Scam Agent

ibrahim zongo

*
FROM THE DESK OF
MR IBRAHIM ZONGO
THE BILL & EXCHANGE
MANAGER BANKE OF
AFRICA (BOA)

Dear Friend,

First, I must solicit your confidence in this transaction.This is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET. However after series of petition was recieved by this present regime from foreign contractors and inability of the BANK OF AFRICA (BOA)to fulfill their obligation for the payment to its foreign creditors, in conjunction with the council of ministers, they mandated us to carry out a careful and comprehensive review of all overdue payments to foreign contractors and to effect payments immediately.

During the above mentioned process, we discovered an abandoned sum of US$10.M (Ten million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

Please I want you to visit the website below for more information about the Plane Crash: http://www.cnn.com/2003/WORLD/africa…ash/index.html

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account,and 50% would be for me, while 10% will be for expenses incure during the transaction. There after I will visit your country for disbursement according to the percentage indicated.

Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.
Upon the receipt of your reply, I will send to you by email the text of the application to fill and send to the bank. I will not fail to bring to your notice that this transaction is hitch-free risk and this transaction will only take us14 banking days because as a banker, I know what to do and move the fund into your account without any delay and thatyou should not entertain any atom of fear as all required arrangement have been made for the transfer.

You should contact me as soon as you receive this letter so that I will send you the text of the application to apply to the bank and the data information of the deceased customer.

your faithfully
MR IBRAHIM ZONGO
THE BILL & EXCHANGE
MANAGER BANK OF AFRICA
(BOA)

DAYZERS LOTTERY HEADQUARTERS
Lotto Winners of 1,500, 000.00 Euros
Ref. Number: NL/BC7765468/WW14
Coupon Number: NP/856163/WOT

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

CONGRATULATIONS!!!

We are pleased to inform you of the announcement today of winners of the DAYZERS LOTTERY POGRAMS held on 25th Semptember 2007.Your Company or your personal e-mail address is attached to winning number 20-01-2005-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category.

You have therefore been approved for a lump sum pay out of One Million Five Hundred Thousand EUROS (1,500,000.00) in cash credited to file REF NO: NL/BC7765468/WW14 and Coupon NO.NP/856163/WOT

This is from total prize money of 10,687,000 EUROS, shared among the Twenty international winners in this category.

All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International “E-MAIL” Promotions Program, which is conducted once in every four years for our prominent MS WORD user all over the world,and for the continues use of E-mail.

Your fund has been deposited in an escrow account with our affiliate Bank here in NETHERLAND, and insured with your REF NO: NL/BC7765468/WW14 and your E-mail address.

You are to keep your ref. number and coupon number from the public, until you have been processed and your money remitted to your personal account.We hope with your prize, you will be happy to promote the use of E-mail and the use of MS WORD.

To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you.Your assigned claims Director contact is:

MR.JAMES KELLER
PALEISSTRAAT 5
2514 JA DEN HAAG
THE NETHERLANDS
TEL: 0031-623-672-641
FAX: 0031-84-737-0369
Email:claimsdirector10@aim.com

He is to help you in claiming your due prize. Remember, all prize money must be claimed not later than the 12th October, 2007. All funds not claimed on or before the fixed date will be penalized accordingly.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and coupon numbers in all correspondences with your claims director.All response should be sent to claimsdirector10@aim.com

Sincerely,

Mrs. Edsilia Simon
FOR DAYZERS LOTTERY NETHERLANDS

THE U.K. NATIONAL LOTTERY ONLINE LOTTERY PROMO
DEPT.
Customer Service.
PO Box 1010
Liverpool L70 1NL
United Kingdom.

Ref N0: KPL/09-002/JA.

Attn: Winner.

We happily bring to your notice the results of the
U.K.National Lottery annual draw held on the 15th of August 2007 in
London. The online lotto draws was conducted from an exclusive list of
50,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer search from the internet.

Congratulations!

Your e-mail address attached to the Batch N0:P2/0056 with Serial number:
06/1055 drew, 18-01-07 [5] [11][13] [17] [14] [48] [25], which
subsequently won you a prize in the category B You have therefore been
approved to claim a total sum of 1,500,000.00 (One Million, Five Hundred
Thousand Great British Pounds) in cash credited to file Ref N0:
KPL/09-002/JA.

This prize is from a total cash prize of
4,500,000.00(Four Million, Five Hundred Thousand Great British Pounds)
shared amongst the first Three (3)
lucky winners in this grand category ‘B’. This year Lottery program
Jackpot is the largest ever for the UK National Lottery. The estimated
35,000,000.00 (Thirty Five Million Great British Pounds) jackpot would be
the sixth-biggest in the U.K. history next year(2008).

The Lowest was the 4,000,000.00 (Four Million Great British Pounds)
jackpot that was shared between Four (4) lucky winners in January 2006
draw of the Big Game Mega Millions’ predecessor.

For security reasons, be advised to keep your winning
information from public notice until your claims is processed and your
prize money remitted to you as required in this grand category ?B’ terms
and
conditions of claims. This is a part of ourprecautionary measure to avoid
double claiming and unwarranted abuse of this program by non winners.

Please note that, your lucky winning number: [5]
[11][13] [17] [14] [48] [25] falls within our European Booklet
representative office in London as indicated in our play Coupon. In view
of this, your 1,500,000.00 (One Million, Five Hundred Thousand Great
British Pounds) would be released to you by our affiliate bank.

Our approved agent, Mr. Donald Enshaw will immediately commence on the
processing of your claims, to facilitate the release of your Winnings to
you as soon as you make contact with him.

Please be advised as follows: To file for your claim, kindly contact our
certified and accredited claims agent with the information below:
***********************************************
Name: Donald Enshaw
E-mail:enshaw01@gmail.com
Tel: 44 – 770-7855931
Fax: 44 – 870-1380133
Claims Processing Agent
For: The U.K National Lottery.
***********************************************

You are advised to provide him with the following
information:

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Note that, all claims processes and clearance
procedures must be duly completed early to avoid
impersonation or double claiming.

To avoid unnecessary delays and complications, please quote your Reference
and Batch numbers in any correspondences with our designated agent.

Congratulations once more from all members and staff of the UK National
Lottery Promo.

Yours Faithfully,
Shivad Carlos

Online Co-ordinator
UK National Lottery Promo