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Saturday, November 20, 2004
REQUEST
Dear Sir/Madam, How are you today? I am Dr. Thomas Fernandez a consultant cardiologist and I guess you must be apprehensive as we have not met personally before now.Over the years, I had patient Mrs. Patricia Maria Gonzales who a protracted illness and I was very close to her in her last days. I was not too surprised I was mentioned in her Will. She also left specific Instructions that I look out for someone of repute to put to use the sum of Seventeen Million Four Hundred and Fifty thousand United States Dollars (USD$17.450.000.00). for Humanitarian Activities. I have recieved routine notifications fromherinvestor over the years now. I did look out for acouple of well known names here and abroad who could administer these funds for HumanitarianActivities.Following the aftermath of Sept.11th when some of these well known names were found not to have used the funds given to them for Humanitarian Activities, I then decided to look out for someone whom I could introduce to the investor as someone who will administer the usage of the funds.After proper discussions, I will write to her investor and introduce you. I intend to use 50% of the total sum personally for Humanitarian Activities in accordance with the wish of Mrs. Patricia Maria Gonzales. This way, I will be sure that the funds are judiciously put to use. As I am looking at some war-ravaged countries of the world and also some of the poorest nations of the world. I am offering you 20% for your help. You might wonder why I have decided to look for someone whom I have not had transactions with before, this is as a result of the fact that I prefer to have this transaction with someone whom after collection would proceed back to his country and not with someone whom I will have to continually live with. He might later develop negative ideas in the future so I will prefer to have this sorted out with someone not too close. However, if you do not feel comfortable with the transaction, please feel free and discontinue while I want to reassure you though that you have nothing to worry about.I await your response. Dr. Thomas Fernandez. PLEASE SEND YOUR RESPONSE TO fndz@tsamail.co.za
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NUEVO ORO LOTTO COMPANY S.L CALLE LIMA 27. MADRID 28081 SPAIN. WINNING NOTIFICATION FROM: THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. REF: NL/3167084000127/04 BATCH: 17/00421/IPD RE: AWARD NOTICE. We are pleased to inform you of the announcement, of winners of the NUEVO LOTERIA/INTERNATIONAL PROMOTION PROGRAM held on 17TH JULY,2004. Your contact is attached to ticket number 106-007225644647, with serial number 114876 drew the lucky numbers 07-13-27-29-31-47, and consequently won the lottery in the 1A category. You have therefore been approved for a lump sum pay out of One Million Six Hundred and fourty-Seven Thousand, Eight Hundred and Twenty Eight Euros and Eighty-Seven Euro Cents. (EUROS 1.647.828.87) in cash credited to file No:LP/26510460037/02. For all our international winners the value of the amount comes to ($2.045.238.63 USD) Two Million Fouty-Five thousand, two hundred and thrity-eight United States Dollars and Sixty three cents. This is from total prize money of EUROS 47.640.120.00 shared among the Fifty three local and international winners in all the categories. All participants were selected through a computer ballot system drawn form 116,000 names from Australia, New Zealand, Africa, Europe, North and South America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS!!! Your fund is now insured to your contact. Due to the computer mix up of some numbers and contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes Euros 1.1 billion International Lottery. To begin your claim, please contact the undersigned. Since all we have now is the winning ticket number and your contact which was attached to the ticket number, we shall thus await further directives from you on how to have your winning paid to you. For due processing and remittance of your prize money to a designated account . We also want to apologise for this late notification which was due a computer mix up. Remember, all prize money must be claimed not later than 25th NOVEMBER 2004. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with us. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, BRAIN CUMMING To file for your claim, please contact our fiduciary agent:
Mr. MARIO CARLOS EMAIL: agentmario@post.cz OR agentmario_1@tiscali.it NUEVO ORO LOTTO COMPANY S.L CALLE LIMA 27. MADRID 28081 SPAIN.
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I suspect that we operate under two quite different concepts of "poor", which in turn gives rise to more confusion.
Under the first concept -as for instance used by UNDP for the Human Development Index- "poor" or "not so poor" is -to put it briefly- measured in terms of "liberty" - understood as real choices to conduct their own life -and "freedom"- understood as being free from most basic threats like risks to life or health, hunger, fear of oppression". (Thanks to FDR, who first coined these shorthand definitions).
Under the second concept -as used by pure economists- "poor" or "not so poor" is measured in income, consumption, or productive capacities.
Both concepts are somewhat related, but not in a straight forward manner: i.e. Bill Gates has apparently more liberties and freedoms than -say- the woman in the Philippines that puts the latest version of Windows XP into their boxes.
Likewise there are backward-constraints: some services that imply more liberty -like education- or more freedom -like health services- need resources (i.e. they are not for free and hence the question arises what to do if those who need those services don't have nor can they contribute collectively the resources that are needed to provide those services).
It isn't an extremely serious problem in countries or societies, where those "without" are a smaller fraction of the whole population. Here it can be solved by insurance and taxes (it's a classical "political" problem).
However it becomes an extremely serious problem without easy solutions in those countries -the overwhelming majority- where those "without" count for 50% to 80% of the population. And in these cases it cannot be solved either by insurance or by taxes, simply because there aren't enough resources available that might be partially re-distributed.
Having said all this, let me clarify my position:
(1) There is no doubt that ICT can -and many times does- make the poor "less poor" in the sense of the first concept.
(2) Yet even in these conditions a careful analysis beforehand is needed, to see whether the same effect could not be obtained by using a lesser amount of resources, without going over to "ICTs". I found out that sometimes ICT is indeed the most cost-effective solution, whereas in other situations it's an outright waste of resources.
(3) However if we are talking about a win-win situation between corporations and the "poor" (persons, families, sectors, countries, regions) then it would be deeply unfair for the poor to measure on one side of "win" in terms of Dollars and Cents and on the other side of "win", in terms of liberty and freedom, because this implies that we condemn the "poor" to remain forever "poor" in the second sense, which -due to the backward-constraints mentioned above- implies that they will depend forever on charity or lack basic liberties and basic freedoms (on any level: persons, families, sectors, countries, regions).
Yours truly,
Cornelio
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OCEAN FORTUNE LOTTERY INTERNATIONAL INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: MLI/231-ILGI0431/03 BATCH: IPD/787/879/TYRU RE: WINNING FINAL NOTIFICATION
Sir/Madam
We are pleased to inform you of the result of the Lottery Winners international programs held on the 2nd of NOVEMBER 2004. Your e-mail address attached to ticket number 41561893-7324 with serial number472-971102 drew lucky numbers 16-22-9256-80-735 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of US$ 746,000.00 (Seven Hundred and forty six Thousand United States Dollars)
CONGRATULATIONS!!! Due to mix up of some names and numbers,we ask that you keep your winning information very confidential till your claims have been processed and your prize/money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 200,000.00 company and 300,000.00 individual email addresses and names from all over the world. This promotional program takes place annually, We hope with part of your winning you will take part in our next year USD1 million ( One Million United States dollars) international lottery. To file for your claim, please contact our/your fiducial agent Mr.MARK THOMPSON whose company Euro Security Consultancy is an agent of Ocean Fortune Lottery and they have been directed to make all payments to all winners before the deadline which is 30th November 2004. TEL: +31 616 026 523 Email:markthompson5000@netscape.net
Note that all winning must be claimed not later than 30th of November 2004. After this date all unclaimed, funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours,
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It is my pleasure to write you this letter on behalf of my colleagues. I got your information as a member of the South African Export Promotion Council (SAEPC) Government delegation who was on a recent trip to your country for a bilateral conference talk to encourage foreign investors. I decided to seek a confidential co-operation with you for the execution of a transaction hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.
I am the director of Audit and Project Implementation with the Department of Mineral and Energy attached to the South African High Commission in U.K., two top officials and I have in our possession an overdue payment in US funds. The said funds represent a certain percentage of the total contract value executed on behalf of my department by a foreign contracting firm which we the officials over-invoiced to the amount of Fourteen Million, Five Hundred Thousand United States Dollars only (US$14,500,000.00).The reason of inflating the original value is to divert the excess value to a foreign bank account for our personal use. The actual contract cost has been paid to the original contractor leaving the balance unclaimed.
We are seeking your assistance to front as beneficiary of the unclaimed funds as civil servants are not allowed to operate foreign bank account. A formal application for claim to the relevant authority and documentation to present you/company as the beneficiary will be secured on behalf of you/company.
I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be US$3.625M (25%) while my colleagues and I will receive US$9.425M (65%) and the balance of US$1.450M (10%) for taxation and miscellaneous expenses incurred.
The business is 100% safe, risk and failure proof provided you treat it with utmost confidentiality and priority as we intend to destroy all the relevant approval documents relating to the project once the payment is released to you/company to avoid any trace to you or us in future. It does not matter whether you/company does contract project as a transfer of powers will be secured in favour of you, also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us as we intend to conclude the transfer within 14 working days.
Kindly reply to my email address stating your complete names, your direct telephone and fax numbers to enable me furnish you with a detailed explanation upon your acceptance of this proposal for effective communication.
FROM Mr DANIEL KOFFI . AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPT SOCIETE GENERALE DE BANQUE LOME - TOGO. PHONE (228)-919-87-19
Dear Friend,
I am Mr DANIEL KOFFI ,the Financial Controller in charge of Auditing and Accounting section of SOCIETE GENERALE DE BANQUE, Lome-Togo in West Africa, with due respect and regards, I write to solicit your assistance and collaboration in actualising a business/financial transaction.I decided to contact you on this business transaction hoping that it will be very beneficial to both of us at its succesful conclusion.
As it may interest you to know, your contact was obtained at the office of the chamber of commerce here in Lome-Togo as I was going through some business directories. I was divinely and spiritually motivated to pick your e-mail specially to champion this. The amount is large, accepted, but I have the feeling that you can conveniently handle it without any problem. During our investigation and auditng in this bank, my department came across a very huge sum of money belonging to a deceased person who died in November 1997 in a plane crash. The fund has been dormant in his account under our custody without any claim of the fund either from his family or relation before our discovery to this development. Our financial policy stipulates that if a current account is not operated for more than 5 years, the proceed of that account is confiscated and taken over by the bank.
Personally, I kept this information after the discovery secret between me and my partner. We also smartly audited the account to sooth our purpose for a future plan. This plan is now suitable for execution as we have done all the spade work against future findings. The said amount was USD$14m (Fourteen million, United States Dollars) Meanwhile all the whole arrangement and necessary approvals to put claim over this fund as the bonafide next of kin to the deceased, has been gotten and put in place. Our immediate requirement is to have a willing and cooperative foreign partner who will stand as the next of kin and this money will be transferred into his/her account. Directives and needed documents or information will be relayed to you as soon as you indicate your interest and willingness to assist us in actualising this great plan. This is a golden opportunity to benefit yourself and indirectly make our living in this world worth the while. In fact, we could have done this deal alone but because of our position in this country as civil servants. We are not allowed to operate a foreign account while under service. As an executive staff in the bank, eye brows may be raised during the course of transfer if our account is used. I hope you understand. This is the actual reason why it will require a foreign party who will forward claims as the next of kin. On your request to the bank and after the official protocols, this money will be transferred into any given foreign account by you. This aspect has been duly taken care of by us. I will not fail to inform you that this transaction is 100% risk free and will be transacted in the most legitimate manner. It may interest you to know that at the conclusion of this business, you will be entitled to 30% of the total sum as compensation, while 60% will be held on trust for me and my partner. The balance of 10% will be set aside to take care of expenses on both sides that may arise during the course of transfer. We intend to enter into partnership business with you in your country or any country you deem suitable.
Please,keep top secret and confidential of this proposal as we are still in service and do not want to risk the loss of our job.We hope to happily retire from service after we conclude this deal with you. I personally will be monitoring the transaction and situation here in the bank until you confirm the eventual transfer of the money in your account. We shall visit your country for celebration and subsequent sharing of the fund according to percentages previously indicated and to discuss about further investment. Other information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal. For the confidentiality of this business please reply
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