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If you have seen the Khodorkovsky e-mails, then you know what this one is about. Platon Lebedev is another billionaire put in jail in Russia.
I found the last sentence sounds like a James Bond movie:
If you know you can do this, then contact me via private email:
natlebdev@list.ru so that i can furnish you with more details but if
for any reason you choose not to assist me, please destroy this mail
and forget I ever contacted you because of our safety.
———- Forwarded message ———- From: U.L <natlebde@bk.ru> Date: 2009/5/22 Subject: I await your response To: natlebde@bk.ru
Good day,
I know this mail may rather come to you as a surprise but had no other alternative than to contact you in this manner due to a matter of necessity and urgency for the relocation of my kids and me. Before i proceed further it is better for me to introduce myself; i am Mrs.Natalia Lebedev, the wife of Russian multi billionaire Mr. Platon Lebedev (former director of Group MENATEP, Russia) that was arrested unjust fully by the putin regime for his involvement in the YOKUS company crisis in 2003. You can read more story on this in the below website:
As a result of the false allegations, all joint our accounts were frozen and properties confiscated except for a profiling amount of one hundred million United States dollars in cash, properly insured and sealed under the UN diplomatic core which my husband succeeded in depositing as consignment with a European depository firm before his arrest. Now that i am currently having problems with Authorities over my husband present circumstance, i had to source for a God fearing individual to stand as the beneficiary of the above quoted sum and also make immediate preparations to relocate me and my kids once the funds are secured. For your assistance in embarking on this task for us, you will receive thirty-percent of the total funds once the transaction is completed. Please note that this transaction is legitimate and all documents backing the funds will be provided upon your readiness to proceed. If you know you can do this, then contact me via private email: natlebdev@list.ru so that i can furnish you with more details but if for any reason you choose not to assist me, please destroy this mail and forget I ever contacted you because of our safety.
———- Forwarded message ———-
From: Mr Ahmed M.Tanko <mrahmedmm@orange.net>
Date: Sat, Apr 19, 2008 at 9:59 AM
Subject: REPLY FAST IF YOU ARE INTERESTED.
To: mrahmedmm@orange.net
From: Mr Ahmed Mao. Tanko
Bills & Exchange Manager
Bank of Africa (BOA)
TEL 226 78 12 12 77 .
Burkina faso West Africa.
Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.
I am contacting you in regards to a 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 discovered an abandoned sum of $9M(NINE Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir.The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out for the funds $9M (NINE Million United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that i have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the followings:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.I shall be compensating you with 45% on final conclusion of this project, while the rest shall be mine. Your share stays with you while the rest of mine shall be for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust i have bestowed in you, I awaits your urgent email reply to proceed .
This is to direct an urgent business proposal to you.I am Mr Goodluck Khumalo. I am a south African citizen,but i reside in the north of London,where i work as an account officer in Lloyds Bank. I got your contact from an email directory though I simply have not met with you before. I would be needing your attention in making a business transactionthat directly involves you. Owing to the urgency of this transaction,i would appreciate an immediate response from you to confirm the receipt of my mail. As soon as i get this response from you,I will furnish you with details of the transaction and the urgency at which i need to get the funds transfered out of London to you. Please make your response with the urgency that i require.
———- Forwarded message ———- From: serv1@planet.nl <serv1@planet.nl> Date: Apr 22, 2007 11:25 PM Subject: PRIVATE AND URGENT To: undisclosed-recipients
From: Mr. Jack Moody Allied Irish Bank Bank centre, Balls bridge, Dublin 4, Ireland. EMAIL:j_moody10@yahoo.de
Sir;
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION; We discovered an abandoned sum of US$20,000,000.00 (Twenty Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We 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. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$20,000,000.00) to be released in your favor as the beneficiary’s next of kin.
It may interest you to note that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;
1. Beneficiary name and address. 2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 2 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent mail.
Please reply to my EMAIL:j_moody10@yahoo.de Regards, Mr. Jack Moody
———- Forwarded message ———- From: onlinel2@planet.nl <onlinel2@planet.nl> Date: Apr 18, 2007 4:17 AM Subject: Electronic!!!Mail!!!Award!!!Winning!!!Notification To: undisclosed-recipients
********************************************************** ROYAL HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS UNITED KINGDOM. P.O Box 1103 Denham Street, 39 Pendleton Place, Greenwich, London, SE10 0RX8. Tel: +44(0)702 305 3577 Fax: +44 (0)703 040 3567 ********************************************************** GAMBLING BOARD OF GREAT BRITAIN LICENSED. ONLINE BALLOT LOTTERY (Registration 70339411). REGISTERED UNDER THE DATA PROTECTION ACT. ********************************************************** REF NO: RHLP/200-26937564-75600545-188 BATCH: 2005MJL-01 (No Ticket Sold) ********************************************************** ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRESENTATION CENTER: UNITED KINGDOM Lucky winner, We happily announce to you the draw of the ROYAL HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS held on the 20th of March 2007 in London. Therefore you do not need to buy ticket to enter for it Your e-mail address attached to Reference number: RHLP/2006-26954564- 5600-188 with Serial number 76091/02 drew the lucky numbers: 19-6-26-13-2-7, which subsequently won you the lottery prize in the 3rd category. You have therefore been approved to claim a total sum of GBP£5,500,000.00 POUNDS (Five million five hundred thousand Great Britain pounds) in cash credited to file W2045/1108309/06. This is from a total cash prize of £ 27,500,000.00 POUNDS, shared among the five (5) international winners in this category of this year Lottery Program Jackpot as the 2nd largest ever for the European Lottery.
The estimated £73 million jackpot would be the sixth-biggest in the European history. The biggest was the £363 million jackpot that went to two winners in a May 2000 draw of the big game mega millions predeceases or please note that you’re lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP£5,500,000.00 POUNDS (Five million five hundred thousand Great Britain pounds) would be released to you by one of our agent.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him the funds will be transferred to you through a private offshore bank who is one of our sponsors. All participants were selected randomly (Electronically Generated) from the ‘World Wide Web’ site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place quarterly.
For security reasons, you are advised to keep your winning information’s confidential till your claim is processed and your money transferred to your designated bank account of your choice. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
ELIGIBILITY: This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address. Principals and employees of the Royal Heritage Lottery International and its respective Parents, subsidiaries and their immediate families are not eligible to partake in his promotion.
CLAIMS PROCEDURES: It is our standard practice to allocate agents for the processing of claims application. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, you are to contact the under listed officer by email for processing and remittance of your prize money to you. Your assigned claims officer contact informational is:
Name: Mr. Gary Woodgate Email:gary_woodgate05@yahoo.co.uk Tel: +44(0)701-113-7730
Remember, all prize money must be claimed not later than the 30th of April, 2007. All funds not Claimed on or before the fixed date will be penalized accordingly. Do email the above email addresses from now on, you are to contact your assigned claims officer.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
———- Forwarded message ———- From: UK NATIONAL LOTTERY PRIZE AWARDS WINNING NOTIFICATION <mr.richard@mail.com> Date: Apr 9, 2007 12:56 PM Subject: Batch No: WD18/0065/04RN To: lotto@winners.com
Batch No: WD18/0065/04RN Our Ref: UKNL/255457004/04 Our Ref: UK-NL/0627/04 Dear our treasured lucky winner, We are pleased to notify you of the release today as dated of the ” UK ’s National Lottery International Promotions programme held today , Apr- 10th-2007.Participants were selected through a computer ballot system drawn from 25,000 names from Europe, America , Asia, Australia , New Zealand , Middle-East, Africa , and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.The result of our computer draw 844 of this day selected your names and email address attached to Ticket Number 034-22478556 with serial number 129 drew the lucky number 16-25-27-32-35-43-42 which consequently won the lottery grand prize awards in the 2nd category.Therefore, you have been approved a lottory jackpot lump sum prize awards winning of #3,950,280.00 (Three Million, Nine Hundred and Fifty Thousand, Two Hundred and Eighty Pounds Sterling Only) in cash prize credited to file Ref. No: UKNL/255457004/04. This is from the total prize of #18,486,220. 00 (Eighteen Million, Two Hundred and Eighty Six Thousand, Two Hundred and Twenty Pounds Sterlings) shared among the Thirty Eight overseas lucky winners in this category as part of our promotional programme for this year 2007. This is your opportunity! Your prize awards has been insured in your names and ready for claim. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited claim agent for Overseas Lottery Winners for the processing of your prize awards winning and payment to your designated bank account after all statutory obligations have been concluded satisfactorily.A reputable finance firm in the U.K Due to mixed up in some numbers and names and for the purpose of confidentiality, be advised to keep this award notification as secret from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants.Hence, your prize awards winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected to the benefit of the beneficiary. Our staffs are sworn to secrecy, so you will be the only one to know what you’ve won hence, this notification via this medium (EMAIL) to avoid interception ofofficial letters.On a final note, you are advised to begin your claim immediately hence, all prizes awards must be claimed and disbursed within 20days of this notification as elapse of the scheduled “End of Claim” date will authorized funds withholding for redirection as abandoned/ unclaimed without notice. Note: To enhance the processing of your claim by our accredited claim agent, you are advised to officially introduce yourself to the claim agent and also provide them with your valid means of your personal identification with a copy of this awards notification for references. CONGRATULATIONS !!! please contact your claims agent immediately to begin your claims process; MR Barret Goodman FINANCIAL DIRECTOR METROPOLITAN FINANCE AND SECURITIES U.K LTD FAX:+447031906130 E-MAIL:agentbarretdepment@yahoo.co.uk Director International Promotions Unit, UK NATIONAL LOTTERY, Units 2A&2B, Olympic Way, Sefton Business Park , Aintree Liverpool, L30 1RD.United Kingdom
I feel very sorry to interrupt your peace since you are not expecting to receive any mail from me.However,I was obliged to do so due to the importance and urgency of the massage.I crave your indulgence,and want to reassure you that I mean well and that it is only for our mutual good.So please do not be embbarrassed or suspicious. My name is Norbert Franz from South Africa, am presently on political asylum here in Poland. l got your email contact from my research because am presently looking for an honest person who will help my client to invest in Real Estate lnvestment and commercial properties. l will be more than happy and glad to start a new life in your Country with your assistance and co-operation on this issuse concerning on this Real Estate lnvestment. So please if your in good position to work with me, please send me an email at this email address ( norbert_franz01@o2.pl) indicating your desire to help me invest this client fund in your country and beyond. l urgently wating for your reply by end of the day, so that l will furnish you with all the details concerning about this business transaction and hopefully if it works out between me and you then we are going to meet in the next one or two weeks after all the transaction is done because every thing about this transaction is ready, l only an needed honest and quicker person who can handel it as fast as it can be.Thanks for your extra time for reading this mail and am wating for your urgent respond.
———- Forwarded message ———- From: arendonk@digisys.net <arendonk@digisys.net > Date: Feb 10, 2007 2:42 AM Subject: REF:YAHOO6/315116127/27 CONGRATULATIONS FROM YAHOO! (YOU HAVE WON £500,000.00) To: undisclosed-recipients
YAHOO! PROMOTIONS
(Thanks for contributing to our Financial Success)
FROM: THE DESK OF THE PROMOTIONS MANAGER INTERNATIONAL GRANTS/PRIZE AWARD DEPT REF:YAHOO6/315116127/27 BATCH:15/623/UK. Registered Lottery No 220949
CONGRATULATIONS!!!
Dear Esteemed Winner,
We are pleased to inform you of the result of the YAHOO! International Promotions Program held on the 1st of February 2007. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of £500, 000.00 (i.e Five Hundred Thousand United Kingdom Pounds)in cash credited to file REF:YAHOO6/315116127/27. This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category.
Please note that this Promotional Programmes tagged "Thanks for contributing to our financial Sucess" was sponsored and organized by the Yahoo Corporation in view of the financial benefits YAHOO have received from its numerous customers either through adverts, hosting and personal emails. The reason this lottery was organized is to thank the numerous public including users and non-users of YAHOO MAIL for the financial benefits THE YAHOO CORPORATION have received as a result of their patronage this financial year.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
Our claims director will immediately commence the process to facilitate the release of your funds as soon as you contact him or her. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money 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 abuse of this program. Please be warned.
CLAIMS PROCEDURES: It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for oversea winners.
To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning.
Please contact your claims agent immediately, to begin your claims process:
You are to provide the assigned cliams agent via email with the under listed information as soon as possible.
============ APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
FULL NAMES* CONTACT ADDRESS* COUNTRY:* SEX* AGE* MARITAL STATUS* OCCUPATION* NATIONALITY* TELEPHONE NUMBER* EMAIL ADDRESS* HAVE YOU A PASSPORT OR LICENCE (identification on delivery)* TICKET NUMBER* SERIAL NUMBER* BATCH NUMBER* REFERENCE NUMBER*
Please indicate "X" for the option you want your prize remitted to you. Listed are the options of receiving your prize payment.
1. Cash pickup in any of our payment offices in Europe [ ] 2. Certified cheque made out in your name couriered to you in your country by our affiliate courier company FHX COURIER COMPANY here in the UNITED KINGDOM [ ]
Once again on behalf of all our staff, CONGRATULATIONS!!!
CONGRATULATIONS!!! Your Sincerely, Mrs. Amelia Hunts Online Promotions Manager Uk Administrative Unit
Look at this. Would you believe it if someone out of Africa said they wanted to pay you 5 million USD? There is also a promise of more. That sounds too good to be true!
——– Original Message ——–
Subject: URGENT(Head of Foreign Payment Department) (26-Nov-2006 15:08)
From: dr_david_obi1@yahoo.com
To: xxx@xxx.xxx
Good Day,
I am David Obi, Head of foreign payment department. I have been mandated to inform you about the recent development as in payment this money after our board meeting, your case was mentioned and we have agreed to pay you without any further delay so I would required you to desist from any partner who may have been asking you to pay fee’s before the transfer can be made. The Federal Government has mandated the payment commission that all payment that has been overdue and those owed by the government would be paid unilaterally to the tune of $5m (Five Million U.S Dollars Only).
Therefore all we will pay you now is the US$5m and the rest afterwards. I would like you to employ transparency and honesty in this regards because aiding and abetting will only keep your payment pending so I will like you to confirm the following to avoid any mistake or wrong transfer. The total fund belonging to you etc, the requested information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
You just have to read the “NOTE”! It basically says, “Sure there are a lot of fraud e-mails which look like this does, BUT that does not say that this one is a fraud e-mail”!
So if you are in doubt, your fears will come true!
——– Original Message ——– Subject: URGENT (18-Dez-2005 14:30) From: patdaniels@lamalla.net To: xxx@xxx.xxx
I feel very sorry to interrupt your peace since you are not expecting to receive any mail from me. However, I was obliged to do so due to the importance and urgency of the message. I crave your indulgence, and want to reassure you that I mean well and that it is only for our mutual good. So please do not be embarrassed or suspicious.
My name is Pat Daniels. I am a social worker with an International Non-Governmental/Voluntary organization based in Switzerland. I am the Accounts/Project Director in-charge of South America regional representation. Our organization, through the local NGO’S and other Agencies and in partnership with the United Nations High Commission for Refugees, UNHCR, UNESCO, etc works and sponsors development projects and social services in some third world/developing countries, assistance and re-settlement of victims of natural disaster, civil wars and Refugees, displaced/oppressed children and minority people around the world.
I am just back from Iraq where in the cause of performing our duties we found in a box a large amount of money in cash in an abandoned house, I reached an agreement with the members of my team whom are UN officials(two in number) and we agreed to keep this money to ourselves and they moved the box out of Iraq to Europe(with their immunity as UN officials they are not searched at borders or airports) Now, I am in need of are liable and trustworthy person or company overseas whom I can confidently work with. My work does not permit me to own a foreign bank account or any personal business until retirement.
I have the honour to confide this information in you and to request for your pleasure to assist to receive and secure the money in your account, pending our retirement from service. Please understand that my approach to you is based only on my positive reasoning and on the belief that you will not disappoint or betray me at last.
The amount is fairly huge and we have agreed that on completion of the deal, you will retain some reasonable percentage of the money as a compensation for your assistance. By any standard, the money is cool and legal and therefore quite safe and secure for all of us. However, to consider our official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness. You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information.
There would be a meeting in Europe where we moved the money to, for further discussions and to consummate the transaction at once. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves before. I hope you will honor me too.
NOTE: I know there may be scams and junk mails flying here and there on the internet but certainly, this is not one. Please do not fail to understand that in spite of all that, opportunities of this kind still abound. If you have ever wished or prayed for something good to come your way, now I urge you to take this message seriously and with an open mind. You could never know. This may be an answer to your prayers. So please give it a benefit of doubt, and with good faith and trust join me and I am assuring you now that you will never be disappointed.
Please reply urgently and furnish your TELEPHONE AND FAX NUMBERS, for further details. Treat as strictly confidential and do not reply to this email address I am reaching you from because it is my email address at work and might not be 100% safe so pls no matter your decision send your reply strictly to voluntarypatdan@ netscape.net
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