Attn: xxx,
Thank you for responding to my email.
It is my pleasure to inform you that you have been gifted one million euro donation fund.
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of one million euro, our information below is 100% legitimate, please see the link below:
http:/ /www. telegraph.co.uk/news/worldnews/europe/italy/6076838/Italian-wins-130m-in-Europes-biggest-ever-lottery-prize.html
My family and I decided to donate the sum of one million euro to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our One Hundred and Thirty Million Euro I and My Mother Mapped out for charity before she died.
We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. My Mother and i have decided to make sure this is put on the internet for the world to see. my mother has cancer and she later died, my mother just did not die but she was a great woman and I miss her so much and this is why I have decided to do one thing i promised her forever. We have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our millions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where mother underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i do not know when i will die.
To facilitate the payment process of the funds (one million euro) which have been donated solely to you, you are to send us
Your Full Names:
Your Home Address:
Your Personal Telephone Number:
Your Occupation:
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my mother happy too even now that she is not here with me any more, we have too much to give away as I am very sick and do not know what will happen in the next minute. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
Thank you for accepting our offer, we are indeed grateful .
Ugo Verni.
God bless you
Attn: xxx,
Greetings To You From Ugo Verni.
It is categorically cleared that you have emerge as our beneficiary. This is to inform you about my plan to send your fund to you via Bank Transfer or a cheque can be mail to you. This system will be easier for you and I.
The Eur1,000,000.00 was deposited with MEDIO PRIVATE BANCA ROMA ITALY for security reasons and better protection of the funds. I am going to send your donation amount to you via Bank Wire Transfer. just follow the Medio Private Banca instruction and directive to enable you receive your funds.
And This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use MEDIO PRIVATE BANCA ROMA ITALY to disburse this money because my foundation has no branch in Your city, which makes it impossible for my foundation to know about this donation to you.I am also pleased to inform you that I have issued out a bank draft of [One Million Euro] in your name through my attorney, which has been sent for deposit with (MEDIO PRIVATE BANCA ROMA ITALY), the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
I did this donation from my heart according to my late mother's promise.
Kindly contact the bank for instructions of the wire transfer. Find below the contact information of Medio Private Banca Roma, Italy.
Medio Private Banca Roma, Italy
Contact Person: Stefano Denis
Telephone: +39 0694801094
Direct Telephone: +39 3287552351
Fax: +39 066 051 3444
Email: info@medioprivate-it.com
Email: mediopriva@financier.com
Please note that upon your contact with MEDIO PRIVATE BANCA ROMA ITALY, you are to provide them with your personal information so that they can verify your mail with
information sent to the bank already. Please endeavor to keep me fully informed on all developments with the Medio Private Banca so that I can also monitor the
transfer process through a feedback from you. send your full details to the bank,
YOUR FULL NAME:
HOUSE ADDRESS:
CELL NUMBER:
PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:
Send the above details to (Medio Private Banca)
Email: info@medioprivate-it.com and medioprivata@financier.com
Your full cooperation is highly anticipated. Congratulations
IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS
CODE (FG/AHG/XGG/004). KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE. I WILL BE TRAVELING TO JAPAN FOR MY HEALTH TREATMENT BECAUSE I HAVE EYES AND NECK PROBLEM . SO DO FOLLOW THE MEDIO PRIVATE BANCA ROMA ITALY INSTRUCTION TO ENABLE YOU RECEIVE YOUR 1 MILLION Euro
Regards,
Ugo Verni.
Attn: xxx,
CREDIT DEPOSIT IN YOUR NAME (Euros1,000,000.00)
This is to inform you that we have received a credit advice for the sum of Euros1,000,000.00 (One Million Euros) and a confirmation of this payout from the office of Mr Ugo Verni, to be credited to your account.
Since you do not have an account with this bank, your funds have been lodged in a suspense account pending the activation of an operational account with us.
Please fill out the attached Non Residential Account opening form and return back with a copy of your valid identification document (International Passport or Driver's License) by scan email attachment.
Should you have any question, do not hesitate to contact us.
Thank you for banking with us.
Best Regards,
Stefano Denis.
Medio Private Banca Roma Italy
Telephone: +39 0694801094
Tel: +39 328 7552351
Fax: +39 0660513444
Email: medioprivata@financier.com
Email: info@medioprivate-it.com
This e-mail (including the attachments thereto) is confidential and may be privileged only to the addressee. It may therefore only be read, copied and used by the intended recipient(s), and must not under any circumstance be re-transmitted in an amended form without our consent. If you have received this e-mail in error, please contact us and or the sender immediately by return e-mail or by telephone. Please then delete it and do not disclose its contents to any other person.
Dear xxx,
good day and compliment of the season i just want to update you that my surgery is place next week,i don't know if i will survive the surgery.
i want to make sure the money his in save hands.
God Bless
Ugo Verni.
My name is Ugo Verni and I have urgent donation information for you which will benefit you and your entire family, with the less privileged in your local community.
Respond back to this email immediately so as to enable me to provide you with the complete information regarding this donation.
Contact me via email: infougoverni5225@gmail.com
God Bless you richly.
Ugo Verni
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