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Message 1
Dear Terrell Garrett, EAR REFERENCE TO YOUR MESSAGE AND THE FAX REPORT I JUST RECEIVE CONCERNING YOUR WON PRIZE.I CONGRATULATED YOU ONCE AGAIN.THE FOLLOWING INFORMATION WHICH IS YOUR WINNING NDETAILS MUST BE KEPT SECURED PLZ. PAYMENT BILL NO.:OYSL/OCBPLC/2003/2004/FGN. AMOUNT:US$ 1,200,000.00 APPROVAL ORDER NO.:OYSL/OCBPLC/XY/FMF/2004 EXCHANGE CONTROL APPROVAL ORDER NO.:OYSL/OCBPLC/XY/4iem/FMF/2004. REF:OYL /2551256003/22 BATCH: 14/0017/ Ticket number 025-1146-1992-750, Serial number 2113-22 lucky numbers 13-15-22-37-39-43=20=20 NOW REGARDING YOUR WON PRIZE AND THE PROCEDURE,I THINK JUST TO AVOID THE DELAY IN OUR SERVICE,THE INFORMATIONS PROVIDED ABOVE IS VERY INPORTANT AND MUST BE KEPT SECURED FOR SECURITY REASON.WE WANT TO BE VERY CAREFUL IN THE TRANSFER OF YOUR WON PRIZE SO AS TO AVOID DOUBLE CLAIM OR FUTURE CLAIM BY UNIDENTIFY CLAIMER.THE INFORMATIONS WILL BE STORED ON OUR COMPUTER DATABASE FOR FUTURE PURPOSE AND TO MAKE REFERENCE FOR OUR FURTHER PROMOTIONAL AWARD PROGRAMMS.YOUR CHEQUE WILL BE WRITTEN BY CITY BANK PLC,AND PLZ MAKESURE THAT ALL YOUR WINNING DETAILS ARE KEPT IN A SECURE PLACE. THIS SERVICE IS FREE,THIS IS OUR PROTOCOL AND ALSO THE ORDER FROM THE HEAD OFFICE.IT'S YOUR LUCK !!! SUCCESSFUL TRANSFER OF YOUR WON PRIZE TO YOUR DESTINATION IS OUR PRIORITY.HOWEVER,YOU WILL NEED TO MAKE PAYMENT FOR THE FOLLOWING SERVICE.THIS IS THE ONLY SERVICE YOU ARE REQUIRED TO PAY FOR, MEANWHILE YOU MUST NOT MAKE ANY OTHER PAYMENT TILL YOUR WON PRIZE GET TO YOUR DESTINATION.NO FEE WILL BE REQUIRED FROM YOU BY ANY AGENT. 1.)THE COURIER SERVICE THAT WILL CARRY YOUR CHEQUE TO YOUR DESTINATION.THIS CHOULD EITHRE BE DHL,FEDEX,UPS,.THE FEE IS $200. 2.)YOUR CHEQUE MUST BE INSSURED BY THE ISSURANCE COMPANY TO GUILD AGAINT RISK DURING TRANSFER.THE FEE IS $150. 3.)FOREIGN EXCHANGE CONTROL ALLOCATION ORDER.$50. THE ABOVE MENTIONED FEES MUST BE SECURED TO GUARANTEE THE SUCCESSFUL TRANSFER OF YOUR WON PRIZE.GET BACK TO ME AS SOON AS YOU ARE READY FOR THE PAYMENT.LIKE I'VE RIGHTLY SAID,KEEP YOUR WNNING DETAILS IN A SAFE PLACE.COUNT IT ALL AS A SECURE INFORMATION.YOUR CHEQUE WILL BE WRITTEN BY CITY BANK PLC. YOU ARE ALSO REQUIRED AS A MATTER OF URGENCY TO SEND YOUR NAME IN FULL AND YOUR CONTACT ADDRERSS FOR THE TRANSFER IMMEDITATELY. ONCE AGAIN,CONGRATULATION FROM ALL OUR STAFF AND THANK YOU FOR BEING PART OF OUR PROMOTIONS PROGRAM. YOURS SINCERLY, MRS ELIZABET JOHNSON.
Date: Thu Jul 21 02:23:01 2005
From: Terrell Garrett <[email]> To: <re.[email]> Subj: Re: : Re: Lottery winnings/The Process......... Attachment: male5-0.jpg=scan15.jpg i am most excited to discover that i won your contest. send me further information. what precautions do you recommend i folow to ensure this transaction is safe?. per your request, i have attached a scanned photo of me at home. regards... terrell garrett Message 2
DEAR MR.Terrell Garrett, ONCE AGAIN I CONGRATULATED YOU ON YOUR WON PRIZE.!!!LIKE I'VE RIGHTLY SAID,THE SUCCESSFUL TRANSFER OF YOUR WON PRIZE IS OUR PRIORITY. NOW IF YOU GO THROUGH MY LAST MESSAGE TO YOU,YOU WE DESCOVER THAT YOU ARE REQUIRED TO MAKE PAYMENT OF THE SUM OF $450 FOR,1.)THE COURIER SERVICE THAT WILL CARRY YOUR CHEQUE TO YOUR DESTINATION.THIS CHOULD EITHRE BE DHL,FEDEX,UPS,.THE FEE IS $200.2.)YOUR CHEQUE MUST BE INSSURED BY THE ISSURANCE COMPANY TO GUILD AGAINT RISK DURING TRA0NSFER.THE FEE IS $150. 3.)FOREIGN EXCHANGE CONTROL ALLOCATION ORDER.$100.WHICH TOTAL=$450. MAKE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER TO MY ACCOUNTANT VIA: RECEIVER INFORMATION. NAME: MICHAEL OGUNDIRAN ADDRESS:BLOCK 209 FLAT 6, ABESAN ESTATE CITY: IPAJA STATE:LAGOS STATE ZIPCODE:23401 COUNTRY:NIGERIA SENDER INFORMATION YOUR NAME: ADDRESS: CITY: STATE: ZIPCODE: COUNTRY: AMOUNT: CONTROL NUMBERS: TEST QUESTION: TEST ANSWER: GET BACK TO ME WITH YOUR PAYMENT INFORMATION,ONCE AGAIN CONGRATULATION FROM ALL OUR STAFF AND WISH YOU MORE GOOD LUCK.!! YOURS SINCERLY, MRS ELIZABET JOHNSON. -- _______________________________________________ Get your free email from http://fastermail.com Message 3
MAKE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER TO MY ACCOUNTANT VIA: RECEIVER INFORMATION. NAME: MICHAEL OGUNDIRAN ADDRESS:BLOCK 209 FLAT 6, ABESAN ESTATE CITY: IPAJA STATE:LAGOS STATE ZIPCODE:23401 COUNTRY:NIGERIA SENDER INFORMATION YOUR NAME: ADDRESS: CITY: STATE: ZIPCODE: COUNTRY: AMOUNT: CONTROL NUMBERS: TEST QUESTION: TEST ANSWER: GET BACK TO ME WITH YOUR PAYMENT INFORMATION,ONCE AGAIN CONGRATULATION FROM ALL OUR STAFF AND WISH YOU MORE GOOD LUCK.!! YOURS SINCERLY, MRS ELIZABET JOHNSON. -- _______________________________________________ Get your free email from http://fastermail.com Message 4
DEAR MR.Terrell Garrett, ONCE AGAIN I CONGRATULATED YOU ON YOUR WON PRIZE.NOW IF YOU GO THROUGH MY MESSAGE TO YOU,YOU WE DESCOVER THAT YOU ARE REQUIRED TO MAKE PAYMENT OF THE SUM OF $450 FOR,1.)THE COURIER SERVICE THAT WILL CARRY YOUR CHEQUE TO YOUR DESTINATION.THIS CHOULD EITHER BE DHL,FEDEX,UPS,.THE FEE IS $200.2.)YOUR CHEQUE MUST BE INSSURED BY THE ISSURANCE COMPANY TO GUILD AGAINT RISK DURING TRANSFER.THE FEE IS $150. 3.)FOREIGN EXCHANGE CONTROL ALLOCATION ORDER.$100.WHICH TOTAL=$450. MAKE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER TO MY OFFICE ACCOUNTANT VIA: RECEIVER INFORMATION. NAME: MICHAEL OGUNDIRAN ADDRESS:BLOCK 209 FLAT 6, ABESAN ESTATE CITY: IPAJA STATE:LAGOS STATE ZIPCODE:23401 COUNTRY:NIGERIA SENDER INFORMATION YOUR NAME: ADDRESS: CITY: STATE: ZIPCODE: COUNTRY: AMOUNT: CONTROL NUMBERS: TEST QUESTION: TEST ANSWER: GET BACK TO ME WITH YOUR PAYMENT INFORMATION,ONCE AGAIN CONGRATULATION FROM ALL OUR STAFF AND WISH YOU MORE GOOD LUCK IN LIFE.!! YOURS SINCERLY, MRS ELIZABET JOHNSON. -- _______________________________________________ Get your free email from http://fastermail.com Message 5
THE ISSUE IS THAT GO AND MAKE THE PAYMENT NOW AND SEND THE PAYMENT DETAILS TO ME,DONT DELAY THE PROCESS. -- _______________________________________________ Get your free email from http://fastermail.com Message 6
You are asked to make payment for the transfer of your won prize and now you are asking me to call you.!!! i begin to wonder,did you know my position.Why should i call you and for what?If you know that your won prize is of no value to you then you can cancle the order.I thought you are a responsible person that i can assist to get the won prize (cheque)clear in time without any delay but now you seem proof negative.If you are sure of yourself and need the prize then go ahead with the payment and not to call you.Mind you i am your claim agent and nothing else. regars. mrs elizabet johnson. -- _______________________________________________ Get your free email from http://fastermail.com
Date: Mon Jul 25 06:23:02 2005
From: Terrell Garrett <[email]> To: <re.[email]> Subj: Re: : re:msg i trust this email will reach you and your most esteemed colleagues in excellent health... my partners and i are sorry that you can't phone us now due to a phone outagethat may continue for a while. i bid you best wishes,... terrell garrett Message 7
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