bank transfer – Page 29

Josan Nowak Hello My Beloved

From: Josan Nowak <elizabethmikle31@gmail.com> Reply: Josan Nowak <josannowak@yahoo.co.jp> Date: Mon, 14 May 2018 22:41:35 +0900 (JST) Subject: Hello My Beloved,

This is Ms. Josan Nowak, from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent to attend. I want you to know that Im dying here in this hospital right now which I don't know if i will see more days to come.

My Beloved, i was informed by my doctor that i got poisoned and it affected my liver and i can only live for some days. The reason why i contacted you today is because i know that my step mother want to kill me and take my inheritance from my late Father. I have a little adopted child name Eric C. Nowak that i adopted in this Country when my late Father was alive and $3,5 million dollars i inherited from my late father. My step mother and her children they are after Eric right now because they found out that Eric was aware of the poison, and because i handed the documents of the fund over to him the day my step Mother poisoned my food, for that reason they do not want Eric to expose them, so they are doing everything possible to kill him.

My Beloved, please i want you to help him out of this country with the money, he is the only one taking care of me here in this hospital right now and even this email you are reading now he is the one helping me out. I want you to get back to me so that he will give you the documents of the fund and he will direct you to a well known lawyer that i have appointed, the lawyer will assist you to change the documents of the fund to your name to enable the bank transfer the money to you..

This is the favor i need when you have gotten the fund:

(1) Keep 40% of the money for Eric until he finish his studies to become a man as he has been there for me as my lovely Son and i promised to support him in life to become a medical Doctor because he always desire for it with the scholarship he had won so far. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization. The remaining 40% should be yours for helping my son Eric on this task.

Note; This should be a code between you and my son Eric in this transaction -(Code: Hospital). any mail from him, the Lawyer he will direct you to, without this code -(Code: Hospital). is not from Eric, the Lawyer or myself as i don't know what will happen to me in the next few hours.

Finally, write me back urgent so that Eric will send you his pictures to be sure of whom you are dealing with. Andrew is 14years of age, therefore guide him. Again if i don't hear from you i will look for another person or any organization.

May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Ms Josan Nowak

Mr. Williams Park Reply Quick

From: "Mr. Williams Park"<williamspark09@yahoo.co.uk> Reply: <williamspark010@outlook.com> Date: Sat, 12 May 2018 21:41:52 -0400 Subject: Reply Quick

Hello Friend

How are you? This message might meet you in utmost surprise however, it's just my urgent need for a foreign partner that made me contact you for this transaction, My name is Mr. Williams Park, I am a banker by profession and I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office at the end of each business year.

On the course of last eight years business report, I discovered that my branch in which I am rank officer made Six Million Five hundred Thousand United State Dollars ($6,500.000.00) which my Head Office are not aware of and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT with no beneficiary. As an officer of this bank i cannot be directly connected to this money, this informed my contacting you. Indeed I will appreciate if you can receive this money in your bank account and get 30% of the total funds. There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer to your designated bank account.

I will give you more details once I hear from you declaring your interest to cooperate with me.

Yours Sincerely,

Mr. Williams Park

larrypages24@gmail.com Official Winning Notification Letter

From: "larrypages24@gmail.com" <mercyekaonyewehe@yahoo.com> Reply: "larrypages24@gmail.com" <patriciaxxcoleman22@gmail.com> Date: Sat, 12 May 2018 14:22:30 +0000 (UTC) Subject: Official Winning Notification Letter

Dear Google User,

Google UK Ltd
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.
Our Ref: UK/113-6021LQP/G

RE: GOOGLE ANNIVERSARY WINNING NOTIFICATION

We wish to congratulate you on this note for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services and confirmed by our co-sponsors Visa/MasterCard International. Google earns its profit mainly from advertising using their very own Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube video sharing, Google search engine and the Google ancillary services which are all offered to the public for free.

Hence we do believe with your winning prize, you will continue to be active and patronize the Google search engine. 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 test which your email address won GBP 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted to all on-line winners. A winning Cheque of GBP 950,000.00 will be issued in your name by the Google Promotion Award Team.

Furthermore your details (e-mail address) falls within our UK representative office as indicated in our database and your prize money of (GBP 950,000.00) will be released to you from the UK regional office in London United Kingdom.
To begin your lottery claims, you are to contact our Google Payment Coordinator as follows,
…………………………………………………………………………………………………………………………..
Name: Mrs. Patricia Coleman
Tel/Fax: +442070313001
Tel:+447087690191
Email: patriciaxxcoleman22@gmail.com
…………………………………………………………………………………………………………………………..
You are advised to contact our Google Payment Coordinator (Mrs. Patricia Coleman) via the above email with the following details to avoid unnecessary delay and complications.

MANDATORY VERIFICATION AND FUNDS RELEASE FORM.

(1) Your Full Name.
(2) Your Contact Address.
(3) Your Direct Tel/Fax Numbers.
(4) Your Nationality/Country.
(5) Occupation
(6) Age
(7) Marital Status
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?
(10) Your Preferred Mode Of Prize Remittance From The Two Options Below:

(a) Cash Pick-Up (Coming down personally to our office in London to receive your winning prize, available to only UK citizens and residents).

(b) Payment via bank to bank transfer either by MT103 swift transfer or by online status which is via your bank account with us to your bank you wish to transfer from (bank to bank transfer.)

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 their winnings on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making 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 Google Board Commission and we wish you continued good fortunes.

Sincerely,
Larry Page
Co-founder & CEO of Google

2018 Google Corporations all rights reserved. This email was sent from a notification email address. The information in this email is confidential and legally privileged. It is for the exclusive use of the intended recipient(s). Please consider the environment.

Hassan Rasheed Ahmed CONFIDENTAIL MESSAGE

From: "Hassan Rasheed Ahmed"<info@cent.org> Reply: <hassan.rasheed_ahmed@outlook.com> Date: Wed, 9 May 2018 17:23:36 +0200 Subject: CONFIDENTAIL MESSAGE !!

Dear, I know this will come to you as a surprise but never mind; I got
your Contact in my search for a reputable and trust worthy
person/Company, Who can stand confidently with me in this successful
business arrangement. Before I proceed, I will like to introduce my
humble self to you,I am Hassan Rasheed Ahmed it is my pleasure to send
you this proposal to share this brief with you and also to seek your
assistance in the receiving of our consignment funds and gold that was
deposited by my father before he was late, so please note that this
consignment funds contains an amount of (US$52,000.000.00) million
united state dollars and gold 100 kilograms, so please i want you to
stand as my foreign beneficiary and received the consignment maybe
through diplomatic means or bank to bank transfer, so please try and
get back to me so that i can give you more details of my self and the
consignment funds. So please try and get back to me for more
information will be giving to you and to know the best way to received
the funds consignment funds (US$52,000.000.00) million united dollars
including gold 100 kilograms of gold is involve all together. So more
information will be giving to you as soon as i heard from you. Hopping
to hear from you soonest. Best Regard. Hassan Rasheed Ahmed.
+447452266897 hassanahmedrasheed@gmail.com

Santander Bank United Kingdom Bank transfer form

From: Santander Bank United Kingdom <paulfoxbankuk44@yahoo.com> Reply: Santander Bank United Kingdom <paulfoxbankuk44@yahoo.com> Date: Wed, 9 May 2018 15:30:33 +0000 (UTC) Subject: (Bank transfer form)

Attachments

SANTANDER BANK UK FORM (1).jpg

By means of this message, we wish to inform you that after our meeting with the Federal Reserve Bank/United Nations, European Union/ United Kingdom office in New York United States of America, it has been agreed that your funds valued US$10,000, 000.00 will now be processed and released to your Bank Account immediately within 72 hours via Wire Transfer Department of the Santander BANK United Kingdom, as has been agreed by the above mentioned body’s herein.

In regard to your Fund payment of US$10,000, 000.00 (Ten Million United State Dollars).

Find attached the copy of the transfer form from our Santander Bank UK which you have to fill to the best of your knowledge in capital
letters.

Again, you should make/update with the below reconfirmation as it is needful to the Santander:

1. Your Full Name:
2. Your Contact Address:
3. Your Cell Phone:
4. Your company Name:
5. Your Bank Name:
6. Your Bank Address:
7. Your Account Number:
8. Your SWIFT OR ABA Routing:
9. Your Account Name:
10. Your Email:
11. Your Present ID Country:
12. Your Profession, Age and Marital Status:
13. Your Branch Transit Number:
14. Your Institution Number:

As soon as you fill the form and return it along with your copy of your Identification, the fund transfer will begin immediately.

Note:All documentation that will enable you to clear your funds from your bank account will be sent to you immediately your funds has being
wired into your bank account by our transfer department.

Thank you for banking with us

Have a nice day and God bless you.

Thanks

Name: Mr.Paul Fox
Head: General Manager
Bank:Santander Bank
United Kingdom

Hassan Rasheed Ahmed CONFIDENTAIL MESSAGE

From: "Hassan Rasheed Ahmed"<info@cent.org> Reply: <hassanahmedrasheed@gmail.com> Date: Wed, 9 May 2018 09:22:18 +0200 Subject: CONFIDENTAIL MESSAGE !!

Dear,
I know this will come to you as a surprise but never mind; I got your Contact in my search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business arrangement. Before I proceed, I will like to introduce my humble self to you,I am Hassan Rasheed Ahmed it is my pleasure to send you this proposal to share this brief with you and also to seek your assistance in the receiving of our consignment funds and gold that was deposited by my father before he was late, so please note that this consignment funds contains an amount of (US$52,000.000.00) million united state dollars and gold 100 kilograms,
so please i want you to stand as my foreign beneficiary and received the consignment maybe through diplomatic means or bank to bank transfer, so please try and get back to me so that i can give you more details of my self and the consignment funds. So please try and get back to me for more information will be giving to you and to know the best way to received the funds consignment funds (US$52,000.000.00) million united dollars including gold 100 kilograms of gold is involve all together.
So more information will be giving to you as soon as i heard from you.
Hopping to hear from you soonest.
Best Regard.

Hassan Rasheed Ahmed.
+447452266897
hassanahmedrasheed@gmail.com

Mrs. Barbara Pinter Finally Your Compensation Is Here CASE FILE is 54AC003.

From: "Mrs. Barbara Pinter"<info@lee.org> Reply: <jamesthompson1019@gmail.com> Date: Mon, 7 May 2018 19:55:59 +0100 Subject: Finally Your Compensation Is Here CASE FILE is 54AC003.

Dear Friend,

I am Mrs. Barbara Pinter. I am a US citizen and I am 51 years Old. I
reside here in Dripping Springs, Texas and I am thinking of relocating
since I am now rich.

I am one of those that took part in the United Nations Compensation
program in Nigeria many years ago and they refused to pay me. I had
paid over $35,000 while in the US, trying to get my payment but all
was to no avail.

So I decided to travel down to Nigeria with all my compensation
documents and I was directed to meet Mr. James Thompson, who is the
member of COMPENSATION PROGRAM COMMITTEE, and I contacted him and he
explained everything to me. He said who ever is contacting us through
emails are fake. He also took me to the paying bank for
the claim of my compensation payment.

Right now, I am the happiest woman on earth because I have received
my compensation funds of $5,000,000.00 more over, Mr. James Thompson
showed me the full information of those that are yet to receive their
payments and I saw your email as one of the beneficiaries who have not
yet received the payment under CASE FILE 54AC003 and that is why I
decided to email you to stop dealing with those people. They are not
with your fund; they are only making money off you.

Therefore, I would advise you to contact Mr. James Thompson for
assistance and inform him that your CASE FILE is 54AC003. Contact him
directly via the information below.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Name: Mr. James Thompson
Email: jamesthompson1019@gmail.com
Phone: +234-902-425-4285.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them because it is not with
them. They are only taking advantage of you and they will dry you up
until you have nothing.

The only money I paid after I met Mr. James Thompson was just the
bank transfer charges, which is only normal and legitimate as it is in
all banks in the world. So please take note of that. Mr. James
Thompson shall ensure that you deal directly with the bank

Once again stop contacting those people. I advise that you contact
Mr. James Thompson so that he can help you in the collection of your
transfer payment instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your
transaction.

Thank you and be blessed.

Mrs. Barbara Pinter.

UBA BANK Invitation : URGENT REPLY NEEDED @ dimanche 06 mai 2018

From: UBA BANK <ubabank196@yahoo.com> Date: Subject: Invitation : URGENT REPLY NEEDED !!! @ dimanche, 06 mai 2018

MAI
06 “URGENT REPLY NEEDED !!!”

Quand
dimanche, 06 mai 2018
05:00 PM 06:00 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Read carefully !!! The International Monetary Fund IMF is
compensating all the scam victims 2.700,000.00USD each, and your email
address was found in the scam victims list. This UBA BANK office has
been mandated by the IMF to transfer your compensation to you via UBA
BANK Transfer. we need your information as where we will be sending
the funds, such as, Receiver name:____ Address:__________
Country:__________ Phone number:______ Note that your payment files
will be returned to the IMF within 72 hours if we did not hear from
you, this was the instruction given to us by the IMF.you will send to
us for paper work before any transfer. Thanks, Dr Agha Ligadi
Call+2348119333698 Or mail : bankuba913@yahoo.com

Miss Deborah Eddie LETTER FROM HOSPITAL

From: Miss Deborah Eddie <eddiedeborah526@gmail.com> Reply: Miss Deborah Eddie <eddiedeborah526@yahoo.co.jp> Date: Sun, 6 May 2018 13:56:43 +0000 (UTC) Subject: LETTER FROM HOSPITAL

My Dearest One,

This is Miss Deborah Eddie from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent as you can see that Im dying in the hospital which I dont know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.

I want you to know that my contact to you is of a divine direction which i do not mean any harm to you. Abel is 14 years of age.

I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.

I want you to contact my servant with this information below:

Master Abel Laurence.
Address: Indenie Avenue – Plateau 01 H.B. 201 Abidjan
Abidjan, Cote D'Ivoire.
Email: abellaurence990@yahoo.co.jp

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 30% of the money to my servant Abel as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 20% of the money to handicap people and charity organization, then the remaining one is yours.

Note; This should be a code between you and my Servant Abel in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Abel, the bank or myself as I don't know what will happen to me in the next few hours.

(3) The lawyer And Let Abel send you his International passport to be sure of whom you are dealing with. Abel is so little therefore guide him.

And if I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Abel Laurence with abellaurence990@yahoo.co.jp May Almighty God bless you and use you to accomplish my wish.
Pray for me always.

Miss Deborah Eddie

IMF FROM INTERNATIONAL MONETARY FUND IMF . URGENT REPLTY NEEDED

From: "IMF"<privacy@moanet.jp> Reply: <imfpayee1@gmail.com> Date: Fri, 4 May 2018 15:23:47 -0700 Subject: FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLTY NEEDED

INTERNATIONAL MONETARY FUND (IMF). World Debt Reconciliation Agencies.
1900 Pennsylvania Ave NW, Washington, DC 20431, USA United States of
America. Tel: +1 202-623-7xxx… Attention!! Attention!! This is to
inform you that this Institution (International Monetary Fund (IMF))
has been instructed by the World Bank in collaboration with the United
Nations/International Monetary Fund(IMF), to carry out the release of
your long withholding inheritance fund payment & the release of your
consignment/package. This is after the above mentioned Agency has took
time to study your payment file and found out that you have paid
VIRTUALLY fees and certificate but the fund remains Unclaimed. Now we
have been ordered by the above mentioned Agency to have your fund
release to you through Bank Transfer. For further inquiries, contact
us directly on the E-mail address below: imfpayee2@gmail.com Regards,
Mrs. Susan Swart Chief Information Officer Director of the Information
Technology Department International Monetary Fund (IMF). United State
of America.

Hassan Rasheed Ahmed PRIVATE MAIL

From: "Hassan Rasheed Ahmed"<test1@cmdm.org.cn> Reply: <elderbazeahend@yahoo.co.uk> Date: Tue, 1 May 2018 23:58:12 -0700 Subject: PRIVATE MAIL

Dear Sir,
I know this will come to you as a surprise but never mind; I got your
Contact in my search for a reputable and trust worthy person/Company,
Who can stand confidently with me in this successful business
arrangement.

Before I proceed, I will like to introduce my humble self to you,I am
Hassan Rasheed Ahmed it is my pleasure to send you this proposal to
share this brief with you and also to seek your assistance in the
receiving of our consignment funds and gold that was deposited by my
late father before he die, so please note that this consignment funds
contains an amount of (US$52,000.000.00) million united state dollars
and gold 35 kilograms,so please i want you to stand as my father
foreign partneror beneficiary and received the consignment maybe
through diplomatic means or bank to bank transfer, so please try and
get back to me so that i can give you more details of my self and the
consignment funds. So please try and get back to me for more
information will be giving to you and to know the best way to received
the funds consignment funds (US$52,000.000.00) million united dollars
including gold 35 kilograms of gold is involve all together.

So more information will be giving to you as soon as i heard from
you.

Hopping to hear from you soonest.

Best Regard.

Hassan Rasheed Ahmed

Mr. Hamdan Mohammed Re: Urgent Attention

From: "Mr. Hamdan Mohammed" <olul72@yahoo.com> Reply: "Mr. Hamdan Mohammed" <nfhc@yahoo.com> Date: Thu, 3 May 2018 15:33:27 +0000 (UTC) Subject: Re: Urgent Attention

Hello Dear,

My name is Hamdan Mohammed I am Branch Manager of the Emirates NBD Bank in Ajiman Branch UAE,I write you this proposal in good faith, I am married with 2 kids.

I am writing you this proposal as I need a suitable partner who I can trust, I have packaged a business transaction that would benefit you and I and there are simply no risk involved. I got your contact when I was in London for a world international banking conference last year.

It is a simple bank to bank transfer of funds.

As the Emirates NBD Bank Group Treasurer, it is my duty to prepare in a financial report to the banks board at the end of every quarter, and in the second quarter of the 2015 that ended in August 2016 I discovered that a certain sum of Usd $3,875.000.00 profit on the banks financial books and this amount was not recorded in any of the financial transactions of the bank for the second quarter so this is what I did ,I carefully set up a sundry account in the Ajiman Branch of the bank and deposited this sum to this account, As the bank treasurer I cannot be linked to this deposit, so my proposal to you is simple , I need someone I can completely trust to stand claim as the depositor of this funds in order to receive it.

I cannot trust anyone in Dubai with that's why I am writing you this proposal, I am ready to offer a commission of 20% to you and I will also outline the process required for the bank to release these funds to you. But the only thing is that No one in my bank must know I am involved.

I have packaged this transaction because I really do need your help, my Daughter is 9 years old and she has been diagnosed with leukemia and she needs a bone marrow transplant, and if she does not get a bone marrow transplant she will die, and I need these funds to pay for her bills, I hope you understand how desperate me and my family are, please help save her life.

It is a simple bank transaction and I assure you that there is no risk involved. Once you accept my proposal I would outline the details to you on how we can start the process, give and take you would be able to receive this funds in 7 to 10 days to any account of your choosing outside the United Arab Emirates.

I do not know you, but I have prayed for a suitable person I can trust to do this transaction with, and i no youre the one to help me.

I would want you to send me an email to my private email address: (nfhc@yahoo.com)

I do expect to get your response.

Kind regards,

Mr. Hamdan Mohammed

Mr keith mercer SPAM Congratulation Dear Email User

From: "Mr keith mercer"<Info@deltrium.com> Reply: <ms.lindabishop.awardlotter.001@gmail.com> Date: Thu, 26 Apr 2018 20:34:35 +0800 Subject: [SPAM] Congratulation!!! Dear Email User

Global Shining Light Award
Congratulation!!! Dear Email User,

We wish to notify you that Your email address was automatically generated and selected during the Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw.

You have therefore been approved to claim a Star Prize of 3 million pound ) in cash credited to Reference Number: xxx5676/2018.

Basically, there are three (3) options for us to get your fund transferred to you.

These options include :
1. Online Payment
2. Bank Transfer Payment
3. Official Delivery of Bank Draft or ATM Card to you.

Respond to this email by making a selection from the (3) options above.

Your funds are protected by a hardcover insurance policy.

You are to make your preferred choice from the three options above.

We anticipate your prompt response.

Re- confirm the following;

1.Your Full Name:
2.Your Address:
3. Telephone Number:

To claim your winning prize contact your appointed claim agent in our paying bank for payment processing in USA for Immediate Release of your fund.

Contact person: MRS.LINDA BISHOP
Contact E-mail: ms.lindabishop.awardlotter.001@gmail.com
For More Info Contact The Confirmation Department Tell: +1 (848) 227-1286

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program

Regards,
Mr keith mercer
(Coordinator/ Online Publicity).

ibrahim adiouf VERY URGENT

From: ibrahim adiouf <ibrahim_adiouf@aol.com> Date: Tue, 1 May 2018 23:18:23 +0000 (UTC) Subject: VERY URGENT

Dear Friend,

I am Mr.Ibrahim Diouf,am a banker by profession working as auditing & accounting unit of Eco Bank Ltd.I have in our bank the existence amount of $8,500,000 with 8KG of Raw Gold that belong to our late client who has the same surname as yours.The fund is now without any claim because the client died in a deadly earthquake in Japan 2011 on a business trip.I need your co-operation to make the bank transfer this fund to you as the next of kin.This transaction will be mutual assistance to us,Kindly response back for more details via my private email with your contact details.

Best Regards
Mr.Ibrahima Diouf
Email:ibrahimadioufb@gmail.com

BRITISH INTERNATIONAL LOTTERY INC mailbox has limit exceeded

From: BRITISH INTERNATIONAL LOTTERY INC <szabo.marianna@szoszolg.hu> Reply: BRITISH INTERNATIONAL LOTTERY INC <js3633270@gmail.com> Date: Tue, 1 May 2018 03:49:12 +0000 (UTC) Subject: mailbox has limit exceeded

BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
DATE: 01 May, 2018.
Ref: BTD/968/07/KC
Batch: 509878E/KC

Dear Winner,
WINNING NOTIFICATION

YOU HAVE BEEN AWARDED THE SUM OF 1,000,000.00 GBP (One Million Great Britain Pounds Sterling)in our end of year Anniversary Draws.Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/07 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you 1,000,000.00 GBP (One Million Great Britain Pounds Sterling)as one of the 5 jackpot winners in this draw.

To file for your claim
Please Contact your fiduciary agent
Dr. Jackson Steve
British International Lottery
Email:js3633270@gmail.com

INDICATE YOUR MODEL OF CLAIMS 1. BANK TRANSFER 2. COURIER DELIVERY

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names:
Your Phone Number:
Country:
Occupation:
Age:
Sex:
Ticket Numbers:
Batch Number:

we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non participant or unofficial personnel. Congratulations, once more from the entire Management and Staff of BRITISH INTERNATIONAL LOTTERY Cooperation to all our lucky winners. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Carol David
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, BRITISH LOTTERY INC.

John Willams Urgent respound is needed

From: "John Willams" <info@pelican.bol-online.com> Reply: johnwilliams20a@gmail.com Date: Fri, 27 Apr 2018 08:04:18 -0400 Subject: Urgent respound is needed

Dear Friend,Dear Friend,

I sincerely ask for forgiveness, for I know this may seem like a complete
intrusion to your privacy but right now this is my option of
communication. I am aware that this is certainly an unconventional
approach to starting a business relationship, but I believe knowing each
other starts from a step of which I believe I am not making a mistake
exposing this very important business deal to you? it's my urgent need for
a foreign partner that has caused me to contact you. I apologized if you
find this intrusive, but there is an opportunity for both of us to work
together and make clean money that is left over for nobody to claim.

When I was searching for a partner, I got your contact address from the
world trade journal and after going through your profile, I find out that
you are a trusted person and you have the capability to receive such
amount of money, so I decided to transact this business with you believing
that you will not betray the trust that I want to bestow in you.

Firstly, let me start by identifying myself. My name is John Williams. I
am the regional manager of Bank of Scotland. I am writing to solicit your
assistance in the transfer of Ten million seven hundred fifty thousand
POUNDS (10,750.000.00). This fund is the excess of what my branch of
which I am the manager made as profit during the last three years. I have
already submitted an approved End of the Year report to my Head Office
here in LONDON and they will never know of this Excess as I will destroy
all the documents relating to this money leaving no trace of it. You can
also come down to London to discuss with me formally if you so wish.

I have since then, placed this amount of (10,750.000.00) On a SUSPENSE
ACCOUNT without a beneficiary. The funds is floating and if I don't remit
this money out urgently it will be forfeited for nothing and government of
United Kingdom will confiscate the funds for their personal use which I
personally dont want such incident to happen being that this is a great
opportunity for me and you to claim the money. I must solicit your
strictest confidence in this transaction. This is by virtue of its nature
as being utterly confidential. I am sure and have confidence of your
ability and reliability to prosecute a transaction of this great
magnitude. I solicit your assistance to enable our bank transfer the said
amount into your safe account for onward investment in your country.

As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account. I intend to give 40% of this fund to you while
60% shall be for me. I do need to stress that there are practically no
risk involved in this. It is going to be a bank-to-bank transfer to your
nominated bank account anywhere of your choice. All I need from you is to
stand as the beneficiary of this fund by sending your account details for
the immediate transfer of the fund to the account.

If you accept this offer, I will appreciate your timely response so that
we can proceed with the transfer immediately.

E-mail: johnwilliams20a@gmail.com
Sincerely,
John Williams

Firstly, let me start by identifying myself. My name is David Stuanton. I
am the regional manager of Bank of Scotland. I am writing to solicit your
assistance in the transfer of Ten million seven hundred fifty thousand
POUNDS (10,750.000.00). This fund is the excess of what my branch of
which I am the manager made as profit during the last three years. I have
already submitted an approved End of the Year report to my Head Office
here in LONDON and they will never know of this Excess as I will destroy
all the documents relating to this money leaving no trace of it. You can
also come down to London to discuss with me formally if you so wish.

If you accept this offer, I will appreciate your timely response so that
we can proceed with the transfer immediately.

E-mail: mrdavidsonwilliams01@gmail.com
Sincerely,
Davidson Williams

eso edo MICROSOFT WINNING NOTIFICATION

From: eso edo <eso_edo@yahoo.com> Date: Wed, 25 Apr 2018 09:13:13 +0000 (UTC) Subject: MICROSOFT WINNING NOTIFICATION

FROM Mr John Smith
E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Sacramento, CA 85914
Euro – Afro Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.

MICROSOFT WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of Microsoft Lottery Program.Microsoft Lottery Program draws was conducted from an exclusive list of 20,000,000 e-mail addresses of individual and corporate bodies picked by an automated random computer ballot search from the internet as part of our international promotions program which we conductevery year.
No tickets were sold.After this automated computer ballot, your e-mail address attached to serial number 06-3434drew the lucky numbers 7-17-21-26-37-42, which consequently emerged you as one of first twenty five (25) lucky winners in this category. You have therefore been approved for alump sum payout of 2,000,000.00 (two Million pounds) in cash credited to file SL/06-GmbH/4009. This is from total cash prize of 50 Million pounds shared amongst the first twenty five- (25) lucky winners in this category. Your funds are now deposited in an offshore bank with a hardcover insurance. Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, our affiliate bank in the Europe would release your 2,000,000.00 (two Million pounds) to you.
To begin your claim, you are to choose from the options below:
1.Telegraphic /swift bank transfer.
2.Diplomatic Courier Service.For option one(1),you are to send your name and address in full, phone number,bank name, bank address, next of kin, account number, Swift/Routing/Sort Code,so as to facilitate the release of your funds to your stated local bank account.For option two(2),you are to send your name, phone number,information of next of kin,mailing address(home or office address), so as to facilitate the release of your Funds to your desired address.You are required to send the necessary information as regards your choosen option to our help line below:

Dr Peters Anderson
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 LONDON Representative Office.
Phone: +44718470568
E-mail: veronlott456@gmail.com
You will be assisted in the processing and remittance of your prize funds into your

designated bank account. Note that all prize funds must be claimed not later than two weeks. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed.please endeavor to quote your Reference Number:SL/06-GmbH/4009 and Batch numbers:SL/06-GmbH/3434 in every correspondence with your agent.
Congratulations once again from all members of our staff and thanks
for being part of our promotions program.

Mr John Smith
Promotions Manager.
Microsoft Lottery Program

Lucas Williams Congratulations Beneficiary

From: "Lucas Williams"<l.williams3735@gmail.com> Reply: <l.williams722@outlook.com> Date: Mon, 23 Apr 2018 03:15:18 -0700 Subject: Congratulations Beneficiary!!!

Dear Receiver

How are you doing?

Your Compensation Fund which is currently estimated at $1,000,000.00
(One Million United States Dollars) has been approved by the BHC/FCA.
After the last survey/draw your e-mail was randomly selected among
others to receive this Fund.

You are advice to select from the options below, the means by which
you will like to receive your Fund:

Diplomatic Delivery
Bank Transfer

Feel free to contact me for further explanation.

Regards
Lucas Williams.

UNIQUE ART AND GALLERY LLC UAAGL NEED YOUR ATTENTION: UNIQUE ART AND GALLERY LLC GREAT OPPORTUNITY

From: "UNIQUE ART AND GALLERY LLC (UAAGL)" <unique.art.gallery@hotmail.com> Reply: unique.art.gallery@hotmail.com Date: Sat, 21 Apr 2018 23:41:18 +0000 Subject: NEED YOUR ATTENTION: (UNIQUE ART AND GALLERY LLC) GREAT OPPORTUNITY

UNIQUE ART AND GALLERY LLC (UAAGL)
ADDRESS: 1402 CERRO GORDO RD SANTE FE, NEW MEXICO, 87504
EMAIL: unique.art.gallery@hotmail.com
MOBILE NUMBER: 6469482994

Dear SIR/MA,

Your resume was received and reviewed you have been shortlisted and offered a great opportunity with our company as a Personal Assistant to our Cash Manager.

We SALES OF BEAUTIFUL ANTIQUE AND UNIQUE ARTS DESIGNS to the Organization, Located New Mexico, We markets Gold, Art work, and various other Decoration products through a multi-level marketing associates in the United States and Canada.

We are also in the processing of opening a new Branch, in your state and the main reason for sending you this email is that we are looking for a representative in NORTH AMERICAN AND CANADIANS. we need a someone who will be working with us. As a (PART TIME WORKER) and our company will be willing to pay you 10% of every transaction to support your finance.

We need someone that is responsible and reliable hope you are sir/ma

Your appointment position is handling the payment aspect for our company.
You receive payment through BANK TRANSFER'S, CARD, Cash Deposit, Etc

The work you appointed for would not have affect your present business or work

NOTE: All charges of the ANY PAYMENT OR TRANSFER'S will be deducted from our total sum, so you are rest assured that you wouldnt spend a CENT out of your own personal money. You just have to deduct your interest and send the balance to our cashier for accounting and book keeping.

If you are interested in assisting us in this venture pending when our branch would be ready in NORTH AMERICAN AND CANADA for us to work closely together, please kindly get back to US immediately via email: unique.art.gallery@hotmail.com or call: 6469482994.

We eagerly await your prompt response, Appreciate your fervent dedication and your decision to assist us.

OUR CASH MANAGER:
Mrs Tracy Green Kilgore, travels a lot and gets his hands occupied because he works with other companies in the states and outside, so it is imperative for him to have a worthy assistant who can monitor and keep him up to date with his activities. This position is flexible and you can be in any location, working with her is basically about instructions.

Regards,
UNIQUE ART AND GALLERY LLC (UAAGL)

STANDARD BANK YOUR FUND RELEASE PAYMENT

From: STANDARD BANK <cebxweb56@brtxloan.in> Reply: STANDARD BANK <standardbank97@gmail.com> Date: Thu, 19 Apr 2018 21:30:57 +0000 (UTC) Subject: YOUR FUND RELEASE PAYMENT

Standard Bank
Office Park Motswedi House
495 Summit Road Morning-side, Sand-ton South Africa
From:Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa.

Attn Beneficiary

We have actually been authorized by the newly appointed United Nation
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved the Transfer in your favour. During the
course of our investigation, we discovered with dismay that your
payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts
that why the United Nation appoint us here in Standard Bank to release
your Fund through Bank to bank Transfer to your bank account.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds of
$30,500,000.00 Million ( Thirty Million Five Hundred Thousand United
States Dollars only) . Have been have been approved to credited in
your favor through bank to bank wire Transfer.

Therefore we here in Standard bank to urge you to kindly reconfirm
your full banking to avoid mistake when transferring .

1) Your Bank Name_________________________________
2) Bank Address_______________________
3)A/c Number_____________________
4) The Beneficiary Name _______________________
5) Routing Number_______________________________________
6) Swift Code______________________________________
7) Bank Branch Code_______________________________________
8) Your Driven License Or Your International Passport__________________
9) Youre Country Name________________________________
10) Your Private Telephone Number_________________________
11)Your Occupation___________________________
12)Phone And Fax Number Of Your Bank____________________________
13) Amount Of Fund To Transfer To Your Account __________________________ .

Hence we receive all these stated above we are going to process the
releasing of your Fund into bank account successfully. Kindly give us
a call as soon as you receive our email notice.
Thanks for your co-cooperation.
Kind Regards.
Mr.Kenny Fihla
Head Corporate Banking Transnational Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Tel: Tel: +277-326-484-00
Fax Line :+ 27-862-415-298
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at
whoswho.co.za/kenny-fihla-3927

Davidson Williams URGENT ATTENTION NEEDED

From: "Davidson Williams" <info@pelican.bol-online.com> Reply: mrdavidsonwilliams01@gmail.com Date: Thu, 19 Apr 2018 07:50:23 -0400 Subject: URGENT ATTENTION NEEDED

Dear Friend,

If you accept this offer, I will appreciate your timely response so that
we can proceed with the transfer immediately.

E-mail: mrdavidsonwilliams090@gmail.com

Sincerely,
Davidson Williams

ben carson MICROSOFT WINNING NOTIFICATION

From: ben carson <ben_carson9953@yahoo.com> Date: Tue, 17 Apr 2018 03:00:10 +0000 (UTC) Subject: MICROSOFT WINNING NOTIFICATION

MICROSOFT WINNING NOTIFICATION

Mr John Smith
Promotions Manager.
Microsoft Lottery Program

Dimas SPAMMING TOOLS ALL FRESH.

From: "Dimas"< test@jamw.com.tw> Reply: <test@longloan.com> Date: Mon, 16 Apr 2018 10:22:01 -0700 Subject: SPAMMING TOOLS ALL FRESH.

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Skype:ID live:gebo.dennis

distrim Hello

From: distrim@pms.es Date: Fri, 13 Apr 2018 10:55:17 +0200 Subject: Hello

Best regards,

This mail may be a surprise to you because you did not give me the
permission to do so and neither do you know me

but before I tell you about myself I want you to please forgive me for
sending this mail without your permission. I

am writing this letter in confidence believing that if it is the will
of God for you to help me and my family, God

almighty will bless and reward you abundantly. I need an honest and
trust worthy person like you to entrust this

huge transfer project unto.

My name is Mr.Kwame Johnson, The Branch Manager of a Financial
Institution. I got your contact through a reliable

source called database through Ghana chamber of commerce. I am a
Ghanaian married with 3 kids. I am writing to

solicit your assistance in the transfer of US$8,500,000.00 Dollars.
This fund is the excess of what my branch in

which I am the manager made as profit last year (i.e. 2013 financial
year). I have already submitted an annual

report for that year to my head office in Accra-Ghana as I have
watched with keen interest as they will never know

of this excess. I have since, placed this amount of US$8,500,000.00
Dollars on an Escrow Coded account without a

beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this
money thus I am impelled to request for your

assistance to receive this money into your bank account on my behalf.
I agree that 40% of this money will be for

you as a foreign partner, in respect to the provision of a foreign
account, and 60% would be for me. I do need to

stress that there are practically no risk involved in this. It's going
to be a bank-to-bank transfer. All I need

from you is to stand as the original depositor of this fund so that
the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to
me. This is why and only reason why I contacted

you, I am willing to go into partnership investment with you owing to
your wealth of experience, So please if you

are interested to assist on this venture kindly contact me back for a
brief discussion on how to proceed.
Please get back to me at n.mensah2@yahoo.com

Best regards,
Nelson kwbena

root READ AND CALL ME

From: root@global-style.jp Reply: mrjohnego100025@gmail.com Date: Thu, 12 Apr 2018 04:11:08 -0700 Subject: READ AND CALL ME

FROM MR JOHN EGO
DIRECTOR OPERATION DEPT
CENTRAL BANK OF NIGERIA
MY CELL N0:+234-9090694996

ATTENTION SIR/MADAM.

I AM MR JOHN EGO DIRECTOR OPERATION DEPT CENTRAL BANK OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.

I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACT SETTLEMENT, I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.

I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT OF NIGERIA THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGN CONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS. I HAVE EVERY FILES BEFORE ME AND THE DATE'S WILL BE CHANGED TO YOUR NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT.

AS THE BENEFICIARY OF THE FUND'S AMOUNT $10,500.000 UNITED STATES DOLLARS (TEN MILLION FIVE HUNDRED THOUSAND USD).

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS /FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES. AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY.

MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 40% OF THE CONTRACT FUNDS WHY 60% WILL BELONGS TO ME AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES TO FORESTALL INFORMATION LEAKAGE.

3. YOU WILL BE REQUIRED TO PROVIDE THE NEEDED INFORMATION BELLOW

YOUR FULL NAME……….
YOUR HOME ADDRESS…………
YOUR PRIVET CELL NUMBER………..
YOUR NEXT OF KIN NAME………….
YOUR OCCUPATION……………….
YOUR I.D CARD…………………

WE HAVE THREE OPTIONS OF PAYMENT WHICH YOU ARE TO CHOOSE ONE

(1) BANK TO BANK TRANSFER
(2) ATM MASTER CARD
(3) DIPLOMATIC CASH DELIVER TO YOUR HOME ADDRESS
{4) ONLINE BANKING TRANSFER

4. BOTH OF US HAVE TO INVEST ON THIS DEAL NO CENT WILL REMOVE FROM THE TOTAL SUM TO PROCURE ALL THE LEGAL DOCUMENT THAT WILL BE SEND TO YOUR HOME ADDRESS AS A CONTRACTOR TO NIGERIAN GOVERNMENT SO THAT YOUR GOVERNMENT WILL NOT HAVE RIGHT TO QUESTION YOU AS SOON AS THE FUND MOVE INTO YOUR BANK ACCOUNT.
I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE.

WAITING FOR YOUR REPLY AND DO CALL ME ON MY CELL NUMBER FOR MORE INFORMATION.

FROM MR JOHN EGO
DIRECTOR OPERATION DEPT
CENTRAL BANK OF NIGERIA
+234-9090694996