From: Dave & Angela Dawes < firstname.lastname@example.org >
Sent: Sunday, January 6, 2013 2:55 PM
Subject: My wife and I have chosen you !!!
My wife and I won the biggest Euro Millions lottery prize of
£101,203,600.70 GBP and we just commenced our Charity Donation and we will
be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky
individuals and ten (10) charity Organizations from any part of the world.
To verify the genuineness of this email and our winnings, please see our
interview by visiting the web page below;
Your email address was submitted to my wife and I by the Google Management
Team and you received this email because we have listed you as one of the
Millionaires and all you have to do is get back to us via e-mail: email@example.com
kindly sends us the below details so that we can direct our Bank to
effect valid Bank Draft in your name to your operational bank account in
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Congratulations & Happy Celebrations in Advance,
Dave & Angela Dawes
From: Dave and Angela Dawes < firstname.lastname@example.org >
Sent: Monday, January 7, 2013 6:54 PM
Subject: FROM THE DESK OF DAVE AND ANGELA DAWES
My wife and I are very
happy to hear from you because we believe this is a life time opportunity for
you and your family, which was why we had to make sure our interview is put on
the Internet for the world to see and to definitely prove to you that you are
in the right hands.
We plan to take care of the needs of our immediate family members and make some
of our friends millionaires because we believe in making others comfortable and
happy like us. My wife and I have assisted the local fire department, the Red
Cross, Haiti, some hospitals majorly involved in cancer treatment, and some
other charity organizations in Africa, Asia and Europe that fight cancer,
Alzheimer's and diabetes.
However, since we won the Euro Millions Lottery, my wife and I have been
investing ahead of the future, as we just bought some houses in London,
Portugal, United States and also in Ukraine. We are currently on vacation in the
United State of America where we want to participate in some humanitarian act
in collaboration with the United Nations and we will be there for the next four
months because of the euro. We have deposited your donated funds (£1,
000,000.00 GBP) with Santander Bank Plc
One amazing incident happened this morning because I got an email from one of
the beneficiaries who lives in Cyprus, Mr. Hamilton Gray (email@example.com is
FACEBOOK ID), thanking my wife and I for the cash donation to him and his family.
This kind of emails we receive from our beneficiaries gives my wife and I much
joy and we are really happy for you, being one of our beneficiaries.
Mr.Hamiton Gray told us that he received his own funds, though he was a little
scared and afraid as a result of different scams going on in the internet
today, but he made up his mind, he trusted us and he followed the bank's
instructions, which facilitated to the safe transfer of the funds which we
donated to him and his family.
I have submitted your Name, Email Address and your Mobile Number to our pay-out
bank (Santander Bank Plc United Kingdom) and the bank's International transfer Unit
will send you an email to facilitate the disbursement process of the funds £1, 000,
000.00 GBP which was donated to you.
My wife and I humbly urge you to cooperate with our payout bank, Santander Bank
Plc in other to enhance a smooth and successful transfer of the funds which we
donated to you because you are our only beneficiary who has not yet received
We are very happy and proud to help you and your family and we also suggest
that you may also get in touch with the bank via the email setup for you to
open up communication with the transferring bank so that you fund can be
transfer to your nominated bank account at your location with the details below
for the disbursement of your funds.
Name of Bank: Santander
Contact Person: Mr.
Telephone Number: Tel:
Thank you for your cooperation and look forward to hearing from you and your
family as soon as the funds get to your local bank account. We love you and
Dave and Angela Dawes.
From: Santander Bank Plc < firstname.lastname@example.org >
Sent: Monday, January 7, 2013 11:56 PM
Subject: Dear Valued Customer:
Carlton Park, Narborough
Leicester, LE19 0AL.
Dear Valued Customer:
congratulate you for been a beneficiary in the United Nations fund
for the humanitarian work and we hope that you use this fund
judiciously and for the benefit of humanity and to help achieve the
purpose it was meant for so that the world will indeed be a better
We are here to give you the very best services and
offer you the safest transfer among many. As a co-operative
institution with a rich history of focusing on customers, "Santander
Bank United kingdom" consistently pushes the boundaries of new
generational personal banking.
This attitude towards customers
have resulted, among others, in "Santander Bank " becoming
the most successful physical and Internet banking site in Europe and
outside Europe. Whether it is Savings or Lending, International
Transfer or Local Transfer, Insuring or Investing, your trusted and
fastest partner is the "Santander Bank ".You are to provide
the below needed information to enable us setup online off-shore
Meanwhile kindly fill the account setup form
below and submit alongside a scan copy of your identity.
Date of Birth:
Office Telephone Number:
Set-up Fee &
Bank Account No:
BANK ACCOUNT DETAILS:
Other Bank Address:
Other Bank Account Name:
Bank Account Number:
Other Bank Account Routing Number/Sort
OF NEXT OF KIN:
Address of Next Of Kin:
Relationship of Next Of Kin:
Immediately we hear from you we shall proceed with the account setup.
We know you have a choice of banks. Thanks for choosing ours.
Mr. Collins Peterson
International Transfer Unit.
Santander Bank Uk
Carlton Park, Narborough
GENERAL MANAGER (ST BANK
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CONFIDENTIAL FROM Santander Bank ONLINE BANK
e-mail and any files transmitted with it are confidential and
intended Solely for the use of the individual or entity to whom they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended
recipient, or an employee or agent Responsible for delivering the
message to the intended recipient,is
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....