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From: Mrs.Mary Jones <mailto:info_mrs.mary009@yahoo.com>
Sent: Saturday, September 01, 2007 3:39 AM
Subject: CONGRATULATIONS
101 Yakubu Gowon Cresent Asokoro District P.M.B. 401 Abuja, Nigeria. Tel: +2348076568925 This is to inform you that you have won a prize money of One Million United States Dollars, ($1,000,000.00) for this year 2007 Lottery promotion which is organized by ECOWAS DONATIONS 2007. ECOWAS DONATIONS 2007, collects all the email addresses of the people that are active online, among the millions that subscribed to the Internet. We only select five people every Year as our winners through electronic balloting System without the winner applying,we congratulate you for beingone of the people selected. These are your identification numbers: Batch number.....................ECW 09102XN Reff number.......................ECW35447XN Winning number...................ECW09788 These numbers fall within your Location file, you are requested to contactthe events manager/Claims Department,send your winning identificationnumbers to him,to enable him verify your claims. (CONTACT FINANCE DEPARTMENT) Name:Mr.Ben Brown Tel: +2347030842562 Tel: +2348076568925 E-mail: ecowas_dpt07@yahoo.com.hk THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING: FULL NAME:_________ RESIDENTIAL ADDRESS:________ OCCUPATION:_________ DATE AND PLACE OF BIRTH:___________ COUNTRY OF RESIDENCE:_______ TEL NO:__________ FAX:________ EMAIL:_________ WINNING NUMBER:________ BATCH NUMBER:__________ Thank you and Accept my hearty congratulations once again! Yours faithfully, Mrs.Mary Jones |
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From:
Mr.Ben Brown <ecowas_dpt07@yahoo.com.hk>
Sent: Wednesday, September 12, 2007 10:53
PM
Subject: INDICATE YOUR SHIPMENT
OPTIONS.
ECONOMIC COMMUNITY FOR
WEST AFRICAN STATES
Official
Head Quaters,
Abuja.
Nigeria
DEAR BENEFICIARY " MISS YOUNG "
CONGRATULATIONS. A CHEQUE HAS BEEN ISSUED IN YOUR NAME, AND
THE ECOWAS HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE
THE CLEARANCE OF YOU CHEQUE IN YOUR BANK. THIS DOCUMENT WILL IMMEDIATELY BE
SENT TO YOU VIA COURIER DELIVERY. THESE DOCUMENT INCLUDE.
1.DONATION CHEQUE VALUED THE SUM OF
US$1,000,000.00.
2.DONATION CERTIFICATE FROM THE ECOWAS HEADQUARTER. 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.ANTI-TERRORISM CERTIFICATES(A.T.C) 5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.) 6.BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME THAT WILL RECEIVE THE CHEQUE.) 7.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKETED DUE TO
SECURITY REASON, WHICH MAKES IT IMPOSSIBLE FOR YOU TO VIEW IT UNTIL DELIVERED
TO YOU.
TO BEGIN THE FINAL PROCESS OF CLAIMING YOUR DONATION, WHICH IS
SHIPPING OF YOUR DONATION CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH THREE
OPTIONS PRODUCED BELOW. THIS OPTION YOU ARE TO CHOOSE THE ONE MOST CONVENIENT
TO YOU.
THE OPTIONS, TOGETHER WITH THEIR ASSOCIATED CONDITIONS ARE
PRESENTED BELOW. YOU ARE REQUIRED TO PAY ALL THE NECCESARY COURIER CHARGES TO
ENABLE THE SHIPMENT OF YOUR CHEQUE AND AND OTHER CLAIM DOCUMENT TO
YOU.
OPTIONS:
DHL
Mailing: US$150.00 Insurrance;
US$200.00
Total;
US$ 350,00
UPS
Mailing: US$120.00 Insurrance;
US$180.00
Total;
us$ 300.00
FEDEX ![]() Mailing: US$130.00 Insurrance;
US$200.00
Total; us$
330,00 Upon delivery,please you are to
confirm your delivery mailing address given to us.
Receivers
Name; MISS YOUNG
Receivers
Address;
Country; UNITED
KINGDOM
Kindly be informed that Under the enabling act of parliament,
diplomatic courier delivery has to be issured by the Nigerian insurance
ministry before been despatched by courier delivery.
This company declined reverse payment for these charges, stating
that it is against their professional policy towards ensuring the safe
delivery of the cheque to you. That if a reverse payment is made, and
something goes wrong, that we/you cannot sue the courier company or insurance
company to recover the full value of the fund as stipulated in the cheque
since payment for insurance cover was not made at point of mailing.With the
above reason, reverse payment is ruled out. which makes it absolutely
necessary to produce the courier fee before courier can despatch
delivery.
Note: that your prize is protected by a hardcover insurance
policy, which makes it impossible to deduct any amount from the money before
it has been remitted to you. This means that the above charges cannot be
deducted from the prize and hence must be provided by you before your prize is
transferred to you. This is in accordance with section 13(1)(n) of the
international gambling act as adopted in 1993 and amended on 3RD july 1996 by
the constitutional assembly.This is to protect receipients and to avoid
misappropriation of funds
Send your response to indicate your option within the next
24hrs,
ONCE AGAIN CONGRATULATIONS.
Mr.Ben Brown
Tel: +2347030842562 Fax:+2348076568925
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