OFFICIAL CONTACT
Contact:
donsimon111200015@yahoo.com
My name is DON SIMON, the manager credit and foreign
bills of (UAB]. I am writing in respect of a foreign customer of my
bank with account number 14-255-2004/utb/t who perished in a
plane crash [Korean Air Flight 801] with the whole
passengers and his name was Burke Sean. Since
the demise of this our customer, I personally has
watched with keen interest to see the next of kin but
all has proved abortive as no one has come to claim
his funds of usd.60m, [ Sixty million united states dollars]
which has been with my branch
for a very long time. On this note, I decided to seek
for whom his name shall be used as the next of kin
as no one has come up to be the next of kin. And the
banking ethics here does not allow such money to stay
a long time, because money will be recalled to
the bank treasury as unclaimed after this period. In
view of this I got your contact through a trade
journalafter realizing that your name and country is
similar to the deceased.
I will give you (US$10M) million united states dollars
of the total. However we shall make some expenses for
the purpose of the transaction and while I take care of the remianing
expenses including the fees of the lawyer that will
get the legal documents needed for the transaction.
As soon as I hear from you I will send you by fax or
e-mail the application which you shall send to the
bank requesting for the money to be trsnaferred into
your account, and then I will tel you the next step
to take.
I will not fail to bring to your notice that this
business is hitch free and that you should not
entertain any fear as all modalities for fund transfer
can be finalized within seven banking days, after you
apply to the bank as a relation to the deceased. So to
assure you very well you can go to
http://www.cnn.com/WORLD/9708/06/guam.passenger.list/
when you receive this letter.
Kindly send me an e-mail signifying your decision
including your private Tel/Fax numbers for quick
communication.
Respectfully submitted,
DON SIMON
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(C) 2004 Publishers Clearing House, 101 Winners Circle, Port Washington, NY 11050 
Debt reduction the christian way
RESPECTED: YOUR VERY KIND ASSISTANCE IS REQUIRED...
NIGERIAN NATIONAL PETROLEUM CORPORATION
FROM THE DESK OF : GABRIEL ALEX. (B.Sc-UNN : Ph.D M.Sc. MNIM:MCIA
PROJECT MANAGER, BUDGET AND PLANNING.
The President/CEO,
WITH RESPECT,
I AM SENDING THIS LETTER BASED ON INFORMATION GATHERED FROM THE FOREIGN
TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY.WE BELIEVE
THAT YOU WOULD BE IN A POSITION TO HELP US IN YOUR BID TO TRANSFER THE SUM
OF FORTY-ONE MILLION,FIVE HUNDRED THOUSAND DOLLARS ($41.5M) INTO A FOREIGN
ACCOUNT.
WE ARE MEMEBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE
MINISTRY OF PETROLEUM.THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT
APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL
PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA.WITH OUR POSITIONS,WE HAVE
SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-ONE MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS(US$41.5M) THIS AMOUNT WAS ACCUMULATED THROUGH
UNDECLARED WINDFALL FROM THE SALES OF CRUDE OIL DURING THE GULF WAR.
WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT WHICH THE FUNDS WILL
BE TRANSFERED,SINCE THE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS
TO OPERATE FOREIGN ACCOUNT.IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT
WILL BE COMPENSATED WITH US$8.3 MILLION OF THE REMITTED FUNDS,WE KEEP US$31.125
MILLION WHILE US$2.075 MILLION OF THE EXPENSES AND PAY THE NECCESSARY TAXES.
IT MAY INTREST YOU TO KNOW THAT TWO(2) YEARS AGO A SIMILAR TRANSACTION WAS
CARRIED OUT WITH THE ONE MR.PATIENCE MILLER, THE PRESIDENT OF THE INTERNATIONAL
TRADING CORPORATION AT NUMBER 135,EAST 57TH STREET, 28TH FLOOR, NEW YORK.10022
WITH TELEPHONE NO (212)308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREEMENT
BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5%. THE MONEY WAS DULY TRANSFERED
INTO HIS ACCOUNT ONLY DISSAPOINTED ON OUR ARRIVAL IN NEW-YORK AS WE WERE
RELAIBLY INFORMED THAT MR,PATIENCE.MILLER WAS NO LONGER ON THAT ADDRESS,WHILE
HIS TELEPHONE AND TELEX NO HAS BEEN REALLOCATED TO SOMEONE ELSE,THAT IS
HOW WE LOST US$27.5M TO MR PTIENCE MILLER.
THIS TIME AROUND,WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A REPUTABLE
COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU,SO IF YOU CAN PROVE
YOURSELF TO BE TRUSTED AND INTRESTED IN THIS DEAL THEN WE ARE PREPARED TO
DO BUSINESS WITH YOU.WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL
LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US41.5MILLION IS TRANSFERED TO
YOUR ACCOUNT.
IF THIS PROPOSAL SATISFIES YOU,PLEASE E-MAIL OR PHONE ONLY YOUR RESPONSE,
SO WE CAN ADVICE YOU ON THE MODALITIES OF THE TRANSACTION.ALL MODALITIES
OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED,WILL NOT TAKE MORE
THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNING THIS TRANSACTION
INTO YOUR ACCOUNT.
IT MIGHT BE DIFFICULT FOR YOU TO GET THROUGH TO ME BECAUSE OF MY COUNTRY'S
POOR TELECOMMUNICATION SYSTEM,ANYTIME YOU TRY TO REACH ME AND YOU GET A
BUSY SIGNAL,PLEASE KEEP TRYING,YOU WILL DEFINETELY GET THROUGH.
PLEASE STRICTLY REPLY BY E-MAIL OR TELEPHONE ONLY AS STATED BELOW:
DIRECT TEL NO:-234-1-8124911
NOTE:- TO AVOID IMPERSONATION AND FOR SECURITY REASONS,PLEASE ASK FOR THE
PASSWORD WHENEVER YOU CAL ME,THE PASS-WORD IS (2), IF THIS PASS-WORD IS
NOT MENTIONED BY WHOSOEVER THAT CLAIMS TO BE ME,PLEASE KINDLY DISCONNECT
AND CALL BACK AGAIN.
YOURS FAITHFULLY,
GABRIEL ALEX.
PROJECT MANAGER BUDGET AND PLANNING.
__________________________________________________________________
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VERY URGENT PLEASE...
ATTN PLEASE, WITH DUE HONOUR AND RESPECT, I AM Mr. TONNY MENNSAH; MANAGER CREDIT AND ACCOUNTS DEPARTMENT OF NORTH - ATLANTIC SECURITIES COMPANY LTD. LOME - TOGO REPUBLIC. I WRITE YOU IN RESPECT OF A FOREIGN CUSTOMER WITH A/C NUMBER 14-255-2004/ECOB/T. WHO AMONG OTHERS ON BOARD HAD APLANE CRASH IN USA IN 1999. ALL ON BOARD PERISH ANDDIED IN THE PLAN CRASH. SINCE THE DEMISE OF THIS OUR CUSTOMER MR LEVY SHIMONY A LEBANESE IMPORT AND EXPORT TYCOON HERE IN LOME TOGO. I HAVE KEPT A CLOSE MONITORING OF THE DEPOSIT RECORDS AND ACCOUNTS SINCE THEN NO BODY HAS COME TO CLAIM THE MONEY IN THIS A/C AS NEXT OF KIN TO THE LATE MR LEVY SHIMONY HAS ONLY $14.5MILLION IN HIS A/C AND THE A/C IS CODED IT IS ONLY AN INSIDER THAT COULD PRODUCE THE CODE OR PASSWORD OF THE DEPOSIT PARTICULARS. AS IT STANDS NOW THERE IS NOBODY IN THAT POSITION TO PRODUCE THE NEEDED INFORMATION OTHER THAN MY VERY SELF CONSIDERING MY POSITION IN THE COMPANY. BASED ON THE REASONS THAT NOBODY HAS COME FOR THE CLAIMS OF THE DEPOSIT AS NEXT OF KIN, I SEEK FOR YOUR CO OPERATION TO USE YOUR NAME AS THE NEXT OF KIN TO THE DESEASED TO SEND THIS FUNDS OUT TO A FOREIGN OFFSHORE BANK A/C FOR MUTUAL SHARING BETWEEN ME AND YOU ONLY AS I AM THE ONLY ONE WITH THE INFORMATION BECAUSE I HAVE REMOVED THE DEPOSIT FILE FROM THE SAFE. BY THIS DOING, WHAT IS REQUIRED OF YOU IS TO SEND AN APPLICATION SEEKING CLAIMS OF THE DEPOSIT AS NEXT OF KIN TO THE LATE MR SHIMONY. I WILL SEND YOU SPECIMEN OF APPLICATION AS SOON AS YOU CONFIRM YOUR READINESS TO ASSIST ME MOVE THE FUNDS OUT OF THE VAULT OF OUR BANK. NOTE: THE BANKING RULES AND REGULATIONS IN THIS COUNTRY DOES NOT ALLOW SUCH DEPOSIT TO STAY MORE THAN TWO YEARS AS AN EXPERTRIATES A/C, IF THE DEPOSIT STAYS MORE THAN TWO YEARS THE FUNDS WILL BE SENT TO THE TOGOLESE GOVERNMENT A/C AS UNCLAIMED DEPOSIT. IN VIEW OF THIS DEVELOPMENT I BEG FOR YOUR ASSISTANCE AND FULL CO-OPERATION TO COME AND LAY CLAIMED TO THIS DEPOSIT AS THE NEXT OF KIN TO MR LEVY SHIMONY THERE IS NO RISK INVOLVE IN THIS BUSINESS AS YOU WILL BE EQUIPED WITH ALL VITAL INFORMATION OF THE DEPOSIT AND THE A/C. YOUR COUNTRY OF ORIGIN DOES NOT MATTER, WHAT MATTERS IS YOU AS THE NEXT OF KIN HAVING ALL NECCESSARY INFORMATION TO BACK UP YOUR CLAIMS. NOTE THAT ALL MODALITIES FOR A HITCH FREE TRANSACTION HAS BEEN PERFECTED FROM MY SIDE. I WILL SUPPLY YOU WITH ALL THE A/C PARTICULARS. I WILL NEED YOUR FULL NAME AND ADDRESS COMPANY OR RESIDENTIAL SO THAT I CAN COMPUTERISE THEM TO TALLY WITH NEXT OF KIN COLLUM IN THE CERTIFICATE OF DEPOSIT. FINALLY I WANT YOU TO
UNDERSTAND THAT THE REQUEST FOR A FOREIGNER AS THE NEXT OF KIN IS OCCATIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND FOR THAT ONLY REASON A LOCAL CANNOT REPRESENT AS NEXT OF KIN. I HAVE AGREED TO SHARE THIS MONEY WITH YOU IN THE MUTUAL UNDERSTANDING OF 30%/70% YOU KEEP 40 WHILE I KEEP 60 HOW ABOUT THAT? YOU HAVE MERITED THIS PERCENTAGE BECAUSE YOU WILL PROVIDE THE A/C WHERE WE SHALL FINALLY TRANSFER THE FUNDS INTO ON A SUCCESSFUL CLAIMING OF THE DEPOSIT. MY 60% WILL REMAIN IN THE A/C PENDING MY ARRIVAL IN YOUR COUNTRY FOR DISBURSEMENT AND
SUBSEQUENT INVESTMENTS. LASTLY FOR THE IMMEDIATE TAKE OFF OF THIS TRANSACTION YOU HAVE TO CONFIRM YOUR WILLINGNESS AND READINESS TO ASSIST ME RETRIVE THIS DEPOSIT,THEN I WILL SEND TO YOU AN APPLICATION TEXT AND OTHER VITAL INFORMATION YOU NEED TO KNOW ABOUT THE DEPOSIT. I ASSURE YOU OF 100% RISK FREE TRANSACTION.
TRUSTING TO HEAR FROM YOU,
GOD BLESS!. YOURS RESPECTFULLY,
Mr. TONNY MENNSAH.
Reply Also To, Alt: tonny_m333@yahoo.com
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A limit of one online entry per day is allowed per individual and per e-mail address for each separate online promotion unless otherwise specified. Subsequent entries determined to be submitted from the same email address or from the same individual using multiple email addresses in violation of this rule will be declared ineligible.
All entries received by October 15th 2004 (12:00 noon, ET) from this e-mail Bulletin will be eligible for our $1 Million SuperPrize (Giveaway 955 ). To enter this Sweepstakes, click on the link specified in the e-mail. Your entry will be posted to our files upon clicking, and you will see a message confirming your entry after you click the link. Upon receipt of your timely entry, a SuperPrize number will be assigned to you at Publishers Clearing House headquarters.
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Prizes will be paid as follows: Win $1,000,000.00 and you will receive approximately $25,000.00 a year for 29 years, and a final payment of approximately $275,000.00 in the 30th year. Present value of Giveaway No. 955 will vary depending on interest rates and market conditions at the time of the award. All other prizes will be paid in full by check at time of award, unless otherwise noted.
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| SWEEPSTAKES FACTS | | Prize/Value | Giveaway
Number | End Date | Est. Odds of Winning |
| | $1 Million | 955 | * 2/28/05 | 1 in 310,000,000 |
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