Aakwasa-Abubakar &co
LEGAL PRACTITIONERS
Www.nigerianlawyers.com/Aakwas.Abubakar.htm
Email; aakwasa@mighty.co.za
aakwasachambers@hotmail.com
My Dear ,
I apologize if the content of this e-mail is against your moral
belief.
Nevertheless, i will advise you pay close attention to the information
i am about to divulge to you with utmost confidentiality. You might
probably think this is just another scam or scheme, but i assure you
that you can only know the truth if you read carefully the content
herein.
My name is Monna Mullins, an American Citizen presently in Europe for
medical treatment. I was hospitalized and bed ridden after a ghastly
auto accident involving my entire family on our way back from camping
in Canne, South of France . Myself and husband survived with major
injuries. But, he died one week after the accident as a result the
injuries sustained in his brain.
More so, the doctor has informed me that my health condition is
getting worse. This is as a result of the head injuries i sustained from the
accident which has affected my brain and caused a major damage to my
spinal cord. I am told that i have a few months to live after a series
of surgeries and tests had being conducted. Knowing this sad
development,
i have decided to dispose our estate and fund to a prudent and God
fearing person; who will disburse the money wisely for the work of
charity and other ventures as he deems fit. This decision is based on
the fact that i am the only surviving person in my family, with no
extended relatives to inherit these properties. I hate to think that
the bank and security firm where we have these assets lodged will confiscate and
declare it unserviceable after my death; Hence, my reason for this
bold decision. Although, i am a stranger to you and for all you know i
could be just another of those Internet con-artists. However, i will
implore you to respond to this e-mail
All that you are required to do is assist in safe-keeping this fund
valued at US $15.5 Million United States Dollars deposited in an
Escrow account with a security consultancy firm in Madrid , Spain ,
before it gets confiscated or declared un-serviceable. Therefore, i seek your
consent to present you as the Trustee/Foreign Investor to my late
husband, so that the proceeds of this account can be paid to you. I
have all the necessary information, guidelines and documents given to me by my
husband before his death. Your honest and full co-operation is all that
is required to enable us see this transaction through. But it is
imminent I state to you clearly now that this transaction will be
executed through normal banking proceedings. Although, i guarantee that this
will be executed under a proper arrangement that will be sternly monitored
by me every step of the way. I will appreciate your utmost
confidentiality and discreetness in this matter until the task is
accomplished.
I know i have never met you in person, but my intuition tells me to
do this, and I hope you act sincerely. Note that, 40% of the total
fund will be given to you and family upon the successful release of
this fund, because I am now too weak and fragile to do things myself.
Please, include your full name, resident address and phone numbers when
responding to this e-mail.
my best regards to your family,
Monna Mullins[mullins2603@hotmail.com ]
pls reply to my attorney below
MR AAKWASA ABU
CALL 2348082442677 ONLY
NOTE "THE INFORMATION IN THIS MESSAGE AND IN ANY ATTACHMENTS,
CONTAINS CONFIDENTIAL INFORMATION AND IS INTENDED SOLELY FOR THE
ATTENTION AND USE OF THE NAMED ADDRESSEE (S). IT MUST NOT BE DISCLOSED TO ANY PERSON
(S) WITHOUT AUTHORIZATION. IF YOU ARE NOT THE INTENDED RECIPIENT, OR A
PERSON RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU
ARE NOT AUTHORIZED TO AND MUST NOT, DISCLOSE, COPY, DISTRIBUTE, OR
RETAIN THIS MESSAGE OR ANY PART OF IT
Friday, May 23, 2008
AUSTRALIA LOTTERY RESULT CALL NOW FOR YOUR CLAIM
FROM THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS AWARD DEPARTMENT.
Date: 16/04/08,
Ref: 474061725/06,
Batch: 7056490902/188,
Winning No: GB8701/LPRC
Dear,
We are delighted to inform you of your prize release on the 20th of
may 2008, from the GLOBAL MEGA LOTTERY / AUSTRALIAN INTERNATIONAL LOTTERY PROGRAM.
Your name "email address" was attached to ticket number; 4706172507056490902 serial numbers 7741137002, this batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the second category.
You hereby have been approved lump sum pay of S$750,000.00 (SEVEN HUNDRED AND FIFTY THAUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US12, 000,000.00 shared amongst sixteen lucky winners, based on their category.
All participants "email address" were selected through a computer
balloting system drawn from Nine hundred thousand names from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your "email address" falls within our European representative office in Amsterdam , Holland . As indicated in your play coupon and your prize of US$750,000.00 will be released to you from this regional branch office in SOUTH AFRICA .
We hope with part of your prize, you will participate in our middle of the year high stakes for US$1.3 Billion international draw.
Please do contact:
Mr. Eric Hens (M.D).
Email:boarddirector1@yahoo.co.uk
Tele +27 734 872 116
FOREIGN SERVICE MANAGER,
REPUBLIC OF SOUTH AFRICA
GLOBAL MEGA LOTTERY
UINVERSAL BUILDING , 132 â€" 133 PARK HURST
BALFOUR â€" UNIT 1440. JOHANNESBURG . 2001
GAUTENG.
1. Your full name:........................
2. Your Address:...........................
3. Your Phone and Fax Number:..
4. You're winning Number:..........
5. Your Batch& serial Numbers:...
6. You're winning Amount:..........
7.Sex:..........................................
8.Your age:..................................
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily.
For security reasons, we advice all winners to keep this information Confidential from the public until your claim is processed and your Prize released to you.
This is part of our security protocol to avoid dual claiming and Unwarranted Taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed with a specified date; otherwise YOUR PRIZE will be returned as Unclaimed and eventually donated to Charity.
Congratulations once again on your winnings!
Best Regards.
Dr.Mrs.helin more
(Co-coordinator).
Date: 16/04/08,
Ref: 474061725/06,
Batch: 7056490902/188,
Winning No: GB8701/LPRC
Dear,
We are delighted to inform you of your prize release on the 20th of
may 2008, from the GLOBAL MEGA LOTTERY / AUSTRALIAN INTERNATIONAL LOTTERY PROGRAM.
Your name "email address" was attached to ticket number; 4706172507056490902 serial numbers 7741137002, this batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the second category.
You hereby have been approved lump sum pay of S$750,000.00 (SEVEN HUNDRED AND FIFTY THAUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US12, 000,000.00 shared amongst sixteen lucky winners, based on their category.
All participants "email address" were selected through a computer
balloting system drawn from Nine hundred thousand names from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your "email address" falls within our European representative office in Amsterdam , Holland . As indicated in your play coupon and your prize of US$750,000.00 will be released to you from this regional branch office in SOUTH AFRICA .
We hope with part of your prize, you will participate in our middle of the year high stakes for US$1.3 Billion international draw.
Please do contact:
Mr. Eric Hens (M.D).
Email:boarddirector1@yahoo.co.uk
Tele +27 734 872 116
FOREIGN SERVICE MANAGER,
REPUBLIC OF SOUTH AFRICA
GLOBAL MEGA LOTTERY
UINVERSAL BUILDING , 132 â€" 133 PARK HURST
BALFOUR â€" UNIT 1440. JOHANNESBURG . 2001
GAUTENG.
1. Your full name:........................
2. Your Address:...........................
3. Your Phone and Fax Number:..
4. You're winning Number:..........
5. Your Batch& serial Numbers:...
6. You're winning Amount:..........
7.Sex:..........................................
8.Your age:..................................
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily.
For security reasons, we advice all winners to keep this information Confidential from the public until your claim is processed and your Prize released to you.
This is part of our security protocol to avoid dual claiming and Unwarranted Taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed with a specified date; otherwise YOUR PRIZE will be returned as Unclaimed and eventually donated to Charity.
Congratulations once again on your winnings!
Best Regards.
Dr.Mrs.helin more
(Co-coordinator).
Investment proposal
INDEPENDENT INVESTMENT REVIEWS LTD.
A symbol of entrepreneurial relationship and growth.
16-19, Southampton Place ,
London , WC1A 2AJ .
Dear Sir,
I write to you based on a request by an investor and his need for investment/funding in your country. My name is Mr. David Robert Miller, the chief financial consultant of Independent Investment Reviews Ltd (IIRL).
My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their funds.
A Reserved Client, whom I had personally worked with few years ago with a proposal, recently, approached me that he wants an individual in your country who will assist him to invest $28.2 Million US Dollars on his behalf in a good profitable business in your country for a period of 6 years for a start.
Futhermore, my client will like his return on the investment to be based on profit sharing or annual return of 20% of the total sum to be invested.
We extend hands of investment to you with the intend of making good profit for us all and all we need from you to accomplish this is your total commitment, cooperation and trust.
Looking forward to hear from you soon,
Best regards,
MR. David Robert Miller
Chief Consultant, IIRL UK
A symbol of entrepreneurial relationship and growth.
16-19, Southampton Place ,
London , WC1A 2AJ .
Dear Sir,
I write to you based on a request by an investor and his need for investment/funding in your country. My name is Mr. David Robert Miller, the chief financial consultant of Independent Investment Reviews Ltd (IIRL).
My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their funds.
A Reserved Client, whom I had personally worked with few years ago with a proposal, recently, approached me that he wants an individual in your country who will assist him to invest $28.2 Million US Dollars on his behalf in a good profitable business in your country for a period of 6 years for a start.
Futhermore, my client will like his return on the investment to be based on profit sharing or annual return of 20% of the total sum to be invested.
We extend hands of investment to you with the intend of making good profit for us all and all we need from you to accomplish this is your total commitment, cooperation and trust.
Looking forward to hear from you soon,
Best regards,
MR. David Robert Miller
Chief Consultant, IIRL UK
Dear friend
Dear friend,
I am very happy to inform you about my success in getting that fund.
Now,I want you to contact my secretary on the information below.Augustine Ifeanyi,
Ask him to send to you the total sum of (USD$1.2Million) in a Cashier
Draft, which I kept for your compensation.
So contact him immediately on his e-mail: (augustine.ifeanyi@yahoo.ca)
andsend him the below information to
enable him deliver your cashier Draft to you.
1.YOUR FULL NAME:_________________
2.YOUR ADDRESS:_____________________
3.TELEPHONE NUMBER:___________
4.OCCUPATION:_________________
5 YOUR AGE
BEST REGARD,
James Don
I am very happy to inform you about my success in getting that fund.
Now,I want you to contact my secretary on the information below.Augustine Ifeanyi,
Ask him to send to you the total sum of (USD$1.2Million) in a Cashier
Draft, which I kept for your compensation.
So contact him immediately on his e-mail: (augustine.ifeanyi@yahoo.ca)
andsend him the below information to
enable him deliver your cashier Draft to you.
1.YOUR FULL NAME:_________________
2.YOUR ADDRESS:_____________________
3.TELEPHONE NUMBER:___________
4.OCCUPATION:_________________
5 YOUR AGE
BEST REGARD,
James Don
FAMILY INVESTMENT
FROM MR MPOYO VICTOR
SOUTH AFRICA
+27 73 070 9662
Reply to: victorsmart5@yahoo.com
Dearest In The Lord,
I know you will be surprised to read from me, but please consider this letter as request from a family in dare need for your assistance. Firstly, I must introduce myself which you have known Mr.Mpoyo Victor from Zimbabwe, I am the first and the only son of Mr. Charles Mpoyo, I am presently residing in South Africa.
On behalf of my Mother who is a widow Mrs.Grace Mpoyo. I decided to solicit for your assistance to transfer the sum of US$18M (Eighteen Million United States Dollars) in your personal or company account.
Before my father's death he was among the few Black farmers in Zimbabwe who was poisoned by the agents of the ruling government of President Robert Mugabe for his alleged support and sympathy for Zimbabwe opposition party controlled by the White Zimbabweans. For more information,please view these sites.
http://news.bbc.co.uk/2/hi/africa/1063785.stm
http://news.bbc.co.uk/2/hi/africa/2414713.stm
Before his death, he had taken me to Johannesburg to deposit this money to a Security and Finance Company. This money was deposited in a box as a gemstone to avoid much demurrage from the Security Company. It was also earmarked for the purchase of new machinery and chemicals for the farms and to establish new farms in Lesotho and Swaziland.
In his WILL he specially drew my attention to this sum of US$18Million (Eighteen Million United States Dollars) that he deposited in a safe box in a private Security and Finance Company here in Johannesburg, South Africa.
From the above, you will understand that the live and future of my family depends on this money as much as I will be very grateful if you can assist us. We are now living in South Africa as Asylum seekers and financial laws of South Africa does not allow Asylum seekers certain rights to such huge amount of money. In view of this, I cannot invest this money in South Africa; hence I am asking you to assist me to transfer this money out of South Africa for investment purpose. For your efforts, I am prepared to offer you 25% of the total fund, while 5% will be set aside for local and international expenses and 70% will be kept by my family and me.
Finally, modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Kindly get back to me on my private e-mail address victorsmart5@yahoo.com
Best Regards
Mpoyo Victor
SOUTH AFRICA
+27 73 070 9662
Reply to: victorsmart5@yahoo.com
Dearest In The Lord,
I know you will be surprised to read from me, but please consider this letter as request from a family in dare need for your assistance. Firstly, I must introduce myself which you have known Mr.Mpoyo Victor from Zimbabwe, I am the first and the only son of Mr. Charles Mpoyo, I am presently residing in South Africa.
On behalf of my Mother who is a widow Mrs.Grace Mpoyo. I decided to solicit for your assistance to transfer the sum of US$18M (Eighteen Million United States Dollars) in your personal or company account.
Before my father's death he was among the few Black farmers in Zimbabwe who was poisoned by the agents of the ruling government of President Robert Mugabe for his alleged support and sympathy for Zimbabwe opposition party controlled by the White Zimbabweans. For more information,please view these sites.
http://news.bbc.co.uk/2/hi/africa/1063785.stm
http://news.bbc.co.uk/2/hi/africa/2414713.stm
Before his death, he had taken me to Johannesburg to deposit this money to a Security and Finance Company. This money was deposited in a box as a gemstone to avoid much demurrage from the Security Company. It was also earmarked for the purchase of new machinery and chemicals for the farms and to establish new farms in Lesotho and Swaziland.
In his WILL he specially drew my attention to this sum of US$18Million (Eighteen Million United States Dollars) that he deposited in a safe box in a private Security and Finance Company here in Johannesburg, South Africa.
From the above, you will understand that the live and future of my family depends on this money as much as I will be very grateful if you can assist us. We are now living in South Africa as Asylum seekers and financial laws of South Africa does not allow Asylum seekers certain rights to such huge amount of money. In view of this, I cannot invest this money in South Africa; hence I am asking you to assist me to transfer this money out of South Africa for investment purpose. For your efforts, I am prepared to offer you 25% of the total fund, while 5% will be set aside for local and international expenses and 70% will be kept by my family and me.
Finally, modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between ourselves. Kindly get back to me on my private e-mail address victorsmart5@yahoo.com
Best Regards
Mpoyo Victor
You Just Won The Uk Lottery Online Draw
UK-GAMING Headquarters:
United Kingdom
Customer Service
Ref: 851125
Batch #: 09-18-21-24-37-48
To the receiver of this mail,
This is to notify you that your email address was officially
emerged and won the sum of GBP £650,000.00 ( Six Hundred And
Fifty Thousand Pounds in the Online Uk Gaming Board Programme.
The award was held 24th March 2008 and results were released on
23rd May 2008.
The winning numbers, Batch number: (09-18-21-24-37-48) Serial
Number: 851125 and a bonus ball of (23).
All online participants was selected from a data base on internet
users from which your email address came out as the winning coupon.
In view of this, Your £650 000(Six Hundred & Fifty Thousand British
pounds sterling) will be released to you by any of our payment offices
in Europe.
Choose your mode of delivery
(1)BANK TRANSFER(BANK TO BANK TRANSFER)
(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME DELIVERED
TO YOU VIA OUR AFFILIATE COURIER COMPANY)
For more information on how to redeem your prize, You are to reply
with the information below as soon as you receive this notification.
CONTACT NAME: RYAN BOND
EMAIL: ryanbondclearinguk@yahoo.se
Tel:0 44 703 197 7681
STATE YOUR NAME AS IT WILL APPEAR ON CHEQUE
INFORMATION FOR CLAIMS
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Please note the following:
1All claims are nullified after 20 working days from today.
2Your Reference number must be in all your mails with the claims
officer.
3Do inform the claims officer of any change of names or addresses.
4Please do not reply to this email. Contact your claims agent.
Your's Truly
Mrs Moire Grethe
CO-ORDINATOR(ONLINE PROMO PROGRAMME)
United Kingdom
Customer Service
Ref: 851125
Batch #: 09-18-21-24-37-48
To the receiver of this mail,
This is to notify you that your email address was officially
emerged and won the sum of GBP £650,000.00 ( Six Hundred And
Fifty Thousand Pounds in the Online Uk Gaming Board Programme.
The award was held 24th March 2008 and results were released on
23rd May 2008.
The winning numbers, Batch number: (09-18-21-24-37-48) Serial
Number: 851125 and a bonus ball of (23).
All online participants was selected from a data base on internet
users from which your email address came out as the winning coupon.
In view of this, Your £650 000(Six Hundred & Fifty Thousand British
pounds sterling) will be released to you by any of our payment offices
in Europe.
Choose your mode of delivery
(1)BANK TRANSFER(BANK TO BANK TRANSFER)
(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME DELIVERED
TO YOU VIA OUR AFFILIATE COURIER COMPANY)
For more information on how to redeem your prize, You are to reply
with the information below as soon as you receive this notification.
CONTACT NAME: RYAN BOND
EMAIL: ryanbondclearinguk@yahoo.se
Tel:0 44 703 197 7681
STATE YOUR NAME AS IT WILL APPEAR ON CHEQUE
INFORMATION FOR CLAIMS
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:
Please note the following:
1All claims are nullified after 20 working days from today.
2Your Reference number must be in all your mails with the claims
officer.
3Do inform the claims officer of any change of names or addresses.
4Please do not reply to this email. Contact your claims agent.
Your's Truly
Mrs Moire Grethe
CO-ORDINATOR(ONLINE PROMO PROGRAMME)
CONTACT THE ATM PAYMENT
Greetings to you & your Family.
I have been waiting for you since to contact me for your Confirmable bank Draft of $1.2 Million United States Dollars But I did not hear from you since that time,then i went and deposited the $1.2 Million United States Dollars, draft/cheque in the bank.
We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is One Thousand, Two Hundred United States Dollars Per-Day.
Kindly contact the below person who is in possition to release your ATM Payment Card and Send your information which they will use to send the card to you.
1) Your full name:BOBBY BAILEY
2)Your home address were you them to send the atmcard:13940 CEDAR RD, SUITE 350, CLEVELAND ,OHIO 44118
3)Current occupation;NONE
4)Age:64
5)Your current home telephone number/mobile phone number: 216-320-9922
However, kindly contact the below person who is in position to release your atm card.
Directors name is (DR.Emma uma),
ATM Payment Department OCEANIC BANK PLC (O B P)
Telephone.......+229-93-000-448
Fax...................+229-36-90-63-97
Email: ( oceanic_bankplc331@yahoo.fr )
I have paid for the processing and delivery charges.the only money that
your are going to pay to them is only $105.00 US dollars which they will use
to obtain the affidevit of onwership from the federal high court of Benin Republic.
this is the code of cond of conduct which is(ATM-0411) so you have to indicate this code when contacting the ATM DEPT CENTER IN OCEANIC BANK by using it as your subject.
Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired.
You should also Let me know as soon as you receive it from bank ok.
Yours Faithfully,
Mr paul uba
May the unfailing grace and power of the most God keep and guide you to GUIDE YOU
CONTACT THE ATM PAYMENT CARD OCEANIC BANKPLC HIM IMMEDIATLEY AND MAY THE UNFAILING GRACE AND POWER OF THE MOST GOD KEEP AND
I have been waiting for you since to contact me for your Confirmable bank Draft of $1.2 Million United States Dollars But I did not hear from you since that time,then i went and deposited the $1.2 Million United States Dollars, draft/cheque in the bank.
We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is One Thousand, Two Hundred United States Dollars Per-Day.
Kindly contact the below person who is in possition to release your ATM Payment Card and Send your information which they will use to send the card to you.
1) Your full name:BOBBY BAILEY
2)Your home address were you them to send the atmcard:13940 CEDAR RD, SUITE 350, CLEVELAND ,OHIO 44118
3)Current occupation;NONE
4)Age:64
5)Your current home telephone number/mobile phone number: 216-320-9922
However, kindly contact the below person who is in position to release your atm card.
Directors name is (DR.Emma uma),
ATM Payment Department OCEANIC BANK PLC (O B P)
Telephone.......+229-93-000-448
Fax...................+229-36-90-63-97
Email: ( oceanic_bankplc331@yahoo.fr )
I have paid for the processing and delivery charges.the only money that
your are going to pay to them is only $105.00 US dollars which they will use
to obtain the affidevit of onwership from the federal high court of Benin Republic.
this is the code of cond of conduct which is(ATM-0411) so you have to indicate this code when contacting the ATM DEPT CENTER IN OCEANIC BANK by using it as your subject.
Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired.
You should also Let me know as soon as you receive it from bank ok.
Yours Faithfully,
Mr paul uba
May the unfailing grace and power of the most God keep and guide you to GUIDE YOU
CONTACT THE ATM PAYMENT CARD OCEANIC BANKPLC HIM IMMEDIATLEY AND MAY THE UNFAILING GRACE AND POWER OF THE MOST GOD KEEP AND
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