From: "Nicholas Hamilton" <admin@gulfcity.in>
Reply: nickolashamilton@ymail.com
Date: Sun, 01 Dec 2019 01:26:07 +0100
Subject: HELLO
My name is Nicholas Hamilton. Im in the US Army and an animal doctor. I have a Business proposal for you. Please get back to me if you are interested. (Phone), My Email contact) Thanks.
From: Sarah Howell <rsvp@summitmedia.com.ph>
Date: Sun, 1 Dec 2019 12:45:39 -0800
Subject: Your PRIVATE Letter:
Greetings Beloved Friend / Email Owner,
My name is Sarah Howell. I am an American soldier, born in Austin Texas, USA. Upon my graduation from High School, when I lost my mother and father in a car accident. I volunteered to join the U.S. Army serving in the military of the 3rd Infantry Division presently in Jarabulus Syria, for training, also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) to you, if I can be assured that my share will be safe in your care until I complete my service. Some money in various currencies was discovered in boxes at a Farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us.
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a (Turkish Doctor) working with Red Cross, I was able to get the Box out to a safe location entirely out of trouble spot. He does not know the real content of the Box, I told him that it belongs to an American medical doctor who died in a raid here in Syria, and before giving up, he trusted me to hand over the Box to his Family.
I have now found a much secured way of getting the Cash Box out of Syria to you for pick-up and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 35% of the US$10,500,000.00 Dollars for your assistance. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God. Please contact me as soon as possible with the below email. Send the below details to my private email: ( sh22334477sh@gmail.com ) as to enable us to proceed. Because I need to re-register the consignment in your name as the receiver.
Full Name:
Full Address:
Tel/cell Number:
Occupation:
God Bless you as I look forward to your positive response.
Sarah Howell.
US ARMY
Jarabulus Syria.
Email: sh22334477sh@gmail.com
From: "MR. RONALD GIBSON WILLIAMS"<info@VAULTSILVER.COM>
Reply: <ronaldgison3@gmail.com>
Date: Sun, 1 Dec 2019 21:19:56 +0100
Subject: IMPORTANT MASSAGE FROM INSPECTION UNIT.
MR.RONALD GIBSON WILLIAMS
INSPECTION UNIT
Harts-field-Jackson Atlanta International Airport .
Attn Payment Notification Urgent:
I am RONALD GIBSON WILLIAMS Director Inspection Unit United Nations
Inspection Agent in Harts field International Airport Atlanta Georgia
. During our investigation, I discovered An abandoned shipment from a
Diplomat from United Kingdom under i ship forwarder was transferred
from JF Kennedy Airport to our facility here in Atlanta and when
scanned it revealed an undisclosed sum of money in a Metal Trunk Box
weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as
money rather it was declared as personal effect to avoid diversion by
the Shipping Agent also the Diplomat inability to pay for Non
Inspection Fees.
On my assumption, each of the boxes will contain more than $9M to
$10M
each and the consignment is still left in storage house till today
through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD. The Consignment they are two
metal box with weight of about 110kg each (Internal dimension: W61 x
H156 x D73 (cm). Effective capacity: 680 L.)Approximately,
The details of the consignment including your name the official
document from United Nation office in London are tagged on the Metal
Trunk box.
Provide your Phone Number full address, name of nearest Airport
around
and other details or disregard. You can send the required details to
me for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 3-6 hours upon your acceptance and
proceed
to your address for delivery. But I must get assurance from you
concerning my 50% before I will proceed.
I want us to transact this business and share the money, since the
shippers have abandoned it and ran away. We will pay for the Non
inspection fee and arrange for the boxes to be moved out of this
Airport to your address, once we are through I will deploy the
services of a secured shipping Company geared to provide the security
it needs to your doorstep. Or I can bring it by myself to avoid any
more trouble. But I will share it 50% to you and 50% to me. But you
have to assure me of my 50% before proceeding.
MR.RONALD GIBSON WILLIAMS
INSPECTION OFFICER
Contact me on my private email address
ronaldgison3@gmail.com
+19192497931.
From: "Mr. Mark Benjamin" <koffidanielonline7@gmail.com>
Reply: agentmarkbenjamin121@gmail.com
Date: Sun, 1 Dec 2019 09:41:58 -0800
Subject: Respond Quickly
—
Good day to you,
I hope you are in a good health condition, we just received a message today
from one Mr. Bruce Murphy who claims to be your representative stating
clearly that you have assigned us to transfer your fund of $15million USD
into his account today.
He claimed you came up with this idea because you were involved in an
accident which the doctor gave little hope of your chances of surviving.
This message came as a shock to us so my boss has instructed me to write to
you and we will have to wait for only three days if we do not hear from you
we will have no other alternative than to do as he has instructed in his
message but if his claims are false please resend your details to my boss
Mr. Mark Benjamin via email to this address agentmarkbenjamin121@gmail.com
immediately so we can proceed on sending the fund to you.
Mr. Daniel Koffi
From: Leonard Arabella <leonardarabella57@hotmail.com>
Date: Sun, 1 Dec 2019 16:43:35 +0000
Subject: Business Proposal
Estate Managerial Office
African Development Bank
Email: (leonardarabella56@gmail.com)
I am Mr. Leonard Arabellaa staff member of ADB. Bank of South Africa.
I have an urgent and very confidential business proposal for you; An American Gold consultant with the South African Solid Gold Corporation, Mr. Alan Williams made a numbered time fixed deposit for twelve calendar months. This was valued at fourth million five hundred U.S. dollars in our branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his employers that Mr. Alan Williams who died along with his entire family in a plane crash some years ago. On further investigation, I found out that in his will he left a message that the inheritor of his estate should not forget about charity, however Mr. Alan did not leave a name in this will. I then tried to contact family/friend/colleagues and all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Alan Williams did not declare any next of kin or relations in all his official documents, including his bank deposit paperwork in my Bank. The sum of US$40.500.000 is still sitting in our Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic OF South Africa, at the expiration of 7 (Seven) years, the money will revert to the ownership of the South African Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Alan Williams so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I want you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and authorization of the will and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.
A bank account in any part of the world will be required of you to facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for disbursement between us in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as a prominent official of ADB guarantees the successful execution of this transaction. If you are interested, please reply immediately via the contact numbers above.
Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone fax numbers for easy communication. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us as I shall require your assistance for further investment of my share in your country. Awaiting your urgent reply via my confidential contact details, you can contact me at all times.
Best Regards
Mr. Leonard Arabella
From: "Google"<dhkim@selab.cbnu.ac.kr>
Reply: <a.mazzucchi@yandex.com>
Date: Sun, 1 Dec 2019 00:12:42 -0800
Subject: Powered By Google
Google Inc
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.
website:
Winning No: GUK/877/798/2019
Ticket No: GUK/699/33/2019
Google Reward.
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report test conducted for all online winners.
A winning check will be issued in your name by Google Promotion Award, for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.
You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google
Andrea Mazzucchi
(Network Architect and Computer Specialist)
Email: svp.a.mazzucchi@googlemail.com
Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Reward Board Commission.
Yours faithfully,
Sundar Pichai
CEO
From: "Prof.Tobi Patashie"<root@halojepang.asia>
Reply: <senior.special.adviser@zoho.com>
Date: Sun, 1 Dec 2019 07:21:27 -0800
Subject: ALL APPROVED BENEFICIARIES/FINAL NOTICE
Dear Sir/Madam,
RE: ALL APPROVED BENEFICIARIES.
Based on the official Memorandum of understanding {MOU} endorsed by
Mr. President Beneficiaries are to pay ONLY US$355.00 to process their
payment.
This mandatory fee cannot be deducted by the paying Bank because it
falls outside the jurisdiction of the Bank, all fees within the Bank
and for Government are to be officially deducted from source and the
balance thereof released unconditionally to the approved beneficiary.
Best personal regards,
Prof. Tobi Patashie.
Senior Special Adviser to the President on Foreign Contract Payments.
E-Mail: senior.special.adviser@zoho.com
From: HOERREAU MIBABS <hoerreau99@yahoo.com>
Reply: hteorreau@gmail.com
Date: Sun, 1 Dec 2019 14:17:44 +0000 (UTC)
Subject: Attention: to Your approved payment, Attention: à...
Attention: to Your approved payment, Attention: votre paiement approuv ,Achtung: zu Ihrer genehmigten Zahlung , :
Attention: to Your approved payment
I wish to use this medium to inform you that your full payment $1.2 million (One Million
Two Hundred Thousand Dollars) from Central Bank of Benin has been approved for
onward released to you via Visa ATM card which you will use to withdraw all the $1.2
million in any ATM machine in any part of the world but the maximum you can
withdraw in a day is $5,500 Only. We have mandated United Bank for Africa Benin to
send you the ATM Card and PIN CODE which you will use to withdraw all your $1.2
Million in any ATM machine in any part of the world, You are hereby adviced to contact
the Head of ATM Card Department of United Bank for Africa Benin as follows: E-mail
address: hteorreau@gmail.com Contact person is Rev. HERNEST TEORREAU
, inform him that you received a message from the office of the Senate instructing him to
send you the ATM CARD and PIN CODE which you will use to withdraw your $1.2
million in any ATM machine in any part of the world. Also send him your direct phone numbers and contact address where you want him to send the ATM CARD and PIN NUMBER to you, but you have to pay the processing fees $175 for the claims your ATM card as the non resident Tax clearance charges. Thanks for adhering to this instruction and once again accept our congratulations. Mr. HERNEST TEORREAU
Compensation Agency. Central Bank of Benin
Attention: votre paiement approuv
Je souhaite utiliser ce support pour vous informer que votre paiement total de 1,2 million de dollars (un million
Deux cent mille dollars) de la Banque centrale du Bnin a t approuv pour
libr par la suite via une carte Visa ATM que vous utiliserez pour retirer la somme de 1,2 $ millions dans n'importe quel guichet automatique dans n'importe quelle partie du monde, mais le maximum que vous pouvez
retirer dans une journe est de 5 500 $ seulement. Nous avons mandat United Bank for Africa Benin pour vous envoyer la carte de guichet automatique et le code PIN que vous utiliserez pour retirer toutes vos sommes de 1,2 $
Million dans n'importe quel guichet automatique dans n'importe quelle partie du monde, nous vous conseillons par la prsente de contacter
le responsable du dpartement des cartes de paiement de United Bank for Africa Bnin, comme suit: E-mail
adresse: hteorreau@gmail.com La personne de contact est le rvrend HERNEST TEORREAU , informez-le que vous avez reu un message du bureau du Snat lui demandant de
vous envoyer la carte ATM et le code PIN que vous utiliserez pour retirer votre montant de 1,2 $ millions dans n'importe quel guichet automatique dans n'importe quelle partie du monde. Envoyez-lui aussi votre tlphone direct
numros et adresse de contact o vous voulez qu'il envoie la carte bancaire et le code PIN NUMBER pour vous, mais vous devez payer les frais de traitement 175 $ pour les rclamations de votre guichet automatique
carte en tant que non-rsident Taxe de ddouanement. Merci de suivre ces instructions
et encore une fois accepter nos flicitations. M. HERNEST TEORREAU
Agence de compensation. Banque centrale du Bnin .
Atencin: a su pago aprobado
Deseo utilizar este medio para informarle que su pago total es de $ 1.2 millones (un milln
Doscientos mil dlares) del Banco Central de Benin ha sido aprobado para
en adelante se le entreg a travs de una tarjeta Visa ATM que utilizar para retirar todos los $ 1.2
millones en cualquier cajero automtico en cualquier parte del mundo, pero el mximo que pueda
retirar en un da es de $ 5,500 solamente. Hemos ordenado a United Bank for Africa Benin que
le enviar la tarjeta ATM y el CDIGO PIN que utilizar para retirar todos sus $ 1.2
Millones en cualquier cajero automtico en cualquier parte del mundo. Se le aconseja contactar
el Jefe del Departamento de Tarjetas ATM del United Bank for Africa Benin de la siguiente manera: Correo electrnico
direccin: hteorreau@gmail.com La persona de contacto es el Rev. HERNEST TEORREAU
, infrmele que recibi un mensaje de la oficina del Senado indicndole que
enviarle la TARJETA ATM y el CDIGO PIN que usar para retirar sus $ 1.2
millones en cualquier cajero automtico en cualquier parte del mundo. Tambin envele sus nmeros de telfono directos y la direccin de contacto donde desea que le enve la TARJETA ATM y el NMERO PIN, pero debe pagar las tarifas de procesamiento de $ 175 por los reclamos de su tarjeta ATM como cargos de liquidacin de impuestos de no residente. Gracias por seguir estas instrucciones y una vez ms acepta nuestras felicitaciones. Sr. HERNEST TEORREAU
Agencia de Compensacin. Banco Central de Benin
Attenzione: al tuo pagamento approvato
Desidero utilizzare questo supporto per informarti che il tuo pagamento completo $ 1,2 milioni (un milione
Duecentomila dollari) dalla Banca centrale del Benin stato approvato
successivamente rilasciato tramite carta bancomat Visa che utilizzerai per prelevare tutti i $ 1,2
milioni in qualsiasi bancomat in qualsiasi parte del mondo, ma il massimo che puoi
il prelievo in un giorno costa solo $ 5.500. Abbiamo incaricato United Bank for Africa Benin di farlo
ti invio la carta bancomat e il codice PIN che utilizzerai per prelevare tutti i tuoi $ 1,2
Milioni di qualsiasi bancomat in qualsiasi parte del mondo, si consiglia di contattare
il capo del dipartimento Bancomat della United Bank for Africa Benin come segue: e-mail
indirizzo: hteorreau@gmail.com La persona di contatto Rev. HERNEST TEORREAU
, informalo che hai ricevuto un messaggio dall'ufficio del Senato che lo istruisce a
ti invio la carta bancomat e il codice PIN che utilizzerai per prelevare $ 1,2
milioni in qualsiasi bancomat in qualsiasi parte del mondo. Inviagli anche i tuoi numeri di telefono diretti e l'indirizzo di contatto a cui desideri che ti invii la CARTA ATM e il NUMERO PIN, ma devi pagare le spese di elaborazione $ 175 per i reclami sulla tua carta bancomat come addebiti fiscali non residenti. Grazie per aver aderito a queste istruzioni e accettare ancora una volta le nostre congratulazioni. Mr. HERNEST TEORREAU
Agenzia di compensazione. Banca centrale del Benin
Achtung: zu Ihrer genehmigten Zahlung
Ich mchte dieses Medium verwenden, um Ihnen mitzuteilen, dass Ihre vollstndige
Zahlung in Hhe von 1,2 Millionen US-Dollar (eine Million zweihunderttausend Dollar)
von der Zentralbank von Benin fr die Weitergabe an Sie ber eine Visa-ATM-Karte
genehmigt wurde, mit der Sie alle 1,2 Millionen US-Dollar abheben knnen an jedem
Geldautomaten in jedem Teil der Welt, aber das Maximum, das Sie an einem Tag
abheben knnen, betrgt nur 5.500 USD. Wir haben United Bank for Africa Benin
beauftragt, Ihnen die ATM-Karte und den PIN-Code zuzusenden, mit denen Sie alle 1,2
Millionen US-Dollar an Geldautomaten in allen Teilen der Welt abheben knnen.
Hiermit wird Ihnen empfohlen, sich an den Leiter der ATM-Kartenabteilung zu wenden
von United Bank for Africa Benin wie folgt: E-Mail-Adresse: hteorreau@gmail.com
Ansprechpartner ist Rev. HERNEST TEORREAU
Informieren Sie ihn darber, dass Sie vom Senatsbro eine Nachricht erhalten haben, in
der er aufgefordert wird, Ihnen die ATM-KARTE und den PIN-Code zu senden, mit
denen Sie Ihre 1,2 Millionen US-Dollar an einem beliebigen Geldautomaten auf der
ganzen Welt abheben knnen. Senden Sie ihm auch Ihre direkten Telefonnummern und
Ihre Kontaktadresse, an die er Ihnen die ATM-KARTE und die PIN-NUMMER senden
soll. Sie mssen jedoch die Bearbeitungsgebhr von 175 USD fr die Ansprche auf Ihre
ATM-Karte als nicht ansssige Steuerbefreiungsgebhr zahlen. Vielen Dank, dass Sie
sich an diese Anweisung halten und nochmals unsere Glckwnsche annehmen. Herr
HERNEST TEORREAU
Compensation Agency. Zentralbank von Benin
:
,
1,2 (
)
Visa ATM,
1,2 . ,
, , 5500
. United Bank for Africa Benin
PIN-, 1,2
.
ATM.
: :
hteorreau@gmail.com Rev. HERNEST TEORREAU
, ,
PIN-,
1,2 . .
.
, ,
PIN-, 175
.
. –
.
Opmierksamkeet: op r guttgeheescht Bezuelung
Ech wll dst Medium benotze fir Iech z'informieren datt r voll Bezuelung $ 1,2 Milliounen (Eng Millioun)
Zwee Honnertdausend Dollaren) vun der Zentralbank vum Benin gouf guttgeheescht
weider fir Iech via Visa Geldautomatskaart verffentlecht ginn, di Dir benotzt fir den $ 1,2 zrckzetrieden
Milliounen an all Geldautomaten Maschinn an all Deel vun der Welt awer de maximalen Dir knnt
zrckzien an engem Dag ass $ 5.500 Nmmen. Mir hunn d'Vereenten Bank fir Afrika Benin verpflicht fir
schckt Iech ATM Kaart a PIN CODE di Dir benotzt fir all r $ 1.2 zrckzetrieden
Milliounen an all Geldautomaten an all Deel vun der Welt, Dir sidd hei geroden ze kontaktieren
De Chef vum ATM Card Department vun der United Bank fir Africa Benin wi follegt: E-Mail
Adress: hteorreau@gmail.com Kontaktpersoun ass de Rev. HERNEST TEORREAU
informieren him datt Dir e Message vum Bro vum Senat kritt deen him instruiert
schckt Iech de Geldautomatskaart a PIN CODE deen Dir benotzt fir r $ 1.2 zrckzien
Milliounen an all Geldautomaten Maschinn an all Deel vun der Welt. Schckt him och ren direkten Telefon
Zuelen a Kontaktadresse wou Dir wllt datt hien de Geldautomatskaart a PIN schckt
NUMMER un Iech, awer Dir musst d'Veraarbechtungsgebhr $ 175 fir r Fuerderungen re Geldautomat bezuelen
Kaart als net-rsident Steiererklrungskschten. Merci fir d'Anhale vun dser Instruktioun
an nach eng Kier akzeptieren eis Flicitatiounen. Hr HERNEST TEORREAU
Kompensatioun Agentur. Zentralbank Benin
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Attention: to Your approved payment, Attention: votre paiement approuv ,Achtung: zu Ihrer genehmigten Zahlung , :
From: "RAY-BAN" <obama@shqmcg.com>
Date: 1 Dec 2019 01:38:08 +0800
Subject: WARNING: may miss surprise if you *don’t* click this deal
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From: Henrik Bjorn <henribjorn41@yahoo.com>
Date: Sun, 1 Dec 2019 08:09:05 +0000 (UTC)
Subject: Dear Sir/Madam,
Hello,
I Adam Jones represent the Warren Buffett Foundation. Membership of the foundation has been opened to people who want to apply and receive "Financial Aid(Grants)" from the foundation through its last quarter philanthropic and financial empowerment platform. Several benefits are associated with membership of the foundation:- access to medical, educational and other grants, contact Ms Debbie Bosanek at her email debbie.bosanek@Safe-mail.net to obtain membership form to enroll as the Foundation is willing to give Approval for GENUINE and interested grants applicants.
Other benefits enjoyed by foundation members include – all expense paid invitations to the foundation's luncheon and exclusive receptions. Should you have any interest in formalizing your foundation membership and grant application, let me know upon your response or reach to Ms Debbie Bosanek as I said above.
Regards,
Adam Jones
Project director
Warren Buffett Foundation.
Farnam St. , Omaha, NE 68131,USA.
From: "BMW LOTTERY DEPARTMENT"<tk20@devconit.com>
Reply: <roybharvey972@gmail.com>
Date: Sun, 1 Dec 2019 07:35:31 +0100
Subject: Dear BMW Enthusiast
BMW LOTTERY DEPARTMENT
2606 BAYSHORE PKWY,
MOUNTAIN VIEW, CA 94043
UNITED STATES OF AMERICA.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a
brand new 2019 Model BMW 7 Series Car, Cash prize Certified Check of
$1.500,000.00 (One Million Five Hundred Thousand United State Dollars)
and a Apple Laptop from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player .
The selection process was carried out through random selection in our
computerized email selection ballot system from a database of over
250,000 email addresses drawn from all the continents of the world
which yours and nine others were selected as the winners.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
This promotional lottery is the 3rd of its kind and we intend to
sensitize the public. To begin the processing of your prize you are to
contact our fiduciary claims department for more information as
regards procedures to claim your prize.
FIDUCIARY CLAIMS AGENT.
Name: Mr. Roy B. Harvey
Email: roybharvey972@gmail.com
Contact him by providing him with your secret pin code
BMW:4743172009/FQ13. As the subject of your email for swift response
and you are also advised to provide him with the under listed
information as soon as possible for your claim:
* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:4743172009/FQ13
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely and kindly move it
to your inbox.
From: "NEW YORK LOTTERY" <u550230053@srv155.main-hosting.eu>
Reply: newyork.l@nycmail.com
Date: 30 Nov 2019 21:57:02 -0800
Subject: NEW YORK LOTTERY ONLINE PROMO RESULTS**
UKUK
Message Generated****code16i***
NY Lottery INC. ***
From: "Justin Muzinich" <*@lettersfx.com>
Reply: justinmuzinich.treasury@yahoo.com
Date: Sat, 30 Nov 2019 14:57:46 +0100
Subject: Get back to me
Dear Beneficiary,
I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the Treasury. You can get more details about me here;
I have been tasked with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of this fiscal year 2019.
A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $950,000 (Nine Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:
Yours faithfully,
Justin Muzinich,
Deputy Secretary of the Treasury
(US Department of the Treasury)
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