The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#984) of the UK
NATIONAL LOTTERY,
online Sweepstakes International program held on Saturday 28th May 2005.
Your e-mail address attached to ticket number:56475600545 188 with
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no.), which subsequently won you the lottery in the
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You have therefore been approved to claim a total sum
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This is from a total cash prize of£250,555,411 shared amongst the
first thirteen (13) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected
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Please note that your lucky winning number falls
within our European booklet representative office in
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your You have therefore been approved to claim a total sum of
£119,647(one hundred and nineteen thousand,six hundred and fourty seven
pounds
sterling) would be released to you by any of our payment offices in
Europe.Our European agent will immediately commence the
process to facilitatethe release of your funds as soon as you contact
him.
To file for your claim,Metropolitan Finance Director:
MR.Ed Harris
Email:m_financedirector@yahoo.com
+447031943744
You can go to our online result site to confirm the
value of your winnings and also get a prize breakdown:
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Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.
Yours faithfully,
George Hanes.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
DEAR BELOVED IN CHRIST
ASSIT ME WITH YOUR HAERT PLEASE
I guess the receiving of this mail will not be a surprise to you. iam
mrs alin from liberia the wife of Late Dr Kevin Alain a registered gold and
diamond minners.But was assasinated during the charles taylor crises in
the country i managed to escape for my life to Abidjan with my son Williams,
before his death he told me that he deposited the Sum of Sisteen million
united states Dollars in a trunk box in the security company here in
Abidjan, were I am residine with my Son Williams, and the money was
deposited as family valuables,with the name of my Son william What I
require from you is to act as the representative/beneficiary to this
consignment.Every necessary documents required are in my possession, and
they will be provided to you.
They are;The Certificate of Deposit, and the airwaybill will be provided
to you.I will contact an Attorney to prepare a document for the security
and finance company to recognize you as my lawful representative/beneficiary,Note that as soon as the Attorney forward
your details, the security and finance company will be contacting you any
moment from then.Also, you should please forward your complete name,scan copy
of your passport or any valid ID,telephone and fax numbers to me and to be
submitted to them for contact. With the presentation of the above documents,the consignment will be delivered to you without hesitation.As
soon as you claim the consignment, After which you will transfer the
money to the place of your desire and invest part of it, and the rest should
be put in an deposit account for my family. I count on your preparedness to
execute this transaction with me.
Thank you once more for offering me your most needed assistance. I
assure you that this is just the beginning of a long lasting business
relationship between you and my family.as the beneficiary of the trunk box please
dear I will like you to help us retreive this consingment from the security
company.for investments have gree to offer you 20% of the total money 5%
for any expenses that may arise please as soon as you receive this proposal.
please try and get me back immidately.
Thanks and blessed MISS MARY ALIN.
Mr.Janevski Zivko London - UK
Attn: Sir,
Compliments of the day.I do hope this letter will not come to you as a
surprise. It was borne out of my desire to share a mutual business relation
ship with you.
My name is Mr. Janevski Zivko Secretary,a Macedonian married with four
children. I work as a Director to Diplomatic Courier Securities and Finance
company, in London-UK
I decided to contact you believing that by the grace of God, you will accept
to be my patner in this business. I earn a salary of 200 Pounds which is
$420 USD equivalent monthly. I joined the services of this company in 1991
as an office assistant. I decided to contact you believing that by the grace
of God the you will accept to be my partner in this business.
I have been working with this company for nine years. Within this period, I
have watched with meticulous precision how African Heads of States and
government functionaries have been using Diplomatic Courier Securities and
Finance to move huge sums of money USD, Pound sterling, French France -
(Cash) to their foreign partners.
They bring in these consignments of money cash and secretly declare the
contents as jewelleries, gold, diamond, precious stones, family treasure,
documents etc. Gen. Sani Abacha of Nigeria (dead), Mobutu Sese Seko of Zaire
(dead) Foday Sankoy of Siera - Leone, Babangida of Nigeria,Charles Taylor of
Liberia etc. All these people have hundreds of consignments deposited with
Diplomatic Courier Securities and Finance. Their foreign partners, friends
and relatives, are claiming most of these consignments. A lot of them are
lying here unclaimed for as much as 15 yrs. No body may ever come for them
because in most cases, the documents of deposit are never available to any
body except the depositors most of them dead.
Since the inception of the 2000 millennium, Diplomatic Courier Securities
and Finance changed the procedure of claims of consignments. As soon as you
are able to produce all the secret information as contained in the secret
file of any consignment, it will be released to you upon demand. From our
record, more than 120 consignments belonging to Gen Abacha / Mobutu Sese
Seko, has been claimed in the past six months. This is why I am soliciting
for your co-operation and assistance. Gen. Abacha has 85 consignments
deposited with several names and codes. 35 have been claimed in the past six
months.
I have finished every arrangement for you to come and claim consignment No
1201 containing USD 19M and consignment No 1200 contain USD 15M. My duty is
to supply you with all the information and documents by fax or email as an
attachgment. You will deal directly with the management.
The procedure is simple:You will apply officially to the Director of
Operations of Diplomatic Courier Securities and Finance for the release of
consignmentNo 1200 and No 1201. They will demand some documents and secret
codes. Call me, I"ll supply you with every detailed information.Fax it to
them.As soon as they confirm it to be correct. They will invite you for the collection.
If you do not want to come to London, you can arrange with them to transfer
the consignment to any where on agreement.No body will ever know I am involved in the deal except the Lawyer who will write an
agreement for us.I?ll suggest upon conclusion we share the money 60% for me
and 40% for you.At the succesful conclusion of the deal,you?ll arrangefor
me and my family to come over to your country. I assure you that the
business have been hatched for 5 years now, it is very very secure and risk
free.You can get back to me on my private email address(janevskizivko1@yahoo.it
) giving me your secured phone and fax numbers for further explanations and
directives on the procedure.
God Bless You. Sincerely Yours,
Mr. Janevski Zivko
PRIVATE AND URGENT
From: BANK OF SCOTLAND, LONDON BRANCH.
PRIVATE AND URGENT.
Please do not be offended if I have
invaded your privacy. I am MR. SEAN GLEN, and I am contacting you on
business transfer of a huge sum of money from a deceased account. Though
I know that a transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that all will be well at
the end of the day. I decided to contact you due to the urgency of this
transaction.
PROPOSITION. I am the account officer to Mr Salah Adam (deceased) one of our foreign
customers. While he banked with us, I oversaw his accounts and other
official/financial obligations as my office demanded being his accounts
officer. Unfortunately, he died along with his entire family in the
plane crash of 31 October, 1999 on board the Egyptian Airline 990
alongside other passengers. Please consult the website below for
verification.
http://www.greatdreams.com/PassEAir990.htm
While he was alive, none of his family
members was ever known to me other than his immediate nuclear family.
Since his death, none of his next-of-kin or relations has come forward
to lay claims to this money as the heir. I cannot release the fund from
his account unless someone applies for claim as the next-of-kin to the
deceased as indicated in our banking guidelines.
Having made a very franatic and
exhaustive search for any family member that would lay claim to this
fund, I decided to take my chance with you. I now seek your permission
to have you stand as next of kin to the deceased as I have all
documentations including his certified Death Certificate that will
facilitate your stand as next of kin to him as he had a closing balance
of £5,500,000.00 (five million, five hundred thousand pounds sterling)
here in our bank in London. I also have secured from the probate an
order of mandamus to locate any member of deceased family to become
beneficiary of this fund.
Please acknowledge receipt of
this message in acceptance of our mutual business endeavour by
furnishing me with the following, vial reply to my private E-mail:
sean_glen4949@myway.com
1. Beneficiary name and address 2. Direct Telephone and fax numbers
These requirements will enable me make
some internal re-adjustments and file your name in form A2ag and other
vital forms as next of kin which before now was left blank by the
deceased upon opening of the account six years ago. Upon your reply, I
will advice the way forward. I must assure you that if you are serious
and follow my lead religiously, then this funds will be released to you
within a seven-working-day period.
If this proposal is acceptable by you,
do not take undue advantage of the trust I have bestowed in you, I await
your urgent mail.
Please reply to my private
E-mail:sean_glen4949@myway.com
Regards, Mr. Sean Glen.
Dear Beloved in Christ,
It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God“s mercy and glory upon my life. I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am Barrister ZOLA MAXWELL, the legal adviser to late Mr. and Mrs. Carlos Montoya, an American couple that lived in my Country Nigeria for 25 years before they both died in a plane crash late last year. These couples were good Christians, they where so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc. As their legal adviser, before their death, the husband Mr.Carlos Montoya, instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after their death, as instructed by Mr.Carlos Montoya, before his death. And as a matter of fact, after I sold all their properties, I realized more than $5,000,000.00 (Five Million US dollars plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the properties before his death. Therefore the total amount left to be invested into God's work as instructed by the owner, is US$5 MILLION only. But Instead of giving the main fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry/individual for the purpose of God's work as instructed by the owner before his death. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the bank where I deposited the fund that I am moving the fund abroad and the finance company has since been waiting for my authority for the fund to leave my country to abroad. if you know that you will use this fund honestly and wisely for things that will glorify God's name, You should also forward to me your telephone and fax number for easy communication. Your prompt response will be highly appreciated. Do reply to my private email<zolachambers@sify.com
Yours in Christ.
Barrister ZOLA MAXWELL
INEED YOUR
PARTNERSHIP. FROM THE DESK OF DR.NEN ALEX, BILLS AND EXCHANGE MANAGER, ZENITH BANK PLC. PLOT 23/27 ADEMOLA CRESCENT VICTORIA ISLAND, LAGOS..NIG.
Dear Good Friend,
I am the manager of bill and
exchange at the foreign remittance department of ZENITH BANK PLC. In
my department we discovered an abandoned sum of US$10m dollars (TEN
Million US Dollars) in an account that belongs to one of our foreign
customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along
with his entire family in Jully 2000 in a plane crash.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his
death, we have been expecting his next of kin to come over and claim
his money because we cannot release it unless some body applies for
it as next of kin or relation to the deceased as indicated in our
banking guidlings and laws but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore
upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we don't want this money to go
into the bank treasury as unclaimed bill.
The banking law and guidline here
stipulates that if such money remained unclaimed after fours years,
the money will be transfered into the bank treasury as unclaimed
fund. The request of foreigner as next of kin in this business is
occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will
be for you as a respect to the provision of a foriegn account, 10%
will be set aside for expenses incurred during the business and 60%
would be for me Thereafter, I will visit your country for
disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged, you must
apply first to the bank as relation or next of kin of the deceased
indicating your bank name, your bank account number, your private
telephone and fax number for easy and effective communication and
location where in the money will be remitted.
Upon receipt of your reply, I will
send to you by fax or email the text of the application. I will not
fail to bring to your notice this transaction is hitch-free and that
you should not entertain any atom of fear as all required
arrangements have been made for the transfer.
You should contact me immediately
as soon as you receive this letter.
Trusting to hear from you
immediately.
Yours Faithfully,
DR.NEN
ALEX, BILLS AND EXCHANGE MANAGER, TREAT AS URGENT AND CONFIDENCIAL. |
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PRIME CHAMBERS
Dr Gbenga Okigbo(S.A.N) Prime Chambers #20 Atike Ajide st, G.R.A Ikeja Lagos.
Dear Sir ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.
I am Dr Gbenga Okigbo C.E.O/Founder,
prime chambers Inc; Lagos Nigeria,an Attorney at law. I write to
inform you of my desire to acquire estates or landed properties in
your country on behalf of my client(S), the Director of Contracts
and Finance Allocation of the Federal Ministry of works and Housing
in Nigeria.
MESSGAGE
FROM MY BOSS!
ATTN: TO WHOM IT MAY CONCERN!
ARE YOU BEING OWED BY FEDERAL GOVERNMENT OR BANK?
SUBJECT: YOUR FUNDS TRANSFER/DELIVERY.
THIS INTERVENTION IS AS A RESULT OF NUMEROUS APPLICATIONS AND
ATTEMPTS BY SOME GROUP OF PEOPLE HERE AND OTHER PARTS OF THE WORLD TO ABUSE THE INTERGRITY AND REPUTATION OF OUR APEX BANK, THE CENTRAL BANK OF
NIGERIA. HOWEVER, IN ORDER FOR THE BANK TO PROTECT HER IMAGE AND THAT OF THE MINISTRY OF FINANCE, THE MINISTER OF FINANCE AND THE GOVERNOR OF (CBN)
HAS BEEN MANDATED TO INFORM YOU THAT WE ARE IN RECEIPT OF AN APPLICATION
FOR FUND RELEASE/DELIVERY TO YOU.
FURTHERMORE, BE INFORMED THAT COMMERCIAL BANKS IN THIS
COUNTRY,INCLUDING OTHER OFFSHORE FINANCIAL INSTITUTIONS WHO CLAIM TO HAVE THE MANDATE
OF THE CENTRAL BANK OF NIGERIA TO TRANSFER FUNDS TO HER BENEFICIARIES
ARE NOT AUTHORISED TO TRANSFER ABOVE ONE MILLION FIVE HUNDRED THOUSAND
DOLLARS OUT OF THIS COUNTRY WITHOUT DUE CLEARANCE FROM MY OFFICE IN THE
CENTRAL BANK OF NIGERIA. SO IF EVENTUALLY YOU ARE IN CONTACT WITH SUCH GROUP
OF PEOPLE YOU BETTER STOP FURTHER COMMUNICATION FOR YOUR OWN INTEREST.
ALSO, TO ACCOMPLISH THE ABOVE,I HAVE STARTED UPDATING YOUR
FILE/APPLICATION FOR THE RELEASE/DELIVERY OF YOUR FUND TO YOU. MY OFFICE IS WORKING ON
THE INSTRUCTION FROM THE PRESIDENCY, FEDERAL EXCUTIVE COUNCIL,AND THE
NATIONAL COMMITTEE FOR BANKERS FORUM THROUGH MY OFFICE TO DELIVER THE FUNDS
IN CASH DIRECTLY TO YOUR DOORSTEP BY DIPLOMATIC MEANS. THE MONEY WILL
BE CONCEALED IN TWO METAL BOXES AND WILL BE LABELED AS PERSONAL
BELONGINGS SO AS TO OBTAIN FULL DIPLOMATIC IMMUNITY COVERAGE TO ENSURE A
HITCH-FREE DELIVERY. THIS ARRANGMENT IS BEING IMPLEMENTED IN ORDER TO BEAT THE ACTIVITIES OF FRAUDSTERS. I SYMPATHISE WITH YOU FOR THE LONG DELAY
IN RECEIVING YOUR MONEY DUE TO YOUR INABILITY TO LOCATE THE PROPER INSTITUTION RESPONSIBLE FOR SUCH SERVICES IN THIS COUNTRY.
THE MODE OF OUR OPERATION IS AS FOLLOWS:-
1. YOU ARE TO INFORM THIS OFFICE THE NAME OF YOUR NEAREST
INTERNATIONAL AIRPORT TO ENABLE US ENROUTE THE DIPLOMATIC TICKET CORRECTLY AND
ALSO MAIL US THE FIRST AND SECOND PAGES OF YOUR INTERNATIONAL PASSPORT OR ANY
OTHER IDENTIFICATION AS WE SHALL FORWARD TO YOU THE DIPLOMAT'S PASSPORT TO ENABLE YOU IDENTIFY HIM ON HIS ARRIVAL.
2. YOUR PRESENCE WILL ALSO BE NEEDED AT THE AIRPORT TO RECEIVE THE DIPLOMAT ON ARRIVAL SO THAT BOTH OF YOU WILL MOVE STRAIGHT TO YOUR NOMINATED BANK TO LODGE THE FUND INTO YOUR ACCOUNT. ALSO YOU WILL BE REQUIRED TO ENDORSE CERTAIN VITAL DOCUMENTS CONFIRMING THE INTACT
RECEIPT OF YOUR FUNDS, AS THIS WILL ENABLE US TO WRITE REPORTS BACK TO THE
OFFICES INVOLVED IN PASSING THE BILL THAT HAS RESULTED IN YOUR BEING PAID.
MY OFFICIAL I.D SHALL BE SENT TO YOU FOR DOUBLE ASSURANCE OF THE SOURCE
OF THIS LETTER.
FINALLY, UPON CONFIRMATION OF YOUR READINESS TO RECEIVE YOUR MONEY,
WE SHALL AS SOON AS POSSIBLE START PROCESSING THE NECCESSARY
DOCUMENTATIONS TOWARDS THE SAFE DELIVERY OF THE CONSIGNMENT TO YOU IN YOUR COUNTRY
AND THE KEYS OF THE BOXES SHALL ALSO BE SENT TO YOU VIA COURIER SERVICE.
ON RECEIPT OF THIS MAIL, CALL ME ON MY PRIVATE LINE:
234-805-6512955 FOR MORE INFORMATION.
AWAITING YOUR PROMPT RESPONSE ONLY ON THIS EMAIL ADDRESS (
cbngovernor44@personal.ro
) FOR URGENT ATTENTION.
REGARDS,
PROF. CHARLES C. SOLUDO THE GOVERNOR, CENTRAL BANK OF NIGERIA PRINTING AND MINTING. DIPLOMATIC COURIER SERVICE UNIT Email:
cbngovernor44@personal.ro
Cell PHONE :234-805-6512955
Considering his very strategic and influential position, he would
want the transaction to be strictly as confidential as possible. He
further want his identity to remain undisclosed at least for now,
until the completion of the transaction. Hence our desire to have an
overseas agent.
I have therefore been directed to
inquire if you would agree to act as our overseas agent in order to
actualise this transaction.The deal in brief is that the funds with
which to carry out our proposed investments in your country is
presently in a coded account in the Nigerian apex bank and we need
your assistance to transfer the funds to your country or any safe
account outside your country in a convenient bank account that will
be provided by you before we can put the funds into use. For this
you shall be considered to have executed a contract for the
ministry. The contract sum of which shall run into US$8.7Million
USD(EIGHT MILLION, SEVEN HUNDRED UNITED STATES DOLLARS) of which
your share shall be 30% if you agree to be our overseas agent.Your
area of specialisation does not matter in this transaction. Also you
need not to provide any account as you will do the transfer by
yourself on net online Banking .All that is required of YOU IS your
willingness to assist us acquire estates in your country.
As soon as payment is effected and
the amount mentioned above is successfully transferred into your
account, we intend to use our own share in acquiring some estates
abroad. For this too, you shall serve as our agent.You are requested to communicate your acceptance
or otherwise of this proposal, via my alternate personal
email address (
info_primechambers1@movemail.com ),
After which we shall discuss in details the modalities for seeing
this transaction through. If however, you are not disposed to
assist, kindly destroy this letter in view of the confidentiality of
the proposed transaction and interest of personalities involved.
Thank you in anticipation of your co-operation,
Best Regards,
Dr.Gbenga
Okigbo |
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Dear
Sir, I send my good greetings to you and to other members of your family. I
am sorry for any embarrassment this mail may cause you because I know
that we have not met before. I got your name and email contact through a
reputable and reliable business directory of business men in your
country. I have gone through your profile and understand that you deal
on a lot of things including precious metal (Gold).This motivated me to
contact you.
My
name is Mr. Jerry Maxwell Poku. I am from the rich gold tribe of Ashanti
Kingdom of Kumasi in Ghana, West Africa. I am a prince/heir to the
throne and last son of the late king of the Ashanti Kingdom in Ghana. My
late father was a true African traditionalist when he was alive and he
never used the banks but instead he buys gold in large quantity and
stores it. He was always receiving gifts from so many people in and
outside my country. The mining companies in my area were always visiting
him with large volume of gold bars as gifts in return of so many good
turns he rendered to them. Before his death in 1999, I was the only son
whom was very close to him to the point that I was in total control of
his safe. Three trunk boxes of gold bullions weighing two hundred
kilogram (200kg) were locked away in his safe. At the event of his death
I managed to smuggle out two of this said trunk boxes and deposited them
in a bank here in Accra the capital city of Ghana. Our tradition demands
that his wealth will be shared amongst his surviving children after five
years of his death. Good enough, nobody but me knew about the hidden
trunk boxes of gold. Everything is normalized now that his successor Osei Tutu II (my eldest
brother) has assisted us all in the sharing of his wealth. I am now
ready to sell the hidden gold which weighs four hundred kilogram
(400kg).I want you to be very aware that the said trunk boxes of gold
was deposited for safe keeping in a reputable bank here in Accra which
services attracts a whooping daily charges of $20.I now want you to come
to Ghana and assist me to move this large volume of gold to your country
so we can sell it there and use the proceed for lucrative investments in
your country and in other countries. I have already arranged everything
with my lawyer and I want to assure you that your involvement will
attract a 100% risk free. All legal documents will be arranged to effect
a change of ownership of this said trunk boxes into your name so as to
enable you claim them from the bank as yours when you come to Ghana.
This will help to cover up my name and involvement in this deal so as to
make it secret to my brother Osei Tutu II whom is the present king of my
kingdom. He controls so much influence here in Ghana but he can not
understand my involvement when your name is used.
I
am very aware that it will be difficult to convince somebody of the
reality of this deal through the internet alone because so many scams
going on around the world today. I have therefore attached herein a
sample picture of this said gold bar which was taken before it was
deposited in the bank since 1999.This I believe will definitely satisfy
any of your curiosity about the true existence of this deal. Take
everything as confidential. I want to assure you that this business is
genuine and true. I have attached herewith, the sample picture of the
gold. I want you to be very informed that the business will all be done
in the bank where the gold is deposited. There will be a very conducive
environment for this business as my lawyer will work out everything
perfectly. You are hereby required to start now to plan for your coming
to Ghana to finalize this business with me.
I
hereby demand that you should get back to me via my secured email
maxwell_poku@yahoo.com and
furnish me with your full name and also your most direct phone/mobile
number so as to enable us to communicate effectively order than through
the internet which you must agree is not quite safe for this nature of
business. Upon receipt of your positive response to this mail, I will
instruct my lawyer to commence this deal immediately as I want this
business to be completed before the end of next month being June 2005. I look forward to hearing from you soon. Thanks and remain blessed in the Lord. Jerry Maxwell Poku |
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