12@gmail.com

Yours Truly,
Sarah Smith

ATTENTION FUND BENEFICIARY,

This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means.
The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment?
Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
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We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund,because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to
anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.
These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service.
These Condition Is Valid until 30th of January. 2009 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
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Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
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NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)


FBI Director
Robert Mueller, III

Good Day,

This is a personal email directed to you and I request that it be treated as such. I must solicit for your co-operation and assure you that I am contacting you in good faith . I am John Nicholson, a solicitor at law. I am the personal attorney/sole executor to late Mr. Mark hereinafter referred to as my client who worked as an independent oil magnate in my country, who died in a car crash with his immediate family in East London on the 5Th of November 2007.

My late client a formal Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom and had Left behind a deposit of Nine Million Eight Hundred Thousand British Pounds Sterling only (£9.8million) with a bank. After the death of my client, the finance company contacted me, as his attorney to provide his Next of kin who should inherit his fortune this according to them is their policy in sure circumstances.

Since the death of my client, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. I had to inform the finance company about my fruitless effort in locating my late client close relative or His next of kin.

The board of directors of the company just adopted a resolution and I was mandated to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned funds. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me. Also I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution.

Well in my professional capability, I can use a legal means to present a next of kin of my deceased client. This is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was eager to contact you, that I may, with your consent, present you to the "Trustee" as my late client's family members and that will enable you put up a claim to the bank as the next of kin of my late client.

I find this possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it more easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at £9.8million can be paid to you before it gets confiscated or declared unserviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but think it is unprofitable for his funds to be submitted to the government of this country or some financial institution. My aim is to retrieve these funds and let it be claimed by the deceased family Lineage.Thus,I seek your assistance since I have been unable to locate the relatives for the past four years.

I then seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage so that the proceeds of this account can be paid to you and then both of us can share the money, 30% to me and 60% to you. I know there might be other persons out there with the same surname as my last client, but after a holistic consideration, my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this cliam is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer.

Finally,please get back to me through my alternative email nicolsonjohn77@hotmail.co.uk and send to me your telephone and fax numbers to enable us discuss further on this transaction. My contact number is +44-703-592-5594. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.

Regards,
John Nicholson.
Speechly Bircham LLP
6 New Street Square
London EC4A 3LX
Tel: +44 20 7617-7408
Fax: +44 70 0596-1152
DX 54 Chancery Lane.
N.B: When calling you dial your country calling code which I think is 011 and my number (+44-703-592-5594). That is (011-44-207-617-7408). You can also confirm the code from your service provider.

both of us can share the money, 30% to me and 60% to you.

You must be worth gazillions by now.