SIMPLEXXIONS LOTTO NETHERLANDS 2012

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  • Monday, January 9, 2012
  • Labels: ,
  • SIMLEXXIONS LOTTO markquatel@gmail.com
    Jan 6 (4 days ago)

    to undisclosed recipients

    This message may not have been sent by: markquatel@gmail.com

    Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.

    SIMPLEXXIONS LOTTO NETHERLANDS
    Turfschipper 34
    2292 JA Wateringen
    The Netherlands
    https://www.simplexxion.nl


             CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros

    You have been awarded 750,000 Euros in the SIMPLEXXIONS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SIMPLEXXIONS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SIMPLEXXIONS-LOTTO organization.

    Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 750,000 Euros. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In the Netherlands. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them.

    This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted d abuse of this program by some unscrupulous elements.

    To file for your claim, please contact our fiduciary agent:
    Mr. france quartel
    Email:francequatel @aol.com
    Tel: +31-685-045-366

    Provide him with the informations as stated below:
    (1) Name:
    (2) Address:
    (3) Marital:
    (4) Age:
    (5) Sex:
    (6) Nationality:
    (7) Country of Residence:
    (8) Occupation:
    (9) Telephone Number:
    (10)Fax Number:
    (11)Draw Number above:

    These details facilitate the due process and the release of winnings to avoid Unnecessary delays and complications in the processing of your Winnings.

    Congratulations once more from all members and staff of this program.

    Sincerely,
    Mr. Erwine Olaf
    Online Games Director
    SIMPLEXXIONS-LOTTO NETHERLANDS...
    https://www.simplexxion.nl

    foreigner bearing the same name?

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  • Friday, January 6, 2012
  • Labels: ,
  • Ming Chung. chungming@yahoo.com.sg
    12/29/11 (7 days ago)

    to undisclosed recipients

    Good day,

    I am Mr.Ming Chung, Trained and working as an Account Officer for the Development Bank of Singapore (DBS).

    I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank of Singapore.

    However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance. I have decided to work with you to secure the funds, and propose 20% offer for you.

    If you are interested, you are advised to email me through my private email the following information stated

    below:-

    i. RE-CONFIRM YOUR FULL NAMES:
    ii. CONTACT ADDRESS:
    iii. AGE:
    iv. TELEPHONE AND FAX NUMBER:
    v. OCCUPATION:

    Upon hearing from you, I will unfold more details and how to commence in the transaction.

    Best regards,

    Ming Chung.

    Email: mingchung50@yahoo.com

    Greetings to you from Netherlands

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  • Thursday, January 5, 2012
  • Labels: , ,
  • Van Buren Martin: Vaburun@groupmail.com
    12/29/11 (7 days ago)

    to undisclosed recipients
    Good day and Greetings to you from Netherlands.

    I have a very Good Business Proposal which I feel we can both do together. My Name is Martin Van Buren and I work with the Finance House Netherlands.

    During Our Last Financial Monetary Regulation, I discovered an account with a total sum of 6.500,000,00 Euros with one of the banks. From My Research and investigation, this Account has been dormant for a while. And When My Department made contact with this Bank we were informed that the Account Holder had no beneficiary before His untimely death.

    I know this Email might come as a Surprise to you but because the Depositor was a Foreigner and not from my Country, I actually had to go through Our International Directory to get your contact.

    At the Moment to be honest, Only Few people are aware of these Funds and according to the Laws of my Country when an Account is Dormant for while the Money is confiscated by the Government which I believe you might be aware of if you are Familiar with Banking Policy.

    So I will like us to Work together and I assure you that I will be able obtain all LEGAL Documents in less than 2 week from now. Once I have the document, I will send them to you along with the contact details of the bank so you can contact and request for the funds to be transferred to your Account in your Country.

    I know you might be wondering if this is Legal but I want to assure you that there is nothing absolutely to be worried about. I work in this area and I am Very Familiar with the systems and with my position everything will go well.

    Once the funds are transferred to your account, 70 % will be for me and the remaining 30% for you. So please let me know if you agree so I can forward you more Info as soon as possible. Write me directly on my private emails address below my name with your full names and contact telephone number and I will give you a call if possible.

    Have a wonderful day and I hope to hear from you soonest.

    Regards,

    Mr. Martin Van Buren
    0031-644 801 566
    burenmartin12@yahoo.com
    martinburen114@mail.nu

    Funds for Investment ($65,000,000:00 USD)

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  • Wednesday, January 4, 2012
  • Labels: ,
  • Mr. Tang Kam Sun : tksun111@aol.com
    12/29/11 (7 days ago)

    to undisclosed recipients
    Dear Friend,

    RE: Funds Investment and Management Placement of $65,000,000:00 USD.

    We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.

    You will be required to;

    [1]. Receive the funds.
    [2]. Invest and Manage the funds profitably.

    My client is willing to negotiate Management sharing percentage after your acceptance. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send your information to enhance communication.

    Thank you for your understanding.

    Sincerely Yours,
     
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