[Resolved]  N/a — REGARDING WINNINGS

DEAR SIRS,
I HAVE RECEIVED AN EMAIL FROM GLOBAL CELL NETWORKS STATING THAT I HAVE WON A PRIZE OF 725, 000 EUROS THE MAIL IS ATTACHED.KINDLY INFORM ME THE AUTHENCITY OF THIS.
Attention: - M.Santhosh Kumar
We acknowledge the receipt of your completed Claim Application Form. After formal verification and scrutiny exercises, you are found qualified to receiving payment of the stated GLOBAL CELL NETWORKS BV/ GSM MOBILE INTERNATIONAL PROMO PRIZE. We shall proceed to conclude the payment processes of your winning Amount of GSM MOBILE INTERNATIONAL PROMO PRIZE OF SEVEN HUNDRED AND TWENTY-FIVE THOUSAND (€725, 000:00)EURO ONLY shall be confirmed to you in your stipulated mode of payment within 5 working days.

On the 6th day of July 2009 has been confirmed for the signing of your winning fund Release Order and you are therefore subjected to act immediately and obtained the legal transfer approval from the High Court of Justice, (The Hague, The Netherlands)from now until 4th day of July, 2009 in preparation for the signing Ceremony, as they both, cannot be effected the same time.

Here are attached copies of your PAYMENT SCHEME FORM B6 and CLAIM AFFIDAVIT-FORM documents:Please, you are requested to print and duly fill out the above documents and summit to this office for an urgent processing.

Be informed that you will be required to pay the LEGALIZATION/NOTARIZATION CHARGES OF €755 (SEVEN HUNDRED and FIFTY-FIVE EURO) ONLY, which will be officially used to obtain and issued a transfer approval Notarissen on your behalf from the High Court of Justice, before payment can be made out by any bank in the Netherland. It will be consider as an obligation hence you are non-resident of the Netherlands.

In case, you are unable to come down to the Netherlands to sign the release documents and obtain the transfer approval before the stipulated date, we shall arrange for an accreditted attorney here from our Legal Department in the Netherlands to assist you in signing the release document as well as to collect the Award Certificate on your behalf, before the fund can be released to your designated bank account.

The essence of this, is to enable our remittance department to effect the payment of your winning prize and to enable us commence on your claim procedure and obtain the compulsory transfer approval hence you are not a resident of the Netherlands as this will facilitate the swift transfer of your fund into your designated bank account.

Furthermore, the Belastingdienst Tarieven Provisions in the Dutch Constitution, as amended in 1996: stated that any amount above €100, 000(One Hundred Thousand Euro)will surely require an approval from the Netherlands High Court of Justice before it can be transfer out of the Netherlands.

In view of the above, you are requested to transfer urgently the sum of €755 equivalent of 50, 000 INR only being payment for the legalization of your winning documents and that of the appointed Attorney into our broker's account details in INDIAN as soon as we received the underlisted documents:

1. Completed Payment Scheme Form B6.
2. Claim Affidavit Form.

Please, note that upon the receipt of the above documents, we shall furnish you with our Broker's Account Details in India where you will deposit the requested sum (50, 000 INR ) and you shall be paying in your own currency.
NOTE: Be informed that you are responsible for the legal/transfer charges and that this charges can not be deducted from your original prize money.

This is due to the fact that your prize money have been insured with a hard insurance policy which prevents any deduction or withdrawal before the fund is transferred into your designated bank account hence your funds are already placed in a bank in escrow pending the completion of your claim process. The legalization and acquisition of the Certificate of Award/Transfer Approval completes the claim process.

In light of the above, you are therefore requested to furnish us with the above mentioned requirements either via fax/as an attached file through email.

Upon the receipt of your payment, we shall forward your claim file to our legal department for a compulsory legalization/notarization.

NB: PLEASE NOTE THAT ALL CORRESPONDENT EMAILS MUST ONLY BE CHANNEL THROUGH THE STATED EMAILS AS SHOWN BELOW:

[protected]@gmail.com or [protected]@gmail.com


For further clarifications, you are advised to contact us immediately via phone(Direct Tel: +[protected].

Finally, we advised that you act promptly.

Congratulation once more while we awaits for your swift response.

Thanks & Regards,
Mr Louis Watson
Operational Director
Tel/Fax: +[protected]
Direct Tel: +[protected]
Email: [protected]@gmail.com
Email: [protected]@gmail.com
Opening hours:
Mon-Fri: 8.30cet - 19.00cet
Saturday: 8.30cet - 15.00cet
********************************************************************

DEAR SIRS,
I HAVE RECEIVED A MAIL FROM PROF. CHUKWUMA C. SOLUDO, GOVERNOR CENTRAL BANK OF NIGERIA AND I AM ATTACHING THE MAIL I RECEIVED FOR YOUR PERUSAL.
FROM THE DESK OF PROFESSOR. CHUKWUMA C.SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2009
YOUR REF:...
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/09.
TEL:+[protected]

Attn: Honorable Contractor /Beneficiary,

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.

My name is Professor. Chukwuma C. Soludo the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of E.C.D.R".I discovered that your name and email address (in the Central Computer among the list o[censored]npaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa ( Nigerian Government), Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid
fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a part-payment of $9.million (Nine Million Dollars) and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr.Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State, whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance/Contract Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the collection of this Funds. Honestly, it really baffles me that you took such decision without
my consent. Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you.Finally, I told them to come back tomorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter :+[protected] .

OFFICIALLY SIGNED.
PROF. CHUKWUMA C. SOLUDO.
GOVERNOR CENTRAL BANK OF NIGERIA.
TEL:+[protected]
KINDLY CONFIRM IF THIS IS CORRECT OR NOT.

DEAR SIRS,
I HAVE RECEIVED AN EMAIL STATING THAT I HAVE WON A PRIZE OF £654, 000.00 GBP AND I AM ATTACHING THE MAIL I RECEIVED FROM THEM FOR YOUR PERUSAL AND WOULD REQUEST YOU TO KINDLY CONFIRM IF THIS IS TRUE OR NOT.

14th Floor 51/55 Broad Street,
P. M.B 12147 Lagos State - Nigeria.
TEL:+[protected]

Attn:M.SANTHOSH KUMAR,

This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

All necessary documents that will facilitate the clearance of your ATM Card in your name has been processed. Your ATM Card contains the following documents:

ATM CARD NUMBER: [protected]
YOUR PERSONAL IDENTIFICATION NUMBER IS 2900
THE ATM CARD VALUE SUM OF £654, 000.00 GBP ONLY
MAXIMUM WITHDRAWAL VALUE OF £5, 000.00GBP IS PERMITTED ON WITHDRAW PER DAY WHICH IS EQUIVALENT TO $8, 200USD AND WE ARE DULY INTER SWITCH AND YOU CAN MAKE INTER SWITCH AND WITHDRAW IN ANY LOCATION OF ATM CENTER OF YOUR CHOICE.

The ATM offers a convenient secure and widely acceptable . At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE ENQUIRY:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by DHL Courier Delivery Express Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery and get back to us within the next 24hrs for payment directive because the courier company inform us that before they can carry out with your delivery you the beneficiary of the parcel will have to make the payment for the cost of delivery first to avoid any delay in delivery and when it is been delivered.



First Class Delivery: 24hours
_______________________
Mailing: £120.00
Insurance: £100. 00
Handling charges: £50.00
TOTAL: £270.00




Premium Class Delivery: 48 hours
_____________________
Mailing: £ 90.00
Insurance: £50.00
Handling charges: £40.00
TOTAL: £ 180.00

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE :

RECEIVERS NAME:


DELIVERY ADDRESS:


DIRECT CELL NUMBER:


COUNTRY:



DELIVERY OPTION:




N:B. That Delivery will be made to your address in 24 hours (A day) after our confirmation of this payment for your delivery, as you know that the delivery fee receipt will be used to attached on your payment delivery documents to avoid being delayed by customs.You are to hereby choose a delivery option with utmost sincerity so that at the end you shall have smiles on your face.

Note:We don't operate on cash on delivery or delivery before payment, So you are advice to choose the one you know you can afford so that we can instruct you on how the payment can be remitted to us to enable us carry out your delivery to your address given by you.

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.
Thank you.









Chief Dr. (Mrs.) Cecilia Ibru
Managing Director Information Department,
OCEANIC BANK Of NIGERIA P L C.


Direct Telephone Number:+[protected]
Dr.James Williams.
ATM AWARD OFFICER

Providing Excellent Customer Service Is Our Passion



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hello
sir/madam
i got message on my mobile on 31/12/09 stated that my mob num is chosen for winner $ 2500 cash prize n contact on [protected]
so like to know is it real or any online scam of fraudters?

kindly help me to know the truth
thanking you