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ACTUAL SAMPLES

Sample 1 :

From: ma bila [mailto:mrkbfr@yahoo.fr]
Sent: Friday, May 17, 2002 5:14 AM
To:
Subject: please it is confidential

MADAM MARY KABILA
Tel=+229-44-62-10
Email me at=(bckabfr@yahoo.fr)

Dear Scott Burris
I am very much interested to enter into a mutual business with you after getting your contact for good yesterday. Let me tell you about myself. My name is Madam MARY ESEMA KABILA the second wife of the late president of the DEMOCRATIC REPUBLIC OF CONGO LAUREN DESIRE KABILA, who was assassinated on January 16th 2001 by one of his security aides. I am under severe pressure from this present military government headed by the first son of my late husband, General Joseph Kabila who felt victimized due to the incessant family problems between his biological mother and I. He has seized all the deposited funds registered under my care by my late husband, through the help of his friend who is the Governor of the central Bank of Congo.

However, I have 15.3 million united state dollars currently in a coded security company vault in Europe which I now intend to use to establish a profitable business for my children in either in America, Europe or Asia, to enable me and my children to start life again.

As a result, I am urgently in need of a very reliable investor participant who is not known as my associate, that I could entrust with the pin and certificate of deposit to help me remove the box including Gold and Diamond, Platinum since no one name were used in securing the vault. I can not successfully claim it myself as the government searchlight is still on my immediate family.

Though, I do not know you in person but I still maintain my late husbands theory that business is people and contacts. Hence, I crave your assistance, you will also Bank and assist me in investing this money with my lawyers approval on project. Finally, more details on the logistic and modalities of the transaction will be given to you as soon as I receive your acceptance letter. Do not forget the confidentiality surrounding this transaction.

While awaiting for your letter I am calling on the almighty God to be with all of us in Jesus Name. Amen.

Best regards
MARY E .KABILA


Sample 2 :

From: francis anenih [mailto:francisanenih@yahoo.co.uk]
Sent: Thursday, May 16, 2002 5:45 PM
To:
Subject: helpful information

Urgent Business Proposal.

First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you due to the urgency of this transaction, as we have been reliably infirmed of your discreetness and ability in transaction of this nature.

Let start by introducing myself properly to you. I am Dr. Francis Anenih, credit officer with the Union bank of Nigeria Plc., Lagos. I came to know you in my private search for a reliable and reputable person to handly this confidential transaction, which involves the transfer of huge sum of money to a foreign account requiring confidence.

THE PROPOSITION

A foreigner, an American, Late Engr. John Creek (Snr.) an Oil Merchant with the Federal Government of Nigeria, until his death months ago a Kenya Air Bus (A310 - 300) Flight KQ430, banked with us at union bank of Nigeria Plc,. Lagos and had a closing balance as at the end of September, 2000 worth US$35.5m (thirty five Million Five hundred Thousand United States Dollars), the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the union bank of Nigeria Plc, to get in touch with any of the creek's family or relatives but to no success.

It is because of the perceive possibility of not being able to locate any of late Engr. Creek (Snr)'s next of kin (he had no wife or children that is known to us). The management under the influence of our chairmen Rtd. Major General Umaru Shelling, and members of the board of directors, that arrangement has been made for the fund to be declared "Unclaimed" and subsequently be donated to the trust fund for arms and communication to further enhance the course of war in Africa and the world in General.

In order to avert this negative development, some of my trusted colleagues and I now seek your permission to have you stand as next of kin to late Engr. John creek (Snr) so that the fund US$35.5 Million will be released and paid into your account as the beneficiary's next of kin. All documents and proves to enable you get this fund will be carefully worked out. We have secured from the probate an order of mandamus to locate any of deceased beneficiaries, ad more so we are assuring you of a 100% Risk Free Involvement.

Your shares stays while the rest are for myself and colleagues for investment purposes preferably in your country depending on your advice and recommendations as your familiarity with the investment climate in your country cannot be treated with neglect.

As soon as we receive acknowledgement of receipt of this of our mutual business proposal through the above telephone and fax numbers, we would furnish you with the necessary modalities and disbursement ratio to suite both parties without any conflict. I have my confidence in you and hope you do not make undue advantage of the trust we best owed in you. Note that time is of great essence to us.

Awaiting your urgent response.

Best Regards.
Dr. Francis Anenih


Sample 3 :

DEAR FRIEND.

I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE. NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE.

HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'STREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF SEVENTY FIVE MLLION UNITED STATE DOLLARS (US$75,000,000,00.) WITH A SECURITY COMPANY, FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE.

I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT YOU ARE INTRESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-612-722-388 OR 31 613 688 601 OR VIA MAIL WILLAIM_EDWARD400@CANADA.COM.HIS NAME IS WILLAIM EDWARD AND I HAVE THE FALL TRUST IN HIM.

I SINCERELY WILL APPRECIATE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE.

BEST REGARDS,
MRS M. SESE SEKO


Sample 4 :

From: Mrs.Abacha [mailto:mmd2@post.com]
Sent: Monday, May 13, 2002 5:36 PM
To:
Subject: LADY MARIAM ABACHA

Dear Sir,

I am lady Mariam Abacha, wife of late General Sani Abacha who died on 8th of June, 1998 of heart problem. I contacted you because of my need to deal with persons whom my family and I have had no previous personal relationship.

Since the death of my husband, my family has been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the government and the press about my husband. The present government has also ensured that our bank accounts are frozen and all assets seized. It in view of this, that I seek your co-operation and assistance in the transfer of the sum of USD35.7 million(Thirty Five Million, Seven Hundred Thousand U.S Dollars) only being the very last of my family fund in my possession and control.

The federal Government seized all our properties and froze all our accounts, both local and international after the death of my husband, but my only hope know is this available USD35.7 Million cash which I carefully packaged and deposited as photographic materials with a security company abroad under a special arrangement. If you are willing to assist us in receiving this money on our behalf, please contact my brother-in-law, Mustapha Duru via email (ibb6@excite.com), he will contact you to discuss the details and negotiate your reward, which I can assure you will be substantial.

Meanwhile, our intention is to invest this fund in your country based on your advice and please ensure to keep this proposal very secret and confidential for obvious reasons and send to us your private telephone and fax numbers for easy and confidential communication. We will also give our private tel/fax numbers upon your response. We await your immediate response.

Sincerely,
Lady Mariam Abacha


Sample 5 :

From: rany koromah [mailto:ranykoromah@yahoo.co.uk]
Sent: Monday, May 13, 2002 7:48 AM
To: ranykoromah@yahoo.co.uk
Subject: URGENT BUSINESS PROPOSAL

Hi my friend,

I am writing this letter to you in confidence, legality and integrity of your person essentially, with hope that you would help me.? I'm Mr. Rany Koromah the younger bother of late Brigedier Johnny Paul Koromah of the diamond-rich Republic of Siera-Leon in West Africa. My late brother Brig J.P Koromah was the Defence chief of my country's Defence force under the presidency of Ahmed Tejan Kabba. He unfortunately lost his life while fighting to defend his country from the rebel army RFU(Revolutionary United Rani) led by the atreious FODESANKO.

The crisis that befell my country and the atrocities that were committed by the RFU are well documented, and have occupied headlines of major international media since the past two years. After the death and burial of my late brother, the situation in the country became highly unsafe for us, and the entire family decided to seek refuge in Lusaka, Zambia my maternal home. Prior to our exile, we discovered in my late brother's private safe, some confidential documents that relate to a contract of deposition of a consignment with a certain security company in South Africa during one of his trips there to purchase (arms for the execution of the civil war). These documents indicate that the actual content of the consignment(cash) was not revealed to the security firm as it was family for safety and security reasons.

Now I have left Lusaka Zambia for Johannesburg, South Africa, to formally claim the consignment with all the relevant documents as filed by my late brother. After a series of inquiry, investigations and confirmations into my application, the security company approved my claim over the consignment. Thereafter I contacted an attorney, Mr. Smith Clark who helped to secure the services of financial experts and bankers who would craurc that the fund as safely transferred into an account in South Africa, without implicating us to the authorities, i have been advised that due to the strict monetary policy of the Reserve Bank of South Africa, I must find a foreign partner who will accept the fund (15.5 M USD cash) fifteen million five hundred thousand us dollars to be transferred into his overseas accounts, as the laws do not allow asylum seekers certain financial right.

It would therefore be appreciated if you accept to help us. With all the time call and expenses that u will incur in the course of this transaction, We have agreed to offer you 30% percent of the entire sum, should you accept to assist us. The serves as your commission and overall share in total involved. 10% percent will be set aside for any expenses both of us incur in the process of executing this transaction, While 60% percent will secured for my family for investments as would be advised by you. Should you be kind to be of assistance to us, the entire family would be highly grateful and would take you as God sent. Please if you agree to help us contact me with this mail address bye for now and remain bless, expecting to hear from you soon.

Your Sincerely,
Rany Koromah


Sample 6 :

OMPADEC
(OFFICE OF THE CHIEF ACCOUNTANT)
FROM THE DESK OF DR: COLLINS MBADIWE

OMPADEC HEAD QUARTERS LAGOS - NIGERIA
TEL/FAX;234-1-7599105
STRICTLY CONFIDENTIAL

ATTN: CEO

I am the Chief Accountant General of the Newly Constituted OMPADEC (Oil Minerals producing Area Development Commission). This commission was reconstituted in 1998 by the Federal Government of Nigeria as a result of consistent Environmental Neglect agitated by the Oil and Minerals Producing States. This commission received a budgetary allocation of US$1.150 Billion for Environmental Maintenance/ Management of Oil producing states for the 1999/2000 Fiscal Year.

In view of the present political situation in our country, I have agreed with my colleagues to withdraw the sum of US$26.3 Million (TWENTY SIX Million THREE HUNDRED THOUSAND U.S. Dollars) as an Over-Invoice of a contract we awarded for the Environmental Maintenance.

All modalities to ensure a hitch-free transfer of this fund into your account through the officials of Central Bank of Nigeria (CBN) and Federal Ministry of Finance have been properly worked out.

Note: There is no risks or dangers involved. N/B: I have agreed with my colleagues that after the business, you should keep 30% of the total fund, myself and my colleagues will take 60% while the remaining 10% is mapped out to cover the international and local expenses that might be incurred by both parties in the course of this transaction.

If this proposal interest you of which I hope it would, please forward to me immediately the following by fax.

1. Full company's Name and Address
2. Private telephone and fax numbers
3. Your full bank name and address
4. Bank account number, account name, telephone and fax numbers

As soon as we receive the above information from you, we shall immediately file up applications for approvals and payment following.

NOTE: You must maintain the topmost confidentiality of this transaction because we are top civil servants who would not joke with our reputation. Thanks.

Best Regards,
DR: COLLINS MBADIWE


Sample 7 :

MALLAM MAHMUD ABACHA,
KANO - NIGERIA.
abamahmud@yahoo.com

DEAR SIR

BUSINESS PROPOSAL: TRANSFER OF US$64.1M{SIXTY-FOUR MILLION, ONE HUNDRED THOUSAND UNITED STATES DOLLARS}.

FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET AS YOU WERE INTRODUCED TO MY FAMILY IN CONFIDENCE BY A MUTUAL ACQUAINTANCE IN THE NIGERIAN CHAMBER OF COMMERCE {FOREIGN TRADE DIVISION}. HE DOES NOT HOWEVER KNOW THE NATURE AND EXTENT OF WHAT I AM ABOUT TO INTRODUCE TO YOU.

I AM ONE OF THE SONS OF THE FORMER HEAD OF STATE OF NIGERIA, LATE GENERAL SANNI ABACHA. I DECIDED TO CONTACT YOU ON A FUND TRANSFER BUSINESS INVOLVING US$64.1 MILLION . SHORTLY BEFORE THE DEATH OF MY FATHER, HE RECEIVED AND KEPT IN A CODED ACCOUNT WITH THE CENTRAL BANK OF NIGERIA{C.B.N} THIS FUND {US$64.1M}. THE SAID FUND AROSE FROM AN OVER-INFLATED CONTRACT EXECUTED FOR THE GOVERNMENT OF NIGERIA BY SOME FOREIGN CONTRACTORS AND THE CONTRACT IN QUESTION WAS FULLY EXECUTED AND COMMISSIONED DURING THE ERA OF MY FATHER AS PRESIDENT. THE CONTRACTOR HAS BEEN FULLY PAID LEAVING THE OVER- INVOICED SUM FLOATING IN A NUMBER{CODED} ACCOUNT AT THE C.B.N AWAITING CLAIM UPON PRESENTATION OF OWNERSHIP DETAILS WHICH INCLUDE THE ACCESS CODE AND THE CONTRACT NUMBER.

BEFORE PROCEEDING FURTHER, I WOULD NOT FAIL TO INFORM YOU THAT SINCE THE DEATH OF MY FATHER, THE PRESENT GOVERNMENT OF MY COUNTRY HAVE ILLEGALLY AND UNJUSTIFIABLY SUBJECTED OUR FAMILY TO SOLITARY CONFINEMENT, WHICH I BELIEVE IS THE MOST TRAUMATIC PUNISHMENT THAT CAN BE INFLICTED ON ANYONE. OUR MOVEMENT HAVE BEEN RESTRICTED AND ALL OUR TRAVELLING DOCUMENTS SEIZED. WE ARE ALSO PLACED ON STRICT SURVEILLANCE . MY FATHER AND OUR INDIVIDUAL'S MONEY IN BOTH LOCAL AND FOREIGN BANK ACCOUNTS HAVE BEEN CONFISCATED BY THIS SAME GOVERNMENT. PRESENTLY, MY ELDER BROTHER, MOHAMMED ABACHA IS CURRENTLY FACING TRIAL IN LAW COURT. HE HAS BEEN WRONGLY ACCUSED OF BEEN PRIVY TO THE DEATH OF SOME PROMINENT NIGERAIANS. THIS ACCUSATION OF THE GOVERNMENT IS BASED ON THE FALSIFIED LOOT ALLEGATION LEVELLED AGAINST MY FATHER OF PUBLIC FUNDS DURING HIS ERA.

FOR FEAR OF ANY POSSIBLE DISCOVERY OF THE FUND BY OUR GOVERNMENT, WE ARE THEREFORE SOLICITING INTERESTED PARTNER WHO WILL FRONT FOR US, CLEAR THE FUND FROM THE CENTRAL BANK OF NIGERIA {C.B.N} AND PROVIDE A VERY RELIABLE ACCOUNT OVERSEA FOR ITS ACCOMMODATION, THEN CLAIM THE BENEFICIARY PENDING WHEN WE SHALL BE ABLE TO TRAVEL.

WE HAVE AGREED TO GIVE YOU 20% OF THE TOTAL FUND FOR YOUR ASSISTANCE. SHOULD THERE BE ANY EXPENSE INCURRED BY YOU IN THE COURSE OF THIS TRANSACTION, UPON SUCCESSFUL COMPLETION, 10% WILL BE DEDUCTED FROM THE TOTAL FUND FOR REIMBURSEMENT BEFORE THE BALANCE AMOUNT COULD BE SHARED ACCORDING TO THE PERCENTAGE. PLEASE NOTE AGAIN THAT THIS TRANSACTION IS STRICTLY CONFIDENTIAL AND AS SUCH SHOULD BE KEPT SECRET.

BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE AS ALL MODALITIES HAVE BEEN PUT IN PLACE FOR A SMOOTH AND SUCCESSFUL CONCLUSION. HOWEVER, SHOULD YOU BE INTERESTED IN ASSISTING US, I WILL NOT HESITATE TO FURNISH YOU WITH THE ACCESS CODE OF THE SECRET ACCOUNT, THE CODE WHICH SHALL BE REQUIRED AT THE CENTRAL BANK OF NIGERIA. MORESO, WITH THIS CODE, YOU WILL BE ABLE TO VERIFY AND ACQUIRE ALL THE NECESSARY INFORMATION REGARDING THE FUND BEFORE CLEARING FROM THE BANK VAULT AND SUBSEQUENT TRANSFER TO YOUR DESIGNATED BANK ACCOUNT EITHER BY TELEGRAPHIC TRANSFER OR THROUGH CASH CALL PROGRAMME. I WANT YOU TO KNOW THAT YOU SHALL BE HANDSOMELY REWARDED FOR YOUR EFFORTS.

LASTLY, WE ARE ALSO INTERESTED IN A JOINT VENTURE WITH OUR SHARE OF THE FUND IN ANY PROFITABLE BUSINESS PENDING WHEN WE GAIN THE LIBERTY TO TRAVEL OUT OF THE COUNTRY. I EXPECT YOUR PROMPT AND POSITIVE RESPONSE THROUGH THIS E-MAIL ADDRESS OR (abamahmud@rediffmail.com)

YOURS FAITHFULLY,
MALLAM MAHMUD ABACHA.


Sample 8 :

Message-ID: <20020502084538.98017.qmail@web14807.mail.yahoo.com>
Received: from [195.166.230.251] by web14807.mail.yahoo.com via HTTP; Thu, 02 May 2002 01:45:38 PDT
Date: Thu, 2 May 2002 01:45:38 -0700 (PDT)
From: aku chuku <akuchuku25@yahoo.com>
Subject: URGENT TRANSFER
To:

90 BANK ROAD,
EKULU ENUGU,
ENUGU STATE,
234-90-400858.
234-80-33152366.

{VERY URGENT BUSINESS TRANSACTION}

GREETINGS

IN ORDER TO TRANSFER OUT (USD 145 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.

I AM MR AKU CHUKWU, THE EASTERN DISTRICT BANK MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD145MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER, WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN HIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.

I WANT US TO SEE FACE TO FACE OR SIGN A BINDING AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMMITTED. AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS.

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE. A NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST.

WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT.

I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS.

AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING.

I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.

YOURS TRULY,
AKU CHUKWU

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