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Showing posts with label Belgium. Show all posts
Showing posts with label Belgium. Show all posts

Saturday, 5 December 2020

Aderito Baptista — barradritobaptista932@gmail.com/barrdavidjack11@gmail.com

from: barrdavidjack11@gmail.com
reply-to: barrdavidjack11@gmail.com
date: 5 Dec 2020, 07:48
subject: Hello
mailed-by: trix.bounces.google.com
Signed by: gmail.com

Hello

My name is Barr. Aderito Baptista, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC construction company, he died on November 17 2009 in auto crash.

My client had an account with BANK here in Cotonou Benin valued at $12.7M USD (Twelve million seven hundred thousand united states dollars)I made several inquiries to locate any of my clients extended relatives in Belgium since after his death, All my efforts to locate any of his relatives proved unsuccessful.

Recently, the bank has issued me a notice to provide his next of kin who will claim his funds or have his account confiscated and divert the funds to federal Reserve bank, so,I want to present you as his next of kin for the claims. Get back to me through this my email: barradritobaptista932@gmail.com

Yours Faithfully,
Barr.Aderito Baptista(esq).

Wednesday, 2 October 2019

azim hashim premji — azimhashimpremji76@gmail.com

from: VELLEMANS Louise <louise.vellemans@uclouvain.be>
date: 2 Oct 2019, 15:34
subject: Donation for you!!!
mailed-by: uclouvain.be
Signed by: uclouvain.be


$2,000,000.00 USD Donated to you. 

Tuesday, 27 January 2015

Mr. Jean-Luc PIETROPAOLI — jeanluc.pietropaoli@dbmail.com

From: Jean-Pierre MALARME <jean-pierre.malarme@cfwb.be>
To: <samsung@sansung.com>
Date: Mon, 26 Jan 2015 21:02:22 +0100
Subject: SAMSUNG REDEMPTION CENTRE.

SAMSUNG GROUP officially announces you as a winner in the 2015 promotion held in glasgow. You have been entitled to a total payout of £850,000GBP (Eight Hundred And Fifty Thousand British Pounds) in cash. Please Contact Mr. Jean-Luc PIETROPAOLI on Tel: +448719152009 or E-mail: jeanluc.pietropaoli@dbmail.com for more information to claim.

____________________________________________________________________
Message envoyé via le WebMail de la Fédération Wallonie-Bruxelles.

La Fédération, ses agents et ses services informatiques ne demandent jamais votre mot de passe. Si vous recevez un tel email, il s'agit d'une fraude qu'il faut transmettre au service informatique.

Sunday, 15 September 2013

Heather Westwood (Mrs)

Confirmation Reference NO: 47/20/12/24/15

Joanne Plescia <jplescia@collsk12.org>

Confirmation Reference NO: 47/20/12/24/15


Following official publication results of the Email electronic on line Sweepstakes organized by the Belgium National PostCode Lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.), held on Saturday the 31st of August 2013, in BRUSSELS Belgium, wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of €2,200,000.000 EUR only TWO MILLION TWO HUNDRED THOUSAND EURO Only),We write to officially notify you of this award and to advise you to contact the processing office.

CONTACT: Mr. Patrick Van Damme,.
TEL: +32-489665581/+1132-489665581
Reply to Email: Vandammepostcode@aol.com

It is important to note that you your award information were released today with the following, Winning Information's.

Email Ticket NO: 30/43/18/26/28/15
Reference NO: 47/20/12/24/15
Serial NO: 2013/BNPCL/7412
Batch NO: 41/25/35/42/28

Lucky Draw Lucky No : 19/28/22/14/31/*5/*2

We expect you to provide us with the information below, for the processing of your winning documents.

1). Full Names:
2). Residential Address:
3). Occupation:
4). Sex/age:
5). Phone/Fax Numbers:
6). Country of Resident:
7). Nationality:
8). Reference Number:
9). Serial Number:
10). Amount Won:
11). your winning Email Address
12). A Scan Copy of Any of Your Valid Identification Proof:

PLEASE NOTE THAT all wining must be claimed not later than 30th working days.

Sincerely,
Heather Westwood (Mrs)

Reply to Email: Vandammepostcode@aol.com

Wednesday, 21 August 2013

MRS. SUSAN SHABANGU

MRS. SUSAN SHABANGU

MRS. SUSAN SHABANGU <richarson@cantv.net>

KINDLY VIEW THE ATTACHED FILE FOR MORE DETAILS


DEPARTMENT OF ENERGY & MINERAL RESOURCES
JOHANNEBURG,
SOUTH AFRICA.


Good day,

URGENT BUSINESS PROPOSAL,

After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$30,500,000.00(Thirty million five hundred thousand united state dollars).

Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (Energy and Mineral Resources) You can view my profile at the South African government on line, www.gov.za click on government leaders’ click on ministers’ by Name and finally click on Ms S Shabangu and read about me, When I was inaugurated and sworn in as Minister of Minerals and Energy of the Republic of South Africa, my late husband Mr. Ndelebe Shabangu; a successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field all this was made possible with my knowledgeable assistance. Due to my position and direct involvement with my countries government I unfortunately could not and cannot participate or be associated in any of my late husbands’ vast and successful business dealings. After my husbands’ passing his secretary notified his business partners and financial advisers both nationally and internationally. 

I was then contacted by a private security firm in South Africa; regarding a safety deposit my husband had entrusted with them in their Vault in his name; The above mentioned deposit box has been evaluated and found to be valued at $30,500,000.00 (U.S dollars.) containing legal documents relating to his personal commerce and with the security firm, The above mentioned fund was generated from cash payments from his business associates in the diamond trade Mr. S Muller from Antwerp, Belgium. Though I had a limited knowledge of my late husbands’ involvement in the diamond mining sub-sector, I was taken aback by his great involvement and income, which is why a decision was made by our children and myself to invest these funds; which is why I send this request of assistance and proposal to you.

Though I believe this transaction should be based on mutuality for your much appreciated help, we offer 20% of the above mentioned funds. Upon hearing from you I will forward your contact to my financial advisers, who will be representing me, kindly be aware that under no circumstances will communications be made to or from my office by telephone, fax or e-mail as it is not advisable due to safety and security reasons. Kindly respond by sending me your contact details via my email, if all is agreed upon. You can only call my first son Alex shabangu on this his mobile phone number +27 7833 17554 because you cannot get me on phone for the secret and confidential of this transaction.

I await your response be it positive or otherwise for alternative arrangements to be made in case of disapproval.


Yours Faithfully,
Mrs. Susan Shabangu
Energy & Mineral Resources Dept. (South Africa)

Wednesday, 6 June 2012

Dave Anderson

Reference NO:KZ00022/03

Dave Anderson ✆ davidanderson@johnlscott.com

to win, win

Reference NO:KZ00022/03

Please view the attach file for your 2,500,000.00

CONTACT: Mr. KEN VAN MEER

TEL: 0032-486-889-990 or 01132-486-889-990

Reply to Email: arenaclaimoffices@aol.com


BONANZA  LOTTERY ARENA AGENCY 


FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT BRUSSELS BELGIUM
REF NO: XKHL-37-14-29-13


BATCH NO: 11/21999/SUPS


Reply to Email: arenaclaimoffices@aol.com


ATTENTION: Winner,

RE: AWARD BONANZA NOTIFICATION.

We are pleased to inform you of the release of the results of the LOTTO ARENA SWEEPSTAKES INTERNATIONAL PROGRAM held on the 25th of MAY, 2012. In Brussels Belgium, Due to mix up of some names and numbers, the results were later released today.

Your email address attached to ticket number K-1000873294-4 with serial number 2215-13 drew lucky numbers 05-34-28-31-42-40*3, which consequently won in the 1St category. 

You have therefore been approved for a lump payout of €2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND EUROS) in cash credited to file REF.NO: XKHL-37-14-29-13. This is from a total cash prize of €20,000,000.00 (TWENTY MILLION EUROS), shared among all international winners in this category. CONGRATULATIONS!!!!!!

To begin your claim, please contact your claim agent, KEN VAN MEER the Foreign Operations Manager of LOTTERY ARENA AGENCY INTERNATIONAL BRUSSELS BELGIUM. TEL: 0032-486-889-990/01132-486-889-990ContactEmail: arenaclaimoffices@aol.com for processing and remittance of your prize money to you. Remember, all prize money must be claimed not later than 30 working days. After this date all funds will be returned to the MINISTERY OF ECONOMY & PROPERTY as unclaimed Fund. 

We expect you to provide them with details of the information below, for the processing of your winning documents.

1). Full Names:
2). Residential Address: 
3). Occupation:
4). Sex/age:
5). Phone/Fax Numbers:
6). Country of Resident:
7). Nationality: 
8). Reference Number:
9). Serial Number:
10). Amount Won:
11). your winning Email Address
12). A scan or Fax Copy of any Valid Proof of your Identification like International Passport or Driver's License:

NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your claims agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of our promotion program.

Yours sincerely, 

PRIZE CLAIM TICKET 
No: X-3006794284-Z 


Mrs Helen Holtal Reply To This E-Mail Address
VICE PRESIDENT arenaclaimoffices@aoi.com