From: "Alex Brown"<officenotice94@gmail.com>
Reply: <okoliejudinson2020@gmail.com>
Date: Sat, 31 Oct 2020 20:32:01 -0700
Subject: Greetings, Your Bank Draft Is Ready
Greetings,
Your Bank Draft have been shipped and below is the tracking details
<Suspicious hyperlink> Your Tracking Number: 800277347645
You have to send $100 for redirection fee and your bank draft will
delivered to you within 24 hours.
Waiting to hear from you ASAP. Contacted :
Regards
Alex Brown
From: "SONY CORPORATION." <sony89@hotmail.com>
Reply: "SONY CORPORATION." <sony89@hotmail.com>
Date: Sun, 01 Nov 20 01:58:23 GMT
Subject: CONGRATULATIONS!!!
SONY CORPORATION’S LOTTERY RESULTS 2020
Sony Corporations International Lottery Office,
33 Sumkumvit Rd Kowloon, Hong Kong.
CONGRATULATIONS!!!
SONY Corporations announced you as one of the 7 lucky winners of the ongoing Sony Corporations lottery Award of the Year Held this month. All 7 winning email addresses were randomly selected from a batch of 800,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$5.5M).
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Branch office here in Hong Kong, as indicated in your play coupon and your prize of (USD$5.5M). will be released to you from this main branch office of SONY Corporations Hong Kong. We wish to informed you that your fund has been approved and insured in your name as well as ready for delivery.
These are your winning identification numbers.
Ticket
numberÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85679-568-9228
Serial
numberÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85..37016
Lucky
numberÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85.56-34-13-00
Ref numberÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85.MSCB4900
To begin your lottery claims, Please contact our SONY Corporations Lottery Co-ordinator as follows,
Name: Mr. Song Lee.
E-mail Contact: claim1@sonylottery.com
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
Full Name:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85.
Country Of Origin:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85
Present Address:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85..
Date Of
Birth:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85..
Occupations;ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85.
Telephone No:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85.
Mobile Phone
No:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85.
Sex:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85
Ticket and Lucky No:ÿFFFF85ÿFFFF85.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.
An original copy of your lucky winning certificate will be sent to you by Lottery Administrative Remittance Operation.
We wish you continued good fortunes.
Yours Sincerely.
Stenphen Chen.
Head of Publications Department, SONY Corporations Online Promo.
Copyright! 2019-2020 The SONY Corporations Hong Kong.
From: "LOTERIA NACIONAL."<espelgordoloto@europe.com>
Reply: <drmartinperez@consultant.com>
Date: Sat, 31 Oct 2020 18:26:38 -0700
Subject: AWARD NOTIFICATION (1,250,000.00 EURO)
Law Firm Dr.Rodriguez &CO.
AV/DE GRAN VIA NO.38, 28008 MADRID. SPAIN TEL: +34 634 169 441 FAX: +34 911 235 851.
E-MAIL: drmperez@consultant.com
REFERENCE NO: 37976G/18ESP Date : 31-10-2020
Attention: Beneficiary,
Final notification for the payment of unclaimed prize money
We would like to inform you that the office of unclaimed prize money in Spain has appointed our legal department to act as legal advisor, processing and paying a prize money that has been credited in your name, and now for over two years.
The total amount you are entitled to is currently 1,250,000.00 Euro
The original prize money is 950,000.00 Euro. This sum has now been invested for more than two years in profit, hence the increase to the above total. According to the office of unclaimed prize money, this money was deposited as an unclaimed profit of a lottery company with them to manage and insure in their name. According to the lottery company, the money was awarded to you after a Christmas promotion lottery. The coupons were bought by an investment company. In the opinion of the lottery company, they were then obligated to inform you about this money but the unclaimed fund was not claimed by the deadline. This was the reason why the unclaimed fund was deposited into an investment management fund. According to the Spanish law, the owner must be informed every two years about his present profit. Should the money not be claimed again, the profit will again be invested through an investment company for a further period of two years. We have therefore been instructed by the office of the unclaimed prize money
We would like to point out that the lottery company will check and confirm if their identity is the same before their money is paid out to them. We will advise you on how to assert your claim. Please contact our English speaking lawyer DR.MARTIN PEREZ, TEL: +34 634 169 441. FAX: +34 911 235 851. EMAIL: drmperez@consultant.com is responsible for withdrawals abroad and will assist you in this matter. The claim should be asserted before 30-11-2020; otherwise the money would be re-invested. We look forward to hearing from you while we assure you of our legal assistance.
Yours sincerely
Dr. Valetino Facundo
ATTORNEY.
APPLICATION FORM FOR THE PROFIT CLAIM
Please provide the following information as requested below, fax it back to my office immediately for us to be able to complete the legalization process of your personal invested prize money, and the money will be paid to you by CAIXABANK. All process review by our law firm is free for you because our costs are paid by the International Lotto Commission at the end of the process when you receive your money. If you have not given the required information ahead of time, law firm is not liable to be made when your money has been reinvested.
A confirmation letter will be faxed to you immediately if we have complete verification of the information you provide us, I will contact the investment bank immediately about the information you provided before they will contact you for the payment of your money. Your data will be kept confidential according to the European Unionn data protection law.
FIRST NAME: ……………………………………………………… NAME: ……………………………………………………………………………………………………………………..
REFERENCE NO: 37976G/18ESP …………………………………… …TOTAL SUM: …………………………………….. …………………………………………………..
ADDRESS: ……………………………………………………………………………………………………………………………………………………………………………………………….
POSTLEITHZAHL: ………………………………………… ………………… LOCATION: ……………………… …………………………………………………………………………….
PHONE: ………………………………………………………………….. MOBILE: …………………………………………………………………FAX: …………………………………….
DATE OF BIRTH: …………………………………………………………………………………… EMAIL: …………………………………………………………………………………….
DATE: ……………………………………………………………………………. SIGNATURE: ……………………………………………………………………………………………………
RODRIGUEZ & Asociados, Abogados, Fiscal Y Accesoria horario de consultas Lunes. – Four’s De. 09 – 16.30 Reg. 65420 / M L A &. Miembro señor del Consejo de Constitucional de España Email: drmperez@consultant.com
From: "SONY CORPORATION." <sony89@hotmail.com>
Reply: "SONY CORPORATION." <sony89@hotmail.com>
Date: Sun, 01 Nov 20 00:58:57 GMT
Subject: CONGRATULATIONS!!!
SONY CORPORATION’S LOTTERY RESULTS 2020
Sony Corporations International Lottery Office,
33 Sumkumvit Rd Kowloon, Hong Kong.
CONGRATULATIONS!!!
SONY Corporations announced you as one of the 7 lucky winners of the ongoing Sony Corporations lottery Award of the Year Held this month. All 7 winning email addresses were randomly selected from a batch of 800,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$5.5M).
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Branch office here in Hong Kong, as indicated in your play coupon and your prize of (USD$5.5M). will be released to you from this main branch office of SONY Corporations Hong Kong. We wish to informed you that your fund has been approved and insured in your name as well as ready for delivery.
These are your winning identification numbers.
Ticket
numberÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85679-568-9228
Serial
numberÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85..37016
Lucky
numberÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85.56-34-13-00
Ref numberÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85.MSCB4900
To begin your lottery claims, Please contact our SONY Corporations Lottery Co-ordinator as follows,
Name: Mr. Song Lee.
E-mail Contact: claim1@sonylottery.com
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
Full Name:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85.
Country Of Origin:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85
Present Address:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85..
Date Of
Birth:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85..
Occupations;ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85.
Telephone No:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85.
Mobile Phone
No:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85.
Sex:ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85ÿFFFF85
Ticket and Lucky No:ÿFFFF85ÿFFFF85.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.
An original copy of your lucky winning certificate will be sent to you by Lottery Administrative Remittance Operation.
We wish you continued good fortunes.
Yours Sincerely.
Stenphen Chen.
Head of Publications Department, SONY Corporations Online Promo.
Copyright! 2019-2020 The SONY Corporations Hong Kong.
From: Abdula M Abdu AlHilal <tpappas@eb.com>
Reply: abdula@alhilalfinancegroup.com
Date: 31 Oct 2020 17:50:58 -0700
Subject: We Finance Your Project
We are Australian Base Investment Company offering Corporate and
Personal Loan at 3 Interest Rate for a duration of 10 Years.
We also pay 1 commission to brokers who introduce project owners
for finance or other opportunities.
Please get back to me if you are interested for more details with
the below private email. abdula@alhilalfinancegroup.com
Yours faithfully
Abdula M Abdu AlHilal
Finance Group
Email : abdula@alhilalfinancegroup.com
From: Andrew Tambo <dpo@eb.com>
Reply: andrewtambo@contecmd.com
Date: 31 Oct 2020 17:50:53 -0700
Subject: Contract Offer !!
Good Day
I am the director of finance and supply ministry of minerals and
energy here in South Africa
Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in South
Africa.This project was sponsored by the world bank education
project,worth over USD$500 million under the universal basic education
scheme however, The contract was over invoiced in the excess of
USD$25,000,000,00.
This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of South Africa
This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal
Your Faithfully
Mr. Andrew Tambo
Ministry Of Minerals And Energy
From: "AWARD WINNING NOTIFICATION!"<powerballlo2020@gmail.com>
Reply: <powerballl2020@gmail.com>
Date: Sat, 31 Oct 2020 17:14:43 -0700
Subject: AWARD WINNING NOTIFICATION//
Powerball HeadQuarters Usa Customer Service
Marriott main street
Tallahassee 32301
FILE REF:17LL12-2020/MICS
BATCH:MC11/834/5PDH /EU2020
Powerball Winning Numbers History-Video Results
Dear Honorable Beneficiary
POWER BALL LOTTERY/ Microsoft Corporations Announced you as one of
the 7 lucky winners of the Ongoing Microsoft Corporations lottery
Award of the Year Held this month.All 7 winning email addresses were
Randomly selected from a batch of 800,000,000 International emails
each from Canada, Australia, United States, Asia, Europe, Middle East,
Africa and Oceania as Part of our international promotions program
which is Conducted annually, consequently, you have Been Approved for
a total pay out of EIGHT Million TWO HUNDRED United States Dollars
($8.2 MILLION USD).
The draft was deposited to the bank waiting when you will Come for it
so that the money can be transfer to you via Wire transfer, therefore,
you are to fill this gap And send it To me so I will submit it to the
bank for transfer.
Your full Name
Your Address
Home/Cell Phone
Your Occupation
Your Identity
Country
Zip code
You are advise to send the above information today to enable me
submit them To the bank
This Lottery was promoted and sponsored by a Conglomerate of some
multinational companies as part of Their social responsibility to the
citizens in the Communities where they have operational base.Further
More your details (e-mail address) falls within our Branch Office here
in USA, as indicated in your play Coupon and Your prize of (USD$8.2M).
will be released to you from This main branch office of Microsoft
Corporations USA.We wish to informed you that your Fund has been
Approved and insured in your name as well as ready for Delivery.
These are your winning identification numbers.
Ticket number…679-568-9228
Serial number…37016
Lucky number 15-21-22-27-47-7
Ref number…MSCB4900
To begin your lottery claims, Please contact our P.B.L Microsoft
Corporations Lottery Co-ordinator as follows,
Name:John Griffn E-mail powerballl2020@gmail.com
You are to send the completed verification form below to The
co-ordinator whose email address is given above So that you will be
advised on what to do
To get your prize money.
NOTE: In order to avoid unnecessary delays and Complications, please
remember to quote your reference And batch numbers in all
correspondences
With us, Furthermore, should there be any change of Address, please
do inform our Co-ordinator as soon As possible.
An original copy of your lucky winning ticket and your Deposit
certificate will be sent to you by Lottery Administrative Remittance
Operation.
Congratulations once more!!
