Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: stella kamalla



Date: Thu, 21 Oct 2004 09:57:09 +0100
Subject: LOTTERY WINNING NOTIFICATION
From: LOTTERY_COORDINATOR <smartballlottery_2004@yahoo.co.uk>
FROM: THE MANAGER,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.
DEAR WINNER,

WINNER OF HIGH STAKES DRAWS

Congratulations to you as we bring to your notice, the results of the HIGH STAKES DRAWS of SMARTBALL LOTTERY UNITED KINGDOM. We are happy to inform you that you have emerged a winner under the HIGH STAKES DRAWS SECOND CATEGORY, which is part of our promotional draws. The draws were held on 15th SEPTEMBER 2004 and results are being officially announced today. Participants were selected through a computer ballot system drawn from 30,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

You/Your company, attached to ticket number 55-9-478, with serial number 52-67 drew the winning numbers 05 10 17 19 29 42 (21) and consequently won in the second Category. You have therefore been awarded a lump sum pay out of 4,500,000.00 (four million, five hundred thousand pounds), which is the winning payout for Category B winners. This is from the total prize money of 13.5 million POUNDS shared among the 3 winners in this category.


CONGRATULATIONS! Your fund is now deposited with our International Funds Transfer agents HERIITAGE FINANCE SECURITY and has been insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.We also wish to bring to your notice our end of year premium stakes draw where you stand a chance of winning up to US$500 million that will be shared amongst 10 winners worldwide; we hope that with a part of your prize you will participate. Please contact your claims agent immediately for due processing and remittance of your prize money to a bank account of your choice:

MR Paul Graham
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
Plains Heritage Center HOUSE
642 HIGH ROAD
LEYTONSTONE
LONDON , GREATER LONDON E113AA,
LONDON UK.
TELL/FAX: +44-20-8181-6122
MOBILE: +8821646655614
EMAIL: financemanager11_hfs@mymail.ph.inter.net

You are advised to contact our agents by email and/or fax within a week of receiving this notice. Failure to do so may warrant immediate disqualification. NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER: REF: SMBUK/7899/8604/04HFS BATCH NUMBER: G5/B212-8 Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE COORDINATOR,
SMARTBALL LOTTERY UK
133 Crosbie Rd
PO Box 9600
St John's NF A1A 3C1. uk.
tel / fax : + 44 {0} 7092841762.

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your transfer agent immediately.




Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Scam mail from:

Date: Sun, 18 Jul 2004 14:38:21 -0400 (EDT)
From: stella kamalla <st_kama8@yahoo.ca>
Subject: From Stella.
To: st_kama8@yahoo.ca
Dearest one
i went through your profile and i like and also love everything about you then i decided to write you tell about my self which I believe you would be of great assistance to me. my life history.my piture will be sent to you as soon as i recieve your email. I AM STELLA KAMALLA, the daugther of the late Dr DAVID KAMALLA of the blessed memory. Prior to my father assassination by the rebel forces loyal to CORPORAL FODAY SANKOH of the evolutionary United Front (RUF), He was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone. Few days before my father was assassinated, he instructed me and my brother (PAUL) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a security company in Abidjan Cote d' Ivoire in one trunk Box as family valuables and treasures with the name of my as the first daugther ( STELLA) as the beneficiary.

The amount is US$8.500.000 (eight million Five Hundred United State Dollars. We managed to escape to Abidjan the Republic of Côte D'Ivoire through the help of my father's friend who is a trawler as our travelling document was sized. For your information , the security company do not know the real content of the box and we do not wish them to know until the money is transferred to your account. As it was deposited and registered as family valuables and treasures. Meanwhile, we want to leave Cote d'Ivoire entirely with this money for investment in your country because of the un-stable political situation and mostly for the future of my brother and I. We want you to please assist us to claim the box from the security company in Europe, because of the political problem here I told Security Company to transfer the consignment to their branch office in Europe for safe keeping. So the consignment is now in Europe. We have it in mind to reward you with a certain percentage for your assistance. As soon as we hear from you. Do not hesitate to send us e-mail immediately you receive this letter to enable us to proceed in Ernest toward retrieving the box and transferring of the money into your account. Finally, Please ensure that no one else knows about this money as it is only myself and my brother, yourself and the Rev. Pastor of the church where we worship knows about this money. May God bless you as you are planing to assist us. We are looking forward to hear from you as soon as possible.
Yours sincerely.
and God bless you.
MISS STELLA

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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: stella kamalla



Date: Thu, 21 Oct 2004 09:57:09 +0100
Subject: LOTTERY WINNING NOTIFICATION
From: LOTTERY_COORDINATOR <smartballlottery_2004@yahoo.co.uk>
FROM: THE MANAGER,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.
DEAR WINNER,

WINNER OF HIGH STAKES DRAWS

Congratulations to you as we bring to your notice, the results of the HIGH STAKES DRAWS of SMARTBALL LOTTERY UNITED KINGDOM. We are happy to inform you that you have emerged a winner under the HIGH STAKES DRAWS SECOND CATEGORY, which is part of our promotional draws. The draws were held on 15th SEPTEMBER 2004 and results are being officially announced today. Participants were selected through a computer ballot system drawn from 30,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

You/Your company, attached to ticket number 55-9-478, with serial number 52-67 drew the winning numbers 05 10 17 19 29 42 (21) and consequently won in the second Category. You have therefore been awarded a lump sum pay out of 4,500,000.00 (four million, five hundred thousand pounds), which is the winning payout for Category B winners. This is from the total prize money of 13.5 million POUNDS shared among the 3 winners in this category.


CONGRATULATIONS! Your fund is now deposited with our International Funds Transfer agents HERIITAGE FINANCE SECURITY and has been insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.We also wish to bring to your notice our end of year premium stakes draw where you stand a chance of winning up to US$500 million that will be shared amongst 10 winners worldwide; we hope that with a part of your prize you will participate. Please contact your claims agent immediately for due processing and remittance of your prize money to a bank account of your choice:

MR Paul Graham
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
Plains Heritage Center HOUSE
642 HIGH ROAD
LEYTONSTONE
LONDON , GREATER LONDON E113AA,
LONDON UK.
TELL/FAX: +44-20-8181-6122
MOBILE: +8821646655614
EMAIL: financemanager11_hfs@mymail.ph.inter.net

You are advised to contact our agents by email and/or fax within a week of receiving this notice. Failure to do so may warrant immediate disqualification. NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER: REF: SMBUK/7899/8604/04HFS BATCH NUMBER: G5/B212-8 Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE COORDINATOR,
SMARTBALL LOTTERY UK
133 Crosbie Rd
PO Box 9600
St John's NF A1A 3C1. uk.
tel / fax : + 44 {0} 7092841762.

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your transfer agent immediately.




Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Scam mail from:

Date: Sun, 18 Jul 2004 14:38:21 -0400 (EDT)
From: stella kamalla <st_kama8@yahoo.ca>
Subject: From Stella.
To: st_kama8@yahoo.ca
Dearest one
i went through your profile and i like and also love everything about you then i decided to write you tell about my self which I believe you would be of great assistance to me. my life history.my piture will be sent to you as soon as i recieve your email. I AM STELLA KAMALLA, the daugther of the late Dr DAVID KAMALLA of the blessed memory. Prior to my father assassination by the rebel forces loyal to CORPORAL FODAY SANKOH of the evolutionary United Front (RUF), He was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone. Few days before my father was assassinated, he instructed me and my brother (PAUL) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a security company in Abidjan Cote d' Ivoire in one trunk Box as family valuables and treasures with the name of my as the first daugther ( STELLA) as the beneficiary.

The amount is US$8.500.000 (eight million Five Hundred United State Dollars. We managed to escape to Abidjan the Republic of Côte D'Ivoire through the help of my father's friend who is a trawler as our travelling document was sized. For your information , the security company do not know the real content of the box and we do not wish them to know until the money is transferred to your account. As it was deposited and registered as family valuables and treasures. Meanwhile, we want to leave Cote d'Ivoire entirely with this money for investment in your country because of the un-stable political situation and mostly for the future of my brother and I. We want you to please assist us to claim the box from the security company in Europe, because of the political problem here I told Security Company to transfer the consignment to their branch office in Europe for safe keeping. So the consignment is now in Europe. We have it in mind to reward you with a certain percentage for your assistance. As soon as we hear from you. Do not hesitate to send us e-mail immediately you receive this letter to enable us to proceed in Ernest toward retrieving the box and transferring of the money into your account. Finally, Please ensure that no one else knows about this money as it is only myself and my brother, yourself and the Rev. Pastor of the church where we worship knows about this money. May God bless you as you are planing to assist us. We are looking forward to hear from you as soon as possible.
Yours sincerely.
and God bless you.
MISS STELLA


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