Donation

My name is John Hay, my mom and I recently won £7.5m on the Euro millions lottery in this month of January 2014 & will be donating £ 500.000 each to three individuals in our ongoing charity project. Your email has been selected amongs the lucky winners, get back to us for more details and how you can receive your donation.

See article for more info - http://www.gazettelive.co.uk/news/teesside-news/john-hay-mother-doreen-celebrate-6505351

Best regards,
John Hay

CONGRATULATION’S YOU HAVE WON:

 CONGRATULATION'S YOU HAVE WON:

CONGRATULAIONAS BRAZIL 2014 WOLRD CUP

Dear Lucky Winner,

 

We Brazil 2014 FIFA World Cup Organizing Committee (BFWCOC) in conjunction with MicrosoftEuro Online lottery Award team officially announce to you the raffle draw held this day 18th of FEBRUARY 2014 in LONDON, UNITED KINGDOM. Your E-mail address was among the 500,000.00 e-mail raffle draw, which your e-mail was randomly picked up by the computer during the 3rd Quarter Raffle draws held in United Kingdom.

 

We therefore wish to inform you that your e-mail address has won you the total sum of (US$2,500,000.00) Two Million Five Hundred Thousand United States Dollars, plus 2 tickets to watch the opening match to take place in Sao Paulo on June 12 2014 at 5pm local time and the final, on July 13 2014, at the iconic Maracana stadium (in Rio de Janeiro), at 4pm local time. Participants email addresses were sorted out globally (Powered by Microsoft) from Companies, Individuals, Government's Agencies, Co-operate bodies, Charity homes etc and computed "RANDOMLY" Via E-sorting balloting to select respective winners around the globe.

 

Be inform that this Internet Raffle Draw (IRD)was organized by Microsoft Euro lottery Award team and Brazil 2014 FIFA World Cup Organizing Committee (BFWCOC) to create awareness to the world as Brazil is busy Finalizing their preparation for the hosting of the 2014 FIFA World Cup. Note: Winners shall be paid in accordance with his/her Settlement Centre and must be claimed not later than 14 Days from the date of draw notification, any Prize not claimed within this period will be forfeited.

 

Stated below are your winning Details:

 

WINNING NUMBER: 20, 14, 30,45,18,50

REFERENCE NUMBER: R2013/44.B2.

SECURITY CODE: BUK/4490.

 

Please note that your winning numbers falls within our Afro Booklet representative office in South Africa therefore, your fund will be released to you through our Representative office called " SOUTH AFRICA CLAIMS DEPARTMENT" Kindly contact fund processing Manager Mr. Smith Kabelo, on the below information with your winning Details:

 

SOUTH AFRICA CLAIMS DEPARTMENT

N0:25, Wierda Road Sandton Jhb, South Africa

Contact Person: Mr. Smith Kabelo

E-mail: smith_kabelo@aol.com

Tel: +27_613_559_587

Youre requested to send the following informations to Mr. Smith Kabelo to enable him facilitate the release of your winning fund to you. Also remember to place this security code "BUK/4490" on your subject for easy location of your file.

 

1. Full Name:

2. Residential Address:

3. Country:

4. Mobile /Fax number: 

5. Occupation:

6. Age:

7. Male/Female:

8. Marital Status:

9. Attached Copy of International passport:

10. Winning Numbers:

 

 

Regards,           

 

Mrs. Michelle Williams.

                       

(FIFA 2014 Microsoft Online Lottery Coordinator

RE: PLEASE CLARIFY

From: Barrister Augustine Dinga
Principal Attorney,Dinga & Co Associates
Address: 2nd Floor, Ned bank Place,
35 Sauer Street, Johannesburg,
Republic Of South Africa.

Dear Friend,

It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Augustine Dinga, a Private attorney based here in Johannesburg, Republic of South Africa. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client Mr. Andreas Schranner, a German citizen who made a deposit of $23.5 million only with a Bank here in Johannesburg few years back. He died in a plane crash with his immediate family in a plane crash without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.

Moreso,I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars . According to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 14 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $23.5 million to you so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you are interested in this transactions, Please do contact me so that I can give you comprehensive details on how to proceed.
Your immediate response will be highly appreciated

Regards and God bless,

Barrister Augustine Dinga
Direct Telephone: +27787004077
Private Email: augustinedingaesq1@live.comIt is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Barrister Mark Williams, a Private Lawyer
based here in Johannesburg South Africa. Honestly it will be my humble pleasure if we can work together.PLEASE VIEW ATTACHMENT FOR DETAILS

RE: PLEASE CLARIFY

From: Barrister Augustine Dinga
Principal Attorney,Dinga & Co Associates
Address: 2nd Floor, Ned bank Place,
35 Sauer Street, Johannesburg,
Republic Of South Africa.

Dear Friend,

It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Augustine Dinga, a Private attorney based here in Johannesburg, Republic of South Africa. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client Mr. Andreas Schranner, a German citizen who made a deposit of $23.5 million only with a Bank here in Johannesburg few years back. He died in a plane crash with his immediate family in a plane crash without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.

Moreso,I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars . According to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 14 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $23.5 million to you so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you are interested in this transactions, Please do contact me so that I can give you comprehensive details on how to proceed.
Your immediate response will be highly appreciated

Regards and God bless,

Barrister Augustine Dinga
Direct Telephone: +27787004077
Private Email: augustinedingaesq1@live.comIt is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Augustine Dinga, a Private attorney
based here in Johannesburg, Republic of South Africa. Honestly it will be my humble pleasure if we can work together.PLEASE VIEW ATTACHMENT FOR DETAILS

FINANCIAL INTELLIGENCE CENTRE LETTER VIEW

 

 

 

 
 

ACCRUED INTEREST

ATTN: Fund Beneficiary,                                       

Sir,

From The Desk of Mr. Lemuel Harnischfeger

IMF Regional Department Director

Payment Value: $5.900, 000.00 Dollars

Authorized Paying Bank: Clydesdale Bank Plc London

Transaction Reference Code: IMFRB/SNT/004/CB

Payment Approval Date: 04/02/2014

PAYMENT ON ACCRUED INTEREST OF US$5.9Million

 

Dear Beneficiary,

 

My name is Mr. Lemuel Harnischfeger I am the newly appointed Regional Department Director, I assumed responsibility as Regional Department Director on 14th January 2014 at IMF Corporate Head Office in London, This body was set up to discover an outstanding unpaid Individuals fund being owned to Governments and banks all over the globe.

 

However, acting in my capacity as the newly-appointed Regional Department Director it is my duty to check through the statutory disk of every payment pending during the second quarter of the year, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

 

Therefore, after vetting and verification about the source and origin of your funds, the Chairman of the broad as approved and signed cheque of US$5.9Million (Five Million Nine Hundred Thousand United State Dollars Only). For the period of time your fund with the bank has generated an interest of US$5.9Million, which is about to be paid to you via Universal ATM card or Bank to Bank Wire Transfer, your have to choose any mode of payment you want  as part of your long overdue fund in your name and the original copy of the cashier cheque has been submitted to Clydesdale Bank Plc London for Immediate transfer of the fund to your account, I have granted approval for the release of the $5.900,000.00 Dollars in your favor, I have instructed the Clydesdale Bank Plc London to effect the transfer of your approved fund of USD$5.9Million to you immediately

 

We therefore advice you to contact only Ms. Mrs Rosalie Cora the Credit /Control Manager Clydesdale Bank Plc London on telephone +44-792-451-7842  Fax: +44-70-390-0449 E-mail: lemuel@nts-online.net or pickup@nts-online.net and quote your reference number { IMFRB/SNT/004/CB } to arrange on the mode of collection of your payment.

We advise you to desist from all Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment

 

Call Ms. Mrs Rosalie Cora immediately you receive this letter 

 

We congratulate you for helping us serve you better    

 

Best Regards,                                                                                                                                                                 &nbs

Mr. Lemuel Harnischfeger                                          

Regional Department Director International Monetary Fund