FW: BUSINESS RELATIONSHIP

From: martin <mrmartin.hawkinson12@laposte.net>
Date: Thu, 07 Jul 2005 05:59:09 -0400
Subject: BUSINESS RELATIONSHIP

Dear Sir/Madam,
I am Mr.Martin Hawkinson, CEO/ CHAIRMAN of Mold Moulding Machines in UK.
We are searching for representative who can help us establish a medium of geting to our customers in the Canada/America and Europe as well as making payments through you to us. With this position, you will be our Payment Controller. Please if you are indeed interested in transacting business with
us, contact us for more information.
Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in Canada/America and Europe Please if you are interested forward to us your phone number/fax and your full contact address.
Thanks In advance
Managing Director,
Britannia Foundry.
Lomax Street.
Rochdale.
OL12 0DN.
England.

___________________________________________________________________________
Mail sent from WebMail service at - http://www.sudani.com

HIGHLY CONFIDENTIAL.

HIGHLY CONFIDENTIAL.
FROM:Mr.LIVINS NDLOVU
TEL+27-83-754-7523.
livinsndlovu@hotmail.com

ATTENTION:SIR/MADAM,

You may be surprise to receive this message from me Since you don't know me in person, but for the purpose of introduction, I am Mr. LIVINS NDLOVU, the son of late MR JAMES NDLOVU, who was murdered in a land dispute in ZIMBABWE.


You contact was given to me at the INTERNATIONAL TRADE CENTRE / CHEMBER OF COMMERCE here in Johannesburg as reliable and trustworthy to deal with,then I decided to write you.My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of president ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party.

Before the death of my father, he took me to SOUTH AFRICA to deposit the sum of THIRTY-point two million US Dollars ($30.2m) with a security and finance company‚s if he knew the looming danger in Zimbabwe. the money was deposited as a gem or precious stone to avoid much demurrage from the security firm.This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

This land problem arose when president R. MUGABE introduced a new land Act. which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions.I and my family who are currently staying in South Africa as a refugee or an asylum seeker have decided transfer this money to a foreign country where we can invest it.

I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history.Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee.

I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us,I and my family have agreed to give you 15% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for me and my family which we shall also invest in your country and the remaining 5% will be mapped out for all expenses we may incurred during the transaction.


Therefor, if you are willing and interested to rendered the needed assistance, endeavor to reply through my email address or the above Tel number. I also need your private phone and fax number for easy communication.Remenber that this is highly confidential and the success of this business depends on how secret it is kept.Expecting your reply soonest.

Best Regard.

LIVINS NDLOVU.

Hello

Greetings,

I am Mr. Luke Alaba the Auditor General of a Prime
bank in Africa.There Is an Account opened in this bank
in 1980 and since 1990 no body has Operated on this
account again. After going through some old file in
the records I discovered that if I do not remit this
money out urgently it would be forfeited for nothing.
The owner of this account is Dr.Phillip Morris , a
Foreigner and a miner at delth Gold Co, a geologist by
Profession. He died since 1990. And no other person
knows about this account or anything concerning it.
The account has no other beneficiary and my
Investigation Proved to me as well that his company
does not know anything about his Account and the
amount involved is USD 36m) Thirty Six Million United
States Dollars.

I am only contacting you as a foreigner because the
bank is going to welcome you as a foreigner that has
correct information about the account, which I will
give to you before we proceed. I know that this
message will come to you as a surprise as we don't
know ourselves before, we will sign an agreement for
the legitimacy of the money before proceeding
further. I strongly believe in God that you will never
let me down in this business.

I need your full cooperation to make this work fine.
If you are Capable to handle such amount in strict
confidence and trust we will achieve this money
immediately, because this opportunity might
not Come again in life. I will also use my Position to
Influence and affect legal approvals and immediate
onward transfer of this Money to Your account with
appropriate clearance from the ministries and Foreign
Exchange department. As soon as the transfer is
concluded, you are entitled to 25% of the total fund.

I look forward to your earliest replyGreetings,

I am Mr. Luke Alaba the Auditor General of a Prime
bank in Africa.There Is an Account opened in this bank
in 1980 and since 1990 no body has Operated on this
account again. After going through some old file in
the records I discovered that if I do not remit this
money out urgently it would be forfeited for nothing.
The owner of this account is Dr.Phillip Morris , a
Foreigner and a miner at delth Gold Co, a geologist by
Profession. He died since 1990. And no other person
knows about this account or anything concerning it.
The account has no other beneficiary and my
Investigation Proved to me as well that his company
does not know anything about his Account and the
amount involved is USD 36m) Thirty Six Million United
States Dollars.

I am only contacting you as a foreigner because the
bank is going to welcome you as a foreigner that has
correct information about the account, which I will
give to you before we proceed. I know that this
message will come to you as a surprise as we don't
know ourselves before, we will sign an agreement for
the legitimacy of the money before proceeding
further. I strongly believe in God that you will never
let me down in this business.

I need your full cooperation to make this work fine.
If you are Capable to handle such amount in strict
confidence and trust we will achieve this money
immediately, because this opportunity might
not Come again in life. I will also use my Position to
Influence and affect legal approvals and immediate
onward transfer of this Money to Your account with
appropriate clearance from the ministries and Foreign
Exchange department. As soon as the transfer is
concluded, you are entitled to 25% of the total fund.

I look forward to your earliest reply in my private email (lalaba10@yahoo.com).

Sincerely Yours,
Mr.Luke Alaba

Re.DR.AL-FUHARD.

Dear Friend, Greetings to you, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. My name is DR AL-FUHARD MOHAMMED , the present Director, Audit and AccountingUnit Foreign Remittance Dept , Bank of Africa here in Benin Republic West Africa. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Like I said, I have transaction that will benefit both of us, as your assistance is required as a foreigner. I use to head the Accounts department in my bank head office, but last December I was asked to take position of a Manager of our branch in Cotonou who passed on, so that was how I became the present Manager and discovered a fortune. As I resumed duty, I discovered an account with total sum of 4.6 million USD that has not been operated on for the past 5 years. From my investigation, I found out that this account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oil dealer, who unfortunately lost his life in the Yak-40jetliner on March 9, 2000. You will read more news about the crash on visiting these site; http://archives.cnn.com/2000/WORLD/europe/03/09/russia.crash.04/ I have kept a close monitoring of the account since then and nobody has come forward to claim the money as next of kin to the late Mr. Ziya Bazhayev meaning that no one is aware of the account. I cannot directly take out this money without the help of a foreigner and that is why I am contacting you for an assistanceto claim the funds and share it with me. As the Manager of my bank branch, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. I am seeking your co -operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. Contact me as soon as you receive this message if you feel we can work together,so as to give you more details. Thanking you in advance and may Almigthy Allah bless you. Please, treat with utmost confidentiality. I wait your urgent response. Regards, DR AL-FUHARD MOHAMMED. Note: For further information contact me back through my private email address: dr_alfuhard001@yahoo.com

REPRESENTATIVE NEEDED!!

Dear Sir/Madam,
I am MR.LEU CHENG, We are a group of business men who deal on import
and export of raw materials into the Canada/America and Europe.
We are searching for representatives who can help us establish a medium
of getting to our customers in the Canada/America and Europe as well as
making payments through you to us. Please if you are interested in
transacting business with us we will be glad.
Please contact us for more information, Subject to your satisfaction
you will be given the opportunity to negotiate your mode of which we will
pay for your services as our representative in Canada/America and
Europe.
Please if you are interested forward to us your informations below:through
this email address( leu_cheng4040@yahoo.com.hk)
FULL NAME:
COMPANY NAME:
FULL CONTACT ADDRESS:
PHONE:
CELL:
FAX:
Thanks In advance.
MR.LEU CHENG
MANAGER.
Email Address; leu_cheng4040@yahoo.com.hk
338 YINGZE AVENUE,
YINGZE, TAIYUAN,
SHANXI, CHINA.

urgent reply Sir

Dear sir

I am Peter EZE. I am working in Audit Department of the Central Bank of Nigeria , while auditing the account of the Federal Government, I discovered that there is contract awarded to one oil firm which the Government is yet to foot the bill.

The problem is that the Government could not pay the firm after the firm has completed the contracton because of lacf of fund. Now the Government is ready to settle the debt, but the problem is that the contractor is dead. So I need someone who can help me to pose himself as the contractor so that we can claim themoney.

The Amount of money in question is about US$50M. I am ready to provide all the Documents necessary for the deal if only you can help me claim the money for 30% will be for you 65% while 5% for miscellaneous expenses incurred during the transaction.I look forward to hearing from you immediately you receive

Best Regard.
Dr Peter EZE

FOR YOUR NOTICE!!!

Jackpot Lucky Winners: 2
Winners By Lucky Dip: 205171
Ball Set Used: 8
Winning Numbers: 05 - 08 - 19 -30- 35 - 42-18
Grand Prize Awards:GBP£850,950.00
Lucky Winner:
Our Ref: BNS-NL/02CTG/3103/04UK
Your Ref: BNS-NL/02CTG/3103/14UK



 

Dear Treasured Winner,     

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION 





It is our pleasure to inform you that following the success of the
oversea lotto program over the years,the board early this year
announced a bonus award promotion to be drawn accross the globe using
the computerised email ballot selecting system.I am therefore very
pleased to inform you of our promotions programme held on 27th June,2005.
Participants were selected through a computer ballot system drawn
from 30,000 name of people living in the following countries:
UnitedKingdom, North,Central and South Americam, United States, Switzerland, Australia, New
Zealand, Middle-East, Asia ,Europe and Africa as part of our
international promotions program conducted annually to encourage
prospective overseas entries.

The result of our computer draw 910 of this day selected your names
and email address on the lucky jackpot winning number 05 -08 -19 -
30 -35-42-18 which consequently won the lottery jackpot grand prize
awards in the 2nd category.

As a result, you have been approved a lottery jackpot lump sum grand
prize awards winning of GBP £850,950.00
(Eight Hundred and Fifty Thousand, Nine Hundred and Fifty pounds
Sterling Only)bonded and insured under a comprehensive insurance policy
in your names for security reasons and credited to file Ref. No: BNS-
NL/02CTG/3103/04UK. This is from the total prize of GBP£21,269,077.00
shared among the 536,322 lucky winners in this category
as part of our promotional programme for this year 2005. This is your
opportunity that your fate has brought your way. We hope with part of
your prize award winning, you will take part in our subsequent
lottery jackpots. Congratulations!

You have the options of being paid by cash, certified bank draft or
Swift Telegraphic Transfer. NO PRIZES WILL BE REISSUED AFTER THE 25TH
DAY OF JULY 2005!

ELIGIBILITY: This promotion is offered only electronically via the
Internet and is open to all natural persons age at least 16 years and
older with a valid email address and who live in any of the
aforementioned counries. This promotion is void in all other
countries and also is Void where prohibited. Principals and employees
of the National Lottery and its respective parents, subsidiaries and
immediate family members of each are not eligible to claim their
prize awards. We have always strived to keep the games easy to play
and win, keep the games fresh and interesting, respond to emails from
players/advertisers and lucky winners asquickly as possible and pay
our winners as fast as possible after all statutory obligations have
been duly completed on the part of Overseas winners. We feel we have
accomplished this and this is probably one of the main reasons that
we have been able to stay in business and rated the bestnational
lotteryorganisation among others.

CLAIM PROCEDURES: For overseas lucky winners, it is our standard
practices to allocate accredited agents for the processing of claim
application on behalf of overseas lucky winners and payment of grand
prize awards winning to the benefit of beneficiaries after all
modalities have been completed satisfactorily. To begin your claims
therefore, you are advised on final notice and as a matter of
urgency, to contact our licensed and accredited claim agent for
Overseas Lucky Winners for the processing of your prize awards
winning and payment to your designated bank account after all
statutory obligations have been concluded satisfactorily. Contactthe
under-listed institution by phone, fax or email for your application
to be submitted and processed for payment thus:


Contact Officer: Mr. DAVIN RAYD
Customer Support Department,
E-lot Financial Reconciliation Inc.,
Tel/ No:+44 -7005804502
Fax/ No:+ 44 -7005803101
Email:elotofficer@patentandtrademark.com

Be advised to introduce yourself to your claim agent as allocated
with a copy of this award notification letter and present your full
contact information and valid means of personal identification as
true beneficiary/lucky winner of this lottery jackpot grand prize to
enhance your payment arrangements.

IMPORTANCE NOTICE:

(a) Being an Overseas lucky winner, you constitute entrant's full and
unconditional agreement to and acceptance to comply with the terms
and conditions of claims to avoid any discrepancy in the cause of
payment of your grand prize awards winning.

(b) Due to mixed up in some numbers andnames and for the purpose of
confidentiality, be advised to keep this award notification as secret
from public notice until your claim has been processed and your prize
money remitted to your designated bank account as this is part of our
precautionary measures to avoid double claim or misuse of this
programme by some social miscreants. Hence, your prize award winning
is confidential as our winners are at liberty to remain completely
anonymous until payment is effected to the benefit of the
beneficiary. Our staffs are sworn to s ecrecy, so you will be the
only one to know what you have won hence, this notification via this
medium (EMAIL) to avoidinterception of official letters.

(c) By this bonus grand prize awards winning, you acknowledge your
understanding and acceptance to be added to our lottery master player
database.

(d) By this bonus grand prize awards winning, you agree to receive
our periodic mailings which will include, but are not limited to:
Newsletters,Invitations to Play, Announcements for other Lottery
Games and Offers we feel would be of interest to our master player.


(e) By this bonus grand prize awards winning, you understand that you
have the right to be removed from any such mailing list which
automatically disqualifies you from subsequent lottery entries.
Removal instructions are on every mailing.

(f) Finally, we hereby do solemnly guarantee to maintain the privacy
of our master players/lucky winners database and shall not make
available for sale, rent, lease or misuse any information about our
players/lucky winners. Hence, our staffs are sworn to secrecy thereby
guaranteeing adequate security of personal information provided by
our players/lucky winners.

In conclusion therefore, you are to take cognizance of the limited
time frame for claim processing and payment of your grand prize award
winning hence, this is promotional programme prize awards for a
stipulated period of time and therefore,be advise on final notice to
begin your claim immediately hence, all prizes awards must be claimed
and disbursed within the stipulated period tagged "End of Claim" date
as elapse of this date will authorized funds withholding for
redirection to Charity Account as abandoned/unclaimed without notice.
On this note therefore, we congratulate you for your grand prize
awards winning and welcome you in our subsequent lottery entries.
As always, we remain at your complete disposal.

Yours faithfully,

Mrs.LIZA Graham ,CBE,
Promotion Director.
International Promotions Unit,
UK OVERSEA LOTTERY,
Olympic Way,Sefton Business Park,
Aintree Liverpool, L70 1NL, United Kingdom

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